There are a total of 130 bills of lading on file for TCI Cargo Group Sac between November 11th, 2014 and January 15th, 2026.
Of those 130 bills of lading, 6 were within the past 30 days and 13 were within the past 90 days.
| Total Records | 130 |
|---|---|
| Shipper Records | 122 |
| Consignee Records | 10 |
| Notify Party Records | 9 |
| First Shipment on File | Nov 11th, 2014 |
| Most Recent Shipment on File | Jan 15th, 2026 |
| Records in Last 30 Days | 6 |
| Records in Last 90 Days | 13 |
| Records in the Past Year | 32 |
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Below is a Sankey Diagram of the top 20 companies associated with TCI Cargo Group Sac, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with TCI Cargo Group Sac in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| PO BOX INTERNATIONAL USA INC | Jan 2026 | 164 | 18 |
| MAGNUM FREIGHT CORPORATION | Jan 2026 | 4,694 | 15 |
| J&J TRANSPORTATION | Nov 2025 | 307 | 7 |
| GEPAX GROUP LLC | Jan 2026 | 8,297 | 6 |
| OL USA CANADA INC. | Jan 2026 | 81 | 5 |
| LANTIA FF MEXICO SA DE CV | Jan 2026 | 473 | 5 |
| OL USA LLC | Jan 2026 | 62,171 | 4 |
| LANTIA MARITIMA SL | Jan 2026 | 314 | 4 |
| INTERNACIONAL DE TRANSPORTE, SRL | Jan 2026 | 614 | 3 |
| CHAIN LOGISTICS USA, INC | Jan 2026 | 5,357 | 3 |
| KCE LOGISTICS INC | Jan 2026 | 4,579 | 2 |
| GF LOGISTICS USA LLC | Dec 2025 | 916 | 2 |
| TS NATURAL RESOURCE | Jan 2026 | 964 | 1 |
| TAURI INTERNATIONAL CORP | Jan 2026 | 447 | 1 |
| TAURI CARGO | Jan 2026 | 378 | 1 |
| SERVICIOS INTEGRADOS DE | Jan 2026 | 252 | 1 |
| May 2022 | 2 | 1 | |
| LOGFRET ESPANA, S.L. | Oct 2025 | 259 | 1 |
| KLMEX S DE RL DE CV | Dec 2024 | 260 | 1 |
| KINAY TRANSPORT AND LOGISTICS S.A. | Jan 2026 | 5,449 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to TCI Cargo Group Sac.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TCED INTL INC | Jan 2026 | 740 | 68 |
| TCFE INTERNATIONAL CO.,LTD | Jul 2020 | 2,287 | 0 |
| TCFG COMPRESSOR(THAILAND)CO., LTD. | Oct 2023 | 124 | 0 |
| TCG LOGISTICS (CHINA) CO.,LTD | Dec 2024 | 130 | 0 |
| TCG UNITECH GMBH | Dec 2025 | 2,679 | 8 |
| TCH SALES INC. | Aug 2024 | 163 | 0 |
| TCHEN MOTORS LLC | Nov 2025 | 126 | 1 |
| TCHIBO GMBH | Aug 2025 | 509 | 0 |
| TCI BIOTECH USA LLC | Jan 2026 | 167 | 25 |
| TCI BIOTECH, LLC | Jan 2026 | 441 | 10 |
| TCI CO., LTD. | May 2024 | 576 | 0 |
| TCI ELECTRIC CO., LIMITED | Jan 2026 | 74 | 21 |
| TCI FREIGHT FORWARDING CO LTD. | May 2023 | 1,726 | 0 |
| TCI INSULATOR CO.,LTD. | Jan 2026 | 249 | 6 |
| TCI INTERNATIONAL LOGISTICS DE MEXI | Jan 2026 | 3,389 | 42 |
| TCI TELECOMUNICAZIONI ITALIA SRL | Dec 2025 | 239 | 4 |
| TCI TEXARCANA, INC. | Jan 2026 | 136 | 3 |
| TCI-CARRIERS BVBA | Dec 2025 | 282 | 10 |
