There are a total of 983 bills of lading on file for Thomas DIAZ Inc between November 17th, 2012 and March 28th, 2026.
Of those 983 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 983 |
|---|---|
| Shipper Records | 3 |
| Consignee Records | 971 |
| Notify Party Records | 749 |
| First Shipment on File | Nov 17th, 2012 |
| Most Recent Shipment on File | Mar 28th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 4 |
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Below is a Sankey Diagram of the top 20 companies associated with Thomas DIAZ Inc, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Thomas DIAZ Inc in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| TOTTIS-BINGO S.A. | Mar 2026 | 192 | 48 |
| COMPANIA DE GALLETAS POZUELO DCR SA | Apr 2026 | 2,413 | 34 |
| TAYAS GIDA SAN. VE TIC. A.S. | Mar 2026 | 360 | 23 |
| TOTTIS BINGO AEVE | Jan 2026 | 69 | 18 |
| FINI GOLOSINAS ESPANA | Apr 2026 | 1,463 | 17 |
| MOLITALIA S.A. | Apr 2026 | 165 | 16 |
| HENCO GLOBAL S.A. DE C.V. | Apr 2026 | 14,686 | 16 |
| PRODUCTOS RICOLINO SAPI DE CV | Jan 2024 | 18 | 9 |
| OAK LEAF CONFECTIONS CO. | Dec 2022 | 121 | 9 |
| FABRICA DE CONFITES LA TROPICAL SA | Nov 2025 | 20 | 9 |
| ARCOR DO BRASIL LTDA | Sep 2025 | 495 | 7 |
| DULCES LA AMERICANA SAS | Feb 2026 | 44 | 6 |
| ANL GIDA SAN.VE TIC.LTD. | Mar 2026 | 67 | 6 |
| WHOLESOME THREE INTERNATIONAL CO. | Apr 2026 | 377 | 4 |
| May 2025 | 7 | 4 | |
| BONART GIDA SAN VE TIC AS | Nov 2025 | 53 | 4 |
| SHANTOU JUQI CANDY TOYS INDUSTRIAL CO., LTD. | Dec 2023 | 25 | 3 |
| SEAGULL S.A. | Dec 2025 | 712 | 3 |
| MONDELEZ MEXICO, S. DE R.L. DE C.V. | Apr 2026 | 3,489 | 3 |
| ANL CONTAINER LINE | Apr 2026 | 313 | 3 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Thomas DIAZ Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| THL GOURMET FOODS INC. | Apr 2026 | 610 | 118 |
| THL INTERNATIONAL INC. | Sep 2023 | 448 | 0 |
| THL PRODUCTS INC. | Jan 2026 | 113 | 0 |
| THL TUBE & PIPE INDUSTRIES LLC | Apr 2026 | 685 | 76 |
| THL YUNG INTERNATIONAL INC. | Mar 2026 | 96 | 8 |
| THO XUAN CORPORATION COMPANY LIMITE | Apr 2026 | 140 | 17 |
| THOMAS & BETTS | Dec 2024 | 7,642 | 0 |
| THOMAS BORTHWICK & SONS | Feb 2026 | 3,032 | 25 |
| THOMAS C GAZE CHB SCM SOLUTIONS CORP | Nov 2022 | 285 | 0 |
| THOMAS CAREY CORPORATION | Mar 2025 | 259 | 0 |
| THOMAS ERIE | Mar 2026 | 802 | 2 |
| THOMAS EXPORT | Apr 2026 | 1,732 | 26 |
| THOMAS FAR EAST CO.,LTD. | Feb 2025 | 6,314 | 0 |
| THOMAS FAWCETT & SONS LTD | Apr 2026 | 1,646 | 7 |
| THOMAS FOODS | Mar 2026 | 231 | 1 |
| THOMAS FOODS INT. USA O LAKESIDE | Oct 2025 | 308 | 0 |
| THOMAS FOODS INTERNATIONAL | Apr 2026 | 12,867 | 187 |
| THOMAS FRESH INC | Apr 2026 | 385 | 7 |
| THOMAS HILL CO LTD | Aug 2025 | 347 | 0 |
| THOMAS J. KRENZ CHB KRENZ HANNAN INTERNATIONAL INC | Mar 2026 | 142 | 21 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-14 | HLCUGU2251056591 | 2544S | Regular Bill | HLCU | 9944730 | MINDORO | 2025-11-12 | SAN JUAN, PUERTO RICO | PUERTO BARRIOS GUATEMALA | 1,234 PCS | 11,461 K | House to House | FABRICA DE CONFITES LA TROPICAL, S.A. | THOMAZ DIAZ, INC | CBX GLOBAL | SUGAR CONFECTIONERY MATERIAL POP | |
| 2025-04-02 | MAEU250432829 | 227N | Regular Bill | MAEU | 9372872 | BURGUNDY | 2025-04-01 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 1,206 PKG | 20,547 LB | Container Yard | FABRICA DE CONFITES LA TROPICAL. S. | THOMAZ DIAZ, INC | THOMAZ DIAZ, INC | 450 CAJAS BIG BOM XL PINTALABI OS 16X24 18 GR FACTURA 7839 3 25 CAJAS BIG BOM XL BLACK 16X2 4 18 GR 100 CAJAS BIG BOM XL FRESA 1... | |
| 2025-01-13 | HLCUSJ2241202005 | 2451N | Regular Bill | HLCU | 9243162 | VELIKA | 2025-01-10 | SAN JUAN, PUERTO RICO | PUERTO LIMON COSTA RICA | 443 PCS | 10,797 K | House to House | COMPANIA DE GALLETAS POZUELO DCR,SA | THOMAS DIAZ INC. | THOMAS DIAZ INC. | COOKIES | |
