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THOMAS DIAZ INC

CARRETERA 865 KM. 5.5 BARRIO CANDEL TOA BAJA 00952 PUERTO RICO

Summary Information

There are a total of 981 bills of lading on file for Thomas DIAZ Inc between November 17th, 2012 and November 26th, 2025.

Of those 981 bills of lading, 2 were within the past 30 days and 2 were within the past 90 days.

Total Records981
Shipper Records1
Consignee Records971
Notify Party Records749
First Shipment on FileNov 17th, 2012
Most Recent Shipment on FileNov 26th, 2025
Records in Last 30 Days2
Records in Last 90 Days2
Records in the Past Year14

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 November 2020.

Company Name Recent Shipment Total Records Associations
TOTTIS-BINGO S.A.Nov 202518652
COMPANIA DE GALLETAS POZUELO DCR SANov 20252,28437
TAYAS GIDA SAN. VE TIC. A.S.Nov 202534925
TOTTIS BINGO AEVEOct 20256820
MOLITALIA S.A.Nov 202516018
HENCO GLOBAL S.A. DE C.V.Nov 202514,35318
FINI GOLOSINAS ESPANANov 20251,41818
OAK LEAF CONFECTIONS CO.Dec 202212111
PRODUCTOS RICOLINO SAPI DE CVJan 2024189
FABRICA DE CONFITES LA TROPICAL SANov 2025209
DULCES LA AMERICANA SASAug 2025417
ARCOR DO BRASIL LTDASep 20254957
ANL GIDA SAN.VE TIC.LTD.Nov 2025646
GENERAL CARE PRODUCTS CO.,LTD.Nov 20259275
BONART GIDA SAN VE TIC ASNov 2025535
WHOLESOME THREE INTERNATIONAL CO.Nov 20253604
May 202574
SHANTOU JUQI CANDY TOYS INDUSTRIAL CO., LTD.Dec 2023253
SEAGULL S.A.Jul 20257103
MONDELEZ MEXICO, S. DE R.L. DE C.V.Nov 20253,4143

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 GOURMET FOODS INC.Nov 202542094
THL INTERNATIONAL INC.Sep 20234480
THL PRODUCTS INC.Sep 20251121
THL TUBE & PIPE INDUSTRIES LLCNov 202556943
THL YUNG INTERNATIONAL INC.Nov 2025886
THO XUAN CORPORATION COMPANY LIMITENov 202511713
THOMAS & BETTSDec 20247,6420
THOMAS BORTHWICK & SONSNov 20252,98177
THOMAS C GAZE CHB SCM SOLUTIONS CORPNov 20222850
THOMAS CAREY CORPORATIONMar 20252590
THOMAS ERIENov 20257988
THOMAS EXPORTNov 20251,68938
THOMAS FAR EAST CO.,LTD.Feb 20256,3140
THOMAS FAWCETT & SONS LTDNov 20251,6358
THOMAS FOODSJul 20252290
THOMAS FOODS INT. USA O LAKESIDEOct 20253081
THOMAS FOODS INTERNATIONALNov 202512,503223
THOMAS FRESH INCNov 20253759
THOMAS HILL CO LTDAug 20253470
THOMAS JOHNSTONJan 20251410

