There are a total of 140 bills of lading on file for TAPI USA LLC between July 9th, 2020 and April 16th, 2024.
Of those 140 bills of lading, 2 were within the past 30 days and 6 were within the past 90 days.
Total Records | 140 |
---|---|
Shipper Records | 0 |
Consignee Records | 148 |
Notify Party Records | 34 |
First Shipment on File | Jul 9th, 2020 |
Most Recent Shipment on File | Apr 16th, 2024 |
Records in Last 30 Days | 2 |
Records in Last 90 Days | 6 |
Records in the Past Year | 31 |
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Below is a Sankey Diagram of the top 4 companies associated with TAPI USA LLC, and the top 4 companies associated with those associations.
Below are the top 4 companies associated with TAPI USA LLC in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.
Company Name | Recent Shipment | Total Records | Associations |
---|---|---|---|
TAPI SPA | Apr 2024 | 575 | 106 |
TAPI SOUTH AMERICA S.A. | Mar 2024 | 37 | 33 |
TAPI USA LLC | Apr 2024 | 140 | 1 |
Jun 2023 | 6 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to TAPI USA LLC.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
TAPAL TEA (PRIVATE) LIMITED | May 2024 | 132 | 9 |
TAPANA COMERCIO DE MADEIRA EIRELI | May 2024 | 103 | 5 |
TAPARO SRL | Oct 2020 | 119 | 0 |
TAPCO INC | Apr 2024 | 169 | 6 |
TAPE-IT INC | May 2024 | 612 | 24 |
TAPELA ENTERPRISE INC. | Aug 2020 | 103 | 0 |
TAPEX CO., LTD | May 2024 | 180 | 15 |
TAPHANDLES LLC | Apr 2024 | 306 | 12 |
TAPI AMERICA S.A. DE C.V. | Mar 2024 | 270 | 2 |
TAPI SPA | Apr 2024 | 575 | 7 |
TAPICERIAS PACIFICO SA DE CV | Apr 2024 | 103 | 7 |
TAPIO CREATIONS PVT.LTD. | Apr 2024 | 206 | 4 |
TAPIO TEA COMPANY | Apr 2024 | 184 | 8 |
TAPIO TEA TRADING COMPANY | Apr 2024 | 108 | 8 |
TAPIOCA DEVELOPMENT CORP., LTD. | Apr 2024 | 134 | 5 |
TAPLAST SPA | Mar 2024 | 139 | 1 |
TAPLAST SRL | Apr 2024 | 454 | 15 |
TAPLAST USA | Oct 2021 | 204 | 0 |
TAPRITE | Apr 2024 | 108 | 5 |
TAPROBANE SEAFOODS (PVT) LTD | Apr 2024 | 106 | 2 |
Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Quantity | Weight | Shipper | Consignee | Notify Party | Commodity |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-05-01 | CMDUGEN1681019 | MFGTMLNYC4742609 | 197W | House Bill | MFGT | 9300805 | OOCL EUROPE | 2024-04-06 | NEWARK, NEW JERSEY | GENOA ITALY | 40 PKG | 314 KG | TAPI SPA | TAPI USA LLC | SYNTETIC CORKS | |
2024-04-23 | HLCUGOA240322674 | BWLEVCE47441475 | 45W | House Bill | BWLE | 9464716 | ZIM ASIA | 2024-04-16 | SAVANNAH, GEORGIA | GENOA ITALY | 67 CTN | 295 KG | TAPI S.P.A. | TAPI USA LLC | TAPI USA LLC | SYNTHETIC CORKS |
2024-04-09 | HLCUGOA240162250 | BWLEVCE47374393 | 14W10 | House Bill | BWLE | 9193305 | SEOUL EXPRESS | 2024-04-03 | HOUSTON, TEXAS | GENOA ITALY | 126 CTN | 1,251 KG | TAPI S.P.A. | TAPI USA LLC | ON TIME FORWARDING INC | SYNTHETIC CORKS |
2024-03-25 | MEDUGN995972 | BWLEVCE36976835 | 340W | House Bill | BWLE | 9306172 | MAERSK PUELO | 2023-11-17 | HOUSTON, TEXAS | GENOA ITALY | 181 BOX | 2,212 KG | TAPI S.P.A. | TAPI USA LLC | ON TIME FORWARDING INC | SYNTHETIC CORKS |
Run Date | 2024-04-09 |
---|---|
Estimated Arrival Date | 2024-04-01 |
Actual Arrival Date | 2024-04-03 |
Trade Update Date | 2024-03-04 |
Master BOL # | HLCUGOA240162250 |
---|---|
House BOL # | BWLEVCE47374393 |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | BWLE |
Voyage # | 14W10 |
