TAPI SPA

VIA ARZARI 3A CAMPODARSEGO 35011 IT

Summary Information

There are a total of 842 bills of lading on file for TAPI Spa between August 20th, 2013 and January 28th, 2026.

Of those 842 bills of lading, 0 were within the past 30 days and 6 were within the past 90 days.

Total Records842
Shipper Records1,041
Consignee Records10
Notify Party Records6
First Shipment on FileAug 20th, 2013
Most Recent Shipment on FileJan 28th, 2026
Records in Last 30 Days0
Records in Last 90 Days6
Records in the Past Year26

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 March 2021.

Company Name Recent Shipment Total Records Associations
LOGISTICA FANFANI MEXICO, S.A. DE C.V.Mar 20263,477173
TAPI AMERICA S.A. DE C.V.Mar 2026577160
TAPI USA LLCJan 2026188136
ON TIME FORWARDING INCFeb 2025587
TAP AMERICA S.A. DE C.V.Jul 2022196
ASET INTERNATIONAL LLCApr 20211426
DOUBLE DOWN DISTILLING, LLCFeb 2026474
LEVECKE CORPORATIONFeb 20264073
BAHAMAS BOTANICALS LTDOct 2025233
WESTERHALL ESTATE LTDSep 2023242
TENNESSEE DISTILLING GROUPSep 2025282
LOUISIANA SPIRITS LLCJan 2026232
Jan 202542
Jun 202362
DESTILERIA SERRALLES INCMar 20262,0362
Dec 202432
Sep 202311
May 202331
MC CORMICK DISTILLING CO., INC.Mar 20261,9861
LOGIMEXAug 2024371

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
TAPCO INCMar 20266299
TAPE-IT INCMar 20261,05416
TAPECARIAS FERREIRA DE SAMar 20261516
TAPELA ENTERPRISE INC.Aug 20201030
TAPETA FOOTINGS INCSep 20251640
TAPETECH TOOLSFeb 202610212
TAPEX INCMar 202654912
TAPEX PRODUCTS INC.Mar 2026345274
TAPHANDLES LLCFeb 20265138
TAPI AMERICA S.A. DE C.V.Mar 20265776
TAPI USA LLCJan 20261885
TAPICERIAS PACIFICOMar 202641866
TAPIO CREATIONS PVT.LTDFeb 20252190
TAPIO TEA COMPANYMar 20264538
TAPIO TEA TRADING COMPANYFeb 20262156
TAPIOCA DEVELOPMENT CORP., LTD.Feb 20262229
TAPIS CORPORATIONFeb 20261185
TAPLAST SPAAug 20258030
TAPLAST SRLMar 202650418
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
2026-01-14MEDURL411226551WSimple BOL FROBMEDU9480203MSC CADIZ2026-01-13SAVANNAH, GEORGIAGENOA ITALY1 PKG250 KHouse to HouseTAPI' S.P.A.TAPI AMERICA SA DE CVBONANZA LOGISTICS, S.A. DE C.V.DISHWASHING MACHINES; MACHINERY FOR CLEANING OR DR - FITTINGS ACCESORIOS PARA MAQUINAS ENS AMBLADORA HS CODE:
2026-01-12MEDURL331341SVDLSDB03S033239548AHouse BillSVDL9256470MSC QINGDAO2026-01-10NEWARK, NEW JERSEYLEGHORN ITALY50 CTN503 KGHouse to HouseTAPI SPATAPI USATAPI USAPLASTIC PACKING CONVEYING ARTICLES
2025-12-31HLCUGOA2510BCJX0DMALVCEA06620548WHouse BillDMAL9315226MAERSK SEMBAWANG2025-12-30NEWARK, NEW JERSEYGENOA ITALY75 PKG698 KGContainer YardTAPI S.P.A.MCCORMICK DISTILLING COMCCORMICK DISTILLING COSYNTHETIC CORKS
2025-12-18MEDURL286842SVDLSDB03S032998546AHouse BillSVDL9301483MSC PARIS2025-12-17NEWARK, NEW JERSEYLEGHORN ITALY300 PKG1,277 KGHouse to HouseTAPI SPATAPI USATAPI USAPLASTIC PACKING CONVEYING ARTICLES

Sample Bill of Lading

Relevant Dates

Run Date2026-01-22
Estimated Arrival Date2026-01-21
Actual Arrival Date2026-01-21
Trade Update Date2026-01-15

Bill of Lading Overview

Master BOL #HLCUGOA2511AUZY6
House BOL #DMALVCEA06809
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeDMAL
Voyage #2602N
IMO #9307279
Vessel NameSCORPIUS
Vessel CountryLR
Place of ReceiptCAUCEDO
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight2119 KG
Weight in KG2,119 KG
Quantity256 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container BMOU9809153
Commodity Description SYNTHETIC CORKS

Shippers

Shipper NameTAPI S.P.A.
Address Line 1VIA ARZARI FIUMICELLO 3/A
Address Line 3FIUMICELLO DI CAMPODARSEGO
CityCAMPODARSEGO
Country CodeIT
COMM Number QualifierTE
COMM Number+390495797300
Shipper NameTAPI S.P.A.
Address Line 1VIA ARZARI FIUMICELLO 3/A
Address Line 3FIUMICELLO DI CAMPODARSEGO
CityCAMPODARSEGO
Country CodeIT
COMM Number QualifierEM
COMM NumberFATTURAZIONE@TAPI.IT

Consignee

Consignee NameDESTILERIA SERRALLES INC
Address Line 1REPARTO INDUSTRIAL REPARADA, CALLE
Address Line 2B LOTES 5&6 BO
Address Line 3PLAYA, PONCE
CityPONCE
Country CodePR

Notify Party

Notify Party NameDESTILERIA SERRALLES INC
Address Line 1REPARTO INDUSTRIAL REPARADA, CALLE
Address Line 2B LOTES 5&6 BO
Address Line 3PLAYA, PONCE
CityPONCE
Country CodePR

#1 -- Container BMOU9809153

Container NumberBMOU9809153
Seal Number 1HLD0840025
Seal Number 1HLD0840025
Equipment Description CodeAC
Equipment DescriptionClosed Container
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1SYNTHETIC CORKS
Marks and Numbers 1DESTILERIA SERRALLES INC.

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
392350000000000000002119 KG

Map of Activity by Port

TAPI SPA Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida4742025-03-01
Newark, New Jersey1452026-01-12
Houston, Texas1042025-10-25
Savannah, Georgia392026-01-14
Norfolk, Virginia282025-04-21
Los Angeles, California152025-05-03
Port Everglades, Florida142019-07-22
New York, New York132026-01-29
Long Beach, California42023-08-01
San Juan, Puerto Rico32026-01-22

TAPI SPA Top Foreign Ports

Port of Lading Total Records Recent Shipment
La Spezia Italy3412025-07-03
Genoa Italy3022026-01-29
Leghorn Italy1512026-01-12
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
Caucedo Dominican Republic22026-01-22

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 3A CAMPODARSEGO 35011 IT2026-01-1224
TAPI SPAVIA ARZARI 3 CAMPODARSEGO IT2025-09-1812
TAPI SPA2025-10-251
TAPI SPA2024-04-22239
TAPI S.P.A.2023-08-11172
TAPI SPA2022-09-1456
TAPI SPA2023-06-0743
TAPI SPA2023-09-1236
TAPI SPA2022-08-0134
TAPI' SPA2023-01-1626

TAPI SPA Phone Numbers

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

Phone Number Last Appeared Records
2026-01-29209
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