There are a total of 313 bills of lading on file for TIBA Panama, S.A. between April 1st, 2019 and February 7th, 2025.
Of those 313 bills of lading, 11 were within the past 30 days and 34 were within the past 90 days.
Total Records | 313 |
---|---|
Shipper Records | 36 |
Consignee Records | 274 |
Notify Party Records | 274 |
First Shipment on File | Apr 1st, 2019 |
Most Recent Shipment on File | Feb 7th, 2025 |
Records in Last 30 Days | 11 |
Records in Last 90 Days | 34 |
Records in the Past Year | 104 |
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Below is a Sankey Diagram of the top 20 companies associated with TIBA Panama, S.A., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with TIBA Panama, S.A. 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 | Feb 2025 | 4,978 | 180 |
TIBA PORTUGAL TRANSPORTES INTERNACI | Jan 2025 | 484 | 23 |
FLORIDA TRADE CONSOLIDATORS INC | Dec 2024 | 194 | 11 |
ORIGIN LOJISTIK TASIMACILIK TIC.AS | Jan 2025 | 3,166 | 8 |
Jun 2024 | 7 | 7 | |
NORA ULUS NAK ITH IHR TIC LTD STI | Feb 2021 | 92 | 6 |
IPSEN LOGISTICS GMBH | Jun 2024 | 1,009 | 6 |
TIBA MEXICO, S.A. DE C.V. | Feb 2025 | 8,302 | 5 |
May 2023 | 9 | 4 | |
UNIGULF AIR CONDITIONING INDUSTRIES | Dec 2024 | 47 | 3 |
SYNERGIE CANADA | Feb 2025 | 3,759 | 3 |
GLOBCO INTERNATIONAL | Apr 2024 | 1,454 | 3 |
DAMCO ULUSLARARASI TASIMACILIK VE L | Aug 2022 | 329 | 3 |
Jan 2025 | 8 | 2 | |
TIBA PORTUGAL - TRANSPORTES INTERNA IONAIS E TRANSITOS, LDA. | Dec 2020 | 42 | 2 |
TIBA PANAMA, S.A. | Feb 2025 | 313 | 2 |
TEU S. A. SHIPPING & FORWARDING COMPANY | Jan 2025 | 332 | 2 |
ORIGIN LOJISTIK TAS.TIC A.S. | Feb 2025 | 1,358 | 2 |
FLOMIC GLOBAL LOGISTICS LIMITED | Feb 2025 | 537 | 2 |
DAMCO ULUSLARARASI TAS VE LOJ AS | Nov 2024 | 1,332 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to TIBA Panama, S.A.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
TIBA CARGO PERU S.A.C. | Feb 2025 | 615 | 95 |
TIBA CHILE SPA | Feb 2025 | 884 | 51 |
TIBA COLOMBIA SAS CRM | Feb 2025 | 403 | 124 |
TIBA COLON, S.A. | Feb 2025 | 295 | 18 |
TIBA DOMINICANA SRL | Feb 2025 | 122 | 9 |
TIBA ECUADOR FORWARDING S.A. | Feb 2025 | 416 | 41 |
TIBA EL SALVADOR, S.A. DE C.V. | Jan 2025 | 102 | 16 |
TIBA GUATEMALA SA | Feb 2025 | 201 | 11 |
TIBA GUATEMALA, SOCIEDAD ANONIMA | Feb 2025 | 384 | 27 |
TIBA MEXICO, S.A. DE C.V. | Feb 2025 | 8,302 | 182 |
TIBA PORTUGAL TRANSPORTES INTERNACI | Jan 2025 | 484 | 6 |
TIBA SPAIN | Feb 2025 | 546 | 37 |
TIBA SPAIN FOR ACCOUNT OF WCL SHIPPING LIMITED | Nov 2024 | 190 | 1 |
TIBA SPAIN SAU | Feb 2025 | 4,978 | 385 |
TIBERINA DETROIT INC | Jan 2025 | 198 | 10 |
TIBEST INTERNATIONAL INC. | Jan 2025 | 200 | 9 |
TIBO INC | Apr 2022 | 124 | 0 |
