Moreno S A

Bill of Lading Import Records

Address and Contact Info
  • MORENO S.A
      C FUENTE DE LA SALUD,2 . CORDOBA 14006 ES
  • CAMACHO MARY ANN C/O MORENO
      INTERNATIONAL S.A. DE C.V. AVE PIO X NO.516 COL PIO X MONTERREY N.L. CP. 64710 MEXICO CTC. REBECA CRUZ
  • ROGERIO KOHNTOPP C/O MORENO
      INTERNATIONAL S.A. DE C.V. AVE PIO X NO.516 COL PIO X MONTERREY N.L. CP. 64710 MEXICO CTC. REBECA CRUZ
  • VERDUZCO REYES MAGALY C/O MORENO
      INTERNATIONAL S.A. DE C.V. AVE PIO X NO.516 COL PIO X MONTERREY N.L. CP. 64710 MEXICO CTC. REBECA CRUZ
  • GUSTAVO ADRIAN FONTANA C/O MORENO
      INTERNATIONAL S.A. DE C.V. AVE PIO X NO.516 COL PIO X MONTERREY N.L. CP. 64710 MEXICO CTC. REBECA CRUZ
    View All Aliases & Addresses

    A summary of customers, suppliers, and logistics partners for the latest 21 U.S. imports by Moreno S A are presented below. In total, 21 import manifest records have been entered for Moreno S A since January 2018. Click the shipment ID for full Bill of Lading information.

    Customers
    FROMARTHARIE INC 4
    TEAM RELOCATIONS 2
    ISAAC RIVERA VALENCIA 2
    JIVAGO BOLOGNANI 1
    ANDRE TEIXEIRA LIMA 1
    ELIO PEIXER JUNIOR 1
    GONZALO MAROTO ESTEBAN 1
    GUSTAVO ADRIAN FONTANA 1
    PICKFORDS MOVE MANAGEMENT LIMITED 1
    GIL STAUFFER TAX ID:ESB60340718 1
    SIRVA LTD. 1
    NASSAU CANDY 1
    ROGERIO KOHNTOPP 1
    ESTEBAN EDUARDO SCIACCA C/O WARD 1
    VERDUZCO REYES MAGALY C/O TEAM 1
    Suppliers
    ISAAC RIVERA VALENCIA C/O MORENO 2
    JIVAGO BOLOGNANI C/O MORENO 1
    ANDRE TEIXEIRA LIMA C/O MORENO 1
    ELIO PEIXER JUNIOR C/O MORENO 1
    CAMACHO MARY ANN C/O MORENO 1
    GONZALO MAROTO ESTEBAN C/ O MORENO 1
    GUSTAVO ADRIAN FONTANA C/O MORENO 1
    VERDUZCO REYES MAGALY C/O MORENO 1
    ALASNE GONZALEZ C/O MORENO 1
    ESTEBAN EDUARDO SCIACCA C/O MORENO 1
    EDGAR VIGIL CORONA C/O MORENO 1
    ROBERTO RAFAEL SOLER C/O MORENO 1
    ROGERIO KOHNTOPP C/O MORENO 1
    SYLVAIN BONDIL C/O MORENO 1
    THAER GHENEIM HERRERA C/O MORENO 1
    Logistics Partners
    G-INTER TRANSPORTES INTERNACIONAIS 3
    WARD VAN LINES 2
    GLOBAL PACKING INT MOVERS C/O 1
    TEAM RELOCATIONS/ DRURY WAY LONDON 1
    CONCEPT MOBILITY SERVICIOS DE 1
    AGENCIA DE CARGA AVIATUR S.A. 1
    SIRVA LTD GB495278105000 1
    ROGERIO KOHNTOPP C/O GLOBAL PACKING 1
    Shipments [click ID for full details]
    Shipment ID
    Supplier
    Notified Party [Logistics]
    Receiver / Consignee
    2020090555885
    SYLVAIN BONDIL C/O MORENO
    INTERNATIONAL S.A. DE C.V.
