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THOMAS DIAZ INC

CARR 865 KM 5.5 BARRIO CANDELARIA TOA BAJA PUERTO RICO, PR 00949

Summary Information

There are a total of 392 bills of lading on file for Thomas DIAZ Inc between March 17th, 2019 and April 19th, 2024.

Of those 392 bills of lading, 2 were within the past 30 days and 11 were within the past 90 days.

Total Records392
Shipper Records0
Consignee Records383
Notify Party Records310
First Shipment on FileMar 17th, 2019
Most Recent Shipment on FileApr 19th, 2024
Records in Last 30 Days2
Records in Last 90 Days11
Records in the Past Year57

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
TOTTIS-BINGO S.A.Apr 20246749
TOTTIS BINGO AEVEApr 20247046
COMPANIA DE GALLETAS POZUELO DCR SAApr 20241,15841
TAYAS GIDA SAN. VE TIC. A.S.Apr 202419738
HENCO GLOBAL S.A. DE C.V.Apr 20245,30831
MOLITALIA S.A.Mar 20247522
FINI GOLOSINAS ESPANAApr 202463922
OAK LEAF CONFECTIONS CO.Dec 20223421
PRODUCTOS RICOLINO S.A.P.I. DE C.V.Jan 20241812
DULCES LA AMERICANA SASJan 20243311
BONART DIS TICARET ASFeb 2024659
WHOLESOME THREE INTERNATIONAL CO.,LApr 20242347
BONART CO., LTD.Apr 20241537
ARCOR DO BRASIL LTDADec 20233337
SHANTOU JUQI CANDY TOYS INDUSTRIAL CO., LTD.Dec 2023246
GRUPO PGL MEXICO SAPI DE CVApr 20243115
GENERAL CARE PRODUCTS CO.,LTD.Apr 20246545
BONART GIDA SAN.VE TIC. A.S.Apr 2024265
THOMAS DIAZ INCApr 20243924
ANL GIDA SAN. VE TIC. A.SApr 2024724

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
THK RHYTHM MALAYSIA SDN. BHD.Apr 202412111
THK RHYTHM MEXICANA SA DE CVMar 20242118
THK RHYTHM NORTH AMERICA CO., LTD.Apr 20241,43676
THL INTERNATIONAL INC.Sep 20231950
THL TUBE AND PIPE INDUSTRIES LLCMar 20241202
THL TUBE PIPE INDUSTRIES L.L.C.Apr 202426226
THOMAS & BETTSApr 20246492
THOMAS BORTHWICK SONSApr 202448626
THOMAS C. GAZE, CHB SCM SOLUTIONS CORP.Nov 20221410
THOMAS CAREY CORPORATIONFeb 20242211
THOMAS ERIEApr 20242557
THOMAS EXPORTApr 202451741
THOMAS FAR EAST CO.,LTD.May 20191240
THOMAS FAWCETT AND SONS LIMITEDApr 202447916
THOMAS FAWCETT SONS LTDApr 20241351
THOMAS FOODSApr 202413257
THOMAS FOODS INT. USA O LAKESIDEJun 20233060
THOMAS FOODS INTERNATIONAL PTY LTDApr 20243,657695
THOMAS FOODS INTERNATIONAL, CANADApr 202443025
THOMAS FOODS INTERNATIONAL, USAApr 20241,710865

