TIBA DOMINICANA SRL
Summary Information
There are a total of 154 bills of lading on file for TIBA Dominicana SRL between June 22nd, 2019 and November 25th, 2025.
Of those 154 bills of lading, 4 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 154 |
|---|---|
| Shipper Records | 32 |
| Consignee Records | 5 |
| Notify Party Records | 124 |
| First Shipment on File | Jun 22nd, 2019 |
| Most Recent Shipment on File | Nov 25th, 2025 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 41 |
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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ARMENGOU & ASOCIADOS SRL | Nov 2025 | 186 | 69 |
| TIBA MEXICO, S.A. DE C.V. | Nov 2025 | 28,672 | 43 |
| SEA TRANS SERVICES BURGOS SRL | Nov 2025 | 96 | 29 |
| TIBA SPAIN SAU | Nov 2025 | 8,608 | 26 |
| TIBA GUATEMALA S.A. | Nov 2025 | 306 | 10 |
| MSA SHIPPING (PVT) LTD | Oct 2025 | 314 | 10 |
| FLOMIC GLOBAL LOGISTICS LIMITED | Nov 2025 | 635 | 6 |
| ENVASES UNIVERSALES S.A.P.I. DE C.V | Nov 2025 | 410 | 4 |
| CERVECERIA NACIONAL DOMINICANA, S.A | Nov 2025 | 4,127 | 4 |
| TIBA COLOMBIA S.A.S | Nov 2025 | 851 | 3 |
| TIBA PORTUGAL - TRANSPORTES INTERNA | Nov 2025 | 787 | 2 |
| TIBA COLON, S.A. | Nov 2025 | 420 | 2 |
| NEWTRAL S.A. DE C.V. | Oct 2025 | 156 | 2 |
| KINGSHIP LINE | Oct 2025 | 290 | 2 |
| GEPAX GROUP LLC | Nov 2025 | 7,905 | 2 |
| CARPO LOGISTICS LTDA. | Feb 2025 | 345 | 2 |
| BENAVIDES MELO S.A.S. | Feb 2025 | 547 | 2 |
| TOLL GLOBAL FORWARDING | Nov 2025 | 347,233 | 1 |
| GNV LOJISTIK ULUSLARARASI TAS. DENI | Nov 2025 | 1,388 | 1 |
| DART GLOBAL LOGISTICS PVT LTD | Nov 2025 | 36,288 | 1 |
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 2025 | 211 | 1 |
| TIARCO CHEMICAL | Nov 2025 | 406 | 6 |
| TIARCO CHEMICAL COMPANY | Aug 2025 | 363 | 0 |
| TIB CHEMICALS AG | Nov 2025 | 933 | 15 |
| TIB CHEMICALS, S.A. DE C.V | Nov 2025 | 254 | 2 |
| TIBA ARGENTINA S.A. | Nov 2025 | 223 | 26 |
| TIBA CARGO PERU S.A.C. | Nov 2025 | 840 | 47 |
| TIBA CHILE SPA | Nov 2025 | 1,028 | 34 |
| TIBA COLOMBIA S.A.S | Nov 2025 | 851 | 128 |
| TIBA COLON, S.A. | Nov 2025 | 420 | 24 |
| TIBA ECUADOR FORWARDING S.A. | Nov 2025 | 560 | 43 |
| TIBA EL SALVADOR, S.A. DE C.V. | Nov 2025 | 135 | 3 |
| TIBA GUATEMALA S.A. | Nov 2025 | 306 | 12 |
| TIBA GUATEMALA, SOCIEDAD ANONIMA | Nov 2025 | 602 | 2 |
| TIBA MEXICO, S.A. DE C.V. | Nov 2025 | 28,672 | 172 |
| TIBA PANAMA, S.A. | Nov 2025 | 481 | 35 |
| TIBA PORTUGAL - TRANSPORTES INTERNA | Nov 2025 | 787 | 9 |
| TIBA SA DE CV | Nov 2025 | 219 | 2 |
| TIBA SMX LOGISTICS TRANSPORTES INTER | Nov 2025 | 128 | 112 |
| TIBA SPAIN | Nov 2025 | 620 | 11 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TIBA DOMINICANA SRL Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 66 | 2025-11-26 |
| Newark, New Jersey | 42 | 2025-11-03 |
| Houston, Texas | 12 | 2025-08-13 |
| Port Everglades, Florida | 12 | 2023-08-29 |
| Charleston, South Carolina | 7 | 2025-03-15 |
| New York, New York | 5 | 2022-05-12 |
| Savannah, Georgia | 2 | 2025-03-08 |
| Oakland, California | 2 | 2024-08-30 |
| Norfolk, Virginia | 2 | 2024-05-09 |
| Miami, Florida | 1 | 2025-05-21 |
TIBA DOMINICANA SRL Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Progreso Mexico | 29 | 2025-11-26 |
| Algeciras Spain | 29 | 2025-07-07 |
| Caucedo Dominican Republic | 24 | 2025-04-24 |
| Freeport, Grand Bahama Island Bahamas | 15 | 2023-08-29 |
| Veracruz Mexico | 11 | 2025-08-06 |
| Pusan South Korea | 6 | 2025-03-15 |
| Kingston Jamaica | 5 | 2025-11-26 |
| Tampico Mexico | 5 | 2025-08-13 |
| Rio Haina Dominican Republic | 5 | 2024-09-06 |
| Tangier Morocco | 4 | 2025-11-03 |
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 SRL | ABRAHAM LINCOLN 609 PLAZA ALEXANDRA LOCAL B3-9 SANTO DOMINGO, REPUBLICA DOMINICANA | 2025-07-07 | 8 |
| TIBA DOMINICANA SRL | ABRAHAM LINCOLN 609 SANTO DOMINGO 10014 DO | 2025-08-13 | 7 |
| TIBA DOMINICANA SRL | 2025-11-26 | 4 | |
| TIBA DOMINICANA SRL | 2025-03-15 | 2 | |
| TIBA DOMINICANA SRL | 2025-02-04 | 2 | |
| TIBA DOMINICANA SRL | 2025-11-26 | 2 | |
| TIBA DOMINICANA SRL | 2025-03-15 | 1 | |
| TIBA DOMINICANA SRL | 2025-11-03 | 1 | |
| TIBA DOMINICANA SRL | 2025-10-20 | 1 | |
| TIBA DOMINICANA SRL | 2025-06-14 | 1 |
TIBA DOMINICANA SRL Phone Numbers
Below are the top 5 phone numbers on file for TIBA Dominicana SRL.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-11-03 | 40 | |
| 2024-08-30 | 11 | |
| 2024-08-19 | 1 | |
| 2023-01-16 | 3 | |
| 2022-04-05 | 1 |
TIBA DOMINICANA SRL Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||