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TIBA PANAMA, S.A.

COSTA DEL ESTE FINANCIAL PARK, TORR E 100 PISO 22 OFICINAS C N C PANAMA CITY 5073005047

Summary Information

There are a total of 296 bills of lading on file for TIBA Panama, S.A. between April 1st, 2019 and December 6th, 2024.

Of those 296 bills of lading, 17 were within the past 30 days and 30 were within the past 90 days.

Total Records296
Shipper Records36
Consignee Records257
Notify Party Records257
First Shipment on FileApr 1st, 2019
Most Recent Shipment on FileDec 6th, 2024
Records in Last 30 Days17
Records in Last 90 Days30
Records in the Past Year101

Bills of Lading by Month for TIBA Panama, S.A.

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Sankey Diagram of Associated Companies

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.

Associated Companies

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 SAUDec 20244,745163
TIBA PORTUGAL TRANSPORTES INTERNACIDec 202448223
FLORIDA TRADE CONSOLIDATORS INCDec 202419411
ORIGIN LOJISTIK TASIMACILIK TIC.ASDec 20243,1608
Jun 202477
NORA ULUS NAK ITH IHR TIC LTD STIFeb 2021926
IPSEN LOGISTICS GMBHJun 20241,0096
TIBA MEXICO, S.A. DE C.V.Dec 20248,1855
May 202394
UNIGULF AIR CONDITIONING INDUSTRIESDec 2024473
SYNERGIE CANADADec 20243,5073
GLOBCO INTERNATIONALApr 20241,4543
DAMCO ULUSLARARASI TASIMACILIK VE LAug 20223293
Nov 202472
TIBA PORTUGAL - TRANSPORTES INTERNA IONAIS E TRANSITOS, LDA.Dec 2020422
TIBA PANAMA, S.A.Dec 20242962
TEU S. A. SHIPPING & FORWARDING COMPANYNov 20243292
ORIGIN LOJISTIK TAS.TIC A.S.Dec 20241,3472
FLOMIC GLOBAL LOGISTICS LIMITEDDec 20245162
DAMCO ULUSLARARASI TAS VE LOJ ASNov 20241,3322

Other Companies Listed Alphabetically

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 ARGENTINA S.A.Nov 20241246
TIBA CARGO PERU S.A.C.Dec 202455571
TIBA CHILE SPADec 202484112
TIBA COLOMBIA SAS CRMDec 2024330106
TIBA COLON, S.A.Dec 202428520
TIBA DOMINICANA SRLNov 20241149
TIBA ECUADOR FORWARDING S.A.Dec 202438823
TIBA GUATEMALA SADec 20241978
TIBA GUATEMALA, SOCIEDAD ANONIMADec 202437015
TIBA MEXICO, S.A. DE C.V.Dec 20248,185157
TIBA PORTUGAL TRANSPORTES INTERNACIDec 202448210
TIBA SPAINDec 202452247
TIBA SPAIN FOR ACCOUNT OF WCL SHIPPING LIMITEDNov 20241909
TIBA SPAIN SAUDec 20244,745293
TIBERINA DETROIT INCNov 202419011
TIBEST INTERNATIONAL INC.Dec 202419411
TIBO INCApr 20221240
TIBORS MACHINE SHOP TIBOR GULADec 20241025
TIBY INTERNATIONAL LIMITEDDec 20241096
TIC AUDIO INC.Oct 202411115

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
2024-12-12CMDUMXO07279140GBQHMaster FROBCMDU9531909HANS SCHULTE2024-12-05HOUSTON, TEXASVERACRUZ MEXICO2,778 PKG81,244 KGPier to PierTIBA MEXICO SA DE CVTIBA PANAMA SATIBA PANAMA SAALIMENTO PARA MASCOTA HS CODE:2309100100 FREIGHT PREPAID ALIMENTO PARA MASCOTA HS CODE:2309100100
2024-12-07MAEU720499919447WMaster FROBMAEU9190731LOUIS MAERSK2024-12-06NEWARK, NEW JERSEYALGECIRAS SPAIN1,130 CTN34,157 LBPier to PierTIBA SPAIN SAUTIBA PANAMA, S.A.TIBA PANAMA, S.A.PET FOOD FREIGHT PREPAID E XPRESS BL ON BOARD SEA WAYBILL
2024-12-07MAEU720489590447WMaster FROBMAEU9190731LOUIS MAERSK2024-12-06NEWARK, NEW JERSEYALGECIRAS SPAIN2,225 CTN45,526 LBPier to PierTIBA SPAIN SAUTIBA PANAMA, S.A.TIBA PANAMA, S.A.500 SANGRIA D.SIMON TTO LATA S L 330MLX12 650 SANGRIA D.SIM ON TITNO BRIK 1LX12 200 SANG RIA D.S. TINTO 1,5LX6 PET NAC 50 SANGRI...
2024-11-30MAEU720489623446WSimple BOL FROBMAEU9190779LICA MAERSK2024-11-29NEWARK, NEW JERSEYALGECIRAS SPAIN480 CTN8,598 LBContainer YardTIBA SPAIN SAUTIBA PANAMA, S.A.TIBA PANAMA, S.A.SUPLEMENTOS ALIMENTICIOS SEA WAYBILL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-20
Estimated Arrival Date2024-12-20
Actual Arrival Date2024-12-19
Trade Update Date2024-12-06

