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TIBA PANAMA, S.A.

COSTA DEL ESTE FINANCIAL PARK, TORR E 100 PISO 22 OFICINAS C N C PANAMA CITY 5073005047

Summary Information

There are a total of 223 bills of lading on file for TIBA Panama, S.A. between April 1st, 2019 and March 29th, 2024.

Of those 223 bills of lading, 0 were within the past 30 days and 14 were within the past 90 days.

Total Records223
Shipper Records36
Consignee Records184
Notify Party Records185
First Shipment on FileApr 1st, 2019
Most Recent Shipment on FileMar 29th, 2024
Records in Last 30 Days0
Records in Last 90 Days14
Records in the Past Year71

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
TIBA SPAIN SAUMay 20243,87997
TIBA PORTUGAL TRANSPORTES INTERNACIApr 202445423
FLORIDA TRADE CONSOLIDATORS, INCApr 202415711
ORIGIN LOJISTIK TASIMACILIK TIC.ASMay 20242,2558
NORA ULUS NAK ITH IHR TIC LTD STIFeb 2021926
IPSEN LOGISTICS GMBHApr 20231,0086
Aug 202355
TIBA MEXICO, S.A. DE C.V.May 20247,7294
May 202394
UNIGULF AIR CONDITIONING INDUSTRIESMay 2024443
SYNERGIE CANADAMay 20242,5603
GLOBCO INTERNATIONALApr 20241,4543
DAMCO ULUSLARARASI TASIMACILIK VE LAug 20223293
Jan 202242
TIBA PORTUGAL - TRANSPORTES INTERNA IONAIS E TRANSITOS, LDA.Dec 2020422
TIBA PANAMA, S.A.Mar 20242232
TEU S. A. SHIPPING & FORWARDING COMPANYMar 20243192
ORIGIN LOJISTIK TAS.TIC A.S.May 20241,0942
DAMCO ULUSLARARASI TAS VE LOJ ASMay 20241,3062
CMA CGM LOGISTICS CANADAJun 20233212

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
TIB CHEMICALS AGMay 202439313
TIB CHEMICALS, S.A. DE C.V.Apr 20241614
TIBA ARGENTINA, S.A.Apr 202411110
TIBA CARGO PERU S.A.C.May 202437772
TIBA CHILE SPAMay 202476028
TIBA COLON, S.A.May 202421929
TIBA ECUADOR FORWARDING S.A.May 202427835
TIBA GUATEMALA SAApr 20241758
TIBA GUATEMALA, SOCIEDAD ANONIMAApr 202431022
TIBA MEXICO, S.A. DE C.V.May 20247,729207
TIBA PORTUGAL TRANSPORTES INTERNACIApr 202445418
TIBA SPAINMay 202439160
TIBA SPAIN FOR ACCOUNT OF WCL SHIPPING LIMITEDMay 202414839
TIBA SPAIN SAUMay 20243,879334
TIBERINA DETROIT INCMay 202412425
TIBEST INTERNATIONAL INC.Apr 20241719
TIBO INCApr 20221240
TIC BUTTON CORPORATIONFeb 20241012
TIC GUMS INCSep 20201390
TIC THE INDUSTRIAL COMPANYApr 202421216

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 Shipper Consignee Notify Party Commodity
2024-05-06MAEU720006556412WSimple BOL FROBMAEU9190767LEXA MAERSK2024-05-05NEWARK, NEW JERSEYALGECIRAS SPAIN44 PKG92,540 LBTIBA SPAIN SAUTIBA PANAMA, S.A.TIBA PANAMA, S.A.FEED ADDITIVES OXICAP BHT LIQ UID - IMO 9 UN3082 NW: 19800 KGS - GW: 20988 KGS FEED ADDITIVES OXICAP BHT LIQ UID - IMO 9 UN3082 ...
2024-05-06MAEU720025900412WMaster FROBMAEU9190767LEXA MAERSK2024-05-05NEWARK, NEW JERSEYALGECIRAS SPAIN1,452 CTN41,925 LBTIBA SPAIN SAUTIBA PANAMA, S.A.TIBA PANAMA, S.A.SANSON EXPORT GLORIOSO RIOJA SEA WAYBI LL
2024-03-30MAEU720010853411WMaster FROBMAEU9190731LOUIS MAERSK2024-03-29NEWARK, NEW JERSEYALGECIRAS SPAIN47 PKG117,540 LBTIBA SPAIN SAUTIBA PANAMA, S.A.TIBA PANAMA, S.A.MATERIAL FOR CERAMIC USE MATERIAL FOR CERAMIC USE SEA WAYBILL
2024-03-30MAEU720004406411WMaster FROBMAEU9190731LOUIS MAERSK2024-03-29NEWARK, NEW JERSEYALGECIRAS SPAIN1,765 CTN44,082 LBTIBA SPAIN SAUTIBA PANAMA, S.A.TIBA PANAMA, S.A.VINO DON SIMON TINTO BRIK, TIN TO VERANO D.S. CLASICO, TINTO VERANO D.S. LIMON, VI DS SEL CHARDSTEL, SANGRIA TINTA D.S ESPECIAL ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-03-30
Estimated Arrival Date2024-03-29
Actual Arrival Date2024-03-29
Trade Update Date2024-03-15