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
2025-01-13HLCUSJ22412020052451NRegular BillHLCU9243162VELIKA2025-01-10SAN JUAN, PUERTO RICOPUERTO LIMON COSTA RICA443 PCS10,797 KHouse to HouseCOMPANIA DE GALLETAS POZUELO DCR,SATHOMAS DIAZ INC.THOMAS DIAZ INC.COOKIES
2025-01-13HLCUME3241130434CWQNHBOL11052PR2451SHouse BillCWQN9243162VELIKA2025-01-10SAN JUAN, PUERTO RICOTAMPICO MEXICO958 BOX38,562 LBContainer YardMONDELEZ MEXICO S. DE R.L. DE C.V.THOMAS DIAZ INCTHOMAS DIAZ INCCONFECTIONERY
2025-01-13HLCUPI32408058172451NRegular BillHLCU9243162VELIKA2025-01-10SAN JUAN, PUERTO RICOPUERTO LIMON COSTA RICA940 PCS9,477 KHouse to HouseTOTTIS-BINGO S.A.THOMAS DIAZ INCTHOMAS DIAZ INCSERENATA FIEN EUROPEAN WAFERS MINIS SERENATA HAZELNUT WAFER, SERENATA CHOCO BAR NET WEIGHT 7924,80 KGS HS CODE 19053211
2025-01-09HLCUGU22411528902450NRegular BillHLCU9360257PROTOSTAR N2025-01-08SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA2,700 PCS21,330 KHouse to HouseFABRICA DE CONFITES LA TROPICAL, S.A.THOMAZ DIAZ, INCCBX GLOBALSUGAR CONFECTIONERY

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-04-02
Estimated Arrival Date2025-03-26
Actual Arrival Date2025-04-01
Trade Update Date2025-03-21

Bill of Lading Overview

Master BOL #MAEU250432829
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #227N
IMO #9372872
Vessel NameBURGUNDY
Vessel CountryMT
Place of ReceiptSANTO TOMAS DE CA
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight20547 LB
Weight in KG9,320 KG
Quantity1206 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TIIU2267011
Commodity Description 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 16X24 18GRS 325 CAJAS B IG BOM XL SANDIA 16 X 24 X 18 G 1 MARCA PRECIOS PQ X 300 UD

Shipper

Shipper NameFABRICA DE CONFITES LA TROPICAL. S.
Address Line 11 CALLE 35-22 ZONA 7 COLONIA TOLEDO
Address Line 2NIT: 412337-9 / TELEFONO: 5208-5544
Address Line 3CONTACTO JOSE ALEMAN /JOSEALEMAN@DU

Consignee

Consignee NameTHOMAZ DIAZ, INC
Address Line 1CARR. 865 KM 5.5 BO CANDELARIA TOA
Address Line 2JA PR 00949 PO, BOX 1031, CANDELARI
City17877934280

Notify Party

Notify Party NameTHOMAZ DIAZ, INC
Address Line 1CARR. 865 KM 5.5 BO CANDELARIA TOA
Address Line 2JA PR 00949 PO, BOX 1031, CANDELARI
City17877934280

#1 -- Container TIIU2267011

Container NumberTIIU2267011
Seal Number 1GT0028014
Seal Number 1GT0028014
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1450 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 16X24 18GRS 325 CAJAS B IG BOM XL SANDIA 16 X 24 X 18 G 1 MARCA PRECIOS PQ X 300 UD
Additional Cargo 1MATERIAL POP SIN VALOR COMERC IAL 2 CINTAS SUELTAS MATERIAL POP SIN VALOR COMERCIAL 2 CO NOS EXHIBIDORES PLASTICO X 50 UD MATERIAL POP SIN VALOR COME RCIAL 1 ROMPETRAFICOS X 50 UN D MATERIAL POP SIN VALOR COMER CIAL. FACTURAS: 9C88AB65-34
Additional Cargo 257630852, 7337A472-1426474421 PESO NETO: 8,312.80 KGS
Marks and Numbers 1N/M

Map of Activity by Port

THOMAS DIAZ INC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico9762025-11-29
Los Angeles, California32024-12-12
Long Beach, California22024-05-14

THOMAS DIAZ INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kingston Jamaica2242024-10-10
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 INCCARR 865 KM 5.5 BARRIO CANDELARIA TOA BAJA PUERTO RICO, PR 009492025-01-1373
THOMAS DIAZ INCCARR 856 KM 5.5 BARRIO CANDELARIA TOA BAJA, 00949. PUERTO RICO2025-01-135
THOMAS DIAZ2024-02-1791
THOMAS DIAZ INC2016-12-1778
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, INC2024-05-2130

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
2024-12-0522
2024-10-1912
2024-05-111
2023-07-2650
2022-10-0526
2021-03-241
2016-12-1775
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