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THOMAS DIAZ INC

CARR.865 KM 5.5 BARRIO CANDELARIA TOA BAJA PR 00949 US

Summary Information

There are a total of 989 bills of lading on file for Thomas DIAZ Inc between November 17th, 2012 and September 18th, 2026.

Of those 989 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.

Total Records989
Shipper Records7
Consignee Records973
Notify Party Records749
First Shipment on FileNov 17th, 2012
Most Recent Shipment on FileSep 18th, 2026
Records in Last 30 Days1
Records in Last 90 Days4
Records in the Past Year10

Bills of Lading by Month for Thomas DIAZ Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Thomas DIAZ Inc, and the top 4 companies associated with those associations.

Associated Companies

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 October 2021.

Company Name Recent Shipment Total Records Associations
TOTTIS-BINGO S.A.Oct 202620337
COMPANIA DE GALLETAS POZUELO DCR SAOct 20262,57530
TAYAS GIDA SAN. VE TIC. A.S.Sep 202636519
TOTTIS BINGO AEVEJul 20267115
MOLITALIA S.A.Sep 202618214
FINI GOLOSINAS ESPANAOct 20261,52814
HENCO GLOBAL S.A. DE C.V.Oct 202615,09913
FABRICA DE CONFITES LA TROPICAL SASep 20262211
PRODUCTOS RICOLINO SAPI DE CVJan 2024189
ARCOR DO BRASIL LTDASep 20265097
OAK LEAF CONFECTIONS CO.Dec 20221216
DULCES LA AMERICANA SASSep 2026566
ANL GIDA SAN.VE TIC.LTD.Sep 2026746
WRENSFORD, STEVEOct 2026135
Oct 202694
WHOLESOME THREE INTERNATIONAL CO.Oct 20264233
SEAGULL S.A.Sep 20267233
MONDELEZ MEXICO, S. DE R.L. DE C.V.Oct 20263,6903
ANL CONTAINER LINESep 20263253
YIWU DT SUPPLY CHAIN MANADec 2024548,7352

Other Companies Listed Alphabetically

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 INTERNATIONAL INC.Sep 20234480
THL PRODUCTS INC.Oct 202615844
THL TUBE & PIPE INDUSTRIES LLCOct 202675055
THL YUNG INTERNATIONAL INC.Jul 20261031
THO XUAN CORPORATION COMPANY LIMITEOct 20261598
THOMA-SEA MARINE CONSTRUCTORS LLCAug 20261652
THOMAS & BETTSApr 20267,6430
THOMAS BORTHWICK & SONSOct 20263,15084
THOMAS C GAZE CHB SCM SOLUTIONS CORPNov 20222850
THOMAS CAREY CORPORATIONSep 20262632
THOMAS ERIESep 202682914
THOMAS EXPORTOct 20261,81749
THOMAS FAR EAST CO.,LTD.Feb 20256,3140
THOMAS FAWCETT & SONS LTDOct 20261,6606
THOMAS FOOD INTERNATIONAL USAAug 2026834
THOMAS FOODSSep 20262453
THOMAS FOODS INT. USA O LAKESIDEOct 20253080
THOMAS FOODS INTERNATIONALOct 202617,2192,761
THOMAS FRESH INCSep 20263976
THOMAS HILL CO LTDAug 20263481

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-08-11TSCW189211275622In-bond AutomatedTSCW7625964TROPIC PALM2026-08-08CHRISTIANSTED, VIRGIN ISLANDSALL OTHER ST. CROIX VIRGIN ISLANDSSAN J1 PCS209 KGPier to PierTHOMAS DIAZ INCK&D DISTRIBUTORSCANDIES
2026-07-27TSCW188779435616Regular BillTSCW7625964TROPIC PALM2026-07-25CHARLOTTE AMALIE, VIRGIN ISLANDSCHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDSSAN J1 PCS227 KGPier to PierTHOMAS DIAZ INCWRENSFORD, STEVECANDYS
2026-05-18TSCW187296945586Regular BillTSCW7625964TROPIC PALM2026-05-16CHARLOTTE AMALIE, VIRGIN ISLANDSCHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDSSAN J1 PCS218 KGPier to PierTHOMAS DIAZ INCWRENSFORD, STEVEMINT POPS CARAMEL POPS WAFERS
2026-04-28ZIMUGUA009729524WRegular BillZIMU9275115SC MARIGOT2026-04-24SAN JUAN, PUERTO RICOKINGSTON JAMAICASANTO TOMAS DE CA1,219 BOX33,101 LBPier to PierFABRICA DE CONFITES LA TROPICAL, SATHOMAZ DIAZ, INCCBX GLOBALSUGAR CONFECTIONERY MATERIAL POP HS CODE:

