Luis Alberto Balladarez Moncada

Name: Luis Alberto Balladarez Moncada | See Recent Shipments | ImportGenius
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US Customs records for Luis Alberto Balladarez Moncada, a supplier based in Nicaragua. See their past imports and exports, including shipments to Neumann Gruppe Usa Inc in Hoboken, New Jersey.

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Total Shipments

105

Trading Partners

Top Partner

ATLAS COFFEE IMPORTERS LLC

Ports

Top Port

New York/Newark Area, Newark, New Jersey

Contact Info

Luis Alberto Balladarez Moncada

Shell Ramos 800 Varas Al Oeste Ocot Ocotal Ns Nicaragua

Luis Alberto Balladarez Moncada Records

Get a complete supplier history

Updated: 2025-11-06

Total shipments from 2006-11-01 to 2025-11-06

Precise data and chart data points are only available to paid subscribers

Supplier Shipments

Top Trading Partners

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New York/Newark Area, Newark, New Jersey
Seattle, Washington
New York, New York
Honolulu, Hawaii
Los Angeles, California

Total shipments from 2006-11-01 to 2025-11-06

Precise data and chart data points are only available to paid subscribers

Supplier Shipments

#	Bill of Lading	Product	Importer	Supplier	Arrival Date	Country of Origin	Gross Weight KGS	Quantity
1	MEDUM8160100	OF KG IN TOTAL (IN GRAINPRO BAGS) ARABICA GREEN COFFEE BEANS SHG EP FANCY LAS SEGOVIAS SPECIALTY CROP / - LOT/ICO# - - HS CODE: - TOTAL NW: , . KG SACOS CON CAFE ARABICA EN GRANO VERDE FREIGHT TERMS, COLLECT PAYABLE BY NEUMANN GRUPPE USA, INC. IN NY RECEIVED FOR SHIPMENT: SEPTEMBER, , .	NEUMANN GRUPPE USA, INC.	LUIS ALBERTO BALLADAREZ MONCADA	2025-11-06	Panama	13938 Kgs	200 BAG
2	MEDUM8160092	OF KG IN TOTAL (IN GRAINPRO BAGS) ARABICA GREEN COFFEE BEANS CROP / - HS CODE: TOTAL NW: , KG SACOS CON CAFE ARABICA EN GRANO VERDE FREIGHT TERMS, COLLECT PAYABLE BY NEUMANN GRUPPE USA, INC. IN NY RECEIVED FOR SHIPMENT: SEPTEMBER , . DETAILS OF MICROLOTS: BAGS OF KG - NW: , KG, SHG EP FANCY MARIO VILCHEZ NGUS- - . ICO - - . BAGS OF KG- NW: KG URDD LA PENA - PACAMARA NAT. OZO P - ICO - - . BAGS OF KG - NW: . KG LO PROMETIDO - NAT. PARAISO OZO P - ICO - - . BAGS OF KG - NW: KG LO PROMETIDO - WAS. PARAISO OZO P - ICO - - . BAGS OF KG - NW: KG URDD - NAT. JAVA OZO P - ICO - - . BAGS OF KG - NW: KG LA ESPERANZA - CATUAI ROJO NAT. DRUM P - ICO - - . BAGS OF KG - NW: KG URDD LA PENA - PACAMARA NAT. DRUM P - ICO - - . BAGS OF KG - NW: KG URDD LA PENA - PACAMARA NAT. HYACINTH P - ICO - - . BAGS OF KG - NW: KG MARIO VILCHEZ SANTA GEMA WAS. HYACINTH P - ICO - - . BAGS OF