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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 274 bills of lading on file for TAPI America S.A. De C.V. between March 6th, 2019 and September 14th, 2024.

Of those 274 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records274
Shipper Records10
Consignee Records264
Notify Party Records203
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileSep 14th, 2024
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year8

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 SPASep 2024591182
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.Jul 2024133
Aug 201922
FONTES PEREIRA SAJul 2024562
FONTES PEREIRA LDAOct 2024832
Jul 201932
BONETTI CO.,INCNov 2024872
Aug 202421
TIBA PORTUGAL TRANSPORTES INTERNACIOct 20244781
Feb 202011
Apr 202211
Jun 202331

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 20243,6785
TAPAL TEA (PRIVATE) LIMITEDNov 202414610
TAPANA COMERCIO DE MADEIRA EIRELINov 20241173
TAPARO SRLOct 20201190
TAPCONov 20241888
TAPE-IT INCNov 202469438
TAPELA ENTERPRISE INC.Aug 20201030
TAPEX CO., LTDOct 202421015
TAPHANDLES LLCNov 202433212
TAPI SPASep 20245913
TAPI USA LLCOct 20241504
TAPICERIAS PACIFICO SA DE CVSep 20241132
TAPIO CREATIONS PVT.LTD.Oct 20242071
TAPIO TEA COMPANYNov 20242048
TAPIO TEA TRADING COMPANYNov 20241257
TAPIOCA DEVELOPMENT CORP., LTD.Oct 20241499
TAPLAST SPAOct 20241401
TAPLAST SRLNov 202449618
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
2024-06-08CMDUMXO0695663CMDUMXO06994650GYDSHouse 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
2024-04-09MEDULZ747675CBLAFAIT2322285329WHouse FROBCBLA9315214MAERSK SERANGOON2023-08-13MIAMI, FLORIDALA SPEZIA ITALY74 PKG55,840 KBreak BulkTAPI SPATAPI AMERICA S.A. DE C.V.TAPI AMERICA S.A. DE C.V.BEECH ELEMENTS SQUARES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-06-18
Estimated Arrival Date2024-06-17
Actual Arrival Date2024-06-17
Trade Update Date2024-06-14

Bill of Lading Overview

Master BOL #HLCUME3240610382
House BOL #HLCUME3OF10382AA
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeHLCU
Voyage #13E24
IMO #9143568
Vessel NameLONDON EXPRESS
Vessel CountryBM
Place of ReceiptVERACRUZ, VER, MX
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight255 K
Weight in KG255 KG
Quantity1 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CAAU2312558
Commodity Description WITH 60 MILL CAP

Shipper

Shipper NameTAPI AMERICA, SA DE CV
Address Line 1SANTA FE, NO. EXT. 440, NO. INT.
Address Line 2PISO 12 OF, SANTA FE
Address Line 3CUAJIMALPA C.P. 05348, CUAJIMALPA
Address Line 4DE MORELOS CUAJIMALPA DE

Consignee

Consignee NameTAPI, S.P.A.
Address Line 1VIA ARZARI NO. 3/A,
Address Line 2C.P. 35011, ITALIA
Address Line 3PD03230920278
Address Line 4SIN INFORMACION

Notify Party

Notify Party NameTAPI, S.P.A.
Address Line 1VIA ARZARI NO. 3/A,
Address Line 2C.P. 35011, ITALIA
Address Line 3PD03230920278
Address Line 4SIN INFORMACION

#1 -- Container CAAU2312558

Container NumberCAAU2312558
Seal Number 1084236
Seal Number 1084236
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1WITH 60 MILL CAP
Marks and Numbers 1TAPI AMERICA SA DE CV

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
392350000000000000000000

Map of Activity by Port

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

Port of Unlading Total Records Recent Shipment
Miami, Florida2282024-08-07
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 Portugal242024-02-08
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 CV2022-04-043
TAPI AMERICA SA DE CV2024-02-083
TAPI AMERICA SA DE CV2022-04-043
TAPI AMERICA, S.A. DE C.V.2023-06-273
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