There are a total of 206 bills of lading on file for TIO PACO LLC between April 23rd, 2019 and November 15th, 2024.
Of those 206 bills of lading, 3 were within the past 30 days and 7 were within the past 90 days.
Total Records | 206 |
---|---|
Shipper Records | 0 |
Consignee Records | 206 |
Notify Party Records | 21 |
First Shipment on File | Apr 23rd, 2019 |
Most Recent Shipment on File | Nov 15th, 2024 |
Records in Last 30 Days | 3 |
Records in Last 90 Days | 7 |
Records in the Past Year | 29 |
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Below is a Sankey Diagram of the top 20 companies associated with TIO PACO LLC, and the top 4 companies associated with those associations.
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. | Nov 2024 | 2,242 | 77 |
AJOS Y CEBOLLAS DE LA FUENTE S.L. | Sep 2024 | 75 | 35 |
PEREGRIN ONE GARLIC, SL | Sep 2024 | 113 | 16 |
AGROEXPORTADORA SOL DE OLMOS SAC | Nov 2024 | 869 | 8 |
ALMACENES LOMAR SL | Aug 2024 | 95 | 7 |
SURFOOD S.A. | Oct 2024 | 89 | 6 |
SHANTOU WELLFA PRINT & PACK CO., LT | Nov 2024 | 27 | 6 |
Apr 2024 | 5 | 5 | |
NESBO EXPORT S. COOP. ANDALUZA | Nov 2024 | 31 | 5 |
May 2022 | 5 | 4 | |
Jun 2022 | 6 | 4 | |
MONTEALBO S.A.T. N | Nov 2024 | 73 | 3 |
JCH AGROEXPORTACIONES S.A.C. | Nov 2024 | 133 | 3 |
PROSOLI SA | May 2023 | 51 | 2 |
Feb 2022 | 2 | 2 | |
MIRACLE J LIMITED | Nov 2024 | 77 | 2 |
Mar 2022 | 2 | 2 | |
LA TISANA S.A. | Apr 2021 | 14 | 2 |
Jul 2020 | 2 | 2 | |
GALVEZ SEMILLAS, S.A. | Dec 2021 | 18 | 2 |
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 |
---|---|---|---|
TINGLEY RUBBER CORPORATION | Nov 2024 | 545 | 81 |
TINGUE, BROWN & CO | Nov 2024 | 144 | 4 |
TINH NHAT PHAM CO.,LTD | Nov 2024 | 986 | 149 |
TINKER AND BELL TRADING LIMITED | Feb 2024 | 128 | 0 |
TINO KAI LLC | Sep 2024 | 135 | 1 |
TINSOL PAPER PRODUCTS (USA) COMPANY | Nov 2024 | 376 | 25 |
TINTORIA PIANA US INC | Nov 2024 | 257 | 7 |
TINY LAND INC. | Nov 2024 | 594 | 106 |
TIO AUTO PARTS INC. | Nov 2024 | 107 | 5 |
TIO LOGIX USA, LLC | Feb 2022 | 354 | 0 |
TIOGA PIPE INC. | Nov 2024 | 231 | 17 |
TIONALE PTE LTD | Nov 2024 | 100 | 1 |
TIP CORPORATION SDN BHD | Nov 2024 | 134 | 7 |
TIP TOP HOLDING | Nov 2024 | 172 | 29 |
TIPCO PINEAPPLE COMPANY LIMITED | Nov 2024 | 718 | 18 |
TIPIAK EPICERIE | Oct 2024 | 194 | 1 |
TIPIAK INC. | Nov 2024 | 341 | 9 |
TIPICO Y ARTESANO SOCIEDAD ANONIMA | Nov 2024 | 125 | 11 |
TIPP DISTRIBUTORS, INC. | Nov 2024 | 1,017 | 125 |
TIPP DITIPP DISTRIBUTORS INC | Nov 2024 | 221 | 21 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-11-13 | ZIMULMA00006409 | 45S | Regular Bill | ZIMU | 9765586 | OPHELIA | 2024-11-12 | MIAMI, FLORIDA | CALLAO PERU | 1,780 BOX | 66,535 LB | Pier to Pier | JCH AGROEXPORTACIONES SAC | TIO PACO LLC | G & C BROKERS INC | 310 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 ... | |
2024-10-29 | ZIMULMA00006169 | 93S | Regular Bill | ZIMU | 9395020 | AS FELICIA | 2024-10-28 | MIAMI, FLORIDA | CALLAO PERU | 1,600 BOX | 61,332 LB | Pier to Pier | JCH AGROEXPORTACIONES SAC | TIO PACO LLC | G & C BROKERS INC | 155 BOXES OF FRESH WHITE GARLIC SIZE 45-50MM PACKED IN MESH WITH 5 BULBS OF 30 LB NET 265 BOXES OF FRESH WHITE GARLIC SIZE 50-55... | |
2024-10-12 | SMLU8242290A | 00013 | Regular Bill | SMLU | 9951159 | SEABOARD GENESIS | 2024-10-11 | MIAMI, FLORIDA | CALLAO PERU | 1,800 BOX | 55,446 L | JCH AGROEXPORTACIONES SAC | TIO PACO LLC | GC BROKERS INC | BOXES CONTAINING 540 BOXES OF FRESH PURPLE GARLIC SIZE 50-55 MM PACKED IN BULK 30 LB NET 270 BOXES OF FRESH PURPLE GARLIC SIZE 5... | ||
