MOEVE TRADE
AI Summary

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.

MOEVE TRADE's Shipments Over Time
Supply Ratings
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
Shipments By Companies
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
Shipments By HS Code
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
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Latest 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
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Other address
PASEO DE LA CASTELLANA 259A 28046 MADRID SPAIN