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

(MEXICO CITY) JAIME BALMES 8 OF 201 COL. LOS MORALES POLANCO CIUDAD DE MEXICO CIUDAD DE MEXICO

Summary Information

There are a total of 28,949 bills of lading on file for TIBA Mexico, S.A. De C.V. between October 19th, 2012 and May 1st, 2026.

Of those 28,949 bills of lading, 68 were within the past 30 days and 178 were within the past 90 days.

Total Records28,949
Shipper Records4,516
Consignee Records12,029
Notify Party Records23,757
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileMay 1st, 2026
Records in Last 30 Days68
Records in Last 90 Days178
Records in the Past Year686

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 records since October 21st, 2012. Associations are based on records since May 2021.

Company Name Recent Shipment Total Records Associations
TIBA SPAIN SAUMay 20269,3381,238
SIT MANUFACTURING NA SA DE CVFeb 20263,038481
FISCHER & RECHSTEINER COMPANYApr 20263,146321
TIBA COLOMBIA S.A.SApr 20261,000286
BENAVIDES MELO S.A.S.Feb 2025547286
TIBA PORTUGAL - TRANSPORTES INTERNAApr 2026798149
CUSTOMS GROUP DE MEXICO G&AJul 2024197139
TOLL GLOBAL FORWARDINGMay 2026360,57195
BIC VIOLEX SAApr 20265,88194
FLEXIPOL - ESPUMAS SINTETICAS SAApr 202660778
SIT SPAApr 202654467
NORA GLOBAL LOJISTIK ASApr 202691864
PEPSI COLA PUERTO RICO DISTRIBUTING LLCApr 20262,49561
NTG AIR & OCEAN, LLCMay 202626,99560
FIGWAL TRANSPORTES INTERNACIONAIS LTDAApr 20262,84259
COPO TEXTILE MEXICO SA DE CVApr 202666657
BEMEL S.A.SMar 20241,28456
ACZ RIVIERA TORNERIA SRLMar 202625752
DISTRIBUIDORA DE MAQUINARIA METALMEMar 202624450
GEBRUEDER WEISS GMBHMay 202626,54848

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
TIBA ARGENTINA S.A.Apr 202626326
TIBA CARGO PERU S.A.C.Apr 202689833
TIBA CHILE SPAApr 20261,06826
TIBA COLOMBIA S.A.SApr 20261,00089
TIBA COLON, S.A.Apr 20264357
TIBA DOMINICANA SRLApr 202617412
TIBA ECUADOR-FORWARDING SAApr 202662030
TIBA EL SALVADOR, S.A. DE C.V.Apr 20261422
TIBA GUATEMALA S AApr 202633717
TIBA GUATEMALA, SOCIEDAD ANONIMAApr 20266075
TIBA PANAMA, S.A.Apr 20265026
TIBA PORTUGAL - TRANSPORTES INTERNAApr 202679810
TIBA SA DE CVApr 20262223
TIBA SMX LOGISTICS TRANSPORTES INTERApr 2026327115
TIBA SPAINApr 202667132
TIBA SPAIN FOR ACCOUNT OF WCL SHIPPING LIMITEDJan 20262050
TIBA SPAIN SAUMay 20269,338472
TIBA SPAIN SAU (VALENCIA) TIBA SPAIN S.A.Mar 20267614
TIBA TURKEY TASIMACILIK ANONIM SIMar 20261132
TIBBETTS LOGISTICS, LTD.May 202620234

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
2026-05-04HLCUME3260429894617EMaster FROBHLCU9686900MEXICO EXPRESS2026-05-02HOUSTON, TEXASTAMPICO MEXICO1,200 PCS24,400 KHouse to HouseTIBA MEXICO S.A. DE C.V.TIBA SPAIN S.A.U.TIBA SPAIN S.A.U.WHEAT 480 SACOS CON PASTA-CHARRITON 3 EUR - 20 KG- GRANEL 720 SACOS CON GUSTICOCKTAIL 11 EUR 20 KILOS (CHARRITON 3 EUR 20%, TUER...
2026-05-04HLCUME32604RBYY8HLCUME3QDRBYY8AA617EHouse FROBHLCU9686900MEXICO EXPRESS2026-05-02HOUSTON, TEXASVERACRUZ MEXICO2 PCS1,062 KHouse to HouseTIBA MEXICOTIBA SPAIN S.A.TIBA SPAIN S.A.RASP WITH 829 2 CRATES WITH 829 CARDBOARD BOXES WITH RASP
2026-05-02CMDUMXO07937750VBMCMaster FROBCMDU9979254OOCL BREMERHAVEN2026-05-01HOUSTON, TEXASTAMPICO MEXICO8 PKG14,919 KGPier to PierTIBA MEXICO SA DE CVWINEFLOW FREIGHT FORWARDING LTWINEFLOW FREIGHT FORWARDING LTFREIGHT PREPAID TOTAL PALLETS CONTAINING TEQUILA PALLETS CONTAINING TEQUILA AY PA TODOS, AGAVE, BLANCO, A LC. VOL /ML PALLETS CO...
2026-05-01CMDUALC01432290BRFSSimple BOL FROBCMDU9368742CONTSHIP REX II2026-04-30SAN JUAN, PUERTO RICOKINGSTON JAMAICA25 PKG27,100 KGPier to PierTIBA SPAIN SAUTIBA MEXICO SA DE CVTIBA MEXICO SA DE CVTOTAL: PACKAGES CREMA MARFIL CLASICO PULIDO HS CODE: PO: FREIGHT COLLECT SHIPPER DECLARES SALES TERM EXW PACKAGES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-05-04
Estimated Arrival Date2026-05-02
Actual Arrival Date2026-05-02
Trade Update Date2026-04-30

