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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 101 bills of lading on file for Violeta Moreno VERA between March 9th, 2019 and April 16th, 2024.

Of those 101 bills of lading, 1 were within the past 30 days and 8 were within the past 90 days.

Total Records101
Shipper Records1
Consignee Records99
Notify Party Records37
First Shipment on FileMar 9th, 2019
Most Recent Shipment on FileApr 16th, 2024
Records in Last 30 Days1
Records in Last 90 Days8
Records in the Past Year34

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
LIANYUNGANG YUANTAI INTERNATIONAL TRADE CO.Apr 20241,72220
Feb 202488
LIANYUNGANG CHANTA INTERNATIONAL WOOD CO.,LTDMar 2024177
Dec 202396
INDUSTRIA DE COMPENSADOS SUDATI LTDApr 20242,5816
Apr 202455
ITAMARATI INDUSTRIA DE COMPENSADOS LTDAApr 20244845
DEXCO S.A.Apr 20244384
SANTA CATARINA IND. E COM. DEMar 2022263
REPINHO REFLORESTADORA MAD. E COMP.Apr 20242903
FORMATO IND E COM DE COMPENSADOS LTMar 20241423
COMPEWIT COMPENSADOS LTDAApr 2024663
Feb 202422
L.F.R. CARLI & CIA LTDAJan 20242132
COMPENSADOS NM LTDAApr 20242752
COMPENSADOS FUCK LTDAApr 20244962
Dec 202211
SHOUGUANG HUALIN TRADE CO.,LTD.Mar 2024931
REPINHO REFLORESTADORA MADEIRAS E COMPENSADOS LTDAApr 20242031
PT. ABHIRAMA KRESNAApr 2024651

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
VINUS TRADING LIMITEDApr 202423814
VINY HEALTH AND BEAUTY PRODUCTS INCFeb 20242574
VINYL TECH ENTERPRISE CO., LTDApr 202427213
VINYL WINDOW DESIGNS LTDJun 20231390
VINYLAST, INC.Apr 20241,13971
VIO & C USA INCApr 20241,07447
VIO & C. SRLApr 20243,54777
VIO CO LTDFeb 20241352
VIOLA IMPORTS INC.Mar 202423330
VIOLETMar 20241617
VIOLIN TECHNOLOGIES PVT LTDApr 202456360
VIOLINO FURNITURE(SHENZHEN)LTD NO.Dec 20233290
VIOLINO HONG KONG LIMITEDApr 20243,17058
VIOLINO LIMITEDAug 20231330
VIOLINO USA LTDApr 20242,276122
VION FOOD INTERNATIONAL BVApr 2024864112
VIONA MAGNETICSApr 20241048
VIONIC GROUP LLCFeb 20242831
VIP CARGO SERVICES LLCApr 202433536
VIP FASHION INC.Mar 20241256

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 Shipper Consignee Notify Party Commodity
2024-04-17MEDUQR084565411ESimple BOL FROBMEDU9321029PRESTIGE2024-04-16MOBILE, ALABAMAPUSAN SOUTH KOREA18 CRT28,000 KLINYI FRANK WOOD CO.,LTDVIOLETA MORENO VERABERISTAIN Y ASOCIADOS SCPLYWOOD - PLYWOOD THE FIRST FOUR DIGITS OF TH E IMPORTED GOODS H.S.CLASSIFICATION NO.4412.
2024-03-19MEDUEP388535403ESimple BOL FROBMEDU9251690MSC LUDOVICA2024-03-17MOBILE, ALABAMAPUSAN SOUTH KOREA36 CRT56,000 KLINYI FRANK WOOD CO.,LTDVIOLETA MORENO VERABERISTAIN Y ASOCIADOS SCPLYWOOD - PLYWOOD
2024-03-16MEDUEP677002406ESimple BOL FROBMEDU9222986GSL TEGEA2024-03-15MOBILE, ALABAMAPUSAN SOUTH KOREA17 CRT28,000 KLIANYUNGANG YUANTAI INTERNATIONAL TVIOLETA MORENO VERABERISTAIN Y ASOCIADOS SCPLYWOOD - PLYWOOD
2024-03-14MEDUEM802090410ASimple BOL FROBMEDU9301990MSC ALDEBARAN III2024-03-13PORT EVERGLADES, FLORIDAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS54 CRT80,000 KLIANYUNGANG YUANTAI INTERNATIONAL TVIOLETA MORENO VERABERISTAIN Y ASOCIADOS SCPLYWOOD - PLYWOOD

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-03-16
Estimated Arrival Date2024-03-11
Actual Arrival Date2024-03-15
Trade Update Date2024-02-16

Bill of Lading Overview

Master BOL #MEDUEP677002
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #406E
IMO #9222986
Vessel NameGSL TEGEA
Vessel CountryLR
Place of ReceiptQINGDAO
Foreign Port of LadingPUSAN SOUTH KOREA (58023)
Port of UnladingMOBILE, ALABAMA (1901)
Port of Destination
Foreign Port of Destination
Weight28000 K
Weight in KG28,000 KG
Quantity17 CRT
Volume54 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FDCU0055528
Commodity Description PLYWOOD - PLYWOOD

Shipper

Shipper NameLIANYUNGANG YUANTAI INTERNATIONAL T
Address Line 1NO.1-28 TONGGUAN SOUTH ROAD
Address Line 2LIANYUNGANG 32 222000 CHINA

Consignee

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

Notify Party

Notify Party NameBERISTAIN Y ASOCIADOS SC
Address Line 1EMPARAN 418 3 PISO COL VERACRUZ CEN
Address Line 2VERACRUZ VER 91700 MEXICO

#1 -- Container FDCU0055528

Container NumberFDCU0055528
Seal Number 1FX32639292
Seal Number 1FX32639292
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PLYWOOD - PLYWOOD
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
441233005600000000028000 K

Map of Activity by Port

VIOLETA MORENO VERA Top US Ports

Port of Unlading Total Records Recent Shipment
New Orleans, Louisiana502023-06-02
Mobile, Alabama242024-04-17
Houston, Texas192023-12-14
Miami, Florida42023-09-29
San Juan, Puerto Rico22023-12-09
Port Everglades, Florida12024-03-14
Newark, New Jersey12023-08-07

VIOLETA MORENO VERA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pusan South Korea272024-04-17
Antonina Brazil262023-12-14
Kingston Jamaica212023-12-09
Itajai Brazil112023-10-28
Navegantes Brazil62022-12-09
Freeport, Grand Bahama Island Bahamas32024-03-14
Sao Francisco do Sul Brazil12023-11-11
Singapore Singapore12023-08-07
Santos Brazil12023-06-02
Veracruz Mexico12021-02-06

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 MEXICO2024-04-1732
VIOLETA MORENO VERAAV . YAJALON #5725 COL.PLAN CHIAPAS 29020 MX2023-11-114
VIOLETA MORENO VERA2023-12-142
VIOLETA MORENO VERA2023-12-091
VIOLETA MORENO VERA2023-06-301
VIOLETA MORENO VERA2023-05-111
VIOLETA MORENO VERA2023-06-021
VIOLETA MORENO VERA2023-04-2215
VIOLETA MORENO VERA2020-08-287
VIOLETA MORENO VERA2022-07-234

VIOLETA MORENO VERA Phone Numbers

Below are the top 1 phone numbers on file for Violeta Moreno VERA.

Phone Number Last Appeared Records
2020-01-043
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