RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC.

Summary Information

There are a total of 152 bills of lading on file for Rafeek Moore Customs Brokerage Firm Logistics Inc. between April 11th, 2025 and October 5th, 2026.

Of those 152 bills of lading, 15 were within the past 30 days and 50 were within the past 90 days.

Total Records	152
Shipper Records	0
Consignee Records	2
Notify Party Records	159
First Shipment on File	Apr 11th, 2025
Most Recent Shipment on File	Oct 5th, 2026
Records in Last 30 Days	15
Records in Last 90 Days	50
Records in the Past Year	150

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 20 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 20 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 October 2021.

Company Name	Recent Shipment	Total Records	Associations
G MINING VENTURES	Oct 2026	169	139
FOURNIER INDUSTRIES INC.	Oct 2026	108	89
G MINING SERVICES INC.	Sep 2026	16	13
CONTINENTAL CONVEYOR	Oct 2026	135	13
LES INDUSTRIES FOURNIER INC.	Sep 2026	67	8
	Oct 2026	7	5
SCHLUMBERGER GUYANA INC	Sep 2026	46	3
	Sep 2026	3	3
	Sep 2026	3	3
ATLANTIC INDUSTRIES	Sep 2026	817	3
PCC EXOL SA	Sep 2026	55	2
	Oct 2026	2	2
KEMIX PTY LTD	Oct 2026	116	2
G MINING VENTURE GUYANA INC	Sep 2026	64	2
	Sep 2026	3	2
	May 2026	1	1
TITO LIFTTRUCKS BV	Jun 2026	11	1
SCHNEIDER ELECTRIC CANADA INC.	Oct 2026	134	1
PROLINE SYSTEM GMBH	Mar 2026	41	1
PROEC ENERGY LIMITED	Oct 2026	127	1

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.	Oct 2026	1,563	120
RAEL, INC.	Oct 2026	1,859	137
RAESCH QUARZ (GERMANY) GMBH	Sep 2026	277	4
RAF INTERNATIONAL FORWARDING INC.	Sep 2026	1,014	1
RAFAEL	Sep 2026	118	3
RAFAEL APOLINAR CASTILLO TORRES	Oct 2026	431	12
RAFAEL HERNANDEZ	Apr 2025	108	0
RAFAEL J NIDO INC	Oct 2026	2,350	54
RAFAEL MENA	Jul 2026	113	1
RAFAELA ALIMENTOS S.A.	Oct 2026	87	7
RAFFAELLA MALONEY H.W.ROBINSON & CO.,INC.	Nov 2025	2,763	0
RAFFEL SYSTEMS LLC	Sep 2026	714	8
RAFFIELD FISHERIES, INC.	Jun 2026	275	0
RAFHY APPAREL	Sep 2026	245	4
RAFI GMBH & CO.KG	Mar 2025	106	0
RAFIA INDUSTRIAL S.A.	Jul 2026	181	1
RAFIKY INTERNATIONAL INC	Nov 2022	172	0
RAFINA TRADE INC	Sep 2026	124	51
RAFLATAC INC	Dec 2024	506	0
RAG & BONE	Oct 2026	230	3

25 Most Recent Bills of Lading

Run Date	Master BOL	Voyage #	Bill Type	Carrier Code	IMO #	Vessel Name	Arrival Date	US Port	Foreign Port	Place of Receipt	Quantity	Weight	Type of Service	Shipper	Consignee	Notify Party	Commodity



2026-10-10	CMDUCAN1028839	0UAO7	Simple BOL FROB	CMDU	9362322	CMA CGM HOMERE	2026-10-05	NEW YORK, NEW YORK	MONTREAL, QUE CANADA	MONTREAL, QC	4 PKG	73,205 KG	Pier to Pier	LES STRUCTURES G.B. LTEE	G MINING VENTURES	RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC.	PALLETS 71 PIECES - MINING EQUIPMENT PO 4500019678-020 HS CODE: 730890 CERS:KC0846202609245624192 PALLETS 72 PIECES - MINING EQU...
2026-10-07	CMDUCAN1024359	0UAO5	Simple BOL FROB	CMDU	9412830	CMA CGM SURABAYA	2026-09-29	NEW YORK, NEW YORK	MONTREAL, QUE CANADA	MONTREAL, QC	6 PKG	34,283 KG		FOURNIER INDUSTRIES INC.	G MINING VENTURES	RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC.	SWB ON WEB BEAM BEAM FOR STRUCTURE PARTS OF STRUCTURES, OF IRON OR STEEL HS: 7308.90.95.90 XXXXXXXXXX P.O. : 4500012029-BBK10 EM...
2026-10-07	CMDUCAN1026699	0UAO5	Simple BOL FROB	CMDU	9412830	CMA CGM SURABAYA	2026-09-29	NEW YORK, NEW YORK	MONTREAL, QUE CANADA	MONTREAL, QC	13 PKG	53,761 KG	Pier to Pier	LUMEN CENTRE DE DISTRIBUTION	G MINING VENTURES	RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC	PACKAGE(S) CABLES + ELECTRICAL COMPONENTS MINING EQUIPMENT PO 4500017248 / 4500014331 /4500016820 HS CODE: 854460 / 392690 CERS:...
2026-10-07	CMDUCAN1027282	0UAO5	Simple BOL FROB	CMDU	9412830	CMA CGM SURABAYA	2026-09-29	NEW YORK, NEW YORK	MONTREAL, QUE CANADA	MONTREAL, QC	3 PKG	65,692 KG	Pier to Pier	LES STRUCTURES G.B. LTEE	G MINING VENTURES	RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC.	PALLETS 117 PIECES - MINING EQUIPMENT PO 4500019678-015 HS CODE: 730890 CERS:KC0846202609175605752 PALLETS 104 PIECES MINING EQU...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date	2026-10-10
Estimated Arrival Date	2026-10-05
Actual Arrival Date	2026-10-05
Trade Update Date	2026-10-09

