There are a total of 1,338 bills of lading on file for Moshay Inc between October 30th, 2012 and October 7th, 2025.
Of those 1,338 bills of lading, 0 were within the past 30 days and 9 were within the past 90 days.
| Total Records | 1,338 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 1,342 |
| Notify Party Records | 139 |
| First Shipment on File | Oct 30th, 2012 |
| Most Recent Shipment on File | Oct 7th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 9 |
| Records in the Past Year | 97 |
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Below is a Sankey Diagram of the top 13 companies associated with Moshay Inc, and the top 4 companies associated with those associations.
Below are the top 13 companies associated with Moshay Inc 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 |
|---|---|---|---|
| UNIWELL APPAREL LLC | May 2025 | 374 | 269 |
| HWANG BO CO., LTD. | Nov 2025 | 2,093 | 87 |
| APPLE TREE EL SALVADOR SA DE CV | Nov 2025 | 2,330 | 79 |
| MD INDUSTRIES | Nov 2025 | 6,368 | 76 |
| SOUTH EAST MANUFACTURING, S DE | Nov 2025 | 728 | 20 |
| AMMAR APPAREL II S DE RL DE CV | Nov 2025 | 1,667 | 13 |
| KARIM'S TEXTILE & APPAREL | Nov 2025 | 1,135 | 7 |
| SOLO NOI, SA DE CV | Apr 2022 | 362 | 5 |
| OLOCUILTA APPAREL SA DE CV | Nov 2025 | 559 | 5 |
| PRIDE MANUFACTURING, S DE RL | Nov 2025 | 3,244 | 3 |
| Jun 2025 | 4 | 1 | |
| CHIA JENGS ENTERPRISE CO LTD | May 2025 | 40 | 1 |
| AMERICAN GROUP BITOTEX | Nov 2025 | 704 | 1 |
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 |
|---|---|---|---|
| MOSCA SALES & SERVICE GMBH & CO. KG | Sep 2025 | 130 | 1 |
| MOSCAHLADES BROS INC | Nov 2025 | 408 | 6 |
| MOSCHOU S.A. | Jun 2025 | 693 | 0 |
| MOSCOT WHOLESALE CORP | Nov 2025 | 165 | 6 |
| MOSELLAND EG | Nov 2025 | 1,272 | 26 |
| MOSELLAND EG - WINZERGEN. | Nov 2025 | 746 | 9 |
| MOSER MO | Jul 2020 | 345 | 0 |
| MOSES LAKE INDUSTRIES INC. | Nov 2025 | 2,825 | 46 |
| MOSES LAKE(DALIAN) CHEMICAL INDUSTR | Sep 2025 | 479 | 4 |
| MOSHAV FRUIT (BEN YOSEF) LTD | Apr 2025 | 109 | 0 |
| MOSHIN LLC | Oct 2025 | 170 | 6 |
| MOSISO,LLC | Nov 2025 | 169 | 1 |
| MOSKO MOTO LLC | Nov 2025 | 184 | 3 |
| MOSMANN AUSTRALIA USA LLC | Nov 2025 | 84 | 11 |
| MOSO NORTH AMERICA, INC. | Nov 2025 | 419 | 7 |
| MOSPEN PRODUCTS COMPANY | Nov 2025 | 687 | 2 |
| MOSQUITO INC | Aug 2024 | 494 | 0 |
| MOSS & ASSOCIATES, LLC | Nov 2025 | 243 | 42 |
| MOSS DIRECT INC | Nov 2025 | 188 | 22 |
| MOSS HOLDING COMPANY | Nov 2025 | 91 | 4 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-10-08 | KOSLPOPPEV01938 | 054N | Regular Bill | KOSL | 9184706 | PIONEER | 2025-10-07 | PORT EVERGLADES, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | 1,026 PCS | 32,706 LB | Pier to Pier | MD INDUSTRIES S.A | MOSHAY, INC. | INTERNATIONAL AUTOMATED BROKERS | BOY'S KNIT T-SHIRT S/S //MEN'S KNIT PULLOVER L/S /HOODIE L/S //MEN'S KNIT T-SHIRT S/S HTSCODE: / / WEARING APPAREL | |
| 2025-09-30 | MAEU259348985 | 537N | Regular Bill | MAEU | 9314947 | AS CAMELLIA | 2025-09-29 | HOUSTON, TEXAS | PUERTO BARRIOS GUATEMALA | 1,167 CTN | 12,638 LB | Container Yard | OLOCUILTA APPAREL S A DE C V | MOSHAY INC | INTERNATIONAL AUTOMATED BROKERS | MENS KNIT POLO SHIRT POLYESTER CAMISAS PO LO DE FIBRA SINTETICA PARA HOMBRE CARTON S ON PALLETS | |
| 2025-09-02 | KOSLPOPPEV01690 | 049N | Regular Bill | KOSL | 9184706 | PIONEER | 2025-09-01 | PORT EVERGLADES, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | 1,120 PCS | 35,704 LB | Pier to Pier | MD INDUSTRIES S.A | MOSHAY, INC. | INTERNATIONAL AUTOMATED BROKERS | BOY'S KNIT T-SHIRT S/S //MEN'S KNIT PULLOVER L/S /HOODIE L/S //MEN'S KNIT T-SHIRT S/S WEARING APPAREL HTSCODE: / / // | |
