MOEVE TRADE, Exporter of refined petroleum products (primarily gasoline and related fuels), shows a robust, repeatable shipment pattern centered on Spanish loading ports Algeciras (47031) and Huelva (47044) with a clear focus on the Puerto Rico market and occasional U.S. East‑Coast deliveries. Over the past six months it averaged 4–10 shipments per month, moving 35‑65 kt each cycle, predominantly under HS Code 271011 (petroleum oils) and occasional 262021 (chemical products), indicating a stable product classification and low documentation variance. Top buyers include Atlantic Trade & Marketing, Puerto Rico Energy, Best Petroleum and Shell Trade US, reflecting strong demand from regional distributors and reliable repeat ordering. For buyers, MOEVE TRADE offers high‑volume, predictable supply of gasoline and premium fuels with established port routing, enhancing supply‑chain confidence. For customs brokers, the company’s consistent use of a narrow HS‑code set, repeated loading/unloading ports, and regular shipment cadence facilitate efficient clearance, predictable duty calculations, and minimized inspection risk.
| Shipment Reliability and Frequency | Volume of Goods |
|---|---|
| Avg. Shipments per Month: 2.08 | Average TEU per month: 0.00 |
| Active Months: 7 | Average TEU per Shipment: 0.00 |
| Shipment Frequency Std. Dev.: 2.91 |
| Company Name | Shipments |
|---|---|
| EXXONMOBIL OIL CORP | 4 shipments |
| PUERTO RICO ENERGY LLC | 4 shipments |
| SHELL TRADE US COMPANY | 4 shipments |
| ATLANTIC TRADE AND MARKETING INC | 2 shipments |
| BEST PETROLEUM CORP | 2 shipments |
| EXXON MOBIL OIL CORP | 2 shipments |
| PEERLESS OIL AND CHEMICA | 2 shipments |
| SOL PUERTO RIC | 2 shipments |
| SOL PUERTO RICO LTD | 2 shipments |
| TO ORDER MOEVE TRADE | 1 shipments |
| HS Code | Shipments |
|---|---|
| 271011.0 Petroleum oils and oils from bituminous minerals, not crude; preparations n.e.c, containing by weight 70% or more of petroleum oils or oils from bituminous minerals; these being the basic constituents of the preparations; waste oils | 15 shipments |
| 262021 Slag, ash and residues; (not from the manufacture of iron or steel), containing mainly lead; leaded gasoline sludges and leaded anti-knock compound sludges | 2 shipments |
| 262021.0 Slag, ash and residues; (not from the manufacture of iron or steel) containing metals, arsenic or their compounds | 2 shipments |
| 380700.0 Wood tar; wood tar oils; wood creosote; wood naphtha; vegetable pitch; brewers' pitch and similar preparations based on rosin, resin acids or on vegetable pitch | 2 shipments |
| 930119.0 Military weapons; other than revolvers, pistols and arms of heading no. 9307 | 2 shipments |
| 271320.0 Petroleum coke, petroleum bitumen; other residues of petroleum oils or oils obtained from bituminous minerals | 1 shipments |
| 293628.0 Provitamins, vitamins; natural or reproduced by synthesis (including natural concentrates) derivatives thereof used as vitamins, and intermixtures of the fore-going, whether or not in any solvent | 1 shipments |
