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TAPI AMERICA S.A. DE C.V.

AV SANTA FE NO 440,PISO 12 OFICINA ALCADIA CUAJIMALPA DE MOR 05348 MX

Summary Information

There are a total of 571 bills of lading on file for TAPI America S.A. De C.V. between February 25th, 2016 and October 23rd, 2025.

Of those 571 bills of lading, 0 were within the past 30 days and 4 were within the past 90 days.

Total Records571
Shipper Records18
Consignee Records554
Notify Party Records291
First Shipment on FileFeb 25th, 2016
Most Recent Shipment on FileOct 23rd, 2025
Records in Last 30 Days0
Records in Last 90 Days4
Records in the Past Year24

Bills of Lading by Month for TAPI America S.A. De C.V.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with TAPI America S.A. De C.V., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with TAPI America S.A. De C.V. 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
TAPI SPANov 2025836164
SCHAEFERWERK GOEDEKE GMBH & CO.KGJul 202537117
TEIXEIRA PRODUTOS DE CORTICA LDADec 2023226
SARCO CHEMICAL SRLSep 2022145
WILHELM HUESTER GMBH & CO. KGAug 2023264
LES BOUCHAGES DELAGENov 2025444
Oct 202533
SEZAR FOREST S.R.L.May 2025172
J. WRAY & NEPHEW LIMITEDNov 20255,2642
FONTES PEREIRA SAOct 2025682
FONTES PEREIRA LDANov 20251792
BONETTI CO.,INCNov 20252622
WOODCAP INDUSTRIA DE CAPSULAS DE MAAug 2024131
PRESMA INCApr 20251571
PAGANI CAPSULES S.R.L.Sep 2025421
MANUEL FIRINHO & FILHOS,LDAAug 2024431
Aug 202251
INTOREX SAJun 2025791
CONTEMAR - COMPANHIA MARITIMA DE COAug 20255031
COMBI LINE INTERNATIONAL SPANov 20253,3051

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to TAPI America S.A. De C.V.

Company Name Recent Shipment Total Records Past 90 Days
TAPANA COMERCIO DE MADEIRA EIRELISep 20252082
TAPARO SRLOct 20201,3630
TAPCO INCNov 20256197
TAPE-IT INCNov 20251,03812
TAPECARIAS FERREIRA DE SANov 202514510
TAPELA ENTERPRISE INC.Aug 20201030
TAPETA FOOTINGS INCSep 20251646
TAPETECH TOOLSNov 20258913
TAPEX INCOct 20255367
TAPHANDLES LLCNov 20255048
TAPI SPANov 20258365
TAPI USA LLCNov 20251837
TAPICERIAS PACIFICONov 202534644
TAPIO CREATIONS PVT.LTDFeb 20252190
TAPIO TEA COMPANYOct 20254444
TAPIO TEA TRADING COMPANYOct 20252082
TAPIOCA DEVELOPMENT CORP., LTD.Nov 20252098
TAPIS CORPORATIONNov 20251128
TAPLAST SPAAug 20258030
TAPLAST SRLNov 202548514

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
2025-10-01MEDUWF158788535WSimple BOL FROBMEDU9444285MSC DUBAI VII2025-09-29MIAMI, FLORIDABARCELONA SPAIN27 PKG21,500 KHouse to HouseNIKEWOOD BULGARIA LTDTAPI AMERICA SA DE CVTAPI AMERICA SA DE CVBEECH - KD EUROPEAN BEECH ROUND DETAILS (FAGU S SPP., HS CODE ) CFR ALTAMIRA, MEXICO (I NCOTERMS ) HS CODE:
2025-08-01MEDUGK197358CHSL517709247MIL527WHouse FROBCHSL9286231MSC EVEREST VIII2025-07-31MIAMI, FLORIDABARCELONA SPAIN45 PKG9,310 KGHouse to HouseSUGHERIFICIO GANAU S.P.A.TAPI AMERICACORK HS CODE 450490 450390
2025-08-01MEDUWF126629527WSimple BOL FROBMEDU9286231MSC EVEREST VIII2025-07-31MIAMI, FLORIDABARCELONA SPAIN31 PKG21,500 KHouse to HouseNIKEWOOD BULGARIA LTDTAPI AMERICA SA DE CVTAPI AMERICA SA DE CVBEECH - WITH KD EUROPEAN BEECH ROUND DETAILS (FAGUS SPP., HS CODE 4407) HS CODE: 440792 CF R ALTAMIRA, MEXICO (INCOTERMS 2020)
2025-07-23OOLU2308194710OOLU2308194710010VBJVHouse FROBOOLU9967433MH PERSEUS2025-07-22MIAMI, FLORIDABREMERHAVEN GERMANY19 PKG22,602 KGHouse to HouseSCHAEFERWERK GODEKE GMBH & CO. KGTAPI AMERICA SA DE CV1X40'HQ CONTAINER S.T.C.: OF BEECH (FAGUS SPP.) BEECH WOOD >6MM

