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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 133 bills of lading on file for TCI Cargo Group Sac between November 11th, 2014 and August 7th, 2026.

Of those 133 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records133
Shipper Records128
Consignee Records10
Notify Party Records9
First Shipment on FileNov 11th, 2014
Most Recent Shipment on FileAug 7th, 2026
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year21

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 August 2021.

Company Name Recent Shipment Total Records Associations
MAGNUM FREIGHT CORPORATIONAug 20265,07115
PO BOX INTERNATIONAL USA INCAug 202616814
GEPAX GROUP LLCAug 202610,7839
J&J TRANSPORTATIONAug 20263157
OL USA CANADA INC.Aug 20261145
LANTIA FF MEXICO SA DE CVAug 20264885
OL USA LLCAug 202667,6814
LANTIA MARITIMA SLAug 20263634
INTERNACIONAL DE TRANSPORTE, SRLAug 20266393
CHAIN LOGISTICS USA, INCAug 20266,0733
KCE LOGISTICS INCAug 20265,2202
TS NATURAL RESOURCEAug 20261,0691
TRAFI-LOG, S.A. DE C.V.Aug 20267131
THREE LINES SHIPPING LLCDec 2025251
TAURI INTERNATIONAL CORPAug 20267831
TAURI CARGOAug 20264091
SERVICIOS INTEGRADOS DEAug 20262621
May 202221
KLMEX S DE RL DE CVDec 20242601
KINAY TRANSPORT AND LOGISTICS S.A.Aug 20266,9611

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 INCAug 202687659
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 LLCAug 202622222
TCI BIOTECH, LLCAug 202646715
TCI CO., LTD.Aug 202666637
TCI ELECTRIC CO., LIMITEDJul 2026781
TCI FREIGHT FORWARDING CO LTD.May 20231,7260
TCI IMPORTS LLCAug 2026615
TCI INSULATOR CO.,LTD.Aug 202627011
TCI INTERNATIONAL LOGISTICS DE MEXIAug 20263,52258
TCI MANUFACTURING INC.Aug 20261435
TCI TELECOMUNICAZIONI ITALIA SRLAug 20262569
TCI TEXARCANA, INC.Apr 20261420
TCI-CARRIERS BVBAAug 202631214

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
2026-01-16MAEU263006167601NMaster BillMAEU9943097MAERSK SEQUOIA2026-01-15LONG BEACH, CALIFORNIABALBOA PANAMA800 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 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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-02-28
Estimated Arrival Date2026-02-27
Actual Arrival Date2026-02-27
Trade Update Date2026-02-08

Bill of Lading Overview

Master BOL #MAEU265579083
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeMAEU
Voyage #607N
IMO #9283693
Vessel NameAS PALINA
Vessel CountryLR
Place of ReceiptCALLAO
Foreign Port of LadingBALBOA PANAMA (22575)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight45129 LB
Weight in KG20,470 KG
Quantity800 BAG
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRSU9011656
Commodity Description BAGS OF KG NET EACH WITH ORGANIC TRICO LOR QUINOA NET WEIGHT KG LOT T CU PO NCM ... HS CO DE . GLOBENATURAL REF CONTRACT SCAC CODE GPXG

Shippers

Shipper NameTCI CARGO GROUP SAC
Address Line 1RUC 20514612073 AV. VENEZUELA URB.
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 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 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 MRSU9011656

Container NumberMRSU9011656
Seal Number 1004VA762758
Seal Number 1004VA762758
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 1BAGS OF KG NET EACH WITH ORGANIC TRICO LOR QUINOA NET WEIGHT KG LOT T CU PO NCM ... HS CO DE . GLOBENATURAL REF CONTRACT SCAC 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
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 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 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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