TIO PACO LLC

8125 NW 93ST MEDLEY FL 33166 UNITED STATES

Summary Information

There are a total of 210 bills of lading on file for TIO PACO LLC between April 23rd, 2019 and January 3rd, 2025.

Of those 210 bills of lading, 2 were within the past 30 days and 9 were within the past 90 days.

Total Records210
Shipper Records0
Consignee Records210
Notify Party Records25
First Shipment on FileApr 23rd, 2019
Most Recent Shipment on FileJan 3rd, 2025
Records in Last 30 Days2
Records in Last 90 Days9
Records in the Past Year28

Bills of Lading by Month for TIO PACO LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with TIO PACO LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with TIO PACO LLC 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
CHEMAJOS S.L.Jan 20252,24577
AJOS Y CEBOLLAS DE LA FUENTE S.L.Sep 20247535
PEREGRIN ONE GARLIC, SLSep 202411316
AGROEXPORTADORA SOL DE OLMOS SACJan 20258998
SHANTOU WELLFA PRINT & PACK CO., LTNov 2024287
ALMACENES LOMAR SLAug 2024957
SURFOOD S.A.Oct 2024896
NESBO EXPORT S. COOP. ANDALUZAJan 2025526
Apr 202455
May 202254
Jun 202264
MONTEALBO S.A.T. NNov 2024733
JCH AGROEXPORTACIONES S.A.C.Dec 20241403
PROSOLI SAMay 2023512
Feb 202222
MIRACLE J LIMITEDDec 2024802
Mar 202222
LA TISANA S.A.Apr 2021142
Jul 202022
GALVEZ SEMILLAS, S.A.Dec 2021182

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to TIO PACO LLC.

Company Name Recent Shipment Total Records Past 90 Days
TINGTINGWANGJan 202510927
TINGUE, BROWN & CODec 20241454
TINH NHAT PHAM CO.,LTDJan 20251,025126
TINKER AND BELL TRADING LIMITEDFeb 20241280
TINO KAI LLCSep 20241350
TINSOL PAPER PRODUCTS (USA) COMPANYDec 202437915
TINTORIA PIANA US INCDec 202426111
TINY LAND INC.Jan 202560890
TIO AUTO PARTS INC.Dec 20241096
TIO LOGIX USA, LLCFeb 20223540
TIOGA PIPE INC.Jan 202523715
TIONALE PTE LTDNov 20241001
TIP CORPORATION SDN BHDDec 20241356
TIP TOP HOLDINGJan 202518633
TIPCO PINEAPPLE COMPANY LIMITEDDec 20247198
TIPIAK EPICERIEDec 20241952
TIPIAK INC.Dec 20243438
TIPICO Y ARTESANO SOCIEDAD ANONIMANov 20241258
TIPP DISTRIBUTORS, INC.Jan 20251,070122
TIPP DITIPP DISTRIBUTORS INCJan 202523119

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
2024-12-02ZIMUSHH31483376CHKMSMIA2407255721WHouse BillCHKM9359052GERDA MAERSK2024-11-30MIAMI, FLORIDAALL OTHER PEOPLES REPUBLIC OF CHINA PORTS43 PKG711 KBreak BulkSHANTOU WELLFA PRINT & PACK CO LTDTIO PACO LLCTIO PACO LLCPLASTIC PACKAGING BAGS
2024-11-16MEDUVS118606442WRegular BillMEDU9290543MSC SUSANNA2024-11-15MIAMI, FLORIDAALGECIRAS SPAIN1,180 BAG27,261 KHouse to HouseNESBO EXPORT S. COOP. ANDALUZATIO PACO LLCTIO PACO LLCYELLOW ONIONS 1180 BAGS HS CODE: 070310 TEMP: 3 DEGREES
2024-11-16MEDUVS108532442WRegular BillMEDU9290543MSC SUSANNA2024-11-15MIAMI, FLORIDAALGECIRAS SPAIN1,946 BOX18,031 KHouse to HouseNESBO EXPORT S. COOP. ANDALUZATIO PACO LLCTIO PACO LLCPEELED GARLIC 1946 BOXES HS CODE: 070320 TEMP : -2 DEGREES
2024-11-13ZIMULMA0000640945SRegular BillZIMU9765586OPHELIA2024-11-12MIAMI, FLORIDACALLAO PERU1,780 BOX66,535 LBPier to PierJCH AGROEXPORTACIONES SACTIO PACO LLCG & C BROKERS INC310 BOXES OF FRESH PURPLE GARLIC, SIZE 45-50 MM, PACKED IN NET BAGS OF 5 BULBS OF 30 LB 23 0 BOXES OF FRESH PURPLE GARLIC, SIZE ...

