There are a total of 859 bills of lading on file for TAPI Spa between August 20th, 2013 and July 20th, 2026.
Of those 859 bills of lading, 3 were within the past 30 days and 11 were within the past 90 days.
| Total Records | 859 |
|---|---|
| Shipper Records | 1,064 |
| Consignee Records | 12 |
| Notify Party Records | 8 |
| First Shipment on File | Aug 20th, 2013 |
| Most Recent Shipment on File | Jul 20th, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 11 |
| Records in the Past Year | 32 |
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Below is a Sankey Diagram of the top 20 companies associated with TAPI Spa, and the top 4 companies associated with those associations.
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 July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| LOGISTICA FANFANI MEXICO, S.A. DE C.V. | Jun 2026 | 3,482 | 163 |
| TAPI AMERICA S.A. DE C.V. | Jul 2026 | 584 | 152 |
| TAPI USA LLC | Jul 2026 | 204 | 126 |
| TAP AMERICA S.A. DE C.V. | Jun 2026 | 20 | 7 |
| ON TIME FORWARDING INC | Feb 2025 | 58 | 7 |
| DOUBLE DOWN DISTILLING, LLC | Jun 2026 | 54 | 5 |
| LEVECKE CORPORATION | Jul 2026 | 414 | 3 |
| BAHAMAS BOTANICALS LTD | May 2026 | 24 | 3 |
| WESTERHALL ESTATE LTD | May 2026 | 26 | 2 |
| TENNESSEE DISTILLING GROUP | Sep 2025 | 28 | 2 |
| LOUISIANA SPIRITS LLC | Jan 2026 | 23 | 2 |
| Jan 2025 | 4 | 2 | |
| Jun 2023 | 6 | 2 | |
| DESTILERIA SERRALLES INC | Jul 2026 | 2,113 | 2 |
| Dec 2024 | 3 | 2 | |
| Jun 2026 | 3 | 2 | |
| Sep 2023 | 1 | 1 | |
| May 2023 | 3 | 1 | |
| LOGIMEX | Mar 2026 | 39 | 1 |
| Oct 2022 | 1 | 1 |
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 |
|---|---|---|---|
| TAPCO INC | Jul 2026 | 648 | 15 |
| TAPE-IT INC | Jul 2026 | 1,099 | 34 |
| TAPECARIAS FERREIRA DE SA | Jul 2026 | 178 | 14 |
| TAPELA ENTERPRISE INC. | Aug 2020 | 103 | 0 |
| TAPETA FOOTINGS INC | Jul 2026 | 168 | 3 |
| TAPETECH TOOLS | Jul 2026 | 117 | 12 |
| TAPEX INC | Jul 2026 | 586 | 21 |
| TAPEX PRODUCTS INC. | Jun 2026 | 465 | 57 |
| TAPHANDLES LLC | Jul 2026 | 526 | 9 |
| TAPI AMERICA S.A. DE C.V. | Jul 2026 | 584 | 3 |
| TAPI USA LLC | Jul 2026 | 204 | 10 |
| TAPICERIAS PACIFICO | Jul 2026 | 521 | 69 |
| TAPIO CREATIONS PVT.LTD | Jun 2026 | 221 | 2 |
| TAPIO TEA COMPANY | Jul 2026 | 485 | 21 |
| TAPIO TEA TRADING COMPANY | Jul 2026 | 236 | 15 |
| TAPIOCA DEVELOPMENT CORP., LTD. | Jul 2026 | 243 | 14 |
| TAPIS CORPORATION | Jul 2026 | 128 | 4 |
| TAPLAST SPA | Aug 2025 | 803 | 0 |
| TAPLAST SRL | Jul 2026 | 540 | 21 |
| TAPLAST USA | Oct 2021 | 675 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-11 | HLCUGOA260561734 | BWLEVCE10039065 | 626W | House Bill | BWLE | 9315226 | MAERSK SEMBAWANG | 2026-07-10 | NEWARK, NEW JERSEY | GENOA ITALY | 24 BOX | 253 KG | House to House | TAPI S.P.A. | TAPI USA LLC | FACCIA BRUTO SPIRITS | SYNTHETIC CORKS |
| 2026-06-30 | YMJAT600101085 | ECUWMILCHI10882 | 144W | House Bill | ECUW | 9310238 | OOCL TOKYO | 2026-06-29 | NORFOLK, VIRGINIA | GENOA ITALY | 40 CTN | 261 KG | Break Bulk | TAPI SPA | TAPI USA LLC | ON 1 PALLET SYNTHETIC CORKS | |
| 2026-06-15 | MAEU269812396 | DMALVCEA07575 | 623W | House Bill | DMAL | 9229324 | GSL CHRISTEN | 2026-06-14 | NEWARK, NEW JERSEY | GENOA ITALY | 60 BOX | 605 KG | Container Yard | TAPI S.P.A. | TAPI' USA LLC | TAPI' USA LLC | SYNTHETIC CORKS |
| 2026-06-15 | MAEU269812396 | DMALVCEA07574 | 623W | House Bill | DMAL | 9229324 | GSL CHRISTEN | 2026-06-14 | NEWARK, NEW JERSEY | GENOA ITALY | 67 PKG | 290 KG | Container Yard | TAPI S.P.A. | CATHEAD DISTILLING | CATHEAD DISTILLING | SYNTHETIC CORKS |
| Run Date | 2026-07-21 |
|---|---|
| Estimated Arrival Date | 2026-07-18 |
| Actual Arrival Date | 2026-07-20 |
| Trade Update Date | 2026-06-22 |
