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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 113 bills of lading on file for TIBA Dominicana SRL between June 22nd, 2019 and October 20th, 2024.

Of those 113 bills of lading, 2 were within the past 30 days and 11 were within the past 90 days.

Total Records113
Shipper Records28
Consignee Records3
Notify Party Records85
First Shipment on FileJun 22nd, 2019
Most Recent Shipment on FileOct 20th, 2024
Records in Last 30 Days2
Records in Last 90 Days11
Records in the Past Year42

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 SRLOct 202412049
TIBA MEXICO, S.A. DE C.V.Nov 20248,13028
TIBA SPAIN SAUNov 20244,61026
SEATRANS SERVICES PRIVATE LIMITEDNov 202415217
TIBA GUATEMALA SANov 20241938
ALQUIMIA INTERNACIONAL SRLOct 2024548
FLOMIC GLOBAL LOGISTICS LIMITEDNov 20244955
MSA SHIPPING (PVT) LTDNov 20241504
ENVASES UNIVERSALES, SAPI DE CVNov 20241604
CERVECERIA NACIONAL DOMINICANA, S.ANov 20241,6744
TIBA COLON, S.A.Nov 20242773
TIBA PORTUGAL TRANSPORTES INTERNACIOct 20244782
TIBA COLOMBIA SAS CRMNov 20242842
NEWTRAL SAAug 2024512
MSA SHIPPING PRIVATE LIMITEDOct 2024152
GEPAX GROUP LLCNov 20244,2702
BENAVIDES MELO S.A.S.Mar 20245222
May 202332
Nov 202131
Feb 202351

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.Aug 20246560
TIARA TRADING CO., LTDSep 20241083
TIARCO CHEMICAL COMPANYOct 202440611
TIB CHEMICALS AGOct 202442314
TIB CHEMICALS, S.A. DE C.V.Nov 20241683
TIBA ARGENTINA S.A.Oct 20241236
TIBA CARGO PERU S.A.C.Nov 202452064
TIBA CHILE SPANov 202483313
TIBA COLOMBIA SAS CRMNov 202428489
TIBA COLON, S.A.Nov 202427723
TIBA ECUADOR FORWARDING S.A.Nov 202437621
TIBA GUATEMALA SANov 20241934
TIBA GUATEMALA, SOCIEDAD ANONIMANov 202436310
TIBA MEXICO, S.A. DE C.V.Nov 20248,130154
TIBA PANAMA, S.A.Nov 202427921
TIBA PORTUGAL TRANSPORTES INTERNACIOct 20244788
TIBA SPAINNov 202451046
TIBA SPAIN FOR ACCOUNT OF WCL SHIPPING LIMITEDNov 20241899
TIBA SPAIN SAUNov 20244,610283
TIBERINA DETROIT INCNov 202418917

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
2024-10-26ONEYCMBE11804600033ESimple 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
2024-09-26CMDUSSZ15222330BRBISimple BOL FROBCMDU9275115SC MARIGOT2024-09-24SAN JUAN, PUERTO RICOKINGSTON JAMAICA20 PCS31,210 KGPier to PierKINGSHIP LINE LTDAARMENGOU ASOCIADOS, SRLTIBA DOMINICANA SRL271220 (HS) NCM:27122000 01 X 40'HC CONTAINER CONTAIN 20 PALLETS WITH 1.350 PAPER BAGS CONTAINING 27.000,000 KG OF
2024-09-26CMDUSSZ15121320BRBISimple BOL FROBCMDU9275115SC MARIGOT2024-09-24SAN JUAN, PUERTO RICOKINGSTON JAMAICA18 PKG21,280 KGPier to PierFIGWAL TRANSPORTES INTERNACIONAIS LTDAARMENGOU ASOCIADOS , SRLTIBA DOMINICANA SRLFREIGHT PREPAID 380892 (HS) NCM:38089299 01 DRY CONTAINER 20' SHIPPERS LOAD AND COUNT 18 IBCS CONTAINING: IPEL FAP 492

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-10-26
Estimated Arrival Date2024-10-26
Actual Arrival Date2024-10-20
Trade Update Date2024-10-18

Bill of Lading Overview

Master BOL #ONEYCMBE11803500
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeONEY
Voyage #033E
IMO #9525871
Vessel NameUNAYZAH EXPRESS
Vessel CountryLR
Place of ReceiptCOLOMBO
Foreign Port of LadingPUSAN SOUTH KOREA (58023)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight24706 KG
Weight in KG24,706 KG
Quantity44 BAG
Volume60 CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container BEAU4436330
Commodity Description CARBON

Shipper

Shipper NameMSA SHIPPING (PRIVATE) LIMITED
Address Line 2NO.121/1 STACE ROAD, COLOMBO -14 ,
Address Line 3SRI LANKA COLOMBO 00100 LK

Consignee

Consignee NameARMENGOU & ASOCIADOS, SRL
Address Line 2AVDA. BOLIVAR 1002, SANTO DOMINGO
Address Line 310014 DO

Notify Party

Notify Party NameTIBA DOMINICANA SRL
Address Line 2ABRAHAM LINCOLN 609 SANTO DOMINGO
Address Line 310014 DO

#1 -- Container BEAU4436330

Container NumberBEAU4436330
Seal Number 1LKAB53133
Seal Number 1LKAB53133
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1CARBON
Marks and Numbers 1LOT NO : 8024050626

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
380210004941200000024706 KG

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 Jersey312024-08-10
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
Caucedo Dominican Republic212024-09-13
Algeciras Spain212024-06-28
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 SRL2024-06-171

TIBA DOMINICANA SRL Phone Numbers

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

Phone Number Last Appeared Records
2024-09-1328
2024-08-3011
2024-08-191
2023-01-163
2022-04-051
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