There are a total of 165 bills of lading on file for Grupo TPG SRL between June 10th, 2013 and December 3rd, 2025.
Of those 165 bills of lading, 5 were within the past 30 days and 11 were within the past 90 days.
| Total Records | 165 |
|---|---|
| Shipper Records | 122 |
| Consignee Records | 24 |
| Notify Party Records | 44 |
| First Shipment on File | Jun 10th, 2013 |
| Most Recent Shipment on File | Dec 3rd, 2025 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 11 |
| Records in the Past Year | 30 |
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Below is a Sankey Diagram of the top 20 companies associated with Grupo TPG SRL, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Grupo TPG SRL in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| BG GLOBALNET, LLC | Jul 2025 | 115 | 74 |
| ROMERO SHIPPING LOGISTICS SRL | Dec 2025 | 143 | 20 |
| COMAGE CONTAINER LINES, INC. | Dec 2025 | 4,186 | 9 |
| CAPITAL PACIFICO, S. A. | Nov 2025 | 399 | 9 |
| CABEZUT CARGO SA DE CV | Nov 2025 | 100 | 6 |
| Nov 2025 | 10 | 5 | |
| TREE LOGISTICS SA | Dec 2025 | 468 | 4 |
| FREIGHT | Nov 2025 | 129 | 4 |
| CARGA AEREA FERMAN S.A. | Nov 2022 | 13 | 4 |
| ALLIED CIGAR LA ROMANA SAS | Jun 2025 | 245 | 4 |
| UNITEX LOGISTICS LIMITED | Nov 2025 | 1,413 | 3 |
| PROMOCION, EXPORTACION Y SERVICIOS, S.A. | Dec 2025 | 509 | 3 |
| PORTOS INTERNATIONAL SA DE CV | Dec 2025 | 363 | 3 |
| EVOLUTION LOGISTICS CORP. | Dec 2025 | 4,944 | 3 |
| DEL CORONA & SCARDIGLI MEXICO, S.A. | Dec 2025 | 11,995 | 3 |
| CLASIFICADORA Y EXPORTADORA DE | Sep 2025 | 299 | 3 |
| LOOP ENTEGRE LOJISTIK HIZMETLERI TI | Nov 2025 | 40 | 2 |
| CRAFT COLOMBIA S.A.S. | Dec 2025 | 1,020 | 2 |
| Oct 2021 | 3 | 2 | |
| Jul 2025 | 7 | 2 |
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 SOLAVE, S.A. DE C.V. | Dec 2025 | 337 | 28 |
| GRUPO TAP S.A.S. | Sep 2025 | 265 | 1 |
| GRUPO TAVARI S.A.C. | Jul 2025 | 344 | 0 |
| GRUPO TENERIFE, S.A. DE C.V. | Nov 2025 | 3,514 | 30 |
| GRUPO TENSA S.A. DE C.V. | Oct 2025 | 314 | 2 |
| GRUPO TICAMEX SA DE CV | Sep 2025 | 110 | 1 |
| GRUPO TLA | Dec 2025 | 584 | 15 |
| GRUPO TLA HONDURAS | Nov 2025 | 70 | 1 |
| GRUPO TLA PANAMA, SA | Nov 2025 | 91 | 8 |
| GRUPO TLA S A | Dec 2025 | 136 | 13 |
| GRUPO TRANSNACIONAL DEL ATLANTICO | Jun 2025 | 110 | 0 |
| GRUPO TRANSPORTISTA GOU SA DE CV | Dec 2025 | 786 | 42 |
| GRUPO TRES LOMAS SAS | Sep 2025 | 279 | 3 |
| GRUPO UMA S.A. DE C.V. | Jan 2025 | 422 | 0 |
| GRUPO UMA SOCIEDAD ANONIMA | Dec 2024 | 155 | 0 |
| GRUPO UMAZF SAS | Sep 2025 | 84 | 11 |
| GRUPO YAZAKI S.A DE C.V | Dec 2025 | 2,258 | 21 |
| GRUPO ZASAN SL | Nov 2025 | 302 | 4 |
| GRUPPO ARMONIE SPA | Nov 2025 | 598 | 10 |
| GRUPPO ATURIA SPA | Nov 2025 | 118 | 5 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-02 | ZIMUDOM9007150 | 127W | Simple BOL FROB | ZIMU | 9406922 | PACIFIC TRADER | 2025-11-29 | SAN JUAN, PUERTO RICO | RIO HAINA DOMINICAN REPUBLIC | 6 SKD | 6,548 LB | Pier to Pier | GRUPO TPG SRL | UNITED LOGISTIC COMPANY S.A. | UNITED LOGISTIC COMPANY S.A. | DISPOSITIVOS MEDICOS CONSOLIDATED CARGO NCM: . / . KGS: . M : . | |
