There are a total of 623 bills of lading on file for TIBA Panama, S.A. between April 18th, 2017 and October 22nd, 2026.
Of those 623 bills of lading, 18 were within the past 30 days and 55 were within the past 90 days.
| Total Records | 623 |
|---|---|
| Shipper Records | 55 |
| Consignee Records | 744 |
| Notify Party Records | 500 |
| First Shipment on File | Apr 18th, 2017 |
| Most Recent Shipment on File | Oct 22nd, 2026 |
| Records in Last 30 Days | 18 |
| Records in Last 90 Days | 55 |
| Records in the Past Year | 153 |
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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.
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 November 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| TIBA SPAIN SAU | Oct 2026 | 10,438 | 363 |
| TIBA SPAIN SAU (VALENCIA) TIBA SPAIN S.A. | Mar 2026 | 76 | 30 |
| TIBA PORTUGAL - TRANSPORTES INTERNA | Oct 2026 | 822 | 28 |
| FLORIDA TRADE CONSOLIDATORS INC | Oct 2026 | 400 | 11 |
| TIGER LOGISTICS INDIA LTD. | Oct 2026 | 6,854 | 7 |
| Jun 2024 | 7 | 7 | |
| TIBA MEXICO, S.A. DE C.V. | Oct 2026 | 29,411 | 6 |
| QUALITAIR SEA DIMOTRANS GROUP | Oct 2026 | 968 | 6 |
| TIBA CHINA (SHANGHAI) CO., LTD. | Sep 2026 | 81 | 4 |
| TIBA ARGENTINA S.A. | Oct 2026 | 320 | 4 |
| MOTLEY INTERNATIONAL LLC | May 2023 | 35 | 4 |
| UNIGULF AIR CONDITIONING INDUSTRIES | Sep 2026 | 55 | 3 |
| INTERNATIONAL SHOPPES | Oct 2026 | 880 | 3 |
| TOLL GLOBAL FORWARDING | Oct 2026 | 375,252 | 2 |
| TIBA TURKEY TASIMACILIK ANONIM SI | Oct 2026 | 142 | 2 |
| ORIGIN LOJISTIK TAS.TIC A.S. | Feb 2025 | 1,508 | 2 |
| MEIKO USA, INC. | Oct 2026 | 757 | 2 |
| FLOMIC GLOBAL LOGISTICS LIMITED | Oct 2026 | 801 | 2 |
| AIRGROUP- A RADIANT LOGISTICS COMPANY | Aug 2026 | 1,722 | 2 |
| MALGOR & CO., INC. | Oct 2026 | 2,662 | 1 |
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 SAC | Oct 2026 | 1,083 | 74 |
| TIBA CHILE SPA | Oct 2026 | 1,126 | 37 |
| TIBA COLOMBIA S.A.S | Oct 2026 | 1,355 | 198 |
| TIBA COLON, S.A. | Oct 2026 | 466 | 13 |
| TIBA DOMINICANA SRL | Oct 2026 | 218 | 22 |
| TIBA ECUADOR-FORWARDING SA | Oct 2026 | 700 | 39 |
| TIBA EL SALVADOR, S.A. DE C.V. | Oct 2026 | 159 | 4 |
| TIBA GUATEMALA S A | Sep 2026 | 402 | 10 |
| TIBA GUATEMALA, SOCIEDAD ANONIMA | Sep 2026 | 615 | 4 |
| TIBA MEXICO, S.A. DE C.V. | Oct 2026 | 29,411 | 187 |
| TIBA PANAMA SA SAME AS | Oct 2026 | 97 | 41 |
| TIBA PORTUGAL - TRANSPORTES INTERNA | Oct 2026 | 822 | 11 |
| TIBA SA DE CV | Oct 2026 | 226 | 2 |
| TIBA SMX LOGISTICS TRANSPORTES INTER | Oct 2026 | 611 | 79 |
| TIBA SPAIN | Oct 2026 | 715 | 23 |
| TIBA SPAIN FOR ACCOUNT OF WCL SHIPPING LIMITED | Oct 2026 | 207 | 2 |
| TIBA SPAIN SAU | Oct 2026 | 10,438 | 508 |
| TIBA SPAIN SAU (VALENCIA) TIBA SPAIN S.A. | Mar 2026 | 76 | 0 |
| TIBA TURKEY TASIMACILIK ANONIM SI | Oct 2026 | 142 | 15 |
| TIBBETTS LOGISTICS, LTD. | Oct 2026 | 275 | 37 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-11-02 | MAEU279038777 | 641W | Simple BOL FROB | MAEU | 1013353 | MAERSK FINISTERRE | 2026-10-31 | NEWARK, NEW JERSEY | TANGIER MOROCCO | VALENCIA | 22,464 CAS | 427,474 LB | Container Yard | TIBA SPAIN SAU | TIBA PANAMA SA | TIBA PANAMA SA SAME AS | BEBIDAS (SODAS LORITOS) | |
| 2026-11-02 | MAEU277281249 | 641W | Simple BOL FROB | MAEU | 1013353 | MAERSK FINISTERRE | 2026-10-31 | NEWARK, NEW JERSEY | TANGIER MOROCCO | VALENCIA | 11 PKG | 40,104 LB | Container Yard | TIBA SPAIN SAU | TIBA PANAMA SA | TIBA PANAMA SA SAME AS | CERAMIC TILES (SPANISH TILE FROM XXXXX S.A.U. ) CERAMIC TILES (VENUX SURFACES.L.) | |
