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Supply Chain Intelligence about:

Money Controls Inc.

Company profile   United States

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Cleaned and organized South American shipments

56 South American shipments available for Money Controls Inc.
Date Data Source Customer Details
2012-01-18 Colombia Imports
ANDEAN TECHNOLOGY PARTNERS COLOMBIA S.A.S.
XXXXXX XXXXXXXXXX XXXXXX XX XXX XXXXXXXXX XX XXXXXXXX XXXX XXXXXX XXXXXXXXXXXX XX XXXXXXXX
2012-11-06 Colombia Imports
PARTICIPACIONES DEL PACIFICO COLOMBIA S.A.S.
X XXX XXX XXXX XXXXXXXXXXXXXXX XXXXXXXXXXXXXXXX X XXXXXX XXXXXXXXXX XXXXXX XX XXX XXXXXXXX
2012-09-27 Colombia Imports
PARTICIPACIONES DEL PACIFICO COLOMBIA S.A.S.
XXX XXX XXXX XXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXX XXXXXX XX XXX XXXXXXXXX X
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Contact information for Money Controls Inc.

 
Address
6672 SPENCER ST LAS VEGAS NV 89119 US
 

 
Top HS Codes
  1. HS 95 - Toys, games and sports requisites; parts and accessories thereof
  2. HS 84 - Nuclear reactors, boilers, machinery and mechanical appliances; parts thereof
  3. HS 90 - Optical, photographic, cinematographic, measuring, checking, medical or surgical instruments and apparatus; parts and accessories
  4. HS 73 - Iron or steel articles
  5. HS 39 - Plastics and articles thereof

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Sample Bill of Lading

81 shipment records available

Bill of Lading Number
575002837566
Shipment Date
2012-01-18
Filing Date
2012-01-18
Consignee
Andean Technology Partners Colombia S.A.S.
Consignee (Original Format)
ANDEAN TECHNOLOGY PARTNERS COLOMBIA S.A.S. CL 12 C 71 B 61 TO 6 502
NIT ID (Original Format)
900428802
Consignee Verification Number (Original Format)
3
Consignee Class
P
Consignee Province
11
Shipper
Money Controls Inc.
Shipper (Original Format)
MONEY CONTROLS, INC 6672 SPENCER ST, SUITE 400, LAS VEG
Carrier (Original Format)
TAMPA - TRANSPORTES AEREOS MERCANTILES PANAMERICANOS S.A.
Declarer
AGENCIA DE ADUANAS OVIC S EN C NIVEL 1
Shipment Origin
United Kingdom
Port of Lading Country (Original Format)
United States
Port of Unlading
Bogotá (CO)
Port of Unlading (Original Format)
BOGOTA
Country of Sale
United States
Transport Method
Air
Transport Document
ALX113120225
Industry - GICS
[#<GicsCode id: 133, gics_code: "25202010", created_at: "2020-07-16 09:56:29", updated_at: "2020-07-16 09:56:30", description: "Leisure Products">]
HS Code
9504301010
Goods Shipped
XXXXXX XXXXXXXXXX XXXXXX XX XXX XXXXXXXXX XX XXXXXXXX XXXX XXXXXX XXXXXXXXXXXX XX XXXXXXXX
Item Quantity
192.0
Item Quantity Unit
U
Gross Weight (kg)
286.0
Net Weight (kg)
257.4
Value of Goods, CIF (USD)
$28,742
Value of Goods, FOB (USD)
$27,822
Freight Cost
689.44
Freight Value
919.59
Insurance Cost
151.86
Total Tax Paid
17687000
Acceptance Date
2012-01-18
Acceptance Number
32012000062376
Bank Branch ID
226
Bank ID
23
Customs
3
Customs Agent Consecutive Operation
220706
Customs Agent
1
Customs Code
C200
Customs Declaration
3
Customs Value
28741.81
Declaration Type
2
Declarer Verification Number
5
Deposit Code
2
Destination Providence
11
Document Identifier
189608435
Document Type
N
Economic Activity
5169
Exchange Rate
1842.47
Flag Code
249
Identification Formula
2012000100000
Import Type
1
Incomex Office
99
Invoice Date
2011-11-18
Invoice Number
71333
Legal Representative Document
860075384
Legal Representative Name
AGENCIA DE ADUANAS OVIC S EN C NIVEL 1
Municipality
11001.0
Number Packages
2
Other Costs
78.29
Packaging Code
BT
Payment Date
2011-12-09
Payment Form
1
Payment Value
17687000
Preprinted Number
32012000062376
Subheadings
1
Tariff Base
52955923
Tariff Percentage
15.0
Tariff Subtotal
7943000
Tariff Total
7943000
User Type
23
Value Added Tax Base
60898923
Value Added Tax Percentage
16.0
Value Added Tax Subtotal
9744000
Value Added Tax Total
9744000
Verification Number
1

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