VIOLETA MORENO VERA
Summary Information
There are a total of 153 bills of lading on file for Violeta Moreno VERA between March 17th, 2015 and April 17th, 2026.
Of those 153 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 153 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 151 |
| Notify Party Records | 58 |
| First Shipment on File | Mar 17th, 2015 |
| Most Recent Shipment on File | Apr 17th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 8 |
Bills of Lading by Month for Violeta Moreno VERA
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Violeta Moreno VERA, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Violeta Moreno VERA 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 |
|---|---|---|---|
| LIANYUNGANG YUANTAI INTERNATIONAL TRADE CO.,LTD | Apr 2026 | 5,425 | 13 |
| SHOUGUANG HUALIN WOOD CO.,LTD | Feb 2025 | 31 | 8 |
| Sep 2024 | 7 | 7 | |
| LIANYUNGANG CHANTA WOOD INT'L TRADE | Apr 2026 | 13 | 5 |
| INDUSTRIA DE COMPENSADOS SUDATI LTD | May 2026 | 5,264 | 5 |
| LINYI SHANGGANG WOOD CO.,LTD. | Dec 2023 | 14 | 4 |
| ITAMARATI INDUSTRIA DE COMPENSADOS LTDA | Apr 2026 | 778 | 4 |
| DEXCO S.A. | Mar 2026 | 942 | 4 |
| SANTA CATARINA IND. E COM. DE COMPENSADOS LTDA | Dec 2024 | 31 | 3 |
| Jul 2025 | 3 | 3 | |
| FORMATO IND E COM DE COMPENSADOS LT | Jan 2025 | 217 | 3 |
| COMPENSADOS FUCK LTDA | Apr 2026 | 1,302 | 2 |
| May 2024 | 2 | 1 | |
| PT.ABHIRAMA KRESNA | Apr 2026 | 220 | 1 |
| NEREU RODRIGUES & CIA LTDA | Apr 2026 | 241 | 1 |
| MADEIRAS NILE LTDA | Jun 2025 | 123 | 1 |
| LIANYUNGANG CHANTA INTERNATIONAL WO | Apr 2026 | 115 | 1 |
| L.F.R. CARLI & CIA LTDA | Feb 2026 | 409 | 1 |
| INDUSTRIAL ARBHORES COMPENSADOS | Nov 2025 | 486 | 1 |
| GUARATU INDUSTRIA E COMERCIO DE MAD | Feb 2023 | 29 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Violeta Moreno VERA.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| VINYL SERVICES INCORPORATED | Mar 2026 | 143 | 5 |
| VINYL TECH ENTERPRISE CO., LTD | Apr 2026 | 1,111 | 25 |
| VINYL WINDOW DESIGNS LTD | Jun 2023 | 159 | 0 |
| VINYLAST, INC. | Apr 2026 | 2,632 | 172 |
| VIO & C. SRL | May 2026 | 8,715 | 87 |
| VIO & C. USA INC. | May 2026 | 3,170 | 32 |
| VIO CO LTD | Apr 2026 | 346 | 5 |
| VIOLA IMPORTS INC. | Jan 2025 | 414 | 0 |
| VIOLET | Apr 2026 | 1,945 | 2 |
| VIOLET TRADING INC | Sep 2025 | 333 | 0 |
| VIOLIN TECHNOLOGIES PVT LTD | Apr 2026 | 1,150 | 70 |
| VIOLINO FURNITURE(SHENZHEN)LTD | Apr 2025 | 334 | 0 |
| VIOLINO HONG KONG LIMITED | Jan 2026 | 3,559 | 0 |
| VIOLINO LIMITED | Jul 2025 | 3,968 | 0 |
| VIOLINO USA LTD | Feb 2026 | 2,919 | 2 |
| VIOM CREATIONS | Apr 2026 | 104 | 5 |
| VION FOOD INTERNATIONAL BV | May 2026 | 2,230 | 35 |
| VIONA MAGNETICS | Apr 2026 | 231 | 13 |
| VIONA PHARMACEUTICALS, INC | Apr 2026 | 308 | 51 |
| VIONIC GROUP LLC | Feb 2024 | 1,385 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
VIOLETA MORENO VERA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| New Orleans, Louisiana | 75 | 2023-06-02 |
| Mobile, Alabama | 39 | 2025-11-10 |
| Houston, Texas | 22 | 2026-04-02 |
| Miami, Florida | 7 | 2026-04-18 |
| San Juan, Puerto Rico | 4 | 2025-12-30 |
| Charleston, South Carolina | 3 | 2017-01-14 |
| Port Everglades, Florida | 1 | 2024-03-14 |
| Newark, New Jersey | 1 | 2023-08-07 |
| Savannah, Georgia | 1 | 2015-08-19 |
VIOLETA MORENO VERA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Pusan South Korea | 45 | 2026-04-18 |
| Paranagua Brazil | 32 | 2023-12-14 |
| Kingston Jamaica | 28 | 2025-12-30 |
| Itajai Brazil | 15 | 2023-10-28 |
| Cartagena Colombia | 9 | 2019-09-13 |
| Navegantes Brazil | 8 | 2022-12-09 |
| Freeport, Grand Bahama Island Bahamas | 4 | 2024-03-14 |
| Le Havre France | 3 | 2016-04-06 |
| Ningbo China (Mainland) | 1 | 2025-11-10 |
| Sao Francisco do Sul Brazil | 1 | 2023-11-11 |
VIOLETA MORENO VERA Address and Name Permutations
Below are the top 10 company names and addresses for Violeta Moreno VERA 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 |
|---|---|---|---|
| VIOLETA MORENO VERA | AV.YAJALON, 5725 COL. PLAN DE AYAL TUXCACUESCO JAL 29020 MEXICO | 2025-07-21 | 47 |
| VIOLETA MORENO VERA | AV. YAJALON NO 5725,COL.PLAN DE AYA LA, CP,TUXTLA GUTIERREZ,CHIAPAS 290 20,MX | 2026-02-26 | 3 |
| VIOLETA MORENO VERA | 2026-04-18 | 3 | |
| VIOLETA MORENO VERA | 2022-07-23 | 21 | |
| VIOLETA MORENO VERA | 2023-04-22 | 15 | |
| VIOLETA MORENO VERA | 2015-04-30 | 5 | |
| VIOLETA MORENO VERA | 2018-12-22 | 4 | |
| VIOLETA MORENO VERA | 2023-11-11 | 4 | |
| VIOLETA MORENO VERA | 2022-05-17 | 4 | |
| VIOLETA MORENO VERA | 2016-04-06 | 3 |
VIOLETA MORENO VERA Phone Numbers
Below are the top 2 phone numbers on file for Violeta Moreno VERA.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2020-01-04 | 12 | |
| 2015-04-30 | 5 |
VIOLETA MORENO VERA Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||