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TIBA DOMINICANA SRL

ABRAHAM LINCOLN 609 LOCAL B3-9, PIA SANTO DOMINGO 01 DOMINICAN REPUBL

Summary Information

There are a total of 114 bills of lading on file for TIBA Dominicana SRL between June 22nd, 2019 and November 29th, 2024.

Of those 114 bills of lading, 1 were within the past 30 days and 9 were within the past 90 days.

Total Records114
Shipper Records28
Consignee Records3
Notify Party Records86
First Shipment on FileJun 22nd, 2019
Most Recent Shipment on FileNov 29th, 2024
Records in Last 30 Days1
Records in Last 90 Days9
Records in the Past Year41

Bills of Lading by Month for TIBA Dominicana SRL

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with TIBA Dominicana SRL, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with TIBA Dominicana SRL 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
ARMENGOU & ASOCIADOS SRLDec 202412250
TIBA MEXICO, S.A. DE C.V.Dec 20248,18528
TIBA SPAIN SAUDec 20244,74527
SEATRANS SERVICES PRIVATE LIMITEDNov 202415317
TIBA GUATEMALA SADec 20241978
ALQUIMIA INTERNACIONAL SRLOct 2024548
FLOMIC GLOBAL LOGISTICS LIMITEDDec 20245165
MSA SHIPPING (PVT) LTDDec 20241544
ENVASES UNIVERSALES, SAPI DE CVDec 20241624
CERVECERIA NACIONAL DOMINICANA, S.ADec 20241,7304
TIBA COLON, S.A.Dec 20242853
TIBA PORTUGAL TRANSPORTES INTERNACIDec 20244822
TIBA COLOMBIA SAS CRMDec 20243302
NEWTRAL SAAug 2024512
MSA SHIPPING PRIVATE LIMITEDOct 2024152
GEPAX GROUP LLCDec 20244,5802
BENAVIDES MELO S.A.S.Nov 20245232
May 202332
PALSGAARD INDUSTRI DE MEXICODec 20242321
Apr 202111

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to TIBA Dominicana SRL.

Company Name Recent Shipment Total Records Past 90 Days
TIAO PENG TRADING INC.Dec 20246571
TIARA TRADING CO., LTDSep 20241082
TIARCO CHEMICAL COMPANYDec 20244118
TIB CHEMICALS AGDec 202442914
TIB CHEMICALS, S.A. DE C.V.Dec 20241704
TIBA ARGENTINA S.A.Nov 20241246
TIBA CARGO PERU S.A.C.Dec 202455571
TIBA CHILE SPADec 202484112
TIBA COLOMBIA SAS CRMDec 2024330106
TIBA COLON, S.A.Dec 202428520
TIBA ECUADOR FORWARDING S.A.Dec 202438823
TIBA GUATEMALA SADec 20241978
TIBA GUATEMALA, SOCIEDAD ANONIMADec 202437015
TIBA MEXICO, S.A. DE C.V.Dec 20248,185157
TIBA PANAMA, S.A.Dec 202429630
TIBA PORTUGAL TRANSPORTES INTERNACIDec 202448210
TIBA SPAINDec 202452247
TIBA SPAIN FOR ACCOUNT OF WCL SHIPPING LIMITEDNov 20241909
TIBA SPAIN SAUDec 20244,745293
TIBERINA DETROIT INCNov 202419011

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
2024-11-06CMDUMXO07181750BRBOMaster FROBCMDU9275115SC MARIGOT2024-10-16SAN JUAN, PUERTO RICOPROGRESO MEXICO5,395 PCS84,347 KGPier to PierTIBA MEXICO SA DE CVSEA TRANS SERVICES BURGOS SRLTIBA DOMINICANA SRL.FREIGHT PREPAID PVC TUBES HS CODE: 391723
2024-10-26ONEYCMBE11803500033ESimple BOL FROBONEY9525871UNAYZAH EXPRESS2024-10-20CHARLESTON, SOUTH CAROLINAPUSAN SOUTH KOREA44 BAG24,706 KGContainer YardMSA SHIPPING (PRIVATE) LIMITEDARMENGOU & ASOCIADOS, SRLTIBA DOMINICANA SRLCARBON
2024-10-26ONEYCMBE11804600033ESimple BOL FROBONEY9525871UNAYZAH EXPRESS2024-10-20CHARLESTON, SOUTH CAROLINAPUSAN SOUTH KOREA44 BAG24,706 KGContainer YardMSA SHIPPING (PRIVATE) LIMITEDARMENGOU & ASOCIADOS, SRLTIBA DOMINICANA SRLCARBON
2024-09-28CMDUMXO07073370BRBCMaster FROBCMDU9275115SC MARIGOT2024-09-04SAN JUAN, PUERTO RICOPROGRESO MEXICO1,300 BOX28,072 KGPier to PierTIBA MEXICO SA DE CVSEA TRANS SERVICES BURGOS SRLTIBA DOMINICANA SRL.FREIGHT PREPAID CONCENTRADO DE FRESA, DE JUGO DE MANGO, DE JU LIMA, PI A PREMIUM Y PONCHE DE FRUTAS GAL CONSIGNEE TAX-ID: 124011312