KG - NW: KG MARIO VILCHEZ SANTA GEMA WAS. BROADCAST P - ICO - - . BAGS OF KG - NW: KG MARIO VILCHEZ SANTA GEMA WAS. ATLAS P - ICO - - . BAGS OF KG - NW: KG LA BENDICION - PACAMARA NAT. ATLAS P - ICO - - . BAGS OF KG - NW: KG LO PROMETIDO - PACAMARA NAT. ATLAS P - , ICO - - . BAGS OF KG - NW: KG URDD - CATUAI ROJO DRUM P - ICO - - . BAGS OF KG - NW: KG LO PROMETIDO - CATIMOR NAT. ATLAS P - ICO - - . BAGS OF KG - NW: KG LA ESPERANZA - CATUAI ROJO NAT. FULCRUM P - ICO - - . BAGS OF KG - NW: KG LA BENDICION - PACAMARA NAT. ATLAS P - ICO - - . BAGS OF KG - NW: KG LO PROMETIDO - CATUAI ROJO NAT. PENSTOCK P - ICO - - . BAGS OF KG - NW: KG URDD - AMISTAD PACAMARA NAT. STEAMDOT P - ICO - - . BAGS OF KG - NW: KG CATURRA NAT. PENSTOCK P - ICO - - . BAGS OF KG - NW: KG URDD - BOURBON HONEY PENSTOCK P - ICO - - . BAGS OF KG - NW: KG LO PROMETIDO - JAVA HONEY SERVE P - ICO - - . BAGS OF KG - NW: KG URDD - BOURBON WAS. SERVE P - ICO - - . BAGS OF KG - NW: KG LA BENDICION - PACAMARA NAT. SERVE P - ICO - - . BAGS OF KG - NW: KG SHG WASHED SERVE P - ICO - -	NEUMANN GRUPPE USA, INC.	LUIS ALBERTO BALLADAREZ MONCADA	2025-10-28	Panama	14634 Kgs	210 BAG
3	MEDUM8155944	(CAFE ORO DE EXPORTACION) (EXPORT GREEN COFFEE - NICARAGUA) GREEN COFFEE BEANS FOR FURTHER PREPARATION ONLY - BAGS OF KG, SHG EP EL LIMONCILLO JAVANICA WASHED FOR BEAN AND BEAN LOT / / - CTR. P - - BOXES OF . KG EQUIVALENT TO BAGS OF KG, SHG EP EL LIMONCILLO JAVA WASHED FOR ONYX LOT, / / - CTR. P - - BOXES OF . KG EQUIVALENT TO BAGS OF KG, SHG EP LAS DELICIAS GESHA NATURAL FOR ONYX LOT / / - CTR. P - OLAM AMERICAS FDA #: INVERSIONES MIERISCH S.A FDA #: CROP - NET WEIGHT: , . KG GROSS WEIGHT: , . KG CONTRACTS: P - , P - , P - HS CODE: TOTAL: BAGS OF KG + BOXES OF . KG EQUIVALENT TO BAGS OF KG = BAGS OF KG, PACKAGES.	OLAM AMERICAS INC	LUIS ALBERTO BALLADAREZ MONCADA	2025-09-04	Panama	2305 Kgs	54 PKG
4	MEDUM8151646	PACKAGES IN TOTAL ( BAGS OF KG + BOXES OF KG) PACKING IN ECOTACT BAGS / BOXES VACUUM PACK NICARAGUA ARABICA GREEN COFFEE BEANS CROP / LOT/ICO# - - , , & TOTAL NW: , . KG GW: , . KG HS CODE: SACOS DE JUTE Y CAJAS CON CAF ARABICA EN GRANO VERDE OLAM AMERICAS, FDA # OCEAN FREIGHT AND DESTINATION CHARGES COLLECT. RECEIVED FOR SHIPMENT: JULY , . DETAILS: BAGS OF KG (IN ECOTACT BAGS) LA CAROLINA GIV COFFEE WASHED ICO# - - - P - NW: , . KG GW: , . KG - BAGS OF KG (IN ECOTACT BAGS) UN REGALO DE DIOS, PACAMARA NATURAL ICO# - - - P - NW: . KG GW: .KG - BAGS OF KG (IN ECOTACT BAGS) UN REGALO DE DIOS, PACAMARA WASHED ICO# - - - P - NW: . KG GW: . KG - BAGS OF KG (IN ECOTACT BAGS) LA ESPERANZA, CATURRA NATURAL ICO# - - - P - NW: . KG GW: . KG - BAGS OF KG (IN ECOTACT BAGS) UN REGALO DE DIOS, PARAISO HONEY ICO# - - - P - NW: . KG GW: . KG - BAGS OF KG (IN ECOTACT BAGS) LO PROMETIDO, JAVA HONEY ICO# - - - P - NW: . KG GW: . KG - BAGS OF KG (IN ECOTACT BAGS) LO PROMETIDO, PARAISO NATURAL ICO# - - - P - NW: . KG GW: . KG - BAGS OF KG (IN ECOTACT BAGS) BELLA AURORA, MARACATURRA COFFEE # ICO# - - - P - NW: . KG GW: . KG - BAGS OF KG (IN ECOTACT BAGS) UN REGALO DE DIOS, MARACATURRA NATURAL ICO# - - - P - NW: . KG GW: . KG - BAGS OF KG (IN ECOTACT BAGS) LA ESPERANZA, CATURRA NATURAL ICO# - - - P - NW: . KG GW: . KG - BAGS OF KG (IN ECOTACT BAGS) LO PROMETIDO, CATIMORE NATURAL ICO# - - - P - NW: . KG GW: . KG - BAGS OF KG (IN ECOTACT BAGS) LA ESPERANZA, PARAISO LAVADO ICO# - - - P - NW: . KG GW: . KG - BAGS OF KG (IN ECOTACT BAGS) LA BENDICION, PACAMARA LAVADO ICO# - - - P - NW: . KG GW: . KG - BAGS OF KG (IN ECOTACT BAGS) LO PROMETIDO, JAVA NATURAL ICO# - - - P - NW: . KG GW: . KG - BOX OF KG (IN VACUUM PACK) LA BENDICION, GEISHA NATURAL ICO# - - - P - NW: . KG GW: . KG - BOX OF KG (IN VACUUM PACK) LA BENDICION, NICATOPIA NATURAL ICO# - - - P - NW: . KG GW: . KG	OLAM AMERICAS INC	LUIS ALBERTO BALLADAREZ MONCADA	2025-09-04	Panama	7868 Kgs	114 PKG
5	MEDUM8156488	BAGS OF KG (IN ECOTACT BAGS) NICARAGUA ARABICA GREEN COFFEE BEANS CROP / LOT/ICO# - - TOTAL NW: , . KG GW: , . KG HS CODE: SACOS DE JUTECON CAFE ARABICA EN GRANO VERDE OLAM AMERICAS FDA # OCEAN FREIGHT AND DESTINATION CHARGES COLLECT. RECEIVED FOR SHIPMENT: JULY, , . DETAILS: BAGS OF KG (IN ECOTACT BAGS) LAS SEGOVIAS CATIMOR NATURAL ICO# - - - P - NW: , . KG GW: , . KG - BAGS OF KG (IN ECOTACT BAGS) LAS SEGOVIAS CATUAI ROJO NATURAL LO PROMETIDO FARM ICO# - - - P - NW: . KG GW: . KG	OLAM AMERICAS INC	LUIS ALBERTO BALLADAREZ MONCADA	2025-09-01	Panama	1393 Kgs	20 BAG
6	MEDUM8155662	PACKAGES IN TOTAL ( BAGS OF KG + BOXES) PACKING IN ECOTACT BAGS / BOXES VACUUM PACK NICARAGUA ARABICA GREEN COFFEE BEANS CROP / LOT/ICO# - - & TOTAL NW: , . KG HS CODE: SACOS DE JUTE CON CAFE ARABICA EN GRANO VERDE OLAM AMERICAS FDA # OCEAN FREIGHT AND DES, TINATION CHARGES COLLECT. RECEIVED FOR SHIPMENT: JULY , . DETAILS: BAGS OF KG (IN GRAINPRO BAGS) SPECIAL BLEND FOR CARABELLO, OPTION WASHED ICO# - - - P - NW: , . KG GW: , . KG - BAGS OF KG (IN GRAINPRO BAGS) LA BENDICION, PACAMARA FOR JUBILATION WASHED ICO# - - - P - NW: . KG GW: . KG - BAGS OF KG (IN GRAINPRO BAGS) LA BENDICION, PACAMARA FOR JUBILATION HONEY ICO# - - - P - NW: . KG GW: . KG - BAGS OF KG (IN GRAINPRO BAGS) LA BENDICION, PACAMARA FOR JUBILATION NATURAL ICO# - - - P - NW: . KG GW: . KG - BAGS OF KG (IN GRAINPRO BAGS) LA BENDICION, RETENCION MARACATURRA WASHED ICO# - - - P - NW: . KG GW: . KG - BAGS OF KG (IN GRAINPRO BAGS) LA ESPERANZA, PARAISO WASHED ICO# - - - P - NW: . KG GW: . KG - BOXES OF KG (IN VACUUM PACK) LO PROMETIDO, LAS CALAS, RED CATUAI NATURAL ICO# - - - P - NW: . KG GW: . KG - BOXES OF KG (IN VACUUM PACK) LO PROMETIDO, LOS PINOS, JAVA HONEY ICO# - - - P - NW: . KG GW: . KG - BOXES OF KG (IN VACUUM PACK) VISTA BELLA, PARAISO NATURAL ICO# - - - P - NW: . KG GW: . KG - BOXES OF KG (IN VACUUM PACK) BUENA VISTA, MARACATURRA JAMIR GARCIA NATURAL ICO# - - - P - NW: . KG GW: . KG - BOXES OF KG (IN VACUUM PACK) LA BENDICION, MARACATURRA HONEY ICO# - - - P - NW: . KG GW: . KG - BOXES OF KG (IN VACUUM PACK) LA ESPERANZA, CATURRA NATURAL ICO# - - - P - NW: . KG GW: . KG - BOXES OF KG (IN VACUUM PACK) UN REGALO DE DIOS, H -H NATURAL ICO# - - - P - NW: . KG GW: . KG	OLAM AMERICAS INC	LUIS ALBERTO BALLADAREZ MONCADA	2025-08-22	Panama	13511 Kgs	201 PKG
7	CMDUNRU0114737	FREIGHT COLLECT PAYABLE AT VIRGINIA BEACH, VA(IN ECOTACT BAGS) WASHED ARABICA GREEN COFFEE BEANS SHG CROP 2024/2025 ICO 017/194/022 BUYER REF. P613548-1 HS CODE: 0901.11 NW: 18,975.00KG, -SACOS DE YUTE CON CAFE ARABICA EN GRANO VERDOLAM AMERICAS FDA 19938032768 OCEAN FREIGHT AND DESTINATION CHARGES COLLECTSC 24-0847 THC DESTINATION COLLECT	OLAM AMERICAS INC	LUIS ALBERTO BALLADAREZ MONCADA	2025-08-12	Jamaica	21324 Kgs	275 BAG
8	MEDUM813681A	COFFEE, WHETHER OR NOT ROASTED OR DECAFFEINATED; C - 275 BAGS OF 69KG EACH ONE WASHED ARABICA GREEN COFFEE BEANS CROP 2024/2025 ICO# 017/194/006 BUYER REF. 83725, LOT 1 HS CODE: 0901.11 NW: 18,975.00KG	VOLCAFE USA	LUIS ALBERTO BALLADAREZ MONCADA	2025-06-03	Bahamas	19164 Kgs	275 BAG
9	MEDUM8136811	COFFEE, WHETHER OR NOT ROASTED OR DECAFFEINATED; C - 275 BAGS OF 69KG EACH ONE WASHED ARABICA GREEN COFFEE BEANS CROP 2024/2025 ICO# 017/194/006 BUYER REF. 83725, LOT 1 HS CODE: 0901.11 NW: 18,975.00KG	VOLCAFE USA	LUIS ALBERTO BALLADAREZ MONCADA	2025-04-23	Bahamas	38329 Kgs	550 BAG
10	MEDUM8118470	OF 69KG IN TOTAL (IN GRAINPRO BAGS) ARABICA GREEN COFFEE BEANS CROP 2023/2024 HS CODE: 090111 TOTAL NW: 8,625.00KG SACOS CON CAFE ARABICA EN GRANO VERDE RECEIVED FOR SHIPMENT: AUGUST 12, 2024. FURTHER PROCESSING REQUIRED PRIOR TO CONSUMPTION. ATLAS COFFEE IMPORTERS INC. IS AN AFFILIATE OF ICL INTERNATIONALE COMMOD, ITY LOGISTIK & NKG. . 105 BAGS OF 69 KG SHG EP FANCY, MARIO VILCHEZ SANTA GEMA P-11972, ICO# 017-194-030 NW: 7,245.00KG GW: 7,317.45KG . 10 BAGS OF 69 KG FINCA SANTA TERESA, PACAMARA NATURAL P-12089-1, ICO# 017-194-031 NW: 690.00KG GW: 696.90KG . 