TAPI SPA

VIA ARZARI,3 A CAMPODARSEGO 35011 IT

Summary Information

There are a total of 606 bills of lading on file for TAPI Spa between March 6th, 2019 and January 3rd, 2025.

Of those 606 bills of lading, 14 were within the past 30 days and 15 were within the past 90 days.

Total Records606
Shipper Records757
Consignee Records6
Notify Party Records3
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileJan 3rd, 2025
Records in Last 30 Days14
Records in Last 90 Days15
Records in the Past Year42

Bills of Lading by Month for TAPI Spa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with TAPI Spa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with TAPI Spa 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 AMERICA S.A. DE C.V.Jan 2025280187
LOGISTICA FANFANI MEXICO S.A. DE C.Jan 20251,290187
TAPI USA LLCDec 2024153114
ASET INTERNATIONAL LLCApr 20217372
Jul 2022108
ON TIME FORWARDING INCJan 2025465
Aug 202493
DOUBLE DOWN DISTILLING, LLCDec 2024323
BAHAMAS BOTANICALS LTDJan 2025193
Sep 202332
LEVECKE CORPORATIONDec 20242242
Jun 202362
Jan 202411
THE VINTNER VAULTDec 20241451
Jan 202421
Dec 201911
Jun 202031
Sep 202311
May 202311
Mar 202291

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to TAPI Spa.

Company Name Recent Shipment Total Records Past 90 Days
TAP WORLDWIDE LLCSep 20243,6780
TAPAL TEA (PRIVATE) LIMITEDDec 202415414
TAPANA COMERCIO DE MADEIRA EIRELIDec 20241183
TAPARO SRLOct 20201190
TAPCODec 20241917
TAPE-IT INCDec 202470120
TAPELA ENTERPRISE INC.Aug 20201030
TAPEX CO., LTDDec 202422218
TAPHANDLES LLCDec 202433912
TAPI AMERICA S.A. DE C.V.Jan 20252806
TAPI USA LLCDec 20241534
TAPICERIAS PACIFICO SA DE CVDec 20241152
TAPIO CREATIONS PVT.LTD.Oct 20242071
TAPIO TEA COMPANYJan 20252109
TAPIO TEA TRADING COMPANYJan 20251297
TAPIOCA DEVELOPMENT CORP., LTD.Dec 20241527
TAPLAST SPAOct 20241401
TAPLAST SRLDec 202450421
TAPLAST USAOct 20212040
TAPOVAN IMPEX PRIVATE LIMITEDDec 202410526

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
2025-01-03HLCUGOA2411AQYS9SVDLSDB03S02931219W49House BillSVDL9143544KOBE EXPRESS2025-01-02HOUSTON, TEXASLEGHORN ITALY420 CTN4,743 KGHouse to HouseTAPI SPAONTIME FORWARDING, INC.ONTIME FORWARDING, INC.PLASTIC PACKING, CONVEYING ARTICLES
2024-12-31MEDUGD713343BWLEVCE48151004446AHouse BillBWLE9705005MSC CATERINA2024-12-22LOS ANGELES, CALIFORNIALA SPEZIA ITALY38 BOX564 KGHouse to HouseTAPI S.P.A.TAPI USA LLCCITY LIEGHTS SHINESYNTHETIC CORKS
2024-12-30YMJAT600097278MFGTMLCHI4956797106WHouse BillMFGT9406738NHAVA SHEVA EXPRESS2024-12-29NORFOLK, VIRGINIALA SPEZIA ITALY100 BOX908 KGTAPI SPACOLE PRUITTSYNTHETIC CORKS
2024-12-27MAEU246859818CBLAFAIT2438418448WHouse FROBCBLA9306172MAERSK PUELO2024-12-26MIAMI, FLORIDALA SPEZIA ITALY58 PKG48,520 KBreak BulkTAPI SPATAPI AMERICA S.A. DE C.V.TAPI AMERICA S.A. DE C.V.BEECH ELEMENTS SQUARES

Sample Bill of Lading

Relevant Dates

Run Date2025-01-04
Estimated Arrival Date2024-11-15
Actual Arrival Date2025-01-02
Trade Update Date2024-12-09

Bill of Lading Overview

Master BOL #YMJAT600097276
House BOL #MFGTMLNAS4944646
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeMFGT
Voyage #32W
IMO #9450624
Vessel NameCMA CGM DALILA
Vessel CountryFR
Place of ReceiptGENOVA (GENOA)
Foreign Port of LadingGENOA ITALY (47527)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight674 KG
Weight in KG674 KG
Quantity2 PKG
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container BEAU4321829
Commodity Description 2 PACKAGES CONTAINING 75 CARTONS

Shippers

Shipper NameTAPI SPA
Address Line 1VIA ARZARI 3
CityCAMPODARSEGO
Country CodeIT
COMM Number QualifierTE
COMM Number+390495797300
Shipper NameTAPI SPA
Address Line 1VIA ARZARI 3
CityCAMPODARSEGO
Country CodeIT
COMM Number QualifierEM
COMM NumberINFO@TAPIGROUP.COM

Consignee

Consignee NameBAHAMAS BOTANICALS LIMITED
Address Line 1GLADSTONE ROAD
CityNASSAU
Country CodeBS

#1 -- Container BEAU4321829

Container NumberBEAU4321829
Seal Number 110527
Seal Number 110527
Equipment Description Code
Equipment Description
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 12 PACKAGES CONTAINING 75 CARTONS
Marks and Numbers 1BAHAMAS BOTANICALS LIMITED

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
392350000000000000000674 KG

Map of Activity by Port

TAPI SPA Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida3782025-01-04
Newark, New Jersey942024-05-01
Houston, Texas822025-01-03
Norfolk, Virginia262024-12-30
Los Angeles, California112024-12-31
New York, New York72024-08-08
Long Beach, California42023-08-01
Savannah, Georgia32024-04-23
Port Everglades, Florida12019-07-22

TAPI SPA Top Foreign Ports

Port of Lading Total Records Recent Shipment
La Spezia Italy3172025-01-04
Genoa Italy1892025-01-04
Leghorn Italy632025-01-03
Algeciras Spain102022-04-13
Sines Portugal72023-07-14
Veracruz Mexico62024-06-18
Kingston Jamaica62022-09-12
Barcelona Spain32021-08-26
Altamira Mexico22024-06-08
Piraeus Greece12021-09-18

TAPI SPA Address and Name Permutations

Below are the top 10 company names and addresses for TAPI Spa 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 SPAVIA CORNARA EST 2F MASSANZAGO 35010 IT2024-04-22161
TAPI SPAVIA CORNARA EST 2 F MASSANZAGO PD 35010 ITALY2024-04-0912
TAPI SPA2025-01-036
TAPI SPA2025-01-045
TAPI SPA2025-01-045
TAPI SPA2025-01-044
TAPI SPA2024-07-132
TAPI SPA2024-08-082
TAPI SPA2024-01-292
TAPI SPA2024-03-202

TAPI SPA Phone Numbers

Below are the top 4 phone numbers on file for TAPI Spa.

Phone Number Last Appeared Records
2024-12-271
2023-01-1625
2021-04-261
2019-05-021

TAPI SPA Email Addresses

Below are the top 1 email addresses on file for TAPI Spa.

Email Address Last Appeared Records
2025-01-0418