IMO # | 9193305 |
Vessel Name | SEOUL EXPRESS |
Vessel Country | DE |
Place of Receipt | GENOVA |
Foreign Port of Lading | GENOA ITALY (47527) |
Port of Unlading | HOUSTON, TEXAS (5301) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 1251 KG |
Weight in KG | 1,251 KG |
Quantity | 126 CTN |
Volume | CM |
Record Status | Amended Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
TCNU6010608 |
Commodity Description |
SYNTHETIC CORKS |
Shipper Name | TAPI S.P.A. |
---|---|
Address Line 1 | VIA ARZARI, 3/A |
City | CAMPODARSEGO |
Country Code | IT |
COMM Number Qualifier | TE |
COMM Number | +390495797300 |
Shipper Name | TAPI S.P.A. |
---|---|
Address Line 1 | VIA ARZARI, 3/A |
City | CAMPODARSEGO |
Country Code | IT |
COMM Number Qualifier | FX |
COMM Number | +390493601870 |
Consignee Name | TAPI USA LLC |
---|---|
Address Line 1 | 1020 E MAIN STREET |
City | NORRISTOWN |
State Province | PA |
Zip Code | 19401 |
Country Code | US |
COMM Number Qualifier | TE |
COMM Number | +12153901772 |
Notify Party Name | ON TIME FORWARDING INC |
---|---|
Address Line 1 | 8502 EL GATO RD |
City | LAREDO |
State Province | TX |
Zip Code | 78045 |
Country Code | US |
COMM Number Qualifier | TE |
COMM Number | +19567534710 |
Notify Party Name | ON TIME FORWARDING INC |
---|---|
Address Line 1 | 8502 EL GATO RD |
City | LAREDO |
State Province | TX |
Zip Code | 78045 |
Country Code | US |
Container Number | TCNU6010608 |
---|---|
Seal Number 1 | 042597 |
Seal Number 1 | 042597 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4510 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | SYNTHETIC CORKS |
Marks and Numbers 1 | TAPI USA LLC / ON TIME UNITED STATES 1/3 |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
392350 | 00000000 | 0000001251 KG |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Houston, Texas | 63 | 2024-04-09 |
Newark, New Jersey | 45 | 2024-05-01 |
Norfolk, Virginia | 20 | 2023-06-23 |
Los Angeles, California | 5 | 2023-11-30 |
New York, New York | 4 | 2024-01-29 |
Savannah, Georgia | 2 | 2024-04-23 |
Miami, Florida | 1 | 2022-08-27 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Genoa Italy | 72 | 2024-05-01 |
Buenos Aires Argentina | 30 | 2024-03-19 |
Leghorn Italy | 19 | 2023-10-12 |
La Spezia Italy | 10 | 2023-11-30 |
Sines Portugal | 2 | 2023-07-14 |
Veracruz Mexico | 2 | 2022-08-06 |
Cartagena Colombia | 2 | 2022-07-12 |
Colon Panama | 1 | 2022-08-22 |
Piraeus Greece | 1 | 2021-09-18 |
Barcelona Spain | 1 | 2021-08-26 |
Below are the top 10 company names and addresses for TAPI USA LLC 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 USA LLC | 2207 CONCORD PIKE # 426 WILMINGTON DE 19803 US | 2023-08-11 | 75 |
TAPI USA LLC | 1020 E MAIN STREET NORRISTOWN PA 19401 US | 2024-04-23 | 26 |
TAPI USA LLC | 2024-01-29 | 4 | |
TAPI USA LLC | 2023-06-13 | 4 | |
TAPI USA LLC | 2024-05-01 | 1 | |
TAPI USA LLC | 2022-07-12 | 8 | |
TAPI USA LLC | 2022-11-07 | 4 | |
TAPI USA LLC | 2022-10-01 | 3 | |
TAPI USA LLC | 2021-08-16 | 2 | |
TAPI USA LLC | 2021-07-17 | 2 |
Below are the top 5 phone numbers on file for TAPI USA LLC.
Phone Number | Last Appeared | Records |
---|---|---|
2024-04-23 | 12 | |
2023-07-14 | 2 | |
2022-11-09 | 7 | |
2022-09-14 | 1 | |
2022-07-06 | 1 |
Below are the top 1 email addresses on file for TAPI USA LLC.
Email Address | Last Appeared | Records |
---|---|---|
2023-01-25 | 13 |