TIBORS MACHINE SHOP TIBOR GULA | Jan 2025 | 103 | 3 |
TIBURON SOLUTIONS LLC | Jan 2025 | 104 | 6 |
TIBY INTERNATIONAL LIMITED | Feb 2025 | 116 | 9 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-02-01 | MAEU248574232 | 503W | Master FROB | MAEU | 9190779 | LICA MAERSK | 2025-01-31 | NEWARK, NEW JERSEY | ALGECIRAS SPAIN | 23 PKG | 58,922 LB | Pier to Pier | TIBA SPAIN SAU | TIBA PANAMA, S.A. | TIBA PANAMA, S.A. | MATERIAL CERAMICO HS CODE3824 50 | |
2025-02-01 | MAEU720572601 | 503W | Master FROB | MAEU | 9190779 | LICA MAERSK | 2025-01-31 | NEWARK, NEW JERSEY | ALGECIRAS SPAIN | 37 PKG | 67,534 LB | Pier to Pier | TIBA SPAIN SAU | TIBA PANAMA, S.A. | TIBA PANAMA, S.A. | CON 1408 CAJAS DE VINO CNEE AND NOTIFY DETAILS: TIBAPAPT YOPS@TIBAGROUP.COM PH+507 30 0 5047 PH+ 507 300 5327 FR EIGHT PREPAID E... | |
2025-01-13 | MAEU720557368 | 452W | Simple BOL FROB | MAEU | 9190781 | LUNA MAERSK | 2025-01-12 | NEWARK, NEW JERSEY | ALGECIRAS SPAIN | 19 PKG | 53,922 LB | Container Yard | TIBA SPAIN SAU | TIBA PANAMA, S.A. | TIBA PANAMA, S.A. | MATERIAL CERAMICO FREIGHT PR EPAID ON BOARD --CNEE AND NOTIFY DETAILS: TF:507 300 5 047 MAIL: TIBAPAPTYOPS@TIBAG ROUP.COM SEA WA... | |
2025-01-13 | MAEU720543895 | 452W | Master FROB | MAEU | 9190781 | LUNA MAERSK | 2025-01-12 | NEWARK, NEW JERSEY | ALGECIRAS SPAIN | 49 PKG | 111,408 LB | Container Yard | TIBA SPAIN SAU | TIBA PANAMA, S.A. | TIBA PANAMA, S.A. | MATERIAL CERAMICO FREIGHT PR EPAID EXPRESS BL SEA W AYBILL MATERIAL CERAMICO | |
Run Date | 2025-02-08 |
---|---|
Estimated Arrival Date | 2025-02-07 |
Actual Arrival Date | 2025-02-07 |
Trade Update Date | 2025-01-23 |
Master BOL # | MAEU248499362 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Master FROB |
Carrier Code | MAEU |
Voyage # | 504W |
IMO # | 9190731 |
Vessel Name | LOUIS MAERSK |
Vessel Country | HK |
Place of Receipt | CAMBADOS |
Foreign Port of Lading | ALGECIRAS SPAIN (47031) |
Port of Unlading | NEWARK, NEW JERSEY (4601) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 37486 LB |
Weight in KG | 17,003 KG |
Quantity | 2163 CTN |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
TRHU4095702 |
Commodity Description |
WINE CNEE AND NOTIFY: TIBA PAPTYOPS@TIBAGROUP.COM PH+50 7 300 5047 PH+ 507 300 5327 FREIGHT PREPAID EXPRESS BL SEA WAYBILL |
Shipper Name | TIBA SPAIN SAU |
---|---|
Address Line 1 | SAN FERNANDO 7 2 IZQUIERDA |
Address Line 2 | 03002 ALICANTE |
Address Line 3 | SPAIN |
City | 34965140812 |
Consignee Name | TIBA PANAMA, S.A. |
---|---|
Address Line 1 | RUC:2304535-1-790364 DV86 |
Address Line 2 | COSTA DEL ESTE, EDIFICIO FINANCIAL |
Address Line 3 | PARK TORRE 100, PISO 22, OFICINAS |
City | 5073005047 |
Notify Party Name | TIBA PANAMA, S.A. |