| 2026-11-02 | MAEU277276245 | 641W | Simple BOL FROB | MAEU | 1013353 | MAERSK FINISTERRE | 2026-10-31 | NEWARK, NEW JERSEY | TANGIER MOROCCO | VALENCIA | 23 PKG | 55,909 LB | Container Yard | TIBA SPAIN SAU | TIBA PANAMA SA | TIBA PANAMA SA SAME AS | CERAMIC TILES AND SAMPLES | |
| 2026-11-02 | MAEU276347758 | 641W | Master FROB | MAEU | 1013353 | MAERSK FINISTERRE | 2026-10-31 | NEWARK, NEW JERSEY | TANGIER MOROCCO | BARCELONA | 3,142 CTN | 43,458 LB | Container Yard | TIBA SPAIN SAU | TIBA PANAMA SA | TIBA PANAMA SA SAME AS | 101 CS PM 6X1LT BOTELLA PET ACEITE DE OLIVA V IRGEN EXTRA BALLESTER 153 CS PM 12X750ML BOTE LLA DE VIDRIO ACEITE DE OLIVA VIRGEN... | |
| Run Date | 2026-11-02 |
|---|---|
| Estimated Arrival Date | 2026-10-30 |
| Actual Arrival Date | 2026-10-31 |
| Trade Update Date | 2026-10-13 |
| Master BOL # | MAEU279038560 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MAEU |
| Voyage # | 641W |
| IMO # | 1013353 |
| Vessel Name | MAERSK FINISTERRE |
| Vessel Country | SG |
| Place of Receipt | VALENCIA |
| Foreign Port of Lading | TANGIER MOROCCO (71425) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 427464 LB |
| Weight in KG | 193,894 KG |
| Quantity | 22464 CAS |
| Volume | CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Containers |
MRSU6492650 MRSU4964315 MRSU3938435 MRSU6521189 MRSU2520950 TCKU6416742 CAAU8645129 CAAU9287734 |
| Commodity Description |
BEBIDAS (SODAS LORITOS) BEBIDAS (SODAS LORITOS) BEBIDAS (SODAS LORITOS) BEBIDAS (SODAS LORITOS) BEBIDAS (SODAS LORITOS) BEBIDAS (SODAS LORITOS) BEBIDAS (SODAS LORITOS) BEBIDAS (SODAS LORITOS) |
| Shipper Name | TIBA SPAIN SAU (VALENCIA) |
|---|---|
| Address Line 1 | JOSE AGUIRRE NUM 40 5. VALENCIA V |
| City | VALENCIA |
| State Province | NA |
| Zip Code | 46011 |
| Country Code | ES |
| COMM Number Qualifier | TE |
| COMM Number | 34963984111 |
| Shipper Name | TIBA SPAIN SAU (VALENCIA) |
|---|---|
| Address Line 1 | JOSE AGUIRRE NUM 40 5. VALENCIA V |
| City | VALENCIA |
| State Province | NA |
| Zip Code | 46011 |
| Country Code | ES |
| COMM Number Qualifier | EM |
| COMM Number | AMANZANO@TIBAGROUP.COM |
| Consignee Name | TIBA PANAMA SA |
|---|---|
| Address Line 1 | COSTA DEL ESTE FINANCIAL PARK TORRE |
| City | PANAMA CITY |
| State Province | NA |
| Zip Code | 0801 |
| Country Code | PA |
| COMM Number Qualifier | TE |
| COMM Number | 5073005047 |
| Consignee Name | TIBA PANAMA SA |
|---|---|
| Address Line 1 | COSTA DEL ESTE FINANCIAL PARK TORRE |
| City | PANAMA CITY |
| State Province | NA |
| Zip Code | 0801 |
| Country Code | PA |
| COMM Number Qualifier | EM |
| COMM Number | TIBAPAPTYOPS@TIBAGROUP.CO |
| Notify Party Name | TIBA PANAMA SA |
|---|---|
| Address Line 1 | SAME AS CONSIGNEE |
| City | PANAMA CITY |
| State Province | NA |
| Zip Code | 0801 |
| Country Code | PA |
| COMM Number Qualifier | TE |
| COMM Number | 5073005047 |
| Notify Party Name | TIBA PANAMA SA |
|---|---|
| Address Line 1 | SAME AS CONSIGNEE |
| City | PANAMA CITY |
| State Province | NA |
| Zip Code | 0801 |
| Country Code | PA |
| COMM Number Qualifier | EM |
| COMM Number | TIBAPAPTYOPS@TIBAGROUP.CO |
| Container Number | MRSU6492650 |
|---|---|
| Seal Number 1 | ES0617157 |
| Seal Number 1 | ES0617157 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | BEBIDAS (SODAS LORITOS) |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220210 | 00480771 | 0000053419 LB |
| Container Number | MRSU4964315 |
|---|---|
| Seal Number 1 | ES0617128 |
| Seal Number 1 | ES0617128 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | BEBIDAS (SODAS LORITOS) |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220210 | 00480915 | 0000053435 LB |
