TAPI AMERICA S.A. DE C.V.

AV SANTA FE NO 440,PISO 12 OFICINA ALCADIA CUAJIMALPA DE MORELOS 0534

Summary Information

There are a total of 574 bills of lading on file for TAPI America S.A. De C.V. between February 25th, 2016 and January 13th, 2026.

Of those 574 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.

Total Records574
Shipper Records18
Consignee Records557
Notify Party Records291
First Shipment on FileFeb 25th, 2016
Most Recent Shipment on FileJan 13th, 2026
Records in Last 30 Days2
Records in Last 90 Days3
Records in the Past Year17

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 January 2021.

Company Name Recent Shipment Total Records Associations
TAPI SPAJan 2026842161
SCHAEFERWERK GOEDEKE GMBH & CO.KGJul 202537116
SARCO CHEMICAL SRLSep 2022145
WILHELM HUESTER GMBH & CO. KGAug 2023264
TEIXEIRA PRODUTOS DE CORTICA LDADec 2023224
LES BOUCHAGES DELAGENov 2025444
Oct 202533
SUGHERIFICIO GANAU SPADec 20252162
SEZAR FOREST S.R.L.May 2025172
J. WRAY & NEPHEW LIMITEDJan 20265,4022
FONTES PEREIRA SAOct 2025682
FONTES PEREIRA LDAJan 20261882
BONETTI CO.,INCDec 20252652
WOODCAP INDUSTRIA DE CAPSULAS DE MAAug 2024131
PRESMA INCDec 20251591
PAGANI CAPSULES S.R.L.Dec 2025431
NATIONAL RUMS OF JAMAICA LTD.Dec 20251131
INTOREX SAJun 2025791
CONTEMAR - COMPANHIA MARITIMA DE CODec 20255061
COMBI LINE INTERNATIONAL SPAJan 20263,3351

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
TAPARO SRLOct 20201,3630
TAPCO INCJan 20266236
TAPE-IT INCJan 20261,04716
TAPECARIAS FERREIRA DE SAJan 20261507
TAPELA ENTERPRISE INC.Aug 20201030
TAPETA FOOTINGS INCSep 20251640
TAPETECH TOOLSJan 20269612
TAPEX INCJan 20265437
TAPEX PRODUCTS INC.Jan 2026219200
TAPHANDLES LLCJan 202651111
TAPI SPAJan 20268428
TAPI USA LLCJan 20261888
TAPICERIAS PACIFICOJan 202638249
TAPIO CREATIONS PVT.LTDFeb 20252190
TAPIO TEA COMPANYJan 20264485
TAPIO TEA TRADING COMPANYJan 20262124
TAPIOCA DEVELOPMENT CORP., LTD.Jan 20262179
TAPIS CORPORATIONJan 20261168
TAPLAST SPAAug 20258030
TAPLAST SRLJan 202649720

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
2025-10-25MEDUXF592612UPOF2916705231537WHouse FROBUPOF9290543MSC SUSANNA2025-10-23HOUSTON, TEXASVERACRUZ MEXICO4 PAL1,278 KGContainer StationTAPI AMERICATAPI SPATAPI SPATAPA PLASTICA TRITAPA / NEGRA// PLASTIC CAP / BLACK (PTPP )
2025-10-24MEDURL138217539WSimple BOL FROBMEDU9339272MSC PINA2025-10-23MIAMI, FLORIDALEGHORN ITALY8 BOX9,991 KHouse to HouseA.P.I S.P.A.TAPI AMERICA SA DE CVBONANZA LOGISTICS, S.A. DE C.V.POLYMERS OF PROPYLENE OR OF OTHER OLEFINS, IN PRIM - POLYMERS OF PROPYLENE
2025-10-11MEDUWF166351537WSimple BOL FROBMEDU9290543MSC SUSANNA2025-10-10MIAMI, FLORIDASINES PORTUGAL35 PKG21,500 KHouse to HouseNIKEWOOD BULGARIA LTDTAPI AMERICA SA DE CVTAPI AMERICA SA DE CVBEECH WOOD - KD EUROPEAN BEECH DETAILS, (BEEC H WOOD) (FAGUS SPP., HS CODE ) CFR ALTA MIRA, MEXICO (INCOTERMS )
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:

Sample Bill of Lading

Relevant Dates

Run Date2025-12-25
Estimated Arrival Date2025-12-23
Actual Arrival Date2025-12-23
Trade Update Date2025-12-01

Bill of Lading Overview

Master BOL #MEDUK9325136
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #548W
IMO #9339272
Vessel NameMSC PINA
Vessel CountryPA
Place of ReceiptCAGLIARI
Foreign Port of LadingGIOIA TAURO ITALY (47536)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight2695 K
Weight in KG2,695 KG
Quantity7 BOX
Volume18 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container BMOU2071392
Commodity Description AGGLOMERATED CORK (WITH OR WITHOUT A BINDING SUBST - MICROAGGLOMERATED SHANKS AND CORK ST OPPERS HS CODE: . . , . .

Shipper

Shipper NameSUGHERIFICIO GANAU S.P.A.
Address Line 1ZONA INDUSTRIALE C.P. 205
Address Line 2TEMPIO PAUSANIA SS 07029 ITALY

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 NameGLOBALTRANZ MX S DE RL DE CV
Address Line 1COL VALLE DEL CAMPESTRE RICARDO MAR
Address Line 2SAN PEDRO GARZA GARCIA NLE 66265 ME

#1 -- Container BMOU2071392

Container NumberBMOU2071392
Seal Number 1H1308423
Seal Number 1H1308423
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1AGGLOMERATED CORK (WITH OR WITHOUT A BINDING SUBST - MICROAGGLOMERATED SHANKS AND CORK ST OPPERS HS CODE: . . , . .
Marks and Numbers 1NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
450490000539000000002695 K
450490000539000000002695 K
450490000539000000002695 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
Savannah, Georgia312026-01-14
Houston, Texas292025-10-25
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 Italy522026-01-14
Sines Portugal342025-10-11
Veracruz Mexico122025-03-18
Anvers Belgium92023-08-02
Gioia Tauro Italy82025-12-25
Barcelona Spain82025-10-01
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 SA DE CV2026-01-1413

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