Moises De Marchena & Sons

Name: Moises De Marchena & Sons | See Full Importer History | ImportGenius
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License: https://creativecommons.org/licenses/by-nc-nd/4.0/

US Customs records for Moises De Marchena & Sons.

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Total Shipments

Trading Partners

Top Partner

CURACAO LABORATORIES

Ports

Top Port

Bridgetown

Contact Info

Moises De Marchena & Sons

Belgiestraat 4, Oranjestad, Aruba Ph 1-159-994-612-465

Moises De Marchena & Sons Records

Get a complete importer history

Updated: 2026-04-16

Total shipments from 2006-11-01 to 2026-04-16

Precise data and chart data points are only available to paid subscribers

Importer Shipments

Top Trading Partners

Legend

Top Ports

Legend

Bridgetown
Port Bustamante
Veracruz
Haina
Caucedo

Total shipments from 2006-11-01 to 2026-04-16

Precise data and chart data points are only available to paid subscribers

Importer Shipments

#	Bill of Lading	Product	Importer	Supplier	Arrival Date	Country of Origin	Gross Weight KGS	Quantity
1	HLCUME3260325566	SKIN CREAM PONDS IN PALLETS WITH SKIN CREAM PONDS INVOICE STO, HS CODE / DEODORANTS IN PALLETS WITH DEODORANTS IN AEROSOL UN, PSN AEROSOLS CLASS ., FP .C. EMS F-D,S-U, NOT MARINE POLLUTANT, EMERGENCY CONTACT CESAR RANGEL + INVOICE STO HS CODE	MOISES DE MARCHENA & SONS LTD	UNILEVER MANUFACTURERA S DE RL CV	2026-04-16	Mexico	4800 Kgs	2540 PCS
2	HLCUME3250927069	MAYONNAISE IN PALLETS WITH MAYONNAISE INVOICE M IBG STO, HS CODE	MOISES DE MARCHENA & SONS LTD	UNILEVER MANUFACTURERA S DE RL CV	2025-11-17	Mexico	30472 Kgs	3931 PCS
3	TSCW17988401	STC: 80 CTNS ESSENCES / STC:STC: 80 CTNS ESSENCES / STC:STC: 80 CTNS ESSENCES / STC:STC: 70 CTNS ESSENCES / STC:STC: 70 CTNS ESSENCES / STC:STC: 70 CTNS ESSENCES	MOISES DE MARCHENA & SONS	CURACAO LABORATORIES	2025-07-23	Barbados	4274 Kgs	6 PCS
4	HLCUME3250710564	SHAMPOO IN 19 PALLETS WITH DEODORANTS IN ROLLON SHAMPOO STYLING CREAM INVOICE M0IBG00088257, STO 4202154338 HS CODE 330720 330510 330590	MOISES DE MARCHENA & SONS LTD	UNILEVER MANUFACTURERA S DE RL CV	2025-07-16	Mexico	8115 Kgs	4170 PCS
5	HLCUME3250474865	CONDITIONERSHAMPOO IN 13 PALLETS WITH CONDITIONER SHAMPOO DEODORANTS IN ROLLON STYLING CREAM INVOICE, M0IBG00086520 M0IBG00086521 M0IBG00086642 STO 4202109774 4202134372 4202131651 HS CODE330720 330510 330590 / AEROSOLS IN 2 PALLETS WITH DEODORANTS IN AEROSOL UN1950, PSN AEROSOLS CLASS 2.1, FP 12.8C. EMS F-D,S-U, NOT MARINE POLLUTANT, EMERGENCY CONTACT C SAR RANGEL +52 777 249 3770 INVOICE M0IBG00086520 M0IBG00086521 M0IBG00086642 STO4202109774 4202134372 4202131651 HS CODE 330720 IMO-CLASS 2.1 UN-NUMBER 1950 PROPER SHIPPING NAME CANS OFAEROSOLS EMERGENCY NAME CESAR RANGEL EMERGENCY PHONE 7772493770	MOISES DE MARCHENA & SONS LTD	UNILEVER MANUFACTURERA S DE RL CV	2025-05-12	Mexico	8516 Kgs	2786 PCS
6	TSCW17593540	STC: 70 CTNS ESSENCES / STC: 70 CTNS ESSENCES / STC: 50 CTNS ESSENCES / STC: 50 CTNS ESSENCES / STC: 50 CTNS ESSENCES / STC: 50 CTNS ESSENCES	MOISES DE MARCHENA & SONS	CURACAO LABORATORIES	2025-01-29	Barbados	3230 Kgs	6 PCS
7	MAEU242839457	NECTAR DE MANZANA 1 L EDGE 13, 260 UNIDADES NECTAR MELOCOTON DOS PINOS 1 L EDGE 7,140 UNID ADES NECTAR PERA 1 L EDGE 5,1 00 UNDADES BEBIDA GUAYABA PIN A 1 L EDGE 8,160 UNIDADES BEB IDA MANZANA CRAMBERRY 1 L EDGE, 7,140 UNIDADES TOTAL DE UNID ADES EMBARCADAS 40,800	MOISES DE MARCHENA & SONS	GRUPO LACTEO DEL CARIBE GRUPLAC, SA	2024-08-21	Dominican Republic	40084 Kgs	2 CTN
8	KOSLRIHAUA00296	JUICES OR FLAVOR NECTAR HS CODE 2202.99.90	MOISES DE MARCHENA SONS	GRUPO LACTEO DEL CARIBE SA	2024-07-10	Dominican Republic	21342 Kgs	20400 PCS
9	HLCUME3240410068	IN 16 PALLETS WITH DEODORANTS IN ROLLON HAIR CREAM CONDITIONER SHAMPOO INVOICE M0IBG00077026, M0IBG00076951 STO 4201967907 4201955374 HS CODE 330720 330590 330510 / IN 1 PALLETS WITH DEODORANTS IN AEROSOL UN1950, PSN AEROSOLS CLASS 2.1 FP 12.8C. EMS F-D,S-U NOT MARINE POLLUTANT EMERGENCY CONTACT, C SAR RANGEL +52 777 249 3770 INVOICE M0IBG00077026 M0IBG00076951 STO 4201967907 4201955374HS CODE 330720 IMO-CLASS 2.1 UN-NUMBER 1950 PROPER SHIPPING NAME CANS OF AEROSOLS EMERGENCY NAME CESAR RANGEL EMERGENCY PHONE 7772493770	MOISES DE MARCHENA & SONS LTD	UNILEVER MANUFACTURERA, S DE R.L.	2024-06-15	Mexico	8250 Kgs	2694 PCS
10	KOSLRIHCUR00020	JUICES OR FLAVOR NECTAR HS CODE: 2202.99.90	MOISES DE MARCHENA SONS	GRUPO LACTEO DEL CARIBE SA	2024-03-07	Dominican Republic	21182 Kgs	20400 PCS

