GRUPO TPG SRL

AV. MAX HENRIQUEZ URENA # 14 RNC 1-32-02027-8 SANTO DOMINGO , DOMINICAN REPUBLIC

Summary Information

There are a total of 135 bills of lading on file for Grupo TPG SRL between July 3rd, 2021 and February 8th, 2025.

Of those 135 bills of lading, 4 were within the past 30 days and 6 were within the past 90 days.

Total Records135
Shipper Records106
Consignee Records3
Notify Party Records29
First Shipment on FileJul 3rd, 2021
Most Recent Shipment on FileFeb 8th, 2025
Records in Last 30 Days4
Records in Last 90 Days6
Records in the Past Year27

Bills of Lading by Month for Grupo TPG SRL

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Associated Companies

Below are the top 20 companies associated with Grupo TPG SRL 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
BG GLOBALNET, LLCDec 202411274
ROMERO SHIPPING LOGISTICS SRLMay 20242010
ROMERO SHIPPING & LOGISTICSDec 20243910
COMAGE CONTAINER LINES INC.Feb 20252,2449
CAPITAL PACIFICO, S. A.Feb 20251977
TREE LOGISTICS SAFeb 20253404
Jan 202564
FREIGHTFeb 2025564
Nov 202294
ALLIED CIGAR LA ROMANA SASFeb 20252284
PROMOCION, EXPORTACION Y SERVICIOS, S.A.Feb 20253093
DEL CORONA & SCARDIGLI MEXICO, S.A.Feb 20255,6343
CLASIFICADORA Y EXPORTADORA DEFeb 20251423
LOOP ENTEGRE LOJISTIK HIZMETLERI TIDec 2024262
CRAFT COLOMBIA S.A.S.Feb 20257172
Oct 202132
CARE SHIPPING & CIA S.AFeb 2025112
VENTO LOGISTICS ALLIANCE, S.A.Feb 20253991
Oct 202221
Jul 202411

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Grupo TPG SRL.

Company Name Recent Shipment Total Records Past 90 Days
GRUPO SERVICA COSTA RICAFeb 202528220
GRUPO SESE, S.L.Nov 20231530
GRUPO SIESA EXPORTSFeb 202564435
GRUPO SINCLAIR CORPFeb 202522211
GRUPO SOLAVE SA DE CVFeb 202520532
GRUPO TAP S.A.S. C.IJan 20232570
GRUPO TAVARI S.A.C.Feb 2025287254
GRUPO TENERIFE S.A. DE C.V.Feb 20251,16336
GRUPO TENSA S.A. DE C.V.Jan 20251501
GRUPO TLA S AFeb 202522016
GRUPO TRANSNACIONAL DEL ATLANTICODec 20241021
GRUPO TRANSPORTISTA GOU SA DE CVFeb 202565816
GRUPO TRES LOMAS SASFeb 202519919
GRUPO UMA S.A. DE C.V.Jan 202533017
GRUPO UMA SOCIEDAD ANONIMADec 20241552
GRUPO YAZAKI S.A DE C.V (JUAREZ)May 20244170
GRUPO YAZAKI S.A DE C.V.Feb 202596019
GRUPO ZASAN SLJan 20251014
GRUPPO ARMONIE SPAJan 202549327
GRUPPO BARBIERI & TAROZZI DE MEXICOOct 20241480

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
2025-02-04HLCUSDQ2501550282502SSimple BOL FROBHLCU9243162VELIKA2025-02-03SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,462 PCS17,279 KHouse to HouseGRUPO TPG SRLCARE SHIPPING & CIA. S.A.CARE SHIPPING & CIA. S.A.PVC BOOTS 731 DOCENAS DE BOTAS DE PVC, EMPACADAS EN 1,462 CAJAS NET WEIGHT 13,329.00 KGS
2024-12-18MAEU246974136016NSimple BOL FROBMAEU9403009SEASPAN FUZHOU2024-12-17SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC28 TNK11,199 LBContainer YardGRUPO TPG SRLCAPITAL PACIFICO SACAPITAL PACIFICO SA28 TANQUES CON ACEITE DE COCO REFINADO.
2024-12-03SMLU8329078A00004Master BOL w/in-bondSMLU9964390SEABOARD VOYAGER2024-11-27NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC80 CAS47,118 LContainer YardGRUPO TPG SRLCOMAGE CONTAINER LINES INC.COMAGE CONTAINER LINES INC.DRUMS CONT. ASEPTIC COCONUT CREAM FOODSTUFF..
2024-11-13HLCUALY241003379443SSimple BOL FROBHLCU9857432CAPE CORFU2024-11-12NORFOLK, VIRGINIAANTWERP BELGIUM25 PCS25,000 KHouse to HouseMK FOR MARBLE AND GRANITEGRUPO TPG SRLGRUPO TPG SRLMARBLE TILES TOTAL M2 441 M2

