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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 105 bills of lading on file for TIBA Dominicana SRL between June 22nd, 2019 and September 12th, 2024.

Of those 105 bills of lading, 4 were within the past 30 days and 12 were within the past 90 days.

Total Records105
Shipper Records28
Consignee Records3
Notify Party Records77
First Shipment on FileJun 22nd, 2019
Most Recent Shipment on FileSep 12th, 2024
Records in Last 30 Days4
Records in Last 90 Days12
Records in the Past Year37

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 SRLAug 202411545
TIBA SPAIN SAUSep 20244,45026
TIBA MEXICO, S.A. DE C.V.Sep 20248,02824
SEATRANS SERVICES PRIVATE LIMITEDSep 202414713
TIBA GUATEMALA SAJul 20241898
ALQUIMIA INTERNACIONAL SRLAug 2024538
FLOMIC GLOBAL LOGISTICS LIMITEDSep 20244345
MSA SHIPPING (PVT) LTDMay 20241454
ENVASES UNIVERSALES, SAPI DE CVAug 20241514
CERVECERIA NACIONAL DOMINICANA, S.ASep 20241,6164
TIBA COLON, S.A.Sep 20242653
TIBA PORTUGAL TRANSPORTES INTERNACISep 20244722
TIBA COLOMBIA SAS CRMSep 20242242
NEWTRAL SAAug 2024512
GEPAX GROUP LLCSep 20243,8132
BENAVIDES MELO S.A.S.Mar 20245222
May 202332
Nov 202131
Feb 202351
TIBA PORTUGAL TRANSPORTES INT., LDAMar 2024971

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 20246561
TIARA TRADING CO., LTDAug 20241064
TIARCO CHEMICAL COMPANYSep 202440314
TIB CHEMICALS AGSep 202441517
TIB CHEMICALS, S.A. DE C.V.Sep 20241665
TIBA ARGENTINA, S.A.Aug 20241183
TIBA CARGO PERU S.A.C.Sep 202448362
TIBA CHILE SPASep 202482743
TIBA COLOMBIA SAS CRMSep 202422488
TIBA COLON, S.A.Sep 202426530
TIBA ECUADOR FORWARDING S.A.Sep 202436555
TIBA GUATEMALA SAJul 20241891
TIBA GUATEMALA, SOCIEDAD ANONIMAAug 202435514
TIBA MEXICO, S.A. DE C.V.Sep 20248,028182
TIBA PANAMA, S.A.Sep 202426623
TIBA PORTUGAL TRANSPORTES INTERNACISep 202447214
TIBA SPAINSep 202447551
TIBA SPAIN FOR ACCOUNT OF WCL SHIPPING LIMITEDAug 202418111
TIBA SPAIN SAUSep 20244,450340
TIBERINA DETROIT INCSep 202417938

