MOISES MONTEIRO - COM. DE SUCATAS
Summary Information
There are a total of 73 bills of lading on file for Moises Monteiro - COM. De Sucatas between June 15th, 2018 and November 7th, 2025.
Of those 73 bills of lading, 2 were within the past 30 days and 6 were within the past 90 days.
| Total Records | 73 |
|---|---|
| Shipper Records | 80 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Jun 15th, 2018 |
| Most Recent Shipment on File | Nov 7th, 2025 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 14 |
Bills of Lading by Month for Moises Monteiro - COM. De Sucatas
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Moises Monteiro - COM. De Sucatas, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Moises Monteiro - COM. De Sucatas 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 |
|---|---|---|---|
| IMPORTADORA EXPORTADORA ALFRED MOTO | Oct 2025 | 168 | 14 |
| LIDIA CLAROS AVILES | Nov 2025 | 40 | 13 |
| JOSE VICTOR TOLA SALAS | Sep 2025 | 14 | 6 |
| GERMAN VEIZAGA MAMANI | Aug 2024 | 18 | 6 |
| CINDA CONDORI VELIZ | Jun 2025 | 26 | 6 |
| Jul 2024 | 9 | 4 | |
| Nov 2025 | 7 | 4 | |
| Oct 2023 | 7 | 3 | |
| Jan 2023 | 4 | 2 | |
| JUAN JOSE FERNANDEZ | Aug 2025 | 41 | 2 |
| Sep 2024 | 2 | 1 | |
| May 2025 | 1 | 1 | |
| IMPORT EXPORT ROTTERDAM LTDA | Jul 2025 | 24 | 1 |
| IMPORT EXPORT APOLO LTDA | Oct 2025 | 27 | 1 |
| FREDDY FERNANDEZ ESPINOZA | Aug 2025 | 18 | 1 |
| May 2024 | 1 | 1 | |
| Oct 2023 | 6 | 1 | |
| DIEGO APAZA SALAS | May 2024 | 18 | 1 |
| Oct 2025 | 2 | 1 | |
| Oct 2023 | 1 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Moises Monteiro - COM. De Sucatas.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MOHIB EXPORTS | Sep 2025 | 353 | 3 |
| MOHIB SHOES PVT LTD | May 2024 | 290 | 0 |
| MOHINDRA FASTENERS LTD. | Nov 2025 | 425 | 5 |
| MOHLING GMBH & CO. KG | Oct 2025 | 355 | 11 |
| MOHN MEDIA MOHNDRUCK GMBH | Oct 2025 | 354 | 7 |
| MOI FOODS MALAYSIA SDN BHD | Oct 2025 | 1,787 | 4 |
| MOI FOODS USA INC. | Oct 2025 | 713 | 5 |
| MOIRA COSMETICS INC | Nov 2025 | 559 | 25 |
| MOIRA TRADE INC | Nov 2025 | 314 | 34 |
| MOISES DE MARCHENA AND SONS | Jul 2025 | 413 | 0 |
| MOIST TRADING INC | Jun 2025 | 66 | 0 |
| MOJACK DISTRIBUTORS LLC | Oct 2025 | 296 | 8 |
| MOJAVE FOODS | Nov 2025 | 197 | 14 |
| MOJEN CLOTHING TRADING CO.,LIMITED | Oct 2025 | 340 | 1 |
| MOJEN TRADING CO.,LIMITED | Oct 2022 | 133 | 0 |
| MOJIA SUPPLY CHAIN (SHENZHEN)LIMITE | Nov 2025 | 64 | 51 |
| MOJITO TRADING INC | Mar 2023 | 364 | 0 |
| MOJO ART & IMAGE LLC | Nov 2025 | 165 | 3 |
| MOJO BMX LLC | Oct 2025 | 151 | 2 |
| MOJO LICENSING LLC | Nov 2025 | 250 | 6 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MOISES MONTEIRO - COM. DE SUCATAS Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 73 | 2025-11-08 |
MOISES MONTEIRO - COM. DE SUCATAS Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 71 | 2025-11-08 |
| Tangier Morocco | 2 | 2024-09-28 |
MOISES MONTEIRO - COM. DE SUCATAS Address and Name Permutations
Below are the top 10 company names and addresses for Moises Monteiro - COM. De Sucatas 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 MONTEIRO - COM. DE SUCATAS | 328, RUA DO VALE DAS CRELAS BATALHA 2440-206 351244854854 | 2025-06-30 | 5 |
| MOISES MONTEIRO - COM. DE SUCATAS | RUA DO VALE DAS CRELAS, 328 BARREIRINHOS - PERULHAL 2440-206 REGUENGO DO FETAL - BATALH 351211201682 | 2023-11-24 | 22 |
| MOISES MONTEIRO - COM. DE SUCATAS U | 2025-06-28 | 16 | |
| MOISES MONTEIRO COM. DE SUCATAS UN | 2025-11-08 | 7 | |
| MOISES MONTEIRO COM. DE SUCATAS UN | 2025-11-08 | 7 | |
| MOISES MONTEIRO - COM. DE SUCATAS | 2022-12-19 | 6 | |
| MOISES MONTEIRO - COM. DE SUCATAS | 2023-03-18 | 3 | |
| MOISES MONTEIRO - COM. DE SUCATAS | 2019-11-02 | 2 | |
| MOISES MONTEIRO - COM. DE SUCATAS | 2022-09-19 | 2 | |
| MOISES MONTEIRO - COM. DE SUCATAS | 2023-12-02 | 1 |
MOISES MONTEIRO - COM. DE SUCATAS Phone Numbers
Below are the top 2 phone numbers on file for Moises Monteiro - COM. De Sucatas.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2019-11-02 | 2 | |
| 2019-08-17 | 1 |
MOISES MONTEIRO - COM. DE SUCATAS Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||