| Container Number | MRSU3938435 |
|---|---|
| Seal Number 1 | ES0617043 |
| Seal Number 1 | ES0617043 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | BEBIDAS (SODAS LORITOS) |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220210 | 00480915 | 0000053435 LB |
| Container Number | MRSU6521189 |
|---|---|
| Seal Number 1 | ES0622922 |
| Seal Number 1 | ES0622922 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | BEBIDAS (SODAS LORITOS) |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220210 | 00480915 | 0000053435 LB |
| Container Number | MRSU2520950 |
|---|---|
| Seal Number 1 | ES0622918 |
| Seal Number 1 | ES0622918 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | BEBIDAS (SODAS LORITOS) |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220210 | 00480915 | 0000053435 LB |
| Container Number | TCKU6416742 |
|---|---|
| Seal Number 1 | ES0774818 |
| Seal Number 1 | ES0774818 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | BEBIDAS (SODAS LORITOS) |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220210 | 00480915 | 0000053435 LB |
| Container Number | CAAU8645129 |
|---|---|
| Seal Number 1 | ES0622931 |
| Seal Number 1 | ES0622931 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | BEBIDAS (SODAS LORITOS) |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220210 | 00480915 | 0000053435 LB |
| Container Number | CAAU9287734 |
|---|---|
| Seal Number 1 | ES0617165 |
| Seal Number 1 | ES0617165 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | BEBIDAS (SODAS LORITOS) |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220210 | 00480915 | 0000053435 LB |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 531 | 2026-10-23 |
| Houston, Texas | 18 | 2026-07-13 |
| San Juan, Puerto Rico | 16 | 2026-06-12 |
| Port Everglades, Florida | 15 | 2024-01-01 |
| Savannah, Georgia | 12 | 2024-01-08 |
| Los Angeles, California | 7 | 2025-05-29 |
| Miami, Florida | 6 | 2026-06-26 |
| Boston, Massachusetts | 6 | 2025-08-23 |
| Baltimore, Maryland | 3 | 2025-10-20 |
| Port Hueneme, California | 3 | 2017-09-01 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 332 | 2026-10-10 |
| Tangier Morocco | 164 | 2026-10-20 |
| Puerto Manzanillo Panama | 34 | 2026-10-23 |
| Ambarli Turkey | 17 | 2025-08-09 |
| Balboa Panama | 10 | 2019-07-18 |
| Caucedo Dominican Republic | 9 | 2026-08-22 |
| Le Havre France | 7 | 2025-08-23 |
| All Other Turkey Black Sea and Sea of Marmara Port | 6 | 2021-10-16 |
| Imbituba Brazil | 5 | 2026-07-13 |
| Freeport, Grand Bahama Island Bahamas | 5 | 2019-08-20 |
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. | CALLE 50, PLAZA CEDICROP BANK PANAMA | 2026-06-26 | 2 |
| TIBA PANAMA, S.A. | RUC 2304535-1-790364 DV86 ADDRESS COSTA DEL ESTE, EDIFICIO FINANCIAL PARK, TORRE 100, PISO 22, TIBAPAPTYOPSTIBAGROUP.COM | 2026-10-23 | 2 |
| TIBA PANAMA, S.A. | 2025-12-11 | 1 | |
| TIBA PANAMA, S.A. | 2026-06-26 | 1 | |
| TIBA PANAMA SA | 2026-10-20 | 115 | |
| TIBA PANAMA SA | 2026-10-20 | 95 | |
| TIBA PANAMA, S.A. | 2025-04-28 | 84 | |
| TIBA PANAMA, S.A. | 2025-07-07 | 45 | |
| TIBA PANAMA SA | 2026-03-04 | 33 | |
| TIBA PANAMA, S.A. | 2025-02-08 | 19 |
Below are the top 4 phone numbers on file for TIBA Panama, S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-09-23 | 1 | |
| 2025-04-19 | 1 | |
| 2023-02-14 | 31 | |
| 2020-07-18 | 2 |
Below are the top 3 email addresses on file for TIBA Panama, S.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-03-04 | 30 | |
| 2025-04-12 | 5 | |
| 2024-02-06 | 1 |