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TIBA MEXICO, S.A. DE C.V.

JAIME BALMES 8 OF 201, COL. LOS MOR MIGUEL HIDALGO CMX 11510 MEXICO

Summary Information

There are a total of 7,700 bills of lading on file for TIBA Mexico, S.A. De C.V. between December 14th, 2017 and April 19th, 2024.

Of those 7,700 bills of lading, 66 were within the past 30 days and 212 were within the past 90 days.

Total Records7,700
Shipper Records1,441
Consignee Records3,431
Notify Party Records6,163
First Shipment on FileDec 14th, 2017
Most Recent Shipment on FileApr 19th, 2024
Records in Last 30 Days66
Records in Last 90 Days212
Records in the Past Year1,014

Bills of Lading by Month for TIBA Mexico, S.A. De C.V.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with TIBA Mexico, S.A. De C.V., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with TIBA Mexico, S.A. De C.V. in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
TIBA SPAIN SAUApr 20243,8391,762
SIT MANUFACTURING NA, S.A. DE C.V.Mar 20241,3421,178
FISCHER & RECHSTEINER COMPANY SPAApr 2024851492
BENAVIDES MELO S.A.S.Mar 2024522314
TIBA PORTUGAL TRANSPORTES INTERNACIApr 2024453275
GEBRUEDER WEISS GMBHApr 202410,903170
SIT SPAApr 2024264168
CUSTOMS GROUP DE MEXICO G&AApr 2024195138
MECCANOSTAMPI SRLApr 2024241129
TEKA MEXICANA S.A. DE C.V.Apr 2024928120
G.M.P. SRLApr 2024251120
ACZ RIVIERA TORNERIA SRLApr 2024133119
COPO TEXTILE MEXICO, S.A. DE C.V.Apr 2024219113
TAV LIMITEDApr 20242,03497
OTTANI MECCANICA SRLNov 20239893
LOBO SPAOct 202210593
BIC VIOLEX SAApr 20241,91593
NOVOTEMA SPANov 202311289
FLEXIPOL - ESPUMAS SINTETICAS SAApr 202416181
WIDELINKApr 202423777

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to TIBA Mexico, S.A. De C.V.

Company Name Recent Shipment Total Records Past 90 Days
TIARCO CHEMICAL COMPANYApr 202437714
TIB CHEMICALS AGApr 202438912
TIB CHEMICALS, S.A. DE C.V.Apr 20241604
TIBA ARGENTINA, S.A.Apr 20241109
TIBA CARGO PERU S.A.C.Apr 202437274
TIBA CHILE SPAApr 202475835
TIBA COLON, S.A.Apr 202421628
TIBA ECUADOR FORWARDING S.A.Apr 202427332
TIBA GUATEMALA SAApr 20241748
TIBA GUATEMALA, SOCIEDAD ANONIMAMar 202430822
TIBA PANAMA, S.A.Mar 202422316
TIBA PORTUGAL TRANSPORTES INTERNACIApr 202445319
TIBA SPAINApr 202437857
TIBA SPAIN FOR ACCOUNT OF WCL SHIPPING LIMITEDApr 202414134
TIBA SPAIN SAUApr 20243,839334
TIBERINA DETROIT INCApr 202412023
TIBEST INTERNATIONAL INC.Apr 20241697
TIBO INCApr 20221240
TIC BUTTON CORPORATIONFeb 20241013
TIC GUMS INCSep 20201390

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 Shipper Consignee Notify Party Commodity
2024-04-27HLCUME3240435411ECUWATMLEH12187037EHouse FROBECUWCHACABUCO2024-04-26HOUSTON, TEXASALTAMIRA MEXICO2 PKG20,471 KGTIBA MEXICO SA DE CVQUALITAIR&SEA LE HAVRE27056 6711P YARN 3G MEXICAN YARN
2024-04-25MAEU238031294413WMaster FROBMAEU9535163HENRIKA SCHULTE2024-04-23NEW ORLEANS, LOUISIANAALTAMIRA MEXICO79 CTN58,455 LBTIBA MEXICO SA DE CVBROEKMAN LOGISTICS NVBROEKMAN LOGISTICS NVCARBON STEEL MESH STAINLESS F INE WIRE FINE WIRE CARBON STE EL ASSY WIRE MESH RING ADAPT ER RING PERFORATED METAL PLAT E-BLANK W...
2024-04-24HLCUME3240426674HLCUME3OD26674AD14E16House FROBHLCU9143544KOBE EXPRESS2024-04-22HOUSTON, TEXASVERACRUZ MEXICO1 PCS299 KTIBA MEXICO S.A. DE C.V.TIBA SPAIN SAUTIBA SPAIN SAUMECHANICAL FILES 1 CRATE WITH 220 CARDBOARD BOXES WITHING STEEL FILES /(1 CAJON CON 220 CAJAS DE CARTON QUE CONTIENEN LIMAS DE A...
2024-04-24CMDUMXO06924040BRAAMaster BillCMDU9368742AS FILIPPA2024-04-23SAN JUAN, PUERTO RICOPROGRESO MEXICO416 PKG159,228 KGTIBA MEXICO SA DE CVPEPSI COLA PUERTO RICO DISTRIBUTING LLCCBX GLOBALLATA DE ALUMINIO VACIA/EMPTY ALUMINIUM CAN 12 OZ SUNKIST ORANGE CBC PR LATA DE ALUMINIO VACIA/EMPTY ALUMINIUM CAN 12 OZ MATE PEP...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-24
Estimated Arrival Date2024-04-22
Actual Arrival Date2024-04-22
Trade Update Date2024-04-23