    Departure Port Veracruz,Mexico
    		 GIL STAUFFER TAX ID:ESB60340718
    C/SALVADOR ESPRIU 2-8 POL. IND.
    Houston, Texas Arrival Port
    HLXU1068521 [1]
    1 pcs
    HOUSEHOLD GOODS MENAJE DE CASA Y EFECTOS PERSONALES "USED HOUSEHOLD GOODS & PERSONAL EFFECTS"
    		2020-09-04
    2020083180315
    ROBERTO RAFAEL SOLER C/O MORENO
    INTERNATIONAL S.A. DE C.V.
    Departure Port Veracruz,Mexico
    SIRVA LTD GB495278105000
    54 QUEEN ANNE STREET

    Houston, Texas Arrival Port
    GCXU2186556 [1]
    32 pcs
    USED HOUSEHOLD PERSONAL PROPERTY BELONGING TO NATURAL PERSONS TRANSFERRING THEIR NORMAL PLACE OF RESIDENCE. HS CODE FOR HOUSEHOLD GOODS AND PERSONAL EFFECTS IS 9905.0000 "USED HOUSEHOLD GOODS &
    		2020-08-29
    HLBU2656965 [1]
    342 pcs
    USED HOUSEHOLD PERSONAL PROPERTY BELONGING TO NATURAL PERSONS TRANSFERRING THEIR NORMAL PLACE OF RESIDENCE. HS CODE FOR HOUSEHOLD GOODS AND PERSONAL EFFECTS IS 9905.0000
    		2020-08-29
    2020032343681
    EDGAR VIGIL CORONA C/O MORENO
    INTERNATIONAL SA DE CV
    Departure Port Veracruz,Mexico
    		 TEAM RELOCATIONS
    54 QUEEN ANNE STREET LONDON
    Houston, Texas Arrival Port
    FSCU4589238 [1]
    248 pcs
    USED HOUSEHOLD GOODS AND PERSONAL EFFECTS
    		2020-03-22
    2020032343538
    ALASNE GONZALEZ C/O MORENO
    INTERNATIONAL S.A. DE C.V.
    Departure Port Veracruz,Mexico
    		 SIRVA LTD.
    EORI NUMBER GB495278105000
    Houston, Texas Arrival Port
    UACU8393350 [1]
    211 pcs
    HOUSEHOLD GOODS "USED HOUSEHOLD GOODS & PERSONAL EFFECTS" PERSONAL PROPERTY BELONGING TO NATURAL PERSONS TRANSFERRING THEIR NORMAL PLACE OF RESIDENCE. HS CODE 99050000
    		2020-03-22
    2020013057030
    THAER GHENEIM HERRERA C/O MORENO
    INTERNATIONAL S.A. DE C.V.
    Departure Port Veracruz,Mexico
    		 PICKFORDS MOVE MANAGEMENT LIMITED
    VAT GB142887879
    Houston, Texas Arrival Port
    BSIU4049644 [1]
    178 pcs
    HOUSEHOLD GOODS "USED HOUSEHOLD GOODS & PERSONAL EFFECTS" PERSONAL PROPERTY BELONGING TO MR. THAER GHENEIM HERRERA TRANSFERRING THEIR NORMAL PLACE OF RESIDENCE.
    		2020-01-29
    2020012855994
    ESTEBAN EDUARDO SCIACCA C/O MORENO
    INTERNATIONAL SA DE CV
    Departure Port Veracruz,Mexico
    WARD VAN LINES S.A.
    AMERICO VESPUCIO 2050
    		 ESTEBAN EDUARDO SCIACCA C/O WARD
    VAN LINES S.A.
