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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 500 bills of lading on file for TIBA Panama, S.A. between April 18th, 2017 and March 3rd, 2026.

Of those 500 bills of lading, 4 were within the past 30 days and 17 were within the past 90 days.

Total Records500
Shipper Records47
Consignee Records517
Notify Party Records439
First Shipment on FileApr 18th, 2017
Most Recent Shipment on FileMar 3rd, 2026
Records in Last 30 Days4
Records in Last 90 Days17
Records in the Past Year156

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 March 2021.

Company Name Recent Shipment Total Records Associations
TIBA SPAIN SAUMar 20269,028265
TIBA SPAIN SAU (VALENCIA) TIBA SPAIN S.A.Mar 20267630
TIBA PORTUGAL - TRANSPORTES INTERNAFeb 202678927
FLORIDA TRADE CONSOLIDATORS INCDec 202539411
Jun 202477
QUALITAIR SEA DIMOTRANS GROUPMar 20266256
TIBA MEXICO, S.A. DE C.V.Mar 202628,8295
ORIGIN LOJISTIK TASIMACILIK TIC.ASJan 20253,2785
TIBA CHINA (SHANGHAI) CO., LTD.Sep 2025794
MOTLEY INTERNATIONAL LLCMay 2023354
UNIGULF AIR CONDITIONING INDUSTRIESMay 2025523
TIBA ARGENTINA S.A.Feb 20262523
TOLL GLOBAL FORWARDINGMar 2026356,1912
TIGER LOGISTICS INDIA LTD.Feb 20266,5522
SYNERGIE CANADAMar 20263,6992
ORIGIN LOJISTIK TAS.TIC A.S.Feb 20251,5082
FLOMIC GLOBAL LOGISTICS LIMITEDFeb 20266732
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.Mar 202688744
TIBA CHILE SPAMar 20261,05122
TIBA COLOMBIA S.A.SMar 202694689
TIBA COLON, S.A.Mar 20264319
TIBA DOMINICANA SRLMar 20261647
TIBA ECUADOR-FORWARDING SAFeb 202659933
TIBA EL SALVADOR, S.A. DE C.V.Jan 20261405
TIBA GUATEMALA S AMar 202632417
TIBA GUATEMALA, SOCIEDAD ANONIMAFeb 20266031
TIBA MEXICO, S.A. DE C.V.Mar 202628,829147
TIBA PORTUGAL - TRANSPORTES INTERNAFeb 20267892
TIBA SA DE CVFeb 20262201
TIBA SMX LOGISTICS TRANSPORTES INTERNACIONAIS S.AMar 2026258121
TIBA SPAINFeb 202664625
TIBA SPAIN FOR ACCOUNT OF WCL SHIPPING LIMITEDJan 20262051
TIBA SPAIN SAUMar 20269,028397
TIBA SPAIN SAU (VALENCIA) TIBA SPAIN S.A.Mar 20267620
TIBA TURKEY TASIMACILIK ANONIM SIJan 20261118
TIBBETTS LOGISTICS, LTD.Mar 202618129
TIBERINA DETROIT INCMar 202626017

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
2026-03-04MAEU266055075607SSimple 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
2026-02-03MAEU264987036603WMaster FROBMAEU9190755LEDA MAERSK2026-01-31NEWARK, NEW JERSEYALGECIRAS SPAIN9 PKG7,099 LBContainer YardTIBA SPAIN SAUTIBA PANAMA SATIBA PANAMA SA SAME ASCAMARAS COGELADOR PARTES Y REPUESTOS
2026-02-02MAEU263318484603WSimple BOL FROBMAEU9190755LEDA MAERSK2026-01-31NEWARK, NEW JERSEYALGECIRAS SPAIN1 PKG3,280 LBContainer YardTIBA SPAIN SAUTIBA PANAMA SATIBA PANAMA SAPASARELA ACCESO DE XM EXTRA ALTURA MM

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-03-04
Estimated Arrival Date2026-03-01
Actual Arrival Date2026-03-03
Trade Update Date2026-02-23

Bill of Lading Overview

Master BOL #MAEU265814400
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #607S
IMO #9283203
Vessel NameMAERSK MONTE PASCOAL
Vessel CountrySG
Place of ReceiptVALENCIA
Foreign Port of LadingTANGIER MOROCCO (71425)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight171395 LB
Weight in KG77,743 KG
Quantity65 PKG
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers SUDU7543539
MSKU5105036
MSKU5250292
Commodity Description MATERIALES PARA LA CONSTRUCCION
MATERIALES PARA LA CONSTRUCCION
MATERIALES PARA LACONSTRUCCION(DAKOTA)
MATERIALES PARA LACONSTRUCCION(KERAKOLL)

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 QualifierEM
COMM NumberAMANZANO@TIBAGROUP.COM
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

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 QualifierTE
COMM Number5073005047
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

#1 -- Container SUDU7543539

Container NumberSUDU7543539
Seal Number 1ES0531915
Seal Number 1ES0531915
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1MATERIALES PARA LA CONSTRUCCION
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
382450005129460000056994 LB

#2 -- Container MSKU5105036

Container NumberMSKU5105036
Seal Number 1ES0617649
Seal Number 1ES0617649
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1MATERIALES PARA LA CONSTRUCCION
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
382450005128470000056983 LB

#3 -- Container MSKU5250292

Container NumberMSKU5250292
Seal Number 1ES0711432
Seal Number 1ES0711432
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1MATERIALES PARA LACONSTRUCCION(DAKOTA)
Cargo Description 2MATERIALES PARA LACONSTRUCCION(KERAKOLL)
Marks and Numbers 1NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
392590000027360000000304 LB
392590005140260000057114 LB

Map of Activity by Port

TIBA PANAMA, S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey4162026-03-04
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 Spain2942026-02-03
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, 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.2025-06-3012
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.2025-03-221
TIBA PANAMA, S.A.2025-04-281

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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