| TCIR | Mar 2025 | 432 | 0 |
| TCK EXPRESS INC | Jan 2026 | 4,723 | 119 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-03 | ONEYLIMF23579500 | 080W | Master Bill | ONEY | 9416977 | NYK RIGEL | 2026-01-02 | OAKLAND, CALIFORNIA | ALL OTHER PANAMA WEST COAST REGION PORTS | 20 PKG | 20,730 KG | TCI CARGO GROUP SAC | GEPAX GROUP LLC | GEPAX GROUP LLC | SAGO OR ROOT OR TUBER FLOUR & MEAL AND FLOUR, MEAL AND POWDER OF CHINESE WATER CHESTNUTS | ||
| 2026-01-03 | ONEYLIMF23669500 | 080W | Master Bill | ONEY | 9416977 | NYK RIGEL | 2026-01-02 | OAKLAND, CALIFORNIA | ALL OTHER PANAMA WEST COAST REGION PORTS | 20 PKG | 21,290 KG | TCI CARGO GROUP SAC | GEPAX GROUP LLC | GEPAX GROUP LLC | FLOUR, MEAL OR POWDER, FROM FRUIT OR NUTS, N. O.S. AND FLOUR, MEAL OR POWDER, FROM FRUIT OR NUTS, N.O.S. | ||
| 2025-12-29 | HLCULI3251128379 | 551N | Master Bill | HLCU | 9439498 | BSG BAHAMAS | 2025-12-28 | CHARLESTON, SOUTH CAROLINA | CARTAGENA COLOMBIA | 29 PCS | 25,460 K | House to House | TCI CARGO GROUP S.A.C. | PO BOX INTERNATIONAL USA INC | PO BOX INTERNATIONAL USA INC | WOOD SAWN OR CHIPPED LENGTHWISE X HC CONTAINERS PACKAGES CONTAINING PERUVIAN WOOD BLACK WALNUT AD | |
| 2025-12-08 | ONEYLIMF21403300 | 081W | Master Bill | ONEY | 9416965 | NYK REMUS | 2025-12-06 | OAKLAND, CALIFORNIA | ALL OTHER PANAMA WEST COAST REGION PORTS | 20 PKG | 21,140 KG | Container Yard | TCI CARGO GROUP SAC | GEPAX GROUP LLC | GEPAX GROUP LLC | SAGO OR ROOT OR TUBER FLOUR & MEAL AND SAGO O R ROOT OR TUBER FLOUR & MEAL | |
| Run Date | 2026-01-07 |
|---|---|
| Estimated Arrival Date | 2026-01-06 |
| Actual Arrival Date | 2026-01-06 |
| Trade Update Date | 2025-12-22 |
| Master BOL # | HLCULI3251138247 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Master Bill |
| Carrier Code | HLCU |
| Voyage # | 2543N |
| IMO # | 9641235 |
| Vessel Name | COSTA RICA EXPRESS |
| Vessel Country | MH |
| Place of Receipt | CALLAO, PE |
| Foreign Port of Lading | CARTAGENA COLOMBIA (30107) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 21590 K |
| Weight in KG | 21,590 KG |
| Quantity | 1000 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
HAMU4764758 |
| Commodity Description |
COCONUT SUGAR WITH ORGANIC CRIOLLO CACAO NIBS SWEETENED WITH COCONUT SUGAR KG BAG LOT C O- HS CODE |
| Shipper Name | TCI CARGO GROUP S.A.C. |
|---|---|
| Address Line 1 | RUC 20514612073 |
| Address Line 2 | AV. VENEZUELA URB. G. ASTETE 6017 |
| Address Line 3 | SAN MIGUEL - LIMA -PERU |
| Consignee Name | CHAIN LOGISTICS USA INC. |
|---|---|
| Address Line 1 | 300-2 ROUTE 17 SOUTH UNIT B |
| Address Line 2 | LODI, NJ 07644 |
| Address Line 3 | +1 973 272 6727 |
| Address Line 4 | IMPORTUSACHAINLOGISTICS.COM |
