TIBA PANAMA, S.A.

CALLE 50, PLAZA CEDICROP BANK PANAMA

Summary Information

There are a total of 596 bills of lading on file for TIBA Panama, S.A. between April 18th, 2017 and September 11th, 2026.

Of those 596 bills of lading, 21 were within the past 30 days and 65 were within the past 90 days.

Total Records596
Shipper Records54
Consignee Records692
Notify Party Records498
First Shipment on FileApr 18th, 2017
Most Recent Shipment on FileSep 11th, 2026
Records in Last 30 Days21
Records in Last 90 Days65
Records in the Past Year149

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 September 2021.

Company Name Recent Shipment Total Records Associations
TIBA SPAIN SAUSep 202610,197338
TIBA SPAIN SAU (VALENCIA) TIBA SPAIN S.A.Mar 20267630
TIBA PORTUGAL - TRANSPORTES INTERNASep 202682130
FLORIDA TRADE CONSOLIDATORS INCAug 202639911
TIGER LOGISTICS INDIA LTD.Sep 20266,8157
Jun 202477
TIBA MEXICO, S.A. DE C.V.Sep 202629,3296
QUALITAIR SEA DIMOTRANS GROUPSep 20269036
TIBA CHINA (SHANGHAI) CO., LTD.Jun 2026804
TIBA ARGENTINA S.A.Aug 20262934
ORIGIN LOJISTIK TASIMACILIK TIC.ASApr 20263,2794
MOTLEY INTERNATIONAL LLCMay 2023354
UNIGULF AIR CONDITIONING INDUSTRIESSep 2026543
TOLL GLOBAL FORWARDINGSep 2026371,6832
ORIGIN LOJISTIK TAS.TIC A.S.Feb 20251,5082
MEIKO USA, INC.Sep 20267522
INTERNATIONAL SHOPPESSep 20268682
FLOMIC GLOBAL LOGISTICS LIMITEDSep 20267722
AIRGROUP- A RADIANT LOGISTICS COMPANYAug 20261,7222
AHASEES GENERAL TRADING LLCDec 2022962

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 SACSep 20261,061101
TIBA CHILE SPASep 20261,11030
TIBA COLOMBIA S.A.SSep 20261,246169
TIBA COLON, S.A.Sep 202646422
TIBA DOMINICANA SRLSep 202620723
TIBA ECUADOR-FORWARDING SASep 202667834
TIBA EL SALVADOR, S.A. DE C.V.Aug 20261567
TIBA GUATEMALA S ASep 202639933
TIBA GUATEMALA, SOCIEDAD ANONIMASep 20266146
TIBA MEXICO, S.A. DE C.V.Sep 202629,329222
TIBA PANAMA SA SAME ASSep 20267233
TIBA PORTUGAL - TRANSPORTES INTERNASep 202682116
TIBA SA DE CVAug 20262253
TIBA SMX LOGISTICS TRANSPORTES INTERSep 2026569166
TIBA SPAINSep 202670626
TIBA SPAIN FOR ACCOUNT OF WCL SHIPPING LIMITEDJan 20262050
TIBA SPAIN SAUSep 202610,197526
TIBA SPAIN SAU (VALENCIA) TIBA SPAIN S.A.Mar 2026760
TIBA TURKEY TASIMACILIK ANONIM SISep 202613214
TIBBETTS LOGISTICS, LTD.Sep 202625134

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
2026-09-12MAEU274182315634WMaster FROBMAEU9294393SAFMARINE NOKWANDA2026-09-11NEWARK, NEW JERSEYTANGIER MOROCCO20 PKG57,278 LBContainer YardTIBA SPAIN SAUTIBA PANAMA SATIBA PANAMA SA SAME ASCERAMIC TILES (HALCON ) PORCELANICO PLUS (PAVICRET)
2026-09-12MAEU275467768634WSimple BOL FROBMAEU9294393SAFMARINE NOKWANDA2026-09-11NEWARK, NEW JERSEYALGECIRAS SPAIN593 PKG52,124 LBContainer YardTIBA PORTUGALTRANSPORTES INTERNACTIBA PANAMA SAMATERIALES DE CONSTRUCCION
2026-09-05MAEU275231862633WSimple BOL FROBMAEU9294379LARS MAERSK2026-09-04NEWARK, NEW JERSEYTANGIER MOROCCO27 PKG57,532 LBContainer YardTIBA SPAIN SAUTIBA PANAMA SATIBA PANAMA SA SAME ASCERAMIC TILES AND SAMPLES
2026-09-05MAEU275401356633WSimple BOL FROBMAEU9294379LARS MAERSK2026-09-04NEWARK, NEW JERSEYTANGIER MOROCCO43 PKG117,028 LBContainer YardTIBA SPAIN SAUTIBA PANAMA SATIBA PANAMA SA SAME ASCERAMIC TILES

