There are a total of 3,459 bills of lading on file for TCI International Logistics De MEXI between October 19th, 2012 and May 22nd, 2026.
Of those 3,459 bills of lading, 22 were within the past 30 days and 52 were within the past 90 days.
| Total Records | 3,459 |
|---|---|
| Shipper Records | 2,568 |
| Consignee Records | 825 |
| Notify Party Records | 1,187 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | May 22nd, 2026 |
| Records in Last 30 Days | 22 |
| Records in Last 90 Days | 52 |
| Records in the Past Year | 197 |
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Below is a Sankey Diagram of the top 20 companies associated with TCI International Logistics De MEXI, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with TCI International Logistics De MEXI in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since May 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| GREEN WORLDWIDE SHIPPING LLC | May 2026 | 138,169 | 295 |
| GREENWICH AGENCIAMENTO DE CARGAS IN | May 2026 | 775 | 180 |
| TTS TECONJA TCI SHIPPING NORTH AMERICA INC. | May 2026 | 1,050 | 163 |
| EMO TRANS FRANCE S.A.S | May 2026 | 828 | 71 |
| EMO TRANS INC. | May 2026 | 210,525 | 59 |
| OB GROUP SRL | Sep 2025 | 73 | 48 |
| UNITED CARGO MANAGEMENT, INC. | May 2026 | 131,259 | 45 |
| FLEX SHIPPING LOGISTICA INTERNACION | May 2026 | 72 | 40 |
| BARILLA G. E R. FRATELLI SPA | May 2026 | 1,552 | 38 |
| PLATINUM CARGO LOGISTICS, INC. | May 2026 | 9,066 | 35 |
| BARILLA MEXICO SA DE CV | Jan 2026 | 459 | 24 |
| SAVINO DEL BENE SPA | May 2026 | 542,003 | 22 |
| REACH AMERICA ESG LTD | May 2026 | 778 | 17 |
| URSECO HANDELS GMBH & CO. KG | Mar 2024 | 17 | 16 |
| TRAMAR ATI | May 2026 | 1,586 | 15 |
| MONDIALE VGL PTY LTD | May 2026 | 5,106 | 14 |
| FM GLOBAL LOGISTICS (M) SDN. BHD | May 2026 | 2,285 | 13 |
| ADRIAN EDUARDO RIPAMONTI | May 2024 | 13 | 13 |
| ROGER ELECTRIC CO. | May 2026 | 940 | 11 |
| VINPAC CONTAINER LINE (LA) INC | May 2026 | 7,077 | 10 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to TCI International Logistics De MEXI.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TCHEN MOTORS LLC | Mar 2026 | 131 | 2 |
| TCHIBO GMBH | Aug 2025 | 509 | 0 |
| TCI BIOTECH USA LLC | May 2026 | 198 | 25 |
| TCI BIOTECH, LLC | Apr 2026 | 452 | 7 |
| TCI CARGO GROUP SAC | Feb 2026 | 131 | 1 |
| TCI CO., LTD. | May 2026 | 625 | 39 |
| TCI ELECTRIC CO., LIMITED | Feb 2026 | 77 | 0 |
| TCI FREIGHT FORWARDING CO LTD. | May 2023 | 1,726 | 0 |
| TCI INSULATOR CO.,LTD. | May 2026 | 259 | 8 |
| TCI MANUFACTURING INC. | May 2026 | 138 | 15 |
| TCI TELECOMUNICAZIONI ITALIA SRL | May 2026 | 246 | 5 |
| TCI TEXARCANA, INC. | Apr 2026 | 142 | 6 |
| TCI-CARRIERS BVBA | May 2026 | 298 | 15 |
| TCIR | Mar 2025 | 432 | 0 |
| TCK EXPRESS INC | May 2026 | 4,831 | 80 |
| TCK USA CORPORATION | May 2026 | 177 | 2 |
| TCL AIR CONDITIONER(ZHONGSHAN)COMPA | Apr 2026 | 330 | 4 |
| TCL DELONGHI HOME APPLIANCES | May 2026 | 1,634 | 31 |
| TCL HOME APPLIANCES (HK) CO.,LTD | May 2026 | 5,126 | 284 |
