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 8,130 bills of lading on file for TIBA Mexico, S.A. De C.V. between December 14th, 2017 and November 15th, 2024.

Of those 8,130 bills of lading, 33 were within the past 30 days and 154 were within the past 90 days.

Total Records8,130
Shipper Records1,634
Consignee Records3,599
Notify Party Records6,394
First Shipment on FileDec 14th, 2017
Most Recent Shipment on FileNov 15th, 2024
Records in Last 30 Days33
Records in Last 90 Days154
Records in the Past Year819

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

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with TIBA Mexico, S.A. De C.V., and the top 4 companies associated with those associations.

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 SAUNov 20244,6101,864
SIT MANUFACTURING NA, S.A. DE C.V.Nov 20241,3641,188
FISCHER & RECHSTEINER COMPANY SPAOct 2024934544
BENAVIDES MELO S.A.S.Mar 2024522314
TIBA PORTUGAL TRANSPORTES INTERNACIOct 2024478283
GEBRUEDER WEISS GMBHNov 202411,500175
SIT SPANov 2024277169
CUSTOMS GROUP DE MEXICO G&AJul 2024197139
MECCANOSTAMPI SRLNov 2024263130
COPO TEXTILE MEXICO SA DE CVOct 2024269128
G.M.P. SRLNov 2024324121
TEKA MEXICANA S.A. DE C.V.Nov 2024991120
ACZ RIVIERA TORNERIA SRLNov 2024139120
TAV LIMITEDNov 20242,25697
FLEXIPOL - ESPUMAS SINTETICAS SAOct 202421897
OTTANI MECCANICA SRLMay 202410095
BIC VIOLEX SANov 20242,08494
LOBO SPAOct 202210593
NOVOTEMA SPASep 202411590
FIGWAL TRANSPORTES INTERNACIONAIS LTDANov 202498679

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.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 DOMINICANA SRLOct 202411311
TIBA ECUADOR FORWARDING S.A.Nov 202437621
TIBA GUATEMALA SANov 20241934
TIBA GUATEMALA, SOCIEDAD ANONIMANov 202436310
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
TIBEST INTERNATIONAL INC.Nov 20241919
TIBO INCApr 20221240
TIBORS MACHINE SHOP TIBOR GULANov 20241005
TIBY INTERNATIONAL LIMITEDNov 20241077

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
2024-11-16HLCUME32410478442444SMaster FROBHLCU9267649MSC PHOENIX2024-11-15HOUSTON, TEXASVERACRUZ MEXICO8,800 PCS15,474 KHouse to HouseTIBA MEXICO S.A. DE C.V.TIBA COLOMBIA S.A.S - CODIGO ACITIBA COLOMBIA S.A.S - CODIGO ACIMODD COTTON MODD ALGODON 80 PZAS HIGIETEXA ALMOHADILLASPROF SUAVEX50PZ HS CODE 3005909999 MODD COTTON MODD ALGODON 80 PZAS HIGIE...
2024-11-16MEDUCD928973442WMaster FROBMEDU9290543MSC SUSANNA2024-11-15MIAMI, FLORIDAALGECIRAS SPAIN3 FLX71,840 KHouse to HouseTIBA SPAIN SAUTIBA MEXICO, S.A. DE C.V.TIBA MEXICO, S.A. DE C.V.OTHER OILS AND THEIR FRACTIONS, OBTAINED SOLE LY FR - POMACE OLIVE OIL
2024-11-16MEDUVS095820442WMaster FROBMEDU9290543MSC SUSANNA2024-11-15MIAMI, FLORIDAVALENCIA SPAIN189 PKG6,489 KPier to PierTIBA SPAIN S.A.UTIBA MEXICO, S.A. DE C.V.TIBA MEXICO, S.A. DE C.V.INDUSTRIAL OR LABORATORY FURNACES AND OVENS, INCLU - HORNOS Y CAMPANAS
2024-11-15CMDUMXO07227200BRBUMaster FROBCMDU9275115SC MARIGOT2024-11-12SAN JUAN, PUERTO RICOALTAMIRA MEXICO2 FLX44,260 KGPier to PierTIBA MEXICO, S.A. DE C.V.TIBA COLOMBIA S.A.STIBA COLOMBIA S.A.S271019 (HS) LUBRICANTIG OIL YAMALUBE FREIGHT PREPAID 271019 (HS) LUBRICANTIG OIL YAMALUBE

Sample Bill of Lading

Relevant Dates

Run Date2024-11-19
Estimated Arrival Date2024-11-09
Actual Arrival Date2024-11-18
Trade Update Date2024-09-26

