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 Records | 8,130 |
---|---|
Shipper Records | 1,634 |
Consignee Records | 3,599 |
Notify Party Records | 6,394 |
First Shipment on File | Dec 14th, 2017 |
Most Recent Shipment on File | Nov 15th, 2024 |
Records in Last 30 Days | 33 |
Records in Last 90 Days | 154 |
Records in the Past Year | 819 |
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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 | Nov 2024 | 4,610 | 1,864 |
SIT MANUFACTURING NA, S.A. DE C.V. | Nov 2024 | 1,364 | 1,188 |
FISCHER & RECHSTEINER COMPANY SPA | Oct 2024 | 934 | 544 |
BENAVIDES MELO S.A.S. | Mar 2024 | 522 | 314 |
TIBA PORTUGAL TRANSPORTES INTERNACI | Oct 2024 | 478 | 283 |
GEBRUEDER WEISS GMBH | Nov 2024 | 11,500 | 175 |
SIT SPA | Nov 2024 | 277 | 169 |
CUSTOMS GROUP DE MEXICO G&A | Jul 2024 | 197 | 139 |
MECCANOSTAMPI SRL | Nov 2024 | 263 | 130 |
COPO TEXTILE MEXICO SA DE CV | Oct 2024 | 269 | 128 |
G.M.P. SRL | Nov 2024 | 324 | 121 |
TEKA MEXICANA S.A. DE C.V. | Nov 2024 | 991 | 120 |
ACZ RIVIERA TORNERIA SRL | Nov 2024 | 139 | 120 |
TAV LIMITED | Nov 2024 | 2,256 | 97 |
FLEXIPOL - ESPUMAS SINTETICAS SA | Oct 2024 | 218 | 97 |
OTTANI MECCANICA SRL | May 2024 | 100 | 95 |
BIC VIOLEX SA | Nov 2024 | 2,084 | 94 |
LOBO SPA | Oct 2022 | 105 | 93 |
NOVOTEMA SPA | Sep 2024 | 115 | 90 |
FIGWAL TRANSPORTES INTERNACIONAIS LTDA | Nov 2024 | 986 | 79 |
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 2024 | 168 | 3 |
TIBA ARGENTINA S.A. | Oct 2024 | 123 | 6 |
TIBA CARGO PERU S.A.C. | Nov 2024 | 520 | 64 |
TIBA CHILE SPA | Nov 2024 | 833 | 13 |
TIBA COLOMBIA SAS CRM | Nov 2024 | 284 | 89 |
TIBA COLON, S.A. | Nov 2024 | 277 | 23 |
TIBA DOMINICANA SRL | Oct 2024 | 113 | 11 |
TIBA ECUADOR FORWARDING S.A. | Nov 2024 | 376 | 21 |
TIBA GUATEMALA SA | Nov 2024 | 193 | 4 |
TIBA GUATEMALA, SOCIEDAD ANONIMA | Nov 2024 | 363 | 10 |
TIBA PANAMA, S.A. | Nov 2024 | 279 | 21 |
TIBA PORTUGAL TRANSPORTES INTERNACI | Oct 2024 | 478 | 8 |
TIBA SPAIN | Nov 2024 | 510 | 46 |
TIBA SPAIN FOR ACCOUNT OF WCL SHIPPING LIMITED | Nov 2024 | 189 | 9 |
TIBA SPAIN SAU | Nov 2024 | 4,610 | 283 |
TIBERINA DETROIT INC | Nov 2024 | 189 | 17 |
TIBEST INTERNATIONAL INC. | Nov 2024 | 191 | 9 |
TIBO INC | Apr 2022 | 124 | 0 |
TIBORS MACHINE SHOP TIBOR GULA | Nov 2024 | 100 | 5 |
TIBY INTERNATIONAL LIMITED | Nov 2024 | 107 | 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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-11-16 | HLCUME3241047844 | 2444S | Master FROB | HLCU | 9267649 | MSC PHOENIX | 2024-11-15 | HOUSTON, TEXAS | VERACRUZ MEXICO | 8,800 PCS | 15,474 K | House to House | TIBA MEXICO S.A. DE C.V. | TIBA COLOMBIA S.A.S - CODIGO ACI | TIBA COLOMBIA S.A.S - CODIGO ACI | MODD COTTON MODD ALGODON 80 PZAS HIGIETEXA ALMOHADILLASPROF SUAVEX50PZ HS CODE 3005909999 MODD COTTON MODD ALGODON 80 PZAS HIGIE... | |
2024-11-16 | MEDUCD928973 | 442W | Master FROB | MEDU | 9290543 | MSC SUSANNA | 2024-11-15 | MIAMI, FLORIDA | ALGECIRAS SPAIN | 3 FLX | 71,840 K | House to House | TIBA SPAIN SAU | TIBA 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 | |
2024-11-16 | MEDUVS095820 | 442W | Master FROB | MEDU | 9290543 | MSC SUSANNA | 2024-11-15 | MIAMI, FLORIDA | VALENCIA SPAIN | 189 PKG | 6,489 K | Pier to Pier | TIBA SPAIN S.A.U | TIBA MEXICO, S.A. DE C.V. | TIBA MEXICO, S.A. DE C.V. | INDUSTRIAL OR LABORATORY FURNACES AND OVENS, INCLU - HORNOS Y CAMPANAS | |
2024-11-15 | CMDUMXO0722720 | 0BRBU | Master FROB | CMDU | 9275115 | SC MARIGOT | 2024-11-12 | SAN JUAN, PUERTO RICO | ALTAMIRA MEXICO | 2 FLX | 44,260 KG | Pier to Pier | TIBA MEXICO, S.A. DE C.V. | TIBA COLOMBIA S.A.S | TIBA COLOMBIA S.A.S | 271019 (HS) LUBRICANTIG OIL YAMALUBE FREIGHT PREPAID 271019 (HS) LUBRICANTIG OIL YAMALUBE | |
Run Date | 2024-11-19 |
---|---|
