CAIBA, S.A.

CARRETERA ALCALA-FRAILES KM 4 ALCALA LA REAL AN 23692 SPAIN

Summary Information

There are a total of 338 bills of lading on file for Caiba, S.A. between March 1st, 2019 and December 10th, 2024.

Of those 338 bills of lading, 2 were within the past 30 days and 6 were within the past 90 days.

Total Records338
Shipper Records358
Consignee Records2
Notify Party Records0
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileDec 10th, 2024
Records in Last 30 Days2
Records in Last 90 Days6
Records in the Past Year40

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, INCOct 20244,105198
SUNSET OLIVE OIL LLCDec 2022141122
Dec 202486
SHOP AROUND THE CORNER, INC.Mar 20241613
PET PLASTICS LLCDec 20246133
PRETIUM PACKAGINGNov 2024362
PARKER PLASTICS INCNov 20242732
Aug 202441
GENOMMA LAB INTERNACIONAL SAB DE CVNov 20243001

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
CAGUAS EXPRESSWAY MOTORS, INC.Dec 20241215
CAHILL & DUNNJun 20231,2270
CAHILL & DUNN CHB, INCDec 202410,874480
CAI CHUN LVFeb 20222190
CAI DESIGN INCOct 20232880
CAI LOGISTICSJan 20222090
CAI LOGISTICS INTERNATIONALOct 20201350
CAI WAY LLCMay 20212100
CAI WEIHUAApr 20217110
CAI ZHAO CHENGJul 20211920
CAICAI INTERNATIONAL INCDec 20241,24924
CAICOS OIL LTDDec 202435719
CAIDIEXUAN OFFICE FURNITURENov 20242087
CAIEC JIANGXI CO.,LTD.Dec 20245637
CAIEC TRAILER MASTER CO.,LTDDec 20242125
CAIEIRAS IND E COM DE PAPEIS ESPECIAIS LTDAOct 20231650
CAILAN PRINTING PACKAGING PRODUCT SJul 20231600
CAILLAU SASNov 202429512
CAIMAX LLC.Aug 20243560
CAIN & BULTMANDec 202438918

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2024-10-17MEDUCD911094DMALMADA25552438WHouse BillDMAL9290488MSC NIOVI VIII2024-10-14BALTIMORE, MARYLANDALGECIRAS SPAIN176 BOX57,534 KGHouse to HouseCAIBA SAPOMPEIAN, INC.POMPEIAN, INC.AND PALLETS CONTAINING 183.744 PREFORMES WITH 75 GRS HS CODE: 392330 GW: 14.763 KG PO 2020 667 AND PALLETS CONTAINING 183.744 PR...
2024-10-07MEDUCD909288DMALVLCA16062435WHouse BillDMAL9619452MSC ARICA2024-10-05BALTIMORE, MARYLANDALGECIRAS SPAIN88 BOX29,526 KGHouse to HouseCAIBA SAPOMPEIAN, INC.POMPEIAN, INC.AND PALLETS CONTAINING 183.744 PREFORMES WITH 75GRS HS CODE: 392330 GW: 14.763 KG PO 20206 68 AND PALLETS CONTAINING 183.744 PRE...
2024-10-01MEDUCD900410DMALVLCA15862433WHouse BillDMAL9286231MSC EVEREST VIII2024-09-17BALTIMORE, MARYLANDALGECIRAS SPAIN88 BOX26,490 KGHouse to HouseCAIBA SAPOMPEIAN, INC.POMPEIAN, INC.AND PALLETS CONTAINING 188.672 PREFORMES WITH 65GRS GW: 13.245 KGPO 2020304 AND PALLETS CONTAINING 188.672 PREFORMES WITH 65GRS ...
2024-08-31MEDUCD875828DMALVLCA15234424WHouse BillDMAL9304411MSC ESTHI2024-07-16BALTIMORE, MARYLANDALGECIRAS SPAIN44 BOX14,763 KGHouse to HouseCAIBA SAPOMPEIAN, INC.POMPEIAN, INC.AND PALLETS CONTAINING 183.744 PREFORMES WITH 75GRS HS CODE: 392330 GW: 14.763 PO 2019424

Sample Bill of Lading

Relevant Dates

Run Date2024-11-12
Estimated Arrival Date2024-11-11
Actual Arrival Date2024-11-11
Trade Update Date2024-11-05

Bill of Lading Overview

Master BOL #CMDUIBC1258579
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0AH98
IMO #9002647
Vessel NameMIMER
Vessel CountryFI
Place of ReceiptVALENCIA
Foreign Port of LadingPOINTE A PITRE GUADELOUPE (28313)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight16854 KG
Weight in KG16,854 KG
Quantity44 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TEMU7437195
Commodity Description FREIGHT PREPAID PREFORMES 74 GRS. HS CODE:39239000 TEL: 787-739-7100 VAT REFERENCE: 660714403

Shipper

Shipper NameCAIBA SA
Address Line 1C/ ISLA CABRERA S/N
Address Line 2POL POYO DE REVA-SECTOR 12
Address Line 346190 RIBARROJA VALENCIA
COMM Number QualifierTE
COMM NumberSPAIN

Consignee

Consignee NamePET PLASTIC LLC
Address Line 1DBA BAC PLAS CARR. 172 KM 17.4
Address Line 2BO. CERTENEJAS CIDRA, P.R.
Address Line 300739 PUERTO RICO
COMM Number QualifierTE
COMM NumberMAIL:RCRUZ PETPLASTICSPR.COM,

Notify Party

Notify Party NamePET PLASTIC LLC
Address Line 1DBA BAC PLAS CARR. 172 KM 17.4
Address Line 2BO. CERTENEJAS CIDRA, P.R.
Address Line 300739 PUERTO RICO
COMM Number QualifierTE
COMM NumberMAIL:RCRUZ PETPLASTICSPR.COM,

#1 -- Container TEMU7437195

Container NumberTEMU7437195
Seal Number 1L6801580
Seal Number 1L6801580
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID PREFORMES 74 GRS. HS CODE:39239000 TEL: 787-739-7100 VAT REFERENCE: 660714403
Marks and Numbers 1NO MARKS

Map of Activity by Port

CAIBA, S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Baltimore, Maryland1962024-10-17
Long Beach, California1112022-12-01
Miami, Florida102024-12-12
Los Angeles, California82022-12-08
Newark, New Jersey62024-06-13
San Juan, Puerto Rico32024-12-10
Norfolk, Virginia22023-08-22
New York, New York12024-04-23
Houston, Texas12024-01-20

CAIBA, S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain1952024-10-17
Valencia Spain1272024-12-12
Sines Portugal62022-08-20
Malaga Spain32022-10-19
Balboa Panama22022-05-04
Caucedo Dominican Republic12024-12-10
Pointe a Pitre Guadeloupe12024-11-12
Manzanillo Panama12024-06-19
Freeport, Grand Bahama Island Bahamas12024-03-15
Veracruz Mexico12024-01-20

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.PET PREFORMS AND BOTTLES C . ISLA CABRERA, S N POL. POYO DE RIBARROJA ES2024-01-241
CAIBA, S.A.CARRETERA ALCALA-FRAILES KM 4 ALCALA LA REAL AN 23692 SPAIN2023-08-12213
CAIBA S.A2024-03-1543
CAIBA, S.A.2019-08-1439
CAIBA SA2024-10-1722
CAIBA SA2024-10-1722
CAIBA S.A2022-04-204
CAIBA S.A.2024-12-123
CAIBA SA2019-05-252
CAIBA SA2024-12-102