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-06
Estimated Arrival Date2024-10-15
Actual Arrival Date2024-10-16
Trade Update Date2024-09-30

Bill of Lading Overview

Master BOL #CMDUMXO0720758
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeCMDU
Voyage #0BRBO
IMO #9275115
Vessel NameSC MARIGOT
Vessel CountryLR
Place of ReceiptPROGRESO
Foreign Port of LadingPROGRESO MEXICO (20185)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight49057 KG
Weight in KG49,057 KG
Quantity144 PKG
Volume4 CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers BSIU8093178
CMAU3848685
CMAU6514763
GCXU6118400
CMAU8796049
CMAU6894684
BHCU5036479
CMAU7787870
CMAU9174414
Commodity Description EMPTY ALUMINIUM CAN/ LATA VACIA DE ALUMINIO 16 OZ PRESIDENTE LIGHT
EMPTY ALUMINIUM CAN/ LATA VACIA DE ALUMINIO 16 OZ PRESIDENTE LIGHT
EMPTY ALUMINIUM CAN/ LATA VACIA DE ALUMINIO 16 OZ THE ONE
FREIGHT PREPAID EMPTY ALUMINIUM CAN/ LATA VACIA DE ALUMINIO 16 OZ PRESIDENTE REGULAR
EMPTY ALUMINIUM CAN/ LATA VACIA DE ALUMINIO 16 OZ THE ONE
EMPTY ALUMINIUM CAN/ LATA VACIA DE ALUMINIO 16 OZ THE ONE
EMPTY ALUMINIUM CAN/ LATA VACIA DE ALUMINIO 16 OZ THE ONE
EMPTY ALUMINIUM CAN/ LATA VACIA DE ALUMINIO 16 OZ THE ONE
EMPTY ALUMINIUM CAN/ LATA VACIA DE ALUMINIO 16 OZ PRESIDENTE REGULAR

Shipper

Shipper NameTIBA MEXICO SA DE CV
Address Line 1JAIME BALMES 8 201
Address Line 2COLONIA LOS MORALES POLANCO
Address Line 3DELEGACION MIGUEL HIDALGO CP 11510
COMM Number QualifierTE
COMM NumberCUIDAD DE MEXICO

Consignee

Consignee NameSEA TRANS SERVICES BURGOS SRL
Address Line 1CALLE THOMAS RODRIGUEZ DE SOSA NO34
Address Line 2CASI ESQ GEORGE WASHINGTON
Address Line 3SANTO DOMINGO.REPM.CON
COMM Number QualifierTE
COMM NumberCORREO: SEATRANSERVICES GMAIL.COM

Notify Party

Notify Party NameTIBA DOMINICANA SRL.
Address Line 1AV ABRAHAN LINCOL 609
Address Line 2ALEXANDRA LOCAL B3-9
Address Line 3SANTO DOMINGO, DOMINICAN REPUBLIC
COMM Number QualifierTE
COMM NumberRNC. 131-885993

#1 -- Container BSIU8093178

Container NumberBSIU8093178
Seal Number 1C7786745
Seal Number 1C7786745
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1EMPTY ALUMINIUM CAN/ LATA VACIA DE ALUMINIO 16 OZ PRESIDENTE LIGHT
Marks and Numbers 1NO MARKS