| Notify Party Name | CHAIN LOGISTICS USA INC. |
|---|---|
| Address Line 1 | 300-2 ROUTE 17 SOUTH UNIT B |
| Address Line 2 | LODI, NJ 07644 |
| Address Line 3 | +1 973 272 6727 |
| Address Line 4 | IMPORTUSACHAINLOGISTICS.COM |
| Container Number | HAMU4764758 |
|---|---|
| Seal Number 1 | HLG9566285 |
| Seal Number 1 | HLG9566285 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| 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 Yard |
| Cargo Description 1 | COCONUT SUGAR WITH ORGANIC CRIOLLO CACAO NIBS SWEETENED WITH COCONUT SUGAR KG BAG LOT C O- HS CODE |
| Additional Cargo 1 | ECOANDINO SAC, N REGISTRO FDA INVOICE N F - CERTIFIED ORGANIC BY CERES GMBH/USDA-NOP |
| Marks and Numbers 1 | NO MARKS . . . . . . . |
| Marks and Numbers 2 | . . . . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 29 | 2025-11-06 |
| San Juan, Puerto Rico | 21 | 2024-06-13 |
| Charleston, South Carolina | 17 | 2026-01-14 |
| Newark, New Jersey | 17 | 2025-11-17 |
| Port Everglades, Florida | 12 | 2025-04-07 |
| Oakland, California | 10 | 2026-01-03 |
| Savannah, Georgia | 5 | 2025-05-03 |
| Philadelphia, Pennsylvania | 5 | 2025-04-19 |
| Houston, Texas | 4 | 2026-01-07 |
| Baltimore, Maryland | 3 | 2022-07-25 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Manzanillo Mexico | 28 | 2025-11-06 |
| Puerto Manzanillo Panama | 19 | 2025-11-17 |
| Cartagena Colombia | 18 | 2026-01-14 |
| Kingston Jamaica | 15 | 2025-04-18 |
| Callao Peru | 14 | 2025-08-16 |
| All Other Panama West Coast Region Ports | 8 | 2026-01-03 |
| Colon Panama | 6 | 2024-07-10 |
| Algeciras Spain | 5 | 2024-02-20 |
| Caucedo Dominican Republic | 5 | 2021-08-23 |
| Balboa Panama | 4 | 2026-01-16 |
Below are the top 10 company names and addresses for TCI Cargo Group Sac 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 |
|---|---|---|---|
| TCI CARGO GROUP SAC | AV VENEZUELA 6017 SAN MIGUEL, LIMA-PERU RUC 20514612073 | 2025-05-14 | 9 |
| TCI CARGO GROUP SAC | AV. VENEZUELA URB. G. ASTETE 6017 S LIMA 00000 PE | 2026-01-03 | 4 |
| TCI CARGO GROUP SAC | 2025-10-24 | 3 | |
| TCI CARGO GROUP SAC | 2025-11-29 | 2 | |
| TCI CARGO GROUP SAC | 2025-11-29 | 2 | |
| TCI CARGO GROUP SAC | 2025-04-07 | 2 | |
| TCI CARGO GROUP SAC | 2026-01-16 | 1 | |
| TCI CARGO GROUP SAC | 2025-11-24 | 1 | |
| TCI CARGO GROUP SAC | 2025-04-19 | 1 | |
| TCI CARGO GROUP SAC | 2024-12-30 | 44 |
Below are the top 5 phone numbers on file for TCI Cargo Group Sac.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-05-14 | 4 | |
| 2024-12-30 | 51 | |
| 2023-12-29 | 2 | |
| 2022-01-06 | 6 | |
| 2015-01-03 | 2 |
Below are the top 1 email addresses on file for TCI Cargo Group Sac.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-01-16 | 1 |