There are a total of 196 bills of lading on file for TIBA Dominicana SRL between June 22nd, 2019 and July 25th, 2026.
Of those 196 bills of lading, 8 were within the past 30 days and 22 were within the past 90 days.
| Total Records | 196 |
|---|---|
| Shipper Records | 33 |
| Consignee Records | 5 |
| Notify Party Records | 176 |
| First Shipment on File | Jun 22nd, 2019 |
| Most Recent Shipment on File | Jul 25th, 2026 |
| Records in Last 30 Days | 8 |
| Records in Last 90 Days | 22 |
| Records in the Past Year | 49 |
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Below is a Sankey Diagram of the top 20 companies associated with TIBA Dominicana SRL, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with TIBA Dominicana SRL in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ARMENGOU & ASOCIADOS SRL | Jul 2026 | 238 | 105 |
| TIBA MEXICO, S.A. DE C.V. | Jul 2026 | 29,224 | 60 |
| TIBA SPAIN SAU | Jul 2026 | 9,936 | 29 |
| SEA TRANS SERVICES BURGOS SRL | Jul 2026 | 109 | 29 |
| TIBA GUATEMALA S A | Jul 2026 | 393 | 11 |
| MSA SHIPPING (PVT) LTD | Jul 2026 | 322 | 10 |
| FLOMIC GLOBAL LOGISTICS LIMITED | Jul 2026 | 753 | 9 |
| TIBA SMX LOGISTICS TRANSPORTES INTER | Jul 2026 | 533 | 8 |
| TIBA TURKEY TASIMACILIK ANONIM SI | Jul 2026 | 128 | 4 |
| TIBA COLOMBIA S.A.S | Jul 2026 | 1,157 | 4 |
| ENVASES UNIVERSALES S.A.P.I. DE C.V | Jul 2026 | 436 | 4 |
| CERVECERIA NACIONAL DOMINICANA, S.A | Jul 2026 | 4,655 | 4 |
| TIBA PORTUGAL - TRANSPORTES INTERNA | Jul 2026 | 812 | 2 |
| TIBA COLON, S.A. | Jul 2026 | 453 | 2 |
| NEWTRAL S.A. DE C.V. | Apr 2026 | 157 | 2 |
| KINGSHIP LINE | Jul 2026 | 293 | 2 |
| GEPAX GROUP LLC | Jul 2026 | 10,509 | 2 |
| CARPO LOGISTICS LTDA. | Feb 2025 | 345 | 2 |
| TOLL GLOBAL FORWARDING | Jul 2026 | 368,543 | 1 |
| LX PANTOS AMERICA, INC. | Jul 2026 | 19,097 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to TIBA Dominicana SRL.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TIARA TRADING INC. | Oct 2025 | 211 | 0 |
| TIARCO CHEMICAL | Jul 2026 | 417 | 4 |
| TIARCO CHEMICAL COMPANY | Jun 2026 | 364 | 1 |
| TIB CHEMICALS AG | Jul 2026 | 971 | 18 |
| TIB CHEMICALS, S.A. DE C.V | Jul 2026 | 266 | 4 |
| TIBA ARGENTINA S.A. | Jul 2026 | 290 | 27 |
| TIBA CARGO PERU S.A.C. | Jul 2026 | 1,010 | 112 |
| TIBA CHILE SPA | Jul 2026 | 1,088 | 19 |
| TIBA COLOMBIA S.A.S | Jul 2026 | 1,157 | 157 |
| TIBA COLON, S.A. | Jul 2026 | 453 | 17 |
| TIBA ECUADOR-FORWARDING SA | Jul 2026 | 662 | 42 |
| TIBA EL SALVADOR, S.A. DE C.V. | Jul 2026 | 155 | 13 |
| TIBA GUATEMALA S A | Jul 2026 | 393 | 53 |
| TIBA GUATEMALA, SOCIEDAD ANONIMA | Jul 2026 | 611 | 4 |
| TIBA MEXICO, S.A. DE C.V. | Jul 2026 | 29,224 | 274 |
| TIBA PANAMA, S.A. | Jul 2026 | 568 | 65 |
| TIBA PORTUGAL - TRANSPORTES INTERNA | Jul 2026 | 812 | 13 |
| TIBA SA DE CV | Jul 2026 | 224 | 2 |
