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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 131 bills of lading on file for Grupo TPG SRL between July 3rd, 2021 and December 17th, 2024.

Of those 131 bills of lading, 0 were within the past 30 days and 3 were within the past 90 days.

Total Records131
Shipper Records102
Consignee Records3
Notify Party Records29
First Shipment on FileJul 3rd, 2021
Most Recent Shipment on FileDec 17th, 2024
Records in Last 30 Days0
Records in Last 90 Days3
Records in the Past Year28

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, LLCDec 202411274
ROMERO SHIPPING LOGISTICS SRLMay 20242010
ROMERO SHIPPING & LOGISTICSDec 20243910
COMAGE CONTAINER LINES INC.Jan 20252,2229
CAPITAL PACIFICO, S. A.Dec 20241935
TREE LOGISTICS SAJan 20253364
Jan 202564
FREIGHTNov 2024554
Nov 202294
ALLIED CIGAR LA ROMANA SASJan 20252234
PROMOCION, EXPORTACION Y SERVICIOS, S.A.Jan 20253023
DEL CORONA & SCARDIGLI MEXICO, S.A.Jan 20255,6053
CLASIFICADORA Y EXPORTADORA DEDec 20241403
LOOP ENTEGRE LOJISTIK HIZMETLERI TIDec 2024262
CRAFT COLOMBIA S.A.S.Jan 20257062
Oct 202132
MK FOR MARBLE AND GRANITEJan 20251461
MATRAS SRLJan 20253131
Dec 202461
LA FLOR DE COPAN HONDURAS, S.A.Dec 20244341

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 RICAJan 202527819
GRUPO SESE, S.L.Nov 20231530
GRUPO SIESA EXPORTSJan 202563540
GRUPO SINCLAIR CORPJan 202522016
GRUPO SOLAVE SA DE CVDec 202419227
GRUPO TAP S.A.S. C.IJan 20232570
GRUPO TAVARI S.A.C.Jan 2025204171
GRUPO TENERIFE S.A. DE C.V.Jan 20251,15435
GRUPO TENSA S.A. DE C.V.Oct 20241490
GRUPO TLA S AJan 202521615
GRUPO TRANSNACIONAL DEL ATLANTICODec 20241021
GRUPO TRANSPORTISTA GOU SA DE CVJan 202565429
GRUPO TRES LOMAS SASJan 202518913
GRUPO UMA S.A. DE C.V.Jan 202532916
GRUPO UMA SOCIEDAD ANONIMADec 20241552
GRUPO YAZAKI S.A DE C.V (JUAREZ)May 20244170
GRUPO YAZAKI S.A DE C.V.Jan 202595822
GRUPO ZASAN SLJan 20251015
GRUPPO ARMONIE SPAJan 202549231
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
2024-10-07MAEU244323552012NSimple BOL FROBMAEU9403009SEASPAN FUZHOU2024-10-05SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC880 BOX44,330 LBContainer YardGRUPO TPG SRLCAPITAL PACIFICO SACAPITAL PACIFICO SABOTAS DE PVC HS CODE: 6401.92 .00 NET WEIGHT: 16,258.00 KGS
2024-08-08MEDUSD198827426ASimple BOL FROBMEDU9631125LORI2024-07-28NEWARK, NEW JERSEYHAINA DOMINICAN REPUBLIC14 PKG27,370 KHouse to HouseGRUPO TPG SRLSCIENS LOGISTICS INDIA PRIVATE LIMISCIENS LOGISTICS INDIA PRIVATE LIMIOTHER MACHINERY FOR MAKING UP PAPER PULP, PAP ER OR - ONE (1) USED 1994 BOBST DIE CUTTER SP 102-CER II , SERIAL NUMBER 059102306...
2024-07-30CMDUCDM01643180UAHWMaster FROBCMDU9401661HANSA SIEGBURG2024-07-27SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC92 DRM32,640 KGContainer YardGRUPO TPG SRLCOMAGE CONTAINER LINES INC.COMAGE CONTAINER LINES INC.FREIGHT PREPAID CARGO IS STOWED IN A REFRIGERATED CONTAINER S AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU OF -18 DEGREES CELSI...
2024-07-12SMLU8097375A00746In-bond AutomatedSMLU9116204CARIBE NAVIGATOR2024-07-11MIAMI, FLORIDAPUERTO DE MORALES MEXICO233 BOX6,128 LTRADE AND LOGISTICS NUVABELA SA DEGRUPO TPG SRLGRUPO TPG SRLBOXES WITH SOUVENIRS WITH ON 11 PALLETS FCL FCL LIKE TOTE AND RAFFIA BAGS, T-SHIRT, SWEATSHIRT, BABY BODIES, CAP, TRAVEL CUP, KE...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-13
Estimated Arrival Date2024-11-12
Actual Arrival Date2024-11-12
Trade Update Date2024-10-25

Bill of Lading Overview

Master BOL #HLCUALY241003379
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #443S
IMO #9857432
Vessel NameCAPE CORFU
Vessel CountryCY
Place of ReceiptDAMIETTA, EG
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight25000 K
Weight in KG25,000 KG
Quantity25 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCLU2937375
Commodity Description MARBLE TILES TOTAL M2 441 M2

Shipper

Shipper NameMK FOR MARBLE AND GRANITE
Address Line 145 C SHAK EL SOBAAN ROAD, TORAH,
Address Line 2CAIRO , EGYPT.
Address Line 3TEL. +202 27001975 - FAX. +202
Address Line 427001974

Consignee

Consignee NameGRUPO TPG SRL
Address Line 1RNC 132020278 CALLE GUSTAVO MEJIA
Address Line 2RICART 11 EDIFICIO ROGAMA OFIC
Address Line 33-OESTE 10119 SANTO DOMINGO
Address Line 4REP.DOMINICANA E INFOGRUPOTPG.

Notify Party

Notify Party NameGRUPO TPG SRL
Address Line 1RNC 132020278 CALLE GUSTAVO MEJIA
Address Line 2RICART 11 EDIFICIO ROGAMA OFIC
Address Line 33-OESTE 10119 SANTO DOMINGO
Address Line 4REP.DOMINICANA E INFOGRUPOTPG.

#1 -- Container TCLU2937375

Container NumberTCLU2937375
Seal Number 1HLC0805298
Seal Number 1HLC0805298
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1MARBLE TILES TOTAL M2 441 M2
Marks and Numbers 1NO MARKS .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
251512000000000000000000
251512000000000000000000

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 Rico232024-12-18
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 Republic182024-12-18
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 SRL2024-12-188
GRUPO TPG SRL2024-07-304
GRUPO TPG SRL2024-02-063
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
2024-12-1823
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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