#2 -- Container CMAU3848685

Container NumberCMAU3848685
Seal Number 1C7786746
Seal Number 1C7786746
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1EMPTY ALUMINIUM CAN/ LATA VACIA DE ALUMINIO 16 OZ PRESIDENTE LIGHT
Marks and Numbers 1NO MARKS

#3 -- Container CMAU6514763

Container NumberCMAU6514763
Seal Number 1C7786748
Seal Number 1C7786748
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1EMPTY ALUMINIUM CAN/ LATA VACIA DE ALUMINIO 16 OZ THE ONE
Marks and Numbers 1NO MARKS

#4 -- Container GCXU6118400

Container NumberGCXU6118400
Seal Number 1C7786741
Seal Number 1C7786741
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID EMPTY ALUMINIUM CAN/ LATA VACIA DE ALUMINIO 16 OZ PRESIDENTE REGULAR
Marks and Numbers 1NO MARKS

#5 -- Container CMAU8796049

Container NumberCMAU8796049
Seal Number 1C7786743
Seal Number 1C7786743
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1EMPTY ALUMINIUM CAN/ LATA VACIA DE ALUMINIO 16 OZ THE ONE
Marks and Numbers 1NO MARKS

#6 -- Container CMAU6894684

Container NumberCMAU6894684
Seal Number 1C7786744
Seal Number 1C7786744
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1EMPTY ALUMINIUM CAN/ LATA VACIA DE ALUMINIO 16 OZ THE ONE
Marks and Numbers 1NO MARKS

#7 -- Container BHCU5036479

Container NumberBHCU5036479
Seal Number 1C7786749
Seal Number 1C7786749
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1EMPTY ALUMINIUM CAN/ LATA VACIA DE ALUMINIO 16 OZ THE ONE
Marks and Numbers 1NO MARKS

#8 -- Container CMAU7787870

Container NumberCMAU7787870
Seal Number 1C7786747
Seal Number 1C7786747
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1EMPTY ALUMINIUM CAN/ LATA VACIA DE ALUMINIO 16 OZ THE ONE
Marks and Numbers 1NO MARKS

#9 -- Container CMAU9174414

Container NumberCMAU9174414
Seal Number 1C7786742
Seal Number 1C7786742
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1EMPTY ALUMINIUM CAN/ LATA VACIA DE ALUMINIO 16 OZ PRESIDENTE REGULAR
Marks and Numbers 1NO MARKS

Map of Activity by Port

TIBA DOMINICANA SRL Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico442024-11-06
Newark, New Jersey322024-11-30
Port Everglades, Florida122023-08-29
Houston, Texas102024-04-18
New York, New York52022-05-12
Charleston, South Carolina32024-10-26
Oakland, California22024-08-30
Norfolk, Virginia22024-05-09
Tampa, Florida12024-08-19
Jacksonville, Florida12024-03-18

TIBA DOMINICANA SRL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain222024-11-30
Caucedo Dominican Republic212024-09-13
Progreso Mexico152024-11-06
Freeport, Grand Bahama Island Bahamas152023-08-29
Veracruz Mexico72021-09-04
Haina Dominican Republic52024-09-06
Altamira Mexico42024-05-25
Cartagena Colombia32024-08-30
Manzanillo Panama32024-08-19
Mundra India32024-07-29

TIBA DOMINICANA SRL Address and Name Permutations

Below are the top 10 company names and addresses for TIBA Dominicana SRL 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 DOMINICANA SRLABRAHAM LINCOLN 609 LOCAL B3-9, PIA SANTO DOMINGO 01 DOMINICAN REPUBL2024-07-2924
TIBA DOMINICANA SRL609, AVENIDA ABRAHAM LINCOLN SANTO DOMINGO 101082024-09-136
TIBA DOMINICANA SRL2024-08-196
TIBA DOMINICANA SRL2024-06-283
TIBA DOMINICANA SRL2024-10-262
TIBA DOMINICANA SRL2024-04-152
TIBA DOMINICANA SRL2024-08-302
TIBA DOMINICANA SRL2024-05-092
TIBA DOMINICANA SRL2024-07-151
TIBA DOMINICANA SRL2024-11-301

TIBA DOMINICANA SRL Phone Numbers

Below are the top 5 phone numbers on file for TIBA Dominicana SRL.

Phone Number Last Appeared Records
2024-11-3029
2024-08-3011
2024-08-191
2023-01-163
2022-04-051
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