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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 28,694 bills of lading on file for TIBA Mexico, S.A. De C.V. between October 19th, 2012 and December 12th, 2025.

Of those 28,694 bills of lading, 54 were within the past 30 days and 176 were within the past 90 days.

Total Records28,694
Shipper Records4,372
Consignee Records11,870
Notify Party Records23,594
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileDec 12th, 2025
Records in Last 30 Days54
Records in Last 90 Days176
Records in the Past Year762

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 December 2020.

Company Name Recent Shipment Total Records Associations
TIBA SPAIN SAUDec 20258,6641,323
SIT MANUFACTURING NA SA DE CVDec 20253,036597
FISCHER & RECHSTEINER COMPANYDec 20253,137342
BENAVIDES MELO S.A.S.Feb 2025547310
TIBA COLOMBIA S.A.SDec 2025867224
TIBA PORTUGAL - TRANSPORTES INTERNANov 2025787178
CUSTOMS GROUP DE MEXICO G&AJul 2024197139
TOLL GLOBAL FORWARDINGDec 2025348,318100
BIC VIOLEX SADec 20255,79294
SIT SPADec 202552984
FLEXIPOL - ESPUMAS SINTETICAS SANov 202551881
NORA GLOBAL LOJISTIK ASDec 202588667
FIGWAL TRANSPORTES INTERNACIONAIS LTDADec 20252,79063
COPO TEXTILE MEXICO SA DE CVNov 202561863
MECCANOSTAMPI SRLDec 202548760
NTG AIR & OCEAN, LLCDec 202523,02359
BEMEL S.A.SMar 20241,28459
ACZ RIVIERA TORNERIA SRLOct 202525359
GMP CO.,LTD.Nov 202596658
GEBRUEDER WEISS GMBHDec 202525,88757

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.Dec 202522525
TIBA CARGO PERU S.A.C.Dec 202584846
TIBA CHILE SPADec 20251,03035
TIBA COLOMBIA S.A.SDec 2025867120
TIBA COLON, S.A.Dec 202542322
TIBA DOMINICANA SRLDec 20251589
TIBA ECUADOR-FORWARDING SADec 202556641
TIBA EL SALVADOR, S.A. DE C.V.Dec 20251363
TIBA GUATEMALA S.A.Dec 202531215
TIBA GUATEMALA, SOCIEDAD ANONIMANov 20256022
TIBA PANAMA, S.A.Dec 202548535
TIBA PORTUGAL - TRANSPORTES INTERNANov 20257878
TIBA SA DE CVNov 20252192
TIBA SMX LOGISTICS TRANSPORTES INTERDec 2025143111
TIBA SPAINDec 202562412
TIBA SPAIN FOR ACCOUNT OF WCL SHIPPING LIMITEDNov 20252045
TIBA SPAIN SAUDec 20258,664334
TIBA TURKEY TASIMACILIK ANONIM SIDec 202510611
TIBBETTS LOGISTICS, LTD.Dec 202515330
TIBERINA DETROIT INCDec 202524411

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
2025-12-15HLCUME32511647242549SMaster FROBHLCU9295361SANTA VANESSA2025-12-14HOUSTON, TEXASVERACRUZ MEXICO1,474 PCS9,180 KHouse to HouseTIBA MEXICOTIBA URUGUAY, S.A.TIBA URUGUAY, S.A.CASINO FURNITURE MOBILIARIO BALMOHK BALMOHK FORNITURE
2025-12-15CMDUAIS05343560VBLAMaster FROBCMDU9350044APL CALIFORNIA2025-12-14MIAMI, FLORIDAANVERS BELGIUM10 PKG27,393 KGPier to PierASIA SHIPPING INTERNATIONAL TRANSPORT PVT LTD.TIBA MEXICO SA DE CVTIBA MEXICO SA DE CVBARIUM CARBONATE POWDER - LSP PALLETS CONTAINING JUMBO BAGS OF EACH KG BAGS COMMERCIAL INVOICE NO.: VBPL/ / - DT: . . BUYER'S OR...
2025-12-13MAEU260190866550NSimple BOL FROBMAEU9410260AS SAMANTA2025-12-12TAMPA, FLORIDACARTAGENA COLOMBIA85 PKG178,574 LBContainer YardASIA SHIPPING INTERNATIONAL TRANSPOTIBA MEXICO SA DE CVTIBA MEXICO SA DE CVX CONTAINER CONTAINING TOTAL BOXES I N PALLETS GLAZED PORCELAIN TILES HS CODE SIZE X MM ( PC = . S QM ) SIZE X MM ( PC = . SQM )...
2025-12-13MAEU262458122550NMaster FROBMAEU9410260AS SAMANTA2025-12-12TAMPA, FLORIDACARTAGENA COLOMBIA24 PKG236,353 LBContainer YardTIBA COLOMBIA S.A.STIBA MEXICO SA DE CVTIBA MEXICO SA DE CVMSKU PACKAGE LAMINA ESTRUCTURAL PARA TECHO (COMPONENTE LAMINADO ACANALADO CONSTRU CTIVO PARA TECHOTECHUMBRE) HSCODE INVOICE GMI ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-15
Estimated Arrival Date2025-12-07
Actual Arrival Date2025-12-12
Trade Update Date2025-12-08

