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RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC.

260 MIDDLE STREET, GEORGETOWN., GUYANA

Summary Information

There are a total of 67 bills of lading on file for Rafeek Moore Customs Brokerage Firm Logistics Inc. between April 11th, 2025 and May 18th, 2026.

Of those 67 bills of lading, 32 were within the past 30 days and 49 were within the past 90 days.

Total Records67
Shipper Records0
Consignee Records0
Notify Party Records71
First Shipment on FileApr 11th, 2025
Most Recent Shipment on FileMay 18th, 2026
Records in Last 30 Days32
Records in Last 90 Days49
Records in the Past Year65

Bills of Lading by Month for Rafeek Moore Customs Brokerage Firm Logistics Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 13 companies associated with Rafeek Moore Customs Brokerage Firm Logistics Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 13 companies associated with Rafeek Moore Customs Brokerage Firm Logistics Inc. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since May 2021.

Company Name Recent Shipment Total Records Associations
G MINING VENTURESMay 20268263
FOURNIER INDUSTRIES INC.May 20267657
SCHLUMBERGER GUYANA INCApr 2026402
KEMIX (PTY) LTDMay 20261032
May 202632
May 202611
Aug 202561
PROLINE SYSTEM GMBHMar 2026411
PROEC ENERGY LIMITEDMay 20261211
PCC EXOL SAMar 2026531
Apr 202531
Dec 202511
CONTINENTAL CONVEYORMay 20261151

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Rafeek Moore Customs Brokerage Firm Logistics Inc.

Company Name Recent Shipment Total Records Past 90 Days
RAEL KOREA CO.,LTD.May 20261,381106
RAEL, INC.May 20261,656114
RAESCH QUARZ (GERMANY) GMBHMay 20262715
RAF INTERNATIONAL FORWARDING INC.Mar 20261,0131
RAFAELMar 20251150
RAFAEL APOLINAR CASTILLO TORRESMay 20264147
RAFAEL HERNANDEZApr 20251080
RAFAEL J NIDO INCMay 20262,26745
RAFAEL MENAFeb 20261120
RAFAELA ALIMENTOS S.A.May 20266719
RAFFAELLA MALONEY H.W.ROBINSON & CO.,INC.Nov 20252,7630
RAFFEL SYSTEMS LLCApr 20267023
RAFFIELD FISHERIES, INC.Jan 20262720
RAFHY APPARELApr 20262401
RAFI GMBH & CO.KGMar 20251060
RAFIA INDUSTRIAL S.A.May 20261784
RAFIKY INTERNATIONAL INCNov 20221720
RAFINA TRADE INCMay 20266161
RAFLATAC INCDec 20245060
RAG & BONEMar 20262251

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 Type of Service Shipper Consignee Notify Party Commodity
2026-05-23CMDUCAN0996658B0UAN3Simple BOL FROBCMDU9362322CMA CGM HOMERE2026-05-18NEW YORK, NEW YORKMONTREAL, QUE CANADA12 PKG22,424 KGPier to PierFOURNIER INDUSTRIES INC.G MINING VENTURESRAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC.PALLETS BOTTOM PLATES PART OF WELDED STEEL TANK IRON/STEEL RESERVOIRS, VATS HS: 7309.00.00.90 ITEM: BOTTOM PLATES
2026-05-23CMDUCAN0996679A0UAN3Simple BOL FROBCMDU9362322CMA CGM HOMERE2026-05-18NEW YORK, NEW YORKMONTREAL, QUE CANADA8 PKG13,854 KGPier to PierFOURNIER INDUSTRIES INC.G MINING VENTURESRAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC.PACKAGE(S) SHELL PLATES PART OF WELDED STEEL TANK IRON/STEEL RESERVOIRS, VATS HS: 7309.00.00.90 ITEM: SHELL PLATES
2026-05-23CMDUCAN0996658C0UAN3Simple BOL FROBCMDU9362322CMA CGM HOMERE2026-05-18NEW YORK, NEW YORKMONTREAL, QUE CANADA19 PKG15,614 KGPier to PierFOURNIER INDUSTRIES INC.G MINING VENTURESRAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC.PALLETS BOTTOM PLATES PART OF WELDED STEEL TANK IRON/STEEL RESERVOIRS, VATS HS: 7309.00.00.90 ITEM: BOTTOM PLATES
2026-05-20CMDUCAN0996628A0UAN1Simple BOL FROBCMDU9412830CMA CGM SURABAYA2026-05-11NEW YORK, NEW YORKMONTREAL, QUE CANADA131 PKG16,745 KGPier to PierFOURNIER INDUSTRIES INC.G MINING VENTURESRAFEEK MOORE CUSTOMS BROKERAGEPACKAGE(S) HANDRAILS HANDRAIL FOR STRUCTURE PARTS OF STRUCTURES, OF IRON OR STEEL HS: 7308.90.95.90 ITEM: HANDRAILS P.O. : 45000...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-05-23
Estimated Arrival Date2026-05-18
Actual Arrival Date2026-05-18
Trade Update Date2026-05-22

