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MOISES DE MARCHENA AND SONS

6 JUNOSTRAAT WILLEMSTAD CURACAO

Summary Information

There are a total of 245 bills of lading on file for Moises De Marchena And Sons between May 6th, 2019 and April 17th, 2024.

Of those 245 bills of lading, 9 were within the past 30 days and 21 were within the past 90 days.

Total Records245
Shipper Records2
Consignee Records238
Notify Party Records220
First Shipment on FileMay 6th, 2019
Most Recent Shipment on FileApr 17th, 2024
Records in Last 30 Days9
Records in Last 90 Days21
Records in the Past Year43

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 12 companies associated with Moises De Marchena And Sons, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 12 companies associated with Moises De Marchena And Sons in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
FRIESLANDCAMPINA EXPORTApr 20243,685200
CURACAO LABORATORIESMar 20248311
GRUPO LACTEO DE CARIBE GRUPLAC SASApr 2024667
UNILEVER GULF FZESep 20231576
UNILEVER MANUFACTURERA, S DE R.L. DApr 20242,2805
RENMAR TRADING N.V.May 2023255
CERES FRUIT JUICES (PTY) LTDApr 20235155
LAMBI SA DE CVApr 20241984
UNILEVER CARIBBEAN LIMITEDApr 20242303
Jun 202252
SWEDISH MATCH INDUSTRIES ABFeb 2024531
FRIESLANDCAMPINA NEDERLAND B.V.Apr 20241,6851

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
MOHAWK TILE & MARBLENov 20231560
MOHAWK TRADING COMPANYNov 20231560
MOHIB EXPORTSApr 20241794
MOHIB SHOES PVT LTDMar 20241701
MOHINDRA FASTENERS LTDApr 20242549
MOHLING GMBH & CO. KGApr 202418323
MOHN MEDIA MOHNDRUCK GMBHMar 20241812
MOI FOODS MALAYSIA SDN BHDApr 202475845
MOI FOODS USA INC.Apr 202448728
MOIRA COSMETICS INCApr 202434118
MOJACK DISTRIBUTORS LLCJan 20241830
MOJEN CLOTHING TRADING CO.,LIMITEDApr 202424411
MOJEN TRADING CO.,LIMITED.Oct 20221330
MOJITO TRADING INCMar 20233640
MOJO ART & IMAGE LLCFeb 20241033
MOJO LICENSING LLCApr 20241506
MOJO ORGANICS INCAug 20211260
MOJO OUTDOORSFeb 20241482
MOK INT'L TRADING CO.,LIMITEDFeb 20242952
MOKA TECHNOLOGY (GUANGDONG) CO. LTDApr 202410616

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 Shipper Consignee Notify Party Commodity
2024-04-25HLCURTM240410203414SSimple BOL FROBHLCU9857432CAPE CORFU2024-04-24NORFOLK, VIRGINIAROTTERDAM NETHERLANDS1,037 PCS18,388 KFRIESLANDCAMPINA EXPORTMOISES DE MARCHENA AND SONSMOISES DE MARCHENA AND SONSSWEETENED CONDENSED DAIRY BLEND WITH VEGETABLE FAT COAST 48X397G TINS COUNTRY OF ORIGIN THE NETHERLANDS HS CODE 190190 EVAPORATE...
2024-04-18HLCURTM240378238413SSimple BOL FROBHLCU9950131CAPE SABLE2024-04-17NORFOLK, VIRGINIAROTTERDAM NETHERLANDS1,732 PCS22,522 KFRIESLANDCAMPINA EXPORTMOISES DE MARCHENA AND SONSMOISES DE MARCHENA AND SONSWHOLE MILK UHT FRISIAN FLAG 12X1L TETRABRIK FAT (MIN) 3,5% COUNTRY OF ORIGIN BELGIUM HS CODE 040120 SEMI-SKIMMED MILK UHT FRISIA...
2024-04-18HLCURTM240370481413SSimple BOL FROBHLCU9950131CAPE SABLE2024-04-17NORFOLK, VIRGINIAROTTERDAM NETHERLANDS1,490 PCS14,441 KFRIESLANDCAMPINA EXPORTMOISES DE MARCHENA AND SONSMOISES DE MARCHENA AND SONSCHEESE
2024-04-11HLCURTM240330581412SSimple BOL FROBHLCU9294537AS PENELOPE2024-04-10NORFOLK, VIRGINIAROTTERDAM NETHERLANDS745 PCS9,269 KFRIESLANDCAMPINA EXPORTMOISES DE MARCHENA AND SONSMOISES DE MARCHENA AND SONSINSTANT WHOLE MILK POWDER FRISIAN FLAG 12X900G TINS FAT (MIN) 28% COUNTRY OF ORIGIN THE NETHERLANDS HS CODE 040221 INSTANT WHOLE...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-18
Estimated Arrival Date2024-04-18
Actual Arrival Date2024-04-17
Trade Update Date2024-04-02

