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TIBA PANAMA, S.A.

COSTA DEL ESTE FINANCIAL PARK, TORRE 100 PISO 22 O PANAMA CITY PANAMA N C PANAMA 5073005047

Summary Information

There are a total of 481 bills of lading on file for TIBA Panama, S.A. between April 18th, 2017 and November 28th, 2025.

Of those 481 bills of lading, 11 were within the past 30 days and 35 were within the past 90 days.

Total Records481
Shipper Records47
Consignee Records480
Notify Party Records426
First Shipment on FileApr 18th, 2017
Most Recent Shipment on FileNov 28th, 2025
Records in Last 30 Days11
Records in Last 90 Days35
Records in the Past Year170

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 November 2020.

Company Name Recent Shipment Total Records Associations
TIBA SPAIN SAUNov 20258,608258
TIBA PORTUGAL - TRANSPORTES INTERNANov 202578729
TIBA SPAIN SAU (VALENCIA) TIBA SPAIN S.A.Nov 20254922
FLORIDA TRADE CONSOLIDATORS INCNov 202539311
ORIGIN LOJISTIK TASIMACILIK TIC.ASJan 20253,2788
Jun 202477
QUALITAIR SEA DIMOTRANS GROUPNov 20255326
TIBA MEXICO, S.A. DE C.V.Nov 202528,6724
TIBA CHINA (SHANGHAI) CO., LTD.Sep 2025794
MOTLEY INTERNATIONAL LLCMay 2023354
UNIGULF AIR CONDITIONING INDUSTRIESMay 2025523
TIBA ARGENTINA S.A.Nov 20252233
TOLL GLOBAL FORWARDINGNov 2025347,2332
TIGER LOGISTICS INDIA LTD.Nov 20256,3732
SYNERGIE CANADANov 20253,4252
ORIGIN LOJISTIK TAS.TIC A.S.Feb 20251,5082
FLOMIC GLOBAL LOGISTICS LIMITEDNov 20256352
AIRGROUP- A RADIANT LOGISTICS COMPANYNov 20251,7132
AHASEES GENERAL TRADING LLCDec 2022962
MAGNUM FREIGHT CORPORATIONNov 20254,6101

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.Nov 202584047
TIBA CHILE SPANov 20251,02834
TIBA COLOMBIA S.A.SNov 2025851128
TIBA COLON, S.A.Nov 202542024
TIBA DOMINICANA SRLNov 20251545
TIBA ECUADOR FORWARDING S.A.Nov 202556043
TIBA EL SALVADOR, S.A. DE C.V.Nov 20251353
TIBA GUATEMALA S.A.Nov 202530612
TIBA GUATEMALA, SOCIEDAD ANONIMANov 20256022
TIBA MEXICO, S.A. DE C.V.Nov 202528,672172
TIBA PORTUGAL - TRANSPORTES INTERNANov 20257879
TIBA SA DE CVNov 20252192
TIBA SMX LOGISTICS TRANSPORTES INTERNov 2025128112
TIBA SPAINNov 202562011
TIBA SPAIN FOR ACCOUNT OF WCL SHIPPING LIMITEDNov 20252045
TIBA SPAIN SAUNov 20258,608324
TIBA TURKEY TASIMACILIK ANONIM SINov 202510310
TIBBETTS LOGISTICS, LTD.Nov 202515032
TIBERINA DETROIT INCNov 20252429
TIBEST INTERNATIONAL INC.Nov 20254948

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
2025-11-08MAEU259860246543WMaster FROBMAEU9294381MAERSK NOMAZWE2025-11-07NEWARK, NEW JERSEYTANGIER MOROCCO9 PKG5,501 LBPier to PierTIBA SPAIN SAU (VALENCIA) TIBA SPAIN S.A.TIBA PANAMA SAPAPER
2025-11-08MAEU260678993543WMaster FROBMAEU9294381MAERSK NOMAZWE2025-11-07NEWARK, NEW JERSEYALGECIRAS SPAIN2,044 BOX35,609 LBPier to PierTIBA SPAIN SAU (VALENCIA) TIBA SPAIN S.A.TIBA PANAMA SATIBA PANAMA SA SAME ASVINO
2025-11-08MAEU259813028543WMaster FROBMAEU9294381MAERSK NOMAZWE2025-11-07NEWARK, NEW JERSEYALGECIRAS SPAIN21 PKG56,945 LBPier to PierTIBA SPAIN SAU (VALENCIA) TIBA SPAIN S.A.TIBA PANAMA SATIBA PANAMA SA SAME ASCERAMICS TILES
2025-11-08MAEU260356076543WMaster FROBMAEU9294381MAERSK NOMAZWE2025-11-07NEWARK, NEW JERSEYALGECIRAS SPAIN24 PKG56,869 LBPier to PierTIBA SPAIN SAU (VALENCIA) TIBA SPAIN S.A.TIBA PANAMA SATIBA PANAMA SAMATERIALES PARA LA CONSTRUCCION

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-13
Estimated Arrival Date2025-11-07
Actual Arrival Date2025-11-07
Trade Update Date2025-11-12

Bill of Lading Overview

Master BOL #MAEU260620194
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeMAEU
Voyage #543W
IMO #9294381
Vessel NameMAERSK NOMAZWE
Vessel CountryHK
Place of ReceiptALGECIRAS
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight37913 LB
Weight in KG17,197 KG
Quantity2210 BOX
Volume CF
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container HASU1261807
Commodity Description ACEITUNAS ALCAPARRAS YACEITE DE OLIVA

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 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 HASU1261807

Container NumberHASU1261807
Seal Number 1MLES0553061
Seal Number 1MLES0553061
Equipment Description CodeAC
Equipment DescriptionClosed Container
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1ACEITUNAS ALCAPARRAS YACEITE DE OLIVA
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
200570003412170000037913 LB

Map of Activity by Port

TIBA PANAMA, S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey3992025-11-29
Port Everglades, Florida152024-01-01
San Juan, Puerto Rico142025-07-17
Houston, Texas132025-09-23
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 Spain2842025-11-17
Tangier Morocco832025-11-29
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
Imbituba Brazil42025-09-23

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.2024-12-2816
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. 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
2025-11-2912
2025-04-125
2024-02-061
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