THOMAS DIAZ INC

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

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 11 were within the past 90 days.

Total Records451
Shipper Records1
Consignee Records442
Notify Party Records360
First Shipment on FileMar 17th, 2019
Most Recent Shipment on FileJan 10th, 2025
Records in Last 30 Days0
Records in Last 90 Days11
Records in the Past Year69

Bills of Lading by Month for Thomas DIAZ Inc

Bills of Lading
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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 20259063
COMPANIA DE GALLETAS POZUELO DCR SAFeb 20251,46352
TOTTIS BINGO AEVEAug 20247246
TAYAS GIDA SAN. VE TIC. A.S.Jan 202524342
HENCO GLOBAL S.A. DE C.V.Feb 20256,01432
MOLITALIA S.A.Feb 20259025
FINI GOLOSINAS ESPANAFeb 202576024
OAK LEAF CONFECTIONS CO.Dec 20223421
PRODUCTOS RICOLINO S.A.P.I. DE C.V.Jan 20241812
DULCES LA AMERICANA SASJan 20253611
ARCOR DO BRASIL LTDAOct 202434410
BONART DIS TICARET ASFeb 2024659
WHOLESOME THREE INTERNATIONAL CO.,LJan 20252788
ANL GIDA SAN VE TIC. LTD. STIJan 2025828
BONART INC.Feb 20251917
SHANTOU JUQI CANDY TOYS INDUSTRIAL CO., LTD.Dec 2023246
GENERAL CARE PRODUCTS CO.,LTD.Feb 20257356
Jan 202576
GRUPO PGL MEXICO SAPI DE CVJan 20253315
BONART GIDA SAN.VE TIC. A.S.Dec 2024495

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.Feb 20251,62457
THL INTERNATIONAL INC.Sep 20231950
THL PRODUCTS INC.Jan 20251094
THL TUBE AND PIPE INDUSTRIES LLCAug 20241270
THL TUBE PIPE INDUSTRIES L.L.C.Feb 202537822
THOMAS & BETTSDec 20246542
THOMAS BORTHWICK SONSFeb 2025723107
THOMAS C. GAZE, CHB SCM SOLUTIONS CORP.Nov 20221410
THOMAS CAREY CORPORATIONJan 20252356
THOMAS CHENJan 202510012
THOMAS ERIEFeb 20253168
THOMAS EXPORTFeb 202566139
THOMAS FAR EAST CO.,LTD.Feb 20251273
THOMAS FAWCETT AND SONS LIMITEDJan 20255228
THOMAS FAWCETT SONS LTDJan 20251475
THOMAS FOODSJan 20251403
THOMAS FOODS INT. USA O LAKESIDEJun 20233060
THOMAS FOODS INTERNATIONAL PTY LTDFeb 20253,70415
THOMAS FOODS INTERNATIONAL, CANADNov 20244362
THOMAS FOODS INTERNATIONAL, USAJan 20251,7132

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
2025-01-09HLCUGU22411528902450NRegular BillHLCU9360257PROTOSTAR N2025-01-08SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA2,700 PCS21,330 KHouse to HouseFABRICA DE CONFITES LA TROPICAL, S.A.THOMAZ DIAZ, INCCBX GLOBALSUGAR CONFECTIONERY
2025-01-08HLCUPI3240805799006Regular BillHLCU9403451CONTSHIP LEO2025-01-04SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,620 PCS9,477 KHouse to HouseTOTTIS-BINGO S.A.THOMAS DIAZ INCTHOMAS DIAZ INCSERENATA FIEN EUROPEAN WAFER MINIS NET WEIGHT 7924.8 KGS HS CODE 19053211
2024-12-28HLCUPI32410082052449NRegular BillHLCU9108128LISBON EXPRESS2024-12-26SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,548 PCS14,172 KHouse to HouseTOTTIS-BINGO S.A.THOMAS DIAZ INCTHOMAS DIAZ INCSERENATA FINE EUROPEAN WAFER, SERENATA LOVE BITES WAFER, SERENATA MAXI FINE EUROPEAN WAFER NET WEIGHT 11946 KGS HS CODE 19053211
2024-12-16MEDURD755407016NRegular BillMEDU9403009SEASPAN FUZHOU2024-12-15SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC2,841 CTN9,585 KHouse to HouseANL GIDA SAN VE TIC. LTD. STITHOMAS DIAZTHOMAS DIAZCHOCOLATE, CANDY - WAFER WITH COMPOUND CHOCOL ATE COMPOUND CHOCOLATE LICORICE CANDY HS CODE :1905.32.99 - 1806.90.39 - 1704.90.65

Sample Bill of Lading

Relevant Dates

Run Date2025-01-13
Estimated Arrival Date2025-01-04
Actual Arrival Date2025-01-10
Trade Update Date2025-01-03

Bill of Lading Overview

Master BOL #HLCUPI3240805817
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2451N
IMO #9243162
Vessel NameVELIKA
Vessel CountryLR
Place of ReceiptPIRAEUS, GR
Foreign Port of LadingLIMON COSTA RICA (22313)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight9477 K
Weight in KG9,477 KG
Quantity940 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, 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

Shipper NameTOTTIS-BINGO S.A.
Address Line 1131-139 NEW SPATON AVENUE,
Address Line 2GR 153 44 GERAKAS,
Address Line 3ATHENS - GREECE
Address Line 4TEL. +30-210-6603600

Consignee

Consignee NameTHOMAS DIAZ INC
Address Line 1CARR 865 KM 5.5 BARRIO CANDELARIA
Address Line 2TOA BAJA PUERTO RICO, PR 00949
Address Line 3TEL 787-784-5606 FAX 787-784-939

Notify Party

Notify Party NameTHOMAS DIAZ INC
Address Line 1CARR 865 KM 5.5 BARRIO CANDELARIA
Address Line 2TOA BAJA PUERTO RICO, PR 00949
Address Line 3TEL 787-784-5606 FAX 787-784-939

#1 -- Container HLBU1976521

Container NumberHLBU1976521
Seal Number 1HLD2015695
Seal Number 1HLD2015695
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 1SERENATA FIEN EUROPEAN WAFERS MINIS SERENATA HAZELNUT WAFER, SERENATA CHOCO BAR NET WEIGHT 7924,80 KGS HS CODE 19053211
Marks and Numbers 1NO MARKS . . . .

Map of Activity by Port

THOMAS DIAZ INC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico4462025-01-13
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 Republic972025-01-08
Cartagena Colombia782025-01-09
Kingston Jamaica512024-10-10
Pointe a Pitre Guadeloupe482023-07-04
Colon Panama402024-08-06
Manzanillo Panama372024-09-13
Veracruz Mexico342024-09-18
Limon Costa Rica302025-01-13
Altamira Mexico242025-01-13
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 009492025-01-1327
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 INC2025-01-135
THOMAS DIAZ INC2024-03-011
THOMAS DIAZ INC2024-09-131
THOMAS DIAZ INC2024-06-171
THOMAS DIAZ2024-02-1756
THOMAS DIAZ INC.2025-01-1329
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
2025-01-13144
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