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TCI CARGO GROUP SAC

RUC: 20514612073 AV. VENEZUELA URB. G. ASTETE 6017 SAN MIGUEL - LIMA -PERU

Summary Information

There are a total of 123 bills of lading on file for TCI Cargo Group Sac between November 11th, 2014 and November 28th, 2025.

Of those 123 bills of lading, 5 were within the past 30 days and 11 were within the past 90 days.

Total Records123
Shipper Records115
Consignee Records10
Notify Party Records9
First Shipment on FileNov 11th, 2014
Most Recent Shipment on FileNov 28th, 2025
Records in Last 30 Days5
Records in Last 90 Days11
Records in the Past Year27

Bills of Lading by Month for TCI Cargo Group Sac

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Sankey Diagram of Associated Companies

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.

Associated Companies

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 November 2020.

Company Name Recent Shipment Total Records Associations
PO BOX INTERNATIONAL USA INCSep 202515917
MAGNUM FREIGHT CORPORATIONNov 20254,61015
J&J TRANSPORTATIONNov 20253077
OL USA CANADA INC.Nov 2025745
LANTIA FF MEXICO SA DE CVNov 20254725
OL USA LLCNov 202560,9874
LANTIA MARITIMA SLNov 20253074
INTERNACIONAL DE TRANSPORTE, SRLNov 20256043
KCE LOGISTICS INCNov 20254,4612
GF LOGISTICS USA LLCNov 20259152
GEPAX GROUP LLCNov 20257,9052
CHAIN LOGISTICS USA, INCNov 20255,2432
TS NATURAL RESOURCENov 20259071
TAURI INTERNATIONAL CORPNov 20254031
TAURI CARGONov 20253721
SERVICIOS INTEGRADOS DENov 20252481
May 202221
LOGFRET ESPANA, S.L.Oct 20252591
KLMEX S DE RL DE CVDec 20242601
KINAY TRANSPORT AND LOGISTICS S.A.Nov 20255,2671

Other Companies Listed Alphabetically

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 INCNov 202569574
TCFE INTERNATIONAL CO.,LTDJul 20202,2870
TCFG COMPRESSOR(THAILAND)CO., LTD.Oct 20231240
TCG LOGISTICS (CHINA) CO.,LTDDec 20241300
TCG UNITECH GMBHNov 20252,67612
TCH SALES INC.Aug 20241630
TCHEN MOTORS LLCNov 20251262
TCHIBO GMBHAug 20255090
TCI BIOTECH USA LLCNov 202515422
TCI BIOTECH, LLCNov 20254357
TCI CO., LTD.May 20245760
TCI ELECTRIC CO., LIMITEDNov 20256020
TCI FREIGHT FORWARDING CO LTD.May 20231,7260
TCI INSULATOR CO.,LTD.Nov 20252458
TCI INTERNATIONAL LOGISTICS DE MEXINov 20253,36247
TCI TELECOMUNICAZIONI ITALIA SRLNov 20252384
TCI TEXARCANA, INC.Aug 20251330
TCI-CARRIERS BVBANov 202527913
TCIRMar 20254320
TCK EXPRESS INCNov 20254,669136

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
2025-11-06HLCULI32510015360361WMaster BillHLCU9751092ALIAGA EXPRESS2025-11-05LOS ANGELES, CALIFORNIAMANZANILLO MEXICO1,730 PCS20,420 KContainer YardTCI CARGO GROUP S.A.C.MAGNUM FREIGHT CORPORATIONMAGNUM FREIGHT CORPORATIONPEPPER OF THE GENUS PIPER ANCHO CHILE DRY WHOLE (PIMIENTO CHILE ANCHO ENTERO SECO) CAJAS DE . KG C/U H.S. CONTRATO
2025-10-31HLCULI32509219680657WMaster BillHLCU9406752NYK LAURA2025-10-30LOS ANGELES, CALIFORNIAMANZANILLO MEXICO1,088 PCS22,210 KContainer YardTCI CARGO GROUP S.A.C.MAGNUM FREIGHT CORPORATIONMAGNUM FREIGHT CORPORATIONMOTE CORN (MAIZ MOTE) SACOS DE . KG. C/U MAIZ CUZCO (CUZCO CORN) SACOS DE . KG. C/U HABA (FAVA BEANS) SACOS DE . KG. C/U GUAJILL...
2025-10-24HLCULI32508298770200WMaster BillHLCU9387449NYK JOANNA2025-10-23LOS ANGELES, CALIFORNIAMANZANILLO MEXICO1,848 PCS21,640 KContainer YardTCI CARGO GROUP SACMAGNUM FREIGHT CORPORATIONMAGNUM FREIGHT CORPORATIONBUCKWHEAT, MILLET AND CANARY SEED ORGANIC TRICOLOR QUINOA IN BAGS X . KG LOT. QTO- NI (PROCESADO POR MONTE OLIMPO S.A.C. FACTURA...
2025-10-15HLCULI32508226440429WMaster BillHLCU9419656NYK SILVIA2025-10-14LOS ANGELES, CALIFORNIAMANZANILLO MEXICO1,660 PCS19,770 KContainer YardTCI CARGO GROUP S.A.C.MAGNUM FREIGHT CORPORATIONMAGNUM FREIGHT CORPORATIONPUYA DRY WHOLE (PIMIENTO PUYA ENTERO SECO) CAJAS DE . KG. C/U PAPRIKA STEMLESS DRY WHOLE (PIMIENTO DESCOLADO ENTERO SECO) CAJAS ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-17
Estimated Arrival Date2025-11-13
Actual Arrival Date2025-11-15
Trade Update Date2025-10-28

