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TIBA DOMINICANA SRL

ABRAHAM LINCOLN 609 PLAZA ALEXANDRA LOCAL B3-9 SANTO DOMINGO, REPUBLICA DOMINICANA

Summary Information

There are a total of 158 bills of lading on file for TIBA Dominicana SRL between June 22nd, 2019 and December 11th, 2025.

Of those 158 bills of lading, 6 were within the past 30 days and 9 were within the past 90 days.

Total Records158
Shipper Records32
Consignee Records5
Notify Party Records128
First Shipment on FileJun 22nd, 2019
Most Recent Shipment on FileDec 11th, 2025
Records in Last 30 Days6
Records in Last 90 Days9
Records in the Past Year44

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 records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
ARMENGOU & ASOCIADOS SRLDec 202519173
TIBA MEXICO, S.A. DE C.V.Dec 202528,69444
SEA TRANS SERVICES BURGOS SRLNov 20259729
TIBA SPAIN SAUDec 20258,66426
TIBA GUATEMALA S.A.Dec 202531211
MSA SHIPPING (PVT) LTDDec 202531510
FLOMIC GLOBAL LOGISTICS LIMITEDDec 20256396
ENVASES UNIVERSALES S.A.P.I. DE C.VNov 20254104
CERVECERIA NACIONAL DOMINICANA, S.ADec 20254,1334
TIBA COLOMBIA S.A.SDec 20258673
TIBA SMX LOGISTICS TRANSPORTES INTERDec 20251432
TIBA PORTUGAL - TRANSPORTES INTERNANov 20257872
TIBA COLON, S.A.Dec 20254232
NEWTRAL S.A. DE C.V.Oct 20251562
KINGSHIP LINEOct 20252902
GEPAX GROUP LLCDec 20258,0032
CARPO LOGISTICS LTDA.Feb 20253452
BENAVIDES MELO S.A.S.Feb 20255472
TOLL GLOBAL FORWARDINGDec 2025348,3181
GNV LOJISTIK ULUSLARARASI TAS. DENIDec 20251,3891

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
TIARA TRADING INC.Oct 20252111
TIARCO CHEMICALNov 20254077
TIARCO CHEMICAL COMPANYAug 20253630
TIB CHEMICALS AGDec 202593515
TIB CHEMICALS, S.A. DE C.VDec 20252553
TIBA ARGENTINA S.A.Dec 202522525
TIBA CARGO PERU S.A.C.Dec 202584846
TIBA CHILE SPADec 20251,03035
TIBA COLOMBIA S.A.SDec 2025867120
TIBA COLON, S.A.Dec 202542322
TIBA ECUADOR-FORWARDING SADec 202556641
TIBA EL SALVADOR, S.A. DE C.V.Dec 20251363
TIBA GUATEMALA S.A.Dec 202531215
TIBA GUATEMALA, SOCIEDAD ANONIMANov 20256022
TIBA MEXICO, S.A. DE C.V.Dec 202528,694176
TIBA PANAMA, S.A.Dec 202548535
TIBA PORTUGAL - TRANSPORTES INTERNANov 20257878
TIBA SA DE CVNov 20252192
TIBA SMX LOGISTICS TRANSPORTES INTERDec 2025143111
TIBA SPAINDec 202562412

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
2025-12-01CMDUGTA01988600UALPSimple BOL FROBCMDU9362322CMA CGM HOMERE2025-11-29NEW YORK, NEW YORKKINGSTON JAMAICA10 FLX221,730 KGPier to PierTIBA GUATEMALA SAARMENGOU ASOCIADOS, SRLTIBA DOMINICANA SRLACEITE DE PALMA RBD
2025-11-26CMDUMXO07703370BREKMaster FROBCMDU9968920ELLBBRIDGE2025-11-25SAN JUAN, PUERTO RICOPROGRESO MEXICO32 BAG100,350 KGPier to PierTIBA MEXICO SA DE CVARMENGOU ASOCIADOS SRLTIBA DOMINICANA SRLPLACAS DE M RMOL / MARBLE SLABS PLACAS DE M RMOL Y GRANITO / MARBLE AND GRAN SLABS FREIGHT PREPAID PLACAS DE M RMOL / MARBLE SLABS
2025-11-26CMDUSSZ16998420BREKSimple BOL FROBCMDU9968920ELLBBRIDGE2025-11-25SAN JUAN, PUERTO RICOKINGSTON JAMAICA8 BDL29,135 KGPier to PierTIBA SMX LOGISTICS TRANSPORTES INTERNACIONAIS S.A.ARMENGOU ASOCIADOS, SRLTIBA DOMINICANA SRL(HS) NCM: (ONE) ' DB CONTAINER, SHIPPER LOAD AND COUNT, WOOD OF BUNDLES CONTAINING AS FOLLOWS: -POLISHED GRANITE SLABS
2025-11-13CMDUMXO07696660BREQMaster FROBCMDU9368742CONTSHIP REX II2025-11-12SAN JUAN, PUERTO RICOPROGRESO MEXICO38 PKG140,145 KGPier to PierTIBA MEXICO SA DE CVARMENGOU ASOCIADOS, SRLTIBA DOMINICANA SRLGRANITO NEGRO ABSOLUTO . M // OC / MV - CUARZO ROJO . M // OC // MV - GRANITO NEGRO ABSOLUTO PLC CM PB . M OC Y OC // MV - ( . )...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-01
Estimated Arrival Date2025-11-11
Actual Arrival Date2025-11-29
Trade Update Date2025-10-29

