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GRUPO TPG SRL

AV. MAX HENRIQUEZ URENA 14 SANTO DOMINGO DO

Summary Information

There are a total of 122 bills of lading on file for Grupo TPG SRL between July 3rd, 2021 and May 3rd, 2024.

Of those 122 bills of lading, 8 were within the past 30 days and 17 were within the past 90 days.

Total Records122
Shipper Records95
Consignee Records1
Notify Party Records27
First Shipment on FileJul 3rd, 2021
Most Recent Shipment on FileMay 3rd, 2024
Records in Last 30 Days8
Records in Last 90 Days17
Records in the Past Year58

Bills of Lading by Month for Grupo TPG SRL

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Grupo TPG SRL, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Grupo TPG SRL 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
BG GLOBALNET, LLCMay 20249373
ROMERO SHIPPING LOGISTICS SRLApr 20241910
ROMERO SHIPPING & LOGISTICSApr 20242910
COMAGE CONTAINER LINE INC.May 20241,9147
TREE LOGISTICS SAMay 20242874
FREIGHTApr 2024494
Nov 202294
ALLIED CIGAR LA ROMANA SASApr 20241674
TRADE & LOGISTICS COMPANYMar 2024313
PROMOCION, EXPORTACION Y SERVICIOS, S.A.Apr 20242583
DEL CORONA & SCARDIGLI MEXICO, S.A.May 20244,8853
CLASIFICADORA Y EXPORTADORA DE TABAMay 20241173
CAPITAL PACIFICO, S. A.Apr 20241733
LOOP ENTEGRE LOJISTIK HIZMETLERI TIApr 2024132
CRAFT COLOMBIA S.A.S.Apr 20245852
Oct 202132
VENTO LOGISTICS ALLIANCE, S.A.Apr 20243221
Oct 202221
REMY COINTREAU SADec 20232,5231
LA FLOR DE COPAN HONDURAS, S.A.Apr 20243881

Other Companies Listed Alphabetically

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 SCUTUMMay 20241181
GRUPO SERVICA COSTA RICA SAMay 202422115
GRUPO SESE, S.L.Nov 20231530
GRUPO SIESA EXPORTSMay 202449894
GRUPO SINCLAIR CORPMay 202411252
GRUPO SOLAVE, S.A. DE C.V.May 202414812
GRUPO TAP S.A.S. C.IJan 20232570
GRUPO TENERIFE S.A. DE C.V.Apr 20241,02440
GRUPO TENSA S.A. DE C.V.Mar 20241471
GRUPO TLA S AMay 202415815
GRUPO TRANSPORTISTA GOU SA DE CVMay 202454830
GRUPO TRES LOMAS SASApr 202411631
GRUPO UMA S.A. DE C.V.May 202428119
GRUPO UMA SOCIEDAD ANONIMAMar 20241522
GRUPO YAZAKI S.A DE C.V (JUAREZ)Feb 20244162
GRUPO YAZAKI S.A DE C.V.May 202487435
GRUPPO ARMONIE SPAApr 202442825
GRUPPO BARBIERI & TAROZZI DE MEXICOApr 20241353
GRUPPO BARDELLI S.P.A.Apr 202413015
GRUPPO BETA SPAMay 20241,55748

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 Shipper Consignee Notify Party Commodity
2024-05-04KOSLRIHPEV11404070NMaster BillKOSL9435818HOHEBANK2024-05-03PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC88 PCS47,431 LBGRUPO TPG SRLBG GLOBALNET, LLCBG GLOBALNET, LLCASEPTIC CREAM OF COCONUT
2024-04-26KOSLRIHPEV11375TCFQBGBY11696071NHouse BillTCFQ9366237HOHEPLATE2024-04-25PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC800 CSK17,304 KGGRUPO TPG SRLBG GLOBALNET LLCCOCONUT CREAM
2024-04-26KOSLRIHPEV11375071NMaster BillKOSL9366237HOHEPLATE2024-04-25PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC800 PCS38,149 LBGRUPO TPG SRLBG GLOBALNET, LLCBG GLOBALNET, LLCCOCONUT CREAM
2024-04-26KOSLRIHPEV11363071NMaster BillKOSL9366237HOHEPLATE2024-04-25PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC88 PCS47,431 LBGRUPO TPG SRLBG GLOBALNET, LLCBG GLOBALNET, LLCASEPTIC CREAM OF COCONUT

