There are a total of 451 bills of lading on file for Thomas DIAZ Inc between March 17th, 2019 and January 10th, 2025.
Of those 451 bills of lading, 0 were within the past 30 days and 11 were within the past 90 days.
Total Records | 451 |
---|---|
Shipper Records | 1 |
Consignee Records | 442 |
Notify Party Records | 360 |
First Shipment on File | Mar 17th, 2019 |
Most Recent Shipment on File | Jan 10th, 2025 |
Records in Last 30 Days | 0 |
Records in Last 90 Days | 11 |
Records in the Past Year | 69 |
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Below is a Sankey Diagram of the top 20 companies associated with Thomas DIAZ Inc, and the top 4 companies associated with those associations.
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. | Jan 2025 | 90 | 63 |
COMPANIA DE GALLETAS POZUELO DCR SA | Feb 2025 | 1,463 | 52 |
TOTTIS BINGO AEVE | Aug 2024 | 72 | 46 |
TAYAS GIDA SAN. VE TIC. A.S. | Jan 2025 | 243 | 42 |
HENCO GLOBAL S.A. DE C.V. | Feb 2025 | 6,014 | 32 |
MOLITALIA S.A. | Feb 2025 | 90 | 25 |
FINI GOLOSINAS ESPANA | Feb 2025 | 760 | 24 |
OAK LEAF CONFECTIONS CO. | Dec 2022 | 34 | 21 |
PRODUCTOS RICOLINO S.A.P.I. DE C.V. | Jan 2024 | 18 | 12 |
DULCES LA AMERICANA SAS | Jan 2025 | 36 | 11 |
ARCOR DO BRASIL LTDA | Oct 2024 | 344 | 10 |
BONART DIS TICARET AS | Feb 2024 | 65 | 9 |
WHOLESOME THREE INTERNATIONAL CO.,L | Jan 2025 | 278 | 8 |
ANL GIDA SAN VE TIC. LTD. STI | Jan 2025 | 82 | 8 |
BONART INC. | Feb 2025 | 191 | 7 |
SHANTOU JUQI CANDY TOYS INDUSTRIAL CO., LTD. | Dec 2023 | 24 | 6 |
GENERAL CARE PRODUCTS CO.,LTD. | Feb 2025 | 735 | 6 |
Jan 2025 | 7 | 6 | |
GRUPO PGL MEXICO SAPI DE CV | Jan 2025 | 331 | 5 |
BONART GIDA SAN.VE TIC. A.S. | Dec 2024 | 49 | 5 |
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 NORTH AMERICA CO., LTD. | Feb 2025 | 1,624 | 57 |
THL INTERNATIONAL INC. | Sep 2023 | 195 | 0 |
THL PRODUCTS INC. | Jan 2025 | 109 | 4 |
THL TUBE AND PIPE INDUSTRIES LLC | Aug 2024 | 127 | 0 |
THL TUBE PIPE INDUSTRIES L.L.C. | Feb 2025 | 378 | 22 |
THOMAS & BETTS | Dec 2024 | 654 | 2 |
THOMAS BORTHWICK SONS | Feb 2025 | 723 | 107 |
THOMAS C. GAZE, CHB SCM SOLUTIONS CORP. | Nov 2022 | 141 | 0 |
THOMAS CAREY CORPORATION | Jan 2025 | 235 | 6 |
THOMAS CHEN | Jan 2025 | 100 | 12 |
THOMAS ERIE | Feb 2025 | 316 | 8 |
THOMAS EXPORT | Feb 2025 | 661 | 39 |
THOMAS FAR EAST CO.,LTD. | Feb 2025 | 127 | 3 |
THOMAS FAWCETT AND SONS LIMITED | Jan 2025 | 522 | 8 |
THOMAS FAWCETT SONS LTD | Jan 2025 | 147 | 5 |
THOMAS FOODS | Jan 2025 | 140 | 3 |
THOMAS FOODS INT. USA O LAKESIDE | Jun 2023 | 306 | 0 |
THOMAS FOODS INTERNATIONAL PTY LTD | Feb 2025 | 3,704 | 15 |
THOMAS FOODS INTERNATIONAL, CANAD | Nov 2024 | 436 | 2 |
THOMAS FOODS INTERNATIONAL, USA | Jan 2025 | 1,713 | 2 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-09 | HLCUGU2241152890 | 2450N | Regular Bill | HLCU | 9360257 | PROTOSTAR N | 2025-01-08 | SAN JUAN, PUERTO RICO | CARTAGENA COLOMBIA | 2,700 PCS | 21,330 K | House to House | FABRICA DE CONFITES LA TROPICAL, S.A. | THOMAZ DIAZ, INC | CBX GLOBAL | SUGAR CONFECTIONERY | |
2025-01-08 | HLCUPI3240805799 | 006 | Regular Bill | HLCU | 9403451 | CONTSHIP LEO | 2025-01-04 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 1,620 PCS | 9,477 K | House to House | TOTTIS-BINGO S.A. | THOMAS DIAZ INC | THOMAS DIAZ INC | SERENATA FIEN EUROPEAN WAFER MINIS NET WEIGHT 7924.8 KGS HS CODE 19053211 | |
2024-12-28 | HLCUPI3241008205 | 2449N | Regular Bill | HLCU | 9108128 | LISBON EXPRESS | 2024-12-26 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 1,548 PCS | 14,172 K | House to House | TOTTIS-BINGO S.A. | THOMAS DIAZ INC | THOMAS DIAZ INC | SERENATA FINE EUROPEAN WAFER, SERENATA LOVE BITES WAFER, SERENATA MAXI FINE EUROPEAN WAFER NET WEIGHT 11946 KGS HS CODE 19053211 | |
