There are a total of 168 bills of lading on file for Grupo TPG SRL between June 10th, 2013 and January 2nd, 2026.
Of those 168 bills of lading, 4 were within the past 30 days and 10 were within the past 90 days.
| Total Records | 168 |
|---|---|
| Shipper Records | 123 |
| Consignee Records | 28 |
| Notify Party Records | 44 |
| First Shipment on File | Jun 10th, 2013 |
| Most Recent Shipment on File | Jan 2nd, 2026 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 10 |
| Records in the Past Year | 32 |
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Below is a Sankey Diagram of the top 20 companies associated with Grupo TPG SRL, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Grupo TPG SRL in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| BG GLOBALNET, LLC | Jul 2025 | 115 | 74 |
| ROMERO SHIPPING LOGISTICS SRL | Dec 2025 | 143 | 20 |
| COMAGE CONTAINER LINES, INC. | Jan 2026 | 4,219 | 9 |
| CAPITAL PACIFICO, S. A. | Jan 2026 | 404 | 9 |
| CABEZUT CARGO SA DE CV | Dec 2025 | 107 | 8 |
| Dec 2025 | 10 | 5 | |
| TREE LOGISTICS SA | Dec 2025 | 469 | 4 |
| FREIGHT | Dec 2025 | 130 | 4 |
| DEL CORONA & SCARDIGLI MEXICO, S.A. | Jan 2026 | 12,095 | 4 |
| CARGA AEREA FERMAN S.A. | Nov 2022 | 13 | 4 |
| ALLIED CIGAR LA ROMANA SAS | Jun 2025 | 245 | 4 |
| UNITEX LOGISTICS LIMITED | Jan 2026 | 1,414 | 3 |
| PROMOCION, EXPORTACION Y SERVICIOS, S.A. | Jan 2026 | 514 | 3 |
| PORTOS INTERNATIONAL SA DE CV | Jan 2026 | 371 | 3 |
| EVOLUTION LOGISTICS CORP. | Jan 2026 | 5,028 | 3 |
| CLASIFICADORA Y EXPORTADORA DE | Sep 2025 | 299 | 3 |
| LOOP ENTEGRE LOJISTIK HIZMETLERI TI | Nov 2025 | 40 | 2 |
| CRAFT COLOMBIA S.A.S. | Jan 2026 | 1,034 | 2 |
| Oct 2021 | 3 | 2 | |
| Jul 2025 | 7 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Grupo TPG SRL.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| GRUPO SOLAVE, S.A. DE C.V. | Jan 2026 | 354 | 36 |
| GRUPO TAP S.A.S. | Sep 2025 | 265 | 0 |
| GRUPO TAVARI S.A.C. | Jan 2026 | 401 | 57 |
| GRUPO TENERIFE, S.A. DE C.V. | Jan 2026 | 3,520 | 24 |
| GRUPO TENSA S.A. DE C.V. | Dec 2025 | 315 | 1 |
| GRUPO TICAMEX SA DE CV | Sep 2025 | 110 | 0 |
| GRUPO TLA | Dec 2025 | 587 | 11 |
| GRUPO TLA HONDURAS | Dec 2025 | 71 | 2 |
| GRUPO TLA PANAMA, SA | Dec 2025 | 92 | 8 |
| GRUPO TLA S A | Jan 2026 | 141 | 13 |
| GRUPO TRANSNACIONAL DEL ATLANTICO | Jan 2026 | 111 | 1 |
| GRUPO TRANSPORTISTA GOU SA DE CV | Jan 2026 | 802 | 36 |
| GRUPO TRES LOMAS SAS | Dec 2025 | 281 | 2 |
| GRUPO UMA S.A. DE C.V. | Dec 2025 | 423 | 1 |
| GRUPO UMA SOCIEDAD ANONIMA | Dec 2024 | 155 | 0 |
| GRUPO UMAZF SAS | Sep 2025 | 84 | 0 |
| GRUPO YAZAKI S.A DE C.V | Jan 2026 | 2,263 | 17 |
| GRUPO ZASAN SL | Jan 2026 | 303 | 4 |
| GRUPOS ELECTROGENOS EUROPA S,.A | Jan 2026 | 168 | 7 |
| GRUPPO ARMONIE SPA | Jan 2026 | 607 | 18 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-13 | MAEU262104107 | 549S | Simple BOL FROB | MAEU | 9190743 | LAUST MAERSK | 2025-12-12 | HOUSTON, TEXAS | TAMPICO MEXICO | 40 PKG | 67,902 LB | Container Yard | CABEZUT CARGO SA DE CV | GRUPO TPG SRL | GRUPO TPG SRL SAME AS | THERMOPLASTIC COMPOUND VINYL BASED POLICLORU RO DE VINILO PLASTIFICADO | |
