TIBA ARGENTINA S.A.
Summary Information
There are a total of 125 bills of lading on file for TIBA Argentina S.A. between February 18th, 2019 and December 16th, 2024.
Of those 125 bills of lading, 2 were within the past 30 days and 6 were within the past 90 days.
| Total Records | 125 |
|---|---|
| Shipper Records | 87 |
| Consignee Records | 36 |
| Notify Party Records | 37 |
| First Shipment on File | Feb 18th, 2019 |
| Most Recent Shipment on File | Dec 16th, 2024 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 27 |
Bills of Lading by Month for TIBA Argentina S.A.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with TIBA Argentina S.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with TIBA Argentina S.A. 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 |
|---|---|---|---|
| GREEN WORLDWIDE SHIPPING, LLC | Dec 2024 | 81,726 | 27 |
| TIBA MEXICO, S.A. DE C.V. | Dec 2024 | 8,227 | 20 |
| DAMCO LOGISTICS MEXICO SA DE CV | Dec 2024 | 1,319 | 17 |
| ITN WORLDWIDE | May 2023 | 836 | 14 |
| TRANSOLVE GLOBAL USA | Dec 2024 | 1,042 | 12 |
| AMC USA INC. | Dec 2024 | 14,745 | 6 |
| BEMEL LOGISTICS LLC | Dec 2024 | 47 | 5 |
| BOUNTY FARM LIMITED | Mar 2024 | 53 | 4 |
| LOCHER EVERS INTERNATIONAL | Dec 2024 | 18,452 | 3 |
| TRANSOLVE GLOBAL (NZ) LTD | Dec 2024 | 232 | 2 |
| SYNERGIE CANADA | Dec 2024 | 3,576 | 2 |
| BIC ARGENTINA SA | Nov 2024 | 54 | 2 |
| WESTCON TERMINALS LTD | Oct 2022 | 306 | 1 |
| TIBA PANAMA, S.A. | Dec 2024 | 300 | 1 |
| TIBA GUATEMALA, SOCIEDAD ANONIMA | Dec 2024 | 378 | 1 |
| TIBA COLOMBIA SAS CRM | Dec 2024 | 352 | 1 |
| TIBA ARGENTINA S.A. | Dec 2024 | 125 | 1 |
| ORIGIN LOJISTIK TASIMACILIK TIC.AS | Dec 2024 | 3,164 | 1 |
| NO SABE FALLAR SA DE CV | Dec 2024 | 1,022 | 1 |
| JANEL GROUP INC | Dec 2024 | 40,549 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to TIBA Argentina S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TIANYUAN USA INC. | Dec 2024 | 362 | 16 |
| TIANYUN INC | Dec 2024 | 590 | 24 |
| TIANZHAOFU | May 2021 | 130 | 0 |
| TIANZHEN BOCHENG VEGETABLES CO., LT | Dec 2024 | 395 | 33 |
| TIANZHONG METAL PROCESSING(SHA.) CO | Dec 2024 | 705 | 20 |
| TIAO PENG TRADING INC. | Dec 2024 | 657 | 1 |
| TIARA TRADING CO., LTD | Sep 2024 | 108 | 0 |
| TIARCO CHEMICAL COMPANY | Dec 2024 | 411 | 7 |
| TIB CHEMICALS AG | Dec 2024 | 431 | 14 |
| TIB CHEMICALS, S.A. DE C.V. | Dec 2024 | 172 | 6 |
| TIBA CARGO PERU S.A.C. | Dec 2024 | 577 | 85 |
| TIBA CHILE SPA | Dec 2024 | 848 | 18 |
| TIBA COLOMBIA SAS CRM | Dec 2024 | 352 | 106 |
| TIBA COLON, S.A. | Dec 2024 | 288 | 19 |
| TIBA DOMINICANA SRL | Dec 2024 | 115 | 6 |
| TIBA ECUADOR FORWARDING S.A. | Dec 2024 | 396 | 25 |
| TIBA GUATEMALA SA | Dec 2024 | 197 | 8 |
| TIBA GUATEMALA, SOCIEDAD ANONIMA | Dec 2024 | 378 | 23 |
| TIBA MEXICO, S.A. DE C.V. | Dec 2024 | 8,227 | 163 |
| TIBA PANAMA, S.A. | Dec 2024 | 300 | 31 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TIBA ARGENTINA S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 43 | 2024-05-27 |
| Oakland, California | 19 | 2024-05-11 |
| Newark, New Jersey | 18 | 2024-10-07 |
| Philadelphia, Pennsylvania | 12 | 2024-10-16 |
| Port Everglades, Florida | 8 | 2024-12-17 |
| Los Angeles, California | 6 | 2023-07-03 |
| San Juan, Puerto Rico | 5 | 2023-07-03 |
| New York, New York | 3 | 2024-12-10 |
| Savannah, Georgia | 3 | 2019-04-27 |
| Jacksonville, Florida | 2 | 2024-07-24 |
TIBA ARGENTINA S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Altamira Mexico | 28 | 2023-09-06 |
| Buenos Aires Argentina | 23 | 2024-10-07 |
| San Antonio Chile | 16 | 2024-12-17 |
| All Other Panama West Coast Region Ports | 9 | 2024-05-11 |
| Manzanillo Mexico | 9 | 2023-01-25 |
| Freeport, Grand Bahama Island Bahamas | 8 | 2024-07-24 |
| Veracruz Mexico | 8 | 2023-02-10 |
| Cartagena Colombia | 6 | 2024-08-13 |
| Caucedo Dominican Republic | 4 | 2023-07-03 |
| Balboa Panama | 4 | 2021-03-18 |
TIBA ARGENTINA S.A. Address and Name Permutations
Below are the top 10 company names and addresses for TIBA Argentina S.A. 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 |
|---|---|---|---|
| TIBA ARGENTINA S.A. | CUIT: 30709375772 25 DE MAYO 81 - PISO 5 BUENOS AIRES CABA C1002ABA ARGENTINA | 2024-12-10 | 4 |
| TIBA ARGENTINA S.A. | 25 DE MAYO 81 - PISO 5 C.A.B.A. - BUENOS AIRES C1002ABA ARGENTINA CUIT 30709375772 | 2024-05-27 | 3 |
| TIBA ARGENTINA S.A. | 2024-04-10 | 2 | |
| TIBA ARGENTINA S.A. | 2024-10-07 | 2 | |
| TIBA ARGENTINA S.A. | 2024-04-08 | 1 | |
| TIBA ARGENTINA S.A. | 2024-04-02 | 1 | |
| TIBA ARGENTINA S.A. | 2024-04-11 | 1 | |
| TIBA ARGENTINA S.A. | 2024-08-23 | 1 | |
| TIBA ARGENTINA, S.A. | 2024-07-24 | 23 | |
| TIBA ARGENTINA, S.A. | 2023-02-25 | 9 |
TIBA ARGENTINA S.A. Phone Numbers
Below are the top 3 phone numbers on file for TIBA Argentina S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-12-10 | 1 | |
| 2021-03-18 | 4 | |
| 2019-04-24 | 1 |
TIBA ARGENTINA S.A. Email Addresses
Below are the top 1 email addresses on file for TIBA Argentina S.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-12-10 | 1 |