    Houston, Texas Arrival Port
    FSCU4576056 [1]
    1 pcs
    HOUSEHOLD GOODS DESCRIPCION DE MORENO USED HOUSEHOLD GOODS AND PERSONAL EFFECTS F.A. 98 04 00 01
    		2020-01-27
    2019081461079
    MORENO S.A
    C FUENTE DE LA SALUD,2
    Departure Port Valencia,Spain
    		 FROMARTHARIE INC
    P.O. BOX 409
    New York/Newark Area, Newark, New Jersey Arrival Port
    TCLU1065703 [1]
    144 pcs
    CHEESE
    		2019-08-13
    2019081261034
    GONZALO MAROTO ESTEBAN C/ O MORENO
    INTERNATIONAL S.A. DE C.V.
    Departure Port Veracruz,Mexico
    WARD VAN LINES
    TAX ID 81.956.400-0
    		 GONZALO MAROTO ESTEBAN
    PASSAPORT XDC426683
    Houston, Texas Arrival Port
    TGHU1467260 [1]
    - pcs
    HOUSEHOLD MENAJE DE CASA Y EFECTOS PERSONALES "USED HOUSEHOLD & PERSONAL EFFECTS"
    		2019-08-10
    2019072360846
    ELIO PEIXER JUNIOR C/O MORENO
    INTERNATIONAL S.A. DE C.V.
    Departure Port Veracruz,Mexico
    GLOBAL PACKING INT MOVERS C/O
    ELIO PEIXER JUNIOR
    		 ELIO PEIXER JUNIOR
    CPF 035.976.829-60
    Houston, Texas Arrival Port
    UACU3779801 [1]
    - pcs
    HOUSEHOLD MENAJE DE CASA Y EFECTOS PERSONALES "USED HOUSEHOLD & PERSONAL EFFECTS" TREATED AND CERTIFIED HT- CONVENTIONAL HEAT TREATMENT NCM 9797, 98 04 00
    		2019-07-22
    2019070958442
    ISAAC RIVERA VALENCIA C/O MORENO
    INTERNATIONAL S.A. DE C.V.
    Departure Port Veracruz,Mexico
    G-INTER TRANSPORTES INTERNACIONAIS
    LTDA CNPJ 05.332.260/0001-88
    		 ISAAC RIVERA VALENCIA
    CPF 242.811.518-93
    Houston, Texas Arrival Port
    GESU4868270 [1]
    165 pcs
    HOUSEHOLD "USED HOUSEHOLD & PERSONAL EFFECTS" WOODEN TRATED AND CERTIFICATED
    		2019-07-07
    2019070893464
    ISAAC RIVERA VALENCIA C/O MORENO
    INTERNATIONAL S.A. DE C.V.
    Departure Port Veracruz,Mexico
    G-INTER TRANSPORTES INTERNACIONAIS
    LTDA CNPJ 05.332.260/0001-88
    		 ISAAC RIVERA VALENCIA
    CPF 242.811.518-93
    Houston, Texas Arrival Port
    GESU4868270 [1]
    165 pcs
    HOUSEHOLD "USED HOUSEHOLD & PERSONAL EFFECTS" WOODEN TRATED AND CERTIFICATED
    		2019-07-07
    2019061068915
    JIVAGO BOLOGNANI C/O MORENO
    INTERNATIONAL S.A. DE C.V.
    Departure Port Veracruz,Mexico
    CONCEPT MOBILITY SERVICIOS DE
    MOBILIDADE LTDA
    		 JIVAGO BOLOGNANI
    CPF 324.329.918-77
    Houston, Texas Arrival Port
    HLXU3459079 [1]
    61 pcs
    HOUSEHOLD GOODS USED HOUSEHOLD GOODS AND PERSONAL EFFECTS NCM 9797, 980400 WOODEN PACKING TREATED AND CERTIFIED HT- CONVENTIONAL HEAT TREATMENT
    		2019-06-09
    2019043054779
    ANDRE TEIXEIRA LIMA C/O MORENO
    INTERNATIONAL S.A. DE C.V.
