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TAPI AMERICA S.A. DE C.V.

AV SANTA FE NO 440,PISO 12 OFICINA ALCADIA CUAJIMALPA DE MORELOS 0534

Summary Information

There are a total of 275 bills of lading on file for TAPI America S.A. De C.V. between March 6th, 2019 and November 22nd, 2024.

Of those 275 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records275
Shipper Records10
Consignee Records265
Notify Party Records203
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileNov 22nd, 2024
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year7

Bills of Lading by Month for TAPI America S.A. De C.V.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with TAPI America S.A. De C.V., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with TAPI America S.A. De C.V. 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
TAPI SPADec 2024593182
SCHAEFERWERK GOEDEKE GMBH & CO. KGJun 20234418
Dec 202399
Sep 202288
WILHELM HUESTER GMBH & CO. KGAug 2023227
Jun 202475
Aug 202464
LES BOUCHAGES DELAGEMar 2024244
TAMIL SNCOct 2024163
PAGANI CAPSULES S.R.L.Dec 2024153
Aug 201922
FONTES PEREIRA SAJul 2024562
FONTES PEREIRA LDADec 2024882
Jul 201932
BONETTI CO.,INCDec 2024892
Aug 202421
TIBA PORTUGAL TRANSPORTES INTERNACIDec 20244821
Feb 202011
Apr 202211
Jul 202211

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to TAPI America S.A. De C.V.

Company Name Recent Shipment Total Records Past 90 Days
TAP MANUFACTURING,LLCJun 20231360
TAP WORLDWIDE LLCSep 20243,6784
TAPAL TEA (PRIVATE) LIMITEDDec 202415214
TAPANA COMERCIO DE MADEIRA EIRELIDec 20241183
TAPARO SRLOct 20201190
TAPCODec 20241908
TAPE-IT INCDec 202469824
TAPELA ENTERPRISE INC.Aug 20201030
TAPEX CO., LTDDec 202422020
TAPHANDLES LLCDec 202433511
TAPI SPADec 20245933
TAPI USA LLCDec 20241524
TAPICERIAS PACIFICO SA DE CVDec 20241141
TAPIO CREATIONS PVT.LTD.Oct 20242071
TAPIO TEA COMPANYDec 202420910
TAPIO TEA TRADING COMPANYDec 20241288
TAPIOCA DEVELOPMENT CORP., LTD.Dec 20241517
TAPLAST SPAOct 20241401
TAPLAST SRLDec 202450019
TAPLAST USAOct 20212040

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
2024-06-18HLCUME3240610382HLCUME3OF10382AA13E24House FROBHLCU9143568LONDON EXPRESS2024-06-17HOUSTON, TEXASVERACRUZ MEXICO1 PCS255 KContainer YardTAPI AMERICA, SA DE CVTAPI, S.P.A.TAPI, S.P.A.WITH 60 MILL CAP
2024-06-08CMDUMXO0695663CMDUMXO06994650GYDSHouse FROBCMDU9312418AS PAOLA2024-05-18HOUSTON, TEXASALTAMIRA MEXICO5 PKG5,230 KGPier to PierTAPI AMERICA SA DE CVTAPI SPA.------------ SEKU6086324 DESCRIPTION--------- TORNOS MAQUINAS PARA TRABAJAR MADERA -------------GENERIC DESCRIPTION-------------...
2024-04-22MAEU226057095CBLAFAIT2320862315WHouse FROBCBLA9289104MSC LUCY2023-05-10MIAMI, FLORIDALA SPEZIA ITALY71 PKG55,220 KBreak BulkTAPI SPATAPI AMERICA S.A. DE C.V.TAPI AMERICA S.A. DE C.V.BEECH ELEMENTS SQUARES
2024-04-22MAEU226091097CBLAFAIT2320905315WHouse FROBCBLA9289104MSC LUCY2023-05-10MIAMI, FLORIDALA SPEZIA ITALY24 PKG10,278 KBreak BulkTAPI SPATAPI AMERICA S.A. DE C.V.TAPI AMERICA S.A. DE C.V.SYNTHETIC CORKS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-08-07
Estimated Arrival Date2024-08-05
Actual Arrival Date2024-08-06
Trade Update Date2024-07-19

Bill of Lading Overview

Master BOL #MAEU242123694
House BOL #SAIJMIAJ307762
Manifest Number242601
Bill TypeHouse Bill
Carrier CodeSAIJ
Voyage #430E
IMO #
Vessel NameMSC MARIANNA
Vessel CountryPA
Place of ReceiptVERACRUZ, MEXICO
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight253 KG
Weight in KG253 KG
Quantity1 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MRSU5009218
Commodity Description SYNTETHIC CORKS

Shipper

Shipper NameTAPI AMERICA SA DE CV
Address Line 1AV SANTA FE NO. 440 PISO 12 OF 1202
Address Line 2COL. SANTA FE
CityCIUDAD DE MEXICO
Country CodeMX
Contact NameCLAUDIA ARZATE
COMM Number QualifierTE
COMM Number55 5273 3777

Consignee

Consignee NameNATIONAL RUMS OF JAMAICA LIMITED
Address Line 12ND FLOOR 3 ARDENNE ROAD KINGSTON
CityKINGSTON
Country CodeJM
Contact NameSAMANTHA ROBINSON
COMM Number QualifierTE
COMM Number876 926 7548

#1 -- Container MRSU5009218

Container NumberMRSU5009218
Seal Number 1MLMX0202806
Seal Number 1MLMX0202806
Equipment Description Code4B
Equipment Description40 ft. IL Container (Closed Top)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1SYNTETHIC CORKS
Marks and Numbers 1IN TRANSIT TAPI AMERICA SA DE CV

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
3923500000000005250000000233 KG

Map of Activity by Port

TAPI AMERICA S.A. DE C.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida2292024-11-23
Charleston, South Carolina312023-08-02
Houston, Texas102024-09-16
Newark, New Jersey42021-07-31
Port Everglades, Florida12019-05-13

TAPI AMERICA S.A. DE C.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
La Spezia Italy1522024-04-22
Leghorn Italy292019-06-27
Bremerhaven Germany272023-06-27
Sines Portugal252024-11-23
Genoa Italy122023-08-18
Veracruz Mexico72024-09-16
Kingston Jamaica52022-09-12
Le Havre France42023-06-27
Altamira Mexico32024-06-08
Algeciras Spain32023-01-23

TAPI AMERICA S.A. DE C.V. Address and Name Permutations

Below are the top 10 company names and addresses for TAPI America S.A. De C.V. 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
TAPI AMERICA S.A. DE C.V.AV SANTA FE NO 440,PISO 12 OFICINA ALCADIA CUAJIMALPA DE MORELOS 05342024-04-2254
TAPI AMERICA S.A. DE C.V.ONCE DE ABRIL NO.8,COL. BELLAVISTA, DEL ALVARO OBREGON 01140 MX2021-10-1652
TAPI AMERICA S.A. DE C.V.2022-11-1147
TAPI AMERICA S.A. DE C.V.2022-12-1426
TAPI AMERICA, S.A DE C.V.2023-08-0525
TAPI AMERICA SA DE C.V.2019-06-275
TAPI AMERICA SA DE CV2024-11-234
TAPI AMERICA SA DE CV2022-04-043
TAPI AMERICA SA DE CV2022-04-043
TAPI AMERICA, S.A. DE C.V.2023-06-273
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