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 Records | 135 |
---|---|
Shipper Records | 106 |
Consignee Records | 3 |
Notify Party Records | 29 |
First Shipment on File | Jul 3rd, 2021 |
Most Recent Shipment on File | Feb 8th, 2025 |
Records in Last 30 Days | 4 |
Records in Last 90 Days | 6 |
Records in the Past Year | 27 |
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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 data obtained since March 1st, 2019.
Company Name | Recent Shipment | Total Records | Associations |
---|---|---|---|
BG GLOBALNET, LLC | Dec 2024 | 112 | 74 |
ROMERO SHIPPING LOGISTICS SRL | May 2024 | 20 | 10 |
ROMERO SHIPPING & LOGISTICS | Dec 2024 | 39 | 10 |
COMAGE CONTAINER LINES INC. | Feb 2025 | 2,244 | 9 |
CAPITAL PACIFICO, S. A. | Feb 2025 | 197 | 7 |
TREE LOGISTICS SA | Feb 2025 | 340 | 4 |
Jan 2025 | 6 | 4 | |
FREIGHT | Feb 2025 | 56 | 4 |
Nov 2022 | 9 | 4 | |
ALLIED CIGAR LA ROMANA SAS | Feb 2025 | 228 | 4 |
PROMOCION, EXPORTACION Y SERVICIOS, S.A. | Feb 2025 | 309 | 3 |
DEL CORONA & SCARDIGLI MEXICO, S.A. | Feb 2025 | 5,634 | 3 |
CLASIFICADORA Y EXPORTADORA DE | Feb 2025 | 142 | 3 |
LOOP ENTEGRE LOJISTIK HIZMETLERI TI | Dec 2024 | 26 | 2 |
CRAFT COLOMBIA S.A.S. | Feb 2025 | 717 | 2 |
Oct 2021 | 3 | 2 | |
CARE SHIPPING & CIA S.A | Feb 2025 | 11 | 2 |
VENTO LOGISTICS ALLIANCE, S.A. | Feb 2025 | 399 | 1 |
Oct 2022 | 2 | 1 | |
Jul 2024 | 1 | 1 |
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 RICA | Feb 2025 | 282 | 20 |
GRUPO SESE, S.L. | Nov 2023 | 153 | 0 |
GRUPO SIESA EXPORTS | Feb 2025 | 644 | 35 |
GRUPO SINCLAIR CORP | Feb 2025 | 222 | 11 |
GRUPO SOLAVE SA DE CV | Feb 2025 | 205 | 32 |
GRUPO TAP S.A.S. C.I | Jan 2023 | 257 | 0 |
GRUPO TAVARI S.A.C. | Feb 2025 | 287 | 254 |
GRUPO TENERIFE S.A. DE C.V. | Feb 2025 | 1,163 | 36 |
GRUPO TENSA S.A. DE C.V. | Jan 2025 | 150 | 1 |
GRUPO TLA S A | Feb 2025 | 220 | 16 |
GRUPO TRANSNACIONAL DEL ATLANTICO | Dec 2024 | 102 | 1 |
GRUPO TRANSPORTISTA GOU SA DE CV | Feb 2025 | 658 | 16 |
GRUPO TRES LOMAS SAS | Feb 2025 | 199 | 19 |
GRUPO UMA S.A. DE C.V. | Jan 2025 | 330 | 17 |
GRUPO UMA SOCIEDAD ANONIMA | Dec 2024 | 155 | 2 |
GRUPO YAZAKI S.A DE C.V (JUAREZ) | May 2024 | 417 | 0 |
GRUPO YAZAKI S.A DE C.V. | Feb 2025 | 960 | 19 |
GRUPO ZASAN SL | Jan 2025 | 101 | 4 |
GRUPPO ARMONIE SPA | Jan 2025 | 493 | 27 |
GRUPPO BARBIERI & TAROZZI DE MEXICO | Oct 2024 | 148 | 0 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-02-04 | HLCUSDQ250155028 | 2502S | Simple BOL FROB | HLCU | 9243162 | VELIKA | 2025-02-03 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 1,462 PCS | 17,279 K | House to House | GRUPO TPG SRL | CARE 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 | |
2024-12-18 | MAEU246974136 | 016N | Simple BOL FROB | MAEU | 9403009 | SEASPAN FUZHOU | 2024-12-17 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 28 TNK | 11,199 LB | Container Yard | GRUPO TPG SRL | CAPITAL PACIFICO SA | CAPITAL PACIFICO SA | 28 TANQUES CON ACEITE DE COCO REFINADO. | |
2024-12-03 | SMLU8329078A | 00004 | Master BOL w/in-bond | SMLU | 9964390 | SEABOARD VOYAGER | 2024-11-27 | NEW YORK, NEW YORK | HAINA DOMINICAN REPUBLIC | 80 CAS | 47,118 L | Container Yard | GRUPO TPG SRL | COMAGE CONTAINER LINES INC. | COMAGE CONTAINER LINES INC. | DRUMS CONT. ASEPTIC COCONUT CREAM FOODSTUFF.. | |