Estimated Arrival Date | 2024-11-09 |
Actual Arrival Date | 2024-11-18 |
Trade Update Date | 2024-09-26 |
Master BOL # | MAEU244378404 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Master Bill |
Carrier Code | MAEU |
Voyage # | 439N |
IMO # | 9969089 |
Vessel Name | CMA CGM MERCANTOUR |
Vessel Country | LR |
Place of Receipt | PARANAGUA |
Foreign Port of Lading | ANTONINA BRAZIL (35159) |
Port of Unlading | HOUSTON, TEXAS (5301) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 77206 LB |
Weight in KG | 35,020 KG |
Quantity | 22 UNT |
Volume | 155 CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, 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 Name | DC LOGISTICS BRASIL LTDA |
---|---|
Address Line 1 | AS AGENT FOR ALL WORLD SHIPPING |
Address Line 2 | RUA CAMBORIU, 590 |
Address Line 3 | 88301451 ITAJAI/SC/BRASIL |
City | 554732494000 |
Consignee Name | GREENWORLDWIDE |
---|---|
Address Line 1 | SHIPPING |
Address Line 2 | 450 GEARS RD, SUITE 212 |
Address Line 3 | HOUSTON, TX 77067 USA |
City | 18325541204 |
Notify Party Name | TIBA MEXICO S.A DE C.V. |
---|---|
Address Line 1 | JAIME BALMES, 8 - 201, COLONIA |
Address Line 2 | LOS MORALES POLANCO, C.P. |
Address Line 3 | 11510, MEXICO CITY, MEXICO |
City | 525555312203 |
Container Number | MRKU5789847 |
---|---|
Seal Number 1 | MLBR0566885 |
Seal Number 1 | MLBR0566885 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G0 |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | 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 |
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 2 | RUC: 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 3 | PHONE: (+52 - 442) 213 707 FR EIGHT PAYMENT ELSEWHERE AS PER AGREEMENT HBL: AWSL SCAC CO DE: AWSL |
Marks and Numbers 1 | . |
Container Number | MSKU0775293 |
---|---|
Seal Number 1 | MLBR0566881 |
Seal Number 1 | MLBR0566881 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G0 |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | 8701.93.00 (CG) SAME AS CARG O LINE 1 |
Marks and Numbers 1 | N/M |
Container Number | MRSU4877421 |
---|---|
Seal Number 1 | MLBR0566875 |
Seal Number 1 | MLBR0566875 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G0 |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | 8701.93.00 (CG) SAME AS CARG O LINE 1 |
Marks and Numbers 1 | N/M |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Miami, Florida | 5,027 | 2024-11-16 |
Houston, Texas | 1,646 | 2024-11-16 |
Charleston, South Carolina | 586 | 2024-11-02 |
Newark, New Jersey | 187 | 2024-11-11 |
New Orleans, Louisiana | 179 | 2024-11-11 |
San Juan, Puerto Rico | 123 | 2024-11-15 |
Port Everglades, Florida | 101 | 2024-11-08 |
Los Angeles, California | 53 | 2024-07-23 |
Norfolk, Virginia | 47 | 2024-04-04 |
New York, New York | 35 | 2022-12-20 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
La Spezia Italy | 1,713 | 2024-10-07 |
Valencia Spain | 1,371 | 2024-11-16 |
Sines Portugal | 1,273 | 2024-11-08 |
Altamira Mexico | 978 | 2024-11-15 |
Veracruz Mexico | 572 | 2024-11-16 |
Algeciras Spain | 514 | 2024-11-16 |
Barcelona Spain | 435 | 2024-10-30 |
Bremerhaven Germany | 359 | 2024-06-14 |
Rotterdam Netherlands | 177 | 2024-11-11 |
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 | 2024-11-16 | 4,136 |
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. | 2024-11-15 | 126 | |
TIBA MEXICO, S.A. DE C.V. | 2024-11-16 | 83 | |
TIBA MEXICO, S.A. DE C.V. | 2024-09-26 | 31 | |
TIBA MEXICO, S.A. DE C.V. | 2024-10-28 | 24 | |
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. | 2023-12-16 | 12 |
Below are the top 10 phone numbers on file for TIBA Mexico, S.A. De C.V.
Phone Number | Last Appeared | Records |
---|---|---|
2024-11-08 | 14 | |
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 |