| 2025-11-26 | CMDULHV3820453 | 0BREK | Simple BOL FROB | CMDU | 9968920 | ELLBBRIDGE | 2025-11-25 | SAN JUAN, PUERTO RICO | KINGSTON JAMAICA | 4 PCS | 3,984 KG | House to Pier | ACTITRANS OVERSEAS | GRUPO TPG SRL | GRUPO TPG SRL | PREPAID CHARGES: ENERGY TRANSITION SURCHARGE:EUR . PRE CARRIAGE HAULAGE:EUR . DOCUMENTATION FEE AT ORIGIN:EUR . CONTAINER GRADE ... | |
| 2025-11-21 | MAEU261645882 | 543N | Simple BOL FROB | MAEU | 9327798 | MSC LOS ANGELES | 2025-11-20 | HOUSTON, TEXAS | TAMPICO MEXICO | 80 PKG | 135,805 LB | Container Yard | CABEZUT CARGO SA DE CV | GRUPO TPG SRL | GRUPO TPG SRL SAME AS | THERMOPLASTIC COMPOUND VINYL BASED POLICLORU RO DE VINILO PLASTIFICADO | |
| 2025-11-20 | MAEU261877585 | 546E | Simple BOL FROB | MAEU | 9330496 | ADELIE P | 2025-11-19 | SAN JUAN, PUERTO RICO | RIO HAINA DOMINICAN REPUBLIC | 1,822 CAS | 49,194 LB | Container Yard | GRUPO TPG SRL | INTERNATIONAL LINE SA | INTERNATIONAL LINE SA | CASES CL LATIN CREAM OF COCONUT O Z | |
| Run Date | 2025-12-04 |
|---|---|
| Estimated Arrival Date | 2025-12-03 |
| Actual Arrival Date | 2025-12-03 |
| Trade Update Date | 2025-11-26 |
| Master BOL # | MAEU261704131 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MAEU |
| Voyage # | 548E |
| IMO # | 9330496 |
| Vessel Name | ADELIE P |
| Vessel Country | MH |
| Place of Receipt | CAUCEDO |
| Foreign Port of Lading | SANTO DOMINGO DOMINICAN REPUBLIC (24737) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 117462 LB |
| Weight in KG | 53,280 KG |
| Quantity | 2400 BOX |
| Volume | CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Containers |
MRSU6750170 MRSU6674320 |
| Commodity Description |
( RUM ) RON BARCELO ANEJO A . GRD. M L CAJA ( RUM ) RON BARCELO ANEJO A . GRD. M L CAJA |
| Shipper Name | GRUPO TPG SRL |
|---|---|
| Address Line 1 | AV. MAX HENRIQUEZ URENA 14 RNC 132 |
| City | SANTO DOMINGO |
| State Province | NA |
| Zip Code | 10607 |
| Country Code | DO |
| COMM Number Qualifier | TE |
| COMM Number | 18293405500 |
| Shipper Name | GRUPO TPG SRL |
|---|---|
| Address Line 1 | AV. MAX HENRIQUEZ URENA 14 RNC 132 |
| City | SANTO DOMINGO |
| State Province | NA |
| Zip Code | 10607 |
| Country Code | DO |
| COMM Number Qualifier | EM |
| COMM Number | HTEJADA@GRUPOTPG.COM |
| Consignee Name | GLOBAL CARGO PANAMA SA |
|---|---|
| Address Line 1 | 8TH ST 2ND AVE FRANCE FIELD COLON F |
| City | COLON |
| State Province | NA |
| Zip Code | 1015 |
| Country Code | PA |
| COMM Number Qualifier | TE |
| COMM Number | 5074780690 |
| Consignee Name | GLOBAL CARGO PANAMA SA |
|---|---|
| Address Line 1 | 8TH ST 2ND AVE FRANCE FIELD COLON F |
| City | COLON |
| State Province | NA |
| Zip Code | 1015 |
| Country Code | PA |
| COMM Number Qualifier | EM |
