TAPI USA LLC
Summary Information
There are a total of 157 bills of lading on file for TAPI USA LLC between July 9th, 2020 and March 15th, 2025.
Of those 157 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 157 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 170 |
| Notify Party Records | 44 |
| First Shipment on File | Jul 9th, 2020 |
| Most Recent Shipment on File | Mar 15th, 2025 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 20 |
Bills of Lading by Month for TAPI USA LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 4 companies associated with TAPI USA LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 4 companies associated with TAPI USA LLC 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 SPA | Mar 2025 | 625 | 119 |
| TAPI SOUTH AMERICA S.A. | Dec 2024 | 41 | 37 |
| TAPI USA LLC | Mar 2025 | 157 | 1 |
| Jun 2023 | 6 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to TAPI USA LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TAPAL TEA (PRIVATE) LIMITED | Mar 2025 | 166 | 14 |
| TAPANA COMERCIO DE MADEIRA EIRELI | Mar 2025 | 119 | 1 |
| TAPARO SRL | Oct 2020 | 119 | 0 |
| TAPCO | Mar 2025 | 198 | 8 |
| TAPE-IT INC | Mar 2025 | 731 | 32 |
| TAPELA ENTERPRISE INC. | Aug 2020 | 103 | 0 |
| TAPEX CO., LTD | Mar 2025 | 246 | 25 |
| TAPHANDLES LLC | Mar 2025 | 347 | 10 |
| TAPI AMERICA S.A. DE C.V. | Mar 2025 | 288 | 11 |
| TAPI SPA | Mar 2025 | 625 | 28 |
| TAPICERIAS PACIFICO SA DE CV | Mar 2025 | 154 | 39 |
| TAPIO CREATIONS PVT.LTD. | Feb 2025 | 208 | 1 |
| TAPIO TEA COMPANY | Mar 2025 | 222 | 13 |
| TAPIO TEA TRADING COMPANY | Mar 2025 | 138 | 10 |
| TAPIOCA DEVELOPMENT CORP., LTD. | Mar 2025 | 161 | 9 |
| TAPLAST SPA | Oct 2024 | 140 | 0 |
| TAPLAST SRL | Mar 2025 | 518 | 15 |
| TAPLAST USA | Oct 2021 | 204 | 0 |
| TAPON CORONA SA DE CV | Mar 2025 | 101 | 2 |
| TAPOVAN IMPEX PRIVATE LIMITED | Mar 2025 | 113 | 11 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TAPI USA LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 71 | 2025-03-17 |
| Newark, New Jersey | 48 | 2025-03-04 |
| Norfolk, Virginia | 22 | 2024-06-08 |
| Los Angeles, California | 9 | 2024-12-31 |
| New York, New York | 4 | 2024-01-29 |
| Savannah, Georgia | 2 | 2024-04-23 |
| Miami, Florida | 1 | 2022-08-27 |
TAPI USA LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Genoa Italy | 76 | 2025-03-04 |
| Buenos Aires Argentina | 33 | 2024-10-17 |
| Leghorn Italy | 22 | 2024-12-12 |
| La Spezia Italy | 15 | 2024-12-31 |
| Cartagena Colombia | 3 | 2024-12-10 |
| Sines Portugal | 2 | 2023-07-14 |
| Veracruz Mexico | 2 | 2022-08-06 |
| Tangier Morocco | 1 | 2025-03-17 |
| Colon Panama | 1 | 2022-08-22 |
| Piraeus Greece | 1 | 2021-09-18 |
TAPI USA LLC Address and Name Permutations
Below are the top 10 company names and addresses for TAPI USA LLC 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 USA LLC | 1020 E MAIN STREET NORRISTOWN PA 19401 US | 2025-01-23 | 36 |
| TAPI USA LLC | 1020 EAST MAIN STREET PA 19401 NORRISTOWN NORRISTOWN PA 19401 US | 2025-03-04 | 3 |
| TAPI USA LLC | 2023-08-11 | 75 | |
| TAPI USA LLC | 2022-07-12 | 8 | |
| TAPI USA | 2025-03-17 | 5 | |
| TAPI USA LLC | 2022-11-07 | 4 | |
| TAPI USA LLC | 2024-01-29 | 4 | |
| TAPI USA LLC | 2023-06-13 | 4 | |
| TAPI USA LLC | 2022-10-01 | 3 | |
| TAPI USA LLC | 2021-08-16 | 2 |
TAPI USA LLC Phone Numbers
Below are the top 6 phone numbers on file for TAPI USA LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-01-23 | 5 | |
| 2024-09-10 | 14 | |
| 2023-07-14 | 2 | |
| 2022-11-09 | 7 | |
| 2022-09-14 | 1 | |
| 2022-07-06 | 1 |
TAPI USA LLC Email Addresses
Below are the top 3 email addresses on file for TAPI USA LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-01-23 | 4 | |
| 2024-08-13 | 1 | |
| 2023-01-25 | 13 |