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
2024-08-30HLCUSDQ240752185087WMaster BillHLCU9337614NYK DAEDALUS2024-08-15OAKLAND, CALIFORNIACARTAGENA COLOMBIA800 PCS20,160 KContainer YardTIBA DOMINICANA SRLGEPAX GROUP LLCGEPAX GROUP LLCCOCOA POWDER TNPC-240027-01 ORGANIC FAIR TRADE COCOA POWDER 10-12, NATURAL 800 BAGS OF 25KG CONSOLIDATED CARGO SCAC CODE GPXG
2024-08-19MAEU239471366428WSimple BOL FROBMAEU9333046ORTOLAN GAMMA2024-08-18TAMPA, FLORIDAMANZANILLO PANAMA500 PKG1,507,694 LBContainer YardFLOMIC GLOBAL LOGISTICS LIMITEDARMENGOU & ASOCIADOS, SRLTIBA DOMINICANA SRL25 X 20' FCL CONTAINERS SAID T O CONTAIN TOTAL : 500 PALLETS ONLY POLISHED GLAZED PORCELA IN FLOOR TILES-COLOURED SIZE : 600 X 6...
2024-08-10MAEU239495494430WSimple BOL FROBMAEU9294393SAFMARINE NOKWANDA2024-08-09NEWARK, NEW JERSEYTANGIER MOROCCO300 PKG904,512 LBContainer YardFLOMIC GLOBAL LOGISTICS LIMITEDARMENGOU & ASOCIADOS, SRLTIBA DOMINICANA SRL15 X 20' FCL CONTAINERS TOTAL : 300 PALLETS ONLY POLISHED GLAZED PORCELAIN FLOOR TILES-C OLOURED SIZE : 600 X 600 MM TOTAL NET W...
2024-07-29MEDUEU233999423ASimple BOL FROBMEDU9304459MSC LISBON2024-07-27NEWARK, NEW JERSEYMUNDRA INDIA12,480 BOX334,400 KHouse to HouseFLOMIC GLOBAL LOGISTICS LIMITEDARMENGOU & ASOCIADOS SRLTIBA DOMINICANA SRLGLAZED VITRIFIED TILES (GLAZE PORCELAIN TILES ) - GLAZED VITRIFIED TILES (GL AZE PORCELAIN TILES) GLAZED VITRIFIED TILES (GLAZE ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-09-06
Estimated Arrival Date2024-09-04
Actual Arrival Date2024-09-05
Trade Update Date2024-08-30

Bill of Lading Overview

Master BOL #MAEU243400442
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #216N
IMO #9372872
Vessel NameBURGUNDY
Vessel CountryMT
Place of ReceiptRIO HAINA
Foreign Port of LadingHAINA DOMINICAN REPUBLIC (24741)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight46200 LB
Weight in KG20,956 KG
Quantity1680 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container DFSU7298035
Commodity Description 200 WHITE BEANS VALLE REAL 24/ 15.5 OZ 410 BLACK BEANS VALLE REAL 24/15.5 OZ 373 RED KIDN EY BEANS VALLE REAL 24/15.5 OZ 697 CHICK PEAS VALLE REAL 2 4/15.5 OZ

Shipper

Shipper NameTIBA DOMINICANA SRL
Address Line 1609, AVENIDA ABRAHAM LINCOLN
Address Line 2SANTO DOMINGO
Address Line 310108
City18097702568

Consignee

Consignee NameCRESSA LOGISTICS SA
Address Line 1400, S 15 O DEL BNCR
Address Line 2SAN JOSE
Address Line 310115
City50622801122

Notify Party

Notify Party NameCRESSA LOGISTICS SA
Address Line 1400, S 15 O DEL BNCR
Address Line 2SAN JOSE
Address Line 310115
City50622801122

#1 -- Container DFSU7298035

Container NumberDFSU7298035
Seal Number 11487203
Seal Number 11487203
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1200 WHITE BEANS VALLE REAL 24/ 15.5 OZ 410 BLACK BEANS VALLE REAL 24/15.5 OZ 373 RED KIDN EY BEANS VALLE REAL 24/15.5 OZ 697 CHICK PEAS VALLE REAL 2 4/15.5 OZ
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
200979004158000000046200 LB

Map of Activity by Port

TIBA DOMINICANA SRL Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico382024-09-13
Newark, New Jersey312024-08-10
Port Everglades, Florida122023-08-29
Houston, Texas102024-04-18
New York, New York52022-05-12
Oakland, California22024-08-30
Norfolk, Virginia22024-05-09
Tampa, Florida12024-08-19
Jacksonville, Florida12024-03-18
Charleston, South Carolina12021-04-28

TIBA DOMINICANA SRL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Caucedo Dominican Republic212024-09-13
Algeciras Spain212024-06-28
Freeport, Grand Bahama Island Bahamas152023-08-29
Progreso Mexico112024-09-07
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 SRL2024-04-152
TIBA DOMINICANA SRL2024-08-302
TIBA DOMINICANA SRL2024-05-092
TIBA DOMINICANA SRL2024-07-151
TIBA DOMINICANA SRL2024-06-171
TIBA DOMINICANA SRL2024-06-011

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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