---|---|
Address Line 1 | RUC:2304535-1-790364 DV86 |
Address Line 2 | COSTA DEL ESTE, EDIFICIO FINANCIAL |
Address Line 3 | PARK TORRE 100, PISO 22, OFICINAS |
City | 5073005047 |
Container Number | TRHU4095702 |
---|---|
Seal Number 1 | ES0375748 |
Seal Number 1 | ES0375748 |
Equipment Description Code | G0 |
Equipment Description | Opening(s) at one end or both ends. |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 6in (00000906) |
Container Width | 8ft 2in (00000802) |
Container Type | 4EB0 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | WINE CNEE AND NOTIFY: TIBA PAPTYOPS@TIBAGROUP.COM PH+50 7 300 5047 PH+ 507 300 5327 FREIGHT PREPAID EXPRESS BL SEA WAYBILL |
Marks and Numbers 1 | N/M |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
843360 | 00337374 | 0000037486 LB |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 261 | 2025-02-08 |
Port Everglades, Florida | 14 | 2024-01-01 |
San Juan, Puerto Rico | 12 | 2024-02-27 |
Savannah, Georgia | 10 | 2024-01-08 |
Houston, Texas | 8 | 2025-01-08 |
Miami, Florida | 4 | 2022-03-04 |
Baltimore, Maryland | 2 | 2021-03-10 |
Boston, Massachusetts | 1 | 2024-08-23 |
Los Angeles, California | 1 | 2020-09-12 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Algeciras Spain | 218 | 2025-02-08 |
Manzanillo Panama | 24 | 2024-01-08 |
Tangier Morocco | 19 | 2024-11-30 |
Ambarli Turkey | 10 | 2023-08-26 |
Caucedo Dominican Republic | 6 | 2024-02-27 |
All Other Turkey Black Sea and Sea of Marmara Port | 6 | 2021-10-16 |
Balboa Panama | 6 | 2019-07-18 |
Freeport, Grand Bahama Island Bahamas | 4 | 2019-08-20 |
Kingston Jamaica | 3 | 2022-08-25 |
Saint John, NB Canada | 3 | 2022-03-07 |
Below are the top 10 company names and addresses for TIBA Panama, S.A. 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 PANAMA, S.A. | COSTA DEL ESTE FINANCIAL PARK, TORR E 100 PISO 22 OFICINAS C N C PANAMA CITY 5073005047 | 2025-02-01 | 48 |
TIBA PANAMA, S.A. | RUC:2304535-1-790364 DV86 COSTA DEL ESTE, EDIFICIO FINANCIAL PARK TORRE 100, PISO 22, OFICINAS 5073005047 | 2025-02-08 | 19 |
TIBA PANAMA, S.A. | 2025-02-08 | 19 | |
TIBA PANAMA, S.A. | 2024-07-27 | 17 | |
TIBA PANAMA, S.A. | 2024-12-28 | 16 | |
TIBA PANAMA, S.A. | 2024-07-13 | 11 | |
TIBA PANAMA, S.A. | 2024-05-18 | 9 | |
TIBA PANAMA, S.A. | 2024-05-11 | 5 | |
TIBA PANAMA, S.A. | 2024-09-14 | 3 | |
TIBA PANAMA, S.A. | 2024-11-30 | 2 |
Below are the top 2 phone numbers on file for TIBA Panama, S.A.
Phone Number | Last Appeared | Records |
---|---|---|
2023-02-14 | 16 | |
2020-07-18 | 2 |
Below are the top 2 email addresses on file for TIBA Panama, S.A.
Email Address | Last Appeared | Records |
---|---|---|
2024-02-06 | 1 | |
2023-05-06 | 4 |