Bill of Lading Overview

Master BOL #CMDUSSZ1699064
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0UALP
IMO #9362322
Vessel NameCMA CGM HOMERE
Vessel CountryID
Place of ReceiptPARANAGUA
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight5852 KG
Weight in KG5,852 KG
Quantity250 BOX
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container ECMU7195513
Commodity Description DCS REM: PRINT AT DOHAI (HS) BOXES . KGM . MTQ NCM: NCM:

Shipper

Shipper NameEXALOG ASSESSORIA E LOGISTICA LTDA
Address Line 1ON CARE OF ALL WORLD SHIPPING
Address Line 2CORP -
Address Line 3AV. ANA COSTA, N 228 - SALA 71
COMM Number QualifierTE
COMM NumberVILA MATHIAS, SANTOS

Consignee

Consignee NameARMENGOU ASOCIADOS, SRL
Address Line 1AVDA. BOLIVAR 1002, LA JULIA. EDIF.
Address Line 2ANA SALIMA, SUITE 205. SANTO
Address Line 3DOMINGO, REP. DOMINICANA.
COMM Number QualifierTE
COMM Number829-535-7479 - RNC: 101-739-258

Notify Party

Notify Party NameTIBA DOMINICANA SRL
Address Line 1ABRAHAM LINCOLN 609 PLAZA ALEXANDRA
Address Line 2B3-9 - SANTO DOMINGO, REPUBLICA
Address Line 3DOMINICANA, RNC. 131-885993 /
COMM Number QualifierTE
COMM NumberHTEJEDA TIBAGROUP.COM

#1 -- Container ECMU7195513

Container NumberECMU7195513
Seal Number 1M1067161
Seal Number 1M1067161
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 1DCS REM: PRINT AT DOHAI (HS) BOXES . KGM . MTQ NCM: NCM:
Additional Cargo 1NCM: NCM: X 'HC PART LOT BOXES WITH FURNITURE AND PARTS AS PER COMMERCIAL INVOICE / FREIGHT COLLECT
Additional Cargo 2WOODEN PACKAGE: NOT APPLICABLE (NOT USED) NCM: / / / HS CODE: / / / RUC: BR
Additional Cargo 3(HS) BOXES . KGM . MTQ NCM: PART LOT BOXES CONTAINING SOFAS AND ARMCHAIRS (SOFA Y
Additional Cargo 4SILLONES TAPIZADOS). INVOICE: / IB WOODEN PACKAGE: NOT APPLICABLE RUC: BR NCM: HS CODE: CONSIGNEE CONTINUATION:
Additional Cargo 5CONTACTO. IVAN JR. ARMENGOU
Marks and Numbers 1001 TO 216

Map of Activity by Port

TIBA DOMINICANA SRL Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico672025-12-04
Newark, New Jersey422025-11-03
Houston, Texas132025-12-12
Port Everglades, Florida122023-08-29
New York, New York72025-12-01
Charleston, South Carolina72025-03-15
Savannah, Georgia22025-03-08
Oakland, California22024-08-30
Norfolk, Virginia22024-05-09
Miami, Florida12025-05-21

TIBA DOMINICANA SRL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Progreso Mexico302025-12-04
Algeciras Spain292025-07-07
Caucedo Dominican Republic242025-04-24
Freeport, Grand Bahama Island Bahamas152023-08-29
Veracruz Mexico122025-12-12
Kingston Jamaica72025-12-01
Pusan South Korea62025-03-15
Tampico Mexico52025-08-13
Rio Haina Dominican Republic52024-09-06
Tangier Morocco42025-11-03

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 PLAZA ALEXANDRA LOCAL B3-9 SANTO DOMINGO, REPUBLICA DOMINICANA2025-07-078
TIBA DOMINICANA SRLABRAHAM LINCOLN 609 SANTO DOMINGO 10014 DO2025-08-137
TIBA DOMINICANA SRL2025-12-124
TIBA DOMINICANA SRL2025-11-264
TIBA DOMINICANA SRL2025-12-043
TIBA DOMINICANA SRL2025-03-152
TIBA DOMINICANA SRL2025-02-042
TIBA DOMINICANA SRL2025-03-151
TIBA DOMINICANA SRL2025-11-031
TIBA DOMINICANA SRL2025-03-151

TIBA DOMINICANA SRL Phone Numbers

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

Phone Number Last Appeared Records
2025-11-0340
2024-08-3011
2024-08-191
2023-01-163
2022-04-051

TIBA DOMINICANA SRL Email Addresses

Below are the top 1 email addresses on file for TIBA Dominicana SRL.

Email Address Last Appeared Records
2025-12-012
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