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TIBA DOMINICANA SRL

ABRAHAM LINCOLN 609 PLAZA ALEXANDRA LOCAL B3-9 SANTO DOMINGO, REP BLICA DOMINICANA RNC. 131-885993

Summary Information

There are a total of 218 bills of lading on file for TIBA Dominicana SRL between June 22nd, 2019 and October 20th, 2026.

Of those 218 bills of lading, 6 were within the past 30 days and 22 were within the past 90 days.

Total Records218
Shipper Records39
Consignee Records5
Notify Party Records195
First Shipment on FileJun 22nd, 2019
Most Recent Shipment on FileOct 20th, 2026
Records in Last 30 Days6
Records in Last 90 Days22
Records in the Past Year68

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 November 2021.

Company Name Recent Shipment Total Records Associations
ARMENGOU & ASOCIADOS SRLOct 2026264119
TIBA MEXICO, S.A. DE C.V.Oct 202629,41171
SEA TRANS SERVICES BURGOS SRLOct 202611029
TIBA SPAIN SAUOct 202610,43826
TIBA SMX LOGISTICS TRANSPORTES INTEROct 202661113
MSA SHIPPING (PVT) LTDOct 202632910
FLOMIC GLOBAL LOGISTICS LIMITEDOct 20268019
TIBA GUATEMALA S ASep 20264025
TIBA TURKEY TASIMACILIK ANONIM SIOct 20261424
TIBA COLOMBIA S.A.SOct 20261,3554
LX PANTOS AMERICA, INC.Oct 202620,8524
ENVASES UNIVERSALES S.A.P.I. DE C.VOct 20264674
CERVECERIA NACIONAL DOMINICANA, S.AOct 20264,8674
TIBA PORTUGAL - TRANSPORTES INTERNAOct 20268222
NEWTRAL S.A. DE C.V.Sep 20261582
KINGSHIP LINEOct 20262962
GEPAX GROUP LLCOct 202611,2942
CARPO LOGISTICS LTDA.Feb 20253452
GNV LOJISTIK ULUSLARARASI TAS. DENIOct 20261,4071
DART GLOBAL LOGISTICS PVT LTDOct 202642,9021

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 CHEMICALOct 20264236
TIARCO CHEMICAL COMPANYJun 20263640
TIB CHEMICALS AGOct 202699423
TIB CHEMICALS, S.A. DE C.VOct 20262759
TIBA ARGENTINA S.A.Oct 202632030
TIBA CARGO PERU SACOct 20261,08374
TIBA CHILE SPAOct 20261,12637
TIBA COLOMBIA S.A.SOct 20261,355198
TIBA COLON, S.A.Oct 202646613
TIBA ECUADOR-FORWARDING SAOct 202670039
TIBA EL SALVADOR, S.A. DE C.V.Oct 20261594
TIBA GUATEMALA S ASep 202640210
TIBA GUATEMALA, SOCIEDAD ANONIMASep 20266154
TIBA MEXICO, S.A. DE C.V.Oct 202629,411187
TIBA PANAMA SA SAME ASOct 20269741
TIBA PANAMA, S.A.Oct 202662355
TIBA PORTUGAL - TRANSPORTES INTERNAOct 202682211
TIBA SA DE CVOct 20262262
TIBA SMX LOGISTICS TRANSPORTES INTEROct 202661179

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-10-15CMDUSSZ18298330BRH4Master FROBCMDU9368742CONTSHIP REX II2026-10-14SAN JUAN, PUERTO RICOKINGSTON JAMAICAIMBITUBA13 PKG29,100 KGPier to PierTIBA SMX LOGISTICS TRANSPORTES INTERNACIONAIS S.A.ARMENGOU ASOCIADOS, SRLTIBA DOMINICANA SRLDCS REM: LOI RECEIVED DCS REM: PRINT AT DOCAU FREIGHT PREPAID 690722 (HS) NCM:69072200 01X20 WITH 13 PACKAGES CONTAINING TREATED...
2026-10-15CMDUMXO08161020BRH4Master FROBCMDU9368742CONTSHIP REX II2026-10-14SAN JUAN, PUERTO RICOTAMPICO MEXICOALTAMIRA437 BDL21,776 KGPier to PierTIBA MEXICO S.A. DE C.V.ARMENGOU ASOCIADOS, SRLTIBA DOMINICANA SRLFREIGHT PREPAID CONTACTO IVAN JR. ARMENGOU XXXXXXXXXXXXXXXX / HOPIS TEJEDA HOJA DE ALUMINIO Y VIDRIO PARA CANCEL FIJO HOJA DE AL...
2026-10-15CMDUMXO08172940BRH4Master FROBCMDU9368742CONTSHIP REX II2026-10-14SAN JUAN, PUERTO RICOPROGRESO MEXICOPROGRESO42 PKG51,771 KGPier to PierTIBA MEXICO S.A. DE C.V.ARMENGOU ASOCIADOS, SRLTIBA DOMINICANA SRLFREIGHT PREPAID CONCENTRADOS DE FRUTA, JARABE ENDULZANTE Y LI DE AGAVE VODKA KOZLOV ELEGANCE EXP 1L
2026-10-07CMDUMXO08142670BRH2Master FROBCMDU9968920ELLBBRIDGE2026-10-06SAN JUAN, PUERTO RICOPROGRESO MEXICOPROGRESO42 PKG52,434 KGPier to PierTIBA MEXICO S.A. DE C.V.ARMENGOU ASOCIADOS, SRLTIBA DOMINICANA SRLFREIGHT PREPAID TRAFICO ARMENCARGO.NET CONTACTO. IVAN JR. ARMENGOU +1(809)-284-0754 / HOPIS TEJEDA VINOS, JUGOS CONCENTRADOS, CO...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-10-21
Estimated Arrival Date2026-10-20
Actual Arrival Date2026-10-20
Trade Update Date2026-10-07

