There are a total of 853 bills of lading on file for TAPI Spa between August 20th, 2013 and June 4th, 2026.
Of those 853 bills of lading, 4 were within the past 30 days and 10 were within the past 90 days.
| Total Records | 853 |
|---|---|
| Shipper Records | 1,054 |
| Consignee Records | 12 |
| Notify Party Records | 8 |
| First Shipment on File | Aug 20th, 2013 |
| Most Recent Shipment on File | Jun 4th, 2026 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 10 |
| Records in the Past Year | 28 |
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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 June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| LOGISTICA FANFANI MEXICO, S.A. DE C.V. | Jun 2026 | 3,482 | 170 |
| TAPI AMERICA S.A. DE C.V. | May 2026 | 582 | 158 |
| TAPI USA LLC | Jun 2026 | 198 | 136 |
| TAP AMERICA S.A. DE C.V. | Jun 2026 | 20 | 7 |
| ON TIME FORWARDING INC | Feb 2025 | 58 | 7 |
| DOUBLE DOWN DISTILLING, LLC | May 2026 | 53 | 5 |
| LEVECKE CORPORATION | Apr 2026 | 412 | 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 | Jun 2026 | 2,084 | 2 |
| Dec 2024 | 3 | 2 | |
| Sep 2023 | 1 | 1 | |
| May 2023 | 3 | 1 | |
| MC CORMICK DISTILLING CO., INC. | Jun 2026 | 2,042 | 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 | Jun 2026 | 640 | 11 |
| TAPE-IT INC | Jun 2026 | 1,081 | 25 |
| TAPECARIAS FERREIRA DE SA | Jun 2026 | 173 | 19 |
| TAPELA ENTERPRISE INC. | Aug 2020 | 103 | 0 |
| TAPETA FOOTINGS INC | May 2026 | 166 | 2 |
| TAPETECH TOOLS | Jun 2026 | 110 | 7 |
| TAPEX INC | Jun 2026 | 577 | 27 |
| TAPEX PRODUCTS INC. | Jun 2026 | 464 | 101 |
| TAPHANDLES LLC | Jun 2026 | 522 | 9 |
| TAPI AMERICA S.A. DE C.V. | May 2026 | 582 | 5 |
| TAPI USA LLC | Jun 2026 | 198 | 9 |
| TAPICERIAS PACIFICO | Jun 2026 | 493 | 72 |
| TAPIO CREATIONS PVT.LTD | Jun 2026 | 221 | 2 |
| TAPIO TEA COMPANY | Jun 2026 | 476 | 19 |
| TAPIO TEA TRADING COMPANY | Jun 2026 | 230 | 11 |
| TAPIOCA DEVELOPMENT CORP., LTD. | May 2026 | 234 | 12 |
| TAPIS CORPORATION | Jun 2026 | 127 | 7 |
| TAPLAST SPA | Aug 2025 | 803 | 0 |
| TAPLAST SRL | Jun 2026 | 535 | 28 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-03 | HLCUGOA260539715 | SVDLSDB03S034820 | 619W | House Bill | SVDL | 9322334 | VANCOUVER STAR | 2026-06-02 | NEWARK, NEW JERSEY | LEGHORN ITALY | 561 CTN | 5,132 KG | House to House | TAPI SPA | TAPI USA | TAPI USA | STOPPERS LIDS CAPS AND OTHER CLOSURES OF P |
| 2026-05-23 | MAEU267542510 | SSLL202611534101 | 619W | House Bill | SSLL | 9315226 | MAERSK SEMBAWANG | 2026-05-22 | NEWARK, NEW JERSEY | GENOA ITALY | 396 PCS | 3,451 KG | Container Yard | TAP SPA | TAPI USA LLC | SYNTHETIC CORKS | |
| 2026-05-18 | MEDUWW286399 | DMALVCEA07365 | 616E | House Bill | DMAL | 9930947 | MSC BERANGERE | 2026-05-15 | NEWARK, NEW JERSEY | GENOA ITALY | 38 PKG | 448 KG | House to House | TAPI S.P.A. | TAPI' USA LLC | TAPI' USA LLC | SYNTHETIC CORKS |
| 2026-05-05 | MEDUWW116570 | DMALVCEA07249 | FD611 | House Bill | DMAL | 9927251 | MSC MARIAGRAZIA | 2026-05-02 | CHARLESTON, SOUTH CAROLINA | GENOA ITALY | 25 PKG | 227 KG | House to House | TAPI S.P.A. | CHARLESTON DISTILLING | CHARLESTON DISTILLING | SYNTHETIC CORKS |
| Run Date | 2026-06-05 |
|---|---|
| Estimated Arrival Date | 2026-06-02 |