| TCL HOUSEHOLD APPLIANCES HK COMPANY | May 2026 | 143 | 102 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-05-23 | OOLU2326699040 | OOLU232669904004 | 236E | House FROB | OOLU | 9262716 | ARGUS | 2026-05-22 | HOUSTON, TEXAS | VERACRUZ MEXICO | 3 PKG | 1,147 KG | Container Station | TCI INTERNATIONAL LOGISTICS DE MEXI | EMO TRANS STRASBOURG | VERANR154289V TIMKEN 1,147.000 KGS 2.0700 CBM 3 PACKAGES STC: LOWER CORRUGATING ROLLER UPPER CORRUGATING ROLLER ROLLER BEARING | |
| 2026-05-23 | ONEYHAMG17275400 | 236W | Master BOL w/in-bond | ONEY | 9262716 | ARGUS | 2026-05-22 | HOUSTON, TEXAS | ANVERS BELGIUM | 400 PKG | 5,818 KG | House to Pier | TCI INTERNATIONAL LOGISTICS GMBH | PLATINUM CARGO LOGISTICS, INC. | PLATINUM CARGO LOGISTICS, INC. | PIPE FITTINGS, OF PLASTICS AND (400 PACKAGES STUFFED ON 25 PALLETS) PLASTIC PARTS HS CODE S: 39174000 | |
| 2026-05-20 | HLCUME3260444765 | 2620S | Master FROB | HLCU | 9332872 | LE HAVRE EXPRESS | 2026-05-19 | HOUSTON, TEXAS | VERACRUZ MEXICO | 80 PCS | 25,291 K | House to House | TCI INTERNATIONAL LOGISTICS DE MEXICO SA DE CV | GREENWICH AGENCIAMENTO DE CARGAS | GREENWICH AGENCIAMENTO DE CARGAS | PLASTIC ATOMIZER INVOICE V3 16995 OC 4506699853 NCM 8424 WOODEN PACKAGE NOT APPLICABLE PLASTIC ATOMIZER INVOICE V3 16996 OC 4506... | |
| 2026-05-19 | ZIMUMEX964848 | 65S | Simple BOL FROB | ZIMU | 9324849 | NAVIOS AMARILLO | 2026-05-17 | HOUSTON, TEXAS | TAMPICO MEXICO | 10 PKG | 13,514 LB | Pier to Pier | TCI INTERNATIONAL LOGISTICS DE MEXI | GROUP SRL | GROUP SRL | HEATING ELEMENTS (ELEMENTOS DE CALOR) HS CODE 851680 CONSOLIDATED CARGO | |
| Run Date | 2026-05-25 |
|---|---|
| Estimated Arrival Date | 2026-05-09 |
| Actual Arrival Date | 2026-05-23 |
| Trade Update Date | 2026-05-13 |
| Master BOL # | OOLU2324348530 |
|---|---|
| House BOL # | |
| Manifest Number | 605366 |
| Bill Type | Master Bill |
| Carrier Code | OOLU |
| Voyage # | 0LBM8 |
| IMO # | 9299642 |
| Vessel Name | CMA CGM FIDELIO |
| Vessel Country | MT |
| Place of Receipt | BREMERHAVEN |
| Foreign Port of Lading | BREMERHAVEN GERMANY (42870) |
| Port of Unlading | CHARLESTON, SOUTH CAROLINA (1601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 33600 KG |
| Weight in KG | 33,600 KG |
| Quantity | 160 DRM |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
CSNU1426726 FTAU2303794 |
| Commodity Description |
80 DRUMS SILASTOL H 211 80 DRUMS SILASTOL H 211 SHIPPERS REF.: 2412238 + 2412239 . PO NO.: XXXXXXX MAT.NO.: 50-3055-060 |
| Shipper Name | TCI INTERNATIONAL LOGISTICS GMBH |
|---|---|
| Address Line 1 | AFRIKASTRASSE 2 |
| Address Line 2 | HAMBURG HH |
| Address Line 3 | GERMANY |
| COMM Number Qualifier | TE |
| COMM Number | 41364479 |
| Consignee Name | PAN PACIFIC EXPRESS CORP. |
|---|---|
| Address Line 1 | SUITE 307 300 MERRICK ROAD |
| Address Line 2 | LYNBROOK NY |
| Address Line 3 | UNITED STATES |
| COMM Number Qualifier | TE |
| COMM Number | 5614315 |
| Notify Party Name | PAN PACIFIC EXPRESS CORP. |
|---|---|
| Address Line 1 | SUITE 307 300 MERRICK ROAD |
| Address Line 2 | LYNBROOK NY |
| Address Line 3 | UNITED STATES |
| Container Number | CSNU1426726 |
|---|---|
| Seal Number 1 | 00064664 |
| Seal Number 1 | 00064664 |
| Equipment Description Code | G1 |