#	Importer	Last Address	Most Recent	No. of Containers	Gross Weight KGS
1	MOISES DE MARCHENA ST. MAARTEN	Port Everglades, Florida	2022-01-06	4	70578 Kgs

#	Supplier	Last Address	Most Recent	No. of Containers	Gross Weight KGS
1	CURACAO LABORATORIES	Barbados	2025-07-23	26	60434
2	CAMIL ALIMENTOS S A	Jamaica	2018-11-24	11	300688
3	UNILEVER MANUFACTURERA S DE RL CV	Mexico	2026-04-16	8	81546
4	GRUPO LACTEO DEL CARIBE SA	Dominican Republic	2024-07-10	8	171001
5	UNILEVER CARIBBEAN LIMITED	St. Lucia	2019-07-10	6	74990

More data available to paid subscribers

Sample Shipment From Moises De Marchena & Sons

Bill of Lading HLCUME3260325566

Arrival Date: 2026-04-16

Container Number: BEAU2201486

Cargo #1
Description SKIN CREAM PONDS IN PALLETS WITH SKIN CREAM PONDS INVOICE STO, HS CODE / DEODORANTS IN PALLETS WITH DEODORANTS IN AEROSOL UN, PSN AEROSOLS CLASS ., FP .C. EMS F-D,S-U, NOT MARINE POLLUTANT, EMERGENCY CONTACT CESAR RANGEL + INVOICE STO HS CODE
Keywords DATA UNAVAILABLE	HS-Code DATA UNAVAILABLE	Piece Count 2428

Length 2000	Height 806
Width 800	Load Status Loaded
Seal INT3658328	Equipment Description CN
Type DATA UNAVAILABLE	Type of Service House to House
Container Type 20 Foot Ventilated Container, Passive vents at upper part of cargo space. Total vent cross-section area < 25cm2/m of nominal length	Marks & Numbers NO MARKS . . . . . . . . NO MARKS . . . . . . . . . . . . . . .

Carrier HAPAG LLOYD A G	Carrier Code HLCU
Carrier Address 399 HOES LN	Carrier Contact Number DATA UNAVAILABLE
Ship Registered In DATA UNAVAILABLE	Foreign Port Veracruz
Voyage Number 2615S	Country of Origin Mexico
Vessel Name WIDE HOTEL	U.S. Port DATA UNAVAILABLE
Master Bill of Lading HLCUME3260325566	Weight (LB/KG) 10560 / 4800
Quantity 2540 PCS	Container Count 1
Place of Receipt VERACRUZ, VER, MX	Distribution Port DATA UNAVAILABLE
House-v-Master DATA UNAVAILABLE	Measurement DATA UNAVAILABLE
In-Bond Entry-Type DATA UNAVAILABLE	Bill Type Code Regular Bill

Supplier

UNILEVER MANUFACTURERA S DE RL CV
TAX ID UMA011214255 AV. TEPALCAPA NO 2. TULTITLAN, ESTADO DE MEXICO. CP 54900 CTC GABRIELA GARCIA. TEL 0177-7329-1000