TCI CARGO GROUP SAC

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

Summary Information

There are a total of 131 bills of lading on file for TCI Cargo Group Sac between November 11th, 2014 and February 27th, 2026.

Of those 131 bills of lading, 1 were within the past 30 days and 8 were within the past 90 days.

Total Records131
Shipper Records124
Consignee Records10
Notify Party Records9
First Shipment on FileNov 11th, 2014
Most Recent Shipment on FileFeb 27th, 2026
Records in Last 30 Days1
Records in Last 90 Days8
Records in the Past Year32

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 March 2021.

Company Name Recent Shipment Total Records Associations
PO BOX INTERNATIONAL USA INCFeb 202616518
MAGNUM FREIGHT CORPORATIONFeb 20264,75915
J&J TRANSPORTATIONNov 20253077
GEPAX GROUP LLCFeb 20268,6627
OL USA CANADA INC.Feb 2026845
LANTIA FF MEXICO SA DE CVFeb 20264785
OL USA LLCFeb 202663,1224
LANTIA MARITIMA SLFeb 20263224
INTERNACIONAL DE TRANSPORTE, SRLFeb 20266203
CHAIN LOGISTICS USA, INCFeb 20265,4633
KCE LOGISTICS INCFeb 20264,6952
TS NATURAL RESOURCEFeb 20269871
TAURI INTERNATIONAL CORPFeb 20265161
TAURI CARGOFeb 20263831
SERVICIOS INTEGRADOS DEFeb 20262551
May 202221
LOGFRET ESPANA, S.L.Oct 20252591
KLMEX S DE RL DE CVDec 20242601
KINAY TRANSPORT AND LOGISTICS S.A.Feb 20265,6261
INDUSTRIE SAN MIGUEL D HAITI S.AJan 2026251

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 INCFeb 202677075
TCFE INTERNATIONAL CO.,LTDJul 20202,2870
TCFG COMPRESSOR(THAILAND)CO., LTD.Oct 20231240
TCG LOGISTICS (CHINA) CO.,LTDDec 20241300
TCG UNITECH GMBHDec 20252,6793
TCH SALES INC.Feb 20261641
TCHEN MOTORS LLCFeb 20261293
TCHIBO GMBHAug 20255090
TCI BIOTECH USA LLCFeb 202617622
TCI BIOTECH, LLCFeb 202644611
TCI CO., LTD.Feb 202658913
TCI ELECTRIC CO., LIMITEDFeb 20267717
TCI FREIGHT FORWARDING CO LTD.May 20231,7260
TCI INSULATOR CO.,LTD.Jan 20262516
TCI INTERNATIONAL LOGISTICS DE MEXIFeb 20263,40947
TCI TELECOMUNICAZIONI ITALIA SRLJan 20262413
TCI TEXARCANA, INC.Jan 20261363
TCI-CARRIERS BVBAFeb 20262845
TCIRMar 20254320
TCK EXPRESS INCFeb 20264,75582

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
2026-01-07HLCULI32511382472543NMaster 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.
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

Sample Bill of Lading

Relevant Dates

Run Date2026-01-14
Estimated Arrival Date2026-01-12
Actual Arrival Date2026-01-13
Trade Update Date2025-12-26

Bill of Lading Overview

Master BOL #HLCULI3251204479
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeHLCU
Voyage #601N
IMO #9301809
Vessel NameSEASPAN SAIGON
Vessel CountrySG
Place of ReceiptCALLAO, PE
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight21090 K
Weight in KG21,090 KG
Quantity13 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLXU8527860
Commodity Description PERUVIAN WOOD BLACK WALNUT PACKAGES CONTAINING PERUVIAN WOOD BLACK WALNUT KD . .

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 NamePO BOX INTERNATIONAL USA INC
Address Line 17270 NW 35 TERRACE STE 506
Address Line 2MIAMI FL 33122
Address Line 3PHONE 305-8638989
Address Line 4EMAIL CARGOPOBOXCARGO.COM

Notify Party

Notify Party NamePO BOX INTERNATIONAL USA INC
Address Line 17270 NW 35 TERRACE STE 506
Address Line 2MIAMI FL 33122
Address Line 3PHONE 305-8638989
Address Line 4EMAIL CARGOPOBOXCARGO.COM

#1 -- Container HLXU8527860

Container NumberHLXU8527860
Seal Number 1003GR000521
Seal Number 1003GR000521
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PERUVIAN WOOD BLACK WALNUT PACKAGES CONTAINING PERUVIAN WOOD BLACK WALNUT KD . .
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
Houston, Texas42026-01-07
Long Beach, California32026-02-28

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
Balboa Panama52026-02-28
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 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 SAC2026-02-282
TCI CARGO GROUP SAC2025-11-292
TCI CARGO GROUP SAC2025-11-292
TCI CARGO GROUP SAC2025-04-072
TCI CARGO GROUP SAC2026-02-281
TCI CARGO GROUP SAC2025-11-241
TCI CARGO GROUP SAC2025-04-191

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