| Master BOL # | YMJAT600101291 |
|---|---|
| House BOL # | MFGTMLPTP5439447 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | MFGT |
| Voyage # | 120W |
| IMO # | 9417244 |
| Vessel Name | OOCL SEOUL |
| Vessel Country | HK |
| Place of Receipt | GENOVA (GENOA) |
| Foreign Port of Lading | GENOA ITALY (47527) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 454 KG |
| Weight in KG | 454 KG |
| Quantity | 1 PAL |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
OCGU8020896 |
| Commodity Description |
SYNTHETIC CORKS |
| Shipper Name | TAPI SPA |
|---|---|
| Address Line 1 | VIA ARZARI 3 |
| Address Line 3 | RFC TAX ID: PD03230920278 |
| City | CAMPODARSEGO |
| Country Code | IT |
| COMM Number Qualifier | EM |
| COMM Number | SHIPMENTS@TAPIGROUP.COM |
| Shipper Name | TAPI SPA |
|---|---|
| Address Line 1 | VIA ARZARI 3 |
| Address Line 3 | RFC TAX ID: PD03230920278 |
| City | CAMPODARSEGO |
| Country Code | IT |
| COMM Number Qualifier | TE |
| COMM Number | +390495797300 |
| Consignee Name | SAS SOC EXPL DISTIL BIELLE DISTILLE |
|---|---|
| Address Line 1 | LD BIELLE GRAND-BOURG |
| City | GRAND-BOURG |
| Country Code | GP |
| Contact Name | ALEXANDRA LACHKAR |
| COMM Number Qualifier | TE |
| COMM Number | +590690359745 |
| Notify Party Name | SAS SOC EXPL DISTIL BIELLE DISTILLE |
|---|---|
| Address Line 1 | LD BIELLE GRAND-BOURG |
| City | GRAND-BOURG |
| Country Code | GP |
| Contact Name | ALEXANDRA LACHKAR |
| COMM Number Qualifier | TE |
| COMM Number | +590690359745 |
| Container Number | OCGU8020896 |
|---|---|
| Seal Number 1 | 031674+067535 |
| Seal Number 1 | 031674+067535 |
| Equipment Description Code | HV |
| Equipment Description | High Cube Van |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G0 |
| Load Status | Loaded |
| Type of Service | Container Station |
| Cargo Description 1 | SYNTHETIC CORKS |
| Marks and Numbers 1 | SAS SOC EPL DISTIL BIELLE |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 392350 | 00000000 | 0000000454 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 475 | 2026-07-21 |
| Newark, New Jersey | 156 | 2026-07-11 |
| Houston, Texas | 105 | 2026-06-05 |
| Savannah, Georgia | 39 | 2026-01-14 |
| Norfolk, Virginia | 29 | 2026-06-30 |
| New York, New York | 15 | 2026-06-27 |
| Los Angeles, California | 15 | 2025-05-03 |
| Port Everglades, Florida | 14 | 2019-07-22 |
| Long Beach, California | 4 | 2023-08-01 |
| San Juan, Puerto Rico | 3 | 2026-01-22 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| La Spezia Italy | 341 | 2025-07-03 |
| Genoa Italy | 313 | 2026-07-21 |
| Leghorn Italy | 156 | 2026-06-03 |
| Veracruz Mexico | 10 | 2026-06-05 |
| Algeciras Spain | 10 | 2022-04-13 |
| Sines Portugal | 7 | 2023-07-14 |
| Kingston Jamaica | 6 | 2022-09-12 |
| Barcelona Spain | 3 | 2021-08-26 |
| Gioia Tauro Italy | 3 | 2020-08-01 |
| Caucedo Dominican Republic | 2 | 2026-01-22 |
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 SPA | VIA ARZARI 3A CAMPODARSEGO 35011 IT | 2026-06-30 | 32 |
| TAPI SPA | VIA ARZARI 3 CAMPODARSEGO IT | 2025-09-18 | 12 |
| TAPI SPA | 2026-07-21 | 1 | |
| TAPI SPA | 2025-10-25 | 1 | |
| TAPI SPA | 2024-04-22 | 239 | |
| TAPI S.P.A. | 2023-08-11 | 172 | |
| TAPI SPA | 2022-09-14 | 56 | |
| TAPI SPA | 2023-06-07 | 43 | |
| TAPI SPA | 2023-09-12 | 36 | |
| TAPI SPA | 2022-08-01 | 34 |
Below are the top 7 phone numbers on file for TAPI Spa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-07-21 | 217 | |
| 2025-01-28 | 1 | |
| 2024-12-27 | 1 | |
| 2024-09-24 | 160 | |
| 2023-01-16 | 25 | |
| 2021-04-26 | 1 | |
| 2019-05-02 | 1 |
Below are the top 2 email addresses on file for TAPI Spa.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-07-21 | 3 | |
| 2026-07-11 | 39 |