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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 29,224 bills of lading on file for TIBA Mexico, S.A. De C.V. between October 19th, 2012 and July 31st, 2026.

Of those 29,224 bills of lading, 71 were within the past 30 days and 274 were within the past 90 days.

Total Records29,224
Shipper Records4,662
Consignee Records12,212
Notify Party Records23,927
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileJul 31st, 2026
Records in Last 30 Days71
Records in Last 90 Days274
Records in the Past Year796

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 August 2021.

Company Name Recent Shipment Total Records Associations
TIBA SPAIN SAUJul 20269,9361,218
SIT MANUFACTURING NA SA DE CVJul 20263,040397
TIBA COLOMBIA S.A.SJul 20261,157351
FISCHER & RECHSTEINER COMPANYJul 20263,153290
BENAVIDES MELO S.A.S.Feb 2025547261
CUSTOMS GROUP DE MEXICO G&AJul 2024197139
TIBA PORTUGAL - TRANSPORTES INTERNAJul 2026812131
TOLL GLOBAL FORWARDINGJul 2026368,54396
BIC VIOLEX SAJul 20265,93594
FLEXIPOL - ESPUMAS SINTETICAS SAJul 202667777
PEPSI COLA PUERTO RICO DISTRIBUTING LLCJul 20262,53762
NTG AIR & OCEAN, LLCJul 202629,93560
SMX LOGISTICS TRANSPORTES INTERNACIJul 20262,77159
FIGWAL TRANSPORTES INTERNACIONAIS LTDAJul 20262,88956
COPO TEXTILE MEXICO SA DE CVJul 202670456
BEMEL S.A.SMar 20241,28456
SIT SPAJul 202655155
DISTRIBUIDORA DE MAQUINARIA METALMEJun 202624851
NORA GLOBAL LOJISTIK ASJul 202693549
DURMAZLAR MAKINA SAN. VE TIC. A.S.Jul 202652246

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.Jul 202629027
TIBA CARGO PERU S.A.C.Jul 20261,010112
TIBA CHILE SPAJul 20261,08819
TIBA COLOMBIA S.A.SJul 20261,157157
TIBA COLON, S.A.Jul 202645317
TIBA DOMINICANA SRLJul 202619622
TIBA ECUADOR-FORWARDING SAJul 202666242
TIBA EL SALVADOR, S.A. DE C.V.Jul 202615513
TIBA GUATEMALA S AJul 202639353
TIBA GUATEMALA, SOCIEDAD ANONIMAJul 20266114
TIBA PANAMA, S.A.Jul 202656865
TIBA PORTUGAL - TRANSPORTES INTERNAJul 202681213
TIBA SA DE CVJul 20262242
TIBA SMX LOGISTICS TRANSPORTES INTERJul 2026533206
TIBA SPAINJul 202669322
TIBA SPAIN FOR ACCOUNT OF WCL SHIPPING LIMITEDJan 20262050
TIBA SPAIN SAUJul 20269,936594
TIBA SPAIN SAU (VALENCIA) TIBA SPAIN S.A.Mar 2026760
TIBA TURKEY TASIMACILIK ANONIM SIJul 202612815
TIBBETTS LOGISTICS, LTD.Jul 202623836

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
2026-08-04OOLU21717823100VBN5Master FROBOOLU9350018APL MINNESOTA2026-08-03CHARLESTON, SOUTH CAROLINAANVERS BELGIUM7 PKG3,752 KGHouse to HouseNTG AIR & OCEAN GMBHTIBA MEXICO SA DE CVTIBA MEXICO SA DE CV=PALLETS 14 DRUMS ACTODISC 172/B (HARMLESS ADHESIVES / RESIN) PACKED ON 7 PALLETS
2026-08-03HLCUME3260734752631EMaster FROBHLCU9306158CHENNAI EXPRESS2026-08-01HOUSTON, TEXASTAMPICO MEXICO10 PCS1,095 KHouse to HouseTIBA MEXICO S.A. DE C.V.TIBA SPAIN S.A.U.TIBA SPAIN S.A.U.40680 PIECES OF ELIZABETH ARDEN 50ML MAKEUP PLASTIC BOTTLE REF. 2246545000 PO XXXXXXXXXX
2026-08-03COSU65081509300GBFTSimple BOL FROBCOSU9629469SWANSEA2026-08-02HOUSTON, TEXASVERACRUZ MEXICO1,872 BOX11,637 KGHouse to HouseTIBA MEXICOARMENGOU & ASOCIADOS SRLTIBA GROUPARTICULOS DE FERRETERIA
2026-08-01CMDUMXO08061290GBG6Master BillCMDU9629457CARDIFF2026-07-31NEW ORLEANS, LOUISIANAVERACRUZ MEXICO2 TNK51,995 KGHouse to PierTIBA MEXICO SA DE CVGREEN WORLDWIDE SHIPPING LLCGREEN WORLDWIDE SHIPPING LLCSHIPPERS OWNED CONTAINER GLYCERIN FREIGHT PREPAID SHIPPERS OWNED CONTAINER GLYCERIN

