TAPI SPA

VIA ARZARI,3 A CAMPODARSEGO 35011 IT

Summary Information

There are a total of 591 bills of lading on file for TAPI Spa between March 6th, 2019 and September 20th, 2024.

Of those 591 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records591
Shipper Records739
Consignee Records6
Notify Party Records3
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileSep 20th, 2024
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year28

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.Nov 2024275182
LOGISTICA FANFANI MEXICO S.A. DE C.Nov 20241,264182
TAPI USA LLCOct 2024150112
ASET INTERNATIONAL LLCApr 20217372
Jul 2022108
ON TIME FORWARDING INCSep 2024454
Aug 202493
DOUBLE DOWN DISTILLING, LLCOct 2024313
Sep 202332
LEVECKE CORPORATIONOct 20242232
Jun 202362
BAHAMAS BOTANICALS LTDNov 2024182
Jan 202411
THE VINTNER VAULTNov 20241441
Jan 202421
Dec 201911
Jun 202031
Oct 202211
Mar 202431
Nov 202481

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 20243,6785
TAPAL TEA (PRIVATE) LIMITEDNov 202414913
TAPANA COMERCIO DE MADEIRA EIRELINov 20241184
TAPARO SRLOct 20201190
TAPCONov 20241898
TAPE-IT INCNov 202469529
TAPELA ENTERPRISE INC.Aug 20201030
TAPEX CO., LTDNov 202421620
TAPHANDLES LLCNov 202433312
TAPI AMERICA S.A. DE C.V.Nov 20242752
TAPI USA LLCOct 20241504
TAPICERIAS PACIFICO SA DE CVSep 20241131
TAPIO CREATIONS PVT.LTD.Oct 20242071
TAPIO TEA COMPANYNov 20242067
TAPIO TEA TRADING COMPANYNov 20241277
TAPIOCA DEVELOPMENT CORP., LTD.Nov 20241509
TAPLAST SPAOct 20241401
TAPLAST SRLNov 202449617
TAPLAST USAOct 20212040
TAPRITENov 202412410

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
2024-08-21CMDUGEN17429990GYEBMaster FROBCMDU9303780CMA CGM NAVEGANTES2024-08-20MIAMI, FLORIDALA SPEZIA ITALY30 PKG27,010 KGHouse to PierTAPI' SPALOGISTICA FANFANI MEXICO, S.A. DE C.V.LOGISTICA FANFANI MEXICO, S.A. DE C.V.FREIGHT PREPAID 440792 (HS) BEECH ELEMENTS SQUARES TOTAL PKGS 30 PK
2024-08-13HLCUGOA240755199MFGTMLLRD484414717W29House BillMFGT9348699FOS EXPRESS2024-08-12HOUSTON, TEXASGENOA ITALY88 PKG883 KGTAPI SPATAPI USASYNTHETIC CORKS88 CTN ON 2 PLT
2024-08-08YMJAT600095814ECUWMILNYC20252103WHouse BillECUW9343728BREMEN EXPRESS2024-08-07NEW YORK, NEW YORKGENOA ITALY6 PKG1,544 KGContainer StationTAPI SPADOUBLE DOWN DISTILLINGSYNTHETIC CORKS
2024-07-17YMJAT600095511CSWAM24EXL11048199WHouse BillCSWA9300805OOCL EUROPE2024-07-16MIAMI, FLORIDAGENOA ITALY1 PKG125 KGTAPI' SPACOCONUT CARTEL LLCTBL

Sample Bill of Lading

Relevant Dates

Run Date2024-09-10
Estimated Arrival Date2024-09-05
Actual Arrival Date2024-09-09
Trade Update Date2024-08-02

Bill of Lading Overview

Master BOL #MAEU242176021
House BOL #BWLEVCE47843050
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBWLE
Voyage #431W
IMO #9289099
Vessel NameMSC BEIJING
Vessel CountryDE
Place of ReceiptSEGRATE
Foreign Port of LadingLA SPEZIA ITALY (47531)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight1490 KG
Weight in KG1,490 KG
Quantity200 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CAAU5989408
Commodity Description SYNTHETIC CORKS

Shippers

Shipper NameTAPI S.P.A.
Address Line 1VIA ARZARI, 3/A
CityCAMPODARSEGO
Country CodeIT
COMM Number QualifierTE
COMM Number+390495797300
Shipper NameTAPI S.P.A.
Address Line 1VIA ARZARI, 3/A
CityCAMPODARSEGO
Country CodeIT
COMM Number QualifierFX
COMM Number+390493601870

Consignee

Consignee NameTAPI USA LLC
Address Line 11020 E MAIN STREET
CityNORRISTOWN
State ProvincePA
Zip Code19401
Country CodeUS
COMM Number QualifierTE
COMM Number+12153901772

Notify Parties

Notify Party NameON TIME FORWARDING INC
Address Line 18502 EL GATO RD
CityLAREDO
State ProvinceTX
Zip Code78045
Country CodeUS
COMM Number QualifierTE
COMM Number+19567534710
Notify Party NameON TIME FORWARDING INC
Address Line 18502 EL GATO RD
CityLAREDO
State ProvinceTX
Zip Code78045
Country CodeUS

#1 -- Container CAAU5989408

Container NumberCAAU5989408
Seal Number 1457690 040343
Seal Number 1457690 040343
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SYNTHETIC CORKS
Marks and Numbers 1TAPI USA LLC

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
392350000000000000001490 KG

Map of Activity by Port

TAPI SPA Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida3672024-08-21
Newark, New Jersey942024-05-01
Houston, Texas802024-09-10
Norfolk, Virginia252024-07-13
Los Angeles, California102024-09-24
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 Italy3052024-09-24
Genoa Italy1882024-08-13
Leghorn Italy612024-06-15
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 SPA2024-06-154
TAPI SPA2024-08-133
TAPI SPA2024-07-132
TAPI SPA2024-08-082
TAPI SPA2024-01-292
TAPI SPA2024-03-202
TAPI SPA2024-05-202
TAPI SPA2024-05-011

TAPI SPA Phone Numbers

Below are the top 3 phone numbers on file for TAPI Spa.

Phone Number Last Appeared Records
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
2024-05-2015