Bill of Lading Overview

Master BOL #	CMDUCAN1027884
House BOL #
Manifest Number	000001
Bill Type	Simple BOL FROB
Carrier Code	CMDU
Voyage #	0UAO7
IMO #	9362322
Vessel Name	CMA CGM HOMERE
Vessel Country	ID
Place of Receipt	MONTREAL, QC
Foreign Port of Lading	MONTREAL, QUE CANADA (01822)
Port of Unlading	NEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight	27175 KG
Weight in KG	27,175 KG
Quantity	7 PKG
Volume	CM
Record Status	Amended Record
In-bond Entry Type
Transportation Mode	Vessel, non-container
Containers	CMAU8558816 SEKU5636513
Commodity Description	PALLETS 9 PIECES - MINING EQUIPMENT PO 4500015323-037 HS CODE: 843139 CERS:KC3475202609235620764 EMAIL: JWESTMAAS GMIN.GOLD PALLETS 23 PIECES - MINING EQUIPMENT PO 4500015323-038 HS CODE: 843139 CERS:KC3475202609235619053 TOTAL PKGS 7 PK

Shipper

Shipper Name	CONTINENTAL CONVEYOR LTD
Address Line 1	470 ST ALPHONSE SUD THEFTFORD
Address Line 2	MINES QC G6G 3V8
Address Line 3	CONTACT: CARL LESSARD
COMM Number Qualifier	TE
COMM Number	PHONE: 418-338-4682,

Consignee

Consignee Name	G MINING VENTURES
Address Line 1	PEGASUS HOTEL PODIUM BUILDING,
Address Line 2	404 SUITE 4TH FLOOR SEAWALL ROAD
Address Line 3	GEORGETOWN, GUYANA
COMM Number Qualifier	TE
COMM Number	CONTACT: JERMAIN WESTMAAS

Notify Party

Notify Party Name	RAFEEK MOORE CUSTOMS BROKERAGE
Address Line 1	FIRM LOGISTICS INC.
Address Line 2	TEL.: +592-231-4095
Address Line 3	MOBILE: +592-666-5701
COMM Number Qualifier	TE
COMM Number	260 MIDDLE STREET, GEORGETOWN.,

#1 -- Container CMAU8558816

Container Number	CMAU8558816
Seal Number 1	UL8993483
Seal Number 1	UL8993483
Equipment Description Code	CN
Equipment Description	Container
Container Length	40ft 0in (04000)
Container Height	9ft 0in (00000900)
Container Width	8ft 0in (00000800)
Container Type	4500
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	PALLETS 9 PIECES - MINING EQUIPMENT PO 4500015323-037 HS CODE: 843139 CERS:KC3475202609235620764 EMAIL: JWESTMAAS GMIN.GOLD
Additional Cargo 1	XXXXXXXXXXXXXXX SAMEER RAMDAS GMIN.RAFEEKMOORE YAHOO.COM RAFEEK.MOORE YAHOO XXXXXXXXXXXXXXXX
Marks and Numbers 1	NO MARKS

#2 -- Container SEKU5636513

Container Number	SEKU5636513
Seal Number 1	UL8993486
Seal Number 1	UL8993486
Equipment Description Code	CN
Equipment Description	Container
Container Length	40ft 0in (04000)
Container Height	9ft 0in (00000900)
Container Width	8ft 0in (00000800)
Container Type	4500
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	PALLETS 23 PIECES - MINING EQUIPMENT PO 4500015323-038 HS CODE: 843139 CERS:KC3475202609235619053 TOTAL PKGS 7 PK
Additional Cargo 1	FREIGHT PREPAID
Marks and Numbers 1	NO 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 York	129	2026-10-10
Newark, New Jersey	9	2026-09-07
San Juan, Puerto Rico	8	2026-07-28
Houston, Texas	3	2026-09-15
Miami, Florida	2	2026-08-13
Oakland, California	1	2026-03-27

RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC. Top Foreign Ports

Port of Lading	Total Records	Recent Shipment
Montreal, QUE Canada	110	2026-10-10
Saint John, NB Canada	27	2026-03-12
Bremerhaven Germany	4	2026-07-22
Niteroi Brazil	3	2026-09-15
Rotterdam Netherlands	3	2026-09-07
Hamburg Germany	1	2026-08-13
Anvers Belgium	1	2026-06-29
Vancouver, BC Canada	1	2026-03-27
Ambarli Turkey	1	2025-04-19
Tangier Morocco	1	2025-04-12

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., GUYANA	2026-06-02	48
RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC.	MOBILE: +592-666-5701 260 MIDDLE STREET, GEORGETOWN.,	2026-10-10	38
RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC.		2026-09-22	33
RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC.		2026-09-22	8
RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC.		2026-10-07	2
RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC.		2025-12-31	1
RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC.		2026-10-10	1
RAFEEK & MOORE CUSTOMS BROKERAGE		2026-09-15	4
RAFEEK MOORE CUSTOMS BROKERAGE		2026-05-20	4
RAFEEK MOORE CUSTOMS BROKERAGE FIR		2026-09-07	2

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
	2026-10-10	89
	2025-04-19	1
	2025-04-12	1

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
	2025-04-19	1
	2025-04-12	1