Mol Enterprises Company Trade Data

1
B/L No Date Buyer CounSupplier C HS Code DescriptionWeight/Uni Quantity/UnContainer/UTotal($)

1395846 2017/12/07Pakistan India 07132000 indian kabuN/A 49.0 OTHEN/A 58800.0
MSCUV7712017/12/05Pakistan Canada 071320 dried legum26080.0 O 1.0 BOX 1.52 N/A
4507100232017/12/12Pakistan Other N/A stc indian 49.08 980.0 UNI N/A N/A
HLCUNV212017/12/11Pakistan Other N/A chick peas 129.14 5.0 UNITS N/A N/A
4507100232017/12/08Pakistan Other N/A stc indian 73.62 1470.0 UN N/A N/A
CFIM/KHI/ 2017/12/08Pakistan Philippines N/A 1440 bags 72.06 1440.0 UN N/A N/A
MEL70050 2018/01/04Pakistan Australia N/A 5 packages127.06 5.0 UNITS N/A N/A
MSCUEH412018/01/26Pakistan Other N/A stc austral 116.93 5.0 UNITS N/A N/A
MSCUP5242018/01/25Pakistan Other N/A stc brown e100.07 3936.0 UN N/A N/A
BKHI000862017/12/13Pakistan Other N/A 03x20` fcl 72.14 1440.0 UN N/A N/A
LGDNSAKHI 2018/02/21Pakistan India N/A stc 02x20 f 48.0 1.0 UNITS N/A N/A
LGDNSAKHI 2018/02/21Pakistan Pakistan N/A stc 02x20 f 48.11 1.0 UNITS N/A N/A
ESAMASKH 2018/02/19Pakistan India N/A 2x20`fcl co 48.0 1600.0 UN N/A N/A
LGDNSAKHI 2018/02/14Pakistan Pakistan N/A stc 02x20 f 48.14 1.0 UNITS N/A N/A
COSU81092018/01/08Pakistan Argentina N/A chickpeas (70.17 2790.0 UN N/A N/A
COSU81092018/01/08Pakistan Argentina N/A chickpeas (70.23 2793.0 UN N/A N/A
COSU80022018/01/11Pakistan Argentina N/A 4000 bags 100.08 N/A N/A N/A
2496599 2018/01/29Pakistan Pakistan 07132000 indian chic N/A 48.0 OTHEN/A 37440.0
2741705 2018/02/08Pakistan Pakistan 07132000 indian kabuN/A 24.0 OTHEN/A 24480.0
HLCUSYD12018/03/21Pakistan Australia N/A general kab121.2 5.0 UNITS N/A N/A
COAU71402018/02/26Pakistan Other N/A kabuli chic 48.08 1600.0 UN N/A N/A
MUMU00932018/04/07Pakistan Other N/A shippers lo 144.35 5760.0 UN N/A N/A
SCS/NSA/K2018/04/07Pakistan Pakistan N/A 7x20 fcl s. 168.39 5600.0 UN N/A N/A
3993943 2018/04/04Pakistan Pakistan 07132000 indian kabuN/A 312.0 OTH N/A 287040.0
N/A 2018/01/31Pakistan Canada N/A stc canadi 50.09 2.0 UNITS N/A N/A
COSU80022018/01/11Pakistan Argentina N/A 4000 bags 100.08 N/A N/A N/A
HLCUSYD12018/01/12Pakistan Other N/A 5 bulk desi 127.96 N/A N/A N/A
AEL06214 2018/01/12Pakistan Other N/A s.t.c total 120.45 N/A N/A N/A
MEL70050 2018/01/22Pakistan Australia N/A 5 bulks kab127.56 5.0 UNITS N/A N/A
GOG/PKKHI 2018/02/08Pakistan Other N/A chick peas 75.15 1500.0 UN N/A N/A
SSPHMTL02018/02/14Pakistan Canada N/A canadian wh 109.0 4.0 UNITS N/A N/A
7703992882018/03/06Pakistan Other N/A 72.00 m.ton72.14 3.0 UNITS N/A N/A
CPI/NSAKH2018/04/07Pakistan Pakistan N/A 18 x 20 fc 433.01 433008.0 N/A N/A
CPI/NSAKH2018/04/07Pakistan Pakistan N/A 18 x 20 fc 433.01 433008.0 N/A N/A
AEL06214 2018/01/12Pakistan Other N/A s.t.c total 120.45 N/A N/A N/A
HLCUSYD12018/01/12Pakistan Other N/A 5 bulk desi 127.96 N/A N/A N/A
MSCUV7712018/01/16Pakistan Canada N/A stc canadi 26.08 1.0 UNITS N/A N/A
N/A 2018/01/26Pakistan Argentina N/A chickpeas(c69.76 2739.0 UN N/A N/A
HLCUBU312018/03/10Pakistan Argentina N/A with: chick 45.98 1860.0 UN N/A N/A
GOG/PKKHI 2018/02/08Pakistan Other N/A chick peas 75.15 1500.0 UN N/A N/A
COAU71402018/02/12Pakistan Pakistan N/A total 1600 48.11 1600.0 UN N/A N/A