10 BAGS OF 69 KG FINCA LA VANGUARDIA, JAVA NATURAL P-12089-2, ICO# 017-194-032 NW: 690.00KG GW: 696.90KG . / OF 69KG IN TOTAL, P-12135, TOTAL NW: 5,865 KG. INCLUDING: 6 BAGS OF 69 KG P-12135-1, LA BENDICION, PACAMARA NATURAL OZO ICO# 017-194-033 NW: 414KG . 5 BAGS OF 69 KG P-12135-2, URDD, LA PEA, PACAMARA NATURAL OZO ICO# 017-194-033 NW: 345KG . 3 BAGS OF 69 KG P-12135-3, URDD, BOURBON LAVADO, OZO ICO# 017-194-033 NW: 2, 07KG . 2 BAGS OF 69 KG P-12135-4, URDD, BOURBON NATURAL, OZO ICO# 017-194-033 NW: 138KG . 5 BAGS OF 69 KG P-12135-5, URDD, CATIMORE NATURAL, RIMINI ICO# 017-194-033 NW: 345.00KG . 4 BAGS OF 69 KG P-12135-6, LO PROMETIDO, CATIMORE NATURAL, BLUEBEARD ICO# 017-194-033 NW: 276.00KG . 4 BAGS OF 69 KG P-12135-7, URDD, MARSELLESA NATURAL, BLUEBEARD ICO# 017-194-033 NW: 276KG . 4 BAGS OF 69 KG P-12135-8, URDD, PACAMARA MIEL, HYACINTH ICO# 017-194-033 NW: 276KG . 2 BAGS OF 69 KG P-12135-9, LA BENDICION, HIBRIDO H1 NATURAL, FULCRUM ICO# 017-194-033 NW: 138KG . 4 BAGS OF 69 KG P-12135-10, URDD, HIBRIDO H2 NATURAL, FULCRUM ICO# 017-194-033 NW: 276KG . 4 BAGS OF 69 KG P-12135-11, LA BENDICION, HIBRIDO H1 MIEL, VIBE ICO# 017-194-033 NW: 276KG . 4 BAGS OF 69 KG P-12135-12, LO PROMETIDO, CATIMORE NATURAL, VIBE ICO# 017-194-033 NW: 276KG . 4 BAGS OF 69 KG P-12135-13, LA BENDICION, HIBRIDO H1 NATURAL, VIBE ICO# 017-194-033 NW: 276KG . 4 BAGS OF 69 KG P-12135-14, URDD, BOURBON NATURAL, VIBE ICO# 017-194-033 NW: 276KG . 4 BAGS OF 69 KG P-12135-15, URDD, JAVA NATURAL, PENSTOCK ICO# 017-194-033 NW: 276KG . 5 BAGS OF 69 KG P-12135-16, LO PROMETIDO, CATIMORE NATURAL, PENSTOCK ICO# 017-194-033 NW: 345KG . 2 BAGS OF 69 KG P-12135-17, URDD, PACAMARA EL SALVADOR NATURAL, DRUM ICO# 017-194-033 NW: 138KG . 2 BAGS OF 69 KG P-12135-18, URDD, PACAMARA LA PEA NATURAL, DRUM ICO# 017-194-033 NW: 138KG . 2 BAGS OF 69 KG P-12135-19, URDD, CATIMORE ASERRADERO NATURAL, DRUM ICO# 017-194-033 NW: 138KG GW: 139.38KG . 2 BAGS OF 69 KG P-12135-20, LA ESPERANZA, CATUAI ROJO NATURAL, DRUM ICO# 017-194-033 NW: 138KG . 2 BAGS OF 69 KG P-12135-21, URDD, CATUAI ROJO LA AMISTAD, DRUM ICO# 017-194-033 NW: 138.00KG GW: 139.38KG . 2 BAGS OF 69 KG P-12135-22, URDD, PACAMARA LA AMISTAD NATURAL, DRUM ICO# 017-194-033 NW: 138KG . 3 BAGS OF 69 KG P-12135-23, LA ESPERANZA, CATUAI ROJO NATURAL, STEAMDOT ICO# 017-194-033 NW: 207KG . 3 BAGS OF 69 KG P-12135-24, LA BENDICION, BAMBU, PACAMARA NATURAL, ATLAS ICO# 017-194-033 NW: 207KG . 3 BAGS OF 69 KG P-12135-25, LA BENDICION, RETENCION, PACAMARA NATURAL, ATLAS ICO# 017-194-033 NW: 207KG	ATLAS COFFEE IMPORTERS LLC	LUIS ALBERTO BALLADAREZ MONCADA	2024-10-09	Panama	14634 Kgs	210 BAG