| 2025-09-02 | KOSLPOPPEV01689 | 049N | Regular Bill | KOSL | 9184706 | PIONEER | 2025-09-01 | PORT EVERGLADES, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | 1,050 PCS | 33,466 LB | Pier to Pier | MD INDUSTRIES S.A | MOSHAY, INC. | INTERNATIONAL AUTOMATED BROKERS | BOY'S KNIT T-SHIRT S/S //MEN'S KNIT PULLOVER L/S /HOODIE L/S //MEN'S KNIT T-SHIRT S/S//WOMEN S KNIT T-SHIRT S/S /WOMEN S KNIT PU... | |
| Run Date | 2025-10-08 |
|---|---|
| Estimated Arrival Date | 2025-10-06 |
| Actual Arrival Date | 2025-10-07 |
| Trade Update Date | 2025-10-05 |
| Master BOL # | KOSLPOPPEV01939 |
|---|---|
| House BOL # | |
| Manifest Number | 104740 |
| Bill Type | Regular Bill |
| Carrier Code | KOSL |
| Voyage # | 054N |
| IMO # | |
| Vessel Name | PIONEER |
| Vessel Country | AG |
| Place of Receipt | PUERTO PLATA |
| Foreign Port of Lading | PUERTO PLATA DOMINICAN REPUBLIC (24773) |
| Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 31879 LB |
| Weight in KG | 14,460 KG |
| Quantity | 1000 PCS |
| Volume | CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
KOSU4520652 |
| Commodity Description |
BOY'S KNIT PULLOVER L/S / BOY'S KNIT T-SHIRT S/S //MEN'S KNIT PULLOVER L/S //MEN'S KNIT T-SHIRT S/S HTSCODE: / / / |
| Shipper Name | MD INDUSTRIES S.A |
|---|---|
| Address Line 1 | CODEVI INDUSTRIAL PARK |
| Address Line 2 | NIF 000-088-401-3 |
| City | OUANAMINTHE |
| Country Code | HT |
| Consignee Name | MOSHAY, INC. DBA A4 |
|---|---|
| Address Line 1 | 6199 MALBURG WAY |
| City | VERNON |
| State Province | CA |
| Zip Code | 90058 |
| Notify Party Name | INTERNATIONAL AUTOMATED BROKERS |
|---|---|
| Address Line 1 | 1655, SAINT ANDREWS CV |
| City | SAN DIEGO |
| State Province | CA |
| Zip Code | 92154-821 |
| Country Code | US |
| Container Number | KOSU4520652 |
|---|---|
| Seal Number 1 | 1443887 |
| Seal Number 1 | 1443887 |
| Equipment Description Code | CL |
| Equipment Description | Container (Closed Top - Length Unspecified) |
| Container Length | 45ft 0in (04500) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 9500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | BOY'S KNIT PULLOVER L/S / BOY'S KNIT T-SHIRT S/S //MEN'S KNIT PULLOVER L/S //MEN'S KNIT T-SHIRT S/S HTSCODE: / / / |
| Additional Cargo 1 | WEARING APPAREL |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 420 | 2024-02-21 |
| Port Everglades, Florida | 328 | 2025-10-08 |
| Long Beach, California | 295 | 2025-03-15 |
| Panama City, Florida | 143 | 2022-10-11 |
| Houston, Texas | 141 | 2025-09-30 |
| Port Hueneme, California | 4 | 2021-11-18 |
| Port Manatee, Florida | 2 | 2021-06-11 |
| New Orleans, Louisiana | 1 | 2025-06-28 |
| Miami, Florida | 1 | 2023-10-17 |
| Tacoma, Washington | 1 | 2022-01-04 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Pusan South Korea | 340 | 2025-03-15 |
| Acajutla El Salvador | 337 | 2021-03-30 |
| Rio Haina Dominican Republic | 236 | 2025-03-08 |
| Progreso Mexico | 186 | 2025-06-28 |
| Puerto Barrios Guatemala | 84 | 2025-09-30 |
| Puerto Plata Dominican Republic | 72 | 2025-10-08 |
| Puerto Manzanillo Panama | 31 | 2025-06-02 |
| Lazaro Cardenas Mexico | 17 | 2023-11-25 |
| Balboa Panama | 10 | 2024-10-21 |
| Xiamen China (Mainland) | 8 | 2025-02-19 |
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 INC | 6199, MALBURG WAY VERNON 90058-3948 | 2025-06-02 | 299 |
| MOSHAY INC | 6199 MALBURG WAY VERNON CA 90058 U SA | 2025-03-07 | 225 |
| MOSHAY INC | 2025-03-15 | 38 | |
| MOSHAY INC | 2025-03-08 | 4 | |
| MOSHAY INC | 2025-09-30 | 2 | |
| MOSHAY INC | 2025-02-19 | 2 | |
| MOSHAY INC | 2025-06-28 | 1 | |
| MOSHAY | 2020-01-06 | 280 | |
| MOSHAY INC. | 2022-09-10 | 269 | |
| MOSHAY, INC. | 2025-10-08 | 72 |
Below are the top 3 phone numbers on file for Moshay Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-09-30 | 633 | |
| 2023-10-17 | 1 | |
| 2022-10-11 | 191 |
Below are the top 4 email addresses on file for Moshay Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-09-30 | 3 | |
| 2025-03-08 | 1 | |
| 2015-12-03 | 3 | |
| 2015-09-10 | 1 |