MSCUOB372018/02/09Pakistan Australia N/A stc commod129.8 5.0 UNITS N/A N/A
2924071 2018/02/17Pakistan Pakistan 07132000 indian chic N/A 48.0 OTHEN/A 37440.0
MUMU00932018/04/07Pakistan Other N/A shippers lo 144.35 5760.0 UN N/A N/A
7702958132018/01/11Pakistan Ethiopia N/A 72 m.tons (72.14 3.0 UNITS N/A N/A
NAM292202018/01/01Pakistan United Sta N/A stc usa kab85.0 4.0 UNITS N/A N/A
3407000382018/01/24Pakistan Uruguay BilN/A 920 bags wi69.18 2760.0 UN N/A N/A
437395017.xls
2
Unit The numberPlace ReceSeller Port Buyer Port Mode of traNotify NamBuyers Suppliers
1200.0 N/A N/A Nhava SheKarachi Other N/A mol enterprashish kumar mukesh kumar
1250.0 N/A N/A Nhava SheKarachi Other N/A mol enterprashish kumar mukesh kumar
N/A N/A Canada Vancouver Seattle Wa Non-contai Mol Enterp mol enterprnatural speciality crops co
N/A N/A N/A N/A Kape N/A N/A mol enterprashish kumar mukesh kumar 98
N/A N/A N/A N/A Kape N/A N/A mol enterprvin orient lp
N/A N/A N/A N/A Kape N/A N/A mol enterprashish kumar mukesh kumar 98
N/A N/A N/A N/A Kape N/A N/A mol enterprarvee international pte ltd.
N/A N/A N/A N/A Kapw N/A N/A mol enterprstandard commodities australia p
N/A N/A N/A N/A Kapw N/A N/A mol enterpragrigrain pvt ltd.
N/A N/A N/A N/A Kape N/A N/A mol enterprcoperaguas cooperativa agroindu
N/A N/A N/A N/A Kapw N/A N/A mol enterprsino agri pte ltd.
N/A N/A N/A Nhava SheKape N/A N/A mol enterprsaibaba agrilink pvt ltd.
N/A N/A N/A Nhava SheKape N/A N/A mol enterprraja enterprises
N/A N/A N/A N/A Kape N/A N/A mol enterprsaibaba agrilink pvt ltd.
N/A N/A N/A N/A Kapw N/A N/A mol enterpragronegocios jewell s.r.l.
N/A N/A N/A N/A Kapw N/A N/A mol enterpragronegocios jewell s.r.l.
N/A N/A N/A Buenos Air Kewb N/A N/A mol enterprselsim s.r.l.
780.0 N/A N/A Nhava SheKarachi Other N/A mol enterprraja enterprises
N/A N/A N/A N/A Kape N/A N/A mol enterprsur basant overseas 3 2 murai m
N/A N/A N/A Nhava SheKape N/A N/A mol enterprakshay tradelinks j 25 a.p.m.c.ma
920.0 N/A N/A NhavashevKarachi Other N/A mol enterprraja enterprises
N/A N/A N/A N/A Kppi N/A N/A mol enterprnatural speciality crops co
N/A N/A N/A Buenos Air Kewb N/A N/A mol enterprselsim s.r.l.
N/A N/A N/A Sydney Kewb N/A N/A mol enterprholgrain australia pvt ltd.
N/A N/A N/A Sydney Kewb N/A N/A mol enterpragrigrain pvt ltd.
N/A N/A N/A N/A Kape N/A N/A mol enterprtaslar trading corp.
N/A N/A N/A N/A Kppi N/A N/A mol enterprjemaneh wolde boru exporter add
N/A N/A N/A N/A Kape N/A N/A mol enterprraja enterprises
1221.0 N/A N/A Nhava SheKarachi Other N/A mol enterprsaibaba agrilink pvt ltd.
N/A N/A N/A Sydney Kewb N/A N/A mol enterpragrigrain pvt ltd.
N/A N/A N/A Sydney Kewb N/A N/A mol enterprholgrain australia pvt ltd.
N/A N/A N/A N/A Kppi N/A N/A mol enterprnatural speciality crops co
N/A N/A N/A N/A Kape N/A N/A mol enterpragronegocios jewell s.r.l.
N/A N/A N/A N/A Kape N/A N/A mol enterpragronegocios jewell s.r.l.
N/A N/A N/A N/A Kapw N/A N/A mol enterprmandala trading pvt ltd.
N/A N/A N/A N/A Kape N/A N/A mol enterprakshay tradelinks j 25 a.p.m.c.ma
N/A N/A N/A N/A Kppi N/A N/A mol enterprchalbex trading pvt ltd.
N/A N/A N/A N/A Kapw N/A N/A mol enterprcommercial lynks inc
N/A N/A N/A N/A Kapw N/A N/A mol enterprprimore s.r.l.
437395017.xls
3
ashish kumar mukesh kumar