Bill of Lading Overview

Master BOL #CMDUCAN0996658A
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0UAN3
IMO #9362322
Vessel NameCMA CGM HOMERE
Vessel CountryID
Place of ReceiptMONTREAL, QC
Foreign Port of LadingMONTREAL, QUE CANADA (01822)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight9895 KG
Weight in KG9,895 KG
Quantity3 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCNU3169643
Commodity Description PALLETS SHELL PLATES PART OF WELDED STEEL TANK IRON/STEEL RESERVOIRS, VATS HS: 7309.00.00.90 ITEM: SHELL PLATES

Shipper

Shipper NameFOURNIER INDUSTRIES INC.
Address Line 13787 BOUL FRONTENAC O THETFORD
Address Line 2MINES QC G6H 2B5 CANADA

Consignee

Consignee NameG MINING VENTURES
Address Line 1PEGASUS HOTEL PODIUM BUILDING,
Address Line 2404 SUITE 4TH FLOOR SEAWALL ROAD
Address Line 3GEORGETOWN, GUYANA
COMM Number QualifierTE
COMM NumberCONTACT: JERMAIN WESTMAAS

Notify Party

Notify Party NameRAFEEK MOORE CUSTOMS BROKERAGE
Address Line 1FIRM LOGISTICS INC.
Address Line 2260 MIDDLE STREET, GEORGETOWN.,
Address Line 3GUYANA
COMM Number QualifierTE
COMM NumberTEL.: +592-231-4095

#1 -- Container TCNU3169643

Container NumberTCNU3169643
Seal Number 12572508
Seal Number 12572508
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1PALLETS SHELL PLATES PART OF WELDED STEEL TANK IRON/STEEL RESERVOIRS, VATS HS: 7309.00.00.90 ITEM: SHELL PLATES
Additional Cargo 1P.O. : 4500012029-094 EMAIL: JWESTMAAS GMIN.GOLD XXXXXXXXXXXXXXXXXXXXXXCONTACT PERSON IS XXXX RAFEEK.MOORE YAHOO.COM FREIGHT PREPAID
Marks and Numbers 1NO MARKS

Map of Activity by Port

RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC. Top US Ports

Port of Unlading Total Records Recent Shipment
New York, New York602026-05-23
Newark, New Jersey62026-05-18
Oakland, California12026-03-27

RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Montreal, QUE Canada332026-05-23
Saint John, NB Canada272026-03-12
Rotterdam Netherlands22026-05-18
Bremerhaven Germany22026-05-18
Vancouver, BC Canada12026-03-27
Ambarli Turkey12025-04-19
Tangier Morocco12025-04-12

RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC. Address and Name Permutations

Below are the top 10 company names and addresses for Rafeek Moore Customs Brokerage Firm Logistics 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
RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC.260 MIDDLE STREET, GEORGETOWN., GUYANA2026-05-2347
RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC.MOBILE: +592-666-5701 260 MIDDLE STREET, GEORGETOWN.,2026-03-127
RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC.2025-12-311
RAFEEK MOORE CUSTOMS BROKERAGE2026-05-204
RAFEEK & MOORE CUSTOMS BROKERAGE2025-04-191
RAFEEK AND MOORE CUSTOMS BROKERAGE2026-03-271
RAFEEK AND MOORE CUSTOMS BROKERAGE2025-04-121
RAFEEK MOORE CUSTOMS BROKERAGE2026-01-291
RAFEEK MOORE CUSTOMS BROKERAGE FIR2026-03-301
RAFEEK MOORE CUSTOMS BROKERAGE FIR2026-03-301

RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC. Phone Numbers

Below are the top 3 phone numbers on file for Rafeek Moore Customs Brokerage Firm Logistics Inc.

Phone Number Last Appeared Records
2026-05-2353
2025-04-191
2025-04-121

RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC. Email Addresses

Below are the top 2 email addresses on file for Rafeek Moore Customs Brokerage Firm Logistics Inc.

Email Address Last Appeared Records
2025-04-191
2025-04-121
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