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VIOLETA MORENO VERA

AV.YAJALON, 5725 COL. PLAN DE AYAL TUXCACUESCO JAL 29020 MEXICO

Summary Information

There are a total of 148 bills of lading on file for Violeta Moreno VERA between March 17th, 2015 and November 8th, 2025.

Of those 148 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records148
Shipper Records1
Consignee Records146
Notify Party Records57
First Shipment on FileMar 17th, 2015
Most Recent Shipment on FileNov 8th, 2025
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year5

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 November 2020.

Company Name Recent Shipment Total Records Associations
LIANYUNGANG YUANTAI INTERNATIONAL TRADE CO.,LTDNov 20255,30013
SHOUGUANG HUALIN WOOD CO.,LTDFeb 2025319
Sep 202477
INDUSTRIA DE COMPENSADOS SUDATI LTDNov 20255,0955
LINYI SHANGGANG WOOD CO.,LTD.Dec 2023144
LIANYUNGANG CHANTA INTERNATIONAL WONov 20251044
ITAMARATI INDUSTRIA DE COMPENSADOS LTDANov 20257684
DEXCO S.A.Nov 20259324
SANTA CATARINA IND. E COM. DE COMPENSADOS LTDADec 2024313
Jul 202533
FORMATO IND E COM DE COMPENSADOS LTJan 20252173
COMPENSADOS NM LTDAOct 20254322
COMPENSADOS FUCK LTDAOct 20251,2702
May 202421
MR COMERCIAL EXPORTADORA LTDASep 20251911
MODERN FREIGHT S.A.Nov 20255351
Nov 202381
Nov 202511
L.F.R. CARLI & CIA LTDANov 20253971
GUARATU INDUSTRIA E COMERCIO DE MADFeb 2023291

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 INCORPORATEDNov 20251367
VINYL TECH ENTERPRISE CO., LTDNov 20251,06725
VINYL WINDOW DESIGNS LTDJun 20231590
VINYLAST, INC.Nov 20252,289157
VIO & C. SRLNov 20258,55180
VIO & C. USA INC.Nov 20253,08740
VIO CO LTDNov 20253373
VIOLA IMPORTS INC.Jan 20254140
VIOLETNov 20251,93910
VIOLET TRADING INCSep 20253335
VIOLIN TECHNOLOGIES PVT LTDNov 20251,04959
VIOLINO FURNITURE(SHENZHEN)LTDApr 20253340
VIOLINO HONG KONG LIMITEDAug 20253,5540
VIOLINO LIMITEDJul 20253,9680
VIOLINO USA LTDNov 20252,9146
VIOM CREATIONSNov 20259210
VION FOOD INTERNATIONAL BVNov 20252,15231
VIONA MAGNETICSNov 20252079
VIONA PHARMACEUTICALS, INCNov 202523834
VIONIC GROUP LLCFeb 20241,3850

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
2025-02-26CMDUQGD14250620BRCMSimple BOL FROBCMDU9368742AS FILIPPA2025-02-24SAN JUAN, PUERTO RICOKINGSTON JAMAICA68 CRT121,970 KGPier to PierSHOUGUANG HUALIN WOOD CO.,LTDVIOLETA MORENO VERABERISTAIN Y ASOCIADOS, S.C.BLOCK BOARD AND MELAMINE MDF SLOT MDF FREIGHT PREPAID
2024-12-28MEDUX9565524447ESimple BOL FROBMEDU9348651MAERSK MEMPHIS2024-12-27MOBILE, ALABAMAPUSAN SOUTH KOREA3,693 PKG66,118 KHouse to HousePT. TUNAS MADUKARA INDAHVIOLETA MORENO VERAVIOLETA MORENO VERABLOCKBOARD FULL FALCATA - 3 X 40 HC SHIPPER'S LOAD S TOWAGE COUNT 57 PALLETS = 3,693 PCS = 183.3839 M3 OF BLOCKBOARD FULL FALCAT...
2024-09-30MEDUQW125635434ESimple BOL FROBMEDU9327803MSC LONG BEACH VI2024-09-29MOBILE, ALABAMAPUSAN SOUTH KOREA36 CRT56,000 KHouse to HouseLINYI FRANK WOOD CO.,LTDVIOLETA MORENO VERABERISTAIN Y ASOCIADOS SCPLYWOOD - PLYWOOD THE FIRST FOUR DIGITS OF TH E IMPORTED GOODS H.S.CLASSIFICATION NO.4412. PLYWOOD - BLOCKBOARD THE FIRST FOUR D...
2024-09-17MEDUYT895370433ESimple BOL FROBMEDU9214202GSL VIOLETTA2024-09-16MOBILE, ALABAMAPUSAN SOUTH KOREA36 CRT56,000 KHouse to HouseSHOUGUANG HUALIN WOOD CO.,LTDVIOLETA MORENO VERABERISTAIN Y ASOCIADOS, S.C.PLYWOOD - PLYWOOD

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-07-21
Estimated Arrival Date2025-07-14
Actual Arrival Date2025-07-19
Trade Update Date2025-06-20