| 2025-12-04 | MAEU261704131 | 548E | Simple BOL FROB | MAEU | 9330496 | ADELIE P | 2025-12-03 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | 2,400 BOX | 117,462 LB | Container Yard | GRUPO TPG SRL | GLOBAL CARGO PANAMA SA | GLOBAL CARGO PANAMA SA | ( RUM ) RON BARCELO ANEJO A . GRD. M L CAJA | |
| 2025-12-02 | ZIMUDOM9007150 | 127W | Simple BOL FROB | ZIMU | 9406922 | PACIFIC TRADER | 2025-11-29 | SAN JUAN, PUERTO RICO | RIO HAINA DOMINICAN REPUBLIC | 6 SKD | 6,548 LB | Pier to Pier | GRUPO TPG SRL | UNITED LOGISTIC COMPANY S.A. | UNITED LOGISTIC COMPANY S.A. | DISPOSITIVOS MEDICOS CONSOLIDATED CARGO NCM: . / . KGS: . M : . | |
| 2025-11-26 | CMDULHV3820453 | 0BREK | Simple BOL FROB | CMDU | 9968920 | ELLBBRIDGE | 2025-11-25 | SAN JUAN, PUERTO RICO | KINGSTON JAMAICA | 4 PCS | 3,984 KG | House to Pier | ACTITRANS OVERSEAS | GRUPO TPG SRL | GRUPO TPG SRL | PREPAID CHARGES: ENERGY TRANSITION SURCHARGE:EUR . PRE CARRIAGE HAULAGE:EUR . DOCUMENTATION FEE AT ORIGIN:EUR . CONTAINER GRADE ... | |
| Run Date | 2025-12-13 |
|---|---|
| Estimated Arrival Date | 2025-12-10 |
| Actual Arrival Date | 2025-12-12 |
| Trade Update Date | 2025-12-02 |
| Master BOL # | MAEU262104478 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MAEU |
| Voyage # | 549S |
| IMO # | 9190743 |
| Vessel Name | LAUST MAERSK |
| Vessel Country | HK |
| Place of Receipt | ALTAMIRA |
| Foreign Port of Lading | TAMPICO MEXICO (20193) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 135805 LB |
| Weight in KG | 61,600 KG |
| Quantity | 80 PKG |
| Volume | CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Containers |
MRSU8725978 CAAU6089870 MRSU7169030 CAAU4719558 |
| Commodity Description |
THERMOPLASTIC COMPOUND VINYL BASED POLICLORU RO DE VINILO PLASTIFICADO THERMOPLASTIC COMPOUND VINYL BASED POLICLORU RO DE VINILO PLASTIFICADO THERMOPLASTIC COMPOUND VINYL BASED POLICLORU RO DE VINILO PLASTIFICADO THERMOPLASTIC COMPOUND VINYL BASED POLICLORU RO DE VINILO PLASTIFICADO |
| Shipper Name | CABEZUT CARGO SA DE CV. |
|---|---|
| Address Line 1 | PASEO LOMAS DE ROSALES 101A PB COL. |
| City | TAMPICO |
| State Province | NA |
| Zip Code | 89100 |
| Country Code | MX |
| COMM Number Qualifier | TE |
| COMM Number | 528118021457 |
| Shipper Name | CABEZUT CARGO SA DE CV. |
|---|---|
| Address Line 1 | PASEO LOMAS DE ROSALES 101A PB COL. |
| City | TAMPICO |
| State Province | NA |
| Zip Code | 89100 |
| Country Code | MX |
| COMM Number Qualifier | EM |
| COMM Number | MNUNEZ@CABEZUTCARGO.COM |
| Consignee Name | GRUPO TPG SRL |
|---|---|
| Address Line 1 | CALLE GUSTAVO MEJIA RICART 11 EDIFI |
| City | SANTO DOMINGO |
| State Province | NA |
| Zip Code | 10607 |
| Country Code | DO |
| COMM Number Qualifier | TE |
| COMM Number | 18293405500 |
| Consignee Name | GRUPO TPG SRL |
|---|---|
| Address Line 1 | CALLE GUSTAVO MEJIA RICART 11 EDIFI |
| City | SANTO DOMINGO |
| State Province | NA |
| Zip Code | 10607 |
| Country Code | DO |
| COMM Number Qualifier | EM |
| COMM Number | HTEJADA@GRUPOTPG.COM |
| Notify Party Name | GRUPO TPG SRL |
|---|---|
| Address Line 1 | SAME AS CONSIGNEE |
| City | SANTO DOMINGO |
| State Province | NA |
| Zip Code | 10607 |
| Country Code | DO |
| COMM Number Qualifier | TE |
| COMM Number | 18293405500 |
| Notify Party Name | GRUPO TPG SRL |
|---|---|
| Address Line 1 | SAME AS CONSIGNEE |
| City | SANTO DOMINGO |
| State Province | NA |
| Zip Code | 10607 |
