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TAPI SPA

VIA ARZARI, 3 A CAMPODARSEGO 35011 IT

Summary Information

There are a total of 836 bills of lading on file for TAPI Spa between August 20th, 2013 and November 25th, 2025.

Of those 836 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.

Total Records836
Shipper Records1,032
Consignee Records10
Notify Party Records6
First Shipment on FileAug 20th, 2013
Most Recent Shipment on FileNov 25th, 2025
Records in Last 30 Days2
Records in Last 90 Days5
Records in the Past Year53

Bills of Lading by Month for TAPI Spa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with TAPI Spa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with TAPI Spa 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
LOGISTICA FANFANI MEXICO, S.A. DE C.V.Nov 20253,464178
TAPI AMERICA S.A. DE C.V.Oct 2025571164
TAPI USA LLCNov 2025183133
ASET INTERNATIONAL LLCApr 202114216
TAP AMERICA S.A. DE C.V.Jul 2022197
ON TIME FORWARDING INCFeb 2025587
DOUBLE DOWN DISTILLING, LLCNov 2025444
LEVECKE CORPORATIONNov 20254023
BAHAMAS BOTANICALS LTDOct 2025233
WESTERHALL ESTATE LTDSep 2023242
TENNESSEE DISTILLING GROUPSep 2025282
LOUISIANA SPIRITS LLCSep 2025212
Jan 202542
Jun 202362
Dec 202432
Sep 202311
May 202311
LOGIMEXAug 2024371
Oct 202211
Aug 202511

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to TAPI Spa.

Company Name Recent Shipment Total Records Past 90 Days
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 AMERICA S.A. DE C.V.Oct 20255714
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
TAPLAST USAOct 20216750

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
2025-09-22HLCUGOA2505AWMZ2BWLEVCE59041315535WHouse BillBWLE9315214MAERSK SERANGOON2025-09-21SAVANNAH, GEORGIAGENOA ITALY300 PKG2,609 KGHouse to HouseTAPI S.P.A.TAPI USA LLCTENNESSEE DISTILLING GROUPSYNTHETIC CORKS H.S CODE:
2025-09-18MAEU257026626MFGTITNYC5181887536WHouse BillMFGT9348651MAERSK MEMPHIS2025-09-17NEWARK, NEW JERSEYGENOA ITALY259 BOX2,657 KGContainer StationTAPI SPATAPI USA LLCBOXES ON PALLETS
2025-08-20MAEU257479768DMALVCEA06096530WHouse BillDMAL9143568LONDON EXPRESS2025-08-19NEWARK, NEW JERSEYLEGHORN ITALY975 PKG8,590 KGContainer YardTAPI S.P.A.TAPI' USA LLCTAPI' USA LLCSYNTHETIC CORKS
2025-08-09MAEU202512423501MFGTMLPDX5120229MRIVHouse BillMFGT9951549CMA CGM ENDURANCE2025-08-08PORTLAND, OREGONGENOA ITALY41 BOX263 KGContainer StationTAPI SPAKYRA LUMKOSKI41 BOXES ON 1 PALLET

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-10-25
Estimated Arrival Date2025-10-18
Actual Arrival Date2025-10-23
Trade Update Date2025-10-09

Bill of Lading Overview

Master BOL #MEDUXF592612
House BOL #UPOF2916705231
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeUPOF
Voyage #537W
IMO #9290543
Vessel NameMSC SUSANNA
Vessel CountryPA
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (97130)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight1278 KG
Weight in KG1,278 KG
Quantity4 PAL
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSDU1879548
Commodity Description TAPA PLASTICA TRITAPA / NEGRA// PLASTIC CAP / BLACK (PTPP )

Shipper

Shipper NameTAPI AMERICA
Address Line 1AVENIDA SANTA FE NO. 440 PISO 12 OF
Address Line 2ICINA
Address Line 31202 COL. SANTA FE CUAJIMALPA
CityCIUDAD DE MEXICO
Country CodeMX

Consignee

Consignee NameTAPI SPA
Address Line 1VIA ARZARI 3/A
CityCAMPODARSEGO
Country CodeIT

Notify Party

Notify Party NameTAPI SPA
Address Line 1VIA ARZARI 3/A
CityCAMPODARSEGO
Country CodeIT

#1 -- Container MSDU1879548

Container NumberMSDU1879548
Seal Number 1EU27231905
Seal Number 1EU27231905
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G0
Load StatusLoaded
Type of ServiceContainer Station
Cargo Description 1TAPA PLASTICA TRITAPA / NEGRA// PLASTIC CAP / BLACK (PTPP )
Marks and Numbers 1TAPI AMERICA

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
392350000000000000001278 KG

Map of Activity by Port

TAPI SPA Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida4742025-03-01
Newark, New Jersey1422025-11-26
Houston, Texas1042025-10-25
Savannah, Georgia382025-09-22
Norfolk, Virginia282025-04-21
Los Angeles, California152025-05-03
Port Everglades, Florida142019-07-22
New York, New York122025-07-30
Long Beach, California42023-08-01
San Juan, Puerto Rico22025-08-07

TAPI SPA Top Foreign Ports

Port of Lading Total Records Recent Shipment
La Spezia Italy3412025-07-03
Genoa Italy2992025-11-10
Leghorn Italy1492025-11-26
Algeciras Spain102022-04-13
Veracruz Mexico92025-01-28
Sines Portugal72023-07-14
Kingston Jamaica62022-09-12
Barcelona Spain32021-08-26
Gioia Tauro Italy32020-08-01
Tangier Morocco22025-05-10

TAPI SPA Address and Name Permutations

Below are the top 10 company names and addresses for TAPI Spa 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 SPAVIA ARZARI, 3 A CAMPODARSEGO 35011 IT2025-11-2622
TAPI SPAVIA ARZARI 3 CAMPODARSEGO IT2025-09-1812
TAPI SPA2025-03-015
TAPI SPA2025-01-204
TAPI SPA2024-12-272
TAPI SPA2025-01-132
TAPI SPA2025-10-251
TAPI SPA2025-03-011
TAPI SPA2024-12-231
TAPI SPA2024-04-22239

TAPI SPA Phone Numbers

Below are the top 7 phone numbers on file for TAPI Spa.

Phone Number Last Appeared Records
2025-11-10206
2025-01-281
2024-12-271
2024-09-24160
2023-01-1625
2021-04-261
2019-05-021

TAPI SPA Email Addresses

Below are the top 2 email addresses on file for TAPI Spa.

Email Address Last Appeared Records
2025-11-1038
2025-09-182
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