NBD Company Number:NBDD3Y529605197
The latest trade data of this company is 2025-09-15
PERU Importer/Exporter
Data Source:Customs Data
Records:948 Buyers:2 Suppliers:30
Related Product HS Code: 71069110 71081200
Related Trading Partners: OMGL REFINERY LIMITED LIABILITY PARTNERSHIP , OMGL REFINERY LIMITED LIABILITY PARTNERSHIP , SOUTHGOLD S.A. MORE
FIN RISE DMCC was included in the global trader database of NBD Trade Data on 2021-12-22. It is the first time for FIN RISE DMCC to appear in the customs data of the PERU,and at present, NBD Customs Data system has included 948 customs import and export records related to it, and among the trade partners of FIN RISE DMCC, 2 procurers and 30 suppliers have been included in NBD Trade Data.
| Year | Import/Export | Partner Count | Category Count | Region Count | Entries Total | Total Value |
|---|---|---|---|---|---|---|
| 2025 | Import | 2 | 2 | 2 | 10 | 0 |
| 2024 | Export | 2 | 2 | 1 | 80 | 0 |
| 2024 | Import | 6 | 2 | 3 | 25 | 0 |
| 2023 | Export | 1 | 2 | 1 | 231 | 0 |
| 2023 | Import | 19 | 1 | 2 | 55 | 0 |
| 2022 | Export | 1 | 1 | 1 | 503 | 0 |
| 2022 | Import | 14 | 1 | 3 | 29 | 0 |
| 2021 | Export | 1 | 1 | 1 | 13 | 0 |
| 2021 | Import | 1 | 2 | 1 | 2 | 0 |

Using NBD Trade Data can help the users comprehensively analyze the main trade regions of FIN RISE DMCC , check the customs import and export records of this company in NBD Trade Data System till now, master the upstream and downstream procurers and suppliers of this company, find its new commodities procured or supplied, search the contact information of FIN RISE DMCC and the procurement decision maker's E-mail address. NBD Trade Data System is updated once every three days. At present, the latest trade data of this company have been updated until 2025-09-15.
Recent customs import and export records of FIN RISE DMCC are as follows:
| Date | Imp & Exp | HS CODE | Product Description | Country | Imp or Exp Company | Details |
|---|---|---|---|---|---|---|
| 2025-09-15 | Import | 71131911 | 916 PLAIN GOLD JEWELLERY AS PER INVOICEATTD( P.C.NO-OX25GKGMUM327) | INDIA | E***. | More |
| 2025-05-28 | Import | 710812000000 | GOLD BAR | TANZANIA | M***. | More |
| 2025-05-23 | Import | 710812000000 | GOLD BAR | TANZANIA | M***. | More |
| 2025-05-19 | Import | 710812000000 | GOLD BAR | TANZANIA | M***. | More |
| 2025-04-19 | Import | 710812000000 | GOLD BAR | TANZANIA | M***. | More |
| 2024-05-23 | Export | 71081200 | GOLD DORE BARS PURITY 85.25 % & SILVER PURITY 14.75 % (EI BOND AMT RS.1302506) PACKING LIST, ASSAY CRTF. & DGFT LICENSE | INDIA | O***P | More |
| 2024-05-23 | Export | 71081200 | GOLD DORE BARS PURITY 85.25 % & SILVER PURITY 14.75 % (EI BOND AMT RS.1302506) PACKING LIST, ASSAY CRTF. & DGFT LICENSE | INDIA | O***P | More |
| 2024-05-23 | Export | 71081200 | GOLD DORE BARS PURITY 85.57 % & SILVER PURITY 14.43 % PACKING LIST, ASSAY CRTF. & DGFT LICENSE ARE UPLOADED. | INDIA | O***P | More |
| 2024-05-23 | Export | 71081200 | GOLD DORE BARS PURITY 91.49 % & SILVER PURITY 8.51 % PACKING LIST, ASSAY CRTF. & DGFT LICENSE ARE UPLOADED. | INDIA | O***P | More |
| 2024-05-23 | Export | 71081200 | GOLD DORE BARS PURITY 83.78 % & SILVER PURITY 16.22 % PACKING LIST, ASSAY CRTF. & DGFT LICENSE ARE UPLOADED. | INDIA | O***P | More |