TCI CARGO GROUP SAC

AV. VENEZUELA URB. G. ASTETE 6017 S LIMA 00000 PE

Summary Information

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 Records130
Shipper Records122
Consignee Records10
Notify Party Records9
First Shipment on FileNov 11th, 2014
Most Recent Shipment on FileJan 15th, 2026
Records in Last 30 Days6
Records in Last 90 Days13
Records in the Past Year32

Bills of Lading by Month for TCI Cargo Group Sac

Register Now for Comprehensive Access

Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for TCI CARGO GROUP SAC.

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 January 2021.

Company Name Recent Shipment Total Records Associations
PO BOX INTERNATIONAL USA INCJan 202616418
MAGNUM FREIGHT CORPORATIONJan 20264,69415
J&J TRANSPORTATIONNov 20253077
GEPAX GROUP LLCJan 20268,2976
OL USA CANADA INC.Jan 2026815
LANTIA FF MEXICO SA DE CVJan 20264735
OL USA LLCJan 202662,1714
LANTIA MARITIMA SLJan 20263144
INTERNACIONAL DE TRANSPORTE, SRLJan 20266143
CHAIN LOGISTICS USA, INCJan 20265,3573
KCE LOGISTICS INCJan 20264,5792
GF LOGISTICS USA LLCDec 20259162
TS NATURAL RESOURCEJan 20269641
TAURI INTERNATIONAL CORPJan 20264471
TAURI CARGOJan 20263781
SERVICIOS INTEGRADOS DEJan 20262521
May 202221
LOGFRET ESPANA, S.L.Oct 20252591
KLMEX S DE RL DE CVDec 20242601
KINAY TRANSPORT AND LOGISTICS S.A.Jan 20265,4491

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 INCJan 202674068
TCFE INTERNATIONAL CO.,LTDJul 20202,2870
TCFG COMPRESSOR(THAILAND)CO., LTD.Oct 20231240
TCG LOGISTICS (CHINA) CO.,LTDDec 20241300
TCG UNITECH GMBHDec 20252,6798
TCH SALES INC.Aug 20241630
TCHEN MOTORS LLCNov 20251261
TCHIBO GMBHAug 20255090
TCI BIOTECH USA LLCJan 202616725
TCI BIOTECH, LLCJan 202644110
TCI CO., LTD.May 20245760
TCI ELECTRIC CO., LIMITEDJan 20267421
TCI FREIGHT FORWARDING CO LTD.May 20231,7260
TCI INSULATOR CO.,LTD.Jan 20262496
TCI INTERNATIONAL LOGISTICS DE MEXIJan 20263,38942
TCI TELECOMUNICAZIONI ITALIA SRLDec 20252394
TCI TEXARCANA, INC.Jan 20261363
TCI-CARRIERS BVBADec 202528210
TCIRMar 20254320
TCK EXPRESS INCJan 20264,723119

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
2026-01-03ONEYLIMF23579500080WMaster 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.
2025-12-29HLCULI3251128379551NMaster BillHLCU9439498BSG BAHAMAS2025-12-28CHARLESTON, SOUTH CAROLINACARTAGENA COLOMBIA29 PCS25,460 KHouse to HouseTCI CARGO GROUP S.A.C.PO BOX INTERNATIONAL USA INCPO BOX INTERNATIONAL USA INCWOOD SAWN OR CHIPPED LENGTHWISE X HC CONTAINERS PACKAGES CONTAINING PERUVIAN WOOD BLACK WALNUT AD
2025-12-08ONEYLIMF21403300081WMaster BillONEY9416965NYK REMUS2025-12-06OAKLAND, CALIFORNIAALL OTHER PANAMA WEST COAST REGION PORTS20 PKG21,140 KGContainer YardTCI CARGO GROUP SACGEPAX GROUP LLCGEPAX GROUP LLCSAGO OR ROOT OR TUBER FLOUR & MEAL AND SAGO O R ROOT OR TUBER FLOUR & MEAL

Sample Bill of Lading

Relevant Dates

Run Date2026-01-07
Estimated Arrival Date2026-01-06
Actual Arrival Date2026-01-06
Trade Update Date2025-12-22

Bill of Lading Overview

Master BOL #HLCULI3251138247
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeHLCU
Voyage #2543N
IMO #9641235
Vessel NameCOSTA RICA EXPRESS
Vessel CountryMH
Place of ReceiptCALLAO, PE
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight21590 K
Weight in KG21,590 KG
Quantity1000 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HAMU4764758
Commodity Description COCONUT SUGAR WITH ORGANIC CRIOLLO CACAO NIBS SWEETENED WITH COCONUT SUGAR KG BAG LOT C O- HS CODE

Shipper

Shipper NameTCI CARGO GROUP S.A.C.
Address Line 1RUC 20514612073
Address Line 2AV. VENEZUELA URB. G. ASTETE 6017
Address Line 3SAN MIGUEL - LIMA -PERU

Consignee

Consignee NameCHAIN LOGISTICS USA INC.
Address Line 1300-2 ROUTE 17 SOUTH UNIT B
Address Line 2LODI, NJ 07644
Address Line 3+1 973 272 6727
Address Line 4IMPORTUSACHAINLOGISTICS.COM

Notify Party

Notify Party NameCHAIN LOGISTICS USA INC.
Address Line 1300-2 ROUTE 17 SOUTH UNIT B
Address Line 2LODI, NJ 07644
Address Line 3+1 973 272 6727
Address Line 4IMPORTUSACHAINLOGISTICS.COM

#1 -- Container HAMU4764758

Container NumberHAMU4764758
Seal Number 1HLG9566285
Seal Number 1HLG9566285
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1COCONUT SUGAR WITH ORGANIC CRIOLLO CACAO NIBS SWEETENED WITH COCONUT SUGAR KG BAG LOT C O- HS CODE
Additional Cargo 1ECOANDINO SAC, N REGISTRO FDA INVOICE N F - CERTIFIED ORGANIC BY CERES GMBH/USDA-NOP
Marks and Numbers 1NO MARKS . . . . . . .
Marks and Numbers 2. . . .

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
Houston, Texas42026-01-07
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 Colombia182026-01-14
Kingston Jamaica152025-04-18
Callao Peru142025-08-16
All Other Panama West Coast Region Ports82026-01-03
Colon Panama62024-07-10
Algeciras Spain52024-02-20
Caucedo Dominican Republic52021-08-23
Balboa Panama42026-01-16

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 6017 SAN MIGUEL, LIMA-PERU RUC 205146120732025-05-149
TCI CARGO GROUP SACAV. VENEZUELA URB. G. ASTETE 6017 S LIMA 00000 PE2026-01-034
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 SAC2026-01-161
TCI CARGO GROUP SAC2025-11-241
TCI CARGO GROUP SAC2025-04-191
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