LEB-MOE INVESTMENTS (PTY) LTD — Trade Profile
MAHALAPYE, Botswana · Other Investment Pools and Funds
Registered details
| Key principal | — |
| Website | — |
| — | |
| Phone | — |
| Location | MAHALAPYE, CENTRAL DISTRICT, Botswana |
| Industry | Other Investment Pools and Funds |
Scale and focus
$2.5MEst. annual revenue
17Employees
Active in HS chapters: 19 Preparations of… 20 Preparations of… 59 Impregnated, coated… 71 Pearls, precious… 90 Optical, photographic… 97 Works of art, antiques
Shipment history
Latest records naming LEB-MOE INVESTMENTS (PTY) LTD
| Date | HS | Product | Route | Qty | Value | Counterparty | |
|---|---|---|---|---|---|---|---|
| 12 Apr 2025 | 59112075 | Textile products and articles for technical uses, bolting cloth, whether or not made up, WOVEN, IN CARTONS, 295 CTNS Ports Bremerhaven → Durban (sea via ZA)Vessel HYUNDAI LOYALTY V214Container 40HC · LCLWeight 3,162.7 kg | Germany → Botswana | 3.2K kg | $37.2K | SUPPLIER IG ******** | Unlock |
| 11 Apr 2024 | 7104212083 | Stones, diamonds, unworked or simply sawn or roughly shaped, CERTIFIED, IN SEALED BOXES, AS PER PACKING LIST Ports Walvis Bay (sea via NA) → ZeebruggeVessel CMA CGM JULES VERNE V787Container 20GP · FCLWeight 8,625.3 kg | Botswana → Belgium | 8.6K kg | $284K | BUYER la ******** | Unlock |
| 10 Mar 2023 | 7113119094 | Jewellery, of silver, whether or not plated or clad with other precious metal, and parts thereof, CERTIFIED, IN SEALED BOXES, AS PER PACKING LIST Ports Walvis Bay (sea via NA) → AntwerpVessel CMA CGM JULES VERNE V515Container 40HC · FCLWeight 6,427.7 kg | Botswana → Belgium | 6.4K kg | $75.2K | BUYER Clo**** | Unlock |
| 04 Oct 2021 | 7118905619 | Coin, other than coin of item no. 7118.10, NATURAL, IN SEALED BOXES, 359 BOXES Ports Walvis Bay (sea via NA) → ZeebruggeVessel MAERSK MOLLER V168Container 40GP · FCLWeight 11,590.7 kg | Botswana → Belgium | 11.6K kg | $373.3K | BUYER co³******** | Unlock |
| 15 Sep 2021 | 7106104297 | Metals, silver powder, CUT & POLISHED, IN SEALED BOXES, AS PER PACKING LIST Ports Durban (sea via ZA) → ZeebruggeVessel CMA CGM JULES VERNE V646Container 40GP · LCLWeight 3,135.3 kg | Botswana → Belgium | 3.1K kg | $146.4K | BUYER wan******** | Unlock |
| 18 Aug 2021 | 7108202849 | Gold, monetary, LOOSE, IN SEALED BOXES, AS PER PACKING LIST Ports Durban (sea via ZA) → ZeebruggeVessel OOCL HONG KONG V118Container 40HC · FCLWeight 14,761.8 kg | Botswana → Belgium | 14.8K kg | $186.2K | BUYER it-****** | Unlock |
| 01 Jun 2021 | 7102297717 | Diamonds, industrial, (other than unworked or simply sawn, cleaved or bruted), but not mounted or set, LOOSE, IN SEALED BOXES, 426 BOXES Ports Durban (sea via ZA) → ZeebruggeVessel HYUNDAI LOYALTY V958Container 40HC · FCLWeight 16,667.5 kg | Botswana → Belgium | 16.7K kg | $113.3K | BUYER woo****** | Unlock |
| 25 Mar 2020 | 7109007083 | Base metals or silver, clad with gold, not further worked than semi-manufactured, CERTIFIED, IN SEALED BOXES, 26 BOXES Ports Walvis Bay (sea via NA) → ZeebruggeVessel OOCL HONG KONG V962Container 40HC · FCLWeight 20,035.3 kg | Botswana → Belgium | 20K kg | $344K | BUYER pos******** | Unlock |
Everything on file for LEB-MOE INVESTMENTS (PTY) LTD
Complete shipment history 2019-2026, every counterparty, contact fields and Excel export.