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-08-31
Estimated Arrival Date2026-08-29
Actual Arrival Date2026-08-29
Trade Update Date2026-08-28

Bill of Lading Overview

Master BOL #TSCW18966109
House BOL #
Manifest Number625482
Bill TypeRegular Bill
Carrier CodeTSCW
Voyage #5631
IMO #7625964
Vessel NameTROPIC PALM
Vessel CountryVC
Place of ReceiptSAN J
Foreign Port of LadingCHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS (91155)
Port of UnladingCHARLOTTE AMALIE, VIRGIN ISLANDS (5101)
Port of Destination
Foreign Port of Destination
Weight581 KG
Weight in KG581 KG
Quantity2 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TEMU7337236
Commodity Description CANDIES
CANDIES

Shipper

Shipper NameTHOMAS DIAZ INC
Address Line 1P O BOX 1031
CitySABANA SECA
State ProvincePR
Zip Code00952
Country CodeUS

Consignee

Consignee NameWRENSFORD, STEVE
Address Line 1MIDDLE ISLAND
CityBASSETERRE
Country CodeKN

#1 -- Container TEMU7337236

Container NumberTEMU7337236
Seal Number 11296524
Seal Number 11296524
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1CANDIES
Cargo Description 2CANDIES
Marks and Numbers 1THOMAS DIAZ INC WRENSFORDST THOMAS DIAZ INC WRENSFORDST

Map of Activity by Port

THOMAS DIAZ INC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico9782026-09-19
Charlotte Amalie, Virgin Islands52026-08-31
Los Angeles, California32024-12-12
Long Beach, California22024-05-14
Christiansted, Virgin Islands12026-08-11

THOMAS DIAZ INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kingston Jamaica2262026-09-19
Caucedo Dominican Republic1562025-04-02
Colon Panama1242024-08-06
Cartagena Colombia1162025-01-09
Veracruz Mexico972024-09-18
Pointe a Pitre Guadeloupe832023-07-04
Tampico Mexico482025-01-13
Puerto Manzanillo Panama452024-09-13
Manzanillo Mexico382016-07-27
Puerto Limon Costa Rica302025-01-13

THOMAS DIAZ INC Address and Name Permutations

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 INCP O BOX 1031 SABANA SECA PR 00952 US2026-08-313
THOMAS DIAZ INCCARR.865 KM 5.5 BARRIO CANDELARIA TOA BAJA PR 00949 US2026-08-113
THOMAS DIAZ2024-02-1791
THOMAS DIAZ INC2016-12-1778
THOMAS DIAZ INC2025-01-1373
THOMAS DIAZ, INC.2021-09-0756
THOMAS DIAZ,INC.2016-04-1436
THOMAS DIAZ INC.2023-07-2635
THOMAS DIAZ2019-01-2334
THOMAS DIAZ INC.2025-01-1330

THOMAS DIAZ INC Phone Numbers

Below are the top 10 phone numbers on file for Thomas DIAZ Inc.

Phone Number Last Appeared Records
2025-04-021
2025-01-13334
2024-10-1036
2024-05-141
2024-05-116
2024-03-015
2023-10-0614
2020-10-061
2020-05-051
2015-02-021

THOMAS DIAZ INC Email Addresses

Below are the top 7 email addresses on file for Thomas DIAZ Inc.

Email Address Last Appeared Records
2026-09-1951
2024-12-0522
2024-10-1912
2024-05-111
2022-10-0526
2021-03-241
2016-12-1775
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