TIBA PANAMA, S.A.
Summary Information
There are a total of 485 bills of lading on file for TIBA Panama, S.A. between April 18th, 2017 and December 12th, 2025.
Of those 485 bills of lading, 6 were within the past 30 days and 35 were within the past 90 days.
| Total Records | 485 |
|---|---|
| Shipper Records | 47 |
| Consignee Records | 487 |
| Notify Party Records | 429 |
| First Shipment on File | Apr 18th, 2017 |
| Most Recent Shipment on File | Dec 12th, 2025 |
| Records in Last 30 Days | 6 |
| Records in Last 90 Days | 35 |
| Records in the Past Year | 163 |
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 records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| TIBA SPAIN SAU | Dec 2025 | 8,664 | 259 |
| TIBA PORTUGAL - TRANSPORTES INTERNA | Nov 2025 | 787 | 28 |
| TIBA SPAIN SAU (VALENCIA) TIBA SPAIN S.A. | Dec 2025 | 57 | 24 |
| FLORIDA TRADE CONSOLIDATORS INC | Dec 2025 | 394 | 11 |
| Jun 2024 | 7 | 7 | |
| ORIGIN LOJISTIK TASIMACILIK TIC.AS | Jan 2025 | 3,278 | 7 |
| QUALITAIR SEA DIMOTRANS GROUP | Dec 2025 | 549 | 6 |
| TIBA MEXICO, S.A. DE C.V. | Dec 2025 | 28,694 | 4 |
| TIBA CHINA (SHANGHAI) CO., LTD. | Sep 2025 | 79 | 4 |
| MOTLEY INTERNATIONAL LLC | May 2023 | 35 | 4 |
| UNIGULF AIR CONDITIONING INDUSTRIES | May 2025 | 52 | 3 |
| TIBA ARGENTINA S.A. | Dec 2025 | 225 | 3 |
| TOLL GLOBAL FORWARDING | Dec 2025 | 348,318 | 2 |
| TIGER LOGISTICS INDIA LTD. | Dec 2025 | 6,403 | 2 |
| SYNERGIE CANADA | Dec 2025 | 3,470 | 2 |
| ORIGIN LOJISTIK TAS.TIC A.S. | Feb 2025 | 1,508 | 2 |
| FLOMIC GLOBAL LOGISTICS LIMITED | Dec 2025 | 639 | 2 |
| AIRGROUP- A RADIANT LOGISTICS COMPANY | Dec 2025 | 1,714 | 2 |
| AHASEES GENERAL TRADING LLC | Dec 2022 | 96 | 2 |
| LIKUA ENDUSTRIYEL AMBALAJ MALZEMELE | Oct 2025 | 40 | 1 |
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. | Dec 2025 | 848 | 46 |
| TIBA CHILE SPA | Dec 2025 | 1,030 | 35 |
| TIBA COLOMBIA S.A.S | Dec 2025 | 867 | 120 |
| TIBA COLON, S.A. | Dec 2025 | 423 | 22 |
| TIBA DOMINICANA SRL | Dec 2025 | 158 | 9 |
| TIBA ECUADOR-FORWARDING SA | Dec 2025 | 566 | 41 |
| TIBA EL SALVADOR, S.A. DE C.V. | Dec 2025 | 136 | 3 |
| TIBA GUATEMALA S.A. | Dec 2025 | 312 | 15 |
| TIBA GUATEMALA, SOCIEDAD ANONIMA | Nov 2025 | 602 | 2 |
| TIBA MEXICO, S.A. DE C.V. | Dec 2025 | 28,694 | 176 |
| TIBA PORTUGAL - TRANSPORTES INTERNA | Nov 2025 | 787 | 8 |
| TIBA SA DE CV | Nov 2025 | 219 | 2 |
| TIBA SMX LOGISTICS TRANSPORTES INTER | Dec 2025 | 143 | 111 |
| TIBA SPAIN | Dec 2025 | 624 | 12 |
| TIBA SPAIN FOR ACCOUNT OF WCL SHIPPING LIMITED | Nov 2025 | 204 | 5 |
| TIBA SPAIN SAU | Dec 2025 | 8,664 | 334 |
| TIBA TURKEY TASIMACILIK ANONIM SI | Dec 2025 | 106 | 11 |
| TIBBETTS LOGISTICS, LTD. | Dec 2025 | 153 | 30 |
| TIBERINA DETROIT INC | Dec 2025 | 244 | 11 |
| TIBEST INTERNATIONAL INC. | Nov 2025 | 495 | 7 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TIBA PANAMA, S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 402 | 2025-12-13 |
| Port Everglades, Florida | 15 | 2024-01-01 |
| Houston, Texas | 14 | 2025-12-11 |
| San Juan, Puerto Rico | 14 | 2025-07-17 |
| Savannah, Georgia | 12 | 2024-01-08 |
| Los Angeles, California | 7 | 2025-05-29 |
| Boston, Massachusetts | 6 | 2025-08-23 |
| Miami, Florida | 5 | 2022-03-04 |
| Baltimore, Maryland | 3 | 2025-10-20 |
| Port Hueneme, California | 3 | 2017-09-01 |
TIBA PANAMA, S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 286 | 2025-12-13 |
| Tangier Morocco | 84 | 2025-12-06 |
| Puerto Manzanillo Panama | 30 | 2025-07-17 |
| Ambarli Turkey | 17 | 2025-08-09 |
| Balboa Panama | 10 | 2019-07-18 |
| Le Havre France | 7 | 2025-08-23 |
| Caucedo Dominican Republic | 7 | 2024-02-27 |
| All Other Turkey Black Sea and Sea of Marmara Port | 6 | 2021-10-16 |
| Freeport, Grand Bahama Island Bahamas | 5 | 2019-08-20 |
| Santos Brazil | 4 | 2025-12-11 |
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 5073005047 | 2025-04-28 | 84 |
| TIBA PANAMA, S.A. | COSTA DEL ESTE FINANCIAL PARK, TORRE 100 PISO 22 O PANAMA CITY PANAMA N C PANAMA 5073005047 | 2025-07-07 | 45 |
| TIBA PANAMA, S.A. | 2025-02-08 | 19 | |
| TIBA PANAMA, S.A. | 2025-02-08 | 19 | |
| TIBA PANAMA, S.A. | 2024-12-28 | 16 | |
| TIBA PANAMA, S.A. | 2025-06-30 | 12 | |
| TIBA PANAMA, S.A. | 2025-04-19 | 6 | |
| TIBA PANAMA, S.A. | 2025-05-05 | 5 | |
| TIBA PANAMA, S.A. | 2025-05-29 | 4 | |
| TIBA PANAMA, S.A. | 2025-05-29 | 4 |
TIBA PANAMA, S.A. Phone Numbers
Below are the top 4 phone numbers on file for TIBA Panama, S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-09-23 | 1 | |
| 2025-04-19 | 1 | |
| 2023-02-14 | 31 | |
| 2020-07-18 | 2 |
TIBA PANAMA, S.A. Email Addresses
Below are the top 3 email addresses on file for TIBA Panama, S.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-12-13 | 15 | |
| 2025-04-12 | 5 | |
| 2024-02-06 | 1 |