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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 207 bills of lading on file for TIBA Dominicana SRL between June 22nd, 2019 and September 9th, 2026.

Of those 207 bills of lading, 5 were within the past 30 days and 23 were within the past 90 days.

Total Records207
Shipper Records39
Consignee Records5
Notify Party Records184
First Shipment on FileJun 22nd, 2019
Most Recent Shipment on FileSep 9th, 2026
Records in Last 30 Days5
Records in Last 90 Days23
Records in the Past Year58

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 September 2021.

Company Name Recent Shipment Total Records Associations
ARMENGOU & ASOCIADOS SRLSep 2026249111
TIBA MEXICO, S.A. DE C.V.Sep 202629,32964
TIBA SPAIN SAUSep 202610,19729
SEA TRANS SERVICES BURGOS SRLJul 202610929
MSA SHIPPING (PVT) LTDAug 202632410
TIBA SMX LOGISTICS TRANSPORTES INTERSep 20265699
FLOMIC GLOBAL LOGISTICS LIMITEDSep 20267729
TIBA GUATEMALA S ASep 20263998
TIBA TURKEY TASIMACILIK ANONIM SISep 20261324
TIBA COLOMBIA S.A.SSep 20261,2464
LX PANTOS AMERICA, INC.Sep 202619,9304
ENVASES UNIVERSALES S.A.P.I. DE C.VSep 20264484
CERVECERIA NACIONAL DOMINICANA, S.ASep 20264,7724
TIBA PORTUGAL - TRANSPORTES INTERNASep 20268212
NEWTRAL S.A. DE C.V.Apr 20261572
KINGSHIP LINEAug 20262942
GEPAX GROUP LLCSep 202610,8982
CARPO LOGISTICS LTDA.Feb 20253452
TOLL GLOBAL FORWARDINGSep 2026371,6831
GNV LOJISTIK ULUSLARARASI TAS. DENIJul 20261,4041

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 CHEMICALSep 20264194
TIARCO CHEMICAL COMPANYJun 20263640
TIB CHEMICALS AGSep 202698421
TIB CHEMICALS, S.A. DE C.VSep 20262716
TIBA ARGENTINA S.A.Aug 202629319
TIBA CARGO PERU SACSep 20261,061101
TIBA CHILE SPASep 20261,11030
TIBA COLOMBIA S.A.SSep 20261,246169
TIBA COLON, S.A.Sep 202646422
TIBA ECUADOR-FORWARDING SASep 202667834
TIBA EL SALVADOR, S.A. DE C.V.Aug 20261567
TIBA GUATEMALA S ASep 202639933
TIBA GUATEMALA, SOCIEDAD ANONIMASep 20266146
TIBA MEXICO, S.A. DE C.V.Sep 202629,329222
TIBA PANAMA SA SAME ASSep 20267233
TIBA PANAMA, S.A.Sep 202659665
TIBA PORTUGAL - TRANSPORTES INTERNASep 202682116
TIBA SA DE CVAug 20262253
TIBA SMX LOGISTICS TRANSPORTES INTERSep 2026569166

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
2026-09-10MAEU275546845636NMaster BillMAEU9301926LUCIE SCHULTE2026-09-09PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA1,400 BOX46,235 LBContainer YardTIBA DOMINICANA SRLLX PANTOS AMERICA INCLX PANTOS AMERICA INCRED WINE CAMPEON 9.8 GRD 355 ML BOX 241
2026-08-29CMDUMXO08103870BRGQMaster FROBCMDU9968920ELLBBRIDGE2026-08-27SAN JUAN, PUERTO RICOVERACRUZ MEXICO41 PKG43,443 KGPier to PierTIBA MEXICO SA DE CVARMENGOU ASOCIADOS SRLTIBA DOMINICANA SRL.CON 756 PIEZAS DE SELLADOR VINILICO BASE AGUA HS CODE: 320910 FREIGHT PREPAID CON 250 PIEZAS DE SELLADOR VINILICO BASE AGUA HS C...
2026-08-29CMDUMXO08086010BRGQMaster FROBCMDU9968920ELLBBRIDGE2026-08-27SAN JUAN, PUERTO RICOPROGRESO MEXICO20 PKG25,860 KGPier to PierTIBA MEXICO S.A. DE C.V.ARMENGOU ASOCIADOS SRLTIBA DOMINICANA SRL.FREIGHT PREPAID CONTACTO. IVAN JR. ARMENGOU VINO, JUGOS CONCENTRADOS, LICOR DE AGAVE
2026-08-28CMDUMXO08069250BRGIMaster FROBCMDU9396634ERASMUS HOPE2026-08-27SAN JUAN, PUERTO RICOPROGRESO MEXICO11 PKG27,075 KGPier to PierTIBA MEXICO SA DE CVARMENGOU ASOCIADOS, SRLTIBA DOMINICANA SRL.FREIGHT PREPAID VICORES , VINOS Y CONCENTRADOS DE FRUTAS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-09-15
Estimated Arrival Date2026-09-08
Actual Arrival Date2026-09-12
Trade Update Date2026-08-25

Bill of Lading Overview

Master BOL #CMDUMXO0812825
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeCMDU
Voyage #0BRGU
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
Weight25692 KG
Weight in KG25,692 KG
Quantity1201 BOX
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container SEKU4344477
Commodity Description FREIGHT PREPAID +1(809)-284-0754 / HOPIS TEJEDA LICORES, VINOS Y CONCENTRADOS DE FRUTAS

Shipper

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

Consignee

Consignee NameARMENGOU ASOCIADOS SRL
Address Line 1SUITE 303 DEK CENTRO PLAZA PATIO
Address Line 2DEL NRTE SITIO EN LA AV LUIS
Address Line 3AMIAMA TIQ ESQ CERIK LEONARD ECKMAN
COMM Number QualifierTE
COMM NumberSANTO DOMINGO

Notify Party

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

#1 -- Container SEKU4344477

Container NumberSEKU4344477
Seal Number 1M0119414
Seal Number 1M0119414
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 +1(809)-284-0754 / HOPIS TEJEDA LICORES, VINOS 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 Rico932026-08-29
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 Mexico412026-08-29
Algeciras Spain322026-07-27
Caucedo Dominican Republic242025-04-24
Veracruz Mexico162026-08-29
Tampico Mexico152026-08-06
Freeport, Grand Bahama Island Bahamas152023-08-29
Tangier Morocco102026-07-18
Kingston Jamaica92026-01-15
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. 131-8859932026-08-0612
TIBA DOMINICANA SRLABRAHAM LINCOLN 609 PLAZA ALEXANDRA SANTO DOMINGO 10108 DO2026-09-1012
TIBA DOMINICANA SRL2026-09-1012
TIBA DOMINICANA SRL2026-05-219
TIBA DOMINICANA SRL2026-04-089
TIBA DOMINICANA SRL2026-08-037
TIBA DOMINICANA SRL2026-01-154
TIBA DOMINICANA SRL2026-07-153
TIBA DOMINICANA SRL2026-05-252
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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