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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 502 bills of lading on file for TIBA Panama, S.A. between April 18th, 2017 and April 17th, 2026.

Of those 502 bills of lading, 1 were within the past 30 days and 6 were within the past 90 days.

Total Records502
Shipper Records48
Consignee Records519
Notify Party Records441
First Shipment on FileApr 18th, 2017
Most Recent Shipment on FileApr 17th, 2026
Records in Last 30 Days1
Records in Last 90 Days6
Records in the Past Year114

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 May 2021.

Company Name Recent Shipment Total Records Associations
TIBA SPAIN SAUMay 20269,338266
TIBA SPAIN SAU (VALENCIA) TIBA SPAIN S.A.Mar 20267630
TIBA PORTUGAL - TRANSPORTES INTERNAApr 202679825
FLORIDA TRADE CONSOLIDATORS INCApr 202639611
Jun 202477
QUALITAIR SEA DIMOTRANS GROUPMay 20266826
ORIGIN LOJISTIK TASIMACILIK TIC.ASApr 20263,2795
TIBA MEXICO, S.A. DE C.V.May 202628,9494
TIBA CHINA (SHANGHAI) CO., LTD.Sep 2025794
MOTLEY INTERNATIONAL LLCMay 2023354
UNIGULF AIR CONDITIONING INDUSTRIESApr 2026533
TIBA ARGENTINA S.A.Apr 20262633
TOLL GLOBAL FORWARDINGMay 2026360,5712
TIGER LOGISTICS INDIA LTD.Apr 20266,5622
SYNERGIE CANADAApr 20263,8082
ORIGIN LOJISTIK TAS.TIC A.S.Feb 20251,5082
FLOMIC GLOBAL LOGISTICS LIMITEDApr 20267032
AIRGROUP- A RADIANT LOGISTICS COMPANYMar 20261,7162
AHASEES GENERAL TRADING LLCDec 2022962
LIKUA ENDUSTRIYEL AMBALAJ MALZEMELEFeb 2026411

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.Apr 202689833
TIBA CHILE SPAApr 20261,06826
TIBA COLOMBIA S.A.SApr 20261,00089
TIBA COLON, S.A.Apr 20264357
TIBA DOMINICANA SRLApr 202617412
TIBA ECUADOR-FORWARDING SAApr 202662030
TIBA EL SALVADOR, S.A. DE C.V.Apr 20261422
TIBA GUATEMALA S AApr 202633717
TIBA GUATEMALA, SOCIEDAD ANONIMAApr 20266075
TIBA MEXICO, S.A. DE C.V.May 202628,949178
TIBA PORTUGAL - TRANSPORTES INTERNAApr 202679810
TIBA SA DE CVApr 20262223
TIBA SMX LOGISTICS TRANSPORTES INTERApr 2026327115
TIBA SPAINApr 202667132
TIBA SPAIN FOR ACCOUNT OF WCL SHIPPING LIMITEDJan 20262050
TIBA SPAIN SAUMay 20269,338472
TIBA SPAIN SAU (VALENCIA) TIBA SPAIN S.A.Mar 20267614
TIBA TURKEY TASIMACILIK ANONIM SIMar 20261132
TIBBETTS LOGISTICS, LTD.May 202620234
TIBERINA DETROIT INCApr 202628128

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
2026-03-04MAEU265448457607SSimple BOL FROBMAEU9283203MAERSK MONTE PASCOAL2026-03-03NEWARK, NEW JERSEYTANGIER MOROCCO23 PKG56,849 LBContainer YardTIBA SPAIN SAU (VALENCIA) TIBA SPAIN S.A.TIBA PANAMA SATIBA PANAMA SA SAME ASMATERIALES PARA LACONSTRUCCION(KERAKOLL) MATERIALES PARA LACONSTRUCCION(DAKOTA)
2026-03-04MAEU265814400607SSimple BOL FROBMAEU9283203MAERSK MONTE PASCOAL2026-03-03NEWARK, NEW JERSEYTANGIER MOROCCO65 PKG171,395 LBContainer YardTIBA SPAIN SAU (VALENCIA) TIBA SPAIN S.A.TIBA PANAMA SATIBA PANAMA SA SAME ASMATERIALES PARA LA CONSTRUCCION MATERIALES PARA LACONSTRUCCION(DAKOTA) MATERIALES PARA LACONSTRUCCION(KERAKOLL)
2026-03-04MAEU266055075607SSimple BOL FROBMAEU9283203MAERSK MONTE PASCOAL2026-03-03NEWARK, NEW JERSEYTANGIER MOROCCO21 PKG56,982 LBContainer YardTIBA SPAIN SAUTIBA PANAMA SATIBA PANAMA SA SAME ASMATERIALES PARA LA CONSTRUCCION
2026-03-04MAEU265256232607SSimple BOL FROBMAEU9283203MAERSK MONTE PASCOAL2026-03-03NEWARK, NEW JERSEYTANGIER MOROCCO3,043 CTN84,645 LBContainer YardTIBA SPAIN SAU (VALENCIA) TIBA SPAIN S.A.TIBA PANAMA SATIBA PANAMA SA SAME ASVINO VINO VASOS DE CHUPITOS Y COLLARINES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-03-14
Estimated Arrival Date2026-03-12
Actual Arrival Date2026-03-12
Trade Update Date2026-03-06

Bill of Lading Overview

Master BOL #EGLV480600005466
House BOL #SSLLCFZSJU008662
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSSLL
Voyage #1796
IMO #
Vessel NameSEASPAN FUZHOU
Vessel CountryMR
Place of ReceiptCOLON FREE ZONE
Foreign Port of LadingCOCO SOLO PANAMA (22517)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight672 KG
Weight in KG672 KG
Quantity7 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TIIU4356904
Commodity Description S-B CORE STP - US

Shipper

Shipper NameTIBA PANAMA
Address Line 1FINCA B 7B DE LA MANZANA NO CO-2-1
Address Line 2PANAMA PA

Consignee

Consignee NameMEICO USA LLC PR
Address Line 1WINDMAR HOME, ANTIGUA BASE NAVAL
Address Line 2SABANA SECA CARR
Address Line 3SAN JUAN, PR 00964 US

Notify Party

Notify Party NameMEICO USA LLC PR
Address Line 1ROYAL INDUSTRIAL PARK
Address Line 2B 2T
Address Line 3CATANO, PR 00964 US
COMM Number QualifierTE
COMM NumberTE9175959184

#1 -- Container TIIU4356904

Container NumberTIIU4356904
Seal Number 1046574
Seal Number 1046574
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type
Load StatusLoaded
Type of ServiceContainer Station
Cargo Description 1S-B CORE STP - US
Marks and Numbers 1NM

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000134400000000672 KG

Map of Activity by Port

TIBA PANAMA, S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey4172026-04-18
San Juan, Puerto Rico152026-03-14
Houston, Texas152026-01-12
Port Everglades, Florida152024-01-01
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 Spain2952026-04-18
Tangier Morocco902026-03-04
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, TORRE 100 PISO 22 O PANAMA CITY PANAMA N C PANAMA 50730050472025-07-0745
TIBA PANAMA, S.A.COSTA DEL ESTE FINANCIAL PARK, TORRE 100 PISO 22 O PANAMA CITY PANAMA PANAMA 50730050472025-06-3012
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.2025-06-281
TIBA PANAMA, S.A.2025-06-071
TIBA PANAMA, S.A.2025-05-101
TIBA PANAMA, S.A.2025-06-301
TIBA PANAMA, S.A.2025-06-071

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
2026-03-0430
2025-04-125
2024-02-061
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