    Departure Port Veracruz,Mexico
    G-INTER TRANSPORTES INTERNACIONAIS
    LTDA
    		 ANDRE TEIXEIRA LIMA
    CPF 213.638458.96
    Houston, Texas Arrival Port
    UACU3599435 [1]
    7 pcs
    USED HOUSEHOLD & PERSONAL EFFECTS "USED HOUSEHOLD & PERSONAL EFFECTS" NCM 9797 WOODEN PACKING TREATED AND CERTIFIED HT - CONVENTIONAL HEAT TREATMENT
    		2019-04-29
    2019041665057
    GUSTAVO ADRIAN FONTANA C/O MORENO
    INTERNATIONAL S.A. DE C.V.
    Departure Port Veracruz,Mexico
    AGENCIA DE CARGA AVIATUR S.A.
    CALLE 214B NO.102-22
    		 GUSTAVO ADRIAN FONTANA
    CALLE 89 NO.18-35
    Houston, Texas Arrival Port
    UACU3987620 [1]
    124 pcs
    HOUSEHOLD MENAJE DE CASA Y EFECTOS PERSONALES "USED HOUSEHOLD & PERSONAL EFFECTS"
    		2019-04-15
    2019032875550
    VERDUZCO REYES MAGALY C/O MORENO
    INTERNATIONAL S.A. DE C.V.
    Departure Port Veracruz,Mexico
    		 VERDUZCO REYES MAGALY C/O TEAM
    RELOCATIONS
    Houston, Texas Arrival Port
    GLDU3828751 [1]
    25 pcs
    USED HOUSEHOLD USED HOUSEHOLD & PERSONAL EFFECTS
    		2019-03-27
    2019022856393
    MORENO S.A
    C FUENTE DE LA SALUD,2
    Departure Port Valencia,Spain
    		 FROMARTHARIE INC
    P.O. BOX 409
    New York/Newark Area, Newark, New Jersey Arrival Port
    APRU6112236 [1]
    - pcs
    CHEESE
    		2019-02-27
    2019020844916
    ROGERIO KOHNTOPP C/O MORENO
    INTERNATIONAL S.A. DE C.V.
    Departure Port Veracruz,Mexico
    ROGERIO KOHNTOPP C/O GLOBAL PACKING
    INTL MOVERS PH + 55 21 2290-1476
    		 ROGERIO KOHNTOPP
    CPF 489.659.799-00
    Houston, Texas Arrival Port
    BMOU2730247 [1]
    69 pcs
    HOUSEHOLD GOOD USED HOUSEHOLD GOODS AND PERSONAL EFFECTS NCM 9797 WOODEN PACKING TREATED AND CERTIFIED HT - CONVENTIONAL HEAT TREATMENT
    		2019-02-07
    2019012880203
    MORENO S.A
    C FUENTE DE LA SALUD,2
    Departure Port Valencia,Spain
    		 NASSAU CANDY
    530 W JOHN STREET
    New York/Newark Area, Newark, New Jersey Arrival Port
    SZLU9011591 [1]
    144 pcs
    CHEESE
    		2019-01-27
    2018102590929
    MORENO S.A
    C FUENTE DE LA SALUD,2
    Departure Port Barcelona ,Spain
    		 FROMARTHARIE INC
    P.O. BOX 409
    New York/Newark Area, Newark, New Jersey Arrival Port
    TRIU8261960 [1]
    144 pcs
    CHEESE
    		2018-10-24
    2018101573382
    CAMACHO MARY ANN C/O MORENO
    INTERNATIONAL S.A. DE C.V.
