CAIBA, S.A.
Summary Information
There are a total of 336 bills of lading on file for Caiba, S.A. between March 1st, 2019 and November 11th, 2024.
Of those 336 bills of lading, 1 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 336 |
|---|---|
| Shipper Records | 356 |
| Consignee Records | 2 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 1st, 2019 |
| Most Recent Shipment on File | Nov 11th, 2024 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 39 |
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 | 4,119 | 198 |
| SUNSET OLIVE OIL LLC | Dec 2022 | 141 | 122 |
| Aug 2024 | 7 | 5 | |
| SHOP AROUND THE CORNER, INC. | Mar 2024 | 161 | 3 |
| PRETIUM PACKAGING | Nov 2024 | 36 | 2 |
| PET PLASTICS LLC | Nov 2024 | 602 | 2 |
| PARKER PLASTICS INC | Nov 2024 | 268 | 2 |
| Aug 2024 | 4 | 1 | |
| GENOMMA LAB INTERNACIONAL SAB DE CV | Nov 2024 | 299 | 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 |
|---|---|---|---|
| CAGUAS EXPRESSWAY MOTORS, INC. | Nov 2024 | 119 | 8 |
| CAHILL & DUNN | Jun 2023 | 1,227 | 0 |
| CAHILL & DUNN CHB, INC | Nov 2024 | 10,733 | 466 |
| CAI CHUN LV | Feb 2022 | 219 | 0 |
| CAI DESIGN INC | Oct 2023 | 288 | 0 |
| 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 | Nov 2024 | 1,244 | 37 |
| CAICOS OIL LTD | Nov 2024 | 348 | 16 |
| CAIDIEXUAN OFFICE FURNITURE | Nov 2024 | 207 | 7 |
| CAIEC JIANGXI CO.,LTD. | Nov 2024 | 561 | 7 |
| CAIEC TRAILER MASTER CO.,LTD | Aug 2024 | 207 | 1 |
| CAIEIRAS IND E COM DE PAPEIS ESPECIAIS LTDA | Oct 2023 | 165 | 0 |
| CAILAN PRINTING PACKAGING PRODUCT S | Jul 2023 | 160 | 0 |
| CAILLAU SAS | Nov 2024 | 294 | 12 |
| CAIMAX LLC. | Aug 2024 | 356 | 1 |
| CAIN & BULTMAN | Oct 2024 | 378 | 8 |
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 | 9 | 2024-08-23 |
| Los Angeles, California | 8 | 2022-12-08 |
| Newark, New Jersey | 6 | 2024-06-13 |
| San Juan, Puerto Rico | 2 | 2024-11-12 |
| 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 | 126 | 2024-08-23 |
| Sines Portugal | 6 | 2022-08-20 |
| Malaga Spain | 3 | 2022-10-19 |
| Balboa Panama | 2 | 2022-05-04 |
| Pointe a Pitre Guadeloupe | 1 | 2024-11-12 |
| Manzanillo Panama | 1 | 2024-06-19 |
| Freeport, Grand Bahama Island Bahamas | 1 | 2024-03-15 |
| Veracruz Mexico | 1 | 2024-01-20 |
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 ES | 2024-01-24 | 1 |
| CAIBA, S.A. | CARRETERA ALCALA-FRAILES KM 4 ALCALA LA REAL AN 23692 SPAIN | 2023-08-12 | 213 |
| CAIBA S.A | 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 SA | 2019-05-25 | 2 | |
| CAIBA S.A. | 2024-08-07 | 2 | |
| CAIBA SA | 2024-11-12 | 1 |