GLOBAL TRADE INTELLIGENCE
GLOBAL TRADE INTELLIGENCE
GLOBAL TRADE INTELLIGENCE
GLOBAL TRADE INTELLIGENCE
GLOBAL TRADE INTELLIGENCE
+ One-click access to detailed transaction information of all buyers and suppliers in Moldova;
+ Reflect detailed transaction information, such as enterprise information, product information, freight information, volume and price information, etc.
Moldova Customs Data is built on trade declaration records published by the Moldovan customs authority, covering goods flowing into Moldova — a key gateway market on the EU's eastern flank. It provides the importer's registered name and address (SRL entities), EU-brand supplier visibility down to street address (sample: PPG ROMANIA SA), local-language (Romanian) product naming, a dedicated contract holder field, and declaration-type granularity (Final Import vs other regimes). Below is a complete breakdown of the data field system, illustrated with a sample record (Moldova import, May 2023).
| Data Type | Import / Export Customs Data |
| Data Source | Moldovan Customs Authority |
| Total Fields | 40+ fields across 6 major modules |
| Coverage | Importer (name + address incl. Chișinău municipality), Exporter (name + country), Goods (bilingual EN/RO description), Logistics (contract holder, declaration type, origin/dispatch corridor), Volume & Price (USD total + USD unit price) |
| Update Frequency | Updated by month; full historical backfill supported (sample record: month 202305, dated 2023/5/31) |
| No. | Module Name | Fields | Representative Fields | Trade Value |
|---|---|---|---|---|
| 1 | Declaration Basics | 3 | Month (202305), Date (2023/5/31), HS Code (32064970) | ★★★☆☆ |
| 2 | Importer (Buyer) Information | 2 | Importer Name & Address ("M C F ENGROS" SRL MOLDOVA, OR CHISINAU) — SRL entity registered in the Chișinău municipality | ★★★★☆ |
| 3 | Exporter (Supplier) Information | 2 | Foreign Exporter (PPG ROMANIA SA, STR CATANOIA 33 D), Exporter Country (Romania, RO) | ★★★★☆ |
| 4 | Goods Basics | 5 | HS Code, Coded Product Description (Inorganic or mineral colouring matter, n.e.s.; preparations based on inorganic or mineral colouring matter... excl. preparations of heading 3207, 3208, 3209, 3210, 3212, 3213...), Detailed Product Name (SUBSTANTE COLORANTE PIGMENTI PU VOPSEA MARC — Romanian), Sub-Industry (Other Chemicals), Industry (Chemicals) | ★★★★☆ |
| 5 | Logistics of Goods | 9 | Contract Holder & Address ("M.C.F.-ENGROS" SRL MOLDOVA, OR CHISINAU), Origin Country (Romania, RO), Declaration Type (Final Import (import)), Destination Country (Romania, RO), Production/Sales Continent (Europe), Month (202305), Date, Economic Zone (Western Europe), Dispatch Country (Romania, RO) | ★★★★☆ |
| 6 | Volume & Price | 2+ | USD Total Amount (2,216.82), USD Quantity Unit Price (35.18755) — clean USD-denominated valuation track | ★★★☆☆ |
🇷🇴 Romanian-Language Product Naming
Detailed product names are recorded in the local language (this sample: SUBSTANTE COLORANTE PIGMENTI PU VOPSEA MARC — colourant pigments for paint) — exactly the terms local buyers use when sourcing.
🏭 EU Brand-Owner Channel Visibility
The exporter appears with full street address (PPG ROMANIA SA, Str. Catanoia 33 D) — trace how global coatings brands serve Moldova through Romanian hubs.
📋 Dedicated Contract Holder Field
A separate contract holder & address field ("M.C.F.-ENGROS" SRL) confirms the contracting party — when it differs from the importer, you are looking at a trading intermediary.
🛃 Declaration-Type Granularity
Final Import (import) is flagged explicitly — separate genuine consumption imports from transit, re-import and special regimes at a glance.
🇪🇺 EU-Neighbor Corridor Fields
Origin, dispatch and destination country fields plus economic zone (Western Europe) and continent — the full Romania→Moldova lane in one record.
| Scenario | Core Fields | Correlated Fields |
|---|---|---|
| 🏢 Find Moldovan Buyers | Importer Name & Address (SRL, Chișinău) | Product Description, USD Total Amount, Month |
| 🌐 Trace EU Brand Channels | Exporter (PPG ROMANIA SA) + Street Address, Exporter Country (RO) | Origin Country, Dispatch Country, USD Amount |
| 🔍 Verify the Contracting Party | Contract Holder & Address vs Importer Name | Declaration Type |
| 💰 Price Benchmarking | USD Quantity Unit Price (35.18755), USD Total Amount (2,216.82) | HS Code, Month |
| 📈 Market Sizing | HS Code, USD Total Amount | Monthly Trend, Origin Distribution, Economic Zone |
💡 Data Value Highlight
Moldova Customs Data combines local-language product naming, EU brand-owner supplier visibility down to street address, a dedicated contract holder field and final-import declaration typing — ideal for buyer development in the Chișinău consumer and industrial market, EU-hub channel mapping and Romania→Moldova corridor analytics.
Q1: What is Moldova Customs Data?
Moldova Customs Data covers trade declaration records for Moldova. Each record contains the importer's registered name and address, the foreign exporter with country, bilingual goods description (English coded description + Romanian detailed product name), a dedicated contract holder field, declaration-type and corridor fields, and USD pricing. The sample record is a May 2023 (month 202305) Final Import of an inorganic/mineral colourant preparation (HS 32064970) by "M C F ENGROS" SRL (Chișinău) from PPG ROMANIA SA of Romania.
Q2: What makes Moldova data unique?