| Country Code | DO |
| COMM Number Qualifier | EM |
| COMM Number | HTEJADA@GRUPOTPG.COM |
| Container Number | MRSU8725978 |
|---|---|
| Seal Number 1 | MLMX0167128 |
| Seal Number 1 | MLMX0167128 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | THERMOPLASTIC COMPOUND VINYL BASED POLICLORU RO DE VINILO PLASTIFICADO |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 390422 | 00305559 | 0000033951 LB |
| Container Number | CAAU6089870 |
|---|---|
| Seal Number 1 | MLMX0167122 |
| Seal Number 1 | MLMX0167122 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | THERMOPLASTIC COMPOUND VINYL BASED POLICLORU RO DE VINILO PLASTIFICADO |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 390422 | 00305559 | 0000033951 LB |
| Container Number | MRSU7169030 |
|---|---|
| Seal Number 1 | MLMX0167128 |
| Seal Number 1 | MLMX0167128 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | THERMOPLASTIC COMPOUND VINYL BASED POLICLORU RO DE VINILO PLASTIFICADO |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 390422 | 00305559 | 0000033951 LB |
| Container Number | CAAU4719558 |
|---|---|
| Seal Number 1 | MLMX0167123 |
| Seal Number 1 | MLMX0167123 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | THERMOPLASTIC COMPOUND VINYL BASED POLICLORU RO DE VINILO PLASTIFICADO |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 390422 | 00305559 | 0000033951 LB |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 83 | 2024-06-14 |
| San Juan, Puerto Rico | 41 | 2026-01-05 |
| Newark, New Jersey | 13 | 2025-07-07 |
| Houston, Texas | 11 | 2025-12-13 |
| Miami, Florida | 8 | 2025-03-01 |
| Norfolk, Virginia | 4 | 2024-11-13 |
| Baltimore, Maryland | 3 | 2023-04-12 |
| Los Angeles, California | 2 | 2025-04-21 |
| New York, New York | 2 | 2024-12-03 |
| Oakland, California | 1 | 2025-02-22 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rio Haina Dominican Republic | 86 | 2026-01-05 |
| Caucedo Dominican Republic | 24 | 2025-07-14 |
| Tampico Mexico | 11 | 2025-12-13 |
| Puerto Manzanillo Panama | 6 | 2023-04-12 |
| Puerto de Morales Mexico | 5 | 2025-03-01 |
| Valencia Spain | 5 | 2014-08-09 |
| Cartagena Colombia | 4 | 2025-12-18 |
| Puerto Cortes Honduras | 4 | 2024-02-13 |
| Kingston Jamaica | 3 | 2025-11-26 |
| Veracruz Mexico | 3 | 2024-02-29 |
Below are the top 10 company names and addresses for Grupo TPG SRL 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 |
|---|---|---|---|
| GRUPO TPG SRL | AV . MAX HENRIQUEZ URENA # 14 RNC 1-32-02027-8 SANTO DOMINGO , DOMINICAN REPUBLIC | 2025-05-16 | 14 |
| GRUPO TPG SRL | CALLE GUSTAVO MEJIA RICART 11 EDIFI SANTO DOMINGO 10607 DO | 2025-12-18 | 7 |
| GRUPO TPG SRL | 2025-09-11 | 3 | |
| GRUPO TPG SRL | 2025-03-01 | 3 | |
| GRUPO TPG SRL | 2025-10-02 | 2 | |
| GRUPO TPG SRL | 2025-09-11 | 2 | |
| GRUPO TPG SRL | 2025-12-04 | 2 | |
| GRUPO TPG SRL | 2025-04-21 | 2 | |
| GRUPO TPG SRL | 2025-10-08 | 1 | |
| GRUPO TPG SRL | 2025-02-22 | 1 |
Below are the top 4 phone numbers on file for Grupo TPG SRL.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-12-18 | 38 | |
| 2025-09-11 | 3 | |
| 2023-12-05 | 2 | |
| 2022-12-22 | 14 |
Below are the top 2 email addresses on file for Grupo TPG SRL.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-12-18 | 10 | |
| 2021-10-09 | 1 |