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 Records | 8,242 |
---|---|
Shipper Records | 1,694 |
Consignee Records | 3,636 |
Notify Party Records | 6,446 |
First Shipment on File | Dec 14th, 2017 |
Most Recent Shipment on File | Jan 3rd, 2025 |
Records in Last 30 Days | 73 |
Records in Last 90 Days | 168 |
Records in the Past Year | 785 |
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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.
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 SAU | Jan 2025 | 4,835 | 1,882 |
SIT MANUFACTURING NA, S.A. DE C.V. | Jan 2025 | 1,385 | 1,188 |
FISCHER & RECHSTEINER COMPANY SPA | Jan 2025 | 958 | 555 |
BENAVIDES MELO S.A.S. | Nov 2024 | 523 | 314 |
TIBA PORTUGAL TRANSPORTES INTERNACI | Dec 2024 | 482 | 285 |
GEBRUEDER WEISS GMBH | Jan 2025 | 11,647 | 177 |
SIT SPA | Jan 2025 | 284 | 169 |
CUSTOMS GROUP DE MEXICO G&A | Jul 2024 | 197 | 139 |
MECCANOSTAMPI SRL | Dec 2024 | 269 | 130 |
COPO TEXTILE MEXICO SA DE CV | Jan 2025 | 273 | 128 |
G.M.P. SRL | Jan 2025 | 333 | 121 |
TEKA MEXICANA S.A. DE C.V. | Jan 2025 | 1,009 | 120 |
ACZ RIVIERA TORNERIA SRL | Dec 2024 | 140 | 120 |
TAV LIMITED | Jan 2025 | 2,307 | 97 |
FLEXIPOL - ESPUMAS SINTETICAS SA | Jan 2025 | 226 | 97 |
OTTANI MECCANICA SRL | Jan 2025 | 102 | 95 |
BIC VIOLEX SA | Jan 2025 | 2,133 | 94 |
TIBA COLOMBIA SAS CRM | Jan 2025 | 360 | 93 |
LOBO SPA | Oct 2022 | 105 | 93 |
NOVOTEMA SPA | Dec 2024 | 118 | 90 |
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 2024 | 174 | 8 |
TIBA ARGENTINA S.A. | Dec 2024 | 126 | 6 |
TIBA CARGO PERU S.A.C. | Jan 2025 | 578 | 86 |
TIBA CHILE SPA | Jan 2025 | 854 | 24 |
TIBA COLOMBIA SAS CRM | Jan 2025 | 360 | 111 |
TIBA COLON, S.A. | Dec 2024 | 288 | 17 |
TIBA DOMINICANA SRL | Dec 2024 | 115 | 6 |
TIBA ECUADOR FORWARDING S.A. | Dec 2024 | 396 | 24 |
TIBA GUATEMALA SA | Dec 2024 | 197 | 8 |
TIBA GUATEMALA, SOCIEDAD ANONIMA | Dec 2024 | 378 | 23 |
TIBA PANAMA, S.A. | Dec 2024 | 300 | 31 |
TIBA PORTUGAL TRANSPORTES INTERNACI | Dec 2024 | 482 | 7 |
TIBA SPAIN | Jan 2025 | 535 | 45 |
TIBA SPAIN FOR ACCOUNT OF WCL SHIPPING LIMITED | Nov 2024 | 190 | 8 |
TIBA SPAIN SAU | Jan 2025 | 4,835 | 339 |
TIBERINA DETROIT INC | Dec 2024 | 196 | 14 |
TIBEST INTERNATIONAL INC. | Dec 2024 | 196 | 10 |
TIBO INC | Apr 2022 | 124 | 0 |
TIBORS MACHINE SHOP TIBOR GULA | Dec 2024 | 102 | 4 |
TIBURON SOLUTIONS LLC | Dec 2024 | 102 | 7 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-10 | HLCUME3241213628 | 001N | Simple BOL FROB | HLCU | 9301809 | SEASPAN SAIGON | 2024-12-29 | HOUSTON, TEXAS | ALTAMIRA MEXICO | 2 PCS | 38,900 K | House to House | TIBA MEXICO, S.A. DE C.V. | TIBA COLOMBIA S.A.S | TIBA COLOMBIA S.A.S | LUBRICANTIG OIL MAZDA LUBRICANTIG OIL YAMALUBE 4T SL 20W50 MA, BULK LUBRICANTIG OIL MAZDA SAE 0W20 GF-6 ENGINE OIL, BULK | |
