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TCI CARGO GROUP SAC

RUC 20514612073 AV. VENEZUELA URB. SAN MIGUEL NA 15215 PE 5115663214

Summary Information

There are a total of 132 bills of lading on file for TCI Cargo Group Sac between November 11th, 2014 and July 3rd, 2026.

Of those 132 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records132
Shipper Records126
Consignee Records10
Notify Party Records9
First Shipment on FileNov 11th, 2014
Most Recent Shipment on FileJul 3rd, 2026
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year22

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 July 2021.

Company Name Recent Shipment Total Records Associations
PO BOX INTERNATIONAL USA INCJun 202616615
MAGNUM FREIGHT CORPORATIONJul 20264,98915
GEPAX GROUP LLCJul 202610,3618
J&J TRANSPORTATIONJun 20263117
OL USA CANADA INC.Jul 20261045
LANTIA FF MEXICO SA DE CVJun 20264855
OL USA LLCJul 202666,5684
LANTIA MARITIMA SLJul 20263524
INTERNACIONAL DE TRANSPORTE, SRLJul 20266313
CHAIN LOGISTICS USA, INCJul 20265,9103
KCE LOGISTICS INCJul 20265,0982
TS NATURAL RESOURCEJul 20261,0471
THREE LINES SHIPPING LLCDec 2025251
TAURI INTERNATIONAL CORPJul 20267031
TAURI CARGOJul 20264011
SERVICIOS INTEGRADOS DEMay 20262571
May 202221
LOGFRET ESPANA, S.L.Oct 20252591
KLMEX S DE RL DE CVDec 20242601
KINAY TRANSPORT AND LOGISTICS S.A.Jul 20266,6251

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 INCJul 202685455
TCFE INTERNATIONAL CO.,LTDJul 20202,2870
TCFG COMPRESSOR(THAILAND)CO., LTD.Oct 20231240
TCG LOGISTICS (CHINA) CO.,LTDDec 20241300
TCG UNITECH GMBHMar 20262,6800
TCH SALES INC.Feb 20261640
TCHEN MOTORS LLCMar 20261310
TCHIBO GMBHJun 20265101
TCI BIOTECH USA LLCJul 202620919
TCI BIOTECH, LLCJul 202646010
TCI CO., LTD.Jul 202664838
TCI ELECTRIC CO., LIMITEDJul 2026781
TCI FREIGHT FORWARDING CO LTD.May 20231,7260
TCI IMPORTS LLCJul 20266011
TCI INSULATOR CO.,LTD.Jun 20262638
TCI INTERNATIONAL LOGISTICS DE MEXIJul 20263,49561
TCI MANUFACTURING INC.Jun 20261396
TCI TELECOMUNICAZIONI ITALIA SRLJul 20262528
TCI TEXARCANA, INC.Apr 20261423
TCI-CARRIERS BVBAJul 202630515

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
2026-01-14HLCULI3251204479601NMaster BillHLCU9301809SEASPAN SAIGON2026-01-13CHARLESTON, SOUTH CAROLINACARTAGENA COLOMBIA13 PCS21,090 KHouse to HouseTCI CARGO GROUP S.A.C.PO BOX INTERNATIONAL USA INCPO BOX INTERNATIONAL USA INCPERUVIAN WOOD BLACK WALNUT PACKAGES CONTAINING PERUVIAN WOOD BLACK WALNUT KD . .
2026-01-07HLCULI32511382472543NMaster BillHLCU9641235COSTA RICA EXPRESS2026-01-06HOUSTON, TEXASCARTAGENA COLOMBIA1,000 PCS21,590 KContainer YardTCI CARGO GROUP S.A.C.CHAIN LOGISTICS USA INC.CHAIN LOGISTICS USA INC.COCONUT SUGAR WITH ORGANIC CRIOLLO CACAO NIBS SWEETENED WITH COCONUT SUGAR KG BAG LOT C O- HS CODE
2026-01-03ONEYLIMF23579500080WMaster BillONEY9416977NYK RIGEL2026-01-02OAKLAND, CALIFORNIAALL OTHER PANAMA WEST COAST REGION PORTS20 PKG20,730 KGTCI CARGO GROUP SACGEPAX GROUP LLCGEPAX GROUP LLCSAGO OR ROOT OR TUBER FLOUR & MEAL AND FLOUR, MEAL AND POWDER OF CHINESE WATER CHESTNUTS
2026-01-03ONEYLIMF23669500080WMaster BillONEY9416977NYK RIGEL2026-01-02OAKLAND, CALIFORNIAALL OTHER PANAMA WEST COAST REGION PORTS20 PKG21,290 KGTCI CARGO GROUP SACGEPAX GROUP LLCGEPAX GROUP LLCFLOUR, MEAL OR POWDER, FROM FRUIT OR NUTS, N. O.S. AND FLOUR, MEAL OR POWDER, FROM FRUIT OR NUTS, N.O.S.

