There are a total of 531 bills of lading on file for TIBA Panama, S.A. between April 18th, 2017 and June 12th, 2026.
Of those 531 bills of lading, 20 were within the past 30 days and 30 were within the past 90 days.
| Total Records | 531 |
|---|---|
| Shipper Records | 49 |
| Consignee Records | 575 |
| Notify Party Records | 455 |
| First Shipment on File | Apr 18th, 2017 |
| Most Recent Shipment on File | Jun 12th, 2026 |
| Records in Last 30 Days | 20 |
| Records in Last 90 Days | 30 |
| Records in the Past Year | 125 |
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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 June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| TIBA SPAIN SAU | Jun 2026 | 9,673 | 288 |
| TIBA SPAIN SAU (VALENCIA) TIBA SPAIN S.A. | Mar 2026 | 76 | 30 |
| TIBA PORTUGAL - TRANSPORTES INTERNA | Jun 2026 | 805 | 28 |
| FLORIDA TRADE CONSOLIDATORS INC | Apr 2026 | 396 | 11 |
| Jun 2024 | 7 | 7 | |
| QUALITAIR SEA DIMOTRANS GROUP | Jun 2026 | 754 | 6 |
| TIGER LOGISTICS INDIA LTD. | Jun 2026 | 6,689 | 4 |
| TIBA MEXICO, S.A. DE C.V. | Jun 2026 | 29,103 | 4 |
| TIBA CHINA (SHANGHAI) CO., LTD. | Sep 2025 | 79 | 4 |
| ORIGIN LOJISTIK TASIMACILIK TIC.AS | Apr 2026 | 3,279 | 4 |
| MOTLEY INTERNATIONAL LLC | May 2023 | 35 | 4 |
| UNIGULF AIR CONDITIONING INDUSTRIES | Apr 2026 | 53 | 3 |
| TIBA ARGENTINA S.A. | Jun 2026 | 274 | 3 |
| TOLL GLOBAL FORWARDING | Jun 2026 | 364,395 | 2 |
| ORIGIN LOJISTIK TAS.TIC A.S. | Feb 2025 | 1,508 | 2 |
| MEIKO USA, INC. | Jun 2026 | 733 | 2 |
| FLOMIC GLOBAL LOGISTICS LIMITED | Jun 2026 | 726 | 2 |
| AIRGROUP- A RADIANT LOGISTICS COMPANY | May 2026 | 1,717 | 2 |
| AHASEES GENERAL TRADING LLC | Dec 2022 | 96 | 2 |
| LIKUA ENDUSTRIYEL AMBALAJ MALZEMELE | Feb 2026 | 41 | 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 S.A.C. | Jun 2026 | 958 | 70 |
| TIBA CHILE SPA | Jun 2026 | 1,077 | 21 |
| TIBA COLOMBIA S.A.S | Jun 2026 | 1,076 | 125 |
| TIBA COLON, S.A. | Jun 2026 | 442 | 11 |
| TIBA DOMINICANA SRL | Jun 2026 | 184 | 18 |
| TIBA ECUADOR-FORWARDING SA | Jun 2026 | 644 | 46 |
| TIBA EL SALVADOR, S.A. DE C.V. | Jun 2026 | 149 | 9 |
| TIBA GUATEMALA S A | Jun 2026 | 366 | 42 |
| TIBA GUATEMALA, SOCIEDAD ANONIMA | May 2026 | 608 | 4 |
| TIBA MEXICO, S.A. DE C.V. | Jun 2026 | 29,103 | 260 |
| TIBA PORTUGAL - TRANSPORTES INTERNA | Jun 2026 | 805 | 14 |
| TIBA SA DE CV | Apr 2026 | 222 | 2 |
| TIBA SMX LOGISTICS TRANSPORTES INTER | Jun 2026 | 403 | 138 |
| TIBA SPAIN | Jun 2026 | 680 | 30 |
| TIBA SPAIN FOR ACCOUNT OF WCL SHIPPING LIMITED | Jan 2026 | 205 | 0 |
| TIBA SPAIN SAU | Jun 2026 | 9,673 | 616 |
| TIBA SPAIN SAU (VALENCIA) TIBA SPAIN S.A. | Mar 2026 | 76 | 0 |
| TIBA TURKEY TASIMACILIK ANONIM SI | Jun 2026 | 118 | 6 |
| TIBBETTS LOGISTICS, LTD. | Jun 2026 | 217 | 34 |
| TIBERINA DETROIT INC | Jun 2026 | 293 | 32 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-13 | MAEU269253624 | 621W | Master FROB | MAEU | 9190767 | LEXA MAERSK | 2026-06-12 | NEWARK, NEW JERSEY | TANGIER MOROCCO | 44 PKG | 52,393 LB | Container Yard | TIBA SPAIN SAU | TIBA PANAMA SA | TIBA PANAMA SA SAME AS | MATERIALES PARA LA CONSTRUCCION(KERAKOLL) MATERIALES PARA LA CONSTRUCCIONES(DAKOTA) HIDRO PROTECTOR EPOXY RESIDUE REMOVER(FABER) | |
