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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 279 bills of lading on file for TIBA Panama, S.A. between April 1st, 2019 and November 8th, 2024.

Of those 279 bills of lading, 10 were within the past 30 days and 21 were within the past 90 days.

Total Records279
Shipper Records36
Consignee Records240
Notify Party Records240
First Shipment on FileApr 1st, 2019
Most Recent Shipment on FileNov 8th, 2024
Records in Last 30 Days10
Records in Last 90 Days21
Records in the Past Year92

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 SAUNov 20244,610147
TIBA PORTUGAL TRANSPORTES INTERNACIOct 202447823
FLORIDA TRADE CONSOLIDATORS INCNov 202419011
ORIGIN LOJISTIK TASIMACILIK TIC.ASNov 20243,0938
Jun 202477
NORA ULUS NAK ITH IHR TIC LTD STIFeb 2021926
IPSEN LOGISTICS GMBHJun 20241,0096
TIBA MEXICO, S.A. DE C.V.Nov 20248,1304
May 202394
UNIGULF AIR CONDITIONING INDUSTRIESOct 2024453
SYNERGIE CANADANov 20243,3363
GLOBCO INTERNATIONALApr 20241,4543
DAMCO ULUSLARARASI TASIMACILIK VE LAug 20223293
Oct 202462
TIBA PORTUGAL - TRANSPORTES INTERNA IONAIS E TRANSITOS, LDA.Dec 2020422
TIBA PANAMA, S.A.Nov 20242792
TEU S. A. SHIPPING & FORWARDING COMPANYNov 20243282
ORIGIN LOJISTIK TAS.TIC A.S.Nov 20241,2802
FLOMIC GLOBAL LOGISTICS LIMITEDNov 20244952
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.Oct 20241236
TIBA CARGO PERU S.A.C.Nov 202452064
TIBA CHILE SPANov 202483313
TIBA COLOMBIA SAS CRMNov 202428489
TIBA COLON, S.A.Nov 202427723
TIBA DOMINICANA SRLOct 202411311
TIBA ECUADOR FORWARDING S.A.Nov 202437621
TIBA GUATEMALA SANov 20241934
TIBA GUATEMALA, SOCIEDAD ANONIMANov 202436310
TIBA MEXICO, S.A. DE C.V.Nov 20248,130154
TIBA PORTUGAL TRANSPORTES INTERNACIOct 20244788
TIBA SPAINNov 202451046
TIBA SPAIN FOR ACCOUNT OF WCL SHIPPING LIMITEDNov 20241899
TIBA SPAIN SAUNov 20244,610283
TIBERINA DETROIT INCNov 202418917
TIBEST INTERNATIONAL INC.Nov 20241919
TIBO INCApr 20221240
TIBORS MACHINE SHOP TIBOR GULANov 20241005
TIBY INTERNATIONAL LIMITEDNov 20241077
TIC AUDIO INC.Oct 202411124

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
2024-11-18MAEU245877113444WMaster FROBMAEU9190755LEDA MAERSK2024-11-16NEWARK, NEW JERSEYALGECIRAS SPAIN20 PKG52,996 LBContainer YardTIBA SPAIN SAUTIBA PANAMA, S.A.TIBA PANAMA, S.A.MATERIAL CERAMICO MATERIAL CERAMICO, EXPOSITOR R ODANO Y MUESTRAS SIN VALOR COM ERCIAL CNEE AND NOTIFY DETAI LS: TIBAPAPTYOPS@TI...
2024-11-18MAEU720469947444WMaster FROBMAEU9190755LEDA MAERSK2024-11-16NEWARK, NEW JERSEYALGECIRAS SPAIN22 CTN50,732 LBContainer YardTIBA SPAIN SAUTIBA PANAMA, S.A.TIBA PANAMA, S.A.MATERIAL CERAMICO MATERIAL CERAMICO, MUESTRAS SI N VALOR COMERCIAL Y CATALOGOS MATERIAL CERAMICO CNEE AND N OTIFY DETAILS: TIBAP...
2024-11-09MAEU720444642443WMaster FROBMAEU9190781LUNA MAERSK2024-11-08NEWARK, NEW JERSEYALGECIRAS SPAIN3,513 CTN44,681 LBPier to PierTIBA SPAIN SAUTIBA PANAMA, S.A.TIBA PANAMA, S.A.ACEITE DE OLIVA EXTRA ACEITE DE OLIVA VINAGRE BALSAMICO CNEE & NTFY DETAILS: TIBAP APTYOPS@TIBAGROUP.COM PH+507 300 5047 PH+ 507...
2024-11-02MAEU720467715442WMaster FROBMAEU9190743LAUST MAERSK2024-11-01NEWARK, NEW JERSEYALGECIRAS SPAIN10 PKG26,488 LBContainer YardTIBA SPAIN SAUTIBA PANAMA, S.A.TIBA PANAMA, S.A.CONTENIENDO 1183 CAJAS DE VINO FREIGHT PREPAID EXPRESS B L ON BOARD SEA WAYBILL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-18
Estimated Arrival Date2024-11-15
Actual Arrival Date2024-11-16
Trade Update Date2024-11-01

Bill of Lading Overview

Master BOL #MAEU720460179
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeMAEU
Voyage #444W
IMO #9190755
Vessel NameLEDA MAERSK
Vessel CountryHK
Place of ReceiptVALENCIA
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight84795 LB
Weight in KG38,462 KG
Quantity4393 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers MRSU0366980
MSKU7588798
Commodity Description WINE
WINE SEA WAYBILL

Shipper

Shipper NameTIBA SPAIN SAU
Address Line 1JOSE AGUIRRE, NUM 40 - 5
Address Line 246011 VALENCIA
Address Line 3SPAIN
City34963984111

Consignee

Consignee NameTIBA PANAMA, S.A.
Address Line 1COSTA DEL ESTE FINANCIAL PARK, TORR
Address Line 2E 100 PISO 22 OFICINAS C
Address Line 3N/C PANAMA CITY
City5073005047

Notify Party

Notify Party NameTIBA PANAMA, S.A.
Address Line 1COSTA DEL ESTE FINANCIAL PARK, TORR
Address Line 2E 100 PISO 22 OFICINAS C
Address Line 3N/C PANAMA CITY
City5073005047

#1 -- Container MRSU0366980

Container NumberMRSU0366980
Seal Number 1ML-ES0404756
Seal Number 1ML-ES0404756
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 1WINE
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220410003928950000043655 LB

#2 -- Container MSKU7588798

Container NumberMSKU7588798
Seal Number 1ML-ES0334542
Seal Number 1ML-ES0334542
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 1WINE SEA WAYBILL
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220410003702600000041140 LB

Map of Activity by Port

TIBA PANAMA, S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2282024-11-09
Port Everglades, Florida142024-01-01
San Juan, Puerto Rico122024-02-27
Savannah, Georgia102024-01-08
Houston, Texas72024-07-22
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 Spain1862024-11-09
Manzanillo Panama242024-01-08
Tangier Morocco182024-09-02
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 50730050472024-09-2842
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.2024-07-1311
TIBA PANAMA, S.A.2024-11-0211
TIBA PANAMA, S.A.2024-05-189
TIBA PANAMA, S.A.2024-11-097
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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