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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 28,672 bills of lading on file for TIBA Mexico, S.A. De C.V. between October 19th, 2012 and November 27th, 2025.

Of those 28,672 bills of lading, 54 were within the past 30 days and 172 were within the past 90 days.

Total Records28,672
Shipper Records4,363
Consignee Records11,851
Notify Party Records23,577
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileNov 27th, 2025
Records in Last 30 Days54
Records in Last 90 Days172
Records in the Past Year773

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 SAUNov 20258,6081,335
SIT MANUFACTURING NA SA DE CVNov 20253,035605
FISCHER & RECHSTEINER COMPANYNov 20253,135344
BENAVIDES MELO S.A.S.Feb 2025547311
TIBA COLOMBIA S.A.SNov 2025851222
TIBA PORTUGAL - TRANSPORTES INTERNANov 2025787179
CUSTOMS GROUP DE MEXICO G&AJul 2024197139
TOLL GLOBAL FORWARDINGNov 2025347,233100
BIC VIOLEX SANov 20255,78494
SIT SPANov 202552586
FLEXIPOL - ESPUMAS SINTETICAS SANov 202551882
NORA GLOBAL LOJISTIK ASNov 202588267
COPO TEXTILE MEXICO SA DE CVNov 202561864
FIGWAL TRANSPORTES INTERNACIONAIS LTDANov 20252,78263
MECCANOSTAMPI SRLNov 202548661
BEMEL S.A.SMar 20241,28460
ACZ RIVIERA TORNERIA SRLOct 202525360
NTG AIR & OCEAN, LLCNov 202522,62559
GMP CO.,LTD.Nov 202596659
GEBRUEDER WEISS GMBHNov 202525,84158

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.Nov 202522326
TIBA CARGO PERU S.A.C.Nov 202584047
TIBA CHILE SPANov 20251,02834
TIBA COLOMBIA S.A.SNov 2025851128
TIBA COLON, S.A.Nov 202542024
TIBA DOMINICANA SRLNov 20251545
TIBA ECUADOR FORWARDING S.A.Nov 202556043
TIBA EL SALVADOR, S.A. DE C.V.Nov 20251353
TIBA GUATEMALA S.A.Nov 202530612
TIBA GUATEMALA, SOCIEDAD ANONIMANov 20256022
TIBA PANAMA, S.A.Nov 202548135
TIBA PORTUGAL - TRANSPORTES INTERNANov 20257879
TIBA SA DE CVNov 20252192
TIBA SMX LOGISTICS TRANSPORTES INTERNov 2025128112
TIBA SPAINNov 202562011
TIBA SPAIN FOR ACCOUNT OF WCL SHIPPING LIMITEDNov 20252045
TIBA SPAIN SAUNov 20258,608324
TIBA TURKEY TASIMACILIK ANONIM SINov 202510310
TIBBETTS LOGISTICS, LTD.Nov 202515032
TIBERINA DETROIT INCNov 20252429

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
2025-11-28MEDUW2302455544WMaster FROBMEDU9444285MSC DUBAI VII2025-11-27MIAMI, FLORIDAVALENCIA SPAIN20 BOX21,733 KPier to PierTIBA SPAIN SAUTIBA MEXICO SA DE CVTIBA MEXICO SA DE CVMINERAL OR CHEMICAL FERTILISERS CONTAINING TW O OR - FERTILIZANTES (FERTILIZERS) UN CLA SS , III MINERAL OR CHEMICAL FERTILISERS...
2025-11-28MEDUFO094736544WMaster FROBMEDU9444285MSC DUBAI VII2025-11-27MIAMI, FLORIDASINES PORTUGAL4 PKG88,300 KPier to PierTIBA SPAIN SAUTIBA MEXICO, S.A. DE C.V.TIBA MEXICO, S.A. DE C.V.OTHER OILS AND THEIR FRACTIONS, OBTAINED SOLE LY FR - REFINED POMACE OLICE OIL HS CODE NET WEIGHT KGS GROSS WEIGHT KG S
2025-11-28COSU64315838800VBKZMaster FROBCOSU9356696CMA CGM FRANCOISE SAGAN2025-11-27NORFOLK, VIRGINIAHAMBLE UNITED KINGDOM15 PKG16,236 KGHouse to HouseSOUTH AMERICAN AGENCY LIMITEDTIBA MEXICOTIBA MEXICOPACKAGES STC: CRUSHER PARTS HS CODE: /
2025-11-27CMDUMXO07739671GB17Master FROBCMDU9969089CMA CGM MERCANTOUR2025-11-25HOUSTON, TEXASVERACRUZ MEXICO27 PKG9,100 KGHouse to PierTIBA MEXICO SA DE CVTIBA COLOMBIA SASTIBA COLOMBIA SASFREIGHT COLLECT POLIESTER / - CIRCULAR SEMI MATE SET-TANGLEADO BICONO (IGNIFUGO) H-S CODE :-

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-02
Estimated Arrival Date2025-11-30
Actual Arrival Date2025-12-01
Trade Update Date2025-11-24

Bill of Lading Overview

Master BOL #MEDUXF657266
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #545A
IMO #9282259
Vessel NameMSC ELA
Vessel CountryPA
Place of ReceiptALTAMIRA
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight8791 K
Weight in KG8,791 KG
Quantity10 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSNU1082528
Commodity Description UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - WHISKY PALLET, % ALC VOL MEZCAL PALLETS - % ALC VOL CULINARY SALT, PALL ET

Shipper

Shipper NameTIBA MEXICO, S.A. DE C.V.
Address Line 1JAIME BALMES 8 OF 201, COL. LOS MOR
Address Line 2MIGUEL HIDALGO CMX 11510 MEXICO

Consignee

Consignee NameTEQUILA UNLIMITED B.V.
Address Line 1PLIMSOLLWEG 4
Address Line 2AMSTERDAM NH 1042 AS NETHERLANDS

Notify Party

Notify Party NameCJ HENDRIKS GROUP
Address Line 1LATEXWEG 10 1047 BJ AMSTERDAM, THE
Address Line 2AMSTERDAM NH 1047 NETHERLANDS

#1 -- Container MSNU1082528

Container NumberMSNU1082528
Seal Number 1EU27238783
Seal Number 1EU27238783
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - WHISKY PALLET, % ALC VOL MEZCAL PALLETS - % ALC VOL CULINARY SALT, PALL ET
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220890001758260000008791 K
220890001758260000008791 K
220890001758260000008791 K
220890001758260000008791 K

Map of Activity by Port

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

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida10,4012025-10-08
Miami, Florida8,6192025-11-28
Houston, Texas4,3482025-11-27
Charleston, South Carolina2,6152025-11-13
Savannah, Georgia6042024-08-12
Los Angeles, California4012025-08-21
San Juan, Puerto Rico3152025-11-26
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 Spain5,3802025-11-28
Sines Portugal4,8292025-11-28
La Spezia Italy3,2672025-08-08
Tampico Mexico2,6812025-11-26
Genoa Italy2,1192025-10-25
Barcelona Spain1,5882025-11-14
Veracruz Mexico1,4992025-11-27
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.2025-10-0434
TIBA MEXICO, S.A. DE C.V.2025-11-2826
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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