| COMM Number | OPERACIONES@GLOBALCARGO.C |
| Notify Party Name | GLOBAL CARGO PANAMA SA |
|---|---|
| Address Line 1 | 8 AVE 2DA FRANCE FIELD COLON |
| City | COLON |
| State Province | NA |
| Zip Code | 1015 |
| Country Code | PA |
| COMM Number Qualifier | TE |
| COMM Number | 5074780690 |
| Notify Party Name | GLOBAL CARGO PANAMA SA |
|---|---|
| Address Line 1 | 8 AVE 2DA FRANCE FIELD COLON |
| City | COLON |
| State Province | NA |
| Zip Code | 1015 |
| Country Code | PA |
| COMM Number Qualifier | EM |
| COMM Number | OPERACIONES@GLOBALCARGO.C |
| Container Number | MRSU6750170 |
|---|---|
| Seal Number 1 | DO0041528 |
| Seal Number 1 | DO0041528 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | ( RUM ) RON BARCELO ANEJO A . GRD. M L CAJA |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220840 | 00528579 | 0000058731 LB |
| Container Number | MRSU6674320 |
|---|---|
| Seal Number 1 | DO0041508 |
| Seal Number 1 | DO0041508 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | ( RUM ) RON BARCELO ANEJO A . GRD. M L CAJA |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220840 | 00528579 | 0000058731 LB |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 83 | 2024-06-14 |
| San Juan, Puerto Rico | 39 | 2025-12-04 |
| Newark, New Jersey | 13 | 2025-07-07 |
| Houston, Texas | 10 | 2025-11-21 |
| Miami, Florida | 8 | 2025-03-01 |
| Norfolk, Virginia | 4 | 2024-11-13 |
| Baltimore, Maryland | 3 | 2023-04-12 |
| Los Angeles, California | 2 | 2025-04-21 |
| New York, New York | 2 | 2024-12-03 |
| Oakland, California | 1 | 2025-02-22 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rio Haina Dominican Republic | 85 | 2025-12-02 |
| Caucedo Dominican Republic | 24 | 2025-07-14 |
| Tampico Mexico | 10 | 2025-11-21 |
| Puerto Manzanillo Panama | 6 | 2023-04-12 |
| Puerto de Morales Mexico | 5 | 2025-03-01 |
| Valencia Spain | 5 | 2014-08-09 |
| Puerto Cortes Honduras | 4 | 2024-02-13 |
| Kingston Jamaica | 3 | 2025-11-26 |
| Cartagena Colombia | 3 | 2025-04-21 |
| Veracruz Mexico | 3 | 2024-02-29 |
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 SRL | AV . MAX HENRIQUEZ URENA # 14 RNC 1-32-02027-8 SANTO DOMINGO , DOMINICAN REPUBLIC | 2025-05-16 | 14 |
| GRUPO TPG SRL | CALLE GUSTAVO MEJIA RICART 11 EDIFI SANTO DOMINGO 10607 DO | 2025-11-21 | 5 |
| GRUPO TPG SRL | 2025-09-11 | 3 | |
| GRUPO TPG SRL | 2025-03-01 | 3 | |
| GRUPO TPG SRL | 2025-10-02 | 2 | |
| GRUPO TPG SRL | 2025-09-11 | 2 | |
| GRUPO TPG SRL | 2025-12-04 | 2 | |
| GRUPO TPG SRL | 2025-04-21 | 2 | |
| GRUPO TPG SRL | 2025-10-08 | 1 | |
| GRUPO TPG SRL | 2025-02-22 | 1 |
Below are the top 4 phone numbers on file for Grupo TPG SRL.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-12-04 | 36 | |
| 2025-09-11 | 3 | |
| 2023-12-05 | 2 | |
| 2022-12-22 | 14 |
Below are the top 2 email addresses on file for Grupo TPG SRL.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-12-04 | 8 | |
| 2021-10-09 | 1 |