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RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC.

260 MIDDLE STREET, GEORGETOWN., GUYANA

Summary Information

There are a total of 102 bills of lading on file for Rafeek Moore Customs Brokerage Firm Logistics Inc. between April 11th, 2025 and June 30th, 2026.

Of those 102 bills of lading, 20 were within the past 30 days and 70 were within the past 90 days.

Total Records102
Shipper Records0
Consignee Records0
Notify Party Records107
First Shipment on FileApr 11th, 2025
Most Recent Shipment on FileJun 30th, 2026
Records in Last 30 Days20
Records in Last 90 Days70
Records in the Past Year100

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 16 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 16 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 July 2021.

Company Name Recent Shipment Total Records Associations
G MINING VENTURESJul 202611895
FOURNIER INDUSTRIES INC.Jun 202610384
Jun 202664
CONTINENTAL CONVEYORJun 20261224
SCHLUMBERGER GUYANA INCJul 2026443
PCC EXOL SAJun 2026542
KEMIX (PTY) LTDJun 20261052
G MINING VENTURE GUYANA INCJul 2026552
May 202611
Aug 202561
TITO LIFTTRUCKS BVJun 2026111
PROLINE SYSTEM GMBHMar 2026411
PROEC ENERGY LIMITEDJul 20261261
Apr 202531
Jun 202621
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.Jul 20261,443104
RAEL, INC.Jul 20261,722114
RAESCH QUARZ (GERMANY) GMBHJun 20262723
RAF INTERNATIONAL FORWARDING INC.Mar 20261,0130
RAFAELMar 20251150
RAFAEL APOLINAR CASTILLO TORRESJul 20264198
RAFAEL HERNANDEZApr 20251080
RAFAEL J NIDO INCJul 20262,29450
RAFAEL MENAFeb 20261120
RAFAELA ALIMENTOS S.A.Jul 20268027
RAFFAELLA MALONEY H.W.ROBINSON & CO.,INC.Nov 20252,7630
RAFFEL SYSTEMS LLCJun 20267066
RAFFIELD FISHERIES, INC.Jun 20262753
RAFHY APPARELJun 20262412
RAFI GMBH & CO.KGMar 20251060
RAFIA INDUSTRIAL S.A.Jul 20261804
RAFIKY INTERNATIONAL INCNov 20221720
RAFINA TRADE INCJul 20267565
RAFLATAC INCDec 20245060
RAG & BONEJul 20262272

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
2026-07-01CMDUCAN1006718A0UANFSimple BOL FROBCMDU9360154CMA CGM ARISTOTE2026-06-30NEW YORK, NEW YORKMONTREAL, QUE CANADA1 PKG12,783 KGPier to PierFOURNIER INDUSTRIES INC.G MINING VENTURESRAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC.PACKAGE(S) STEEL PRAMES HS CODE: 7318.15.80.85 PO XXXXXXXXXX-017S CERS:HC4397202606185374096 EMAIL: JWESTMAAS GMIN.GOLD XXXXXXXX...
2026-07-01CMDUCAN1006718B0UANFSimple BOL FROBCMDU9360154CMA CGM ARISTOTE2026-06-30NEW YORK, NEW YORKMONTREAL, QUE CANADA1 PKG14,813 KGPier to PierFOURNIER INDUSTRIES INC.G MINING VENTURESRAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC.PACKAGE(S) STEEL PRAMES HS CODE: 7309.00.90 PO XXXXXXXXXX-125-S CERS:HC4397202606185374096 EMAIL: JWESTMAAS GMIN.GOLD XXXXXXXXXX...
2026-07-01CMDUCAN1006718C0UANFSimple BOL FROBCMDU9360154CMA CGM ARISTOTE2026-06-30NEW YORK, NEW YORKMONTREAL, QUE CANADA1 PKG17,090 KGPier to PierFOURNIER INDUSTRIES INC.G MINING VENTURESRAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC.PACKAGE(S) STEEL PRAMES HS CODE: 3920.10.00 PO XXXXXXXXXX-016 CERS:HC4397202606185374096 EMAIL: JWESTMAAS GMIN.GOLD XXXXXXXXXXXX...
2026-06-29ONEYANRG12565300PYMNNL206845997084WHouse FROBPYMN9416989NYK REMUS2026-06-27MIAMI, FLORIDAANVERS BELGIUM3 PAL245 KGContainer StationTITO LIFTTRUCKS B VG MINING VENTURE GUYANA INCRAFEEK & MOORE CUSTOMS BROKERAGEXXXXXX SERVICE PARTS FOR XXXXXX RS45-31CH

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-07-01
Estimated Arrival Date2026-06-29
Actual Arrival Date2026-06-30
Trade Update Date2026-06-29

Bill of Lading Overview

Master BOL #CMDUCAN1006255
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0UANF
IMO #9360154
Vessel NameCMA CGM ARISTOTE
Vessel CountryMT
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
Weight31946 KG
Weight in KG31,946 KG
Quantity16 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers CMAU9095070
FCGU4430039
Commodity Description PALLETS 106 PIECES MINING EQUIPMENT HS CODE: 842831 CERS KC3475202606175370719 EMAIL: JWESTMAAS GMIN.GOLD XXXXXXXXXXXXXXX
PALLETS 51 PIECES MINING EQUIPMENT HS CODE: 842831 CERS KC3475202606175371001

Shipper

Shipper NameCONTINENTAL CONVEYOR LTD
Address Line 1470 ST ALPHONSE SUD THEFTFORD
Address Line 2MINES QC G6G 3V8
Address Line 3CONTACT: CARL LESSARD
COMM Number QualifierTE
COMM NumberPHONE: 418-338-4682,

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 2TEL: +5922314095
Address Line 3MOBILE: +5926665701
COMM Number QualifierTE
COMM Number260 MIDDLE STREET, GEORGETOWN.,

#1 -- Container CMAU9095070

Container NumberCMAU9095070
Seal Number 18993466
Seal Number 18993466
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1PALLETS 106 PIECES MINING EQUIPMENT HS CODE: 842831 CERS KC3475202606175370719 EMAIL: JWESTMAAS GMIN.GOLD XXXXXXXXXXXXXXX
Additional Cargo 1GMIN.RAFEEKMOORE YAHOO.COM XXXXXXXXXXXXXXXX FREIGHT PREPAID TOTAL PKGS 16 PK
Marks and Numbers 14500015323-14

#2 -- Container FCGU4430039

Container NumberFCGU4430039
Seal Number 18993464
Seal Number 18993464
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1PALLETS 51 PIECES MINING EQUIPMENT HS CODE: 842831 CERS KC3475202606175371001
Marks and Numbers 14500015323-15

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 York932026-07-01
Newark, New Jersey72026-06-15
Miami, Florida12026-06-29
Oakland, California12026-03-27

RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Montreal, QUE Canada662026-07-01
Saint John, NB Canada272026-03-12
Bremerhaven Germany32026-06-15
Rotterdam Netherlands22026-05-18
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:013-590-2222026-07-0123
RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC.2026-07-0115
RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC.2026-06-241
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 BROKERAGE FIR2026-06-152
RAFEEK MOORE CUSTOMS BROKERAGE FIR2026-05-181
RAFEEK MOORE CUSTOMS BROKERAGE FIR2026-05-181

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
2026-07-0162
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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