Bill of Lading Overview

Master BOL #HLCUME3260360831
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeHLCU
Voyage #617E
IMO #9686900
Vessel NameMEXICO EXPRESS
Vessel CountryMH
Place of ReceiptCIENEGA DE FLORES
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight7427 K
Weight in KG7,427 KG
Quantity24 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLXU1074442
Commodity Description THERMALGENERATOR 4960 PCS VALVE WITHE LECTROMAGNETIC ACTUATOR HC CODE 8481.80 3072 PCS VALVE BODY HC CODE 8481.90 80 PCS THERMOSTAT HC CODE 9032.10 500 PCS INJECTOR HC CODE 9032.90 480 PCS PILOTS HC CODE 9032.90

Shipper

Shipper NameTIBA MEXICO, S.A. DE C.V.
Address Line 1JAIME BALMES 8 OF 201 COL.
Address Line 2LOS MORALES POLANCO CIUDAD DE
Address Line 3MEXICO,11510, MEXICO
Address Line 4RFC TME970213946

Consignee

Consignee NameFISCHER & RECHSTEINER COMPANY
Address Line 1SPA VIA PIEDIMONTE 46 VALMADRERA
Address Line 2ITALY ID;IT00210750139 0341/1911220
Address Line 3CTC ALESSIA TOFFANIN/CARLO
Address Line 4CORRASEA.EMAIL

Notify Party

Notify Party NameFISCHER & RECHSTEINER COMPANY
Address Line 1SPA VIA PIEDIMONTE 46 VALMADRERA
Address Line 2ITALY ID;IT00210750139 0341/1911220
Address Line 3CTC ALESSIA TOFFANIN/CARLO
Address Line 4CORRASEA.EMAIL

#1 -- Container HLXU1074442

Container NumberHLXU1074442
Seal Number 188291
Seal Number 188291
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1THERMALGENERATOR 4960 PCS VALVE WITHE LECTROMAGNETIC ACTUATOR HC CODE 8481.80 3072 PCS VALVE BODY HC CODE 8481.90 80 PCS THERMOSTAT HC CODE 9032.10 500 PCS INJECTOR HC CODE 9032.90 480 PCS PILOTS HC CODE 9032.90
Additional Cargo 1800 PCS SENSORS HC CODE 9032.90 12900 PCS THERMALGENERATOR 9032.90
Marks and Numbers 1SIT MANUFACTURING . . . . . . .
Marks and Numbers 2.

Map of Activity by Port

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

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida10,4142026-04-25
Miami, Florida8,6372026-04-30
Houston, Texas4,4352026-05-02
Charleston, South Carolina2,6152025-11-13
Savannah, Georgia6482026-04-20
Los Angeles, California4032026-04-13
San Juan, Puerto Rico3732026-05-01
Newark, New Jersey3042026-04-17
Oakland, California2912026-03-24
New Orleans, Louisiana2872026-01-12

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

Port of Lading Total Records Recent Shipment
Valencia Spain5,3992026-04-27
Sines Portugal4,8422026-04-30
La Spezia Italy3,2672026-04-27
Tampico Mexico2,7542026-05-02
Genoa Italy2,1202026-03-07
Barcelona Spain1,6032026-04-30
Veracruz Mexico1,5362026-04-30
Leghorn Italy1,3062026-01-16
Bremerhaven Germany1,1222025-10-23
Algeciras Spain8352025-09-01

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 MEXICO2025-10-066,411
TIBA MEXICO, S.A. DE C.V.(MEXICO CITY) JAIME BALMES 8 OF 201 COL. LOS MORALES POLANCO CIUDAD DE MEXICO CIUDAD DE MEXICO2026-03-09175
TIBA MEXICO, S.A. DE C.V.2025-09-16106
TIBA MEXICO, S.A. DE C.V.2026-04-3099
TIBA MEXICO, S.A. DE C.V.2026-03-1753
TIBA MEXICO, S.A. DE C.V.2026-02-0736
TIBA MEXICO, S.A. DE C.V.2025-05-1319
TIBA MEXICO, S.A. DE C.V.2026-01-1215
TIBA MEXICO, S.A. DE C.V.2026-01-129
TIBA MEXICO, S.A. DE C.V.2026-04-036

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
2026-04-29726
2025-12-3075
2025-11-031
2025-04-112,790
2024-10-124
2024-07-1322
2023-12-011
2023-11-291
2023-04-043
2022-10-311

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

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

Email Address Last Appeared Records
2025-10-171
2024-10-073
2024-10-071
2023-12-088
2023-11-291
2023-09-281
2022-09-301
2022-08-194
2022-06-211
2022-05-161
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