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-01-16
Estimated Arrival Date2026-01-16
Actual Arrival Date2026-01-15
Trade Update Date2025-12-24

Bill of Lading Overview

Master BOL #MAEU263006167
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeMAEU
Voyage #601N
IMO #9943097
Vessel NameMAERSK SEQUOIA
Vessel CountrySG
Place of ReceiptCALLAO
Foreign Port of LadingBALBOA PANAMA (22575)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight45040 LB
Weight in KG20,430 KG
Quantity800 BAG
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRSU5971767
Commodity Description BAGS OF KG NET EACH WITH ORGANIC TRICO LOR QUINOA NET WEIGHT KG LOTT CU PO HS CODE . . . GL OBENATURAL REF CONTRACT

Shipper

Shipper NameTCI CARGO GROUP SAC
Address Line 1RUC 20514612073 AV. VENEZUELA URB.
CitySAN MIGUEL
State ProvinceNA
Zip Code15215
Country CodePE
COMM Number QualifierTE
COMM Number5115663214

Consignees

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

#1 -- Container MRSU5971767

Container NumberMRSU5971767
Seal Number 1003SF072552
Seal Number 1003SF072552
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1BAGS OF KG NET EACH WITH ORGANIC TRICO LOR QUINOA NET WEIGHT KG LOTT CU PO HS CODE . . . GL OBENATURAL REF CONTRACT
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
Charleston, South Carolina172026-01-14
Newark, New Jersey172025-11-17
Port Everglades, Florida122025-04-07
Oakland, California102026-01-03
Savannah, Georgia52025-05-03
Philadelphia, Pennsylvania52025-04-19
Long Beach, California42026-07-04
Houston, Texas42026-01-07

TCI CARGO GROUP SAC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Mexico282025-11-06
Puerto Manzanillo Panama192025-11-17
Cartagena Colombia182026-01-14
Kingston Jamaica152025-04-18
Callao Peru142025-08-16
All Other Panama West Coast Region Ports82026-01-03
Balboa Panama62026-07-04
Colon Panama62024-07-10
Algeciras Spain52024-02-20
Caucedo Dominican Republic52021-08-23

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 SACAV. VENEZUELA URB. G. ASTETE 6017 S LIMA 00000 PE2026-01-034
TCI CARGO GROUP SACRUC: 20514612073 AV. VENEZUELA URB. G. ASTETE 6017 SAN MIGUEL - LIMA -PERU2025-10-243
TCI CARGO GROUP SAC2026-02-282
TCI CARGO GROUP SAC2025-11-292
TCI CARGO GROUP SAC2025-11-292
TCI CARGO GROUP SAC2026-07-041
TCI CARGO GROUP SAC2026-02-281
TCI CARGO GROUP SAC2025-11-241
TCI CARGO GROUP SAC2026-07-041
TCI CARGO GROUP SAC2024-12-3044

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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