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-08-04
Estimated Arrival Date2026-08-01
Actual Arrival Date2026-08-03
Trade Update Date2026-07-22

Bill of Lading Overview

Master BOL #OOLU2171722190
House BOL #
Manifest Number605307
Bill TypeMaster FROB
Carrier CodeOOLU
Voyage #0VBN5
IMO #9350018
Vessel NameAPL MINNESOTA
Vessel CountryLR
Place of ReceiptBREMERHAVEN
Foreign Port of LadingBREMERHAVEN GERMANY (42870)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight20909 KG
Weight in KG20,909 KG
Quantity38 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CSNU7167200
Commodity Description PAPER ROLLS HS CODE: 39219055,

Shipper

Shipper NameEMO TRANS GMBH
Address Line 1OBER DER MUEHLE 30
Address Line 2SOLINGEN NW
Address Line 3GERMANY
COMM Number QualifierTE
COMM Number317297

Consignee

Consignee NameTIBA MEXICO SA DE CV
Address Line 1JAIME BALMES 8-201 COL LOS MORALES
Address Line 2CIUDAD DE MEXICO . 11510
Address Line 3MEXICO
COMM Number QualifierTE
COMM Number47773800

Notify Party

Notify Party NameTIBA MEXICO SA DE CV
Address Line 1JAIME BALMES 8-201 COL LOS MORALES
Address Line 2CIUDAD DE MEXICO . 11510
Address Line 3MEXICO

#1 -- Container CSNU7167200

Container NumberCSNU7167200
Seal Number 1RC749356
Seal Number 1RC749356
Equipment Description CodeG1
Equipment DescriptionPassive vents at upper part of cargo space.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PAPER ROLLS HS CODE: 39219055,
Marks and Numbers 1CANPLAST MEXICO S DE RL DE CV CHIHUAHUA PAL. 1- 38

Map of Activity by Port

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

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida10,4172026-06-27
Miami, Florida8,6462026-08-01
Houston, Texas4,5352026-07-31
Charleston, South Carolina2,6152025-11-13
Savannah, Georgia7072026-07-31
San Juan, Puerto Rico4162026-07-22
Los Angeles, California4032026-04-13
Newark, New Jersey3122026-08-01
New Orleans, Louisiana2932026-08-01
Oakland, California2912026-03-24

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

Port of Lading Total Records Recent Shipment
Valencia Spain5,4342026-07-31
Sines Portugal4,8552026-07-25
La Spezia Italy3,2672026-04-27
Tampico Mexico2,8242026-08-01
Genoa Italy2,1222026-07-17
Barcelona Spain1,6222026-07-31
Veracruz Mexico1,5842026-08-01
Leghorn Italy1,3062026-01-16
Bremerhaven Germany1,1222025-10-23
Algeciras Spain8362026-08-01

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.2026-07-31142
TIBA MEXICO, S.A. DE C.V.2025-09-16106
TIBA MEXICO, S.A. DE C.V.2026-05-0454
TIBA MEXICO, S.A. DE C.V.2026-07-2739
TIBA MEXICO, S.A. DE C.V.2026-05-0720
TIBA MEXICO, S.A. DE C.V.2026-07-1516
TIBA MEXICO, S.A. DE C.V.2026-01-129
TIBA MEXICO, S.A. DE C.V.2026-06-279

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
2026-07-31744
2026-07-022
2026-06-271
2026-05-1976
2025-04-112,790
2024-10-124
2024-07-1322
2023-12-011
2023-11-291
2023-04-043

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
2026-08-011
2026-07-062
2025-10-171
2024-10-073
2024-10-071
2023-12-088
2023-11-291
2023-09-281
2022-09-301
2022-08-194
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