2025-01-09 | CMDUMXO0727034 | 0BRCA | Master FROB | CMDU | 9368742 | AS FILIPPA | 2025-01-04 | SAN JUAN, PUERTO RICO | PROGRESO MEXICO | 1,300 BOX | 29,210 KG | Pier to Pier | TIBA MEXICO SA DE CV | SEA TRANS SERVICES BURGOS SRL | TIBA DOMINICANA SRL. | FREIGHT PREPAID CONCENTRADO DE JUGO DE LIMA 3.785 LT CPRD CONCENTRADO DE MARACUYA PREMIUM 1 GAL CPRD CONCENTRADO DE GUAYABA PREM... | |
2025-01-09 | CMDUMXO0727970 | 0BRCA | Master Bill | CMDU | 9368742 | AS FILIPPA | 2025-01-04 | SAN JUAN, PUERTO RICO | PROGRESO MEXICO | 144 PKG | 54,882 KG | Pier to Pier | TIBA MEXICO SA DE CV | PEPSI COLA PUERTO RICO DISTRIBUTING LLC | CBX GLOBAL | EMPTY ALUMINIUM CANS/LATA VACIA DE ALUMINIO 12 OZ 7UP LEMON LIME CBC FREIGHT PREPAID EMPTY ALUMINIUM CANS/LATA VACIA DE ALUMINIO... | |
2025-01-09 | CMDUMXO0721628 | 0BRCA | Master FROB | CMDU | 9368742 | AS FILIPPA | 2025-01-04 | SAN JUAN, PUERTO RICO | PROGRESO MEXICO | 1,078 BOX | 22,716 KG | Pier to Pier | TIBA MEXICO SA DE CV | SEA TRANS SERVICES BURGOS SRL | TIBA DOMINICANA SRL. | FREIGHT PREPAID CONCENTRADO DE PI A COL 3.785LT (EXP) CONSIGNEE TAX-ID: 124011312 | |
Run Date | 2025-01-10 |
---|---|
Estimated Arrival Date | 2024-12-27 |
Actual Arrival Date | 2024-12-29 |
Trade Update Date | 2024-12-20 |
Master BOL # | HLCUME3241234477 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Master FROB |
Carrier Code | HLCU |
Voyage # | 001N |
IMO # | 9301809 |
Vessel Name | SEASPAN SAIGON |
Vessel Country | HK |
Place of Receipt | ALTAMIRA, TAM, MX |
Foreign Port of Lading | ALTAMIRA MEXICO (20193) |
Port of Unlading | HOUSTON, TEXAS (5301) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 33000 K |
Weight in KG | 33,000 KG |
Quantity | 160 PCS |
Volume | |
Record Status | Amended Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Containers |
HLXU1345056 UACU3925418 |
Commodity Description |
MAZDA ENGINE OIL SAE 0W20 ILSAC GF6TB200 MAZDA ENGINE OIL MAZDA ENGINE OIL SAE 0W20 ILSAC GF6TB200 |
Shipper Name | TIBA MEXICO SA DE CV |
---|---|
Address Line 1 | JAIME BALMES 8 - 201 |
Address Line 2 | COLONIA LOS MORALES POLANCO |
Address Line 3 | ALCALDIA MIGUEL HIDALGO, MEXICO |
Address Line 4 | TAX ID TME970213946 |
Consignee Name | TIBA COLOMBIA S.A.S . ACI CODE:592 |
---|---|
Address Line 1 | TRANSVERSAL 93 NO 51 98 |
Address Line 2 | EDIFICIO PRANA 26 OFICINA 401 |
Address Line 3 | PARQUE EMPRESARIAL PUERTA DEL SOL |
Address Line 4 | BOGOTA, COLOMBIA |
Notify Party Name | TIBA COLOMBIA S.A.S . ACI CODE:592 |
---|---|
Address Line 1 | TRANSVERSAL 93 NO 51 98 |
Address Line 2 | EDIFICIO PRANA 26 OFICINA 401 |
Address Line 3 | PARQUE EMPRESARIAL PUERTA DEL SOL |
Address Line 4 | BOGOTA, COLOMBIA |
Container Number | HLXU1345056 |
---|---|
Seal Number 1 | 1873 |