| 2026-06-13 | MAEU270839549 | 621W | Master FROB | MAEU | 9190767 | LEXA MAERSK | 2026-06-12 | NEWARK, NEW JERSEY | TANGIER MOROCCO | 42 PKG | 112,775 LB | Container Yard | TIBA SPAIN SAU | TIBA PANAMA SA | TIBA PANAMA SA | CERAMIC TILES | |
| 2026-06-13 | MAEU270773334 | 621W | Master FROB | MAEU | 9190767 | LEXA MAERSK | 2026-06-12 | NEWARK, NEW JERSEY | TANGIER MOROCCO | 41 PKG | 108,027 LB | Container Yard | TIBA SPAIN SAU | TIBA PANAMA SA | TIBA PANAMA SA SAME AS | CERAMIC TILES | |
| 2026-06-13 | MAEU270839663 | 621W | Master FROB | MAEU | 9190767 | LEXA MAERSK | 2026-06-12 | NEWARK, NEW JERSEY | TANGIER MOROCCO | 47 PKG | 113,121 LB | Container Yard | TIBA SPAIN SAU | TIBA PANAMA SA | TIBA PANAMA SA | CERAMIC TILES | |
| Run Date | 2026-06-13 |
|---|---|
| Estimated Arrival Date | 2026-06-12 |
| Actual Arrival Date | 2026-06-12 |
| Trade Update Date | 2026-05-26 |
| Master BOL # | MAEU270839411 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Master FROB |
| Carrier Code | MAEU |
| Voyage # | 621W |
| IMO # | 9190767 |
| Vessel Name | LEXA MAERSK |
| Vessel Country | HK |
| 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 | 55733 LB |
| Weight in KG | 25,280 KG |
| Quantity | 15 PKG |
| Volume | CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
MRKU6512604 |
| Commodity Description |
CERAMIC TILES |
| 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 | EM |
| COMM Number | TIBAPAPTYOPS@TIBAGROUP.CO |
| 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 |
| 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 |
| 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 |
| Container Number | MRKU6512604 |
|---|---|
| Seal Number 1 | 000148 |
| Seal Number 1 | 000148 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G0 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | CERAMIC TILES |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 690723 | 00501597 | 0000055733 LB |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 445 | 2026-06-13 |
| San Juan, Puerto Rico | 16 | 2026-06-12 |
| Houston, Texas | 15 | 2026-01-12 |
| Port Everglades, Florida | 15 | 2024-01-01 |
| Savannah, Georgia | 12 | 2024-01-08 |
| Los Angeles, California | 7 | 2025-05-29 |
| Boston, Massachusetts | 6 | 2025-08-23 |
| Miami, Florida | 5 | 2022-03-04 |
| Baltimore, Maryland | 3 | 2025-10-20 |
| Port Hueneme, California | 3 | 2017-09-01 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 311 | 2026-06-13 |
| Tangier Morocco | 102 | 2026-06-13 |
| Puerto Manzanillo Panama | 30 | 2025-07-17 |
| Ambarli Turkey | 17 | 2025-08-09 |
| Balboa Panama | 10 | 2019-07-18 |
| Le Havre France | 7 | 2025-08-23 |
| Caucedo Dominican Republic | 7 | 2024-02-27 |
| All Other Turkey Black Sea and Sea of Marmara Port | 6 | 2021-10-16 |
| Freeport, Grand Bahama Island Bahamas | 5 | 2019-08-20 |
| Santos Brazil | 4 | 2025-12-11 |
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 5073005047 | 2025-07-07 | 45 |
| TIBA PANAMA, S.A. | COSTA DEL ESTE FINANCIAL PARK, TORRE 100 PISO 22 O PANAMA CITY PANAMA PANAMA 5073005047 | 2025-06-30 | 12 |
| TIBA PANAMA, S.A. | 2025-06-28 | 1 | |
| TIBA PANAMA, S.A. | 2025-12-11 | 1 | |
| TIBA PANAMA, S.A. | 2025-09-23 | 1 | |
| TIBA PANAMA, S.A. | 2025-06-30 | 1 | |
| TIBA PANAMA, S.A. | 2025-04-28 | 84 | |
| TIBA PANAMA SA | 2026-06-13 | 42 | |
| TIBA PANAMA SA | 2026-03-04 | 33 | |
| TIBA PANAMA SA | 2026-06-13 | 22 |
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 |