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CAIBA, S.A.

CARRETERA ALCALA-FRAILES KM 4 ALCALA LA REAL AN 23692 SPAIN

Summary Information

There are a total of 683 bills of lading on file for Caiba, S.A. between December 26th, 2012 and October 25th, 2025.

Of those 683 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records683
Shipper Records703
Consignee Records2
Notify Party Records0
First Shipment on FileDec 26th, 2012
Most Recent Shipment on FileOct 25th, 2025
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year11

Bills of Lading by Month for Caiba, S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 8 companies associated with Caiba, S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 8 companies associated with Caiba, S.A. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.

Company Name Recent Shipment Total Records Associations
POMPEIAN, INCSep 20255,473125
SUNSET OLIVE OIL LLCDec 202239058
US PACK GROUPOct 20251410
PET PLASTICS LLCNov 20251,1248
SHOP AROUND THE CORNER, INC.Mar 20241613
PARKER PLASTICS, INC.Nov 20255282
INTER IMPORT CORPJun 2025131
GENOMMA LAB INTERNACIONAL,SAB DE CVNov 20259101

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Caiba, S.A.

Company Name Recent Shipment Total Records Past 90 Days
CAHILL & DUNN CHB, INCNov 202526,522229
CAI CHUN LVFeb 20222190
CAI DANFeb 20241160
CAI DESIGN INCJul 20254880
CAI INKS CANADA LTDNov 20251604
CAI LOGISTICSJan 20222340
CAI LOGISTICS - INTERNATIONALOct 20201610
CAI WAY LLCMay 20212160
CAI WEIHUAApr 20217110
CAI ZHAO CHENGJul 20211920
CAICAI INTERNATIONAL INCNov 20251,42091
CAICOS OIL LTDNov 202590529
CAIDIEXUAN OFFICE FURNITURENov 20254368
CAIEC JIANGXI CO.,LTD.Oct 20251,1566
CAIEC TRAILER MASTER CO.,LTDNov 202556117
CAIEIRAS IND E COM DE PAPEIS ESPECIAIS LTDAOct 20231860
CAIHE INTERNATIOANLNov 20257464
CAILAN PRINTING PACKAGING PRODUCT SAug 20254360
CAILLAU SASNov 202580821
CAIMAX LLCAug 20243560

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
2025-06-19MEDUVS770877BANQ1066984257015House BillBANQ9403451SAFESEA JANAKI2025-06-17SAN JUAN, PUERTO RICOVALENCIA SPAIN44 PKG13,017 KCAIBA SAPET PLASTICS LLCPET PLASTICS LLCPLASTIC PACKAGES CLEAR PREFORMS 74 G. PO: 25-002-B-CONF.TTE.
2025-05-13MAEU251128114BANQ1065259518519EHouse BillBANQ9372872BURGUNDY2025-05-12SAN JUAN, PUERTO RICOVALENCIA SPAIN44 PKG12,965 KContainer YardCAIBA SAPET PLASTICS LLCINTERNATIONAL GATE SAPLASTIC PACKAGES CLEAR PREFORMS 74 G. PO: 25-002-B
2025-05-01MAEU250830586BANQ1065160545516EHouse BillBANQ9372872BURGUNDY2025-04-30SAN JUAN, PUERTO RICOVALENCIA SPAIN44 PKG12,965 KContainer YardCAIBA SAPET PLASTICS LLCPET PLASTICS LLCCLEAR PREFORMS 74 G.
2025-04-08YMJAT9120109320MRI1Regular BillYMJA9951549CMA CGM ENDURANCE2025-04-06MIAMI, FLORIDAVALENCIA SPAIN44 PKG18,212 KGHouse to HouseCAIBAUS PACK GROUPUS PACK GROUPART FOR CONVEYING OR PACKING OF GOODS PLAST CLEAR PREFORMS 37 GR WHITE PREFORMS 37 GR . CONSIGNEE NOTIFY TEL+19545561842

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-06-20
Estimated Arrival Date2025-05-27
Actual Arrival Date2025-06-19
Trade Update Date2025-06-18

Bill of Lading Overview

Master BOL #MEDUVS743270
House BOL #BANQ1066799824
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBANQ
Voyage #005
IMO #
Vessel NameMED STAR
Vessel CountryLR
Place of ReceiptPATERNA
Foreign Port of LadingVALENCIA SPAIN (47094)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight13017 K
Weight in KG13,017 KG
Quantity44 PKG
Volume X
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FBLU0034148
Commodity Description CLEAR PREFORMS 74 G.

Shipper

Shipper NameCAIBA SA
Address Line 1C VILLA DE BILBAO POL IND FUENT 35
Address Line 2DEL JARRRO FASE 2
Address Line 3PATERNA 46988 ES

Consignee

Consignee NamePET PLASTICS LLC
Address Line 1172 CARRETERA 172 KM 9 1
Address Line 2CIDRA 00739 PR

Notify Party

Notify Party NamePET PLASTICS LLC
Address Line 1172 CARRETERA 172 KM 9 1
Address Line 2CIDRA 00739 PR

#1 -- Container FBLU0034148

Container NumberFBLU0034148
Seal Number 1FX39734171
Seal Number 1FX39734171
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1CLEAR PREFORMS 74 G.
Marks and Numbers 1NO MARKS

Map of Activity by Port

CAIBA, S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Baltimore, Maryland3462024-10-17
Long Beach, California2712022-12-01
Los Angeles, California222022-12-08
Miami, Florida182025-10-27
San Juan, Puerto Rico82025-06-20
Houston, Texas72024-01-20
Newark, New Jersey62024-06-13
Norfolk, Virginia42023-08-22
New York, New York12024-04-23

CAIBA, S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain3292024-10-17
Valencia Spain3112025-10-27
Sines Portugal302022-08-20
Malaga Spain42022-10-19
Balboa Panama22022-05-04
Cartagena Colombia12025-03-04
Caucedo Dominican Republic12025-01-08
Pointe a Pitre Guadeloupe12024-11-12
Puerto Manzanillo Panama12024-06-19
Freeport, Grand Bahama Island Bahamas12024-03-15

CAIBA, S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Caiba, 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
CAIBA, S.A.CARRETERA ALCALA-FRAILES KM 4 ALCALA LA REAL 23692 SPAIN2019-08-14325
CAIBA, S.A.CARRETERA ALCALA-FRAILES KM 4 ALCALA LA REAL AN 23692 SPAIN2023-08-12213
CAIBA S.A2024-03-1543
CAIBA SA2024-10-1722
CAIBA SA2024-10-1722
CAIBA S.A2017-11-2814
CAIBA, S.A.2018-08-3013
CAIBA S.A2017-02-015
CAIBA S.A.2024-12-125
CAIBA S.A2022-04-204

CAIBA, S.A. Phone Numbers

Below are the top 2 phone numbers on file for Caiba, S.A.

Phone Number Last Appeared Records
2024-10-1722
2015-09-2210

CAIBA, S.A. Email Address

Email Address Last Appeared Records
No email address on file
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