#	Importer	Last Address	Most Recent	No. of Containers	Gross Weight KGS
1	ATLAS COFFEE IMPORTERS LLC	Seattle, Washington	2024-10-09	30	515794 Kgs
2	OLAM AMERICAS INC	New York/Newark Area, Newark, New Jersey	2025-09-04	10	107204 Kgs
3	WATARU CO., LTD.	Honolulu, Hawaii	2010-09-04	7	122865 Kgs
4	THINK COFFEE LLC	New York/Newark Area, Newark, New Jersey	2018-08-11	5	70385 Kgs
5	WEST COAST COFFEE TRADERS	Seattle, Washington	2023-06-09	3	51221 Kgs

#	Supplier	Last Address	Most Recent

More data available to paid subscribers

Sample Shipment From Luis Alberto Balladarez Moncada

Bill of Lading MEDUM8160100

Arrival Date: 2025-11-06

Container Number: MSMU3281417

Cargo #1
Description OF KG IN TOTAL (IN GRAINPRO BAGS) ARABICA G REEN COFFEE BEANS SHG EP FANCY LAS SEGOVIAS S PECIALTY CROP / - LOT/ICO# - - HS CODE: - TOTAL NW: , . KG SA COS CON CAFE ARABICA EN GRANO VERDE FREIGHT T ERMS, COLLECT PAYABLE BY NEUMANN GRUPPE USA, INC. IN NY RECEIVED FOR SHIPMENT: SEPTEMBER , .
Keywords grainpro bags arabica g reen coffee beans shg ep fancy las segovias s pecialty crop lot/ico	HS-Code DATA UNAVAILABLE	Piece Count 200

Length 240	Height 102
Width 96	Load Status Loaded
Seal EU29727324	Equipment Description CN
Type 20 Foot General Purpose Container, Passive vents at upper part of cargo space	Type of Service House to House
Container Type 20 Foot General Purpose Container, Passive vents at upper part of cargo space	Marks & Numbers LUIS ALBERTO BALLADAREZ M GREEN COFFEE BEANS NUEVA SEGOVIA, NICARAGUA NW: 69 KGS / 152 LBS COUNTRY OF ORIGIN: NICARAGUA CROP 2024-2025 P-12502 LAS SEGOVIAS SPECIAL 017-194-074 FOR FURTHER PROCESSING ONLY USE NO HOOK SAME SAME SAME

Carrier MSC MEDITTERRANEAN SHIPPING COMPANY SA	Carrier Code MEDU
Carrier Address DATA UNAVAILABLE	Carrier Contact Number DATA UNAVAILABLE
Ship Registered In DATA UNAVAILABLE	Foreign Port ALL OTHER PANAMA WEST COAST REGION PORTS
Voyage Number 538A	Country of Origin NICARAGUA
Vessel Name GREENVILLE	U.S. Port DATA UNAVAILABLE
Master Bill of Lading MEDUM8160100	Weight (LB/KG) 30733.29 / 13938
Quantity 200 BAG	Container Count 1
Place of Receipt OCOTAL, NICARAGUA	Distribution Port DATA UNAVAILABLE
House-v-Master DATA UNAVAILABLE	Measurement DATA UNAVAILABLE
In-Bond Entry-Type DATA UNAVAILABLE	Bill Type Code Regular Bill