Bill of Lading Overview

Master BOL #HLCURTM240370481
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #413S
IMO #9950131
Vessel NameCAPE SABLE
Vessel CountryDK
Place of ReceiptROTTERDAM, NL
Foreign Port of LadingROTTERDAM NETHERLANDS (42157)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight14441 K
Weight in KG14,441 KG
Quantity1490 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU9747624
Commodity Description CHEESE

Shipper

Shipper NameFRIESLANDCAMPINA EXPORT
Address Line 1FRISAXSTRAAT 4
Address Line 28471 ZW WOLVEGA
Address Line 3HOLLAND

Consignee

Consignee NameMOISES DE MARCHENA AND SONS
Address Line 16 JUNOSTRAAT
Address Line 2WILLEMSTAD, CURACAO
Address Line 3NED.ANTILLEN
Address Line 4TEL 0059 994 61 24 65

Notify Party

Notify Party NameMOISES DE MARCHENA AND SONS
Address Line 16 JUNOSTRAAT
Address Line 2WILLEMSTAD, CURACAO
Address Line 3NED.ANTILLEN
Address Line 4TEL 0059 994 61 24 65

#1 -- Container HLBU9747624

Container NumberHLBU9747624
Seal Number 10449220
Seal Number 10449220
Equipment Description CodeCZ
Equipment DescriptionRefrigerated Container
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CHEESE
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
040690000000000000000000

Map of Activity by Port

MOISES DE MARCHENA AND SONS Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia2022024-04-18
Port Everglades, Florida142023-10-17
West Palm Beach, Florida112024-02-07
Houston, Texas62024-01-15
Newark, New Jersey62022-11-19
San Juan, Puerto Rico42021-11-15
Charleston, South Carolina22023-09-19

MOISES DE MARCHENA AND SONS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands1792024-04-18
Antwerp Belgium262023-04-07
Bridgetown Barbados112024-02-07
Cartagena Colombia92023-08-18
Altamira Mexico42021-07-07
Tangier Morocco32022-11-19
Algeciras Spain32022-09-19
Veracruz Mexico22024-01-15
Willemstad Netherland Antilles22021-09-24
Port of Spain Trinidad22019-07-11

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 CURACAO2024-04-18113
MOISES DE MARCHENA AND SONS6 JUNOSTRAAT WILLEMSTAD, CURACAO NED.ANTILLEN2024-04-1850
MOISES DE MARCHENA AND SONS2023-04-0734
MOISES DE MARCHENA & SONS2024-02-0711
MOISES DE MARCHENA & SONS B.V.2021-04-275
MOISES DE MARCHENA AND SONS2022-07-123
MOISES DE MARCHENA & SONS NV2023-03-313
MOISES DE MARCHENA & SONS2021-09-242
MOISES DE MARCHENA & SONS LT2021-07-172
MOISES DE MARCHENA & SONS LT2022-09-192

MOISES DE MARCHENA AND SONS Phone Numbers

Below are the top 2 phone numbers on file for Moises De Marchena And Sons.

Phone Number Last Appeared Records
2024-04-1811
2024-01-151
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