TGD WORLDWIDE INC

FRANCE FIELD AVE 3RA MANZANA 24 COLON FREE ZONE COLON PA

Summary Information

There are a total of 158 bills of lading on file for TGD Worldwide Inc between April 13th, 2019 and November 6th, 2024.

Of those 158 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.

Total Records158
Shipper Records144
Consignee Records12
Notify Party Records10
First Shipment on FileApr 13th, 2019
Most Recent Shipment on FileNov 6th, 2024
Records in Last 30 Days1
Records in Last 90 Days4
Records in the Past Year30

Bills of Lading by Month for TGD Worldwide Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with TGD Worldwide Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with TGD Worldwide 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
ECU WORLDWIDENov 202425,555108
DFF INCNov 20245,46814
ECU WORLDWIDE USANov 202447,1336
NEWTRAL MEXICO S.A. DE C.V.Nov 20241,3714
ECU-LINE N.V.Oct 2023523
TRANSWAY GLOBAL INTERNATIONAL SLOct 20242372
OL USA LLCNov 202442,2372
Mar 202351
THE PREMIER BANK LTNov 20242,7721
SEA BRIDGE MEXICO S.A. DE C.V.Nov 20244411
SARAYU MARITIME PVT. LTD.Dec 2023141
SARAYU MARITIME PRIVATE LIMITEDMar 2024161
PYRAMIDS FREIGHT SERVICES USAOct 20242841
PURE AQUA INCSep 2024161
Jun 202051
MASTER CARGO INCNov 20243,8001
LE GROUPE INTERSAND CANADA INCAug 2024891
GULF SHIPPING LIMITEDNov 20245171
FRIENDS STYLEWEAR LTDAug 2022361
E & J TEXTILES NOTIONS CORPJun 2024111

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to TGD Worldwide Inc.

Company Name Recent Shipment Total Records Past 90 Days
TG WORLDWIDE SDN BHDNov 2024799108
TG3 ELECTRONICS INCNov 20242447
TGB INTERNATIONAL LLCJul 20242310
TGC FOOD INC.Oct 20241302
TGC LOGISTICS LLCNov 202419114
TGDNov 20241698
TGD CONSOLIDATIONSNov 20241,12053
TGD NORTH AMERICA FURNITURE INC.Oct 20241324
TGD S.A.S. HQ.Sep 20241203
TGD, TROPICAL GROWERS DIRECTOct 202416913
TGF SEAIR INTL FREIGHT FORWARDING CMar 20212740
TGF UNIQUE LTDOct 20241022
TGG TRADE INCSep 20231400
TGH (CAMBODIA) INDUSTRIAL CO.LTD.Nov 202427973
TGI CO. LTDJul 20232590
TGIB MARKETING INC.Oct 20241224
TGIB MARKETING ROCK BOTTOM GOLFOct 20241056
TGK CHINA CO LTDJan 20241840
TGK CO.,LTD.Nov 202477817
TGL DISTRIBUTION GROUPSep 20243862

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
2024-08-21HLCUPTY2406443002430NMaster BillHLCU9203502MAIRA2024-08-15SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA80 PCS8,855 KTGD WORLDWIDE, INCDFF INC. SCAC CODE DFFIDFF INC. SCAC CODE DFFIDISC PLOUGH , RIDGER , FURROW DISC PLOUGH, RIDGER, FURROW PLOUGH,FARM TRAILER, SPRAY GUN, ROTARY TILLER., SMART LOCKER, PHOTOVOL...
2024-08-20HLCUPTY2407455462431NMaster BillHLCU9243162VELIKA2024-08-19SAN JUAN, PUERTO RICOMANZANILLO PANAMA688 PCS13,666 KContainer StationTGD WORLDWIDE, INCDFF INC. SCAC CODE DFFIDFF INC. SCAC CODE DFFIFIBERGLASS MOULDS, SPORTSWEAR, SOLAR SYSTEM, PISTON + PIN + CLIP, RETRO-REFLECTIVE SES NOR-10M NORMALLY CLOSE RELAY OUTPUT MODEL...
2024-08-20HLCUPTY2407409882430NMaster BillHLCU9203502MAIRA2024-08-15SAN JUAN, PUERTO RICOMANZANILLO PANAMA108 PCS14,974 KTGD WORLDWIDE, INCDFF INC. SCAC CODE DFFIDFF INC. SCAC CODE DFFITUBULAR MOTOR AND ACCESSORIES, PHOTOSENSITIVE POLYMERS,TRACTION MACHINE, TRACTION MACHINE ,MAQUINA AGRICOLA CENTRIFUGADORA TRANS...
2024-07-17HLCUPTY2406402812426NMaster BillHLCU9944730MINDORO2024-07-14SAN JUAN, PUERTO RICOMANZANILLO PANAMA655 PCS13,980 KTGD WORLDWIDE, INCDFF INC. SCAC CODE DFFIDFF INC. SCAC CODE DFFITRICOT FABRIC, DISC PLOUGH , TRICOT FABRIC, FABRIC AIR DUCT CABLE ROPE, MG 8QT ORGANIC BAG, CONNECTOR, TUBULAR MOTOR AND ACCESSO...

