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MOISES DE MARCHENA AND SONS

6 JUNOSTRAAT WILLEMSTAD CURACAO

Summary Information

There are a total of 416 bills of lading on file for Moises De Marchena And Sons between January 7th, 2013 and November 17th, 2025.

Of those 416 bills of lading, 3 were within the past 30 days and 3 were within the past 90 days.

Total Records416
Shipper Records23
Consignee Records401
Notify Party Records328
First Shipment on FileJan 7th, 2013
Most Recent Shipment on FileNov 17th, 2025
Records in Last 30 Days3
Records in Last 90 Days3
Records in the Past Year19

Bills of Lading by Month for Moises De Marchena And Sons

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 18 companies associated with Moises De Marchena And Sons, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 18 companies associated with Moises De Marchena And Sons in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.

Company Name Recent Shipment Total Records Associations
FRIESLANDCAMPINA EXPORTNov 20257,388256
UNILEVER MANUFACTURERA S DE RL CVNov 20255,57513
CURACAO LABORATORIESNov 20252059
GRUPO LACTEO DE CARIBE GRUPLAC SASApr 2025887
Jul 202466
UNILEVER GULF FZESep 20231805
RENMAR TRADING N.V.May 2023295
Jun 202265
CERES FRUIT JUICES (PTY) LTDApr 20231,1385
UNILEVER MANUFACTURERA S DE RL DE CNov 20253654
MANGUSA SUPERMARKETOct 20251,0194
SWEDISH MATCH INDUSTRIES ABAug 20251762
Nov 202222
UNILEVER CARIBBEAN LIMITEDNov 20256801
SUNNY FOODS SUPERMARKETMay 20251471
NEW CENTRUM SUPERMARKET BVMar 2025291
LAMBI, SA DE CVNov 20254941
FRIESLANDCAMPINA NEDERLAND B.V.Nov 20252,1471

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Moises De Marchena And Sons.

Company Name Recent Shipment Total Records Past 90 Days
MOHD. SALEH & REZA Y.BEHBEHANI CONov 20251133
MOHIB EXPORTSNov 20253543
MOHIB SHOES PVT LTDMay 20242900
MOHINDRA FASTENERS LTD.Nov 20254309
MOHLING GMBH & CO. KGOct 20253557
MOHN MEDIA MOHNDRUCK GMBHNov 20253556
MOI FOODS MALAYSIA SDN BHDNov 20251,7927
MOI FOODS USA INC.Nov 20257168
MOIRA COSMETICS INCNov 202556424
MOIRA TRADE INCNov 202538084
MOIST TRADING INCJun 2025660
MOJACK DISTRIBUTORS LLCNov 20252976
MOJAVE FOODSNov 202519813
MOJEN CLOTHING TRADING CO.,LIMITEDOct 20253401
MOJEN TRADING CO.,LIMITEDOct 20221330
MOJIA SUPPLY CHAIN (SHENZHEN)LIMITENov 20258366
MOJITO TRADING INCMar 20233640
MOJO ART & IMAGE LLCNov 20251652
MOJO BMX LLCNov 20251522
MOJO LICENSING LLCNov 20252548

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2025-07-24TSCW179884010160In-bond AutomatedTSCW9819947TROPIC JEWEL2025-07-23WEST PALM BEACH, FLORIDABRIDGETOWN BARBADOS6 PCS4,274 KGPier to PierCURACAO LABORATORIESMOISES DE MARCHENA & SONSSTC: 80 CTNS ESSENCES STC:STC: 80 CTNS ESSENCES STC:STC: 70 CTNS ESSENCES
2025-07-17HLCUME32507105642528SSimple BOL FROBHLCU9719874CAPE PIONEER2025-07-16HOUSTON, TEXASVERACRUZ MEXICO4,170 PCS8,115 KHouse to HouseUNILEVER MANUFACTURERA S DE RL CVMOISES DE MARCHENA & SONS LTDUNILEVER CARIBBEAN LTDSHAMPOO IN 19 PALLETS WITH DEODORANTS IN ROLLON SHAMPOO STYLING CREAM INVOICE M0IBG00088257
2025-07-08HLCUME32506320782527SSimple BOL FROBHLCU9407160SEASPAN EMPIRE2025-07-07HOUSTON, TEXASVERACRUZ MEXICO450 PCS7,223 KHouse to HouseUNILEVER MANUFACTURERA S DE RL DECVMOISES DE MARCHENA & SONS NVUNILEVER CARIBBEAN LTDHELLMANNS MAYONNAISE IN 10 PALLETS WITH HELLMANNS MAYONNAISE INVOICE M0IBG00087977 STO 4202151899
2025-05-13HLCUME32504748652518SSimple BOL FROBHLCU9719874CAPE PIONEER2025-05-12HOUSTON, TEXASVERACRUZ MEXICO2,786 PCS8,516 KHouse to HouseUNILEVER MANUFACTURERA S DE RL CVMOISES DE MARCHENA & SONS LTDUNILEVER CARIBBEAN LTDCONDITIONERSHAMPOO IN 13 PALLETS WITH CONDITIONER SHAMPOO DEODORANTS IN ROLLON STYLING CREAM INVOICE AEROSOLS IN 2 PALLETS WITH ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-18
Estimated Arrival Date2025-11-11
Actual Arrival Date2025-11-17
Trade Update Date2025-11-04