Four core differentiators:
1. Romanian-language product naming — detailed names like SUBSTANTE COLORANTE PIGMENTI PU VOPSEA MARC, in local sourcing vocabulary.
2. Dedicated contract holder field — contracting party and address recorded separately from the importer.
3. Declaration-type granularity — Final Import (import) flags genuine consumption imports vs transit/special regimes.
4. Corridor fields — origin, dispatch and destination country, economic zone (Western Europe) and continent in every record.
Q3: How frequently is the data updated?
Updated monthly with full historical backfill. The sample record is month 202305, dated 2023/5/31 — filter by month to build continuous procurement series.
Q4: How do I read the importer fields?
- "M C F ENGROS" SRL: SRL = Societate cu Răspundere Limitată, the standard limited-liability company form in Moldova and Romania.
- The address suffix "OR CHISINAU" points to the Chișinău municipality — use company name + city for registry lookup in Moldova's public registers.
- The name also appears with a second spelling variant ("M.C.F.-ENGROS" SRL) in the contract-holder field — search both variants when deduplicating buyers.
Q5: What does the Contract Holder field add?
The Contract Holder & Address ("M.C.F.-ENGROS" SRL MOLDOVA, OR CHISINAU) records the party that signed the trade contract:
- When it matches the importer (as in this sample), the buyer imported directly.
- When it differs, the record exposes a trading intermediary, agent or group purchasing entity — useful for finding the real decision maker.
- Combine with Declaration Type to distinguish direct consumption imports from re-distribution flows.
Q6: What product is HS code 32064970?
HS 3206.49 covers inorganic or mineral colouring matter, n.e.s., and preparations based on inorganic or mineral colouring matter used for colouring any material or producing colorant preparations (excluding preparations of headings 3207, 3208, 3209, 3210, 3212, 3213...). The sample product is SUBSTANTE COLORANTE PIGMENTI PU VOPSEA MARC — Romanian for colourant pigments for paint. It belongs to:
- Sub-industry: Other Chemicals; Industry: Chemicals
Typical applications include paint and coatings tinting, construction chemicals and industrial colorants.
Q7: Which currencies does Moldova data support?
The sample record carries a clean USD-denominated valuation track:
- USD Total Amount: 2,216.82
- USD Quantity Unit Price: 35.18755 per declaration unit
Use the USD track for cross-month and cross-supplier benchmarking; convert to MDL at your working rate for local budgeting.
Q8: How is the logistics information structured?
- Contract holder: "M.C.F.-ENGROS" SRL MOLDOVA, OR CHISINAU.
- Declaration type: Final Import (import).
- Corridor: origin Romania (RO), dispatch Romania (RO), destination country recorded as Romania (RO) in this record, production/sales continent Europe, economic zone Western Europe.
- Timing: month 202305, dated 2023/5/31.
Note: the destination field shows Romania (RO) in this sample — always cross-check corridor fields against the origin/dispatch pair when mapping lanes.
Q9: How do I develop Moldovan buyers?
Steps:
1. Filter by HS chapter (this sample: 3206 — colourant preparations) and month.
2. Extract the buyer name with both spelling variants ("M C F ENGROS" / "M.C.F.-ENGROS" SRL) and the Chișinău locality.
3. Check repeat-import frequency across months to separate stable buyers from one-off deals.
4. Reach out in Romanian, referencing the exact product vocabulary (substanțe colorante, pigmenți pentru vopsea) they already buy.
Q10: How do I trace EU brand channels into Moldova?
Steps:
1. Filter Exporter = PPG ROMANIA SA (or Origin/Dispatch Country = Romania).
2. Aggregate the buyer list per brand hub to see which global coatings groups serve Moldova via Romanian subsidiaries.
3. Compare each brand's unit prices (35.18755 in this sample) to position competing supply.
4. Track month-over-month volumes to find brands whose Moldovan supply is thin — the easiest entry points.
Q11: How do I run price and cost analysis?
Steps:
1. Pull the USD Total Amount (2,216.82) and USD Quantity Unit Price (35.18755) for the shipment.
2. Benchmark the unit price across suppliers of the same HS 32064970 product.
3. Compare final-import records only, to avoid mixing transit flows into the price series.
4. Track the Romania→Moldova lane separately — EU-origin supply prices differently than Asia-origin.
Q12: How do I analyze Moldova's import corridors?
Analytical dimensions:
1. Corridor: origin/dispatch country pairs (this sample: Romania→Moldova) by month.
2. Regime: Final Import vs other declaration types — consumption demand vs re-distribution.
3. Economic zone: Western Europe vs Asia supply shares per HS code.
4. Contract party: importer-vs-contract-holder mismatches as a proxy for intermediary density.
Q13: How do I spot hot products and assess risk?
Hot products: rank import value by HS code; coatings inputs (this sample's HS 3206 category) track Moldova's construction and repainting demand cycle.
Risk framework:
1. Corridor dependence — heavy single-origin reliance (Romania) exposes buyers to EU-side supply shocks.
2. FX risk — records are USD-denominated; convert to MDL at working rates for local pricing decisions.
3. Data-quality checks — verify name spelling variants and cross-check destination vs origin/dispatch fields before building buyer lists.
Use this page’s data introduction and sample to assess Moldova import and export research. Match the record type and available fields to your business question before comparing markets or companies.
Check the reporting country, import or export direction, period, product description or HS code, units and available company fields. Customs records, shipment records and aggregate statistics do not necessarily contain the same information.
Request confirmation of the latest reporting period, historical coverage and update frequency for the specific extract. A sample illustrates its format; it is not evidence of current delivery coverage.
Provide the country, product or HS code, trade direction, required period and the business question. Identify the fields you need so that their availability can be checked before selecting a service.
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