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GRUPO TPG SRL

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

Summary Information

There are a total of 137 bills of lading on file for Grupo TPG SRL between July 3rd, 2021 and February 27th, 2025.

Of those 137 bills of lading, 2 were within the past 30 days and 6 were within the past 90 days.

Total Records137
Shipper Records106
Consignee Records5
Notify Party Records31
First Shipment on FileJul 3rd, 2021
Most Recent Shipment on FileFeb 27th, 2025
Records in Last 30 Days2
Records in Last 90 Days6
Records in the Past Year23

Bills of Lading by Month for Grupo TPG SRL

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Grupo TPG SRL, and the top 4 companies associated with those associations.

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, LLCFeb 202511374
ROMERO SHIPPING LOGISTICS SRLMay 20242010
ROMERO SHIPPING & LOGISTICSDec 20243910
COMAGE CONTAINER LINES INC.Mar 20252,2739
CAPITAL PACIFICO, S. A.Mar 20251997
Feb 202575
TREE LOGISTICS SAMar 20253494
FREIGHTMar 2025594
Nov 202294
ALLIED CIGAR LA ROMANA SASMar 20252314
PROMOCION, EXPORTACION Y SERVICIOS, S.A.Mar 20253163
DEL CORONA & SCARDIGLI MEXICO, S.A.Mar 20255,7763
CLASIFICADORA Y EXPORTADORA DEMar 20251433
LOOP ENTEGRE LOJISTIK HIZMETLERI TIMar 2025332
CRAFT COLOMBIA S.A.S.Mar 20257322
Oct 202132
CARE SHIPPING & CIA S.AFeb 2025112
MATRAS SRLMar 20253151
Dec 202461
LA FLOR DE COPAN HONDURAS, S.A.Mar 20254421

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 SESE, S.L.Nov 20231530
GRUPO SIESA EXPORTSMar 202567152
GRUPO SINCLAIR CORPMar 202524429
GRUPO SOLAVE SA DE CVMar 202521830
GRUPO TAP S.A.S. C.IJan 20232570
GRUPO TAVARI S.A.C.Mar 2025343235
GRUPO TENERIFE, S.A. DE C.V.Mar 20251,19245
GRUPO TENSA S.A. DE C.V.Feb 20251512
GRUPO TICAMEX SA DE CVMar 20251005
GRUPO TLA S AMar 202522516
GRUPO TRANSNACIONAL DEL ATLANTICOMar 20251042
GRUPO TRANSPORTISTA GOU SA DE CVMar 202566816
GRUPO TRES LOMAS SASMar 202521230
GRUPO UMA S.A. DE C.V.Jan 20253302
GRUPO UMA SOCIEDAD ANONIMADec 20241550
GRUPO YAZAKI S.A DE C.V (JUAREZ)May 20244170
GRUPO YAZAKI S.A DE C.V.Mar 202596819
GRUPO ZASAN SLMar 20251022
GRUPPO ARMONIE SPAMar 202549920
GRUPPO BARBIERI & TAROZZI DE MEXICOMar 20251491

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
2025-02-11MAEU249074845224NSimple BOL FROBMAEU9372872BURGUNDY2025-02-08SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC815 BOX44,476 LBContainer YardGRUPO TPG SRLCAPITAL PACIFICO SACAPITAL PACIFICO SABOTAS DE PVC HS CODE: 6401.92 .00 NET WEIGHT: 16,474.00 KGS
2025-02-04HLCUSDQ2501551782502SSimple BOL FROBHLCU9243162VELIKA2025-02-03SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC663 PCS16,713 KHouse to HouseGRUPO TPG SRLCARE SHIPPING & CIA. S.A.CARE SHIPPING & CIA. S.A.BOTAS DE PVC NET WEIGHT 12,813
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.

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-02-11
Estimated Arrival Date2025-01-23
Actual Arrival Date2025-02-08
Trade Update Date2025-01-30

Bill of Lading Overview

Master BOL #MAEU249075375
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #224N
IMO #9372872
Vessel NameBURGUNDY
Vessel CountryMT
Place of ReceiptCAUCEDO
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight43993 LB
Weight in KG19,955 KG
Quantity851 BOX
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CAAU9350708
Commodity Description BOTAS DE PVC HS CODE: 6401.92 .00 NET WEIGHT: 16,255 KGS

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
City18293405500

Consignee

Consignee NameCAPITAL PACIFICO SA
Address Line 1R.U.C. 1685817-1-683341 D.V.4
Address Line 2FRANCE FIELD, CALLE 8 Y AVENIDA 2DA
Address Line 3ZONE,
City5074313400

Notify Party

Notify Party NameCAPITAL PACIFICO SA
Address Line 1R.U.C. 1685817-1-683341 D.V.4
Address Line 2FRANCE FIELD, CALLE 8 Y AVENIDA 2DA
Address Line 3ZONE,
City5074313400

#1 -- Container CAAU9350708

Container NumberCAAU9350708
Seal Number 1DO0010900
Seal Number 1DO0010900
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1BOTAS DE PVC HS CODE: 6401.92 .00 NET WEIGHT: 16,255 KGS
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
640110003959370000043993 LB

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
Miami, Florida82025-03-01
Newark, New Jersey82024-08-08
Houston, Texas42024-02-29
Baltimore, Maryland32023-04-12
New York, New York22024-12-03
Oakland, California12025-02-22
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 Mexico52025-03-01
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
Vancouver, BC Canada12025-02-22

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 SRL2025-03-013
GRUPO TPG SRL2025-02-042
GRUPO TPG SRL2024-04-261
GRUPO TPG SRL2024-08-081
GRUPO TPG SRL2025-02-221
GRUPO TPG SRL2024-05-241

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
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