Sample Bill of Lading

Relevant Dates

Run Date2025-02-04
Estimated Arrival Date2025-01-24
Actual Arrival Date2025-02-03
Trade Update Date2025-01-28

Bill of Lading Overview

Master BOL #HLCUSDQ250155178
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #2502S
IMO #9243162
Vessel NameVELIKA
Vessel CountryLR
Place of ReceiptCAUCEDO, DO
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight16713 K
Weight in KG16,713 KG
Quantity663 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU1629538
Commodity Description BOTAS DE PVC NET WEIGHT 12,813

Shipper

Shipper NameGRUPO TPG SRL
Address Line 1AV. MAX HENRIQUEZ URENA 14
Address Line 2RNC 1-32-02027-8
Address Line 3SANTO DOMINGO , DOMINICAN REPUBLIC

Consignee

Consignee NameCARE SHIPPING & CIA. S.A.
Address Line 1ID 3-101-684964
Address Line 2SAN JOSE, COSTA RICA
Address Line 3OPS.CRCARESHIPPING.CR
Address Line 4+506 2201-5823 / +506 6337-4491

Notify Party

Notify Party NameCARE SHIPPING & CIA. S.A.
Address Line 1ID 3-101-684964
Address Line 2SAN JOSE, COSTA RICA
Address Line 3OPS.CRCARESHIPPING.CR
Address Line 4+506 2201-5823 / +506 6337-4491

#1 -- Container HLBU1629538

Container NumberHLBU1629538
Seal Number 1HLK0103259
Seal Number 1HLK0103259
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1BOTAS DE PVC NET WEIGHT 12,813
Marks and Numbers 1NO MARKS .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
640291000000000000000000
640291000000000000000000

Map of Activity by Port

GRUPO TPG SRL Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida832024-06-14
San Juan, Puerto Rico272025-02-11
Newark, New Jersey82024-08-08
Miami, Florida72024-07-12
Houston, Texas42024-02-29
Baltimore, Maryland32023-04-12
New York, New York22024-12-03
Norfolk, Virginia12024-11-13

GRUPO TPG SRL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haina Dominican Republic812024-12-03
Caucedo Dominican Republic222025-02-11
Manzanillo Panama62023-04-12
Puerto de Morales Mexico42024-07-12
Puerto Cortes Honduras42024-02-13
Veracruz Mexico32024-02-29
Algeciras Spain22023-05-20
All Other Turkey Black Sea and Sea of Marmara Port22023-04-01
Saint John, NB Canada22023-01-12
Antwerp Belgium12024-11-13

GRUPO TPG SRL Address and Name Permutations

Below are the top 10 company names and addresses for Grupo TPG SRL 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
GRUPO TPG SRLAV. MAX HENRIQUEZ URENA 14 SANTO DOMINGO DO2024-06-1435
GRUPO TPG SRLCALLE 1, 32, EL CONDADO. ALTOS DE ARROYO HONDO RNC 1-32-02027-8 SANTO DOMINGO DO2024-04-2611
GRUPO TPG SRL2025-02-1110
GRUPO TPG SRL2024-07-304
GRUPO TPG SRL2025-02-042
GRUPO TPG SRL2024-12-032
GRUPO TPG SRL2024-04-261
GRUPO TPG SRL2024-08-081
GRUPO TPG SRL2024-05-241
GRUPO TPG SRL2024-04-111

GRUPO TPG SRL Phone Numbers

Below are the top 3 phone numbers on file for Grupo TPG SRL.

Phone Number Last Appeared Records
2025-02-1125
2023-12-052
2022-12-2214

GRUPO TPG SRL Email Addresses

Below are the top 2 email addresses on file for Grupo TPG SRL.

Email Address Last Appeared Records
2021-10-091
2021-07-051