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MOSHAY INC

6199, MALBURG WAY VERNON 90058-3948

Summary Information

There are a total of 573 bills of lading on file for Moshay Inc between February 28th, 2019 and April 23rd, 2024.

Of those 573 bills of lading, 11 were within the past 30 days and 32 were within the past 90 days.

Total Records573
Shipper Records0
Consignee Records573
Notify Party Records112
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileApr 23rd, 2024
Records in Last 30 Days11
Records in Last 90 Days32
Records in the Past Year173

Bills of Lading by Month for Moshay Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 11 companies associated with Moshay Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 11 companies associated with Moshay Inc 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
UNIWELL APPAREL LLCApr 2024283201
APPLE TREE EL SALVADOR SA DE CVApr 2024741119
HWANG BO CO., LTD.Apr 2024766114
KARIM'S TEXTILE & APPARELDec 202335760
SOUTH EAST MANUFACTURING, S DEApr 202448021
SOLO NOI, SA DE CVApr 202218618
AMMAR APPAREL II S DE RL DE CVApr 202451213
PRIDE MANUFACTURING, S DE RLApr 20241,2955
MD INDUSTRIES SAApr 20241,7933
CHIA JENGS ENTERPRISE CO., LTD.Feb 2024182
MOSHAY INCApr 20245731

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Moshay Inc.

Company Name Recent Shipment Total Records Past 90 Days
MOSAICO SRLApr 20247925
MOSCA GMBHJan 20241030
MOSCA MARITIMO,S.LApr 202468762
MOSCAHLADES BROS INCMar 202424611
MOSCHOU S.A. MARMI-GRANITIApr 20241994
MOSELLAND EGApr 202445735
MOSELLAND EG - WINZERGEN.Apr 20243379
MOSER MOJul 20203440
MOSES LAKE INDUSTRIES,INCApr 202479431
MOSES LAKE(DALIAN) CHEMICAL INDUSTRApr 202419814
MOSHIN LLCApr 202410119
MOSISO,LLCJul 20231040
MOSKO MOTO LLCApr 20241123
MOSO NORTH AMERICA, INC.Apr 202426412
MOSPEN PRODUCTS COMPANYFeb 20241731
MOSQUITO INCApr 20241873
MOSS & ASSOCIATES, LLCDec 20231810
MOSS MOTORS LTDApr 20247223
MOST COLLECTION INCApr 20241346
MOST FABRIC, INCApr 20241664

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
2024-04-30MAEU238111616416NRegular BillMAEU9355434PEGASUS J2024-04-28PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC825 BOX26,283 LBUNIWELL APPAREL LLCMOSHAY INCINTERNATIONAL AUTOMATED BROKERSHTSCODE:6109901007/6110303053/ 6109901009/6110303059/ 6109901 050/ DESCRIPTION: MENS KNIT T- SHIRT S/S / PULLOVER L/S /WOM EN'S ...
2024-04-30MAEU238110714416NRegular BillMAEU9355434PEGASUS J2024-04-28PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC825 BOX26,283 LBUNIWELL APPAREL LLCMOSHAY INCINTERNATIONAL AUTOMATED BROKERSHTSCODE:6109901007/6110303053/ 6109901009/ DESCRIPTION: MENS KNIT TSHIRT S/S / PULLOVER L/S
2024-04-24MAEU237845175415NRegular BillMAEU9355434PEGASUS J2024-04-21PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC781 BOX24,881 LBUNIWELL APPAREL LLCMOSHAY INCINTERNATIONAL AUTOMATED BROKERSHTSCODE:6109901007/6110303053/ DESCRIPTION: MENS KNIT TSHIRT S/S/PULLOVER L/S
2024-04-24MAEU237846102415NRegular BillMAEU9355434PEGASUS J2024-04-21PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC789 BOX25,137 LBUNIWELL APPAREL LLCMOSHAY INCINTERNATIONAL AUTOMATED BROKERSHTSCODE:6109901007/6110303053/ 6109901009/ 6109901050/ DESCRI PTION: MENS KNIT T-SHIRT S/S / PULLOVER L/S /WOMEN'S KNIT T- SHIRT...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-24
Estimated Arrival Date2024-04-21
Actual Arrival Date2024-04-21
Trade Update Date2024-04-15

Bill of Lading Overview

Master BOL #MAEU237845175
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #415N
IMO #9355434
Vessel NamePEGASUS J
Vessel CountryAG
Place of ReceiptRIO HAINA
Foreign Port of LadingHAINA DOMINICAN REPUBLIC (24741)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight24881 LB
Weight in KG11,286 KG
Quantity781 BOX
Volume55 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container HASU4291045
Commodity Description HTSCODE:6109901007/6110303053/ DESCRIPTION: MENS KNIT TSHIRT S/S/PULLOVER L/S

Shipper

Shipper NameUNIWELL APPAREL LLC
Address Line 1CODEVI FREE ZONE
Address Line 2OUANAMINTHE
Address Line 32210
City50934171717

Consignee

Consignee NameMOSHAY INC
Address Line 16199, MALBURG WAY
Address Line 2VERNON
Address Line 390058-3948
City13235850550

Notify Party

Notify Party NameINTERNATIONAL AUTOMATED BROKERS
Address Line 11655, SAINT ANDREWS CV
Address Line 2SAN DIEGO
Address Line 392154-8213
City16196713186

#1 -- Container HASU4291045

Container NumberHASU4291045
Seal Number 1DO0222866
Seal Number 1DO0222866
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1HTSCODE:6109901007/6110303053/ DESCRIPTION: MENS KNIT TSHIRT S/S/PULLOVER L/S
Marks and Numbers 1N/M

Map of Activity by Port

MOSHAY INC Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida1852024-04-24
Panama City, Florida1122022-10-11
Houston, Texas1002024-04-24
Long Beach, California902024-04-04
Los Angeles, California782024-02-21
Port Hueneme, California42021-11-18
Port Manatee, Florida22021-06-11
Miami, Florida12023-10-17
Tacoma, Washington12022-01-04

MOSHAY INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haina Dominican Republic1852024-04-24
Progreso Mexico1292022-10-11
Pusan South Korea1142024-04-04
Puerto Barrios Guatemala742024-04-24
Acajutla El Salvador342021-03-30
Lazaro Cardenas Mexico162023-11-25
Balboa Panama92024-01-27
Manzanillo Panama92022-07-02
Cap Haitien Haiti12023-10-17
Kaohsiung China (Taiwan)12022-02-21

MOSHAY INC Address and Name Permutations

Below are the top 10 company names and addresses for Moshay Inc 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
MOSHAY INC6199, MALBURG WAY VERNON 90058-39482024-04-24225
MOSHAY INC6199 MALBURG WAY VERNON, CA 90058 90058 KIM ZARAGOZA2023-10-2645
MOSHAY INC2024-02-2120
MOSHAY INC2024-04-0412
MOSHAY INC2023-06-032
MOSHAY INC2023-10-171
MOSHAY INC2022-12-08130
MOSHAY INC.2022-09-1025
MOSHAY2020-01-0622
MOSHAY INC.2020-10-1513

MOSHAY INC Phone Numbers

Below are the top 3 phone numbers on file for Moshay Inc.

Phone Number Last Appeared Records
2024-04-24296
2023-10-171
2022-10-11128
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