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RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC.

260 MIDDLE STREET, GEORGETOWN., GUYANA

Summary Information

There are a total of 125 bills of lading on file for Rafeek Moore Customs Brokerage Firm Logistics Inc. between April 11th, 2025 and August 17th, 2026.

Of those 125 bills of lading, 9 were within the past 30 days and 58 were within the past 90 days.

Total Records125
Shipper Records0
Consignee Records2
Notify Party Records131
First Shipment on FileApr 11th, 2025
Most Recent Shipment on FileAug 17th, 2026
Records in Last 30 Days9
Records in Last 90 Days58
Records in the Past Year123

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 August 2021.

Company Name Recent Shipment Total Records Associations
G MINING VENTURESAug 2026141116
FOURNIER INDUSTRIES INC.Jun 202610384
G MINING SERVICES INC.Aug 20261311
LES INDUSTRIES FOURNIER INC.Aug 2026628
CONTINENTAL CONVEYORAug 20261287
SCHLUMBERGER GUYANA INCAug 2026453
PCC EXOL SAJun 2026542
KEMIX (PTY) LTDAug 20261072
G MINING VENTURE GUYANA INCAug 2026572
May 202611
Aug 202561
WALLACE CONSTRUCTION SPECIALTIESJul 2026381
TITO LIFTTRUCKS BVJun 2026111
PROLINE SYSTEM GMBHMar 2026411
PROEC ENERGY LIMITEDJul 20261261
Apr 202531
Jul 202671
Jun 202621
Aug 202611
Dec 202511

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.Aug 20261,492110
RAEL, INC.Aug 20261,777118
RAESCH QUARZ (GERMANY) GMBHAug 20262765
RAF INTERNATIONAL FORWARDING INC.Mar 20261,0130
RAFAELMar 20251150
RAFAEL APOLINAR CASTILLO TORRESAug 202642410
RAFAEL HERNANDEZApr 20251080
RAFAEL J NIDO INCAug 20262,31952
RAFAEL MENAJul 20261131
RAFAELA ALIMENTOS S.A.Aug 20268316
RAFFAELLA MALONEY H.W.ROBINSON & CO.,INC.Nov 20252,7630
RAFFEL SYSTEMS LLCAug 20267119
RAFFIELD FISHERIES, INC.Jun 20262753
RAFHY APPARELJun 20262411
RAFI GMBH & CO.KGMar 20251060
RAFIA INDUSTRIAL S.A.Jul 20261813
RAFIKY INTERNATIONAL INCNov 20221720
RAFINA TRADE INCAug 202610444
RAFLATAC INCDec 20245060
RAG & BONEAug 20262294

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
2026-08-14UALBUM6113RG0016113Simple BOL FROBUALB9384320UAL MANITOBA2026-08-12HOUSTON, TEXASNITEROI BRAZIL546 PCS103 ETGMINING SERVICES GUYANA INCGMINING SERVICES GUYANA INCRAFEEK & MOORE CUSTOMS BROKERAGE34 PCS IN 1 X 40 HC SOC WITH METALLIC STRUCTU RES 125 PCS IN 1 X 40 HC SOC WITH METALLIC STRUCT URES 161 PCS IN 1 X 40 HC SOC WI...
2026-08-13ONEYVNAG03044700093WSimple BOL FROBONEY9337640NYK NEBULA2026-07-13MIAMI, FLORIDA4287610 PKG7,868 KGContainer YardDOKA GMBHG-MINING VENTURESRAFEEK & MOORE CUSTOMS BROKERAGE FIRM & LOGISTICS ..."SHIPPER_DESCRIPTION" (DOKA FORMWORK MATERIAL TA-6927638 PO NUMBER 4500019825 HS CODE : 49 111090 73084000 73269040 CN> CONTACT:...
2026-08-11CMDUCAN10186340UANRSimple BOL FROBCMDU9344655CMA CGM BALBOA2026-08-10NEW YORK, NEW YORKMONTREAL, QUE CANADA25 PKG9,715 KGPier to PierG MINING SERVICES INC.G MINING VENTURESRAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC.PACKAGE(S) 1 CASE 1819,81 KG 2,724 CBM MINING EQUIPMENT - INDUSTRIAL TOOLS AND HARDW 4500021222/4500020481/4500020795 CONSTRUCTI...
2026-08-04CMDUCAN1012521D0UANLSimple BOL FROBCMDU9412830CMA CGM SURABAYA2026-07-20NEW YORK, NEW YORKMONTREAL, QUE CANADA18 PKG11,378 KGPier to PierG MINING SERVICES INCG MINING VENTURESRAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC.SWB ON WEB PACKAGE(S) 16 PALETS:5840 KGS 25,067 CBM MINING EQUIPMENT XXXXXXX 4500018970 HS CODE:842240/842790/842489/732393/8508...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-08-25
Estimated Arrival Date2026-08-17
Actual Arrival Date2026-08-17
Trade Update Date2026-08-24

