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, 4 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 | 4 |
Records in Last 90 Days | 6 |
Records in the Past Year | 14 |
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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.
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. | Nov 2024 | 381 | 111 |
INDUSTRIAS NORTECAUCANAS SAS | Nov 2024 | 175 | 30 |
COMPANIA NACIONAL DE LEVADURAS LEVAPAN S.A | Nov 2024 | 181 | 12 |
Apr 2021 | 10 | 8 | |
INVAL AMERICA LLC | Nov 2024 | 399 | 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 | Nov 2024 | 54 | 5 |
Mar 2023 | 9 | 4 | |
Feb 2020 | 3 | 3 | |
LANCO MFG CORP | Nov 2024 | 1,841 | 3 |
GW DISTRIBUTORS CORP. | Dec 2023 | 20 | 3 |
Sep 2019 | 2 | 2 | |
Nov 2019 | 9 | 2 | |
NELA GMBH | Oct 2024 | 49 | 2 |
Aug 2019 | 2 | 2 |
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. | Sep 2024 | 515 | 1 |
TC TRANSCONTINENTAL PACKAGING | Oct 2024 | 154 | 5 |
TC TROPICAL PRODUCTS | Sep 2024 | 516 | 4 |
TC WHEELS CORPORATION | Nov 2024 | 136 | 3 |
TCA METAL CO., LTD. | Apr 2024 | 106 | 0 |
TCB IMPORTS,INC. | Nov 2024 | 201 | 9 |
TCB USA CORPORATION | Nov 2024 | 174 | 7 |
TCC AMERICA CORP. | Oct 2024 | 310 | 7 |
TCC BRANDS INC | Oct 2024 | 119 | 4 |
TCC DIS TICARET A.S. | Nov 2024 | 198 | 10 |
TCC LOGISTICS | Nov 2024 | 894 | 39 |
TCC MODEXPRESS BV | Nov 2024 | 1,592 | 37 |
TCC NEW ENERGY AND GENERAL MACHINER | Oct 2024 | 174 | 13 |
TCC STEEL | Oct 2024 | 290 | 7 |
TCCI MANUFACTURING (INDIA) PVT LTD | Nov 2024 | 489 | 23 |
TCCI(NINGBO) MANUFACTURING LTD. | Oct 2024 | 104 | 6 |
TCD SUPPLY CHAIN (SHENZHEN) CO., LT | Jul 2024 | 112 | 0 |
TCE CORPORATION | Nov 2024 | 324 | 4 |
TCE JEANS CO LTD | Nov 2024 | 145 | 13 |
TCE TRADING(CANADA) INC. | Nov 2024 | 314 | 12 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-10-22 | MAEU244933427 | 440N | Master Bill | MAEU | 9407160 | SEASPAN EMPIRE | 2024-10-21 | NEWARK, NEW JERSEY | CARTAGENA COLOMBIA | 800 BAG | 40,296 LB | Container Station | MALCO CARGO S.A. | TCC INTERNATIONAL USA INC | TCC INTERNATIONAL USA INC | 1X20 STD S.T.C 800 BAGS WITH: SULFA AL TA SOL 50 LB EXP N CM:2833220000 NET WEIGHT: 181 60 KG FACT: 12FE55014 | |
2024-10-18 | HLCUBO2240938109 | 082W | Master Bill | HLCU | 9337638 | NYK METEOR | 2024-10-17 | LOS ANGELES, CALIFORNIA | CARTAGENA COLOMBIA | 800 PCS | 18,278 K | House to House | MALCO CARGO S.A. | TCC INTERNATIONAL USA INC | TCC INTERNATIONAL USA INC | SULFA AL TA SOL 1X20 STD 800 BAGS WITH SULFA AL TA SOL 50 LB EXP NCM 2833220000 NET WEIGHT 18160 KG FACT 12FE55028 | |
2024-10-01 | CMDUBGA0426663 | 0AMHR | Master Bill | CMDU | 9439498 | BSG BAHAMAS | 2024-09-30 | BALTIMORE, MARYLAND | CARTAGENA COLOMBIA | 965 BOX | 6,426 KG | Pier to Pier | MALCO CARGO SA | TCC INTERNATIONAL USA INC | TCC INTERNATIONAL USA INC | FREIGHT PREPAID 1X20 STD 965 BOXES WITH: FACT: FVE 5617 120 BOXES WITH: BOX WHITE BISCUIT ACHIRA SNACK 50 GR X 24 1 DOC NCM: 190... | |
2024-07-11 | CMDUBGA0416135 | 0UAHQ | Regular Bill | CMDU | 9401661 | HANSA SIEGBURG | 2024-07-09 | SAN JUAN, PUERTO RICO | KINGSTON JAMAICA | 39 PKG | 4,720 KG | Pier to Pier | C.I ENERGIA SOLAR S.A.S ES WINDOWS | GRUPO SIMC LLC | TCC INTERNATIONAL USA INC | 1X20 STD 39 PACKAGES WITH: ALUMINUM STRUCTURES: WINDOWS AND FRAMES/DOORS HTS CODE: 76.10.10.00.00 2ND NOTIFY:CDC CARIBE INC 2000... | |
Run Date | 2024-10-25 |
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Estimated Arrival Date | 2024-09-25 |
Actual Arrival Date | 2024-10-24 |
Trade Update Date | 2024-10-03 |
Master BOL # | HLCUBO2240938745 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Master Bill |
Carrier Code | HLCU |
Voyage # | 2429N |
IMO # | 9306196 |
Vessel Name | PALENA |
Vessel Country | LR |
Place of Receipt | CARTAGENA (COLOMB |
Foreign Port of Lading | CARTAGENA COLOMBIA (30107) |
Port of Unlading | HOUSTON, TEXAS (5301) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 18278 K |
Weight in KG | 18,278 KG |
Quantity | 800 PCS |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
GESU3649723 |
Commodity Description |
SULPHATES SULFA AL TA SOL 50 LB EXP NCM 2833220000 NET WEIGHT 18160 KG FACT 12FE55041 |
Shipper Name | MALCO CARGO S.A. |
---|---|
Address Line 1 | NIT 811.028.981.4 COD ACI 177 |
Address Line 2 | ADDRESS CRA. 64 67B-35 |
Address Line 3 | EDIFICIO TCC CARIBE |
Address Line 4 | MEDELLIN, COLOMBIA |
Consignee Name | TCC INTERNATIONAL USA INC |
---|---|
Address Line 1 | ID 36-4831991 |
Address Line 2 | DORAL , FL 33122 , 8332 NW 30 |
Address Line 3 | PHONE 305 499 9938 EXT 8020 |
Address Line 4 | MIAMI, FLORIDA, USA |
Notify Party Name | TCC INTERNATIONAL USA INC |
---|---|
Address Line 1 | ID 36-4831991 |
Address Line 2 | DORAL , FL 33122 , 8332 NW 30 |
Address Line 3 | PHONE 305 499 9938 EXT 8020 |
Address Line 4 | MIAMI, FLORIDA, USA |
Container Number | GESU3649723 |
---|---|
Seal Number 1 | CO1743221 |
Seal Number 1 | CO1743221 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 20ft 0in (02000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 2210 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | SULPHATES SULFA AL TA SOL 50 LB EXP NCM 2833220000 NET WEIGHT 18160 KG FACT 12FE55041 |
Marks and Numbers 1 | NO MARKS . . . . |
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 |
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 |
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 |
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 |
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 |