Sample Bill of Lading

Relevant Dates

Run Date2024-12-05
Estimated Arrival Date2024-12-04
Actual Arrival Date2024-12-04
Trade Update Date2024-12-02

Bill of Lading Overview

Master BOL #MEDUVS143281
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #445W
IMO #9226920
Vessel NameMSC MARIANNA
Vessel CountryPA
Place of ReceiptALGECIRAS
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight20060 K
Weight in KG20,060 KG
Quantity1927 BOX
Volume50 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container BMOU9636356
Commodity Description FRESH GARLIC HS-CODE: 070320 NET WEIGHT: 1733 6,000 KGS

Shipper

Shipper NameAJOS TIERRA DE BARROS SC
Address Line 1CTRA. DON BENITO-OLIVENZA KM 76,5
Address Line 2ACEUCHAL EX 06207 SPAIN

Consignee

Consignee NameTIO PACO LLC
Address Line 18125 NW 93ST
Address Line 2MEDLEY FL 33166 UNITED STATES

Notify Party

Notify Party NameTIO PACO LLC
Address Line 18125 NW 93ST
Address Line 2MEDLEY FL 33166 UNITED STATES

#1 -- Container BMOU9636356

Container NumberBMOU9636356
Seal Number 1E138792
Seal Number 1E138792
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1FRESH GARLIC HS-CODE: 070320 NET WEIGHT: 1733 6,000 KGS
Marks and Numbers 1NO MARKS NO MARKS

Map of Activity by Port

TIO PACO LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1822025-01-04
Port Everglades, Florida272024-04-30
New York, New York12019-07-04

TIO PACO LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Valencia Spain1252024-09-18
Algeciras Spain292024-12-24
Callao Peru142024-11-13
Buenos Aires Argentina62022-11-26
Yantian China (Mainland)62022-07-29
Caucedo Dominican Republic62022-06-01
Cartagena Colombia52024-04-30
Freeport, Grand Bahama Island Bahamas42024-02-29
Colon Panama42023-04-12
Sines Portugal32025-01-04

TIO PACO LLC Address and Name Permutations

Below are the top 10 company names and addresses for TIO PACO LLC 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
TIO PACO LLC8125 NW 93ST MEDLEY FL 33166 UNITED STATES2025-01-0476
TIO PACO LLC9382 NW 101ST ST MEDLEY FL 33178 US2024-06-0169
TIO PACO LLC2024-10-1210
TIO PACO LLC2024-09-181
TIO PACO LLC2024-02-291
TIO PACO LLC2024-09-181
TIO PACO LLC2024-12-021
TIO PACO LLC2024-08-061
TIO PACO LLC2024-11-131
TIO PACO LLC2024-10-291

TIO PACO LLC Phone Numbers

Below are the top 4 phone numbers on file for TIO PACO LLC.

Phone Number Last Appeared Records
2024-02-297
2022-03-197
2021-11-081
2021-11-041

TIO PACO LLC Email Addresses

Below are the top 2 email addresses on file for TIO PACO LLC.

Email Address Last Appeared Records
2024-11-133
2022-06-291