    Departure Port Veracruz,Mexico
    TEAM RELOCATIONS/ DRURY WAY LONDON
    NW10 0JN
    		 TEAM RELOCATIONS
    DRURY WAY LONDON
    Houston, Texas Arrival Port
    UACU8344041 [1]
    3 pcs
    HOUSEHOLD AND PERSONAL EFFECTS " MENAJE DE CASA Y EFECTOS PERSONALES"
    		2018-10-13
    2018081483114
    MORENO S.A
    C FUENTE DE LA SALUD,2
    Departure Port Barcelona ,Spain
    		 FROMARTHARIE INC
    P.O. BOX 409
    New York/Newark Area, Newark, New Jersey Arrival Port
    CGMU4967666 [1]
    144 pcs
    CHEESE
    		2018-08-13
    Address and Contact Information
    • MORENO S.A
      C FUENTE DE LA SALUD,2 . CORDOBA 14006 ES
    • CAMACHO MARY ANN C/O MORENO
      INTERNATIONAL S.A. DE C.V. AVE PIO X NO.516 COL PIO X MONTERREY N.L. CP. 64710 MEXICO CTC. REBECA CRUZ
    • ROGERIO KOHNTOPP C/O MORENO
      INTERNATIONAL S.A. DE C.V. AVE PIO X NO.516 COL PIO X MONTERREY N.L. CP. 64710 MEXICO CTC. REBECA CRUZ
    • VERDUZCO REYES MAGALY C/O MORENO
      INTERNATIONAL S.A. DE C.V. AVE PIO X NO.516 COL PIO X MONTERREY N.L. CP. 64710 MEXICO CTC. REBECA CRUZ
    • GUSTAVO ADRIAN FONTANA C/O MORENO
      INTERNATIONAL S.A. DE C.V. AVE PIO X NO.516 COL PIO X MONTERREY N.L. CP. 64710 MEXICO CTC. REBECA CRUZ
    • ANDRE TEIXEIRA LIMA C/O MORENO
      INTERNATIONAL S.A. DE C.V. AVE PIO X NO.516 COL PIO X MONTERREY N.L. CP. 64710 MEXICO CTC. REBECA CRUZ
    • JIVAGO BOLOGNANI C/O MORENO
      INTERNATIONAL S.A. DE C.V. AVE PIO X NO.516 COL PIO X MONTERREY N.L. CP. 64710 MEXICO CTC. REBECA CRUZ
    • ISAAC RIVERA VALENCIA C/O MORENO
      INTERNATIONAL S.A. DE C.V. AVE PIO X NO.516 COL PIO X MONTERREY N.L. CP. 64710 MEXICO CTC. REBECA CRUZ
    • ELIO PEIXER JUNIOR C/O MORENO
      INTERNATIONAL S.A. DE C.V. AVE PIO X NO.516 COL PIO X MONTERREY N.L. CP. 64710 MEXICO CTC. REBECA CRUZ
    • GONZALO MAROTO ESTEBAN C/ O MORENO
      INTERNATIONAL S.A. DE C.V. AVE PIO X NO.516 COL PIO X MONTERREY N.L. CP. 64710 MEXICO CTC. REBECA CRUZ
    • ESTEBAN EDUARDO SCIACCA C/O MORENO
      INTERNATIONAL SA DE CV AVE. PIO X NO. 516 COL. PIO X MONTERREY N.L. C.P. 64710 M XICO RFC MIN980923JR0 REBECA CRUZ
    • THAER GHENEIM HERRERA C/O MORENO
      INTERNATIONAL S.A. DE C.V. AVE PIO X NO.516 COL PIO X MONTERREY N.L. CP. 64710 MEXICO CTC. REBECA CRUZ
    • ALASNE GONZALEZ C/O MORENO
      INTERNATIONAL S.A. DE C.V. AVE PIO X NO.516 COL PIO X MONTERREY N.L. CP. 64710 MEXICO CTC. REBECA CRUZ
    • EDGAR VIGIL CORONA C/O MORENO
      INTERNATIONAL SA DE CV AV, PIO X NO 516 COL PIO X MONTERREY N.L. C.P. 64710 MEXICO CTC REBECA CRUZ TEL 81 81 30 55 30
    • ROBERTO RAFAEL SOLER C/O MORENO
      INTERNATIONAL S.A. DE C.V. AVE PIO X NO.516 COL PIO X MONTERREY N.L. CP. 64710 MEXICO CTC. REBECA CRUZ
    • SYLVAIN BONDIL C/O MORENO
      INTERNATIONAL S.A. DE C.V. AVE PIO X NO.516 COL PIO X MONTERREY N.L. CP. 64710 MEXICO CTC. REBECA CRUZ
      © 2024 import.report | Privacy Policy