Bill of Lading Overview

Master BOL #MAEU260476894
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeMAEU
Voyage #545N
IMO #9439498
Vessel NameBSG BAHAMAS
Vessel CountryLR
Place of ReceiptCALLAO
Foreign Port of LadingPUERTO MANZANILLO PANAMA (22556)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight55689 LB
Weight in KG25,260 KG
Quantity1000 BAG
Volume2119 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRSU7680586
Commodity Description X HQ S.T.C. BAG OF ORGANIC NATURAL COCOA POWDER FAT BAG X KG LOT N L BAG LOT N L BAG LOT N L BAG TNPO CERTIFIED ORGA NIC BY KIWA BCS OKOGARANTIE GMBH PEBIO FD A REGISTRATION HS CODE . S CAC CODE GPXG

Shippers

Shipper NameTCI CARGO GROUP SAC
Address Line 1RUC 20514612073 AV VENEZUELA 6017 S
CitySAN MIGUEL
State ProvinceNA
Zip Code15215
Country CodePE
COMM Number QualifierTE
COMM Number5115663214
Shipper NameTCI CARGO GROUP SAC
Address Line 1RUC 20514612073 AV VENEZUELA 6017 S
CitySAN MIGUEL
State ProvinceNA
Zip Code15215
Country CodePE
COMM Number QualifierEM
COMM NumberCECILIA.PUELLES@GRUPOTCI.

Consignees

Consignee NameGEPAX GROUP LLC
Address Line 1ONE WORLD TRADE CENTER 85TH FLOOR N
CityNEW YORK
State ProvinceNY
Zip Code10007
Country CodeUS
COMM Number QualifierTE
COMM Number16468109283
Consignee NameGEPAX GROUP LLC
Address Line 1ONE WORLD TRADE CENTER 85TH FLOOR N
CityNEW YORK
State ProvinceNY
Zip Code10007
Country CodeUS
COMM Number QualifierEM
COMM NumberKALCIVAR@GEPAXGROUP.COM

Notify Parties

Notify Party NameGEPAX GROUP LLC
Address Line 1ONE WORLD TRADE CENTER 85TH FLOOR N
CityNEW YORK
State ProvinceNY
Zip Code10007
Country CodeUS
COMM Number QualifierTE
COMM Number16468109283
Notify Party NameGEPAX GROUP LLC
Address Line 1ONE WORLD TRADE CENTER 85TH FLOOR N
CityNEW YORK
State ProvinceNY
Zip Code10007
Country CodeUS
COMM Number QualifierEM
COMM NumberKALCIVAR@GEPAXGROUP.COM

#1 -- Container MRSU7680586

Container NumberMRSU7680586
Seal Number 1002MI028424
Seal Number 1002MI028424
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1X HQ S.T.C. BAG OF ORGANIC NATURAL COCOA POWDER FAT BAG X KG LOT N L BAG LOT N L BAG LOT N L BAG TNPO CERTIFIED ORGA NIC BY KIWA BCS OKOGARANTIE GMBH PEBIO FD A REGISTRATION HS CODE . S CAC CODE GPXG
Marks and Numbers 1NO MARKS

Map of Activity by Port

TCI CARGO GROUP SAC Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California292025-11-06
San Juan, Puerto Rico212024-06-13
Newark, New Jersey172025-11-17
Charleston, South Carolina152025-05-20
Port Everglades, Florida122025-04-07
Oakland, California72025-11-24
Savannah, Georgia52025-05-03
Philadelphia, Pennsylvania52025-04-19
Houston, Texas32025-09-08
Baltimore, Maryland32022-07-25

TCI CARGO GROUP SAC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Mexico282025-11-06
Puerto Manzanillo Panama192025-11-17
Cartagena Colombia152025-10-06
Kingston Jamaica152025-04-18
Callao Peru142025-08-16
Colon Panama62024-07-10
All Other Panama West Coast Region Ports52025-11-24
Algeciras Spain52024-02-20
Caucedo Dominican Republic52021-08-23
Balboa Panama32025-11-29

TCI CARGO GROUP SAC Address and Name Permutations

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 SACRUC: 20514612073 AV VENEZUELA 6017 SAN MIGUEL,LIMA, PERU2024-12-3044
TCI CARGO GROUP SACAV VENEZUELA 6017 SAN MIGUEL, LIMA-PERU RUC 205146120732025-05-149
TCI CARGO GROUP SAC2025-10-243
TCI CARGO GROUP SAC2025-11-292
TCI CARGO GROUP SAC2025-11-292
TCI CARGO GROUP SAC2025-04-072
TCI CARGO GROUP SAC2025-08-161
TCI CARGO GROUP SAC2025-11-241
TCI CARGO GROUP SAC2025-04-191
TCI CARGO GROUP S.A.C.2025-08-288

TCI CARGO GROUP SAC Phone Numbers

Below are the top 5 phone numbers on file for TCI Cargo Group Sac.

Phone Number Last Appeared Records
2025-05-144
2024-12-3051
2023-12-292
2022-01-066
2015-01-032

TCI CARGO GROUP SAC Email Addresses

Below are the top 1 email addresses on file for TCI Cargo Group Sac.

Email Address Last Appeared Records
2023-01-161
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