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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 985 bills of lading on file for Thomas DIAZ Inc between November 17th, 2012 and May 16th, 2026.

Of those 985 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.

Total Records985
Shipper Records4
Consignee Records972
Notify Party Records749
First Shipment on FileNov 17th, 2012
Most Recent Shipment on FileMay 16th, 2026
Records in Last 30 Days2
Records in Last 90 Days4
Records in the Past Year6

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 May 2021.

Company Name Recent Shipment Total Records Associations
TOTTIS-BINGO S.A.May 202619446
COMPANIA DE GALLETAS POZUELO DCR SAMay 20262,47634
TAYAS GIDA SAN. VE TIC. A.S.Apr 202636121
TOTTIS BINGO AEVEJan 20266918
FINI GOLOSINAS ESPANAMay 20261,47316
MOLITALIA S.A.May 202616715
HENCO GLOBAL S.A. DE C.V.May 202614,78515
FABRICA DE CONFITES LA TROPICAL SAApr 20262110
PRODUCTOS RICOLINO SAPI DE CVJan 2024189
OAK LEAF CONFECTIONS CO.Dec 20221219
ARCOR DO BRASIL LTDAApr 20264977
DULCES LA AMERICANA SASApr 2026456
ANL GIDA SAN.VE TIC.LTD.May 2026706
WHOLESOME THREE INTERNATIONAL CO.May 20263864
May 202684
BONART GIDA SAN VE TIC ASNov 2025534
May 202673
SHANTOU JUQI CANDY TOYS INDUSTRIAL CO., LTD.Dec 2023253
SEAGULL S.A.May 20267153
MONDELEZ MEXICO, S. DE R.L. DE C.V.May 20263,5333

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.May 2026678143
THL INTERNATIONAL INC.Sep 20234480
THL PRODUCTS INC.Jan 20261130
THL TUBE & PIPE INDUSTRIES LLCApr 202669550
THL YUNG INTERNATIONAL INC.May 2026996
THO XUAN CORPORATION COMPANY LIMITEMay 202614414
THOMAS & BETTSApr 20267,6431
THOMAS BORTHWICK & SONSMay 20263,04515
THOMAS C GAZE CHB SCM SOLUTIONS CORPNov 20222850
THOMAS CAREY CORPORATIONMar 20252590
THOMAS ERIEMay 202681010
THOMAS EXPORTMay 20261,74632
THOMAS FAR EAST CO.,LTD.Feb 20256,3140
THOMAS FAWCETT & SONS LTDMay 20261,6497
THOMAS FOODSMay 20262355
THOMAS FOODS INT. USA O LAKESIDEOct 20253080
THOMAS FOODS INTERNATIONALMay 202613,292534
THOMAS FRESH INCMay 20263874
THOMAS HILL CO LTDAug 20253470
THOMAS J. KRENZ, CHB KRENZ & HANNAN INTERNATIONAL INC.May 202615020

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
2026-03-09TSCW185626245556Regular BillTSCW7625964TROPIC PALM2026-03-07CHARLOTTE AMALIE, VIRGIN ISLANDSCHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS1 PCS295 KGPier to PierTHOMAS DIAZ INCWRENSFORD, STEVESERENATA VAINILLA
2025-11-29HLCUGU22510566092546SRegular BillHLCU9980356LITTLE EMMA2025-11-26SAN JUAN, PUERTO RICOPUERTO BARRIOS GUATEMALA2,733 PCS15,311 KHouse to HouseFABRICA DE CONFITES LA TROPICAL, S.A.THOMAZ DIAZ, INCCBX GLOBALSUGAR CONFECTIONERY MATERIAL POP
2025-11-14HLCUGU22510565912544SRegular BillHLCU9944730MINDORO2025-11-12SAN JUAN, PUERTO RICOPUERTO BARRIOS GUATEMALA1,234 PCS11,461 KHouse to HouseFABRICA DE CONFITES LA TROPICAL, S.A.THOMAZ DIAZ, INCCBX GLOBALSUGAR CONFECTIONERY MATERIAL POP
2025-04-02MAEU250432829227NRegular BillMAEU9372872BURGUNDY2025-04-01SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,206 PKG20,547 LBContainer YardFABRICA DE CONFITES LA TROPICAL. S.THOMAZ DIAZ, INCTHOMAZ DIAZ, INC450 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...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-03-30
Estimated Arrival Date2026-03-28
Actual Arrival Date2026-03-28
Trade Update Date2026-03-27

Bill of Lading Overview

Master BOL #TSCW18615780
House BOL #
Manifest Number544289
Bill TypeRegular Bill
Carrier CodeTSCW
Voyage #5565
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
Weight313 KG
Weight in KG313 KG
Quantity1 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container BSIU3352609
Commodity Description CANDIES

Shipper

Shipper NameTHOMAS DIAZ INC
Address Line 1CARR.865 KM 5.5
Address Line 2BARRIO CANDELARIA
CityTOA BAJA
State ProvincePR
Zip Code00949
Country CodeUS

Consignee

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

#1 -- Container BSIU3352609

Container NumberBSIU3352609
Seal Number 11296779
Seal Number 11296779
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1CANDIES
Marks and Numbers 1THOMAS DIAZ INC WRENSFORDST

Map of Activity by Port

THOMAS DIAZ INC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico9772026-04-28
Charlotte Amalie, Virgin Islands32026-05-18
Los Angeles, California32024-12-12
Long Beach, California22024-05-14

THOMAS DIAZ INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kingston Jamaica2252026-04-28
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 PR 00949 US2026-05-182
THOMAS DIAZ INCP O BOX 1031 SABANA SECA PR 00952 US2026-03-091
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
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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