CAIBA, S.A.
Summary Information
There are a total of 317 bills of lading on file for Caiba, S.A. between March 1st, 2019 and April 24th, 2024.
Of those 317 bills of lading, 4 were within the past 30 days and 11 were within the past 90 days.
| Total Records | 317 |
|---|---|
| Shipper Records | 323 |
| Consignee Records | 2 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 1st, 2019 |
| Most Recent Shipment on File | Apr 24th, 2024 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 11 |
| Records in the Past Year | 45 |
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 7 companies associated with Caiba, S.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 7 companies associated with Caiba, 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 |
|---|---|---|---|
| POMPEIAN, INC | Apr 2024 | 3,851 | 184 |
| SUNSET OLIVE OIL LLC | Dec 2022 | 141 | 122 |
| Apr 2024 | 5 | 3 | |
| SHOP AROUND THE CORNER, INC. | Mar 2024 | 161 | 3 |
| PRETIUM PACKAGING | Apr 2024 | 32 | 2 |
| PARKER PLASTICS INC | Apr 2024 | 222 | 2 |
| GENOMMA LAB INTERNACIONAL SAB DE CV | Apr 2024 | 295 | 1 |
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 |
|---|---|---|---|
| CAGUAS EXPRESSWAY MOTORS, INC. | Apr 2024 | 100 | 4 |
| CAHILL & DUNN | Jun 2023 | 1,227 | 0 |
| CAHILL & DUNN CHB, INC | Apr 2024 | 9,684 | 374 |
| CAI CHUN LV | Feb 2022 | 219 | 0 |
| CAI DESIGN INC | Oct 2023 | 288 | 0 |
| CAI LOGISTICS | Jan 2022 | 209 | 0 |
| CAI LOGISTICS INTERNATIONAL | Oct 2020 | 135 | 0 |
| CAI WAY LLC | May 2021 | 210 | 0 |
| CAI WEIHUA | Apr 2021 | 711 | 0 |
| CAI ZHAO CHENG | Jul 2021 | 192 | 0 |
| CAICAI INTERNATIONAL INC | Apr 2024 | 1,128 | 27 |
| CAICOS OIL LTD | Apr 2024 | 309 | 27 |
| CAIDIEXUAN OFFICE FURNITURE | Apr 2024 | 186 | 7 |
| CAIEC JIANGXI CO.,LTD. | Apr 2024 | 549 | 6 |
| CAIEC TRAILER MASTER CO.,LTD | Apr 2024 | 196 | 4 |
| CAIEIRAS IND E COM DE PAPEIS ESPECIAIS LTDA | Oct 2023 | 165 | 0 |
| CAILAN PRINTING PACKAGING PRODUCT S | Jul 2023 | 160 | 0 |
| CAILLAU SAS | Apr 2024 | 263 | 19 |
| CAIMAX LLC. | Apr 2024 | 321 | 25 |
| CAIN & BULTMAN | Apr 2024 | 361 | 2 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CAIBA, S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Baltimore, Maryland | 186 | 2024-03-26 |
| Long Beach, California | 111 | 2022-12-01 |
| Los Angeles, California | 8 | 2022-12-08 |
| Miami, Florida | 6 | 2024-04-15 |
| Newark, New Jersey | 2 | 2024-04-25 |
| Norfolk, Virginia | 2 | 2023-08-22 |
| New York, New York | 1 | 2024-04-23 |
| Houston, Texas | 1 | 2024-01-20 |
CAIBA, S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 181 | 2024-04-25 |
| Valencia Spain | 123 | 2024-04-15 |
| Sines Portugal | 6 | 2022-08-20 |
| Malaga Spain | 3 | 2022-10-19 |
| Balboa Panama | 2 | 2022-05-04 |
| Freeport, Grand Bahama Island Bahamas | 1 | 2024-03-15 |
| Veracruz Mexico | 1 | 2024-01-20 |
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 AN 23692 SPAIN | 2023-08-12 | 213 |
| CAIBA, S.A. | C . ISLA CABRERA, S N POL. POYO DE REVA-SECTOR 12 RIBARROJA ES | 2023-07-06 | 1 |
| CAIBA, S.A. | 2024-01-24 | 1 | |
| CAIBA, S.A. | 2023-10-18 | 1 | |
| CAIBA S.A | 2024-03-15 | 43 | |
| CAIBA, S.A. | 2019-08-14 | 39 | |
| CAIBA SA | 2024-04-25 | 8 | |
| CAIBA SA | 2024-04-25 | 8 | |
| CAIBA S.A | 2022-04-20 | 4 | |
| CAIBA SA | 2019-05-25 | 2 |