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TIBA PANAMA, S.A.

RUC: 2304535-1-790364 DV86 ADDRESS: COSTA DEL ESTE, EDIFICIO FINANCIAL PARK, TORRE 100, PISO 22, OFICINAS C Y E,

Summary Information

There are a total of 493 bills of lading on file for TIBA Panama, S.A. between April 18th, 2017 and January 24th, 2026.

Of those 493 bills of lading, 8 were within the past 30 days and 20 were within the past 90 days.

Total Records493
Shipper Records47
Consignee Records503
Notify Party Records437
First Shipment on FileApr 18th, 2017
Most Recent Shipment on FileJan 24th, 2026
Records in Last 30 Days8
Records in Last 90 Days20
Records in the Past Year158

Bills of Lading by Month for TIBA Panama, S.A.

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with TIBA Panama, S.A. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since February 2021.

Company Name Recent Shipment Total Records Associations
TIBA SPAIN SAUJan 20268,862262
TIBA PORTUGAL - TRANSPORTES INTERNADec 202578827
TIBA SPAIN SAU (VALENCIA) TIBA SPAIN S.A.Jan 20266126
FLORIDA TRADE CONSOLIDATORS INCDec 202539411
Jun 202477
QUALITAIR SEA DIMOTRANS GROUPJan 20265966
ORIGIN LOJISTIK TASIMACILIK TIC.ASJan 20253,2786
TIBA MEXICO, S.A. DE C.V.Jan 202628,7715
TIBA CHINA (SHANGHAI) CO., LTD.Sep 2025794
MOTLEY INTERNATIONAL LLCMay 2023354
UNIGULF AIR CONDITIONING INDUSTRIESMay 2025523
TIBA ARGENTINA S.A.Jan 20262373
TOLL GLOBAL FORWARDINGJan 2026353,0662
TIGER LOGISTICS INDIA LTD.Jan 20266,5232
SYNERGIE CANADAJan 20263,5702
ORIGIN LOJISTIK TAS.TIC A.S.Feb 20251,5082
FLOMIC GLOBAL LOGISTICS LIMITEDJan 20266592
AIRGROUP- A RADIANT LOGISTICS COMPANYJan 20261,7152
AHASEES GENERAL TRADING LLCDec 2022962
KINAY TRANSPORT AND LOGISTICS S.A.Jan 20265,4911

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to TIBA Panama, S.A.

Company Name Recent Shipment Total Records Past 90 Days
TIBA CARGO PERU S.A.C.Jan 202686441
TIBA CHILE SPAJan 20261,04226
TIBA COLOMBIA S.A.SJan 202690983
TIBA COLON, S.A.Jan 202642813
TIBA DOMINICANA SRLJan 202616211
TIBA ECUADOR-FORWARDING SAJan 202659048
TIBA EL SALVADOR, S.A. DE C.V.Jan 20261406
TIBA GUATEMALA S AJan 202632020
TIBA GUATEMALA, SOCIEDAD ANONIMANov 20256022
TIBA MEXICO, S.A. DE C.V.Jan 202628,771142
TIBA PORTUGAL - TRANSPORTES INTERNADec 20257883
TIBA SA DE CVNov 20252191
TIBA SMX LOGISTICS TRANSPORTES INTERJan 2026211117
TIBA SPAINJan 202663819
TIBA SPAIN FOR ACCOUNT OF WCL SHIPPING LIMITEDJan 20262054
TIBA SPAIN SAUJan 20268,862370
TIBA SPAIN SAU (VALENCIA) TIBA SPAIN S.A.Jan 20266128
TIBA TURKEY TASIMACILIK ANONIM SIJan 202611112
TIBBETTS LOGISTICS, LTD.Jan 202616727
TIBERINA DETROIT INCJan 202625316

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
2026-01-26MAEU263456913602WSimple BOL FROBMAEU9190781LUNA MAERSK2026-01-24NEWARK, NEW JERSEYALGECIRAS SPAIN26 PKG56,218 LBContainer YardTIBA SPAIN SAUTIBA PANAMA SATIBA PANAMA SACERAMIC TILES
2026-01-24MAEU262096248550WSimple BOL FROBMAEU9294393SAFMARINE NOKWANDA2026-01-23NEWARK, NEW JERSEYTANGIER MOROCCO4,196 PKG47,413 LBContainer YardTIBA SPAIN SAUTIBA PANAMA SACS PM X ML BOTELLA VIDRIO ACEITE DE O LIVA VIRGEN EXTRA BALLESTER CS PM X ML BOTELLA VIDRIO ACEITE DE OLIVA VIRGEN EXTRA BALLEST...
2026-01-12MAEU263332283550NSimple BOL FROBMAEU9525376MAERSK CHAMBAL2026-01-11HOUSTON, TEXASVERACRUZ MEXICO3 PKG3,215 LBContainer YardTIBA MEXICO SA DE CVTIBA PANAMA SATIBA PANAMA SAACCESORIOS Y COMPONENTES DE MOTOR SEAL MLMX
2026-01-03MAEU261920796551WSimple BOL FROBMAEU9294379LARS MAERSK2026-01-02NEWARK, NEW JERSEYALGECIRAS SPAIN22 PKG58,268 LBContainer YardTIBA SPAIN SAU (VALENCIA) TIBA SPAIN S.A.TIBA PANAMA SATIBA PANAMA SA SAME ASCERAMIC TILES AND SAMPLES(KTL) CERAMIC TILESSAMPLES(GRESMANC)

