MOSS & ASSOCIATES, LLC

13026 DIEHL FARM ROAD WIMAUMA FL, 33598 WIMAUMA FL US

Summary Information

There are a total of 181 bills of lading on file for Moss & Associates, LLC between September 22nd, 2019 and December 11th, 2023.

Of those 181 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records181
Shipper Records0
Consignee Records66
Notify Party Records119
First Shipment on FileSep 22nd, 2019
Most Recent Shipment on FileDec 11th, 2023
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year3

Bills of Lading by Month for Moss & Associates, LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 14 companies associated with Moss & Associates, LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 14 companies associated with Moss & Associates, LLC 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
NINGBO PROLAR GLOBAL CO.,LTDApr 2024731111
VOLTAGE NC,LLCApr 202124496
HAMMOND POWER SOLUTIONS INCApr 202439518
VOLTAGE, LLCApr 20241,48915
M INDUSTRIA SA DE CVApr 20244,45312
VSP ENTERPRISES PRIVATE LIMITEDApr 202415510
WUJIANG LEMARX PRECISIONJan 2024418
Apr 202366
VSP ENTERPRISES PVT LTDMar 2024684
KARAMTARA ENGINEERING PVT.LTDApr 20249654
NANTONG YAOLONG METAL MANUFACTURINGMar 2024431
Jan 202221
INTERNATIONAL DOMINICAN ALUMINUMApr 20247541
Jul 202321

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Moss & Associates, LLC.

Company Name Recent Shipment Total Records Past 90 Days
MOSELLAND EG - WINZERGEN.Apr 20243379
MOSER MOJul 20203440
MOSES LAKE INDUSTRIES,INCApr 202479131
MOSES LAKE(DALIAN) CHEMICAL INDUSTRApr 202419613
MOSHAY INCApr 202457031
MOSISO,LLCJul 20231040
MOSKO MOTO LLCApr 20241123
MOSO NORTH AMERICA, INC.Apr 202426213
MOSPEN PRODUCTS COMPANYFeb 20241731
MOSQUITO INCApr 20241873
MOSS MOTORS LTDFeb 20247213
MOST COLLECTION INCApr 20241346
MOST FABRIC, INCApr 20241665
MOST FOREST TRADING INCJul 20231580
MOST INC.Apr 202414019
MOSTA SUNRISE INCOct 20221880
MOSTAFA GARMENTS INDUSTRIES LTD.Apr 202431138
MOSTO MAT S.A.Apr 20241845
MOSTOS DEL PACIFICO S.A.Oct 20231150
MOT EQUIPO INCApr 2024226118

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
2023-12-12CMDUCHN0612709PEVHDRN231041350XR3PHouse BillPEVH9705079CMA CGM URAL2023-12-11MIAMI, FLORIDASHANGHAI CHINA (MAINLAND)1 CTN600 KGNANTONG YAOLONG METAL MANUFACTURINGMOSS & ASSOCIATES12M ALUMINUM LIGHT POLE
2023-09-14CMDUAMC2085121MOSJGPL001940GVEOHouse BillMOSJ9351139CMA CGM VIRGINIA2023-09-12HONOLULU, HAWAIISHANGHAI CHINA (MAINLAND)6 PKG21,930 KHAMMOND POWER SOLUTIONS PVT. LTDMOSS & ASSOCIATES LLCMOSS & ASSOCIATES LLCOIL TYPE ELECTRICAL TRANSFORMERS ACCESSORIES 85042200
2023-07-17CMDUAMC2070924MOSJGPL001890GVE8House BillMOSJ9278117DERBY D2023-07-14HONOLULU, HAWAIISHANGHAI CHINA (MAINLAND)2 PKG18,630 KHAMMOND POWER SOLUTIONS PVT. LTDMOSS & ASSOCIATES LLCMOSS & ASSOCIATES LLCOIL TYPE ELECTRICAL TRANSFORMERS ACCESSORIES 85042200
2023-04-11ONEYTS2ND7084500UULNSH22121634A032EHouse BillUULN9611058KALAMAZOO2023-04-10HONOLULU, HAWAIIPUSAN SOUTH KOREA16 PKG20,065 KWUJIANG LEMARX PRECISION MACHINERYMOSS & ASSOCIATESROUGH BROTHERS INCSTEEL STRUCTURE