Bill of Lading Overview

Master BOL #HLCUME3251007686
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #2545S
IMO #9349540
Vessel NameJAZAN
Vessel CountryLR
Place of ReceiptVERACRUZ, VER, MX
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight12317 K
Weight in KG12,317 KG
Quantity5378 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HAMU2382458
Commodity Description BODY SERUM SKIN CREAM IN PALLETS WITH BODY SERUM SKIN CREAM PONDS INVOICE M IBG M IBG
ESSENTIAL OILS AND RESINOIDS, IN PALLETS WITH DEODORANTS IN AEROSOL UN , PSN AEROSOLS CLASS . , FP . C. EMS F-D,S-U, NOT MARINE POLLUTANT

Shipper

Shipper NameUNILEVER MANUFACTURERA S DE RL DE
Address Line 1CV RFC UMA011214255,
Address Line 202 AV TEPALCAPA
Address Line 3RANCHO SANTO DOMINGO TULTITLAN
Address Line 4MEXICO, CP54900, 7773291000

Consignee

Consignee NameMOISES DE MARCHENA & SONS NV
Address Line 1JUNOSTRAAT 6,PO BOX 72,
Address Line 2CURACAO NA NETHERLANDS ANTILLES
Address Line 3T +1(868) 663-1787 EXT.2272

Notify Party

Notify Party NameUNILEVER CARIBBEAN LIMITED
Address Line 1ALBION PLAZA, THIRD FLOOR,
Address Line 222-24 VICTORIA AVENUE
Address Line 3PORT OF SPAIN

#1 -- Container HAMU2382458

Container NumberHAMU2382458
Seal Number 1425143
Seal Number 1425143
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1BODY SERUM SKIN CREAM IN PALLETS WITH BODY SERUM SKIN CREAM PONDS INVOICE M IBG M IBG
Cargo Description 2ESSENTIAL OILS AND RESINOIDS, IN PALLETS WITH DEODORANTS IN AEROSOL UN , PSN AEROSOLS CLASS . , FP . C. EMS F-D,S-U, NOT MARINE POLLUTANT
Additional Cargo 1STO HS CODE
Additional Cargo 2EMERGENCY CONTACT CESAR RANGEL + INVOICE M IBG M IBG STO
Additional Cargo 3HS CODE
Marks and Numbers 1NO MARKS . . . . . . .
Marks and Numbers 2. . . . NO MARKS . . .
Marks and Numbers 3. . . . . . . .
Marks and Numbers 4. . . . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
330499000000000000000000
330499000000000000000000
330499000000000000000000
330499000000000000000000
330499000000000000000000
330499000000000000000000
330499000000000000000000
330499000000000000000000
330499000000000000000000
330499000000000000000000
330499000000000000000000
330720000000000000000000
330720000000000000000000
330720000000000000000000
330720000000000000000000
330720000000000000000000
330720000000000000000000
330720000000000000000000
330720000000000000000000
330720000000000000000000
330720000000000000000000
330720000000000000000000
330720000000000000000000
330720000000000000000000
330720000000000000000000
330720000000000000000000
330720000000000000000000

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00119502.1U0000CEUNILEVER MANUFACTURERA S DE RL
0021950UN000
0031950UNPACKAGE000F-DS-U

Map of Activity by Port

MOISES DE MARCHENA AND SONS Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia2522025-03-08
San Juan, Puerto Rico602025-01-13
Houston, Texas362025-11-18
Port Everglades, Florida282024-08-28
West Palm Beach, Florida272025-07-24
Newark, New Jersey62022-11-19
Miami, Florida42018-07-12
Charleston, South Carolina22023-09-19
Savannah, Georgia12023-12-28

MOISES DE MARCHENA AND SONS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands2292025-03-08
Kingston Jamaica352023-12-28
Anvers Belgium292024-08-28
Bridgetown Barbados262025-07-24
Veracruz Mexico242025-11-18
Rio Haina Dominican Republic132024-08-22
Port of Spain Trinidad132019-07-11
Tampico Mexico102021-07-07
Cartagena Colombia92023-08-18
Caucedo Dominican Republic72025-01-13

MOISES DE MARCHENA AND SONS Address and Name Permutations

Below are the top 10 company names and addresses for Moises De Marchena And Sons that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.

Company Name Address Last Record Records
MOISES DE MARCHENA AND SONS6 JUNOSTRAAT WILLEMSTAD CURACAO2025-03-08168
MOISES DE MARCHENA AND SONS6 JUNOSTRAAT WILLEMSTAD, CURACAO NED.ANTILLEN2024-05-0252
MOISES DE MARCHENA AND SONS2023-04-0734
MOISES DE MARCHENA & SONS2024-02-0716
MOISES DE MARCHENA SONS NV2016-11-019
MOISES DE MARCHENA & SONS2017-06-109
MOISES DE MARCHENA SONS2017-07-198
MOISES DE MARCHENA SONS NV2016-07-166
MOISES DE MARCHENA SONS NV2017-02-246
MOISES DE MARCHENA & SONS B.V.2021-04-275

MOISES DE MARCHENA AND SONS Phone Numbers

Below are the top 6 phone numbers on file for Moises De Marchena And Sons.

Phone Number Last Appeared Records
2025-11-1811
2025-11-183
2024-05-0215
2018-08-141
2015-11-241
2013-05-112

MOISES DE MARCHENA AND SONS Email Address

Email Address Last Appeared Records
No email address on file
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