Bill of Lading Overview

Master BOL #CMDUCAN1019447
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0UANT
IMO #9339545
Vessel NameCMA CGM KAILAS
Vessel CountryPA
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
Weight34031 KG
Weight in KG34,031 KG
Quantity41 CAS
Volume1 CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers CMAU6786545
SEKU6380853
BMOU5613352
Commodity Description SWB ON WEB PACKAGE(S) 5 CASES 4113 KG 36,903 CBM INDUSTRIAL LUBRICATION EQUIPMENT - MINING EQUIPMENT HEBELER PO 4500010991-030
PACKAGE(S) 1 PALLET + 6 CASES 6215 KG 36,442 CBM MINING EQUIPMENT TM ENGINEERING LTD. PO 4500013452 HS CODE:847490/820559/560221/84823 0/848250/847420/848330/401
PACKAGE(S) 9 CASES 3370,58 KG 25,081 CBM ELECTRONICAL MONITORING RELAY - MINING EQUIP XXXXXXXXXXXXXXXXXX. PO 4500014770 HS CODE:853329/853710/853630 CERS:AC2578202608105504865

Shipper

Shipper NameG MINING SERVICES INC.
Address Line 15025 BOUL. LAPINIERE SUITE 1010
Address Line 2BROSSARD QU BEC CANADA
Address Line 3J4Z 0N5
COMM Number QualifierTE
COMM NumberTEL +14504651950

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 NumberTIN: 016-999-210

#1 -- Container CMAU6786545

Container NumberCMAU6786545
Seal Number 1UL7623613
Seal Number 1UL7623613
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 1SWB ON WEB PACKAGE(S) 5 CASES 4113 KG 36,903 CBM INDUSTRIAL LUBRICATION EQUIPMENT - MINING EQUIPMENT HEBELER PO 4500010991-030
Additional Cargo 1HS CODE:847989 CERS:TQ4845202608065497918 5 PALLETS + 1 CASE 757,5 KG 6,188 CBM INDUSTRIAL PRESSURE - MINING EQUIPMENT ENDRESS+HAUSER PO 4500014419-004 HS CODE: 902680/ 902610/ 902790/ 902789/854420/
Additional Cargo 2902910/ CERS: NC5380202608065496502
Marks and Numbers 1NO MARKS

#2 -- Container SEKU6380853

Container NumberSEKU6380853
Seal Number 1UL7623612
Seal Number 1UL7623612
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 1PACKAGE(S) 1 PALLET + 6 CASES 6215 KG 36,442 CBM MINING EQUIPMENT TM ENGINEERING LTD. PO 4500013452 HS CODE:847490/820559/560221/84823 0/848250/847420/848330/401
Additional Cargo 1693/731819/731822/731815/8 48210/271012/848140/730722 /731821/731816/391733/7320 20/841710 CERS:UC5502202608065499046
Marks and Numbers 1NO MARKS

#3 -- Container BMOU5613352

Container NumberBMOU5613352
Seal Number 1UL7623611
Seal Number 1UL7623611
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 1PACKAGE(S) 9 CASES 3370,58 KG 25,081 CBM ELECTRONICAL MONITORING RELAY - MINING EQUIP XXXXXXXXXXXXXXXXXX. PO 4500014770 HS CODE:853329/853710/853630 CERS:AC2578202608105504865
Additional Cargo 114 PALLETS 8325 KG 11,723 CBM INDUSTRIAL CRUSHING AND SAMPLING EQUIPMENT - MINING EQUIPMENT AIR LIQUIDE PO 4500020202 HS CODE:851531/851590/848110/ 400932/810199/722300/76052 9/853669/854449/831110/721
Additional Cargo 2730/846810/680422/820520/9 60390/400932/820600/846890 /961380/650610/900190/8514 19/831110/760529 CERS:VA5466202608105505347 TOTAL PKGS 41 PK FREIGHT PREPAID EMAIL: JWESTMAAS GMIN.GOLD
Additional Cargo 3XXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX GMIN.RAFEEKMOORE YAHOO.COM RAFEEK.MOORE YAHOO
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 York1052026-08-19
San Juan, Puerto Rico82026-07-28
Newark, New Jersey82026-07-22
Miami, Florida22026-08-13
Houston, Texas12026-08-14
Oakland, California12026-03-27

RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Montreal, QUE Canada862026-08-19
Saint John, NB Canada272026-03-12
Bremerhaven Germany42026-07-22
Rotterdam Netherlands22026-05-18
Niteroi Brazil12026-08-14
12026-08-13
Anvers Belgium12026-06-29
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., GUYANA2026-06-0248
RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC.260 MIDDLE STREET, GEORGETOWN., GUYANA TAX ID NUMBER:013-590-2222026-07-2831
RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC.2026-08-1125
RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC.2026-08-193
RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC.2025-12-311
RAFEEK MOORE CUSTOMS BROKERAGE2026-05-204
RAFEEK MOORE CUSTOMS BROKERAGE FIR2026-06-152
RAFEEK & MOORE CUSTOMS BROKERAGE2026-08-142
RAFEEK MOORE CUSTOMS BROKERAGE FIR2026-06-152
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
2026-08-1172
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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