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TAPI AMERICA S.A. DE C.V.

AV SANTA FE NO 440,PISO 12 OFICINA ALCADIA CUAJIMALPA DE MOR 05348 MX

Summary Information

There are a total of 288 bills of lading on file for TAPI America S.A. De C.V. between March 6th, 2019 and March 16th, 2025.

Of those 288 bills of lading, 2 were within the past 30 days and 11 were within the past 90 days.

Total Records288
Shipper Records12
Consignee Records276
Notify Party Records213
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileMar 16th, 2025
Records in Last 30 Days2
Records in Last 90 Days11
Records in the Past Year18

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

Bills of Lading
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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 SPAMar 2025625193
SCHAEFERWERK GOEDEKE GMBH & CO. KGJun 20234418
Dec 202399
Sep 202288
WILHELM HUESTER GMBH & CO. KGAug 2023227
Jun 202475
Aug 202464
LES BOUCHAGES DELAGEJan 2025254
TAMIL SNCOct 2024163
PAGANI CAPSULES S.R.L.Dec 2024153
Aug 201922
FONTES PEREIRA SAJul 2024562
FONTES PEREIRA LDAMar 2025912
Jul 201932
BONETTI CO.,INCFeb 2025932
TIBA PORTUGAL TRANSPORTES INTERNACIMar 20254851
Feb 202011
Apr 202211
Jun 202331
SC SEZAR FOREST S.R.LJan 2025291

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 20243,6780
TAPAL TEA (PRIVATE) LIMITEDMar 202516614
TAPANA COMERCIO DE MADEIRA EIRELIMar 20251191
TAPARO SRLOct 20201190
TAPCOMar 20251988
TAPE-IT INCMar 202573132
TAPELA ENTERPRISE INC.Aug 20201030
TAPEX CO., LTDMar 202524625
TAPHANDLES LLCMar 202534710
TAPI SPAMar 202562528
TAPI USA LLCMar 20251574
TAPICERIAS PACIFICO SA DE CVMar 202515439
TAPIO CREATIONS PVT.LTD.Feb 20252081
TAPIO TEA COMPANYMar 202522213
TAPIO TEA TRADING COMPANYMar 202513810
TAPIOCA DEVELOPMENT CORP., LTD.Mar 20251619
TAPLAST SPAOct 20241400
TAPLAST SRLMar 202551815
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
2025-01-20MAEU247063039CBLAFAIT2438825451WHouse FROBCBLA9289099MSC BEIJING2025-01-18MIAMI, FLORIDALA SPEZIA ITALY27 PKG21,880 KBreak BulkTAPI SPATAPI AMERICA S.A. DE C.V.TAPI AMERICA S.A. DE C.V.BEECH ELEMENTS SQUARES
2025-01-20MAEU247062952CBLAFAIT2438824451WHouse FROBCBLA9289099MSC BEIJING2025-01-18MIAMI, FLORIDALA SPEZIA ITALY75 PKG50,190 KBreak BulkTAPI SPATAPI AMERICA S.A. DE C.V.TAPI AMERICA S.A. DE C.V.BEECH ELEMENTS SQUARES
2025-01-20MEDURO897967CGPNBU0000645051451WHouse FROBCGPN9289099MSC BEIJING2025-01-18MIAMI, FLORIDAGIOIA TAURO ITALY91 PKG45,055 KHouse to HouseSC SEZAR FOREST SRLTAPI AMERICA SA DE CVTAPI AMERICA SA DE CVEUROPEAN BEECH ELEMENTS HS CODE 44079202
2025-01-13MAEU246860835CBLAFAIT2438594450WHouse FROBCBLA9213583GSL MYNY2025-01-11MIAMI, FLORIDALA SPEZIA ITALY31 PKG23,500 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 Date2025-01-28
Estimated Arrival Date2025-01-22
Actual Arrival Date2025-01-27
Trade Update Date2025-01-16

Bill of Lading Overview

Master BOL #HLCUME3241153647
House BOL #HLCUME3OK53647AA
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeHLCU
Voyage #12E03
IMO #9407158
Vessel NameSEASPAN EMISSARY
Vessel CountryHK
Place of ReceiptLERMA, MEX, MX
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight1516 K
Weight in KG1,516 KG
Quantity4 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container DFSU1074850
Commodity Description PLASTIC LIDS AND MACHINE FOR LATHES .

Shipper

Shipper NameTAPI AMERICA SA DE CV
Address Line 1TAM160101K78 BENITO JUREZ 2 LOTE 2
Address Line 2PARQUE INDUSTRIAL LERMA
Address Line 3TOLUCA 52004 ESTADO DE MEXICO

Consignee

Consignee NameTAPI, S.P.A.
Address Line 1VIA ARZARI 3/A CAMPODARSEGO
Address Line 235011 PD ITALIA TAX ID
Address Line 3PD03230920278 PH +39 380 7650645
Address Line 4EORI NUMBER IT03230920278

Notify Party

Notify Party NameTAPI, S.P.A.
Address Line 1VIA ARZARI 3/A CAMPODARSEGO
Address Line 235011 PD ITALIA TAX ID
Address Line 3PD03230920278 PH +39 380 7650645
Address Line 4EORI NUMBER IT03230920278

#1 -- Container DFSU1074850

Container NumberDFSU1074850
Seal Number 1126978
Seal Number 1126978
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 1PLASTIC LIDS AND MACHINE FOR LATHES .
Marks and Numbers 1SHIPPER INVOICE NUMBER FV024173 FV024174 FV024182

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
392310000000000000000000
392310000000000000000000
392310000000000000000000

Map of Activity by Port

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

Port of Unlading Total Records Recent Shipment
Miami, Florida2402025-03-01
Charleston, South Carolina312023-08-02
Houston, Texas122025-03-18
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 Italy1622025-03-01
Leghorn Italy292019-06-27
Bremerhaven Germany272023-06-27
Sines Portugal252024-11-23
Genoa Italy122023-08-18
Veracruz Mexico92025-03-18
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.AV SANTA FE NO 440,PISO 12 OFICINA ALCADIA CUAJIMALPA DE MOR 05348 MX2025-03-0110
TAPI AMERICA S.A. DE C.V.2021-10-1652
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
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