CAIBA, S.A.
Summary Information
There are a total of 341 bills of lading on file for Caiba, S.A. between March 1st, 2019 and March 1st, 2025.
Of those 341 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 341 |
|---|---|
| Shipper Records | 361 |
| Consignee Records | 2 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 1st, 2019 |
| Most Recent Shipment on File | Mar 1st, 2025 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 29 |
Bills of Lading by Month for Caiba, S.A.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 9 companies associated with Caiba, S.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 9 companies associated with Caiba, S.A. in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| POMPEIAN, INC | Oct 2024 | 4,104 | 198 |
| SUNSET OLIVE OIL LLC | Dec 2022 | 141 | 122 |
| Mar 2025 | 9 | 7 | |
| PET PLASTICS LLC | Mar 2025 | 657 | 5 |
| SHOP AROUND THE CORNER, INC. | Mar 2024 | 161 | 3 |
| PRETIUM PACKAGING | Jan 2025 | 37 | 2 |
| PARKER PLASTICS INC | Mar 2025 | 298 | 2 |
| Aug 2024 | 4 | 1 | |
| GENOMMA LAB INTERNACIONAL SAB DE CV | Mar 2025 | 307 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Caiba, S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CAHILL & DUNN | Jun 2023 | 1,227 | 0 |
| CAHILL & DUNN CHB, INC | Mar 2025 | 11,468 | 559 |
| CAI CHUN LV | Feb 2022 | 219 | 0 |
| CAI DESIGN INC | Oct 2023 | 288 | 0 |
| CAI INKS CANADA LTD | Mar 2025 | 107 | 10 |
| CAI LOGISTICS | Jan 2022 | 209 | 0 |
| CAI LOGISTICS INTERNATIONAL | Oct 2020 | 135 | 0 |
| CAI WAY LLC | May 2021 | 210 | 0 |
| CAI WEIHUA | Apr 2021 | 711 | 0 |
| CAI ZHAO CHENG | Jul 2021 | 192 | 0 |
| CAICAI INTERNATIONAL INC | Mar 2025 | 1,269 | 19 |
| CAICOS OIL LTD | Mar 2025 | 385 | 26 |
| CAIDIEXUAN OFFICE FURNITURE | Mar 2025 | 220 | 11 |
| CAIEC JIANGXI CO.,LTD. | Mar 2025 | 569 | 6 |
| CAIEC TRAILER MASTER CO.,LTD | Feb 2025 | 220 | 7 |
| CAIEIRAS IND E COM DE PAPEIS ESPECIAIS LTDA | Oct 2023 | 165 | 0 |
| CAILAN PRINTING PACKAGING PRODUCT S | Jul 2023 | 160 | 0 |
| CAILLAU SAS | Mar 2025 | 306 | 11 |
| CAIMAX LLC. | Aug 2024 | 356 | 0 |
| CAIN & BULTMAN | Feb 2025 | 394 | 5 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CAIBA, S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Baltimore, Maryland | 196 | 2024-10-17 |
| Long Beach, California | 111 | 2022-12-01 |
| Miami, Florida | 11 | 2025-03-03 |
| Los Angeles, California | 8 | 2022-12-08 |
| Newark, New Jersey | 6 | 2024-06-13 |
| San Juan, Puerto Rico | 5 | 2025-03-14 |
| Norfolk, Virginia | 2 | 2023-08-22 |
| New York, New York | 1 | 2024-04-23 |
| Houston, Texas | 1 | 2024-01-20 |
CAIBA, S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 195 | 2024-10-17 |
| Valencia Spain | 129 | 2025-03-14 |
| Sines Portugal | 6 | 2022-08-20 |
| Malaga Spain | 3 | 2022-10-19 |
| Balboa Panama | 2 | 2022-05-04 |
| Cartagena Colombia | 1 | 2025-03-04 |
| Caucedo Dominican Republic | 1 | 2025-01-08 |
| Pointe a Pitre Guadeloupe | 1 | 2024-11-12 |
| Manzanillo Panama | 1 | 2024-06-19 |
| Freeport, Grand Bahama Island Bahamas | 1 | 2024-03-15 |
CAIBA, S.A. Address and Name Permutations
Below are the top 10 company names and addresses for Caiba, S.A. that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.
| Company Name | Address | Last Record | Records |
|---|---|---|---|
| CAIBA, S.A. | CARRETERA ALCALA-FRAILES KM 4 ALCALA LA REAL AN 23692 SPAIN | 2023-08-12 | 213 |
| CAIBA S.A | C ISLA CABRERA S N P.I POYO DE REV RIBA ROJA DE TURIA VC 46190 SPAIN | 2024-03-15 | 43 |
| CAIBA, S.A. | 2019-08-14 | 39 | |
| CAIBA SA | 2024-10-17 | 22 | |
| CAIBA SA | 2024-10-17 | 22 | |
| CAIBA S.A | 2022-04-20 | 4 | |
| CAIBA S.A. | 2024-12-12 | 3 | |
| CAIBA SA | 2019-05-25 | 2 | |
| CAIBA SA | 2025-01-08 | 2 | |
| CAIBA | 2025-03-03 | 1 |