2024-11-13 | HLCUALY241003379 | 443S | Simple BOL FROB | HLCU | 9857432 | CAPE CORFU | 2024-11-12 | NORFOLK, VIRGINIA | ANTWERP BELGIUM | 25 PCS | 25,000 K | House to House | MK FOR MARBLE AND GRANITE | GRUPO TPG SRL | GRUPO TPG SRL | MARBLE TILES TOTAL M2 441 M2 | |
Run Date | 2025-02-04 |
---|---|
Estimated Arrival Date | 2025-01-24 |
Actual Arrival Date | 2025-02-03 |
Trade Update Date | 2025-01-28 |
Master BOL # | HLCUSDQ250155178 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Simple BOL FROB |
Carrier Code | HLCU |
Voyage # | 2502S |
IMO # | 9243162 |
Vessel Name | VELIKA |
Vessel Country | LR |
Place of Receipt | CAUCEDO, DO |
Foreign Port of Lading | CAUCEDO DOMINICAN REPUBLIC (24722) |
Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 16713 K |
Weight in KG | 16,713 KG |
Quantity | 663 PCS |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
HLBU1629538 |
Commodity Description |
BOTAS DE PVC NET WEIGHT 12,813 |
Shipper Name | GRUPO TPG SRL |
---|---|
Address Line 1 | AV. MAX HENRIQUEZ URENA 14 |
Address Line 2 | RNC 1-32-02027-8 |
Address Line 3 | SANTO DOMINGO , DOMINICAN REPUBLIC |
Consignee Name | CARE SHIPPING & CIA. S.A. |
---|---|
Address Line 1 | ID 3-101-684964 |
Address Line 2 | SAN JOSE, COSTA RICA |
Address Line 3 | OPS.CRCARESHIPPING.CR |
Address Line 4 | +506 2201-5823 / +506 6337-4491 |
Notify Party Name | CARE SHIPPING & CIA. S.A. |
---|---|
Address Line 1 | ID 3-101-684964 |
Address Line 2 | SAN JOSE, COSTA RICA |
Address Line 3 | OPS.CRCARESHIPPING.CR |
Address Line 4 | +506 2201-5823 / +506 6337-4491 |
Container Number | HLBU1629538 |
---|---|
Seal Number 1 | HLK0103259 |
Seal Number 1 | HLK0103259 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4510 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | BOTAS DE PVC NET WEIGHT 12,813 |
Marks and Numbers 1 | NO MARKS . |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
640291 | 00000000 | 0000000000 |
640291 | 00000000 | 0000000000 |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Port Everglades, Florida | 83 | 2024-06-14 |
San Juan, Puerto Rico | 27 | 2025-02-11 |
Newark, New Jersey | 8 | 2024-08-08 |
Miami, Florida | 7 | 2024-07-12 |
Houston, Texas | 4 | 2024-02-29 |
Baltimore, Maryland | 3 | 2023-04-12 |
New York, New York | 2 | 2024-12-03 |
Norfolk, Virginia | 1 | 2024-11-13 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Haina Dominican Republic | 81 | 2024-12-03 |
Caucedo Dominican Republic | 22 | 2025-02-11 |
Manzanillo Panama | 6 | 2023-04-12 |
Puerto de Morales Mexico | 4 | 2024-07-12 |
Puerto Cortes Honduras | 4 | 2024-02-13 |
Veracruz Mexico | 3 | 2024-02-29 |
Algeciras Spain | 2 | 2023-05-20 |
All Other Turkey Black Sea and Sea of Marmara Port | 2 | 2023-04-01 |
Saint John, NB Canada | 2 | 2023-01-12 |
Antwerp Belgium | 1 | 2024-11-13 |
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 SANTO DOMINGO DO | 2024-06-14 | 35 |
GRUPO TPG SRL | CALLE 1, 32, EL CONDADO. ALTOS DE ARROYO HONDO RNC 1-32-02027-8 SANTO DOMINGO DO | 2024-04-26 | 11 |
GRUPO TPG SRL | 2025-02-11 | 10 | |
GRUPO TPG SRL | 2024-07-30 | 4 | |
GRUPO TPG SRL | 2025-02-04 | 2 | |
GRUPO TPG SRL | 2024-12-03 | 2 | |
GRUPO TPG SRL | 2024-04-26 | 1 | |
GRUPO TPG SRL | 2024-08-08 | 1 | |
GRUPO TPG SRL | 2024-05-24 | 1 | |
GRUPO TPG SRL | 2024-04-11 | 1 |
Below are the top 3 phone numbers on file for Grupo TPG SRL.
Phone Number | Last Appeared | Records |
---|---|---|
2025-02-11 | 25 | |
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 |
---|---|---|
2021-10-09 | 1 | |
2021-07-05 | 1 |