TYCOON PAPER
Summary Information
There are a total of 281 bills of lading on file for Tycoon Paper between March 2nd, 2019 and December 6th, 2024.
Of those 281 bills of lading, 2 were within the past 30 days and 6 were within the past 90 days.
| Total Records | 281 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 284 |
| Notify Party Records | 120 |
| First Shipment on File | Mar 2nd, 2019 |
| Most Recent Shipment on File | Dec 6th, 2024 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 30 |
Bills of Lading by Month for Tycoon Paper
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Tycoon Paper, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Tycoon Paper 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 |
|---|---|---|---|
| CALCARTA SRL | May 2024 | 118 | 86 |
| CARTIERE CARRARA SPA | Nov 2024 | 312 | 48 |
| CARTIERA SAN GIORGIO SRL | Dec 2024 | 119 | 20 |
| C Y P DEL R S.A S.A | Dec 2024 | 270 | 19 |
| PLASTICOS DEL CARIBE | Sep 2024 | 166 | 18 |
| PT. LONTAR PAPYRUS PULP & | Dec 2024 | 709 | 12 |
| TYCOON PAPER | Dec 2024 | 281 | 10 |
| PT. PINDO DELI PULP AND PAPER MILLS | Dec 2024 | 7,539 | 10 |
| SIGMAPLAST DOMINICANA S. A. | Jan 2022 | 215 | 6 |
| TOLENTINO SRL | Dec 2021 | 35 | 5 |
| May 2024 | 5 | 5 | |
| TINFLEX, S.R.L. | Dec 2024 | 722 | 4 |
| TERMO ENVASES | Dec 2024 | 4,316 | 4 |
| HANS ANDERSSON PAPER NYA AB | Dec 2024 | 66 | 4 |
| HAINAN GOLD HONG YE PAPER COMPANY L | Dec 2024 | 32 | 4 |
| Oct 2020 | 4 | 4 | |
| CARTIERA CAPOSTRADA SPA | Nov 2024 | 57 | 3 |
| Sep 2019 | 2 | 2 | |
| Sep 2023 | 2 | 2 | |
| Jan 2023 | 6 | 2 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Tycoon Paper.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TYCO FOOD COMPANY LLC | Dec 2024 | 291 | 17 |
| TYCO INTERNATIONAL | Dec 2024 | 655 | 29 |
| TYCO SAFETY PRODUCTS | Dec 2024 | 1,412 | 48 |
| TYCO SECURITY PRODUCTS - DSC | Dec 2024 | 244 | 8 |
| TYCO SECURITY PRODUCTS CANADA | Nov 2024 | 120 | 2 |
| TYCON (FUZHOU) CO., LTD | Dec 2024 | 346 | 10 |
| TYCON ALLOY INDUSTRIES (SHENZHEN) CO.,LTD. | Dec 2024 | 459 | 3 |
| TYCON ALLOY INDUSTRIES(ZHONGSHAN)CO | Dec 2024 | 572 | 46 |
| TYCON SYSTEMS INC | Dec 2024 | 587 | 19 |
| TYCOON OILFIELD SERVICES | Dec 2024 | 115 | 5 |
| TYCOONS GROUP ENTERPRISE CO., LTD. | May 2022 | 208 | 0 |
| TYCOONS WORLDWIDE GROUP (THAILAND) PUBLIC CO., LTD. | Dec 2024 | 503 | 27 |
| TYCS LOGISTICS, INC. | Dec 2024 | 2,405 | 313 |
| TYD USA INC | Sep 2021 | 130 | 0 |
| TYDEN (SUZHOU) SECURITY TECHNOLOGY CO.,LTD | Dec 2024 | 291 | 13 |
| TYDENBROOKS | Dec 2024 | 177 | 3 |
| TYDENBROOKS SECURITY PRODUCTS GROUP | Dec 2024 | 305 | 11 |
| TYDLE TRADING CO., LIMITED | Dec 2024 | 361 | 82 |
| TYEC INC | Mar 2022 | 107 | 0 |
| TYG PRODUCTS, L.P. | Dec 2024 | 331 | 16 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TYCOON PAPER Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 281 | 2024-12-07 |
TYCOON PAPER Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Pointe a Pitre Guadeloupe | 86 | 2023-10-21 |
| Cartagena Colombia | 65 | 2024-12-05 |
| Santo Domingo Dominican Republic | 40 | 2024-12-07 |
| Caucedo Dominican Republic | 27 | 2024-05-21 |
| Kingston Jamaica | 25 | 2024-05-25 |
| Leghorn Italy | 20 | 2023-09-29 |
| Manzanillo Panama | 5 | 2024-09-13 |
| Haina Dominican Republic | 2 | 2024-05-13 |
| Colon Panama | 2 | 2022-05-23 |
| All Other Guadeloupe Ports | 2 | 2022-05-20 |
TYCOON PAPER Address and Name Permutations
Below are the top 10 company names and addresses for Tycoon Paper 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 |
|---|---|---|---|
| TYCOON PAPER | AVE SAN MARCO EDIF. #1 URB. IND. CAROLINA PR 00984 US | 2022-09-13 | 121 |
| TYCOON PAPER INC | NO. 1 SAN MARCOS AVE. EL COMANDANTE SAN JUAN PR | 2024-12-07 | 23 |
| TYCOON PAPER INC. | 2023-09-29 | 19 | |
| TYCOON PAPER INC | 2020-10-13 | 13 | |
| TYCOON PAPER INC. | 2022-09-22 | 13 | |
| TYCOON PAPER | 2022-09-22 | 11 | |
| TYCOON PAPER INC AV SAN MARCOS | 2024-12-05 | 10 | |
| TYCOON PAPER INC | 2023-04-19 | 4 | |
| TYCOON PAPER NC. | 2023-12-28 | 4 | |
| TYCOON PAPER INC. | 2024-11-14 | 4 |
TYCOON PAPER Phone Numbers
Below are the top 3 phone numbers on file for Tycoon Paper.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-09-13 | 26 | |
| 2023-10-21 | 2 | |
| 2021-01-25 | 1 |
TYCOON PAPER Email Addresses
Below are the top 3 email addresses on file for Tycoon Paper.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-09-22 | 13 | |
| 2022-03-17 | 2 | |
| 2021-12-31 | 2 |