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 Records | 842 |
|---|---|
| Shipper Records | 1,041 |
| Consignee Records | 10 |
| Notify Party Records | 6 |
| First Shipment on File | Aug 20th, 2013 |
| Most Recent Shipment on File | Jan 28th, 2026 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 26 |
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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 March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| LOGISTICA FANFANI MEXICO, S.A. DE C.V. | Mar 2026 | 3,477 | 173 |
| TAPI AMERICA S.A. DE C.V. | Mar 2026 | 577 | 160 |
| TAPI USA LLC | Jan 2026 | 188 | 136 |
| ON TIME FORWARDING INC | Feb 2025 | 58 | 7 |
| TAP AMERICA S.A. DE C.V. | Jul 2022 | 19 | 6 |
| ASET INTERNATIONAL LLC | Apr 2021 | 142 | 6 |
| DOUBLE DOWN DISTILLING, LLC | Feb 2026 | 47 | 4 |
| LEVECKE CORPORATION | Feb 2026 | 407 | 3 |
| BAHAMAS BOTANICALS LTD | Oct 2025 | 23 | 3 |
| WESTERHALL ESTATE LTD | Sep 2023 | 24 | 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 | Mar 2026 | 2,036 | 2 |
| Dec 2024 | 3 | 2 | |
| Sep 2023 | 1 | 1 | |
| May 2023 | 3 | 1 | |
| MC CORMICK DISTILLING CO., INC. | Mar 2026 | 1,986 | 1 |
| LOGIMEX | Aug 2024 | 37 | 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 | Mar 2026 | 629 | 9 |
| TAPE-IT INC | Mar 2026 | 1,054 | 16 |
| TAPECARIAS FERREIRA DE SA | Mar 2026 | 151 | 6 |
| TAPELA ENTERPRISE INC. | Aug 2020 | 103 | 0 |
| TAPETA FOOTINGS INC | Sep 2025 | 164 | 0 |
| TAPETECH TOOLS | Feb 2026 | 102 | 12 |
| TAPEX INC | Mar 2026 | 549 | 12 |
| TAPEX PRODUCTS INC. | Mar 2026 | 345 | 274 |
| TAPHANDLES LLC | Feb 2026 | 513 | 8 |
| TAPI AMERICA S.A. DE C.V. | Mar 2026 | 577 | 6 |
| TAPI USA LLC | Jan 2026 | 188 | 5 |
| TAPICERIAS PACIFICO | Mar 2026 | 418 | 66 |
| TAPIO CREATIONS PVT.LTD | Feb 2025 | 219 | 0 |
| TAPIO TEA COMPANY | Mar 2026 | 453 | 8 |
| TAPIO TEA TRADING COMPANY | Feb 2026 | 215 | 6 |
| TAPIOCA DEVELOPMENT CORP., LTD. | Feb 2026 | 222 | 9 |
| TAPIS CORPORATION | Feb 2026 | 118 | 5 |
| TAPLAST SPA | Aug 2025 | 803 | 0 |
| TAPLAST SRL | Mar 2026 | 504 | 18 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-14 | MEDURL411226 | 551W | Simple BOL FROB | MEDU | 9480203 | MSC CADIZ | 2026-01-13 | SAVANNAH, GEORGIA | GENOA ITALY | 1 PKG | 250 K | House to House | TAPI' S.P.A. | TAPI AMERICA SA DE CV | BONANZA LOGISTICS, S.A. DE C.V. | DISHWASHING MACHINES; MACHINERY FOR CLEANING OR DR - FITTINGS ACCESORIOS PARA MAQUINAS ENS AMBLADORA HS CODE: | |
| 2026-01-12 | MEDURL331341 | SVDLSDB03S033239 | 548A | House Bill | SVDL | 9256470 | MSC QINGDAO | 2026-01-10 | NEWARK, NEW JERSEY | LEGHORN ITALY | 50 CTN | 503 KG | House to House | TAPI SPA | TAPI USA | TAPI USA | PLASTIC PACKING CONVEYING ARTICLES |
| 2025-12-31 | HLCUGOA2510BCJX0 | DMALVCEA06620 | 548W | House Bill | DMAL | 9315226 | MAERSK SEMBAWANG | 2025-12-30 | NEWARK, NEW JERSEY | GENOA ITALY | 75 PKG | 698 KG | Container Yard | TAPI S.P.A. | MCCORMICK DISTILLING CO | MCCORMICK DISTILLING CO | SYNTHETIC CORKS |
| 2025-12-18 | MEDURL286842 | SVDLSDB03S032998 | 546A | House Bill | SVDL | 9301483 | MSC PARIS | 2025-12-17 | NEWARK, NEW JERSEY | LEGHORN ITALY | 300 PKG | 1,277 KG | House to House | TAPI SPA | TAPI USA | TAPI USA | PLASTIC PACKING CONVEYING ARTICLES |
| Run Date | 2026-01-22 |
|---|---|
| Estimated Arrival Date | 2026-01-21 |
| Actual Arrival Date | 2026-01-21 |
| Trade Update Date | 2026-01-15 |
| Master BOL # | HLCUGOA2511AUZY6 |
|---|---|
| House BOL # | DMALVCEA06809 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | DMAL |
| Voyage # | 2602N |
| IMO # | 9307279 |
| Vessel Name | SCORPIUS |
| Vessel Country | LR |
| Place of Receipt | CAUCEDO |
| Foreign Port of Lading | CAUCEDO DOMINICAN REPUBLIC (24722) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 2119 KG |
| Weight in KG | 2,119 KG |
| Quantity | 256 PKG |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
BMOU9809153 |
| Commodity Description |
SYNTHETIC CORKS |
| Shipper 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 |
| Shipper 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 |
| Consignee Name | DESTILERIA SERRALLES INC |
|---|---|
| Address Line 1 | REPARTO INDUSTRIAL REPARADA, CALLE |
| Address Line 2 | B LOTES 5&6 BO |
| Address Line 3 | PLAYA, PONCE |
| City | PONCE |
| Country Code | PR |
| Notify Party Name | DESTILERIA SERRALLES INC |
|---|---|
| Address Line 1 | REPARTO INDUSTRIAL REPARADA, CALLE |
| Address Line 2 | B LOTES 5&6 BO |
| Address Line 3 | PLAYA, PONCE |
| City | PONCE |
| Country Code | PR |
| Container Number | BMOU9809153 |
|---|---|
| Seal Number 1 | HLD0840025 |
| Seal Number 1 | HLD0840025 |
| Equipment Description Code | AC |
| Equipment Description | Closed Container |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | SYNTHETIC CORKS |
| Marks and Numbers 1 | DESTILERIA SERRALLES INC. |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 392350 | 00000000 | 0000002119 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 474 | 2025-03-01 |
| Newark, New Jersey | 145 | 2026-01-12 |
| Houston, Texas | 104 | 2025-10-25 |
| Savannah, Georgia | 39 | 2026-01-14 |
| Norfolk, Virginia | 28 | 2025-04-21 |
| Los Angeles, California | 15 | 2025-05-03 |
| Port Everglades, Florida | 14 | 2019-07-22 |
| New York, New York | 13 | 2026-01-29 |
| 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 | 302 | 2026-01-29 |
| Leghorn Italy | 151 | 2026-01-12 |
| Algeciras Spain | 10 | 2022-04-13 |
| Veracruz Mexico | 9 | 2025-01-28 |
| 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 | 2026-01-12 | 24 |
| 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 |
|---|---|---|
| 2026-01-29 | 209 | |
| 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 |