| Arrival Date | Bill Of Lading | Consignee | Weight | HS Code | Description |
|---|---|---|---|---|---|
| 2026-02-05 | CSPA261225WPE03 | TO ORDER MOEVE TRADE | 2984000.0 kg | 271320.0 | ,. BBLS BITUMEN PG - FOREIGN RETAINED ONBOARD |
| 2026-01-11 | VMSC31053451 | ATLANTIC TRADE AND MARKETING INC | 7296000.0 kg | 262021.0 | , . BBLS PREMIUM GASOLINE |
| 2026-01-11 | VMSC31053452 | ATLANTIC TRADE AND MARKETING INC | 30592000.0 kg | 262021.0 | , . BBLS REGULAR GASOLINE |
| 2025-12-25 | CSPA111225VEL02 | PUERTO RICO ENERGY LLC | 5531000.0 kg | 271011.0 | , BBLS PREMIUM UNLEADED GASOLINE |
| 2025-12-25 | CSPA111225VEL02C | BEST PETROLEUM CORP | 1183000.0 kg | 271011.0 | , BBLS PREMIUM UNLEADED GASOLINE |
| 2025-12-25 | CSPA111225VEL01 | PUERTO RICO ENERGY LLC | 7588000.0 kg | 271011.0 | , . BBLS REGULAR UNLEADED GASOLINE |
| 2025-12-25 | CSPA111225VEL01A | SOL PUERTO RIC | 11052000.0 kg | 271011.0 | , BBLS REGULAR UNLEADED GASOLINE |
| 2025-12-25 | CSPA111225VEL01B | BEST PETROLEUM CORP | 12411000.0 kg | 271011.0 | , BBLS REGULAR UNLEADED GASOLINE |
| 2025-12-25 | CSPA111225VEL02A | SOL PUERTO RIC | 469000.0 kg | 271011.0 | , BBLS PREMIUM UNLEADED GASOLINE |
| 2025-12-01 | TGRAV7RT92511101 | PUERTO RICO ENERGY LLC | 5638000.0 kg | 271011.0 | , BBLS RUL ( REGULAR UNLEADED GASOLINE) |
| 2025-12-01 | TGRAV7RT92511102 | SOL PUERTO RICO LTD | 13714000.0 kg | 293628.0 | , . BBLS RUL (REGULAR UNLEADED GASOLIN E) |
| 2025-12-01 | TGRAV7RT92511122 | SOL PUERTO RICO LTD | 3628000.0 kg | 271011.0 | , . BBLS PUL (PREMIUM UNLEADED GASOLINE ) |
| 2025-12-01 | TGRAV7RT92511121 | PUERTO RICO ENERGY LLC | 4194000.0 kg | 271011.0 | , BBLS PUL ( PREMIUM UNLEADED GASOLINE) |
| 2025-11-25 | TGRAV7RT92511104 | PEERLESS OIL AND CHEMICA | 2177000.0 kg | 271011.0 | , BBLS PUL ( PREMIUM UNLEADED) |
| 2025-11-25 | TGRAV7RT92511103 | PEERLESS OIL AND CHEMICA | 8343000.0 kg | 271011.0 | , BBLS RUL (REGULAR UNLEADED) |
| 2025-11-11 | TGRAV7DP2510311 | SHELL TRADE US COMPANY | 6108000.0 kg | 271011.0 | , . BBLS PREMIUM UNLEADED GASOLINE |
| 2025-11-11 | TGRAV7DP2510312 | SHELL TRADE US COMPANY | 28927000.0 kg | 271011.0 | , . BBLS REGULAR UNLEADED GASOLINE |
| 2025-10-01 | VITO7CC509202502 | SHELL TRADE US COMPANY | 9335000.0 kg | 271011.0 | , . BBLS PREMIUM UNLEADED GASOLINE |
| 2025-10-01 | VITO7CC509202501 | SHELL TRADE US COMPANY | 26897000.0 kg | 271011.0 | , . BBLS REGULAR UNLEADED GASOLINE |
| 2025-09-18 | HPPWV7A670209251 | EXXONMOBIL OIL CORP | 27456000.0 kg | 930119.0 | , . BBLS NAFTA TOTAL |
| 2025-09-17 | HPPWV7A670209250 | EXXONMOBIL OIL CORP | 9091000.0 kg | 930119.0 | , BBLS NAFTA TOTAL |
| 2025-09-13 | HPPW5LTQ2260825A | EXXONMOBIL OIL CORP | 32919000.0 kg | 380700.0 | , . BBLS NAPHTHA |
| 2025-09-11 | HPPW5LTQ2260825B | EXXONMOBIL OIL CORP | 2280000.0 kg | 380700.0 | , BBLS NAPHTHA |
| 2025-08-03 | VITO392907242501 | EXXON MOBIL OIL CORP | 27715000.0 kg | 262021 | 239,176.53 BBLS GASOLINE |
| 2025-08-03 | VITO392907242502 | EXXON MOBIL OIL CORP | 9281000.0 kg | 262021 | 80,000 BBLS GASOLINE |
| PASEO DE LA CASTELLANA 259A 28046 MADRID SPAIN |
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