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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 8,384 bills of lading on file for TIBA Mexico, S.A. De C.V. between December 14th, 2017 and March 13th, 2025.

Of those 8,384 bills of lading, 76 were within the past 30 days and 196 were within the past 90 days.

Total Records8,384
Shipper Records1,776
Consignee Records3,690
Notify Party Records6,505
First Shipment on FileDec 14th, 2017
Most Recent Shipment on FileMar 13th, 2025
Records in Last 30 Days76
Records in Last 90 Days196
Records in the Past Year760

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 SAUMar 20255,1851,913
SIT MANUFACTURING NA, S.A. DE C.V.Mar 20251,4041,188
FISCHER & RECHSTEINER COMPANY SPAMar 2025976569
BENAVIDES MELO S.A.S.Feb 2025524315
TIBA PORTUGAL TRANSPORTES INTERNACIJan 2025484286
GEBRUEDER WEISS GMBHMar 202511,910178
SIT SPAMar 2025289169
CUSTOMS GROUP DE MEXICO G&AJul 2024197139
COPO TEXTILE MEXICO SA DE CVMar 2025296131
MECCANOSTAMPI SRLFeb 2025275130
G.M.P. SRLMar 2025358121
TIBA COLOMBIA SAS CRMMar 2025445120
TEKA MEXICANA S.A. DE C.V.Mar 20251,024120
ACZ RIVIERA TORNERIA SRLJan 2025146120
FLEXIPOL - ESPUMAS SINTETICAS SAMar 202525798
TAV LIMITEDMar 20252,39897
OTTANI MECCANICA SRLJan 202510395
BIC VIOLEX SAMar 20252,17394
LOBO SPAOct 202210593
NOVOTEMA SPAMar 202512390

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
TIBA ARGENTINA S.A.Mar 20251317
TIBA CARGO PERU S.A.C.Mar 2025665103
TIBA CHILE SPAMar 202590463
TIBA COLOMBIA SAS CRMMar 2025445110
TIBA COLON, S.A.Mar 202531530
TIBA DOMINICANA SRLMar 202513521
TIBA ECUADOR FORWARDING S.A.Mar 202543546
TIBA EL SALVADOR, S.A. DE C.V.Mar 202510914
TIBA GUATEMALA SAMar 20252047
TIBA GUATEMALA, SOCIEDAD ANONIMAMar 202539218
TIBA PANAMA, S.A.Mar 202532933
TIBA PORTUGAL TRANSPORTES INTERNACIJan 20254842
TIBA SPAINMar 202555937
TIBA SPAIN FOR ACCOUNT OF WCL SHIPPING LIMITEDMar 20251944
TIBA SPAIN SAUMar 20255,185433
TIBERINA DETROIT INCFeb 202520010
TIBEST INTERNATIONAL INC.Mar 202520511
TIBO INCApr 20221240
TIBORS MACHINE SHOP TIBOR GULAMar 20251053
TIBURON SOLUTIONS LLCFeb 20251077

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
2025-03-19MAEU250491558505NMaster FROBMAEU9632480MAERSK RUBICON2025-03-18HOUSTON, TEXASALTAMIRA MEXICO32 PKG83,356 LBContainer YardTIBA MEXICO SA DE CVTIBA COLOMBIA S.A.S CODIGO ACITIBA COLOMBIA S.A.S CODIGO ACI728 BOLSAS EN 16 TARIMAS CON CLORURO DE CALCIO 94 % PRILLS EN BOLSAS DE 25 KGS. FACTURA : 72 16686 ORIGEN DE LA MERCA NCIA MEXIC...
2025-03-19MAEU250376825505NSimple BOL FROBMAEU9632480MAERSK RUBICON2025-03-18HOUSTON, TEXASALTAMIRA MEXICO44 PKG21,615 LBContainer YardTIBA MEXICO SA DE CVTIBA COLOMBIA S.A.STIBA COLOMBIA S.A.STUBOS DE ACERO INOXIDABLE HS CODE 730640
2025-03-18MEDUXF248355506ASimple BOL FROBMEDU9320453MSC ROSARIA2025-03-15HOUSTON, TEXASVERACRUZ MEXICO2,948 SAK59,549 KHouse to HouseTIBA MEXICO, S.A. DE C.V.TIBA SPAIN SAUTIBA SPAIN SAUPLANTS AND PARTS OF PLANTS (INCLUDING SEEDS A ND FR - 737 SACKS WITH CHAMOMILLE
2025-03-17CMDUMXO07391670VBJ2Master FROBCMDU9967433MH PERSEUS2025-03-15HOUSTON, TEXASVERACRUZ MEXICO20 PKG28,274 KGHouse to PierTIBA MEXICO SA DE CVAIT WORLDWIDE LOGISTICSAIT WORLDWIDE LOGISTICSFREIGHT PREPAID 1953 CARTONS OF BEER MADE FROM MALT 56 CARTONS OF NACHO JALAPE O PEPPERS 2.9 KG