Bill of Lading Overview

Master BOL #CMDUMXO0817517
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeCMDU
Voyage #0BRH6
IMO #9517434
Vessel NameARIAN
Vessel CountryCY
Place of ReceiptPROGRESO
Foreign Port of LadingPROGRESO MEXICO (20185)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight25187 KG
Weight in KG25,187 KG
Quantity21 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TRHU8111360
Commodity Description FREIGHT PREPAID TRAFICO ARMENCARGO.NET CONTACTO. XXXX JR. ARMENGOU +1(809)-284-0754 / HOPIS TEJEDA JARABE ENDULZANTE Y CONCENTRADOS DE FRUTAS

Shipper

Shipper NameTIBA MEXICO S.A. DE C.V.
Address Line 1JAIME BALMES 8 INT.201
Address Line 2COL. LOS MORALES, POLANCO
Address Line 3CP 11510, CIUDAD DE MEXICO
COMM Number QualifierTE
COMM NumberTAX ID / RFC: TME970213946

Consignee

Consignee NameARMENGOU ASOCIADOS, SRL
Address Line 1PLAZA PATIO DEL NORTE, SUITE 303
Address Line 2C/CAMINO CHIQUITO ESQ. ERICK
Address Line 3LEONARD EKMAN SANTO DOMINGO
COMM Number QualifierTE
COMM NumberREP. DOMINICANA. RNC: 101-739-258

Notify Party

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

#1 -- Container TRHU8111360

Container NumberTRHU8111360
Seal Number 12389
Seal Number 12389
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID TRAFICO ARMENCARGO.NET CONTACTO. XXXX JR. ARMENGOU +1(809)-284-0754 / HOPIS TEJEDA JARABE ENDULZANTE Y CONCENTRADOS DE FRUTAS
Marks and Numbers 1NO MARKS

Map of Activity by Port

TIBA DOMINICANA SRL Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1042026-10-21
Newark, New Jersey542026-08-07
Houston, Texas212026-08-03
Port Everglades, Florida142026-09-10
New York, New York72025-12-01
Charleston, South Carolina72025-03-15
Miami, Florida22026-05-21
Savannah, Georgia22025-03-08
Oakland, California22024-08-30
Norfolk, Virginia22024-05-09

TIBA DOMINICANA SRL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Progreso Mexico462026-10-21
Algeciras Spain322026-07-27
Caucedo Dominican Republic242025-04-24
Veracruz Mexico172026-10-07
Tampico Mexico162026-10-15
Freeport, Grand Bahama Island Bahamas152023-08-29
Kingston Jamaica132026-10-15
Tangier Morocco102026-07-18
Puerto Manzanillo Panama62026-09-10
Pusan South Korea62025-03-15

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, REP BLICA DOMINICANA RNC. 131-8859932026-10-2116
TIBA DOMINICANA SRLABRAHAM LINCOLN 609 PLAZA ALEXANDRA SANTO DOMINGO 10108 DO2026-09-1012
TIBA DOMINICANA SRL2026-09-1012
TIBA DOMINICANA SRL2026-10-1510
TIBA DOMINICANA SRL2026-09-239
TIBA DOMINICANA SRL2026-04-089
TIBA DOMINICANA SRL2026-09-164
TIBA DOMINICANA SRL2026-01-154
TIBA DOMINICANA SRL2026-07-153
TIBA DOMINICANA SRL2026-05-252

TIBA DOMINICANA SRL Phone Numbers

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

Phone Number Last Appeared Records
2026-09-1054
2026-08-294
2024-08-3011
2024-08-191
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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