| TIBA SMX LOGISTICS TRANSPORTES INTER | Jul 2026 | 533 | 206 |
| TIBA SPAIN | Jul 2026 | 693 | 22 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-20 | CMDUSSZ1787795 | 0GBG4 | Master FROB | CMDU | 9350020 | APL NEW JERSEY | 2026-07-19 | HOUSTON, TEXAS | PARANAGUA BRAZIL | 95 CRT | 151,500 KG | Pier to Pier | TIBA SMX LOGISTICS TRANSPORTES INTERNACIONAIS S.A | ARMENGOU ASOCIADOS, SRL | TIBA DOMINICANA SRL | 441239 (HS) NCM:44123900 PINE PLYWOOD C+/C+ O ES REPAIRED TOUCH-SANDED BOTH SIDES, BOTH FACES OILED, RED EDGE SEALED, PHENOLIC 4... | |
| 2026-07-20 | CMDUSSZ1787793 | 0GBG4 | Master FROB | CMDU | 9350020 | APL NEW JERSEY | 2026-07-19 | HOUSTON, TEXAS | PARANAGUA BRAZIL | 95 CRT | 151,800 KG | Pier to Pier | TIBA SMX LOGISTICS TRANSPORTES INTERNACIONAIS S.A | ARMENGOU ASOCIADOS, SRL | TIBA DOMINICANA SRL | 441239 (HS) NCM:44123900 PINE PLYWOOD C+/C+ O ES REPAIRED TOUCH-SANDED BOTH SIDES, BOTH FACES OILED, RED EDGE SEALED, 441239 (HS... | |
| 2026-07-18 | MAEU271674172 | 626W | Simple BOL FROB | MAEU | 9294381 | MAERSK NOMAZWE | 2026-07-17 | NEWARK, NEW JERSEY | TANGIER MOROCCO | 750 PKG | 26,103 LB | Container Yard | TIBA TURKEY TASIMACILIK ANONIM SIRK | ARMENGOU Y ASOCIADOS SRL | TIBA DOMINICANA SRL | NOVAL RAUM CHAIR NOVAL VENY CHAIR NOVAL VENY BAR STOOL HS CODE 940161000019 MIRROR 700991 009000 SOFA 940149000000 DRESSING TABL... | |
| 2026-07-18 | MAEU271110972 | 626W | Simple BOL FROB | MAEU | 9294381 | MAERSK NOMAZWE | 2026-07-17 | NEWARK, NEW JERSEY | TANGIER MOROCCO | 2,521 PKG | 95,107 LB | Container Yard | TIBA TURKEY TASIMACILIK ANONIM SIRK | ARMENGOU Y ASOCIADOS SRL | TIBA DOMINICANA SRL | SPRING MATTRESS 940429100000 CUSHION 940490 900000 DINING TABLE 940360100000 SPRING MATTRESS 9 40429100000 NIGHTSTAND 940350000019 | |
| Run Date | 2026-07-22 |
|---|---|
| Estimated Arrival Date | 2026-07-21 |
| Actual Arrival Date | 2026-07-21 |
| Trade Update Date | 2026-07-07 |
| Master BOL # | CMDUMXO0805821 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Master FROB |
| Carrier Code | CMDU |
| Voyage # | 0BRGG |
| IMO # | 9368742 |
| Vessel Name | CONTSHIP REX II |
| Vessel Country | CY |
| Place of Receipt | PROGRESO |
| Foreign Port of Lading | PROGRESO MEXICO (20185) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 26234 KG |
| Weight in KG | 26,234 KG |
| Quantity | 20 PKG |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
CMAU9851500 |
| Commodity Description |
FREIGHT PREPAID TRAFICO ARMENCARGO.NET CONTACTO. IVAN JR. ARMENGOU JUGOS CONCENTRADOS Y LICOR DE AGAVE |
| Shipper Name | TIBA MEXICO S.A. DE C.V. |
|---|---|
| Address Line 1 | JAIME BALMES 8 INT.201 |
| Address Line 2 | COL. LOS MORALES, POLANCO |
| Address Line 3 | CP 11510, CIUDAD DE MEXICO |
| COMM Number Qualifier | TE |
| COMM Number | TAX ID / RFC: TME970213946 |