| 2025-01-13 | HLCUME3241130434 | CWQNHBOL11052PR | 2451S | House Bill | CWQN | 9243162 | VELIKA | 2025-01-10 | SAN JUAN, PUERTO RICO | TAMPICO MEXICO | 958 BOX | 38,562 LB | Container Yard | MONDELEZ MEXICO S. DE R.L. DE C.V. | THOMAS DIAZ INC | THOMAS DIAZ INC | CONFECTIONERY |
| Run Date | 2025-11-29 |
|---|---|
| Estimated Arrival Date | 2025-11-26 |
| Actual Arrival Date | 2025-11-26 |
| Trade Update Date | 2025-11-28 |
| Master BOL # | HLCUGU2251056609 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | HLCU |
| Voyage # | 2546S |
| IMO # | 9980356 |
| Vessel Name | LITTLE EMMA |
| Vessel Country | LR |
| Place of Receipt | PUERTO BARRIOS, G |
| Foreign Port of Lading | PUERTO BARRIOS GUATEMALA (20513) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 15311 K |
| Weight in KG | 15,311 KG |
| Quantity | 2733 PCS |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
HAMU3025368 |
| Commodity Description |
SUGAR CONFECTIONERY MATERIAL POP |
| Shipper Name | FABRICA DE CONFITES LA |
|---|---|
| Address Line 1 | TROPICAL, |
| Address Line 2 | S.A. |
| Address Line 3 | 1ERA CALLE 35-22 ZONA 7 |
| Address Line 4 | COLONIA TOLEDO, GUATEMALA |
| Consignee Name | THOMAZ DIAZ, INC |
|---|---|
| Address Line 1 | CARR. 865 KM 5.5 BO CANDELARIA |
| Address Line 2 | TOA BAJA PR 00949 PO BOX 1031 |
| Address Line 3 | TAX NR 010764 |
| Notify Party Name | CBX GLOBAL |
|---|---|
| Address Line 1 | 1363 CALLE RIO DANUBIO |
| Address Line 2 | CAROLINA, PR 00979 |
| Address Line 3 | 1-(787) -658-700 |
| Container Number | HAMU3025368 |
|---|---|
| Seal Number 1 | 7818 |
| Seal Number 1 | 7818 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | SUGAR CONFECTIONERY MATERIAL POP |
| Marks and Numbers 1 | NO MARKS . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 976 | 2025-11-29 |
| Los Angeles, California | 3 | 2024-12-12 |
| Charlotte Amalie, Virgin Islands | 2 | 2026-03-30 |
| Long Beach, California | 2 | 2024-05-14 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kingston Jamaica | 224 | 2024-10-10 |
| Caucedo Dominican Republic | 156 | 2025-04-02 |
| Colon Panama | 124 | 2024-08-06 |
| Cartagena Colombia | 116 | 2025-01-09 |
| Veracruz Mexico | 97 | 2024-09-18 |
| Pointe a Pitre Guadeloupe | 83 | 2023-07-04 |
| Tampico Mexico | 48 | 2025-01-13 |
| Puerto Manzanillo Panama | 45 | 2024-09-13 |
| Manzanillo Mexico | 38 | 2016-07-27 |
| Puerto Limon Costa Rica | 30 | 2025-01-13 |
Below are the top 10 company names and addresses for Thomas DIAZ Inc 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 |
|---|---|---|---|
| THOMAS DIAZ INC | P O BOX 1031 SABANA SECA PR 00952 US | 2026-03-09 | 1 |
| THOMAS DIAZ INC | CARR.865 KM 5.5 BARRIO CANDELARIA TOA BAJA PR 00949 US | 2026-03-30 | 1 |
| THOMAS DIAZ | 2024-02-17 | 91 | |
| THOMAS DIAZ INC | 2016-12-17 | 78 | |
| THOMAS DIAZ INC | 2025-01-13 | 73 | |
| THOMAS DIAZ, INC. | 2021-09-07 | 56 | |
| THOMAS DIAZ,INC. | 2016-04-14 | 36 | |
| THOMAS DIAZ INC. | 2023-07-26 | 35 | |
| THOMAS DIAZ | 2019-01-23 | 34 | |
| THOMAS DIAZ INC. | 2025-01-13 | 30 |
Below are the top 10 phone numbers on file for Thomas DIAZ Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-04-02 | 1 | |
| 2025-01-13 | 334 | |
| 2024-10-10 | 36 | |
| 2024-05-14 | 1 | |
| 2024-05-11 | 6 | |
| 2024-03-01 | 5 | |
| 2023-10-06 | 14 | |
| 2020-10-06 | 1 | |
| 2020-05-05 | 1 | |
| 2015-02-02 | 1 |
Below are the top 7 email addresses on file for Thomas DIAZ Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-12-05 | 22 | |
| 2024-10-19 | 12 | |
| 2024-05-11 | 1 | |
| 2023-07-26 | 50 | |
| 2022-10-05 | 26 | |
| 2021-03-24 | 1 | |
| 2016-12-17 | 75 |