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 Shipper Consignee Notify Party Commodity
2024-04-23HLCUPI32403003602414NRegular BillHLCU9944730MINDORO2024-04-19SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA1,620 PCS5,735 KTOTTIS - BINGO S.A.THOMAS DIAZ INCTHOMAS DIAZ INCWAFLES SERENATA WAFERS MINIS NET WEIGHT 4665.60KGS
2024-04-23HLCUPI32402048042414NRegular BillHLCU9944730MINDORO2024-04-19SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA1,400 PCS12,137 KTOTTIS - BINGO S.A.THOMAS DIAZ INCTHOMAS DIAZ INCSERENATA WAFER MULTIPACK SERENATA MAXI FINE EUROPEAN WAFER NET WEIGHT 10.605 KGS
2024-04-06HLCUSJ22403034422410NRegular BillHLCU9155377SLS AZURE2024-03-23SAN JUAN, PUERTO RICOLIMON COSTA RICA1,099 PCS13,364 KCOMPANIA DE GALLETAS POZUELO DCR,SATHOMAS DIAZ INC.THOMAS DIAZ INC.COOKIES
2024-03-27MATS4515423000IBCV990833912003EHouse BillIBCV9352406MATSON OAHU2024-03-25LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)1 PCS45 KGBAYCHEER INTERNATIONAL LIMITEDTHOMAS DIAZOFFICE DESK

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-06
Estimated Arrival Date2024-03-22
Actual Arrival Date2024-03-23
Trade Update Date2024-04-05

Bill of Lading Overview

Master BOL #HLCUSJ2240303442
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2410N
IMO #9155377
Vessel NameSLS AZURE
Vessel CountryLR
Place of ReceiptPUERTO LIMON, CR
Foreign Port of LadingLIMON COSTA RICA (22313)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight13364 K
Weight in KG13,364 KG
Quantity1099 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FDCU0186066
Commodity Description COOKIES

Shipper

Shipper NameCOMPANIA DE GALLETAS POZUELO DCR,SA
Address Line 13-101-420995
Address Line 2CALLE 70 ENTRE AV. 39 Y 43, 300 MTS
Address Line 3NORTE DEL PUENTE JUAN
Address Line 4PABLO II LA URUCA

Consignee

Consignee NameTHOMAS DIAZ INC.
Address Line 1CARRETERA 865 KM 55, B CANDELARIA
Address Line 2TOA BAJA, PR 00949
Address Line 3TOA BAJA PUERTO RICO
Address Line 4TEL 7845606 FAX 7845707

Notify Party

Notify Party NameTHOMAS DIAZ INC.
Address Line 1CARRETERA 865 KM 55, B CANDELARIA
Address Line 2TOA BAJA, PR 00949
Address Line 3TOA BAJA PUERTO RICO
Address Line 4TEL 7845606 FAX 7845707

#1 -- Container FDCU0186066

Container NumberFDCU0186066
Seal Number 14269018
Seal Number 14269018
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1COOKIES
Marks and Numbers 1NO MARKS

Map of Activity by Port

THOMAS DIAZ INC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico3902024-04-23
Long Beach, California12024-03-27
Los Angeles, California12021-01-19

THOMAS DIAZ INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Caucedo Dominican Republic772024-03-01
Cartagena Colombia632024-04-23
Kingston Jamaica502024-01-12
Pointe a Pitre Guadeloupe482023-07-04
Colon Panama382023-07-28
Manzanillo Panama362023-10-06
Veracruz Mexico332023-03-01
Limon Costa Rica202024-04-06
Altamira Mexico202024-03-18
Fort De France Martinique22021-12-24

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 009492024-04-2314
THOMAS DIAZ INCPO BOX 1031 SABANA SECA 00952-1031 PUERTO RICO2024-03-186
THOMAS DIAZ INC2023-09-235
THOMAS DIAZ INC2023-10-062
THOMAS DIAZ INC2023-05-262
THOMAS DIAZ INC2023-08-312
THOMAS DIAZ INC2023-09-152
THOMAS DIAZ INC2023-10-062
THOMAS DIAZ INC2023-09-232
THOMAS DIAZ INC2024-03-011

THOMAS DIAZ INC Phone Numbers

Below are the top 6 phone numbers on file for Thomas DIAZ Inc.

Phone Number Last Appeared Records
2024-04-23125
2024-03-011
2023-10-0611
2023-10-061
2020-10-061
2020-05-051

THOMAS DIAZ INC Email Addresses

Below are the top 5 email addresses on file for Thomas DIAZ Inc.

Email Address Last Appeared Records
2024-04-236
2023-09-2317
2023-07-2617
2022-10-0523
2021-03-241
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