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TIBA DOMINICANA SRL

RNC:131-885993 AV ABRAHAN LINCOL 609 PLAZA ALEXANDRA LOCAL B3-9 SANTO DOMINGO

Summary Information

There are a total of 164 bills of lading on file for TIBA Dominicana SRL between June 22nd, 2019 and March 3rd, 2026.

Of those 164 bills of lading, 2 were within the past 30 days and 7 were within the past 90 days.

Total Records164
Shipper Records32
Consignee Records5
Notify Party Records134
First Shipment on FileJun 22nd, 2019
Most Recent Shipment on FileMar 3rd, 2026
Records in Last 30 Days2
Records in Last 90 Days7
Records in the Past Year36

Bills of Lading by Month for TIBA Dominicana SRL

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with TIBA Dominicana SRL, and the top 4 companies associated with those associations.

Associated Companies

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 March 2021.

Company Name Recent Shipment Total Records Associations
ARMENGOU & ASOCIADOS SRLMar 202619876
TIBA MEXICO, S.A. DE C.V.Mar 202628,82948
SEA TRANS SERVICES BURGOS SRLMar 20269929
TIBA SPAIN SAUMar 20269,02826
TIBA GUATEMALA S AMar 202632411
MSA SHIPPING (PVT) LTDFeb 202631810
FLOMIC GLOBAL LOGISTICS LIMITEDFeb 20266736
TIBA COLOMBIA S.A.SMar 20269464
ENVASES UNIVERSALES S.A.P.I. DE C.VFeb 20264134
CERVECERIA NACIONAL DOMINICANA, S.AMar 20264,2494
TIBA SMX LOGISTICS TRANSPORTES INTERNACIONAIS S.AMar 20262582
TIBA PORTUGAL - TRANSPORTES INTERNAFeb 20267892
TIBA COLON, S.A.Mar 20264312
NEWTRAL S.A. DE C.V.Oct 20251562
KINGSHIP LINEOct 20252902
GEPAX GROUP LLCMar 20268,7512
CARPO LOGISTICS LTDA.Feb 20253452
BENAVIDES MELO S.A.S.Feb 20255472
TOLL GLOBAL FORWARDINGMar 2026356,1911
NASIR TOBACCO INDUSTRIES LTD.Apr 2021121

Other Companies Listed Alphabetically

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 20252110
TIARCO CHEMICALFeb 20264125
TIARCO CHEMICAL COMPANYAug 20253630
TIB CHEMICALS AGFeb 202694813
TIB CHEMICALS, S.A. DE C.VFeb 20262605
TIBA ARGENTINA S.A.Feb 202625228
TIBA CARGO PERU S.A.C.Mar 202688744
TIBA CHILE SPAMar 20261,05122
TIBA COLOMBIA S.A.SMar 202694689
TIBA COLON, S.A.Mar 20264319
TIBA ECUADOR-FORWARDING SAFeb 202659933
TIBA EL SALVADOR, S.A. DE C.V.Jan 20261405
TIBA GUATEMALA S AMar 202632417
TIBA GUATEMALA, SOCIEDAD ANONIMAFeb 20266031
TIBA MEXICO, S.A. DE C.V.Mar 202628,829147
TIBA PANAMA, S.A.Mar 202650017
TIBA PORTUGAL - TRANSPORTES INTERNAFeb 20267892
TIBA SA DE CVFeb 20262201
TIBA SMX LOGISTICS TRANSPORTES INTERNACIONAIS S.AMar 2026258121
TIBA SPAINFeb 202664625

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
2026-03-04CMDUMXO07849910BRFEMaster FROBCMDU9396634ERASMUS HOPE2026-03-03SAN JUAN, PUERTO RICOPROGRESO MEXICO16 PKG45,382 KGPier to PierTIBA MEXICO SA DE CVARMENGOU ASOCIADOS SRLTIBA DOMINICANA SRLFREIGHT PREPAID PLACAS DE MARMOL // MARBLE SLABS CONSIGNEE: RNC: -- TRAFICO ARMENCARGO.NET CONTACTO. IVAN JR. ARMENGOU NOTIFY: P...
2026-02-12CMDUMXO07823820BRF4Master FROBCMDU9396634ERASMUS HOPE2026-02-10SAN JUAN, PUERTO RICOTAMPICO MEXICO5 PKG16,729 KGPier to PierTIBA MEXICO SA DE CVARMENGOU ASOCIADOS, SRLTIBA DOMINICANA SRLFREIGHT PREPAID PLANTA PARA REFINACI N DE ACEITE VEGETAL EN PARTES. FREIGHT PREPAID CONTACT. IVAN JR. ARMENGOU PLANTA PARA REFIN...
2026-01-15CMDUBGA05036060BR7OSimple BOL FROBCMDU9368742CONTSHIP REX II2026-01-14SAN JUAN, PUERTO RICOKINGSTON JAMAICA760 BOX13,625 KGPier to PierTIBA COLOMBIA S.A.SARMENGOU ASOCIADOS, SRLTIBA DOMINICANA SRLFREIGHT PREPAID COTTON TOWELS DIFFERENT SIZES X ' HC WITH BOXES PO. TRAFICO ARMENCARGO.NET CONTACTO. IVAN JR. ARMENGOU HTEJEDA T...
2026-01-15CMDUSSZ16885370BR7OMaster FROBCMDU9368742CONTSHIP REX II2026-01-14SAN JUAN, PUERTO RICOKINGSTON JAMAICA8 BDL29,051 KGPier to PierTIBA SMX LOGISTICS TRANSPORTES INTERNACIONAIS S.AARMENGOU ASOCIADOS, SRLTIBA DOMINICANA SRLFREIGHT PREPAID ABROAD (HS) NCM: NCM: NCM: NCM: X DRY BOX CONTAINER WITH