| Equipment Description | Passive vents at upper part of cargo space. |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | 80 DRUMS SILASTOL H 211 |
| Marks and Numbers 1 | N/M |
| Container Number | FTAU2303794 |
|---|---|
| Seal Number 1 | 00064667 |
| Seal Number 1 | 00064667 |
| Equipment Description Code | G1 |
| Equipment Description | Passive vents at upper part of cargo space. |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | 80 DRUMS SILASTOL H 211 SHIPPERS REF.: 2412238 + 2412239 . PO NO.: XXXXXXX MAT.NO.: 50-3055-060 |
| Additional Cargo 1 | . THE MATERIAL USED FOR PACKAGING IS TOTALLY FREE OF BARK AND APPARENTLY FREE FROM LIVE PLANT PESTS . |
| Marks and Numbers 1 | N/M |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Charleston, South Carolina | 1,217 | 2026-05-05 |
| Houston, Texas | 1,004 | 2026-05-23 |
| Newark, New Jersey | 387 | 2026-05-15 |
| Miami, Florida | 226 | 2026-01-28 |
| Port Everglades, Florida | 146 | 2026-02-11 |
| Los Angeles, California | 119 | 2026-03-24 |
| Savannah, Georgia | 108 | 2026-05-05 |
| New Orleans, Louisiana | 39 | 2026-01-05 |
| Norfolk, Virginia | 35 | 2025-10-09 |
| San Juan, Puerto Rico | 29 | 2026-01-22 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Bremerhaven Germany | 1,081 | 2026-05-18 |
| Veracruz Mexico | 763 | 2026-05-23 |
| Stade Germany | 362 | 2026-05-04 |
| Anvers Belgium | 287 | 2026-05-23 |
| Tampico Mexico | 167 | 2026-05-19 |
| La Spezia Italy | 165 | 2025-08-08 |
| Rotterdam Netherlands | 158 | 2026-03-07 |
| Le Havre France | 104 | 2026-01-28 |
| Valencia Spain | 83 | 2025-02-06 |
| Manzanillo Mexico | 73 | 2024-03-02 |
Below are the top 10 company names and addresses for TCI International Logistics De MEXI 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 INTERNATIONAL LOGISTICS DE MEXI | BARRANCA DEL MUERTO #525 1ER PISO, MEXICO CITY CMX 01600 MEXICO | 2026-04-21 | 435 |
| TCI INTERNATIONAL LOGISTICS DE MEXI | BARRANCA DEL MUERTO NO. 525, 1ER P CIUDAD DE MEXICO . MEXICO 55600334 | 2026-04-20 | 64 |
| TCI INTERNATIONAL LOGISTICS DE MEXI | 2026-02-07 | 26 | |
| TCI INTERNATIONAL LOGISTICS DE MEXI | 2025-07-08 | 7 | |
| TCI INTERNATIONAL LOGISTICS DE MEXI | 2026-04-29 | 3 | |
| TCI INTERNATIONAL LOGISTICS DE MEXI | 2026-04-20 | 3 | |
| TCI INTERNATIONAL LOGISTICS DE MEXI | 2026-05-19 | 3 | |
| TCI INTERNATIONAL LOGISTICS DE MEXI | 2026-01-29 | 2 | |
| TCI INTERNATIONAL LOGISTICS DE MEXI | 2026-03-25 | 1 | |
| TCI INTERNATIONAL LOGISTICS DE MEXI | 2025-08-14 | 1 |
Below are the top 10 phone numbers on file for TCI International Logistics De MEXI.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-05-18 | 1 | |
| 2026-03-10 | 95 | |
| 2024-02-05 | 5 | |
| 2023-09-11 | 1 | |
| 2023-09-11 | 1 | |
| 2022-12-22 | 2 | |
| 2022-08-27 | 16 | |
| 2022-05-21 | 1 | |
| 2020-10-27 | 1 | |
| 2020-05-04 | 3 |
Below are the top 7 email addresses on file for TCI International Logistics De MEXI.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-05-18 | 1 | |
| 2025-10-09 | 4 | |
| 2024-03-29 | 1 | |
| 2024-03-23 | 18 | |
| 2022-12-12 | 1 | |
| 2018-06-23 | 1 | |
| 2014-12-13 | 2 |