Seal Number 1 | 1873 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 20ft 0in (02000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 2210 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | MAZDA ENGINE OIL SAE 0W20 ILSAC GF6TB200 |
Marks and Numbers 1 | NO MARKS . |
Container Number | UACU3925418 |
---|---|
Seal Number 1 | 1966 |
Seal Number 1 | 1966 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 20ft 0in (02000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 2210 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | MAZDA ENGINE OIL MAZDA ENGINE OIL SAE 0W20 ILSAC GF6TB200 |
Marks and Numbers 1 | NO MARKS . . |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Miami, Florida | 5,054 | 2025-01-04 |
Houston, Texas | 1,697 | 2024-12-31 |
Charleston, South Carolina | 592 | 2025-01-02 |
Newark, New Jersey | 190 | 2024-12-16 |
New Orleans, Louisiana | 180 | 2024-11-30 |
San Juan, Puerto Rico | 133 | 2024-12-28 |
Port Everglades, Florida | 103 | 2025-01-03 |
Los Angeles, California | 54 | 2025-01-03 |
Norfolk, Virginia | 47 | 2024-04-04 |
New York, New York | 35 | 2022-12-20 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
La Spezia Italy | 1,724 | 2025-01-04 |
Valencia Spain | 1,375 | 2025-01-04 |
Sines Portugal | 1,276 | 2024-12-27 |
Altamira Mexico | 1,013 | 2024-12-30 |
Veracruz Mexico | 593 | 2024-12-31 |
Algeciras Spain | 521 | 2025-01-04 |
Barcelona Spain | 438 | 2024-12-31 |
Bremerhaven Germany | 363 | 2025-01-01 |
Rotterdam Netherlands | 178 | 2024-11-30 |
Leghorn Italy | 91 | 2021-04-05 |
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 MEXICO | 2025-01-04 | 4,163 |
TIBA MEXICO, S.A. DE C.V. | JAIME BALMES NO 8 201 11510 LOS MORALES POLANCO CIUDAD DE MEXICO MEXICO | 2024-04-04 | 213 |
TIBA MEXICO, S.A. DE C.V. | 2024-12-30 | 133 | |
TIBA MEXICO, S.A. DE C.V. | 2025-01-04 | 85 | |
TIBA MEXICO, S.A. DE C.V. | 2024-12-13 | 32 | |
TIBA MEXICO, S.A. DE C.V. | 2024-12-20 | 26 | |
TIBA MEXICO, S.A. DE C.V. | 2024-02-20 | 19 | |
TIBA MEXICO, S.A. DE C.V. | 2024-07-13 | 15 | |
TIBA MEXICO, S.A. DE C.V. | 2024-03-18 | 12 | |
TIBA MEXICO, S.A. DE C.V. | 2024-05-13 | 8 |
Below are the top 10 phone numbers on file for TIBA Mexico, S.A. De C.V.
Phone Number | Last Appeared | Records |
---|---|---|
2024-12-30 | 18 | |
2024-10-12 | 4 | |
2024-07-13 | 22 | |
2024-02-22 | 134 | |
2023-12-01 | 1 | |
2023-09-28 | 36 | |
2022-10-31 | 1 | |
2022-08-04 | 1 | |
2022-04-23 | 1 | |
2021-05-18 | 1 |
Below are the top 10 email addresses on file for TIBA Mexico, S.A. De C.V.
Email Address | Last Appeared | Records |
---|---|---|
2024-10-07 | 2 | |
2024-10-07 | 1 | |
2023-12-08 | 8 | |
2023-09-28 | 1 | |
2022-09-30 | 1 | |
2022-08-19 | 4 | |
2022-05-16 | 1 | |
2022-05-10 | 3 | |
2022-03-24 | 4 | |
2021-11-13 | 3 |