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-03-09
Estimated Arrival Date2026-03-08
Actual Arrival Date2026-03-08
Trade Update Date2026-02-05

Bill of Lading Overview

Master BOL #CMDUSSZ1737650
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeCMDU
Voyage #0GBF8
IMO #9629457
Vessel NameCARDIFF
Vessel CountryLR
Place of ReceiptSANTOS
Foreign Port of LadingSANTOS BRAZIL (35177)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight28808 KG
Weight in KG28,808 KG
Quantity15 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCLU3689709
Commodity Description FREIGHT PREPAID ABROAD BL SER LIBERADO COMO PAPPERLESS (HS) NCM: X DRY CONTAINING PACKAGES ( BOXES) OF GLAZED CERAMIC FLOOR

Shipper

Shipper NameTIBA SMX LOGISTICS
Address Line 1TRANSPORTES INTERNACIONAIS S.A
Address Line 2RUA FRITZ SCHNEIDER, 7
Address Line 3FAZENDA-ITAJAI/SC-BR
COMM Number QualifierTE
COMM NumberCEP: 88301668-PHONE:+554730835500

Consignee

Consignee NameARMENGOU ASOCIADOS, SRL
Address Line 1PLAZA PATIO DEL NORTE, SUITE 303
Address Line 2C/CAMINO CHIQUITO ESQ. ERICK
Address Line 3LEONARD EKMAN
COMM Number QualifierTE
COMM NumberSANTO DOMINGO REP. DOMINICANA.

Notify Party

Notify Party NameTIBA DOMINICANA SRL
Address Line 1ABRAHAM LINCOLN 609 PLAZA ALEXANDRA
Address Line 2LOCAL B3-9
Address Line 3SANTO DOMINGO, REPBLICA DOMINICANA
COMM Number QualifierTE
COMM NumberRNC. 131-885993 /

#1 -- Container TCLU3689709

Container NumberTCLU3689709
Seal Number 1K0941667
Seal Number 1K0941667
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID ABROAD BL SER LIBERADO COMO PAPPERLESS (HS) NCM: X DRY CONTAINING PACKAGES ( BOXES) OF GLAZED CERAMIC FLOOR
Additional Cargo 1TILE GRADE A, AS PER COMMERCIAL INVOICE NR. /A COUNTRY OF ORIGIN BRAZIL NET WEIGHT: ., GROSS WEIGHT: ., RUC: BRRPDA WOODEN PACKAGE:
Additional Cargo 2TREATED AND CERTIFIED CONSIGNEE ADDITIONAL DETAILS: TEL. -- RNC: -- TRAFICO ARMENCARGO.NET CONTACTO. IVAN JR. ARMENGOU NOTIFY ADDITIONAL DETAILS:
Additional Cargo 3HTEJEDA TIBAGROUP.COM +()-- HOPIS TEJEDA RUC:BRRPDA
Marks and Numbers 1IMPORTADORA EL NARANJO SRL CAUCEDO / REPUBLICA DOMINICANA VIVA PISOS E REVESTIMENTOS LTDA PALLETS 001 TO 015

Map of Activity by Port

TIBA DOMINICANA SRL Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico742026-03-04
Newark, New Jersey422025-11-03
Houston, Texas122025-08-13
Port Everglades, Florida122023-08-29
New York, New York72025-12-01
Charleston, South Carolina72025-03-15
Savannah, Georgia22025-03-08
Oakland, California22024-08-30
Norfolk, Virginia22024-05-09
Miami, Florida12025-05-21

TIBA DOMINICANA SRL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Progreso Mexico342026-03-04
Algeciras Spain292025-07-07
Caucedo Dominican Republic242025-04-24
Freeport, Grand Bahama Island Bahamas152023-08-29
Veracruz Mexico112025-08-06
Kingston Jamaica92026-01-15
Tampico Mexico62026-02-12
Pusan South Korea62025-03-15
Rio Haina Dominican Republic52024-09-06
Tangier Morocco42025-11-03

TIBA DOMINICANA SRL Address and Name Permutations

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 SRLABRAHAM LINCOLN 609 PLAZA ALEXANDRA LOCAL B3-9 SANTO DOMINGO, REPUBLICA DOMINICANA2025-07-078
TIBA DOMINICANA SRLRNC:131-885993 AV ABRAHAN LINCOL 609 PLAZA ALEXANDRA LOCAL B3-9 SANTO DOMINGO2026-03-047
TIBA DOMINICANA SRL2025-08-137
TIBA DOMINICANA SRL2026-01-155
TIBA DOMINICANA SRL2026-01-154
TIBA DOMINICANA SRL2025-11-031
TIBA DOMINICANA SRL2025-11-031
TIBA DOMINICANA SRL2025-10-201
TIBA DOMINICANA SRL2025-12-011
TIBA DOMINICANA SRL2025-06-141

TIBA DOMINICANA SRL Phone Numbers

Below are the top 5 phone numbers on file for TIBA Dominicana SRL.

Phone Number Last Appeared Records
2025-11-0340
2024-08-3011
2024-08-191
2023-01-163
2022-04-051

TIBA DOMINICANA SRL Email Addresses

Below are the top 1 email addresses on file for TIBA Dominicana SRL.

Email Address Last Appeared Records
2025-12-012
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