Bill of Lading Overview

Master BOL #MAEU720010853
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeMAEU
Voyage #411W
IMO #9190731
Vessel NameLOUIS MAERSK
Vessel CountryHK
Place of ReceiptVALENCIA
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight117540 LB
Weight in KG53,315 KG
Quantity47 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers MRKU9564181
TLLU3576043
Commodity Description MATERIAL FOR CERAMIC USE
MATERIAL FOR CERAMIC USE SEA WAYBILL

Shipper

Shipper NameTIBA SPAIN SAU
Address Line 1C/ PONTEVEDRA, 8 - OFICINA 3
Address Line 236201 VIGO
Address Line 3PONTEVEDRA SPAIN
City34986446520

Consignee

Consignee NameTIBA PANAMA, S.A.
Address Line 1COSTA DEL ESTE FINANCIAL PARK,
Address Line 2TORRE 100 PISO 22 OFICINAS C
Address Line 3N/C PANAMA CITY
City5073005047

Notify Party

Notify Party NameTIBA PANAMA, S.A.
Address Line 1COSTA DEL ESTE FINANCIAL PARK,
Address Line 2TORRE 100 PISO 22 OFICINAS C
Address Line 3N/C PANAMA CITY
City5073005047

#1 -- Container MRKU9564181

Container NumberMRKU9564181
Seal Number 1ES0170184
Seal Number 1ES0170184
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1MATERIAL FOR CERAMIC USE
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
690100005296410000058849 LB

#2 -- Container TLLU3576043

Container NumberTLLU3576043
Seal Number 1ES0172513
Seal Number 1ES0172513
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1MATERIAL FOR CERAMIC USE SEA WAYBILL
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
690100005282190000058691 LB

Map of Activity by Port

TIBA PANAMA, S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1742024-03-30
Port Everglades, Florida142024-01-01
San Juan, Puerto Rico122024-02-27
Savannah, Georgia102024-01-08
Houston, Texas62023-12-02
Miami, Florida42022-03-04
Baltimore, Maryland22021-03-10
Los Angeles, California12020-09-12

TIBA PANAMA, S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain1382024-03-30
Manzanillo Panama242024-01-08
Tangier Morocco122024-03-04
Ambarli Turkey102023-08-26
Caucedo Dominican Republic62024-02-27
All Other Turkey Black Sea and Sea of Marmara Port62021-10-16
Balboa Panama62019-07-18
Freeport, Grand Bahama Island Bahamas42019-08-20
Kingston Jamaica32022-08-25
Saint John, NB Canada32022-03-07

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 50730050472024-03-1133
TIBA PANAMA, S.A.COSTA DEL ESTE FINANCIAL PARK, TORRE 100 PISO 22 OFICINAS C PANAMA CITY 50730050472024-03-1814
TIBA PANAMA, S.A.2023-08-1910
TIBA PANAMA, S.A.2024-03-308
TIBA PANAMA, S.A.2023-06-125
TIBA PANAMA, S.A.2024-01-224
TIBA PANAMA, S.A.2024-01-013
TIBA PANAMA, S.A.2024-01-083
TIBA PANAMA, S.A.2024-03-042
TIBA PANAMA, S.A.2024-01-222

TIBA PANAMA, S.A. Phone Numbers

Below are the top 2 phone numbers on file for TIBA Panama, S.A.

Phone Number Last Appeared Records
2023-02-1416
2020-07-182

TIBA PANAMA, S.A. Email Addresses

Below are the top 2 email addresses on file for TIBA Panama, S.A.

Email Address Last Appeared Records
2024-02-061
2023-05-064
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