| Actual Arrival Date | 2026-06-04 |
| Trade Update Date | 2026-05-28 |
| Master BOL # | MEDUXF902639 |
|---|---|
| House BOL # | DMALMEXA53480 |
| Manifest Number | 000001 |
| Bill Type | House FROB |
| Carrier Code | DMAL |
| Voyage # | 617W |
| IMO # | 9285471 |
| Vessel Name | MSC TIANJIN |
| Vessel Country | LB |
| Place of Receipt | VERACRUZ |
| Foreign Port of Lading | VERACRUZ MEXICO (20199) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 99 KG |
| Weight in KG | 99 KG |
| Quantity | 1 PKG |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSMU2303276 |
| Commodity Description |
TAPAS PLASTICAS / PLASTIC CAPS |
| Shipper Name | TAP AMERICA S.A. DE C.V. |
|---|---|
| Address Line 1 | AV. SANTA FE NO. 44 ISO 12 OFICINA |
| Address Line 2 | 1202 |
| Address Line 3 | COLONIA SANTA FE CUAJIMALPA ALCALDI |
| Address Line 4 | A CUAJIM DE MOR |
| City | CIUDAD DE MEXICO |
| Country Code | MX |
| Consignee Name | TAPI S.P.A. |
|---|---|
| Address Line 1 | VIA ARZARI FIUMICELLO 3/A |
| Address Line 3 | FIUMICELLO DI CAMPODARSEGO |
| City | CAMPODARSEGO |
| Country Code | IT |
| Contact Name | MELISSA PAGIN |
| COMM Number Qualifier | TE |
| COMM Number | 0495797300 |
| Consignee Name | TAPI S.P.A. |
|---|---|
| Address Line 1 | VIA ARZARI FIUMICELLO 3/A |
| Address Line 3 | FIUMICELLO DI CAMPODARSEGO |
| City | CAMPODARSEGO |
| Country Code | IT |
| Contact Name | MELISSA PAGIN |
| COMM Number Qualifier | EM |
| COMM Number | FATTURAZIONE@TAPI.IT |
| Notify Party Name | TAPI S.P.A. |
|---|---|
| Address Line 1 | VIA ARZARI FIUMICELLO 3/A |
| Address Line 3 | FIUMICELLO DI CAMPODARSEGO |
| City | CAMPODARSEGO |
| Country Code | IT |
| COMM Number Qualifier | TE |
| COMM Number | +390495797300 |
| Notify Party Name | TAPI S.P.A. |
|---|---|
| Address Line 1 | VIA ARZARI FIUMICELLO 3/A |
| Address Line 3 | FIUMICELLO DI CAMPODARSEGO |
| City | CAMPODARSEGO |
| Country Code | IT |
| COMM Number Qualifier | EM |
| COMM Number | FATTURAZIONE@TAPI.IT |
| Container Number | MSMU2303276 |
|---|---|
| Seal Number 1 | EU27238512 |
| Seal Number 1 | EU27238512 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G0 |
| Load Status | Loaded |
| Type of Service | Container Station |
| Cargo Description 1 | TAPAS PLASTICAS / PLASTIC CAPS |
| Marks and Numbers 1 | TAPI, S.P.A. |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 392350 | 00000000 | 0000000099 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 474 | 2025-03-01 |
| Newark, New Jersey | 153 | 2026-06-03 |
| Houston, Texas | 105 | 2026-06-05 |
| Savannah, Georgia | 39 | 2026-01-14 |
| Norfolk, Virginia | 28 | 2025-04-21 |
| Los Angeles, California | 15 | 2025-05-03 |
| New York, New York | 14 | 2026-05-04 |
| 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 | 307 | 2026-05-23 |
| 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, 3 A CAMPODARSEGO 35011 IT | 2026-06-03 | 30 |
| TAPI SPA | VIA ARZARI 3 CAMPODARSEGO IT | 2025-09-18 | 12 |
| 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 | |
| TAPI' SPA | 2023-01-16 | 26 |
Below are the top 7 phone numbers on file for TAPI Spa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-06-05 | 213 | |
| 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 |
|---|---|---|
| 2025-11-10 | 38 | |
| 2025-09-18 | 2 |