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THOMAS DIAZ INC

CARR 865 KM 5.5 BARRIO CANDELARIA TOA BAJA PUERTO RICO, PR 00949

Summary Information

There are a total of 444 bills of lading on file for Thomas DIAZ Inc between March 17th, 2019 and December 11th, 2024.

Of those 444 bills of lading, 5 were within the past 30 days and 25 were within the past 90 days.

Total Records444
Shipper Records1
Consignee Records435
Notify Party Records354
First Shipment on FileMar 17th, 2019
Most Recent Shipment on FileDec 11th, 2024
Records in Last 30 Days5
Records in Last 90 Days25
Records in the Past Year72

Bills of Lading by Month for Thomas DIAZ Inc

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Thomas DIAZ 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
TOTTIS-BINGO S.A.Oct 20248460
COMPANIA DE GALLETAS POZUELO DCR SADec 20241,34951
TOTTIS BINGO AEVEAug 20247246
TAYAS GIDA SAN. VE TIC. A.S.Dec 202423942
HENCO GLOBAL S.A. DE C.V.Dec 20245,87632
MOLITALIA S.A.Dec 20248525
FINI GOLOSINAS ESPANADec 202473524
OAK LEAF CONFECTIONS CO.Dec 20223421
PRODUCTOS RICOLINO S.A.P.I. DE C.V.Jan 20241812
DULCES LA AMERICANA SASAug 20243511
ARCOR DO BRASIL LTDAOct 202434410
BONART DIS TICARET ASFeb 2024659
WHOLESOME THREE INTERNATIONAL CO.,LNov 20242718
BONART INC.Dec 20241857
ANL GIDA SAN. VE TIC. A.SDec 2024837
SHANTOU JUQI CANDY TOYS INDUSTRIAL CO., LTD.Dec 2023246
GENERAL CARE PRODUCTS CO.,LTD.Dec 20247186
GRUPO PGL MEXICO SAPI DE CVOct 20243295
Nov 202455
BONART GIDA SAN.VE TIC. A.S.Dec 2024485

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
THK RHYTHM MEXICANA SA DE CVDec 20242264
THK RHYTHM NORTH AMERICA CO., LTD.Dec 20241,58865
THL INTERNATIONAL INC.Sep 20231950
THL PRODUCTS INC.Dec 20241064
THL TUBE AND PIPE INDUSTRIES LLCAug 20241270
THL TUBE PIPE INDUSTRIES L.L.C.Dec 202437146
THOMAS & BETTSDec 20246532
THOMAS BORTHWICK SONSDec 202464577
THOMAS C. GAZE, CHB SCM SOLUTIONS CORP.Nov 20221410
THOMAS CAREY CORPORATIONDec 20242337
THOMAS ERIEDec 202431226
THOMAS EXPORTDec 202463953
THOMAS FAR EAST CO.,LTD.Dec 20241251
THOMAS FAWCETT AND SONS LIMITEDDec 202451614
THOMAS FAWCETT SONS LTDSep 20241421
THOMAS FOODSNov 20241371
THOMAS FOODS INT. USA O LAKESIDEJun 20233060
THOMAS FOODS INTERNATIONAL PTY LTDNov 20243,6906
THOMAS FOODS INTERNATIONAL, CANADNov 20244364
THOMAS FOODS INTERNATIONAL, USAJun 20241,7110

