TIBA MEXICO, S.A. DE C.V.

JAIME BALMES 8 OF 201, COL. LOS MOR MIGUEL HIDALGO CMX 11510 MEXICO

Summary Information

There are a total of 8,242 bills of lading on file for TIBA Mexico, S.A. De C.V. between December 14th, 2017 and January 3rd, 2025.

Of those 8,242 bills of lading, 73 were within the past 30 days and 168 were within the past 90 days.

Total Records8,242
Shipper Records1,694
Consignee Records3,636
Notify Party Records6,446
First Shipment on FileDec 14th, 2017
Most Recent Shipment on FileJan 3rd, 2025
Records in Last 30 Days73
Records in Last 90 Days168
Records in the Past Year785

Bills of Lading by Month for TIBA Mexico, S.A. De C.V.

Bills of Lading
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Associated Companies

Below are the top 20 companies associated with TIBA Mexico, S.A. De C.V. 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
TIBA SPAIN SAUJan 20254,8351,882
SIT MANUFACTURING NA, S.A. DE C.V.Jan 20251,3851,188
FISCHER & RECHSTEINER COMPANY SPAJan 2025958555
BENAVIDES MELO S.A.S.Nov 2024523314
TIBA PORTUGAL TRANSPORTES INTERNACIDec 2024482285
GEBRUEDER WEISS GMBHJan 202511,647177
SIT SPAJan 2025284169
CUSTOMS GROUP DE MEXICO G&AJul 2024197139
MECCANOSTAMPI SRLDec 2024269130
COPO TEXTILE MEXICO SA DE CVJan 2025273128
G.M.P. SRLJan 2025333121
TEKA MEXICANA S.A. DE C.V.Jan 20251,009120
ACZ RIVIERA TORNERIA SRLDec 2024140120
TAV LIMITEDJan 20252,30797
FLEXIPOL - ESPUMAS SINTETICAS SAJan 202522697
OTTANI MECCANICA SRLJan 202510295
BIC VIOLEX SAJan 20252,13394
TIBA COLOMBIA SAS CRMJan 202536093
LOBO SPAOct 202210593
NOVOTEMA SPADec 202411890

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to TIBA Mexico, S.A. De C.V.

Company Name Recent Shipment Total Records Past 90 Days
TIB CHEMICALS, S.A. DE C.V.Dec 20241748
TIBA ARGENTINA S.A.Dec 20241266
TIBA CARGO PERU S.A.C.Jan 202557886
TIBA CHILE SPAJan 202585424
TIBA COLOMBIA SAS CRMJan 2025360111
TIBA COLON, S.A.Dec 202428817
TIBA DOMINICANA SRLDec 20241156
TIBA ECUADOR FORWARDING S.A.Dec 202439624
TIBA GUATEMALA SADec 20241978
TIBA GUATEMALA, SOCIEDAD ANONIMADec 202437823
TIBA PANAMA, S.A.Dec 202430031
TIBA PORTUGAL TRANSPORTES INTERNACIDec 20244827
TIBA SPAINJan 202553545
TIBA SPAIN FOR ACCOUNT OF WCL SHIPPING LIMITEDNov 20241908
TIBA SPAIN SAUJan 20254,835339
TIBERINA DETROIT INCDec 202419614
TIBEST INTERNATIONAL INC.Dec 202419610
TIBO INCApr 20221240
TIBORS MACHINE SHOP TIBOR GULADec 20241024
TIBURON SOLUTIONS LLCDec 20241027

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
2025-01-10HLCUME3241213628001NSimple BOL FROBHLCU9301809SEASPAN SAIGON2024-12-29HOUSTON, TEXASALTAMIRA MEXICO2 PCS38,900 KHouse to HouseTIBA MEXICO, S.A. DE C.V.TIBA COLOMBIA S.A.STIBA COLOMBIA S.A.SLUBRICANTIG OIL MAZDA LUBRICANTIG OIL YAMALUBE 4T SL 20W50 MA, BULK LUBRICANTIG OIL MAZDA SAE 0W20 GF-6 ENGINE OIL, BULK
2025-01-09CMDUMXO07270340BRCAMaster FROBCMDU9368742AS FILIPPA2025-01-04SAN JUAN, PUERTO RICOPROGRESO MEXICO1,300 BOX29,210 KGPier to PierTIBA MEXICO SA DE CVSEA TRANS SERVICES BURGOS SRLTIBA DOMINICANA SRL.FREIGHT PREPAID CONCENTRADO DE JUGO DE LIMA 3.785 LT CPRD CONCENTRADO DE MARACUYA PREMIUM 1 GAL CPRD CONCENTRADO DE GUAYABA PREM...
2025-01-09CMDUMXO07279700BRCAMaster BillCMDU9368742AS FILIPPA2025-01-04SAN JUAN, PUERTO RICOPROGRESO MEXICO144 PKG54,882 KGPier to PierTIBA MEXICO SA DE CVPEPSI COLA PUERTO RICO DISTRIBUTING LLCCBX GLOBALEMPTY ALUMINIUM CANS/LATA VACIA DE ALUMINIO 12 OZ 7UP LEMON LIME CBC FREIGHT PREPAID EMPTY ALUMINIUM CANS/LATA VACIA DE ALUMINIO...
2025-01-09CMDUMXO07216280BRCAMaster FROBCMDU9368742AS FILIPPA2025-01-04SAN JUAN, PUERTO RICOPROGRESO MEXICO1,078 BOX22,716 KGPier to PierTIBA MEXICO SA DE CVSEA TRANS SERVICES BURGOS SRLTIBA DOMINICANA SRL.FREIGHT PREPAID CONCENTRADO DE PI A COL 3.785LT (EXP) CONSIGNEE TAX-ID: 124011312

