THOMAS DIAZ INC

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

Summary Information

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 Records983
Shipper Records3
Consignee Records971
Notify Party Records749
First Shipment on FileNov 17th, 2012
Most Recent Shipment on FileMar 28th, 2026
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year4

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 April 2021.

Company Name Recent Shipment Total Records Associations
TOTTIS-BINGO S.A.Mar 202619248
COMPANIA DE GALLETAS POZUELO DCR SAApr 20262,41334
TAYAS GIDA SAN. VE TIC. A.S.Mar 202636023
TOTTIS BINGO AEVEJan 20266918
FINI GOLOSINAS ESPANAApr 20261,46317
MOLITALIA S.A.Apr 202616516
HENCO GLOBAL S.A. DE C.V.Apr 202614,68616
PRODUCTOS RICOLINO SAPI DE CVJan 2024189
OAK LEAF CONFECTIONS CO.Dec 20221219
FABRICA DE CONFITES LA TROPICAL SANov 2025209
ARCOR DO BRASIL LTDASep 20254957
DULCES LA AMERICANA SASFeb 2026446
ANL GIDA SAN.VE TIC.LTD.Mar 2026676
WHOLESOME THREE INTERNATIONAL CO.Apr 20263774
May 202574
BONART GIDA SAN VE TIC ASNov 2025534
SHANTOU JUQI CANDY TOYS INDUSTRIAL CO., LTD.Dec 2023253
SEAGULL S.A.Dec 20257123
MONDELEZ MEXICO, S. DE R.L. DE C.V.Apr 20263,4893
ANL CONTAINER LINEApr 20263133

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.Apr 2026610118
THL INTERNATIONAL INC.Sep 20234480
THL PRODUCTS INC.Jan 20261130
THL TUBE & PIPE INDUSTRIES LLCApr 202668576
THL YUNG INTERNATIONAL INC.Mar 2026968
THO XUAN CORPORATION COMPANY LIMITEApr 202614017
THOMAS & BETTSDec 20247,6420
THOMAS BORTHWICK & SONSFeb 20263,03225
THOMAS C GAZE CHB SCM SOLUTIONS CORPNov 20222850
THOMAS CAREY CORPORATIONMar 20252590
THOMAS ERIEMar 20268022
THOMAS EXPORTApr 20261,73226
THOMAS FAR EAST CO.,LTD.Feb 20256,3140
THOMAS FAWCETT & SONS LTDApr 20261,6467
THOMAS FOODSMar 20262311
THOMAS FOODS INT. USA O LAKESIDEOct 20253080
THOMAS FOODS INTERNATIONALApr 202612,867187
THOMAS FRESH INCApr 20263857
THOMAS HILL CO LTDAug 20253470
THOMAS J. KRENZ CHB KRENZ HANNAN INTERNATIONAL INCMar 202614221

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
2025-11-14HLCUGU22510565912544SRegular 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...
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

Sample Bill of Lading

Relevant Dates

Run Date2025-11-29
Estimated Arrival Date2025-11-26
Actual Arrival Date2025-11-26
Trade Update Date2025-11-28

Bill of Lading Overview

Master BOL #HLCUGU2251056609
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2546S
IMO #9980356
Vessel NameLITTLE EMMA
Vessel CountryLR
Place of ReceiptPUERTO BARRIOS, G
Foreign Port of LadingPUERTO BARRIOS GUATEMALA (20513)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight15311 K
Weight in KG15,311 KG
Quantity2733 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HAMU3025368
Commodity Description SUGAR CONFECTIONERY MATERIAL POP

Shipper

Shipper NameFABRICA DE CONFITES LA
Address Line 1TROPICAL,
Address Line 2S.A.
Address Line 31ERA CALLE 35-22 ZONA 7
Address Line 4COLONIA TOLEDO, GUATEMALA

Consignee

Consignee NameTHOMAZ DIAZ, INC
Address Line 1CARR. 865 KM 5.5 BO CANDELARIA
Address Line 2TOA BAJA PR 00949 PO BOX 1031
Address Line 3TAX NR 010764

Notify Party

Notify Party NameCBX GLOBAL
Address Line 11363 CALLE RIO DANUBIO
Address Line 2CAROLINA, PR 00979
Address Line 31-(787) -658-700

#1 -- Container HAMU3025368

Container NumberHAMU3025368
Seal Number 17818
Seal Number 17818
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 1SUGAR CONFECTIONERY MATERIAL POP
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 Rico9762025-11-29
Los Angeles, California32024-12-12
Charlotte Amalie, Virgin Islands22026-03-30
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 INCP O BOX 1031 SABANA SECA PR 00952 US2026-03-091
THOMAS DIAZ INCCARR.865 KM 5.5 BARRIO CANDELARIA TOA BAJA PR 00949 US2026-03-301
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