Bill of Lading Overview

Master BOL #MEDUXJ448174
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #523E
IMO #9302619
Vessel NameMSC UNITED VIII
Vessel CountryCY
Place of ReceiptSURABAYA
Foreign Port of LadingPUSAN SOUTH KOREA (58023)
Port of UnladingMOBILE, ALABAMA (1901)
Port of Destination
Foreign Port of Destination
Weight37786 K
Weight in KG37,786 KG
Quantity38 BOX
Volume122 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers MSDU8536900
MSMU4434336
Commodity Description BLOCKBOARD UTY BETTER - 38 PALLETS = 2,352 PC S = 1 22.526 M3 OF BLOCKBOARD UT Y BETTER 17. 5 MM X 1220 MM X 2440 MM NETT WEIGHT : 3 6,80 0.40 KGS =TAX ID: MOVV 760711FS6 ATTN: ING O MAR AGUNIAGA ARVILLA EMAIL: P ROSER_OMAR=HOT MAIL.COM,
BLOCKBOARD UTY BETTER - 38 PALLETS = 2,352 PC S = 1 22.526 M3 OF BLOCKBOARD UT Y BETTER 17. 5 MM X 1220 MM X 2440 MM NETT WEIGHT : 3 6,80 0.40 KGS =TAX ID: MOVV 760711FS6 ATTN: ING O MAR AGUNIAGA ARVILLA EMAIL: P ROSER_OMAR=HOT MAIL.COM,

Shipper

Shipper NamePT. CENDANA PUTRA NUSANTARA
Address Line 1DUSUN BUBUR RT 010 RW 003 PARAS, TE
Address Line 2PROBOLINGGO, JAVA 67274 INDONESIA

Consignee

Consignee NameVIOLETA MORENO VERA
Address Line 1AV.YAJALON, 5725 COL. PLAN DE AYAL
Address Line 2TUXCACUESCO JAL 29020 MEXICO

Notify Party

Notify Party NameVIOLETA MORENO VERA
Address Line 1AV.YAJALON, 5725 COL. PLAN DE AYAL
Address Line 2TUXCACUESCO JAL 29020 MEXICO

#1 -- Container MSDU8536900

Container NumberMSDU8536900
Seal Number 1FJ22827816
Seal Number 1FJ22827816
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1BLOCKBOARD UTY BETTER - 38 PALLETS = 2,352 PC S = 1 22.526 M3 OF BLOCKBOARD UT Y BETTER 17. 5 MM X 1220 MM X 2440 MM NETT WEIGHT : 3 6,80 0.40 KGS =TAX ID: MOVV 760711FS6 ATTN: ING O MAR AGUNIAGA ARVILLA EMAIL: P ROSER_OMAR=HOT MAIL.COM,
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
441251003778670000018893 K
441251003778670000018893 K
441251003778670000018893 K
441251003778670000018893 K
441251003778670000018893 K
441251003778670000018893 K

#2 -- Container MSMU4434336

Container NumberMSMU4434336
Seal Number 1FJ22827869
Seal Number 1FJ22827869
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1BLOCKBOARD UTY BETTER - 38 PALLETS = 2,352 PC S = 1 22.526 M3 OF BLOCKBOARD UT Y BETTER 17. 5 MM X 1220 MM X 2440 MM NETT WEIGHT : 3 6,80 0.40 KGS =TAX ID: MOVV 760711FS6 ATTN: ING O MAR AGUNIAGA ARVILLA EMAIL: P ROSER_OMAR=HOT MAIL.COM,
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
441251003778670000018893 K
441251003778670000018893 K
441251003778670000018893 K
441251003778670000018893 K
441251003778670000018893 K
441251003778670000018893 K

Map of Activity by Port

VIOLETA MORENO VERA Top US Ports

Port of Unlading Total Records Recent Shipment
New Orleans, Louisiana752023-06-02
Mobile, Alabama392025-11-10
Houston, Texas212023-12-14
Miami, Florida42023-09-29
San Juan, Puerto Rico32025-02-26
Charleston, South Carolina32017-01-14
Port Everglades, Florida12024-03-14
Newark, New Jersey12023-08-07
Savannah, Georgia12015-08-19

VIOLETA MORENO VERA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pusan South Korea412025-08-05
Paranagua Brazil322023-12-14
Kingston Jamaica272025-02-26
Itajai Brazil152023-10-28
Cartagena Colombia92019-09-13
Navegantes Brazil82022-12-09
Freeport, Grand Bahama Island Bahamas42024-03-14
Le Havre France32016-04-06
Ningbo China (Mainland)12025-11-10
Sao Francisco do Sul Brazil12023-11-11

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 VERAAV.YAJALON, 5725 COL. PLAN DE AYAL TUXCACUESCO JAL 29020 MEXICO2025-07-2147
VIOLETA MORENO VERAAV. YAJALON NO 5725,COL.PLAN DE AYA LA, CP,TUXTLA GUTIERREZ,CHIAPAS 290 20,MX2025-11-102
VIOLETA MORENO VERA2025-02-261
VIOLETA MORENO VERA2022-07-2321
VIOLETA MORENO VERA2023-04-2215
VIOLETA MORENO VERA2015-04-305
VIOLETA MORENO VERA2018-12-224
VIOLETA MORENO VERA2023-11-114
VIOLETA MORENO VERA2022-05-174
VIOLETA MORENO VERA2016-04-063

VIOLETA MORENO VERA Phone Numbers

Below are the top 2 phone numbers on file for Violeta Moreno VERA.

Phone Number Last Appeared Records
2020-01-0412
2015-04-305

VIOLETA MORENO VERA Email Address

Email Address Last Appeared Records
No email address on file
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