ashish kumar mukesh kumar
natural speciality crops co
ashish kumar mukesh kumar 98 new anaj mandi s.a.
ashish kumar mukesh kumar 98 new anaj mandi s.a.

arvee international pte ltd.
standard commodities australia pvt ltd.
coperaguas cooperativa agroindustrial rodovia mt
saibaba agrilink pvt ltd.
agronegocios jewell s.r.l.


sur basant overseas 3 2 murai mohalla sanyogitag
akshay tradelinks j 25 a.p.m.c.market ii phase
holgrain australia pvt ltd.
jemaneh wolde boru exporter addis ababa ethiopia
holgrain australia pvt ltd.

mandala trading pvt ltd.
akshay tradelinks j 25 a.p.m.c.market ii phase
chalbex trading pvt ltd.
437395017.xls
4
SCS/NSA/K2018/04/07Pakistan Pakistan N/A 7x20 fcl s. 168.39 5600.0 UN N/A N/A

COAU71402018/06/19Pakistan Pakistan N/A stc: 2400 b 144.34 4800.0 UN N/A N/A
SSPHTRT02018/07/17Pakistan N/A N/A whole red le192.62 7.0 UNITS N/A N/A
COAU71402018/07/02Pakistan Pakistan N/A stc total 9 288.67 9600.0 UN N/A N/A
HLCUNV212018/08/16Pakistan Other N/A 10 bulk rus 286.16 10.0 UNIT N/A N/A
LGB80228 2018/10/24Pakistan Canada N/A 1500 bags o68.04 1500.0 UN N/A N/A
COSU80192018/09/27Pakistan Other N/A stc: 1 500 68.04 1500.0 UN N/A N/A
HLCUBU312018/09/17Pakistan Uruguay BilN/A chickpeas 48.17 1920.0 UN N/A N/A
ECK01827 2018/10/05Pakistan N/A N/A stc 115 00 115.37 4600.0 UN N/A N/A
0804162432018/11/19Pakistan Canada N/A chickpeas c130.13 5.0 UNITS N/A N/A
0870030042018/11/28Pakistan United Sta N/A bulk in con 91.24 4.0 UNITS N/A N/A
MEDUMT132018/11/28Pakistan Other N/A stc kabuli 108.69 2390.0 UN N/A N/A
HLCUMTR12018/12/04Pakistan Canada N/A 5 bulk chic 134.39 5.0 UNITS N/A N/A
COSU80162018/12/03Pakistan Sri Lanka N/A stc: 5 bulk 130.24 5.0 UNITS N/A N/A
CULNSA182018/04/10Pakistan Other N/A 10x20 gp fc240.4 240000.0 N/A N/A
GOG/PKKH2018/06/07Pakistan Argentina N/A 5 x20`gp co120.11 2400.0 UN N/A N/A
GOG/PKKH2018/06/27Pakistan Argentina N/A 5 x20`gp co120.11 2400.0 UN N/A N/A
MEDUPG042018/09/14Pakistan Other N/A stc brown e125.2 5000.0 UN N/A N/A
MEDUME15 2018/11/05Pakistan Uruguay N/A stc chickpe46.15 1840.0 UN N/A N/A
COSU80192018/09/27Pakistan Other N/A stc: 1 500 68.04 1500.0 UN N/A N/A
COSU80192018/09/27Pakistan Other N/A stc: 500 of 68.04 1500.0 UN N/A N/A
ECK01826 2018/10/05Pakistan N/A N/A stc 69 mt c 69.22 2760.0 UN N/A N/A
MEDUPG062018/11/13Pakistan N/A N/A stc bags w 75.47 3000.0 UN N/A N/A
MEDUPG072018/11/13Pakistan N/A N/A stc 3000 b 75.15 3000.0 UN N/A N/A
MEDUPG082018/11/22Pakistan N/A N/A stc bags w 74.57 2977.0 UN N/A N/A
8BU00013 2018/11/15Pakistan Argentina N/A stc chickpe24.04 960.0 UNI N/A N/A
WECC18372018/11/22Pakistan Other N/A stc tanzani 110.0 2200.0 UN N/A N/A
ECK01898 2018/11/30Pakistan Russia N/A stc new ch 115.32 4600.0 UN N/A N/A
HLCUBSC12018/11/30Pakistan Other N/A u.s.#1 9mm70.76 1560.0 UN N/A N/A
HLCUBSC12018/11/30Pakistan Other N/A u.s.#1 9mm70.76 1560.0 UN N/A N/A
ITKG3584 2018/08/13Pakistan Other N/A stc: brazil 75.15 3000.0 UN N/A N/A
COSU80192018/09/27Pakistan Other N/A stc: 500 of 68.04 1500.0 UN N/A N/A
CULNSA182018/04/10Pakistan Other N/A 10x20 gp fc240.4 240000.0 N/A N/A
COAU71402018/07/02Pakistan India N/A stc total 1 48.0 1600.0 UN N/A N/A
PZU80009 2018/07/23Pakistan N/A N/A 2500 bags o125.25 2500.0 UN N/A N/A
MEDUPG082018/11/06Pakistan Brazil N/A stc brown 75.15 1500.0 UN N/A N/A