Bill of Lading Overview

Master BOL #MAEU244378404
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeMAEU
Voyage #439N
IMO #9969089
Vessel NameCMA CGM MERCANTOUR
Vessel CountryLR
Place of ReceiptPARANAGUA
Foreign Port of LadingANTONINA BRAZIL (35159)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight77206 LB
Weight in KG35,020 KG
Quantity22 UNT
Volume155 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers MRKU5789847
MSKU0775293
MRSU4877421
Commodity Description 8701.93.00 (CG) 3 X 40 HIGH C UBE( FCL) 22 PACKAGE CONTAINI NG: LS TRATOR AGRICOLA, MODEL O R65R - RODAGEM (8.00X16R1 1 2.4X24R1) - LS TECH ENGINE PRO TECTION 42854252 LS TRATOR AG RICOLA, MODELO R65C - RODAGEM
8701.93.00 (CG) SAME AS CARG O LINE 1
8701.93.00 (CG) SAME AS CARG O LINE 1

Shipper

Shipper NameDC LOGISTICS BRASIL LTDA
Address Line 1AS AGENT FOR ALL WORLD SHIPPING
Address Line 2RUA CAMBORIU, 590
Address Line 388301451 ITAJAI/SC/BRASIL
City554732494000

Consignee

Consignee NameGREENWORLDWIDE
Address Line 1SHIPPING
Address Line 2450 GEARS RD, SUITE 212
Address Line 3HOUSTON, TX 77067 USA
City18325541204

Notify Party

Notify Party NameTIBA MEXICO S.A DE C.V.
Address Line 1JAIME BALMES, 8 - 201, COLONIA
Address Line 2LOS MORALES POLANCO, C.P.
Address Line 311510, MEXICO CITY, MEXICO
City525555312203

#1 -- Container MRKU5789847

Container NumberMRKU5789847
Seal Number 1MLBR0566885
Seal Number 1MLBR0566885
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of Service
Cargo Description 18701.93.00 (CG) 3 X 40 HIGH C UBE( FCL) 22 PACKAGE CONTAINI NG: LS TRATOR AGRICOLA, MODEL O R65R - RODAGEM (8.00X16R1 1 2.4X24R1) - LS TECH ENGINE PRO TECTION 42854252 LS TRATOR AG RICOLA, MODELO R65C - RODAGEM
Additional Cargo 1(8.00X16R1 12.4X24R1) - LS TE CH ENGINE PROTECTION 42854252 LS TRATOR AGRICOLA, MODELO P1 00C - RODAGEM (14.9X24 18.4X3 4 R1) / LSTECH 40413199 CLEAN ON BOARD SHIPPED ON BOARD C OMMERCIAL INVOICE: LSMB2024HID RONORTE01 / LSMB2024082001S
Additional Cargo 2RUC: 4BR136779642NORTE01 NCM: 8701.93.00 HS CODE: 870193 WOODEN PACKAGE USED: TREATED / CERTIFIED __________________ ___________________________ - CONSIGNEE CONTINUATION: THAL IAFERNANDEZ TFE@GREENWORLDWID E.COM -NOTIFY CONTINUATION:
Additional Cargo 3PHONE: (+52 - 442) 213 707 FR EIGHT PAYMENT ELSEWHERE AS PER AGREEMENT HBL: AWSL SCAC CO DE: AWSL
Marks and Numbers 1.

#2 -- Container MSKU0775293

Container NumberMSKU0775293
Seal Number 1MLBR0566881
Seal Number 1MLBR0566881
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of Service
Cargo Description 18701.93.00 (CG) SAME AS CARG O LINE 1
Marks and Numbers 1N/M

#3 -- Container MRSU4877421

Container NumberMRSU4877421
Seal Number 1MLBR0566875
Seal Number 1MLBR0566875
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of Service
Cargo Description 18701.93.00 (CG) SAME AS CARG O LINE 1
Marks and Numbers 1N/M

Map of Activity by Port

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

Port of Unlading Total Records Recent Shipment
Miami, Florida5,0272024-11-16
Houston, Texas1,6462024-11-16
Charleston, South Carolina5862024-11-02
Newark, New Jersey1872024-11-11
New Orleans, Louisiana1792024-11-11
San Juan, Puerto Rico1232024-11-15
Port Everglades, Florida1012024-11-08
Los Angeles, California532024-07-23
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 Italy1,7132024-10-07
Valencia Spain1,3712024-11-16
Sines Portugal1,2732024-11-08
Altamira Mexico9782024-11-15
Veracruz Mexico5722024-11-16
Algeciras Spain5142024-11-16
Barcelona Spain4352024-10-30
Bremerhaven Germany3592024-06-14
Rotterdam Netherlands1772024-11-11
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 MEXICO2024-11-164,136
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.2024-11-15126
TIBA MEXICO, S.A. DE C.V.2024-11-1683
TIBA MEXICO, S.A. DE C.V.2024-09-2631
TIBA MEXICO, S.A. DE C.V.2024-10-2824
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.2023-12-1612

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
2024-11-0814
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