Bill of Lading Overview

Master BOL #CMDUMXO0775744
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeCMDU
Voyage #0VBL8
IMO #9401099
Vessel NameCMA CGM MOLIERE
Vessel CountryMT
Place of ReceiptPERIBAN DE RAMOS,
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight46510 KG
Weight in KG46,510 KG
Quantity2 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers DFSU1699540
TLLU2809053
Commodity Description FREIGHT PREPAID FLEXIBAG CONTAINING UNREFINED AVOCADO OIL
FLEXIBAG CONTAINING UNREFINED AVOCADO OIL

Shipper

Shipper NameTIBA MEXICO SA DE CV
Address Line 1JAIME BALMES 8 201
Address Line 2COLONIA LOS MORALES POLANCO
Address Line 3ALCALDIA MIGUEL HIDALGO
COMM Number QualifierTE
COMM NumberCDMX, MEXICO 11510

Consignee

Consignee NameTIBA PORTUGAL LDA
Address Line 1AV DR ANTUNES GUIMARAES 509 6
Address Line 2LECA DA PALMEIRA
Address Line 3MATOSINHOS 4450-621
COMM Number QualifierTE
COMM NumberPORTUGAL

Notify Party

Notify Party NameTIBA PORTUGAL LDA
Address Line 1AV DR ANTUNES GUIMARAES 509 6
Address Line 2LECA DA PALMEIRA
Address Line 3MATOSINHOS 4450-621
COMM Number QualifierTE
COMM NumberPORTUGAL

#1 -- Container DFSU1699540

Container NumberDFSU1699540
Seal Number 1M0235969
Seal Number 1M0235969
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1FREIGHT PREPAID FLEXIBAG CONTAINING UNREFINED AVOCADO OIL
Marks and Numbers 1NO MARKS

#2 -- Container TLLU2809053

Container NumberTLLU2809053
Seal Number 1M0235988
Seal Number 1M0235988
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1FLEXIBAG CONTAINING UNREFINED AVOCADO OIL
Marks and Numbers 1NO MARKS

Map of Activity by Port

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

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida10,4092025-12-13
Miami, Florida8,6192025-11-28
Houston, Texas4,3552025-12-12
Charleston, South Carolina2,6152025-11-13
Savannah, Georgia6042024-08-12
Los Angeles, California4022025-12-04
San Juan, Puerto Rico3162025-12-04
Newark, New Jersey3002025-09-27
Oakland, California2892025-11-10
New Orleans, Louisiana2822024-10-10

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

Port of Lading Total Records Recent Shipment
Valencia Spain5,3822025-12-13
Sines Portugal4,8292025-11-28
La Spezia Italy3,2672025-08-08
Tampico Mexico2,6872025-12-12
Genoa Italy2,1192025-10-25
Barcelona Spain1,5902025-12-05
Veracruz Mexico1,5002025-12-12
Leghorn Italy1,3052025-09-12
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 MEXICO2025-10-066,413
TIBA MEXICO, S.A. DE C.V.JAIME BALMES NO 8 201 11510 LOS MORALES POLANCO CIUDAD DE MEXICO MEXICO2025-05-03319
TIBA MEXICO, S.A. DE C.V.2025-09-23174
TIBA MEXICO, S.A. DE C.V.2025-09-16106
TIBA MEXICO, S.A. DE C.V.2025-03-0152
TIBA MEXICO, S.A. DE C.V.2025-01-1335
TIBA MEXICO, S.A. DE C.V.2025-12-0635
TIBA MEXICO, S.A. DE C.V.2025-12-1334
TIBA MEXICO, S.A. DE C.V.2025-05-1319
TIBA MEXICO, S.A. DE C.V.2025-10-2214

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
2025-11-2273
2025-11-031
2025-05-15714
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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