TOLEPU S.A.
Summary Information
There are a total of 232 bills of lading on file for Tolepu S.A. between March 20th, 2019 and January 2nd, 2025.
Of those 232 bills of lading, 8 were within the past 30 days and 12 were within the past 90 days.
| Total Records | 232 |
|---|---|
| Shipper Records | 55 |
| Consignee Records | 170 |
| Notify Party Records | 170 |
| First Shipment on File | Mar 20th, 2019 |
| Most Recent Shipment on File | Jan 2nd, 2025 |
| Records in Last 30 Days | 8 |
| Records in Last 90 Days | 12 |
| Records in the Past Year | 59 |
Bills of Lading by Month for Tolepu S.A.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Tolepu S.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Tolepu 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 |
|---|---|---|---|
| INTERWORLD FREIGHT, INC. | Jan 2025 | 5,416 | 37 |
| BLUE WATER SHIPPING ESPANA S.A. | Dec 2024 | 344 | 26 |
| INTERCARGO ANDALUCIA SL | May 2024 | 32 | 23 |
| CONSTRUCCIONS LERASA MAR SL | Jul 2024 | 350 | 12 |
| MAGNUM FREIGHT CORPORATION | Jan 2025 | 1,941 | 11 |
| EMBASSY FREIGHT ULUSLARARASI TASIMA | Dec 2022 | 21 | 7 |
| BOLLORE LOGISTICS USA INC. | Jan 2025 | 88,736 | 7 |
| TRASPORTI INTERNAZ. TRANSMEC SPA | Apr 2024 | 76 | 6 |
| SAICE, S.A. | May 2024 | 61 | 5 |
| DART GLOBAL LOGISTICS PVT LTD | Jan 2025 | 23,338 | 5 |
| ALIMENTOS EL SABOR ALIMENSABOR C | Nov 2024 | 39 | 5 |
| CERMESONI INTERNATIONAL SRL | Jan 2025 | 3,667 | 4 |
| APC LOGISTICS GERMANY | Aug 2024 | 28 | 4 |
| TRASPORTI INTERNAZIONALI TRANSMEC S S.P. | Dec 2024 | 1,287 | 3 |
| TRASPORTI INT.TRANSMEC S.P.A. | Dec 2024 | 72 | 3 |
| TOLEPU S.A. | Jan 2025 | 232 | 3 |
| SHADO FORWARDING SRL | Dec 2024 | 613 | 3 |
| INTEGRA INTERNATIONAL SRL | Nov 2024 | 179 | 3 |
| FARREX FREIGHT SYSTEMS LTD | Nov 2024 | 59 | 3 |
| ADUANAS PUJOL RUBIO SA | Jan 2025 | 495 | 3 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Tolepu S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TOLEDO & CO.,INC. | Dec 2024 | 412 | 26 |
| TOLEDO DRIVELINE LLC | Feb 2024 | 141 | 0 |
| TOLEDO EXOTIC LTDA | Sep 2024 | 514 | 0 |
| TOLEDO GRANITOS DO BRASIL LTDA | Oct 2024 | 558 | 2 |
| TOLEDO MINERACAO LTDA | Dec 2024 | 2,469 | 101 |
| TOLEDO MOLDING & DIE. INC | Nov 2024 | 701 | 1 |
| TOLEDO SALES INC | Dec 2024 | 140 | 2 |
| TOLEDO TOOL & DIE | Dec 2024 | 134 | 2 |
| TOLEMAR LLC | Dec 2024 | 100 | 2 |
| TOLENG TRADING CO.,LIMITED | Jul 2024 | 118 | 0 |
| TOLIA OVERSEAS | Sep 2024 | 209 | 0 |
| TOLIX STEEL DESIGN SAS | Dec 2024 | 105 | 5 |
| TOLKO MARKETING AND SALES LTD. | Dec 2024 | 2,490 | 40 |
| TOLL GLOBAL FORWARDING (CANADA) LIMITED | Dec 2024 | 523 | 7 |
| TOLL GLOBAL FORWARDING (GERMANY) GM | Jul 2024 | 427 | 0 |
| TOLL GLOBAL FORWARDING (HK) LTD | Dec 2024 | 2,457 | 37 |
| TOLL GLOBAL FORWARDING AB, FILIAL I | Jul 2024 | 158 | 0 |
| TOLL GLOBAL FORWARDING BEIJING LIMITED | Dec 2024 | 20,634 | 20 |
| TOLL GLOBAL FORWARDING GROUP | Dec 2024 | 211 | 1 |
| TOLL GLOBAL FORWARDING(CHINA)LTD. | Nov 2023 | 868 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TOLEPU S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 132 | 2024-12-20 |
| Boston, Massachusetts | 31 | 2024-12-20 |
| Port Everglades, Florida | 18 | 2024-12-17 |
| Los Angeles, California | 11 | 2025-01-03 |
| Houston, Texas | 10 | 2024-09-23 |
| Miami, Florida | 8 | 2024-05-13 |
| Oakland, California | 6 | 2024-03-15 |
| Philadelphia, Pennsylvania | 4 | 2022-09-13 |
| San Juan, Puerto Rico | 3 | 2024-08-29 |
| New York, New York | 2 | 2024-12-21 |
TOLEPU S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 108 | 2024-11-15 |
| Antwerp Belgium | 20 | 2024-12-20 |
| Duran Ecuador | 15 | 2024-12-21 |
| Manzanillo Panama | 12 | 2024-09-25 |
| Le Havre France | 8 | 2024-12-20 |
| Rotterdam Netherlands | 7 | 2024-06-24 |
| Manzanillo Mexico | 6 | 2025-01-03 |
| Vancouver, BC Canada | 6 | 2024-03-15 |
| Cartagena Colombia | 5 | 2024-09-23 |
| All Other Turkey Black Sea and Sea of Marmara Port | 5 | 2024-09-14 |
TOLEPU S.A. Address and Name Permutations
Below are the top 10 company names and addresses for Tolepu 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 |
|---|---|---|---|
| TOLEPU S.A. | EDIFICIO NOBIS EXECUTIVE CENTER, 6T GUAYAQUIL G ECUADOR | 2024-07-26 | 41 |
| TOLEPU S.A. | RUC: 0991438130001 AV. JOAQUIN JOSE ORRANTIA Y JUAN TA TELEFONO: 593-4-2158132 59342158515 | 2024-09-23 | 17 |
| TOLEPU S.A. | 2024-09-25 | 4 | |
| TOLEPU S.A. | 2024-08-29 | 4 | |
| TOLEPU S.A. | 2024-12-20 | 3 | |
| TOLEPU S.A. | 2024-06-24 | 3 | |
| TOLEPU S.A. | 2024-05-06 | 3 | |
| TOLEPU S.A. | 2024-10-25 | 2 | |
| TOLEPU S.A. | 2024-10-31 | 1 | |
| TOLEPU S.A. | 2024-10-31 | 1 |
TOLEPU S.A. Phone Numbers
Below are the top 2 phone numbers on file for Tolepu S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-05-06 | 38 | |
| 2022-05-24 | 1 |
TOLEPU S.A. Email Addresses
Below are the top 1 email addresses on file for Tolepu S.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2020-10-17 | 1 |