Sample Bill of Lading

Relevant Dates

Run Date2023-07-17
Estimated Arrival Date2023-07-14
Actual Arrival Date2023-07-14
Trade Update Date2023-05-19

Bill of Lading Overview

Master BOL #CMDUAMC2070924
House BOL #MOSJGPL00189
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeMOSJ
Voyage #0GVE8
IMO #9278117
Vessel NameDERBY D
Vessel CountryCY
Place of ReceiptNHAVA SHEVA INDIA
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingHONOLULU, HAWAII (3201)
Port of Destination
Foreign Port of Destination
Weight18630 K
Weight in KG18,630 KG
Quantity2 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCLU6805398
Commodity Description OIL TYPE ELECTRICAL TRANSFORMERS ACCESSORIES 85042200

Shipper

Shipper NameHAMMOND POWER SOLUTIONS PVT.
Address Line 1LTD, PLOT NO 6A, I.D.A PHASE 1
Address Line 3PASHAMAILARAM, PATANCHERU
CitySANGAREDDY
Zip Code502307
Country CodeIN

Consignee

Consignee NameMOSS & ASSOCIATES LLC
Address Line 1KAPOLEI ENERGY STORAGE
CityHONOLULU
State ProvinceHI
Country CodeUS

Notify Party

Notify Party NameMOSS & ASSOCIATES LLC
Address Line 1KAPOLEI ENERGY STORAGE
CityHONOLULU
State ProvinceHI
Country CodeUS

#1 -- Container TCLU6805398

Container NumberTCLU6805398
Seal Number 1NA
Seal Number 1NA
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2364
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1OIL TYPE ELECTRICAL TRANSFORMERS ACCESSORIES 85042200
Marks and Numbers 1FOR OIL TYPE ELECTRICAL TRANSFORMERS HS CODE NO MARKS

Map of Activity by Port

MOSS & ASSOCIATES, LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Jacksonville, Florida872021-03-13
Honolulu, Hawaii332023-09-14
Houston, Texas182022-02-25
Long Beach, California142021-09-30
Panama City, Florida82022-08-23
Los Angeles, California82022-03-05
Tampa, Florida72022-10-12
Sabine, Texas32022-02-07
Miami, Florida22023-12-12
Savannah, Georgia12020-09-09

MOSS & ASSOCIATES, LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pusan South Korea832023-04-11
Shanghai China (Mainland)252023-12-12
Xingang China (Mainland)232021-02-26
Kandla India132022-01-25
Progreso Mexico122022-10-12
TianjinXin Gang China (Mainland)62021-08-25
Yantian China (Mainland)62020-07-03
Ningbo China (Mainland)42021-09-30
Bombay India32022-02-07
Mundra India22022-01-12

MOSS & ASSOCIATES, LLC Address and Name Permutations

Below are the top 10 company names and addresses for Moss & Associates, LLC 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
MOSS & ASSOCIATES, LLC13026 DIEHL FARM ROAD WIMAUMA FL, 33598 WIMAUMA FL US2021-02-2630
MOSS & ASSOCIATES, LLC13026 DIEHL FARM ROAD WIMAUMA FL, 33598 WIMAUMA FL 33598 US2021-02-0829
MOSS & ASSOCIATES2023-04-1110
MOSS ASSOCIATES, LLC2022-10-1210
MOSS & ASSOCIATES2021-10-138
MOSS & ASSOCIATES, LLC2020-08-138
MOSS & ASSOCIATES, LLC2020-02-246
MOSS & ASSOCIATES, LLC2021-02-155
MOSS & ASSOCIATES2023-02-084
MOSS ASSOCIATES LLC2022-01-254

MOSS & ASSOCIATES, LLC Phone Numbers

Below are the top 4 phone numbers on file for Moss & Associates, LLC.

Phone Number Last Appeared Records
2023-04-0315
2021-09-151
2021-01-282
2020-06-112