Sample Bill of Lading

Relevant Dates

Run Date2026-09-19
Estimated Arrival Date2026-09-18
Actual Arrival Date2026-09-18
Trade Update Date2026-08-31

Bill of Lading Overview

Master BOL #MAEU274243236
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeMAEU
Voyage #635W
IMO #9294381
Vessel NameMAERSK NOMAZWE
Vessel CountryHK
Place of ReceiptVALENCIA
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight48344 LB
Weight in KG21,928 KG
Quantity22 PKG
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCKU2640440
Commodity Description MATERIALES PARA LA CONSTRUCCION(KERAKOLL)
MATERIALES PARA LA CONSTRUCCION(DAKOTA)
XXXX INVERTIDO 60X150CM NEUTRAAVDOBLE TOUCH ( LUZAV) (COLORBAN DESIGN 2015 )
5 BULTOS IN TO 1 PALLET HIDRO PROTECTOR(FABE R IBERIA)

Shippers

Shipper NameTIBA SPAIN SAU (VALENCIA)
Address Line 1JOSE AGUIRRE NUM 40 5. VALENCIA V
CityVALENCIA
State ProvinceNA
Zip Code46011
Country CodeES
COMM Number QualifierEM
COMM NumberAMANZANO@TIBAGROUP.COM
Shipper NameTIBA SPAIN SAU (VALENCIA)
Address Line 1JOSE AGUIRRE NUM 40 5. VALENCIA V
CityVALENCIA
State ProvinceNA
Zip Code46011
Country CodeES
COMM Number QualifierTE
COMM Number34963984111

Consignees

Consignee NameTIBA PANAMA SA
Address Line 1COSTA DEL ESTE FINANCIAL PARK TORRE
CityPANAMA CITY
State ProvinceNA
Zip Code0801
Country CodePA
COMM Number QualifierEM
COMM NumberTIBAPAPTYOPS@TIBAGROUP.CO
Consignee NameTIBA PANAMA SA
Address Line 1COSTA DEL ESTE FINANCIAL PARK TORRE
CityPANAMA CITY
State ProvinceNA
Zip Code0801
Country CodePA
COMM Number QualifierTE
COMM Number5073005047

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 NumberTIBAPAPTYOPS@TIBAGROUP.CO

#1 -- Container TCKU2640440

Container NumberTCKU2640440
Seal Number 1ARGO003529
Seal Number 1ARGO003529
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(KERAKOLL)
Cargo Description 2MATERIALES PARA LA CONSTRUCCION(DAKOTA)
Cargo Description 3XXXX INVERTIDO 60X150CM NEUTRAAVDOBLE TOUCH ( LUZAV) (COLORBAN DESIGN 2015 )
Cargo Description 45 BULTOS IN TO 1 PALLET HIDRO PROTECTOR(FABE R IBERIA)
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
382450004221090000046901 LB
382450000098730000001097 LB
382450000006390000000071 LB
382450000024840000000276 LB

Map of Activity by Port

TIBA PANAMA, S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey5042026-09-12
Houston, Texas182026-07-13
San Juan, Puerto Rico162026-06-12
Port Everglades, Florida152024-01-01
Savannah, Georgia122024-01-08
Los Angeles, California72025-05-29
Miami, Florida62026-06-26
Boston, Massachusetts62025-08-23
Baltimore, Maryland32025-10-20
Port Hueneme, California32017-09-01

TIBA PANAMA, S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain3292026-09-12
Tangier Morocco1412026-09-12
Puerto Manzanillo Panama332026-09-04
Ambarli Turkey172025-08-09
Balboa Panama102019-07-18
Caucedo Dominican Republic92026-08-22
Le Havre France72025-08-23
All Other Turkey Black Sea and Sea of Marmara Port62021-10-16
Imbituba Brazil52026-07-13
Freeport, Grand Bahama Island Bahamas52019-08-20

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.CALLE 50, PLAZA CEDICROP BANK PANAMA2026-06-262
TIBA PANAMA, S.A.RUC: 2304535-1-790364 DV86 ADDRESS: COSTA DEL ESTE, EDIFICIO FINANCIAL PARK, TORRE 100, PISO 22, OFICINAS C Y E,2025-12-111
TIBA PANAMA, S.A.2025-09-231
TIBA PANAMA, S.A.2026-09-041
TIBA PANAMA, S.A.2026-06-261
TIBA PANAMA SA2026-09-1290
TIBA PANAMA, S.A.2025-04-2884
TIBA PANAMA SA2026-09-1270
TIBA PANAMA, S.A.2025-07-0745
TIBA PANAMA SA2026-03-0433

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