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-20
Estimated Arrival Date2025-03-19
Actual Arrival Date2025-03-19
Trade Update Date2025-03-13

Bill of Lading Overview

Master BOL #MEDUTU469424
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #508W
IMO #9294991
Vessel NameMSC MUMBAI VIII
Vessel CountryCY
Place of ReceiptTUNIS
Foreign Port of LadingBARCELONA SPAIN (47061)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight44200 K
Weight in KG44,200 KG
Quantity2 FLX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers MSNU1962499
MSNU2343539
Commodity Description BULK EXTRA VIRGIN OLIVE OIL - COLD PRESSK FIL TRED - BULK EXTRA VIRGIN OLIVE OI L - COLD PR ESSK FILTRED N : 3M24KL/2-020789 NET WEIGHT : 22000 KG
BULK EXTRA VIRGIN OLIVE OIL - COLD PRESSK FIL TRED - BULK EXTRA VIRGIN OLIVE OI L - COLD PR ESSK FILTRED N : 3M24KL/2-020787 NET WEIGHT : 22000 KG

Shipper

Shipper NameGREAT LINES
Address Line 1ROUTE JEMMEL-ROUTE JEMMEL
Address Line 2JAMMAL 52 5020 TUNISIA

Consignee

Consignee NameTIBA MEXICO, S.A. DE C.V.
Address Line 1JAIME BALMES 8 OF 201, COL. LOS MOR
Address Line 2MIGUEL HIDALGO CMX 11510 MEXICO

Notify Party

Notify Party NameTIBA MEXICO, S.A. DE C.V.
Address Line 1JAIME BALMES 8 OF 201, COL. LOS MOR
Address Line 2MIGUEL HIDALGO CMX 11510 MEXICO

#1 -- Container MSNU1962499

Container NumberMSNU1962499
Seal Number 1EU28389456
Seal Number 1EU28389456
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1BULK EXTRA VIRGIN OLIVE OIL - COLD PRESSK FIL TRED - BULK EXTRA VIRGIN OLIVE OI L - COLD PR ESSK FILTRED N : 3M24KL/2-020789 NET WEIGHT : 22000 KG
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
150920004420000000022100 K
150920004420000000022100 K
150920004420000000022100 K
150920004420000000022100 K

#2 -- Container MSNU2343539

Container NumberMSNU2343539
Seal Number 1EU28389455
Seal Number 1EU28389455
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1BULK EXTRA VIRGIN OLIVE OIL - COLD PRESSK FIL TRED - BULK EXTRA VIRGIN OLIVE OI L - COLD PR ESSK FILTRED N : 3M24KL/2-020787 NET WEIGHT : 22000 KG
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
150920004420000000022100 K
150920004420000000022100 K
150920004420000000022100 K
150920004420000000022100 K

Map of Activity by Port

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

Port of Unlading Total Records Recent Shipment
Miami, Florida5,1002025-03-14
Houston, Texas1,7552025-03-14
Charleston, South Carolina5942025-03-04
Newark, New Jersey1942025-03-11
New Orleans, Louisiana1802024-11-30
San Juan, Puerto Rico1572025-03-12
Port Everglades, Florida1032025-01-03
Los Angeles, California552025-02-22
Norfolk, Virginia472024-04-04
Mobile, Alabama382025-03-14

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

Port of Lading Total Records Recent Shipment
La Spezia Italy1,7352025-03-14
Valencia Spain1,3802025-02-24
Sines Portugal1,2832025-03-11
Altamira Mexico1,0492025-03-10
Veracruz Mexico6182025-03-14
Algeciras Spain5302025-03-11
Barcelona Spain4462025-03-14
Bremerhaven Germany3632025-01-01
Rotterdam Netherlands1802025-02-22
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 MEXICO2025-03-144,207
TIBA MEXICO, S.A. DE C.V.JAIME BALMES NO 8 201 11510 LOS MORALES POLANCO CIUDAD DE MEXICO MEXICO2025-02-22214
TIBA MEXICO, S.A. DE C.V.2025-03-07146
TIBA MEXICO, S.A. DE C.V.2025-03-1194
TIBA MEXICO, S.A. DE C.V.2025-03-0139
TIBA MEXICO, S.A. DE C.V.2025-01-2833
TIBA MEXICO, S.A. DE C.V.2025-03-0327
TIBA MEXICO, S.A. DE C.V.2025-01-1322
TIBA MEXICO, S.A. DE C.V.2024-07-1315
TIBA MEXICO, S.A. DE C.V.2025-02-1211

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
2025-03-1126
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
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