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 Records | 210 |
---|---|
Shipper Records | 0 |
Consignee Records | 210 |
Notify Party Records | 25 |
First Shipment on File | Apr 23rd, 2019 |
Most Recent Shipment on File | Jan 3rd, 2025 |
Records in Last 30 Days | 2 |
Records in Last 90 Days | 9 |
Records in the Past Year | 28 |
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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. | Jan 2025 | 2,245 | 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 | Jan 2025 | 899 | 8 |
SHANTOU WELLFA PRINT & PACK CO., LT | Nov 2024 | 28 | 7 |
ALMACENES LOMAR SL | Aug 2024 | 95 | 7 |
SURFOOD S.A. | Oct 2024 | 89 | 6 |
NESBO EXPORT S. COOP. ANDALUZA | Jan 2025 | 52 | 6 |
Apr 2024 | 5 | 5 | |
May 2022 | 5 | 4 | |
Jun 2022 | 6 | 4 | |
MONTEALBO S.A.T. N | Nov 2024 | 73 | 3 |
JCH AGROEXPORTACIONES S.A.C. | Dec 2024 | 140 | 3 |
PROSOLI SA | May 2023 | 51 | 2 |
Feb 2022 | 2 | 2 | |
MIRACLE J LIMITED | Dec 2024 | 80 | 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 |
---|---|---|---|
TINGTINGWANG | Jan 2025 | 109 | 27 |
TINGUE, BROWN & CO | Dec 2024 | 145 | 4 |
TINH NHAT PHAM CO.,LTD | Jan 2025 | 1,025 | 126 |
TINKER AND BELL TRADING LIMITED | Feb 2024 | 128 | 0 |
TINO KAI LLC | Sep 2024 | 135 | 0 |
TINSOL PAPER PRODUCTS (USA) COMPANY | Dec 2024 | 379 | 15 |
TINTORIA PIANA US INC | Dec 2024 | 261 | 11 |
TINY LAND INC. | Jan 2025 | 608 | 90 |
TIO AUTO PARTS INC. | Dec 2024 | 109 | 6 |
TIO LOGIX USA, LLC | Feb 2022 | 354 | 0 |
TIOGA PIPE INC. | Jan 2025 | 237 | 15 |
TIONALE PTE LTD | Nov 2024 | 100 | 1 |
TIP CORPORATION SDN BHD | Dec 2024 | 135 | 6 |
TIP TOP HOLDING | Jan 2025 | 186 | 33 |
TIPCO PINEAPPLE COMPANY LIMITED | Dec 2024 | 719 | 8 |
TIPIAK EPICERIE | Dec 2024 | 195 | 2 |
TIPIAK INC. | Dec 2024 | 343 | 8 |
TIPICO Y ARTESANO SOCIEDAD ANONIMA | Nov 2024 | 125 | 8 |
TIPP DISTRIBUTORS, INC. | Jan 2025 | 1,070 | 122 |
TIPP DITIPP DISTRIBUTORS INC | Jan 2025 | 231 | 19 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-12-02 | ZIMUSHH31483376 | CHKMSMIA24072557 | 21W | House Bill | CHKM | 9359052 | GERDA MAERSK | 2024-11-30 | MIAMI, FLORIDA | ALL OTHER PEOPLES REPUBLIC OF CHINA PORTS | 43 PKG | 711 K | Break Bulk | SHANTOU WELLFA PRINT & PACK CO LTD | TIO PACO LLC | TIO PACO LLC | PLASTIC PACKAGING BAGS |
2024-11-16 | MEDUVS118606 | 442W | Regular Bill | MEDU | 9290543 | MSC SUSANNA | 2024-11-15 | MIAMI, FLORIDA | ALGECIRAS SPAIN | 1,180 BAG | 27,261 K | House to House | NESBO EXPORT S. COOP. ANDALUZA | TIO PACO LLC | TIO PACO LLC | YELLOW ONIONS 1180 BAGS HS CODE: 070310 TEMP: 3 DEGREES | |
2024-11-16 | MEDUVS108532 | 442W | Regular Bill | MEDU | 9290543 | MSC SUSANNA | 2024-11-15 | MIAMI, FLORIDA | ALGECIRAS SPAIN | 1,946 BOX | 18,031 K | House to House | NESBO EXPORT S. COOP. ANDALUZA | TIO PACO LLC | TIO PACO LLC | PEELED GARLIC 1946 BOXES HS CODE: 070320 TEMP : -2 DEGREES | |
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 ... | |
Run Date | 2024-12-05 |
---|---|
Estimated Arrival Date | 2024-12-04 |
Actual Arrival Date | 2024-12-04 |
Trade Update Date | 2024-12-02 |
Master BOL # | MEDUVS143281 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | MEDU |
Voyage # | 445W |
IMO # | 9226920 |
Vessel Name | MSC MARIANNA |
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 | 20060 K |
Weight in KG | 20,060 KG |
Quantity | 1927 BOX |
Volume | 50 X |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
BMOU9636356 |
Commodity Description |
FRESH GARLIC HS-CODE: 070320 NET WEIGHT: 1733 6,000 KGS |
Shipper Name | AJOS TIERRA DE BARROS SC |
---|---|
Address Line 1 | CTRA. DON BENITO-OLIVENZA KM 76,5 |
Address Line 2 | ACEUCHAL EX 06207 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 | BMOU9636356 |
---|---|
Seal Number 1 | E138792 |
Seal Number 1 | E138792 |
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 | FRESH GARLIC HS-CODE: 070320 NET WEIGHT: 1733 6,000 KGS |
Marks and Numbers 1 | NO MARKS NO MARKS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Miami, Florida | 182 | 2025-01-04 |
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 | 29 | 2024-12-24 |
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 |
Sines Portugal | 3 | 2025-01-04 |
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 | 2025-01-04 | 76 |
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 | 2024-12-02 | 1 | |
TIO PACO LLC | 2024-08-06 | 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 |