| Consignee Name | ARMENGOU ASOCIADOS, SRL |
|---|---|
| Address Line 1 | PLAZA PATIO DEL NORTE, SUITE 303 |
| Address Line 2 | C/CAMINO CHIQUITO ESQ. ERICK |
| Address Line 3 | LEONARD EKMAN.SANTO DOMINGO REP. |
| COMM Number Qualifier | TE |
| COMM Number | DOMINICANA. TEL. 829-535-7479 |
| Notify Party Name | TIBA DOMINICANA SRL. |
|---|---|
| Address Line 1 | AV ABRAHAN LINCOL 609 |
| Address Line 2 | ALEXANDRA LOCAL B3-9 |
| Address Line 3 | SANTO DOMINGO, DOMINICAN REPUBLIC |
| COMM Number Qualifier | TE |
| COMM Number | RNC. 131-885993 |
| Container Number | CMAU9851500 |
|---|---|
| Seal Number 1 | M0119293 |
| Seal Number 1 | M0119293 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | FREIGHT PREPAID TRAFICO ARMENCARGO.NET CONTACTO. IVAN JR. ARMENGOU JUGOS CONCENTRADOS Y LICOR DE AGAVE |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 86 | 2026-07-22 |
| Newark, New Jersey | 53 | 2026-07-27 |
| Houston, Texas | 20 | 2026-07-20 |
| Port Everglades, Florida | 12 | 2023-08-29 |
| New York, New York | 7 | 2025-12-01 |
| Charleston, South Carolina | 7 | 2025-03-15 |
| Miami, Florida | 2 | 2026-05-21 |
| Savannah, Georgia | 2 | 2025-03-08 |
| Oakland, California | 2 | 2024-08-30 |
| Norfolk, Virginia | 2 | 2024-05-09 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Progreso Mexico | 37 | 2026-07-22 |
| Algeciras Spain | 32 | 2026-07-27 |
| Caucedo Dominican Republic | 24 | 2025-04-24 |
| Freeport, Grand Bahama Island Bahamas | 15 | 2023-08-29 |
| Tampico Mexico | 14 | 2026-07-15 |
| Veracruz Mexico | 14 | 2026-06-12 |
| Tangier Morocco | 10 | 2026-07-18 |
| Kingston Jamaica | 9 | 2026-01-15 |
| Pusan South Korea | 6 | 2025-03-15 |
| Cartagena Colombia | 5 | 2026-05-21 |
Below are the top 10 company names and addresses for TIBA Dominicana SRL 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 |
|---|---|---|---|
| TIBA DOMINICANA SRL | ABRAHAM LINCOLN 609 PLAZA ALEXANDRA LOCAL B3-9 SANTO DOMINGO, REP BLICA DOMINICANA RNC. 131-885993 | 2026-05-12 | 11 |
| TIBA DOMINICANA SRL | ABRAHAM LINCOLN 609 PLAZA ALEXANDRA SANTO DOMINGO 10108 DO | 2026-07-27 | 10 |
| TIBA DOMINICANA SRL | 2026-07-27 | 10 | |
| TIBA DOMINICANA SRL | 2026-05-21 | 9 | |
| TIBA DOMINICANA SRL | 2026-04-08 | 9 | |
| TIBA DOMINICANA SRL | 2025-08-13 | 7 | |
| TIBA DOMINICANA SRL | 2026-01-15 | 4 | |
| TIBA DOMINICANA SRL | 2026-07-15 | 3 | |
| TIBA DOMINICANA SRL | 2026-05-25 | 2 | |
| TIBA DOMINICANA SRL | 2026-05-25 | 2 |
Below are the top 5 phone numbers on file for TIBA Dominicana SRL.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-07-27 | 51 | |
| 2024-08-30 | 11 | |
| 2024-08-19 | 1 | |
| 2023-01-16 | 3 | |
| 2022-04-05 | 1 |
Below are the top 1 email addresses on file for TIBA Dominicana SRL.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-12-01 | 2 |