2024-10-07 | MEDUVB969917 | 436W | Regular Bill | MEDU | 9315214 | MAERSK SERANGOON | 2024-10-06 | MIAMI, FLORIDA | ALGECIRAS SPAIN | 1,984 BOX | 18,450 K | House to House | NESBO EXPORT S. COOP. ANDALUZA | TIO PACO LLC | TIO PACO LLC | PEELED GARLIC 1984 BOXES HS CODE: 070320 TEMP : -2 DEGREES FDA: 18773651766 TEMPLATES: ANV1 CO13SO / ANV1CO14DO | |
Run Date | 2024-11-16 |
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Estimated Arrival Date | 2024-11-12 |
Actual Arrival Date | 2024-11-15 |
Trade Update Date | 2024-10-31 |
Master BOL # | MEDUVS108532 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | MEDU |
Voyage # | 442W |
IMO # | 9290543 |
Vessel Name | MSC SUSANNA |
Vessel Country | PA |
Place of Receipt | ALGECIRAS |
Foreign Port of Lading | ALGECIRAS SPAIN (47031) |
Port of Unlading | MIAMI, FLORIDA (5201) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 18031 K |
Weight in KG | 18,031 KG |
Quantity | 1946 BOX |
Volume | 53 X |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
TTNU8119925 |
Commodity Description |
PEELED GARLIC 1946 BOXES HS CODE: 070320 TEMP : -2 DEGREES |
Shipper Name | NESBO EXPORT S. COOP. ANDALUZA |
---|---|
Address Line 1 | CALLE MENDEZ, 5 |
Address Line 2 | ALMERIA AN 04003 SPAIN |
Consignee Name | TIO PACO LLC |
---|---|
Address Line 1 | 8125 NW 93ST |
Address Line 2 | MEDLEY FL 33166 UNITED STATES |
Notify Party Name | TIO PACO LLC |
---|---|
Address Line 1 | 8125 NW 93ST |
Address Line 2 | MEDLEY FL 33166 UNITED STATES |
Container Number | TTNU8119925 |
---|---|
Seal Number 1 | FX21469810 |
Seal Number 1 | FX21469810 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45R1 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | PEELED GARLIC 1946 BOXES HS CODE: 070320 TEMP : -2 DEGREES |
Marks and Numbers 1 | NO MARKS NO MARKS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Miami, Florida | 178 | 2024-11-16 |
Port Everglades, Florida | 27 | 2024-04-30 |
New York, New York | 1 | 2019-07-04 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Valencia Spain | 125 | 2024-09-18 |
Algeciras Spain | 27 | 2024-11-16 |
Callao Peru | 14 | 2024-11-13 |
Buenos Aires Argentina | 6 | 2022-11-26 |
Yantian China (Mainland) | 6 | 2022-07-29 |
Caucedo Dominican Republic | 6 | 2022-06-01 |
Cartagena Colombia | 5 | 2024-04-30 |
Freeport, Grand Bahama Island Bahamas | 4 | 2024-02-29 |
Colon Panama | 4 | 2023-04-12 |
San Antonio Chile | 2 | 2024-02-12 |
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 LLC | 8125 NW 93ST MEDLEY FL 33166 UNITED STATES | 2024-11-16 | 73 |
TIO PACO LLC | 9382 NW 101ST ST MEDLEY FL 33178 US | 2024-06-01 | 69 |
TIO PACO LLC | 2024-10-12 | 10 | |
TIO PACO LLC | 2024-09-18 | 1 | |
TIO PACO LLC | 2024-02-29 | 1 | |
TIO PACO LLC | 2024-09-18 | 1 | |
TIO PACO LLC | 2024-08-06 | 1 | |
TIO PACO LLC | 2023-12-19 | 1 | |
TIO PACO LLC | 2024-11-13 | 1 | |
TIO PACO LLC | 2024-10-29 | 1 |
Below are the top 4 phone numbers on file for TIO PACO LLC.
Phone Number | Last Appeared | Records |
---|---|---|
2024-02-29 | 7 | |
2022-03-19 | 7 | |
2021-11-08 | 1 | |
2021-11-04 | 1 |
Below are the top 2 email addresses on file for TIO PACO LLC.
Email Address | Last Appeared | Records |
---|---|---|
2024-11-13 | 3 | |
2022-06-29 | 1 |