Customs shipment activity, trade markets and trading partners for MODDAR MERHI OMAIS MOLINO (PANAMA), compiled from bills of lading and customs declarations.
See full shipment historyShipments
4
Trade value
$101,027
Partners
1
Trader ID
MCNBD26123539677
MODDAR MERHI OMAIS MOLINO is a PANAMA-based international trading company with 4 customs shipments on record, about $101,027 in declared trade value and 1 known trading partners, trading mainly under HS 870360.
Source: customs bill-of-lading and declaration records. Last updated .
Figures are aggregated from customs bill-of-lading and declaration records.
MODDAR MERHI OMAIS MOLINO appears in cross-border customs records as a company based in PANAMA. Each shipment it sends or receives is declared to customs, which makes it possible to see the products it trades, the markets it works with and the counterparties behind those transactions.
Trade activity summary
MODDAR MERHI OMAIS MOLINO is a Panama-based buyer that has recorded four customs shipments to date. The company focuses exclusively on the import of plug-in hybrid vehicles, specifically under HS code 870360. All recorded trade activity involves sourcing these vehicles from the Japanese market. The company maintains a consistent business relationship with its primary trading partner, CAS AUTO LLC, with the most recent shipment transaction occurring in July 2026.
Written from this company's own customs shipment records.
| Year | Shipments | Value | Partners |
|---|---|---|---|
| 2026 | 4 | $101,027 | 1 |
Countries MODDAR MERHI OMAIS MOLINO traded with most over the last three years.
4 shipments · $101,027
HS codes seen most often in this company's customs declarations, most recent shipment 2026-07-30.
Live trade signals for MODDAR MERHI OMAIS MOLINO and its product markets, detected from customs shipment records.
UNITED STATES is the fastest-growing market for HS 870360
4 shipments landed in UNITED STATES in the last 30 days, roughly 10.0x its usual monthly pace. Worth prioritising for outreach.
MODDAR MERHI OMAIS MOLINO: quiet last 30 days · 4 shipments on record
MODDAR MERHI OMAIS MOLINO has 4 shipments on record over ~6 months worth about $101,027. Active HS codes: 870360000000. Last shipment 2026-07-30.
MODDAR MERHI OMAIS MOLINO based in PANAMA appears in customs records shipping goods under HS codes 870360. Those codes come from its own declared shipments, not from a self-reported directory listing.
4 customs shipments are recorded for MODDAR MERHI OMAIS MOLINO, worth about $101,027 in declared value, across 1 trading partners. The most recent shipment on record is dated 2026-07-30.
MODDAR MERHI OMAIS MOLINO appears mainly as a consignee (buyer/importer) in customs records, meaning it receives cargo from overseas suppliers.
Caatoo Exim links this customs profile (trader ID MCNBD26123539677) to company websites and verified decision-maker contacts, including work emails and LinkedIn profiles, inside a free account.
This snapshot is built from customs declarations. Inside Caatoo Exim, AI matchmaking surfaces companies like MODDAR MERHI OMAIS MOLINO for your own HS codes and live signals tell you when their trade changes.
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