Bill of Lading Overview

Master BOL #HLCUME3240426674
House BOL #HLCUME3OD26674AD
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeHLCU
Voyage #14E16
IMO #9143544
Vessel NameKOBE EXPRESS
Vessel CountryBM
Place of ReceiptVERACRUZ, VER, MX
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight299 K
Weight in KG299 KG
Quantity1 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FANU3326698
Commodity Description MECHANICAL FILES 1 CRATE WITH 220 CARDBOARD BOXES WITHING STEEL FILES /(1 CAJON CON 220 CAJAS DE CARTON QUE CONTIENEN LIMAS DE ACERO) / HS CODE 8203109999

Shipper

Shipper NameTIBA MEXICO S.A. DE C.V.
Address Line 1JAIME BALMES 8 INT 201 COLONIA LOS
Address Line 2MORALES
Address Line 3POLANCO, ALCADIA MIGUEL HIDALGO
Address Line 4MEXICO CITY

Consignee

Consignee NameTIBA SPAIN SAU
Address Line 1PLAZA CIRCULAR N 4 - 7
Address Line 2BILBAO ESPAA
Address Line 3A08536583
Address Line 4IRAIDA TOBAR, ITOBARTIBAGROUP.COM

Notify Party

Notify Party NameTIBA SPAIN SAU
Address Line 1PLAZA CIRCULAR N 4 - 7
Address Line 2BILBAO ESPAA
Address Line 3A08536583
Address Line 4IRAIDA TOBAR, ITOBARTIBAGROUP.COM

#1 -- Container FANU3326698

Container NumberFANU3326698
Seal Number 1084149
Seal Number 1084149
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Station
Cargo Description 1MECHANICAL FILES 1 CRATE WITH 220 CARDBOARD BOXES WITHING STEEL FILES /(1 CAJON CON 220 CAJAS DE CARTON QUE CONTIENEN LIMAS DE ACERO) / HS CODE 8203109999
Marks and Numbers 1BELLOTA . . . . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
820310000000000000000000
820310000000000000000000
820310000000000000000000
820310000000000000000000
820310000000000000000000
820310000000000000000000
820310000000000000000000

Map of Activity by Port

TIBA MEXICO, S.A. DE C.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida4,8692024-04-18
Houston, Texas1,4892024-04-20
Charleston, South Carolina5662024-04-19
Newark, New Jersey1722024-04-19
New Orleans, Louisiana1712024-04-18
San Juan, Puerto Rico932024-04-18
Port Everglades, Florida742024-03-20
Los Angeles, California522024-04-01
Norfolk, Virginia472024-04-04
New York, New York352022-12-20

TIBA MEXICO, S.A. DE C.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
La Spezia Italy1,6632024-04-16
Valencia Spain1,3292024-04-18
Sines Portugal1,2242024-04-18
Altamira Mexico8622024-04-20
Veracruz Mexico5232024-04-20
Algeciras Spain4902024-03-18
Barcelona Spain4282024-04-04
Bremerhaven Germany3562024-04-19
Rotterdam Netherlands1612024-04-19
Leghorn Italy912021-04-05

TIBA MEXICO, S.A. DE C.V. Address and Name Permutations

Below are the top 10 company names and addresses for TIBA Mexico, S.A. De C.V. 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 MEXICO, S.A. DE C.V.JAIME BALMES 8 OF 201, COL. LOS MOR MIGUEL HIDALGO CMX 11510 MEXICO2024-04-183,956
TIBA MEXICO, S.A. DE C.V.JAIME BALMES NO 8 201 11510 LOS MORALES POLANCO CIUDAD DE MEXICO MEXICO2024-04-04213
TIBA MEXICO, S.A. DE C.V.2024-04-20105
TIBA MEXICO, S.A. DE C.V.2024-03-2052
TIBA MEXICO, S.A. DE C.V.2023-05-3128
TIBA MEXICO, S.A. DE C.V.2024-02-2019
TIBA MEXICO, S.A. DE C.V.2023-06-2019
TIBA MEXICO, S.A. DE C.V.2023-09-2116
TIBA MEXICO, S.A. DE C.V.2024-04-2016
TIBA MEXICO, S.A. DE C.V.2024-03-1812

TIBA MEXICO, S.A. DE C.V. Phone Numbers

Below are the top 10 phone numbers on file for TIBA Mexico, S.A. De C.V.

Phone Number Last Appeared Records
2024-02-22134
2023-12-011
2023-10-132
2023-09-2836
2023-05-2021
2022-10-311
2022-08-041
2022-04-231
2022-02-253
2021-05-181

TIBA MEXICO, S.A. DE C.V. Email Addresses

Below are the top 8 email addresses on file for TIBA Mexico, S.A. De C.V.

Email Address Last Appeared Records
2023-12-088
2023-09-281
2022-09-301
2022-08-194
2022-05-161
2022-05-103
2022-03-244
2021-11-133
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