THOMAS DIAZ INC
Summary Information
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 6 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 | 6 |
| Records in the Past Year | 65 |
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. | Jan 2025 | 90 | 63 |
| COMPANIA DE GALLETAS POZUELO DCR SA | Mar 2025 | 1,481 | 52 |
| TOTTIS BINGO AEVE | Feb 2025 | 73 | 46 |
| TAYAS GIDA SAN. VE TIC. A.S. | Mar 2025 | 246 | 42 |
| HENCO GLOBAL S.A. DE C.V. | Mar 2025 | 6,073 | 32 |
| MOLITALIA S.A. | Feb 2025 | 91 | 25 |
| FINI GOLOSINAS ESPANA | Mar 2025 | 771 | 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 | Mar 2025 | 84 | 8 |
| BONART INC. | Mar 2025 | 192 | 7 |
| SHANTOU JUQI CANDY TOYS INDUSTRIAL CO., LTD. | Dec 2023 | 24 | 6 |
| GENERAL CARE PRODUCTS CO.,LTD. | Mar 2025 | 744 | 6 |
| Jan 2025 | 7 | 6 | |
| GRUPO PGL MEXICO SAPI DE CV | Mar 2025 | 332 | 5 |
| BONART GIDA SAN.VE TIC. A.S. | Dec 2024 | 49 | 5 |
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 NORTH AMERICA CO., LTD. | Mar 2025 | 1,646 | 58 |
| THL INTERNATIONAL INC. | Sep 2023 | 195 | 0 |
| THL PRODUCTS INC. | Jan 2025 | 109 | 3 |
| THL TUBE AND PIPE INDUSTRIES LLC | Aug 2024 | 127 | 0 |
| THL TUBE PIPE INDUSTRIES L.L.C. | Feb 2025 | 379 | 8 |
| THOMAS & BETTS | Dec 2024 | 654 | 1 |
| THOMAS BORTHWICK SONS | Mar 2025 | 727 | 70 |
| THOMAS C. GAZE, CHB SCM SOLUTIONS CORP. | Nov 2022 | 141 | 0 |
| THOMAS CAREY CORPORATION | Feb 2025 | 236 | 3 |
| THOMAS CHEN | Jan 2025 | 100 | 6 |
| THOMAS ERIE | Mar 2025 | 317 | 5 |
| THOMAS EXPORT | Mar 2025 | 671 | 32 |
| THOMAS FAR EAST CO.,LTD. | Feb 2025 | 127 | 2 |
| THOMAS FAWCETT AND SONS LIMITED | Mar 2025 | 525 | 9 |
| THOMAS FAWCETT SONS LTD | Feb 2025 | 148 | 6 |
| THOMAS FOODS | Jan 2025 | 140 | 3 |
| THOMAS FOODS INT. USA O LAKESIDE | Jun 2023 | 306 | 0 |
| THOMAS FOODS INTERNATIONAL PTY LTD | Mar 2025 | 3,712 | 18 |
| THOMAS FOODS INTERNATIONAL, CANAD | Nov 2024 | 436 | 0 |
| THOMAS FOODS INTERNATIONAL, USA | Jan 2025 | 1,713 | 2 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
THOMAS DIAZ INC Top US Ports
| 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 |
THOMAS DIAZ INC Top Foreign Ports
| 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 |
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 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 | 2024-09-13 | 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 | |
| THOMAS DIAZ INC | 2022-10-05 | 19 |
THOMAS DIAZ INC Phone Numbers
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 |
THOMAS DIAZ INC Email Addresses
Below are the top 5 email addresses on file for Thomas DIAZ Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-12-05 | 19 | |
| 2024-10-19 | 12 | |
| 2023-07-26 | 17 | |
| 2022-10-05 | 23 | |
| 2021-03-24 | 1 |