2024-12-16 | MEDURD755407 | 016N | Regular Bill | MEDU | 9403009 | SEASPAN FUZHOU | 2024-12-15 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 2,841 CTN | 9,585 K | House to House | ANL GIDA SAN VE TIC. LTD. STI | THOMAS DIAZ | THOMAS DIAZ | CHOCOLATE, CANDY - WAFER WITH COMPOUND CHOCOL ATE COMPOUND CHOCOLATE LICORICE CANDY HS CODE :1905.32.99 - 1806.90.39 - 1704.90.65 | |
Run Date | 2025-01-13 |
---|---|
Estimated Arrival Date | 2025-01-04 |
Actual Arrival Date | 2025-01-10 |
Trade Update Date | 2025-01-03 |
Master BOL # | HLCUPI3240805817 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | HLCU |
Voyage # | 2451N |
IMO # | 9243162 |
Vessel Name | VELIKA |
Vessel Country | LR |
Place of Receipt | PIRAEUS, GR |
Foreign Port of Lading | LIMON COSTA RICA (22313) |
Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 9477 K |
Weight in KG | 9,477 KG |
Quantity | 940 PCS |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
HLBU1976521 |
Commodity Description |
SERENATA FIEN EUROPEAN WAFERS MINIS SERENATA HAZELNUT WAFER, SERENATA CHOCO BAR NET WEIGHT 7924,80 KGS HS CODE 19053211 |
Shipper Name | TOTTIS-BINGO S.A. |
---|---|
Address Line 1 | 131-139 NEW SPATON AVENUE, |
Address Line 2 | GR 153 44 GERAKAS, |
Address Line 3 | ATHENS - GREECE |
Address Line 4 | TEL. +30-210-6603600 |
Consignee Name | THOMAS DIAZ INC |
---|---|
Address Line 1 | CARR 865 KM 5.5 BARRIO CANDELARIA |
Address Line 2 | TOA BAJA PUERTO RICO, PR 00949 |
Address Line 3 | TEL 787-784-5606 FAX 787-784-939 |
Notify Party Name | THOMAS DIAZ INC |
---|---|
Address Line 1 | CARR 865 KM 5.5 BARRIO CANDELARIA |
Address Line 2 | TOA BAJA PUERTO RICO, PR 00949 |
Address Line 3 | TEL 787-784-5606 FAX 787-784-939 |
Container Number | HLBU1976521 |
---|---|
Seal Number 1 | HLD2015695 |
Seal Number 1 | HLD2015695 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4510 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | SERENATA FIEN EUROPEAN WAFERS MINIS SERENATA HAZELNUT WAFER, SERENATA CHOCO BAR NET WEIGHT 7924,80 KGS HS CODE 19053211 |
Marks and Numbers 1 | NO MARKS . . . . |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
San Juan, Puerto Rico | 446 | 2025-01-13 |
Los Angeles, California | 3 | 2024-12-12 |
Long Beach, California | 2 | 2024-05-14 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Caucedo Dominican Republic | 97 | 2025-01-08 |
Cartagena Colombia | 78 | 2025-01-09 |
Kingston Jamaica | 51 | 2024-10-10 |
Pointe a Pitre Guadeloupe | 48 | 2023-07-04 |
Colon Panama | 40 | 2024-08-06 |
Manzanillo Panama | 37 | 2024-09-13 |
Veracruz Mexico | 34 | 2024-09-18 |
Limon Costa Rica | 30 | 2025-01-13 |
Altamira Mexico | 24 | 2025-01-13 |
Shanghai China (Mainland) | 3 | 2024-12-12 |
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 INC | CARR 865 KM 5.5 BARRIO CANDELARIA TOA BAJA PUERTO RICO, PR 00949 | 2025-01-13 | 27 |
THOMAS DIAZ INC | CARR.865 KM. 5.5 BO CANDELARIA TOA BAJA PR 00949 PO BOX 1031 SABANA SECA PUERTO RICO 00952-1031 | 2024-11-05 | 7 |
THOMAS DIAZ INC | 2024-03-18 | 6 | |
THOMAS DIAZ INC | 2025-01-13 | 5 | |
THOMAS DIAZ INC | 2024-03-01 | 1 | |
THOMAS DIAZ INC | 2024-09-13 | 1 | |
THOMAS DIAZ INC | 2024-06-17 | 1 | |
THOMAS DIAZ | 2024-02-17 | 56 | |
THOMAS DIAZ INC. | 2025-01-13 | 29 | |
THOMAS DIAZ INC. | 2023-07-26 | 20 |
Below are the top 7 phone numbers on file for Thomas DIAZ Inc.
Phone Number | Last Appeared | Records |
---|---|---|
2025-01-13 | 144 | |
2024-10-10 | 15 | |
2024-05-14 | 1 | |
2024-03-01 | 1 | |
2023-10-06 | 1 | |
2020-10-06 | 1 | |
2020-05-05 | 1 |
Below are the top 5 email addresses on file for Thomas DIAZ Inc.
Email Address | Last Appeared | Records |
---|---|---|
2024-12-05 | 19 | |
2024-10-19 | 12 | |
2023-07-26 | 17 | |
2022-10-05 | 23 | |
2021-03-24 | 1 |