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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 439 bills of lading on file for Thomas DIAZ Inc between March 17th, 2019 and November 10th, 2024.

Of those 439 bills of lading, 7 were within the past 30 days and 24 were within the past 90 days.

Total Records439
Shipper Records1
Consignee Records430
Notify Party Records351
First Shipment on FileMar 17th, 2019
Most Recent Shipment on FileNov 10th, 2024
Records in Last 30 Days7
Records in Last 90 Days24
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 SANov 20241,31551
TOTTIS BINGO AEVEAug 20247246
TAYAS GIDA SAN. VE TIC. A.S.Nov 202423741
HENCO GLOBAL S.A. DE C.V.Nov 20245,81032
MOLITALIA S.A.Oct 20248224
FINI GOLOSINAS ESPANANov 202472923
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 20242628
BONART INC.Nov 20241817
ANL GIDA SAN. VE TIC. A.SNov 2024817
SHANTOU JUQI CANDY TOYS INDUSTRIAL CO., LTD.Dec 2023246
GENERAL CARE PRODUCTS CO.,LTD.Nov 20246996
GRUPO PGL MEXICO SAPI DE CVOct 20243295
Nov 202455
BONART GIDA SAN.VE TIC. A.S.Nov 2024455

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 CVSep 20242244
THK RHYTHM NORTH AMERICA CO., LTD.Nov 20241,56763
THL INTERNATIONAL INC.Sep 20231950
THL PRODUCTS INC.Nov 20241054
THL TUBE AND PIPE INDUSTRIES LLCAug 20241270
THL TUBE PIPE INDUSTRIES L.L.C.Nov 202435643
THOMAS & BETTSOct 20246521
THOMAS BORTHWICK SONSNov 202461267
THOMAS C. GAZE, CHB SCM SOLUTIONS CORP.Nov 20221410
THOMAS CAREY CORPORATIONNov 20242295
THOMAS ERIEOct 202429914
THOMAS EXPORTNov 202462249
THOMAS FAR EAST CO.,LTD.May 20191240
THOMAS FAWCETT AND SONS LIMITEDOct 202451418
THOMAS FAWCETT SONS LTDSep 20241422
THOMAS FOODSNov 20241373
THOMAS FOODS INT. USA O LAKESIDEJun 20233060
THOMAS FOODS INTERNATIONAL PTY LTDNov 20243,6899
THOMAS FOODS INTERNATIONAL, CANADOct 20244342
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
2024-11-07MEDUK8263569DSVFIZM0150688014NHouse BillDSVF9403009SEASPAN FUZHOU2024-11-06SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC3,389 PKG8,880 KGContainer YardTAYAS GIDA SAN.VE TIC.ASTHOMAS DIAZ INC.THOMAS DIAZ INC.COMPOUND CHOCOLATEHS CODE: 180631
2024-11-07MEDUK8252752DSVFIZM0151067014NHouse BillDSVF9403009SEASPAN FUZHOU2024-11-06SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC3,426 PKG8,960 KGTAYAS GIDA SAN.VE TIC.ASTHOMAS DIAZ INC.THOMAS DIAZ INC.COMPOUND CHOCOLATEHS CODE: 180631
2024-11-07MEDURD699282014NRegular BillMEDU9403009SEASPAN FUZHOU2024-11-06SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC2,309 PKG7,171 KHouse to HouseANL GIDA SAN VE TIC. LTD. STITHOMAS DIAZTHOMAS DIAZWAFER WITH COMPOUND CHOCOLATE - WAFER WITH CO MPOUND CHOCOLATE HS CODE: 19053299
2024-11-05HLCUIZ12409530402442SRegular BillHLCU9944730MINDORO2024-11-02SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC4,462 PCS20,659 KHouse to HouseTURCO NAKLIYE DIS TICARET VE LTD.THOMAS DIAZ INCTHOMAS DIAZ INCSOFT CANDY HS CODE 170490650000 COLD TEA HS CODE 220210000019

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-09
Estimated Arrival Date2024-11-08
Actual Arrival Date2024-11-08
Trade Update Date2024-11-04

Bill of Lading Overview

Master BOL #MEDUEX851359
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #24044
IMO #9333371
Vessel NameHELLE RITSCHER
Vessel CountryLR
Place of ReceiptLAT KRABANG, THAI
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight14805 K
Weight in KG14,805 KG
Quantity1260 CTN
Volume56 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSDU4551763
Commodity Description AIRHEADS XTREMES ROLL - 1260 CARTONS 10 DISP. BOXES X 36 BAGS X 25 GMS. AIRHE ADS XTREMES R OLL - STRAWBE RRY FLAVOR (899008) INV: 9 0013 137 DATED: JULY 11,202 4 TOTAL: ONE THOUSAND TWO HUNDRED SIXTY CARTONS ONLY . SHIPMENT FRO M LAEM CHABA NG, THAILAND TO SAN JUAN P UERTO RICO

Shipper

Shipper NameGENERAL CARE PRODUCTS CO.,LTD.
Address Line 151/31 MOO 2 SOI ,CHAENGWATTANA-PAKK
Address Line 2NONTHABURI 12 11120 THAILAND

Consignee

Consignee NameTHOMAS DIAZ
Address Line 1CARRETERA 865 KM. 5.5 BARRIO CANDEL
Address Line 2TOA BAJA 00949 PUERTO RICO

Notify Party

Notify Party NameTHOMAS DIAZ
Address Line 1CARRETERA 865 KM. 5.5 BARRIO CANDEL
Address Line 2TOA BAJA 00949 PUERTO RICO

#1 -- Container MSDU4551763

Container NumberMSDU4551763
Seal Number 1FJ20721961
Seal Number 1FJ20721961
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1AIRHEADS XTREMES ROLL - 1260 CARTONS 10 DISP. BOXES X 36 BAGS X 25 GMS. AIRHE ADS XTREMES R OLL - STRAWBE RRY FLAVOR (899008) INV: 9 0013 137 DATED: JULY 11,202 4 TOTAL: ONE THOUSAND TWO HUNDRED SIXTY CARTONS ONLY . SHIPMENT FRO M LAEM CHABA NG, THAILAND TO SAN JUAN P UERTO RICO
Marks and Numbers 1AIRHEADS XTREMES SWEETLY SOUR ROLL S SAME SAME SAME SAME SAME SAME

Map of Activity by Port

THOMAS DIAZ INC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico4362024-11-13
Long Beach, California22024-05-14
Los Angeles, California12021-01-19

THOMAS DIAZ INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Caucedo Dominican Republic942024-11-09
Cartagena Colombia742024-10-10
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
Puerto Barrios Guatemala22024-11-04

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
2024-10-19140
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
2024-10-1912
2024-05-2118
2023-07-2617
2022-10-0523
2021-03-241
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