Sample Bill of Lading

Relevant Dates

Run Date2025-01-10
Estimated Arrival Date2024-12-27
Actual Arrival Date2024-12-29
Trade Update Date2024-12-20

Bill of Lading Overview

Master BOL #HLCUME3241234477
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeHLCU
Voyage #001N
IMO #9301809
Vessel NameSEASPAN SAIGON
Vessel CountryHK
Place of ReceiptALTAMIRA, TAM, MX
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight33000 K
Weight in KG33,000 KG
Quantity160 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers HLXU1345056
UACU3925418
Commodity Description MAZDA ENGINE OIL SAE 0W20 ILSAC GF6TB200
MAZDA ENGINE OIL MAZDA ENGINE OIL SAE 0W20 ILSAC GF6TB200

Shipper

Shipper NameTIBA MEXICO SA DE CV
Address Line 1JAIME BALMES 8 - 201
Address Line 2COLONIA LOS MORALES POLANCO
Address Line 3ALCALDIA MIGUEL HIDALGO, MEXICO
Address Line 4TAX ID TME970213946

Consignee

Consignee NameTIBA COLOMBIA S.A.S . ACI CODE:592
Address Line 1TRANSVERSAL 93 NO 51 98
Address Line 2EDIFICIO PRANA 26 OFICINA 401
Address Line 3PARQUE EMPRESARIAL PUERTA DEL SOL
Address Line 4BOGOTA, COLOMBIA

Notify Party

Notify Party NameTIBA COLOMBIA S.A.S . ACI CODE:592
Address Line 1TRANSVERSAL 93 NO 51 98
Address Line 2EDIFICIO PRANA 26 OFICINA 401
Address Line 3PARQUE EMPRESARIAL PUERTA DEL SOL
Address Line 4BOGOTA, COLOMBIA

#1 -- Container HLXU1345056

Container NumberHLXU1345056
Seal Number 11873
Seal Number 11873
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1MAZDA ENGINE OIL SAE 0W20 ILSAC GF6TB200
Marks and Numbers 1NO MARKS .

#2 -- Container UACU3925418

Container NumberUACU3925418
Seal Number 11966
Seal Number 11966
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1MAZDA ENGINE OIL MAZDA ENGINE OIL SAE 0W20 ILSAC GF6TB200
Marks and Numbers 1NO MARKS . .

Map of Activity by Port

TIBA MEXICO, S.A. DE C.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida5,0542025-01-04
Houston, Texas1,6972024-12-31
Charleston, South Carolina5922025-01-02
Newark, New Jersey1902024-12-16
New Orleans, Louisiana1802024-11-30
San Juan, Puerto Rico1332024-12-28
Port Everglades, Florida1032025-01-03
Los Angeles, California542025-01-03
Norfolk, Virginia472024-04-04
New York, New York352022-12-20

TIBA MEXICO, S.A. DE C.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
La Spezia Italy1,7242025-01-04
Valencia Spain1,3752025-01-04
Sines Portugal1,2762024-12-27
Altamira Mexico1,0132024-12-30
Veracruz Mexico5932024-12-31
Algeciras Spain5212025-01-04
Barcelona Spain4382024-12-31
Bremerhaven Germany3632025-01-01
Rotterdam Netherlands1782024-11-30
Leghorn Italy912021-04-05

TIBA MEXICO, S.A. DE C.V. Address and Name Permutations

Below are the top 10 company names and addresses for TIBA Mexico, S.A. De C.V. 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 MEXICO, S.A. DE C.V.JAIME BALMES 8 OF 201, COL. LOS MOR MIGUEL HIDALGO CMX 11510 MEXICO2025-01-044,163
TIBA MEXICO, S.A. DE C.V.JAIME BALMES NO 8 201 11510 LOS MORALES POLANCO CIUDAD DE MEXICO MEXICO2024-04-04213
TIBA MEXICO, S.A. DE C.V.2024-12-30133
TIBA MEXICO, S.A. DE C.V.2025-01-0485
TIBA MEXICO, S.A. DE C.V.2024-12-1332
TIBA MEXICO, S.A. DE C.V.2024-12-2026
TIBA MEXICO, S.A. DE C.V.2024-02-2019
TIBA MEXICO, S.A. DE C.V.2024-07-1315
TIBA MEXICO, S.A. DE C.V.2024-03-1812
TIBA MEXICO, S.A. DE C.V.2024-05-138

TIBA MEXICO, S.A. DE C.V. Phone Numbers

Below are the top 10 phone numbers on file for TIBA Mexico, S.A. De C.V.

Phone Number Last Appeared Records
2024-12-3018
2024-10-124
2024-07-1322
2024-02-22134
2023-12-011
2023-09-2836
2022-10-311
2022-08-041
2022-04-231
2021-05-181

TIBA MEXICO, S.A. DE C.V. Email Addresses

Below are the top 10 email addresses on file for TIBA Mexico, S.A. De C.V.

Email Address Last Appeared Records
2024-10-072
2024-10-071
2023-12-088
2023-09-281
2022-09-301
2022-08-194
2022-05-161
2022-05-103
2022-03-244
2021-11-133