TCC INTERNATIONAL USA INC
Summary Information
There are a total of 196 bills of lading on file for TCC International USA Inc between March 6th, 2019 and November 15th, 2024.
Of those 196 bills of lading, 1 were within the past 30 days and 6 were within the past 90 days.
| Total Records | 196 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 105 |
| Notify Party Records | 191 |
| First Shipment on File | Mar 6th, 2019 |
| Most Recent Shipment on File | Nov 15th, 2024 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 14 |
Bills of Lading by Month for TCC International USA Inc
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with TCC International USA Inc, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with TCC International USA Inc 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 |
|---|---|---|---|
| MALCO CARGO S.A. | Dec 2024 | 385 | 111 |
| INDUSTRIAS NORTECAUCANAS SAS | Dec 2024 | 178 | 30 |
| COMPANIA NACIONAL DE LEVADURAS LEVAPAN S.A | Dec 2024 | 182 | 12 |
| Apr 2021 | 10 | 8 | |
| INVAL AMERICA LLC | Dec 2024 | 401 | 8 |
| INDUSTRIA DE MUEBLES DEL VALLE SA | Nov 2024 | 211 | 8 |
| DOITWISER | Oct 2024 | 256 | 8 |
| BROOKSIDE FLAVORS & INGREDIENTS LLC | Aug 2023 | 98 | 7 |
| Aug 2019 | 5 | 5 | |
| Oct 2019 | 5 | 5 | |
| FLAVOR HOUSE, INC. | Feb 2024 | 37 | 5 |
| CENTRAL CERVECERA DE COLOMBIA S.A.S | Dec 2024 | 56 | 5 |
| Mar 2023 | 9 | 4 | |
| Feb 2020 | 3 | 3 | |
| LANCO MFG CORP | Dec 2024 | 1,860 | 3 |
| GW DISTRIBUTORS CORP. | Dec 2024 | 21 | 3 |
| TCP HRB ACQUISITION LLC | Dec 2024 | 13 | 2 |
| Sep 2019 | 2 | 2 | |
| Nov 2019 | 9 | 2 | |
| NELA GMBH | Nov 2024 | 50 | 2 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to TCC International USA Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TC TRADING COMPANY INC. | Nov 2024 | 520 | 5 |
| TC TRANSCONTINENTAL PACKAGING | Dec 2024 | 156 | 5 |
| TC TROPICAL PRODUCTS | Sep 2024 | 516 | 0 |
| TC WHEELS CORPORATION | Dec 2024 | 137 | 3 |
| TCA METAL CO., LTD. | Apr 2024 | 106 | 0 |
| TCB IMPORTS,INC. | Dec 2024 | 203 | 9 |
| TCB USA CORPORATION | Dec 2024 | 179 | 10 |
| TCC AMERICA CORP. | Dec 2024 | 314 | 9 |
| TCC BRANDS INC | Dec 2024 | 120 | 4 |
| TCC DIS TICARET A.S. | Dec 2024 | 204 | 14 |
| TCC LOGISTICS | Dec 2024 | 902 | 36 |
| TCC MODEXPRESS BV | Dec 2024 | 1,612 | 45 |
| TCC NEW ENERGY AND GENERAL MACHINER | Dec 2024 | 180 | 15 |
| TCC STEEL | Dec 2024 | 294 | 9 |
| TCCI MANUFACTURING (INDIA) PVT LTD | Nov 2024 | 490 | 15 |
| TCCI(NINGBO) MANUFACTURING LTD. | Dec 2024 | 106 | 5 |
| TCD SUPPLY CHAIN (SHENZHEN) CO., LT | Jul 2024 | 112 | 0 |
| TCE CORPORATION | Dec 2024 | 325 | 5 |
| TCE JEANS CO LTD | Dec 2024 | 151 | 16 |
| TCE TRADING(CANADA) INC. | Dec 2024 | 323 | 17 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TCC INTERNATIONAL USA INC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 58 | 2024-10-22 |
| Port Everglades, Florida | 28 | 2024-03-22 |
| Houston, Texas | 27 | 2024-11-16 |
| Baltimore, Maryland | 20 | 2024-10-01 |
| San Juan, Puerto Rico | 16 | 2024-07-11 |
| Charleston, South Carolina | 16 | 2023-08-08 |
| New York, New York | 8 | 2023-04-25 |
| Miami, Florida | 4 | 2024-04-05 |
| Savannah, Georgia | 4 | 2022-04-15 |
| Los Angeles, California | 3 | 2024-10-18 |
TCC INTERNATIONAL USA INC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Cartagena Colombia | 122 | 2024-11-16 |
| Manzanillo Panama | 36 | 2023-08-04 |
| Cristobal Panama | 9 | 2022-04-01 |
| Buenaventura Colombia | 7 | 2019-04-24 |
| Barranquilla Colombia | 5 | 2019-08-22 |
| Kingston Jamaica | 4 | 2024-07-11 |
| Colon Panama | 3 | 2022-08-13 |
| Vung Tau Vietnam | 2 | 2021-04-27 |
| Shanghai China (Mainland) | 2 | 2019-04-09 |
| Cartagena Spain | 1 | 2024-04-05 |
TCC INTERNATIONAL USA INC Address and Name Permutations
Below are the top 10 company names and addresses for TCC International USA Inc 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 |
|---|---|---|---|
| TCC INTERNATIONAL USA INC | DORAL , FL 33122 , 8332 NW 30 MIAMI, FLORIDA, USA | 2024-06-17 | 10 |
| TCC INTERNATIONAL USA INC | ID 36-4831991 DORAL , FL 33122 , 8332 NW 30 | 2024-11-16 | 7 |
| TCC INTERNATIONAL USA INC | 2024-04-05 | 1 | |
| TCC INTERNATIONAL USA INC | 2024-10-22 | 1 | |
| TCC INTERNATIONAL USA INC | 2024-10-01 | 1 | |
| TCC INTERNATIONAL USA INC | 2024-07-11 | 1 | |
| TCC INTERNATIONAL USA INC | 2023-08-08 | 28 | |
| TCC INTERNATIONAL USA | 2022-03-12 | 13 | |
| TCC INTERNATIONAL USA | 2022-03-12 | 13 | |
| TCC INTERNATIONAL USA | 2022-03-16 | 8 |
TCC INTERNATIONAL USA INC Phone Numbers
Below are the top 6 phone numbers on file for TCC International USA Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-11-16 | 94 | |
| 2024-10-22 | 21 | |
| 2024-03-22 | 1 | |
| 2022-11-02 | 1 | |
| 2022-04-25 | 44 | |
| 2019-03-22 | 1 |
TCC INTERNATIONAL USA INC Email Addresses
Below are the top 5 email addresses on file for TCC International USA Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-01-28 | 1 | |
| 2022-06-10 | 5 | |
| 2022-04-15 | 1 | |
| 2022-02-21 | 4 | |
| 2021-02-02 | 3 |