Foreign trade imports of GRUPO MOISES, S.A.

NIT: 155688785-2-2019
PANAMA | Imports
274 Import records
Imports in the last 5 years · GRUPO MOISES, S.A.
IMPORTS
$4.9M
274 records
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Commercial profile

GRUPO MOISES, S.A. (tax ID 155688785-2-2019, PANAMA) is an active importer. Between 2020 and 2024 it recorded 274 import operations for an accumulated CIF value of 4.9 million dollars, peaking in 2022. Its purchases concentrate on base metals and manufactures, textiles and apparel and machinery and electrical equipment, originating mainly in China and acquired via various markets. Goods enter mostly through ZONA ORIENTAL (PANAMA) by marítimo transport.

Why does this profile matter?
As a buyer, GRUPO MOISES, S.A. records 274 import operations worth 4.9 million dollars, concentrated in base metals and manufactures, textiles and apparel and machinery and electrical equipment. Its key origins (China) and purchasing recurrence make it a medium-volume account, attractive to suppliers seeking stable contracts in PANAMA.
In logistics, GRUPO MOISES, S.A. operates mainly via marítimo (99% of its shipments) entering mainly through ZONA ORIENTAL (PANAMA). Its usual loading ports include CO BLB, PUERTO BALBOA and PUERTO CRISTOBAL. Freight accounts for around 42% of the CIF value.
Financially, GRUPO MOISES, S.A. accumulates a trade value of 4.9 million dollars. With 274 operations and about 17256 tons moved, it represents a medium-value profile for commercial risk analysis and due diligence.

Import movements

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CIF Import Value US$
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Main products

Products Reg. US$ %
LOS DEMÁS, SOLDADOS, EXCEPTO LOS DE SECCIÓN CIRCULAR: DE SECCIÓN CUADRADA O RECTANGULAR 10 182,994 23 %
LOS DEMÁS, SOLDADOS, DE SECCION CIRCULAR, DE HIERRO O ACERO SIN ALEAR 6 121,030 16 %
CINCADOS, EXCEPTO ELECTROLÍTICAMENTE 6 104,447 13 %
Materiales industriales certificados de importacion 31 432,109 3%
Componentes tecnologicos y sistemas integrados 28 321,098 2%
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1 2 3 4

Main countries

Countries Reg. US$ %
CHINA 70 787,749 101 %
Colombia 45 654,321 5%
Mexico 38 543,210 4%
Argentina 29 432,109 3%
Ecuador 21 321,098 2%
For more information
1 2 3 4

Shipment Detail

274 Import records

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Date Hts Code Exporter Importer KG. Net Quantity Unit. US$ Unit. DUA Country of origin Commercial Description
1 🔍 1/20/2024 73066100 GRUPO MOISES, S.A. 28,020 32 PAQ 196.10 CMA CGM CHINA TUBOS CUADRADOS
2 🔍 1/30/2024 73066100 GRUPO MOISES, S.A. 56,175 68 PAQ 200.29 HMM CHINA TUBOS CUADRADOS
3 🔍 2/19/2024 73066100 GRUPO MOISES, S.A. 28,017 14 PAQ 524.21 ORIENT OVERSEAS CONTAINER LINE CHINA TUBO CUADRADOS
4 🔍 4/16/2024 73066100 GRUPO MOISES, S.A. 83,100 111 PAQ 173.11 HAPAG-LLOYD CHINA TUBOS CUADRADOS
5 03/11/2023 7318.15.00 ADVANCED MATERIALS INC IMPORTADORA SUR SAC 7,890 150 KGM 6.40 118-2023-11-654321 Corea del Sur INSUMOS INDUSTRIALES
6 28/09/2023 8414.59.90 PRECISION PARTS LTD COMERCIAL ANDINA SRL 4,230 75 UNI 9.15 118-2023-09-789012 Italia COMPONENTES MECANICOS
7 14/08/2023 3901.10.00 GLOBAL COMPONENTS SA DISTRIBUCIONES LIMA SA 11,560 420 KGM 2.85 118-2023-08-234567 Brasil MATERIAS PRIMAS
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Frequently asked questions about GRUPO MOISES, S.A. imports

Key questions about GRUPO MOISES, S.A.'s import profile based on verified customs data

GRUPO MOISES, S.A. mainly imports base metals and manufactures, textiles and apparel and machinery and electrical equipment. Its main origins are China, with a total CIF value of 4.9 million dollars and 274 operations.
Its main origins are China, acquired via various markets and other supplier markets in its supply chain.
The tax ID of GRUPO MOISES, S.A. is 155688785-2-2019, registered in PANAMA. It works with international suppliers of base metals and manufactures, textiles and apparel and machinery and electrical equipment, mainly from China, and operates with customs agents such as various agents.
GRUPO MOISES, S.A. has 274 import operations and an accumulated CIF value of 4.9 million dollars.
Main customs: ZONA ORIENTAL (PANAMA). Origins: China. Agents: various agents. In Veritrade you can analyze its imports by tariff code, product, country of origin, agent, port, date, volume and CIF value.
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