8008265032018/11/05Pakistan Uruguay N/A 713200 7 m44.38 1772.0 UN N/A N/A
MEDUME14 2018/10/16Pakistan Uruguay N/A stc chicksp 69.22 2760.0 UN N/A N/A
HLCUMTR12018/10/13Pakistan Canada 071320 chickpeas 52810.0 K 2.0 OTHER2.0 37442.0
BUKG22552018/11/15Pakistan Argentina N/A stc 160 ba 47.72 960.0 UNI N/A N/A
MEDUPG082018/11/22Pakistan Other N/A stc brown 75.12 3000.0 UN N/A N/A
AMSYGNKH 2018/04/11Pakistan Burma N/A shipper`s s 72.14 1440.0 UN N/A N/A
AMSYGNKH 2018/05/03Pakistan Burma N/A 3 x 20`gp c72.14 1440.0 UN N/A N/A
AMSYGNKH 2018/04/11Pakistan Burma N/A shipper`s s 72.14 1440.0 UN N/A N/A
HS18RGNK2018/04/11Pakistan Burma N/A kabli chick 72.14 1440.0 UN N/A N/A
0867698862018/09/11Pakistan Canada N/A 03 x 20 con82.54 3.0 UNITS N/A N/A
437395017.xls
5
N/A N/A N/A N/A Kape N/A N/A mol enterprN/A
N/A N/A N/A N/A Kape N/A N/A mol enterprkingsroadhandelsges.m.b.h.am h
N/A N/A N/A N/A Kape N/A N/A mol enterprjp westam exp inc.
N/A N/A N/A N/A Kape N/A N/A mol enterprray mont logistics america inc co
N/A N/A N/A N/A Kape N/A N/A mol enterprnutribras s.a.
N/A N/A N/A N/A Kapw N/A N/A mol enterprglobal commodities traders inc.
N/A N/A N/A N/A Kape N/A N/A mol enterpritc international
N/A N/A N/A N/A Kapw N/A N/A mol enterpragt foods 6200 e.primrose green
N/A N/A N/A N/A Kape N/A N/A mol enterprglobal commodities traders inc.
N/A N/A N/A N/A Kape N/A N/A mol enterpragrocorp international pvt ltd.
N/A N/A N/A N/A Kape N/A N/A mol enterprsailor exp ltd.
N/A N/A N/A N/A Kapw N/A N/A mol enterprsudima international pte ltd
N/A N/A N/A N/A Kapw N/A N/A mol enterprsudima international pte ltd
N/A N/A N/A N/A Kapw N/A N/A mol enterprarbel bakliyat hububat sanayi ve
N/A N/A N/A N/A Kape N/A N/A mol enterprarbel bakliyat hububat san.ve tic.
N/A N/A N/A N/A Kapw N/A N/A mol enterprprisma comercio de bebidas e ali
N/A N/A N/A N/A Kapw N/A N/A mol enterprprisma comercio de bebidas e ali
N/A N/A N/A N/A Kape N/A N/A mol enterprprisma comercio de bebidas e ali
N/A N/A N/A N/A Kape N/A N/A mol enterprprika s.a.
N/A N/A N/A N/A Kape N/A N/A mol enterprh s imp exp pvt ltd.
N/A N/A N/A N/A Kppi N/A N/A mol enterprmemisoglu tarim urunleri tic.ltd
N/A N/A N/A N/A Kppi N/A N/A mol enterprall beans brazil imp exp de graos
N/A N/A N/A Nhava SheKape N/A N/A mol enterprsailor exp ltd.
N/A N/A N/A N/A Kape N/A N/A mol enterprsaibaba agrilink pvt ltd.
N/A N/A N/A N/A Kppi N/A N/A mol enterpragroindustrial campo real ltda.
N/A N/A N/A N/A Kppi N/A N/A mol enterprmarzuk agri pte ltd.
N/A N/A N/A Mersin Kape N/A N/A mol enterprarbel bakliyat hububat sanayi ve
18721.0 N/A Canada Vancouver Vancouver Other Mol Enterp mol enterprglobal commodities traders inc.
N/A N/A N/A N/A Kape N/A N/A mol enterprlos charitos s.r.l.
N/A N/A N/A N/A Kapw N/A N/A mol enterprcrescent developments pte ltd
N/A N/A N/A N/A Kapw N/A N/A mol enterprcrescent developments pte ltd
N/A N/A N/A Yangon Kapw N/A N/A mol enterprcrescent developments pte ltd
N/A N/A N/A N/A Kape N/A N/A mol enterprcrescent developments pte ltd
N/A N/A N/A N/A Kapw N/A N/A mol enterprnorthern grain ltd
437395017.xls
6
kingsroadhandelsges.m.b.h.am heumarkt
ray mont logistics america inc co
global commodities traders inc.
agt foods 6200 e.primrose green dr.regina sk s