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-10-11
Estimated Arrival Date2025-10-07
Actual Arrival Date2025-10-10
Trade Update Date2025-09-25

Bill of Lading Overview

Master BOL #MEDUWF166351
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #537W
IMO #9290543
Vessel NameMSC SUSANNA
Vessel CountryPA
Place of ReceiptTHESSALONIKI
Foreign Port of LadingSINES PORTUGAL (47127)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight21500 K
Weight in KG21,500 KG
Quantity35 PKG
Volume27 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container UETU7520027
Commodity Description BEECH WOOD - KD EUROPEAN BEECH DETAILS, (BEEC H WOOD) (FAGUS SPP., HS CODE ) CFR ALTA MIRA, MEXICO (INCOTERMS )

Shipper

Shipper NameNIKEWOOD BULGARIA LTD
Address Line 134 PETAR YURUKOV STR
Address Line 2PLOVDIV 16 BULGARIA

Consignee

Consignee NameTAPI AMERICA SA DE CV
Address Line 1OFICINA 1202 COLONIA SANTA FE AVENI
Address Line 2CUAJIMALPA DE MORELOS CMX 05348 MEX

Notify Party

Notify Party NameTAPI AMERICA SA DE CV
Address Line 1OFICINA 1202 COLONIA SANTA FE AVENI
Address Line 2CUAJIMALPA DE MORELOS CMX 05348 MEX

#1 -- Container UETU7520027

Container NumberUETU7520027
Seal Number 12585415
Seal Number 12585415
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1BEECH WOOD - KD EUROPEAN BEECH DETAILS, (BEEC H WOOD) (FAGUS SPP., HS CODE ) CFR ALTA MIRA, MEXICO (INCOTERMS )
Marks and Numbers 1NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
440792004300000000021500 K
440792004300000000021500 K
440792004300000000021500 K

Map of Activity by Port

TAPI AMERICA S.A. DE C.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida3472025-10-24
Charleston, South Carolina1062023-08-02
Port Everglades, Florida542019-05-13
Houston, Texas292025-10-25
Savannah, Georgia282017-03-31
Newark, New Jersey42021-07-31
New Orleans, Louisiana22017-09-11
Norfolk, Virginia12021-05-28

TAPI AMERICA S.A. DE C.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
La Spezia Italy1942025-07-21
Bremerhaven Germany1412025-07-23
Leghorn Italy852025-10-24
Genoa Italy502023-08-18
Sines Portugal342025-10-11
Veracruz Mexico122025-03-18
Anvers Belgium92023-08-02
Barcelona Spain82025-10-01
Gioia Tauro Italy72025-05-24
Kingston Jamaica72022-09-12

TAPI AMERICA S.A. DE C.V. Address and Name Permutations

Below are the top 10 company names and addresses for TAPI America S.A. De C.V. 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
TAPI AMERICA S.A. DE C.V.AV SANTA FE NO 440,PISO 12 OFICINA ALCADIA CUAJIMALPA DE MOR 05348 MX2025-07-2111
TAPI AMERICA S.A. DE C.V.ONCE DE ABRIL NO.8 COL. BELLAVISTA CIUDAD DE MEXICO 01140 MX2022-12-1471
TAPI AMERICA S.A. DE C.V.2024-04-2254
TAPI AMERICA S.A. DE C.V.2021-10-1652
TAPI AMERICA S.A. DE C.V.2022-11-1147
TAPI AMERICA, S.A. DE C.V.2018-05-2444
TAPI AMERICA S.A. DE C.V.2018-12-1725
TAPI AMERICA, S.A DE C.V.2023-08-0525
TAPI AMERICA, S.A. DE C.V.2017-01-2723
TAPI AMERICA, S.A. DE C.V.2018-08-2112

TAPI AMERICA S.A. DE C.V. Phone Numbers

Below are the top 4 phone numbers on file for TAPI America S.A. De C.V.

Phone Number Last Appeared Records
2021-05-281
2018-11-011
2018-04-2111
2018-04-215

TAPI AMERICA S.A. DE C.V. Email Address

Email Address Last Appeared Records
No email address on file
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