Bill of Lading Overview

Master BOL #MAEU720519678
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeMAEU
Voyage #449W
IMO #9294379
Vessel NameLARS MAERSK
Vessel CountryDK
Place of ReceiptVALLADOLID
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight66553 LB
Weight in KG30,188 KG
Quantity2117 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers TCNU5829345
MSKU7670170
Commodity Description INTO 26 PACKAGES WITH WINE
INTO 11 PACKAGES WITH WINE C ONTAINER TCNU5829345 CONTAINS: GLORIOSO T.CRI.19 CC/0,375X 12B. RIOJA GLORIOSO T.RVA. 18 CC/0,75X6B.RTS 14 GLORI OSO T.CRI.19 CC/0,75X12B. 14 RIOJA SANSON 1X12B.MOTTA.NV

Shipper

Shipper NameTIBA SPAIN SAU
Address Line 1SAN FERNANDO 7 2 IZQUIERDA
Address Line 203002 ALICANTE
Address Line 3SPAIN
City34965140812

Consignee

Consignee NameTIBA PANAMA, S.A.
Address Line 1RUC:2304535-1-790364 DV86
Address Line 2COSTA DEL ESTE, EDIFICIO FINANCIAL
Address Line 3PARK TORRE 100, PISO 22, OFICINAS
City5073005047

Notify Party

Notify Party NameTIBA PANAMA, S.A.
Address Line 1RUC:2304535-1-790364 DV86
Address Line 2COSTA DEL ESTE, EDIFICIO FINANCIAL
Address Line 3PARK TORRE 100, PISO 22, OFICINAS
City5073005047

#1 -- Container TCNU5829345

Container NumberTCNU5829345
Seal Number 1ES0344170
Seal Number 1ES0344170
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1INTO 26 PACKAGES WITH WINE
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220410004377150000048635 LB

#2 -- Container MSKU7670170

Container NumberMSKU7670170
Seal Number 1ES0344177
Seal Number 1ES0344177
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1INTO 11 PACKAGES WITH WINE C ONTAINER TCNU5829345 CONTAINS: GLORIOSO T.CRI.19 CC/0,375X 12B. RIOJA GLORIOSO T.RVA. 18 CC/0,75X6B.RTS 14 GLORI OSO T.CRI.19 CC/0,75X12B. 14 RIOJA SANSON 1X12B.MOTTA.NV
Additional Cargo 1O. SANSON 0,75X12B.MOTTA.NVO . CONTAINER MSKU7670170 CONT AINS: SANSON 0,375X12B.MOTTA . CNEE AND NOTIFY DETAILS: TIBAPAPTYOPS@TIBAGROUP.COM PH+507 300 5047 PH+ 507 300 5327 FREIGHT PREPAID EXPRE SS BL ON BOARD SEA WAY
Additional Cargo 2BILL
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220410001612620000017918 LB

Map of Activity by Port

TIBA PANAMA, S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2442024-12-07
Port Everglades, Florida142024-01-01
San Juan, Puerto Rico122024-02-27
Savannah, Georgia102024-01-08
Houston, Texas82024-12-12
Miami, Florida42022-03-04
Baltimore, Maryland22021-03-10
Boston, Massachusetts12024-08-23
Los Angeles, California12020-09-12

TIBA PANAMA, S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain2012024-12-07
Manzanillo Panama242024-01-08
Tangier Morocco192024-11-30
Ambarli Turkey102023-08-26
Caucedo Dominican Republic62024-02-27
All Other Turkey Black Sea and Sea of Marmara Port62021-10-16
Balboa Panama62019-07-18
Freeport, Grand Bahama Island Bahamas42019-08-20
Kingston Jamaica32022-08-25
Saint John, NB Canada32022-03-07

TIBA PANAMA, S.A. Address and Name Permutations

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 50730050472024-11-3046
TIBA PANAMA, S.A.COSTA DEL ESTE FINANCIAL PARK,TORRE 100 PISO 22 OFICINAS C N C PANAMA CITY 50730050472024-07-2717
TIBA PANAMA, S.A.2024-06-2815
TIBA PANAMA, S.A.2024-12-0715
TIBA PANAMA, S.A.2024-11-3012
TIBA PANAMA, S.A.2024-07-1311
TIBA PANAMA, S.A.2024-05-189
TIBA PANAMA, S.A.2024-05-115
TIBA PANAMA, S.A.2024-01-013
TIBA PANAMA, S.A.2024-09-143

TIBA PANAMA, S.A. Phone Numbers

Below are the top 2 phone numbers on file for TIBA Panama, S.A.

Phone Number Last Appeared Records
2023-02-1416
2020-07-182

TIBA PANAMA, S.A. Email Addresses

Below are the top 2 email addresses on file for TIBA Panama, S.A.

Email Address Last Appeared Records
2024-02-061
2023-05-064
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