agrocorp international pvt ltd.
sudima international pte ltd

sudima international pte ltd
coperaguas cooperativa agroindustrial av olacyr

arbel bakliyat hububat sanayi ve ticaret as
arbel bakliyat hububat san.ve tic.yeni mahalle
prisma comercio de bebidas e alimentos ltda.
memisoglu tarim urunleri tic.ltd

all beans brazil imp exp de graos ltd.
agroindustrial campo real ltda.
arbel bakliyat hububat sanayi ve ticaret as

coperaguas cooperativa agroindustrial av olacyr

crescent developments pte ltd
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1

B/L No Date Buyer CounSupplier C HS Code DescriptionWeight/Uni Quantity/UnContainer/UTotal($)

ashish kumar mukesh kumar

ashish kumar mukesh kumar 98 new anaj mandi s.a.

coperaguas cooperativa agroindustrial rodovia mt

saibaba agrilink pvt ltd.

saibaba agrilink pvt ltd.

agronegocios jewell s.r.l.

standard commodities australia pvt ltd.

natural speciality crops co

holgrain australia pvt ltd.

standard commodities australia pvt ltd.

jemaneh wolde boru exporter addis ababa ethiopia

saibaba agrilink pvt ltd.

holgrain australia pvt ltd.

mandala trading pvt ltd.

akshay tradelinks j 25 a.p.m.c.market ii phase

chalbex trading pvt ltd.

SCS/NSA/K2018/04/07Pakistan Pakistan N/A 7x20 fcl s. 168.39 5600.0 UN N/A N/A

ray mont logistics america inc co

global commodities traders inc.

agt foods 6200 e.primrose green dr.regina sk s

sudima international pte ltd

coperaguas cooperativa agroindustrial av olacyr

memisoglu tarim urunleri tic.ltd

saibaba agrilink pvt ltd.

agroindustrial campo real ltda.

arbel bakliyat hububat sanayi ve ticaret as

coperaguas cooperativa agroindustrial av olacyr

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