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TCI CARGO GROUP SAC

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

Summary Information

There are a total of 135 bills of lading on file for TCI Cargo Group Sac between November 11th, 2014 and September 15th, 2026.

Of those 135 bills of lading, 0 were within the past 30 days and 3 were within the past 90 days.

Total Records135
Shipper Records130
Consignee Records10
Notify Party Records9
First Shipment on FileNov 11th, 2014
Most Recent Shipment on FileSep 15th, 2026
Records in Last 30 Days0
Records in Last 90 Days3
Records in the Past Year18

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 October 2021.

Company Name Recent Shipment Total Records Associations
MAGNUM FREIGHT CORPORATIONOct 20265,17515
PO BOX INTERNATIONAL USA INCAug 202616814
GEPAX GROUP LLCOct 202611,1639
J&J TRANSPORTATIONAug 20263157
OL USA CANADA INC.Oct 20261165
LANTIA FF MEXICO SA DE CVOct 20264945
OL USA LLCOct 202668,8314
LANTIA MARITIMA SLSep 20263664
TRAFI-LOG, S.A. DE C.V.Oct 20267243
INTERNACIONAL DE TRANSPORTE, SRLOct 20266503
CHAIN LOGISTICS USA, INCOct 20266,2153
KCE LOGISTICS INCOct 20265,3592
TS NATURAL RESOURCEOct 20261,1061
THREE LINES SHIPPING LLCDec 2025251
TAURI INTERNATIONAL CORPOct 20268561
TAURI CARGOOct 20264361
SERVICIOS INTEGRADOS DEOct 20262641
May 202221
KLMEX S DE RL DE CVDec 20242601
KINAY TRANSPORT & LOGISTICS USA CORPOct 20267,4331

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
TCF INTERNATIONAL PTY LTDSep 20261271
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 GMBHSep 20265111
TCI BIOTECH LLCOct 202647717
TCI BIOTECH USA LLCOct 202623627
TCI CO., LTD.Oct 202668940
TCI ELECTRIC CO., LIMITEDJul 2026780
TCI FREIGHT FORWARDING CO LTD.May 20231,7260
TCI IMPORTS LLCSep 2026633
TCI INSULATOR CO.,LTD.Oct 20262728
TCI INTERNATIONAL LOGISTICS DE MEXIOct 20263,54146
TCI MANUFACTURING INC.Oct 202615314
TCI TELECOMUNICAZIONI ITALIA SRLOct 20262596
TCI TEXARCANA, INC.Apr 20261420
TCI-CARRIERS BVBAOct 202631914

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-07-04MAEU270614948625NMaster BillMAEU9376012SEALAND BALBOA2026-07-03LONG BEACH, CALIFORNIABALBOA PANAMACALLAO800 BAG45,283 LBContainer YardTCI CARGO GROUP SACGEPAX GROUP LLCGEPAX GROUP LLC800 BAGS OF 25 KG NET EACH WITH ORGANIC TRICO LOR QUINOA NET WEIGHT 20000 KG LOT T260540 CU889357 PO XXXXXXXXXXX NCM 1008.50.90....
2026-02-28MAEU265579083607NMaster BillMAEU9283693AS PALINA2026-02-27LONG BEACH, CALIFORNIABALBOA PANAMACALLAO800 BAG45,129 LBContainer YardTCI CARGO GROUP SACGEPAX GROUP LLCGEPAX GROUP LLCBAGS OF KG NET EACH WITH ORGANIC TRICO LOR QUINOA NET WEIGHT KG LOT T CU PO NCM ... HS CO DE . GLOBENATURAL REF CONTRACT SCAC CO...
2026-01-16MAEU263006167601NMaster BillMAEU9943097MAERSK SEQUOIA2026-01-15LONG BEACH, CALIFORNIABALBOA PANAMACALLAO800 BAG45,040 LBContainer YardTCI CARGO GROUP SACGEPAX GROUP LLCGEPAX GROUP LLCBAGS OF KG NET EACH WITH ORGANIC TRICO LOR QUINOA NET WEIGHT KG LOTT CU PO HS CODE . . . GL OBENATURAL REF CONTRACT
2026-01-14HLCULI3251204479601NMaster BillHLCU9301809SEASPAN SAIGON2026-01-13CHARLESTON, SOUTH CAROLINACARTAGENA COLOMBIACALLAO, PE13 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 . .

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-08-08
Estimated Arrival Date2026-08-07
Actual Arrival Date2026-08-07
Trade Update Date2026-08-04

Bill of Lading Overview

Master BOL #MAEU272345093
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeMAEU
Voyage #630N
IMO #9376012
Vessel NameSEALAND BALBOA
Vessel CountryPT
Place of ReceiptCALLAO
Foreign Port of LadingBALBOA PANAMA (22575)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight45085 LB
Weight in KG20,450 KG
Quantity800 BAG
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRSU9781683
Commodity Description 800 BAGS OF 25 KG NET EACH WITH ORGANIC TRICO LOR QUINOA NET WEIGHT 20000 KG LOT T260643 CU 889357 PO XXXXXXXXXXX HS CODE 1008.50.90.00 G LOBENATURAL REF 003773 CONTRACT XXXXXX

Shippers

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

Consignees

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
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

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 MRSU9781683

Container NumberMRSU9781683
Seal Number 1004VA833052
Seal Number 1004VA833052
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 1800 BAGS OF 25 KG NET EACH WITH ORGANIC TRICO LOR QUINOA NET WEIGHT 20000 KG LOT T260643 CU 889357 PO XXXXXXXXXXX HS CODE 1008.50.90.00 G LOBENATURAL REF 003773 CONTRACT XXXXXX
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, California312026-09-16
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
Long Beach, California52026-08-08
Savannah, Georgia52025-05-03
Philadelphia, Pennsylvania52025-04-19
Houston, Texas42026-01-07

TCI CARGO GROUP SAC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Mexico302026-09-16
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 Panama72026-08-08
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 SAC2026-08-082
TCI CARGO GROUP SAC2026-02-282
TCI CARGO GROUP SAC2025-11-292
TCI CARGO GROUP SAC2025-11-292
TCI CARGO GROUP SAC2026-08-082
TCI CARGO GROUP SAC2026-02-281
TCI CARGO GROUP SAC2025-11-241
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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