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 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 Records313
Shipper Records36
Consignee Records274
Notify Party Records274
First Shipment on FileApr 1st, 2019
Most Recent Shipment on FileFeb 7th, 2025
Records in Last 30 Days11
Records in Last 90 Days34
Records in the Past Year104

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

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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 SAUFeb 20254,978180
TIBA PORTUGAL TRANSPORTES INTERNACIJan 202548423
FLORIDA TRADE CONSOLIDATORS INCDec 202419411
ORIGIN LOJISTIK TASIMACILIK TIC.ASJan 20253,1668
Jun 202477
NORA ULUS NAK ITH IHR TIC LTD STIFeb 2021926
IPSEN LOGISTICS GMBHJun 20241,0096
TIBA MEXICO, S.A. DE C.V.Feb 20258,3025
May 202394
UNIGULF AIR CONDITIONING INDUSTRIESDec 2024473
SYNERGIE CANADAFeb 20253,7593
GLOBCO INTERNATIONALApr 20241,4543
DAMCO ULUSLARARASI TASIMACILIK VE LAug 20223293
Jan 202582
TIBA PORTUGAL - TRANSPORTES INTERNA IONAIS E TRANSITOS, LDA.Dec 2020422
TIBA PANAMA, S.A.Feb 20253132
TEU S. A. SHIPPING & FORWARDING COMPANYJan 20253322
ORIGIN LOJISTIK TAS.TIC A.S.Feb 20251,3582
FLOMIC GLOBAL LOGISTICS LIMITEDFeb 20255372
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 CARGO PERU S.A.C.Feb 202561595
TIBA CHILE SPAFeb 202588451
TIBA COLOMBIA SAS CRMFeb 2025403124
TIBA COLON, S.A.Feb 202529518
TIBA DOMINICANA SRLFeb 20251229
TIBA ECUADOR FORWARDING S.A.Feb 202541641
TIBA EL SALVADOR, S.A. DE C.V.Jan 202510216
TIBA GUATEMALA SAFeb 202520111
TIBA GUATEMALA, SOCIEDAD ANONIMAFeb 202538427
TIBA MEXICO, S.A. DE C.V.Feb 20258,302182
TIBA PORTUGAL TRANSPORTES INTERNACIJan 20254846
TIBA SPAINFeb 202554637
TIBA SPAIN FOR ACCOUNT OF WCL SHIPPING LIMITEDNov 20241901
TIBA SPAIN SAUFeb 20254,978385
TIBERINA DETROIT INCJan 202519810
TIBEST INTERNATIONAL INC.Jan 20252009
TIBO INCApr 20221240
TIBORS MACHINE SHOP TIBOR GULAJan 20251033
TIBURON SOLUTIONS LLCJan 20251046
TIBY INTERNATIONAL LIMITEDFeb 20251169

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
2025-02-01MAEU248574232503WMaster FROBMAEU9190779LICA MAERSK2025-01-31NEWARK, NEW JERSEYALGECIRAS SPAIN23 PKG58,922 LBPier to PierTIBA SPAIN SAUTIBA PANAMA, S.A.TIBA PANAMA, S.A.MATERIAL CERAMICO HS CODE3824 50
2025-02-01MAEU720572601503WMaster FROBMAEU9190779LICA MAERSK2025-01-31NEWARK, NEW JERSEYALGECIRAS SPAIN37 PKG67,534 LBPier to PierTIBA SPAIN SAUTIBA 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...
2025-01-13MAEU720557368452WSimple BOL FROBMAEU9190781LUNA MAERSK2025-01-12NEWARK, NEW JERSEYALGECIRAS SPAIN19 PKG53,922 LBContainer YardTIBA SPAIN SAUTIBA 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...
2025-01-13MAEU720543895452WMaster FROBMAEU9190781LUNA MAERSK2025-01-12NEWARK, NEW JERSEYALGECIRAS SPAIN49 PKG111,408 LBContainer YardTIBA SPAIN SAUTIBA PANAMA, S.A.TIBA PANAMA, S.A.MATERIAL CERAMICO FREIGHT PR EPAID EXPRESS BL SEA W AYBILL MATERIAL CERAMICO

Sample Bill of Lading

Relevant Dates

Run Date2025-02-08
Estimated Arrival Date2025-02-07
Actual Arrival Date2025-02-07
Trade Update Date2025-01-23

Bill of Lading Overview

Master BOL #MAEU248499362
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeMAEU
Voyage #504W
IMO #9190731
Vessel NameLOUIS MAERSK
Vessel CountryHK
Place of ReceiptCAMBADOS
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight37486 LB
Weight in KG17,003 KG
Quantity2163 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, 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

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 TRHU4095702

Container NumberTRHU4095702
Seal Number 1ES0375748
Seal Number 1ES0375748
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 1WINE 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 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
843360003373740000037486 LB

Map of Activity by Port

TIBA PANAMA, S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2612025-02-08
Port Everglades, Florida142024-01-01
San Juan, Puerto Rico122024-02-27
Savannah, Georgia102024-01-08
Houston, Texas82025-01-08
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 Spain2182025-02-08
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 50730050472025-02-0148
TIBA PANAMA, S.A.RUC:2304535-1-790364 DV86 COSTA DEL ESTE, EDIFICIO FINANCIAL PARK TORRE 100, PISO 22, OFICINAS 50730050472025-02-0819
TIBA PANAMA, S.A.2025-02-0819
TIBA PANAMA, S.A.2024-07-2717
TIBA PANAMA, S.A.2024-12-2816
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.2024-09-143
TIBA PANAMA, S.A.2024-11-302

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