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-26
Estimated Arrival Date2024-04-25
Actual Arrival Date2024-04-25
Trade Update Date2024-04-22

Bill of Lading Overview

Master BOL #KOSLRIHPEV11375
House BOL #
Manifest Number101389
Bill TypeMaster Bill
Carrier CodeKOSL
Voyage #071N
IMO #
Vessel NameHOHEPLATE
Vessel CountryAG
Place of ReceiptRIO HAINA
Foreign Port of LadingHAINA DOMINICAN REPUBLIC (24741)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight38149 LB
Weight in KG17,304 KG
Quantity800 PCS
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container KOSU2216105
Commodity Description COCONUT CREAM

Shipper

Shipper NameGRUPO TPG SRL
Address Line 1CALLE 1, 32, EL CONDADO. ALTOS DE
Address Line 2ARROYO HONDO
Address Line 3RNC 1-32-02027-8
CitySANTO DOMINGO
Country CodeDO

Consignee

Consignee NameBG GLOBALNET, LLC DBA FREIGHT180
Address Line 15201 BLUE LAGOON DRIVE PH 915
CityMIAMI
State ProvinceFL
Zip Code33126
Country CodeUS

Notify Party

Notify Party NameBG GLOBALNET, LLC DBA FREIGHT180
Address Line 15201 BLUE LAGOON DRIVE PH 915
CityMIAMI
State ProvinceFL
Zip Code33126
Country CodeUS

#1 -- Container KOSU2216105

Container NumberKOSU2216105
Seal Number 1 63233
Seal Number 1 63233
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G0
Load StatusLoaded
Type of Service
Cargo Description 1COCONUT CREAM
Marks and Numbers 1NO MARKS

Map of Activity by Port

GRUPO TPG SRL Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida812024-05-04
San Juan, Puerto Rico202024-04-11
Newark, New Jersey72023-07-21
Miami, Florida62022-08-05
Houston, Texas42024-02-29
Baltimore, Maryland32023-04-12
New York, New York12022-05-12

GRUPO TPG SRL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haina Dominican Republic772024-05-04
Caucedo Dominican Republic152024-03-15
Manzanillo Panama62023-04-12
Puerto Cortes Honduras42024-02-13
Veracruz Mexico32024-02-29
Puerto de Morales Mexico32023-07-01
Algeciras Spain22023-05-20
All Other Turkey Black Sea and Sea of Marmara Port22023-04-01
Saint John, NB Canada22023-01-12
Kingston Jamaica12024-04-11

GRUPO TPG SRL Address and Name Permutations

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 SRLAV. MAX HENRIQUEZ URENA 14 SANTO DOMINGO DO2024-05-0434
GRUPO TPG SRLCALLE 1, 32, EL CONDADO. ALTOS DE ARROYO HONDO RNC 1-32-02027-8 SANTO DOMINGO DO2024-04-2611
GRUPO TPG SRL2023-07-019
GRUPO TPG SRL2023-05-206
GRUPO TPG SRL2024-04-116
GRUPO TPG SRL2024-03-123
GRUPO TPG SRL2024-02-063
GRUPO TPG SRL2024-01-022
GRUPO TPG SRL2023-07-212
GRUPO TPG SRL2024-04-261

GRUPO TPG SRL Phone Numbers

Below are the top 3 phone numbers on file for Grupo TPG SRL.

Phone Number Last Appeared Records
2024-04-1121
2023-12-052
2022-12-2214

GRUPO TPG SRL Email Addresses

Below are the top 2 email addresses on file for Grupo TPG SRL.

Email Address Last Appeared Records
2021-10-091
2021-07-051
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