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
2024-12-05HLCUIZ12409931852446NRegular BillHLCU9108128LISBON EXPRESS2024-12-03SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA3,714 PCS9,820 KHouse to HouseTAYAS GIDA SAN. VE TIC. A.S.THOMAS DIAZ, INCTHOMAS DIAZ, INCCANDY AND COMPOUND CHOCOLATE HS CODE 170490-180631 XISTANBUL 34750 TURKEY
2024-12-05HLCUBI12410037302446NRegular BillHLCU9108128LISBON EXPRESS2024-12-03SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA1,475 PCS12,319 KHouse to HouseFINI GOLOSINAS ESPANA, S.L.UTHOMAS DIAZ INC.THOMAS DIAZ INC.CONFECTIONERY PROODUCTS CONFECTIONERY PRODUCTS
2024-11-19ONEYLIME15919300444ERegular BillONEY9243162VELIKA2024-11-17SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA2,335 BOX16,430 KGContainer YardMOLITALIA S.A.THOMAS DIAZ, INC.THOMAS DIAZ, INC.GALLETA
2024-11-13HLCUSJ22409162122443NRegular BillHLCU9108128LISBON EXPRESS2024-11-10SAN JUAN, PUERTO RICOLIMON COSTA RICA1,825 PCS15,198 KHouse to HouseCOMPANIA DE GALLETAS POZUELO DCR,SATHOMAS DIAZ INC.THOMAS DIAZ INC.COOKIES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-12
Estimated Arrival Date2024-12-10
Actual Arrival Date2024-12-11
Trade Update Date2024-11-27

Bill of Lading Overview

Master BOL #CMDUCHN1817570
House BOL #GWTH660370624206
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeGWTH
Voyage #00GE
IMO #
Vessel NameCMA CGM TARPON
Vessel CountryMT
Place of ReceiptCN
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight1 K
Weight in KG1 KG
Quantity1 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CMAU7325770
Commodity Description RAINPROOF UMBRELLA

Shipper

Shipper NameYIWU DT SUPPLY CHAIN MANA
Address Line 1NORTH SIDE OF CHUANGXIN STREET SIH
CityZHAOQING
State ProvinceGD
Zip Code526200
Country CodeCN

Consignee

Consignee NameTHOMAS DIAZ
Address Line 12447 W 500 S UNIT 1
CitySPRINGVILLE
State ProvinceUT
Zip Code84663
Country CodeUS

#1 -- Container CMAU7325770

Container NumberCMAU7325770
Seal Number 1R9038505
Seal Number 1R9038505
Equipment Description CodeCL
Equipment DescriptionContainer (Closed Top - Length Unspecified)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1RAINPROOF UMBRELLA
Marks and Numbers 11861322105696477186

Map of Activity by Port

THOMAS DIAZ INC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico4392024-12-05
Los Angeles, California32024-12-12
Long Beach, California22024-05-14

THOMAS DIAZ INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Caucedo Dominican Republic942024-11-09
Cartagena Colombia772024-12-05
Kingston Jamaica512024-10-10
Pointe a Pitre Guadeloupe482023-07-04
Colon Panama402024-08-06
Manzanillo Panama372024-09-13
Veracruz Mexico342024-09-18
Limon Costa Rica282024-11-13
Altamira Mexico232024-08-27
Shanghai China (Mainland)32024-12-12

THOMAS DIAZ INC Address and Name Permutations

Below are the top 10 company names and addresses for Thomas DIAZ 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
THOMAS DIAZ INCCARR 865 KM 5.5 BARRIO CANDELARIA TOA BAJA PUERTO RICO, PR 009492024-10-1924
THOMAS DIAZ INCCARR.865 KM. 5.5 BO CANDELARIA TOA BAJA PR 00949 PO BOX 1031 SABANA SECA PUERTO RICO 00952-10312024-11-057
THOMAS DIAZ INC2024-03-186
THOMAS DIAZ INC2024-08-274
THOMAS DIAZ INC2024-03-011
THOMAS DIAZ INC2024-09-131
THOMAS DIAZ INC2024-06-171
THOMAS DIAZ2024-02-1756
THOMAS DIAZ INC.2024-11-1328
THOMAS DIAZ INC.2023-07-2620

THOMAS DIAZ INC Phone Numbers

Below are the top 7 phone numbers on file for Thomas DIAZ Inc.

Phone Number Last Appeared Records
2024-12-05141
2024-10-1015
2024-05-141
2024-03-011
2023-10-061
2020-10-061
2020-05-051

THOMAS DIAZ INC Email Addresses

Below are the top 5 email addresses on file for Thomas DIAZ Inc.

Email Address Last Appeared Records
2024-12-0519
2024-10-1912
2023-07-2617
2022-10-0523
2021-03-241
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