TESORO EN MADERAS II, INC.
Summary Information
There are a total of 289 bills of lading on file for Tesoro En Maderas II, Inc. between March 2nd, 2019 and January 14th, 2025.
Of those 289 bills of lading, 6 were within the past 30 days and 8 were within the past 90 days.
| Total Records | 289 |
|---|---|
| Shipper Records | 8 |
| Consignee Records | 281 |
| Notify Party Records | 123 |
| First Shipment on File | Mar 2nd, 2019 |
| Most Recent Shipment on File | Jan 14th, 2025 |
| Records in Last 30 Days | 6 |
| Records in Last 90 Days | 8 |
| Records in the Past Year | 45 |
Bills of Lading by Month for Tesoro En Maderas II, Inc.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Tesoro En Maderas II, Inc., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Tesoro En Maderas II, 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 |
|---|---|---|---|
| HANGZHOU PROMISE IMPORT&EXPORT CO.,LTD | Jan 2025 | 348 | 54 |
| SHINE INTERNATIONAL TRANSPORTATION | Jan 2025 | 89,256 | 18 |
| LAIWU HUAYING PLASTICS CO., LTD | Dec 2024 | 595 | 18 |
| VALRESA COATINGS INC | Nov 2024 | 42 | 17 |
| MASISA S.A. | Jan 2025 | 13,808 | 17 |
| EASY BUILDING PLASTIC CO.,LTD. | Jan 2025 | 242 | 16 |
| RONGTAI HARDWARE PRODUCTS LIMITED | Jan 2025 | 70 | 14 |
| INDUMAD INDUSTRIA MADERERA S.A | Jan 2025 | 136 | 9 |
| TERCIADAS MINGA S.R.L. | Nov 2024 | 76 | 8 |
| PEGAUCHO S.A.S. | Jun 2023 | 49 | 8 |
| SEWON PRECISION AND IND. CO., LTD. | Jan 2025 | 144 | 7 |
| MERINO INDUSTRIES LIMITED | Jan 2025 | 1,495 | 6 |
| FANTONI SPA | Nov 2024 | 86 | 5 |
| BETANZOS HB S.A. | Jan 2025 | 303 | 5 |
| HANGZHOU HOMEKEMP BUILDING MATERIALS CO.,LTD. | Jan 2025 | 379 | 4 |
| FAMAR MUEBLES, S.L. | Jan 2025 | 39 | 4 |
| SUMAKE INDUSTRIAL CO LTD | Jan 2025 | 61 | 3 |
| SEWON PRECISION INDUSTRIES CO. | Apr 2024 | 74 | 3 |
| MAGNUM LOGISTICS S.A.S | Jan 2025 | 3,368 | 3 |
| HANGZHOU PROMISE IMPORT & EXPORT CO | Jan 2025 | 46 | 3 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Tesoro En Maderas II, Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TESLA (SHANGHAI) CO., LTD | Jan 2024 | 877 | 0 |
| TESLA SAN BERNARDINO DC | Apr 2023 | 158 | 0 |
| TESLA SERVICE | Dec 2024 | 129 | 2 |
| TESLA SERVICE PARTS DISTRIBUTION | Apr 2023 | 108 | 0 |
| TESLA STROPKOV A S | Jun 2024 | 155 | 0 |
| TESLA U2013 WAREHOUSE ON WHEELS | Aug 2022 | 249 | 0 |
| TESMEC SPA | Jan 2025 | 252 | 8 |
| TESMEC USA INC | Jan 2025 | 285 | 12 |
| TESNILA GK D.O.O. | Jan 2025 | 119 | 5 |
| TESORI CO.LTD | Jan 2025 | 102 | 4 |
| TESORO REFINING & MARKETING COMPANY | Dec 2022 | 416 | 0 |
| TESOROS TRADING COMPANY | Jan 2025 | 743 | 29 |
| TESSCO INC. | Jan 2025 | 758 | 26 |
| TESSCO TECHNOLOGIES INC. | Jan 2025 | 548 | 12 |
| TESSENDERLO GROUP NV SA | Jan 2025 | 360 | 9 |
| TESSENDERLO KERLEY, INC. | Jan 2025 | 299 | 4 |
| TESSITURA TOSCANA TELERIE S.R.L. | Jan 2025 | 218 | 3 |
| TESSY PLASTICS (SHANGHAI)CO.,LTD | Jan 2025 | 664 | 17 |
| TESSY PLASTICS LLC | Jan 2025 | 162 | 2 |
| TEST LABORATORIES | Aug 2024 | 300 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TESORO EN MADERAS II, INC. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 279 | 2025-01-17 |
| Christiansted, St. Croix, Virgin Islands | 7 | 2023-10-20 |
| Charlotte Amalie, St. Thomas, Virgin Islands | 1 | 2022-06-22 |
| Miami, Florida | 1 | 2021-05-31 |
| Port Everglades, Florida | 1 | 2019-06-14 |
TESORO EN MADERAS II, INC. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Cartagena Colombia | 66 | 2025-01-09 |
| Manzanillo Panama | 60 | 2025-01-01 |
| Kingston Jamaica | 51 | 2024-06-26 |
| Caucedo Dominican Republic | 43 | 2025-01-17 |
| Colon Panama | 29 | 2025-01-04 |
| Pointe a Pitre Guadeloupe | 15 | 2024-11-06 |
| All Other St. Croix Virgin Islands | 7 | 2023-10-20 |
| Ningbo China (Mainland) | 6 | 2023-02-24 |
| Haina Dominican Republic | 3 | 2024-05-09 |
| Santo Domingo Dominican Republic | 2 | 2023-04-22 |
TESORO EN MADERAS II, INC. Address and Name Permutations
Below are the top 10 company names and addresses for Tesoro En Maderas II, 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 |
|---|---|---|---|
| TESORO EN MADERAS II, INC. | CARR. 853 KM. 11.3 RAMAL 852 BO. BARRAZAS CAROLINA, PUERTO RICO 00987 | 2024-06-11 | 11 |
| TESORO EN MADERAS II, INC. | CARR. 853 KM. 11.3 RAMAL 852 BO. BARRAZAS CAROLINA, PUERTO RICO CAROLINA 00987 PR | 2024-05-31 | 10 |
| TESORO EN MADERAS II, INC. | 2024-11-06 | 5 | |
| TESORO EN MADERAS II, INC. | 2024-05-09 | 1 | |
| TESORO EN MADERAS II, INC. | 2025-01-04 | 1 | |
| TESORO EN MADERAS II INC | 2025-01-01 | 24 | |
| TESORO EN MADERA II | 2022-02-17 | 16 | |
| TESORO EN MADERAS II, INC. | 2024-01-04 | 15 | |
| TESORO EN MADERA II INC. | 2024-08-17 | 14 | |
| TESORO EN MADERAS II, INC | 2020-12-28 | 13 |
TESORO EN MADERAS II, INC. Phone Numbers
Below are the top 9 phone numbers on file for Tesoro En Maderas II, Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-01-09 | 76 | |
| 2024-04-19 | 17 | |
| 2024-01-17 | 3 | |
| 2023-05-06 | 8 | |
| 2022-11-23 | 3 | |
| 2022-09-02 | 1 | |
| 2021-10-30 | 1 | |
| 2021-06-05 | 4 | |
| 2020-02-03 | 1 |
TESORO EN MADERAS II, INC. Email Addresses
Below are the top 2 email addresses on file for Tesoro En Maderas II, Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-03-14 | 1 | |
| 2020-05-11 | 3 |