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-02-02
Estimated Arrival Date2026-01-30
Actual Arrival Date2026-01-31
Trade Update Date2026-01-14

Bill of Lading Overview

Master BOL #MAEU263816195
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeMAEU
Voyage #603W
IMO #9190755
Vessel NameLEDA MAERSK
Vessel CountryHK
Place of ReceiptMARIN
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight72321 LB
Weight in KG32,804 KG
Quantity4204 BOX
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers MRSU5852921
MSKU0264919
Commodity Description WINE
WINE

Shippers

Shipper NameTIBA SPAIN SAU (VALENCIA)
Address Line 1TIBA SPAIN S.A.U.(VLC)JOSE AGUIRRE
CityVALENCIA
State ProvinceNA
Zip Code46011
Country CodeES
COMM Number QualifierTE
COMM Number34963984111
Shipper NameTIBA SPAIN SAU (VALENCIA)
Address Line 1TIBA SPAIN S.A.U.(VLC)JOSE AGUIRRE
CityVALENCIA
State ProvinceNA
Zip Code46011
Country CodeES
COMM Number QualifierEM
COMM NumberAMANZANO@TIBAGROUP.COM

Consignees

Consignee NameTIBA PANAMA SA
Address Line 1TIBA PANAMA S.A.COSTA DEL ESTE FINA
CityPANAMA CITY
State ProvinceNA
Zip Code0801
Country CodePA
COMM Number QualifierTE
COMM Number5073005047
Consignee NameTIBA PANAMA SA
Address Line 1TIBA PANAMA S.A.COSTA DEL ESTE FINA
CityPANAMA CITY
State ProvinceNA
Zip Code0801
Country CodePA
COMM Number QualifierEM
COMM NumberLVALLARINO@TIBAGROUP.COM

Notify Parties

Notify Party NameTIBA PANAMA SA
Address Line 1SAME AS CONSIGNEE
CityPANAMA CITY
State ProvinceNA
Zip Code0801
Country CodePA
COMM Number QualifierEM
COMM NumberLVALLARINO@TIBAGROUP.COM
Notify Party NameTIBA PANAMA SA
Address Line 1SAME AS CONSIGNEE
CityPANAMA CITY
State ProvinceNA
Zip Code0801
Country CodePA
COMM Number QualifierTE
COMM Number5073005047

#1 -- Container MRSU5852921

Container NumberMRSU5852921
Seal Number 1ES0680368
Seal Number 1ES0680368
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1WINE
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220421003113550000034595 LB

#2 -- Container MSKU0264919

Container NumberMSKU0264919
Seal Number 1ES0680340
Seal Number 1ES0680340
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1WINE
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220421003395340000037726 LB

Map of Activity by Port

TIBA PANAMA, S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey4092026-01-26
Houston, Texas152026-01-12
Port Everglades, Florida152024-01-01
San Juan, Puerto Rico142025-07-17
Savannah, Georgia122024-01-08
Los Angeles, California72025-05-29
Boston, Massachusetts62025-08-23
Miami, Florida52022-03-04
Baltimore, Maryland32025-10-20
Port Hueneme, California32017-09-01

TIBA PANAMA, S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain2912026-01-26
Tangier Morocco862026-01-24
Puerto Manzanillo Panama302025-07-17
Ambarli Turkey172025-08-09
Balboa Panama102019-07-18
Le Havre France72025-08-23
Caucedo Dominican Republic72024-02-27
All Other Turkey Black Sea and Sea of Marmara Port62021-10-16
Freeport, Grand Bahama Island Bahamas52019-08-20
Santos Brazil42025-12-11

TIBA PANAMA, S.A. Address and Name Permutations

Below are the top 10 company names and addresses for TIBA Panama, S.A. 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 PANAMA, S.A.COSTA DEL ESTE FINANCIAL PARK, TORR E 100 PISO 22 OFICINAS C N C PANAMA CITY 50730050472025-04-2884
TIBA PANAMA, S.A.COSTA DEL ESTE FINANCIAL PARK, TORRE 100 PISO 22 O PANAMA CITY PANAMA N C PANAMA 50730050472025-07-0745
TIBA PANAMA, S.A.2025-02-0819
TIBA PANAMA, S.A.2025-02-0819
TIBA PANAMA, S.A.2025-06-3012
TIBA PANAMA, S.A.2025-04-196
TIBA PANAMA, S.A.2025-05-055
TIBA PANAMA, S.A.2025-05-294
TIBA PANAMA, S.A.2025-05-294
TIBA PANAMA, S.A.2025-04-262

TIBA PANAMA, S.A. Phone Numbers

Below are the top 4 phone numbers on file for TIBA Panama, S.A.

Phone Number Last Appeared Records
2025-09-231
2025-04-191
2023-02-1431
2020-07-182

TIBA PANAMA, S.A. Email Addresses

Below are the top 3 email addresses on file for TIBA Panama, S.A.

Email Address Last Appeared Records
2026-01-2623
2025-04-125
2024-02-061
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