Sample Bill of Lading

Relevant Dates

Run Date2024-10-16
Estimated Arrival Date2024-09-27
Actual Arrival Date2024-09-30
Trade Update Date2024-10-15

Bill of Lading Overview

Master BOL #HLCUPTY240843655
House BOL #
Manifest Number000001
Bill TypeMaster BOL w/in-bond
Carrier CodeHLCU
Voyage #2437N
IMO #9243162
Vessel NameVELIKA
Vessel CountryLR
Place of ReceiptMANZANILLO (PA),
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of DestinationSAN JUAN, PUERTO RICO (4909)
Foreign Port of DestinationBASSETERRE, ST. KITTS ST. KITTS & NEVIS (24835)
Weight8204 K
Weight in KG8,204 KG
Quantity219 PCS
Volume
Record StatusAmended Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container HLXU8230130
Commodity Description WHEEL LOADER SPARE PARTS, CRAWLER WHEEL LOADER SPARE PARTS, HARDWARE ITEMS, CREW, NUTS, WASHER, STANLEY STEEL, ROPE CLIP. SENSITIZED PLATES BY OTHER PROCEDURES (ALUMINIUM) AVATAR T-ZP 30 WEB MW1200, CASTING MACHINE,

Shipper

Shipper NameTGD WORLDWIDE, INC
Address Line 1COMERCIAL COCO SOLITO, MANZANA
Address Line 2CO 3-2, LOCALES C-7, C-8, C-9 ZONA
Address Line 3LIBRE DE COLON, COLON REP. DE
Address Line 4PANAMA

Consignee

Consignee NameDFF INC. SCAC CODE DFFI
Address Line 11767 AVE. JESUS T. PINERO URB.
Address Line 2SUMMIT HILLS SAN JUAN, PR 00920
Address Line 3TEL 787 257-1301 ATTN NAHYR ORTIZ
Address Line 4NORTIZDFF-INC.COM TAX ID

Notify Party

Notify Party NameDFF INC. SCAC CODE DFFI
Address Line 11767 AVE. JESUS T. PINERO URB.
Address Line 2SUMMIT HILLS SAN JUAN, PR 00920
Address Line 3TEL 787 257-1301 ATTN NAHYR ORTIZ
Address Line 4NORTIZDFF-INC.COM TAX ID

#1 -- Container HLXU8230130

Container NumberHLXU8230130
Seal Number 1HLK-0081376
Seal Number 1HLK-0081376
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WHEEL LOADER SPARE PARTS, CRAWLER WHEEL LOADER SPARE PARTS, HARDWARE ITEMS, CREW, NUTS, WASHER, STANLEY STEEL, ROPE CLIP. SENSITIZED PLATES BY OTHER PROCEDURES (ALUMINIUM) AVATAR T-ZP 30 WEB MW1200, CASTING MACHINE,
Additional Cargo 1THERMO CUPLE, STOPPER, CERAMIC COVER, VASTING CRUCIBLE, CERAMIC SHELL, CEAMIC BASE, RUBBER BASE, POLISHING TUMBLER, POLISHING STONE, INVESTMENT POWDER, MIXER, OVEN, GYPSUM CLEANING MACHINE, MELTING FURNACE, SMALL TRAILER, WATER PUMP, FAN BRACKET,CONTAINER HOUSE,
Additional Cargo 2PLASTIC VALVE, RIM, STEEL CABLE, STOVE, SPARE PARTS FOR/WATER PUMP
Marks and Numbers 1N/A . . . . . . .
Marks and Numbers 2. . . . . . . .
Marks and Numbers 3.

Map of Activity by Port

TGD WORLDWIDE INC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1372024-11-08
Newark, New Jersey52024-07-08
Port Everglades, Florida52024-05-29
Houston, Texas42023-05-26
Savannah, Georgia22022-02-14
Oakland, California22020-04-06
New Orleans, Louisiana12022-11-02
Miami, Florida12022-01-29
Charleston, South Carolina12021-01-26

TGD WORLDWIDE INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colon Panama742024-11-08
Manzanillo Panama532024-08-20
Kingston Jamaica92022-03-01
Cartagena Colombia62024-10-25
Veracruz Mexico42023-05-26
Tangier Morocco22024-07-08
Caucedo Dominican Republic22024-06-18
Halifax, NS Canada22022-02-12
Ambarli Turkey22020-08-29
Vancouver, BC Canada22020-04-06

TGD WORLDWIDE INC Address and Name Permutations

Below are the top 10 company names and addresses for TGD Worldwide 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
TGD WORLDWIDE INCFRANCE FIELD AVE 3RA MANZANA 24 COLON FREE ZONE COLON PA2024-05-291
TGD WORLDWIDE, INCCOMERCIAL COCO SOLITO, MANZANA CO 3-2, LOCALES C-7, C-8, C-9 ZONA LIBRE DE COLON, COLON REP. DE PANAMA2024-10-2539
TGD WORLDWIDE INC2022-12-0934
TGD WORLDWIDE INC2021-04-2915
TGD WORLDWIDE INC2022-03-017
TGD WORLDWIDE INC2021-10-067
TGD WORLDWIDE INC2021-11-207
TGD WORLDWIDE INC2021-02-135
TGD WORLDWIDE INC2023-05-264
TGD WORLDWIDE, INC2023-03-133

TGD WORLDWIDE INC Phone Numbers

Below are the top 2 phone numbers on file for TGD Worldwide Inc.

Phone Number Last Appeared Records
2022-02-122
2019-07-134

TGD WORLDWIDE INC Email Addresses

Below are the top 1 email addresses on file for TGD Worldwide Inc.

Email Address Last Appeared Records
2023-08-281