There are a total of 226 bills of lading on file for TIBA Sa De CV between June 14th, 2013 and October 15th, 2026.
Of those 226 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 226 |
|---|---|
| Shipper Records | 100 |
| Consignee Records | 123 |
| Notify Party Records | 76 |
| First Shipment on File | Jun 14th, 2013 |
| Most Recent Shipment on File | Oct 15th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 8 |
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Below is a Sankey Diagram of the top 20 companies associated with TIBA Sa De CV, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with TIBA Sa De CV in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| FAAC BULGARIA EAD | Oct 2026 | 301 | 31 |
| BROEKMAN LOGISTICS B.V. | Oct 2026 | 2,116 | 23 |
| TIBA COLOMBIA S.A.S | Oct 2026 | 1,322 | 11 |
| NORA GLOBAL LOJISTIK AS | Oct 2026 | 959 | 8 |
| TASK LOGISTICA TRANSPORTES NACIONAI | Oct 2026 | 673 | 7 |
| KMF (PRECISION SHEET METAL) S.R.O. | Nov 2022 | 19 | 7 |
| GREEN WORLDWIDE SHIPPING LLC | Oct 2026 | 142,746 | 6 |
| RAHAL INTERNATIONAL INC | Oct 2026 | 5,559 | 4 |
| JANEL GROUP INC | Oct 2026 | 79,037 | 4 |
| VENEZUELAN CARGO BROKERS VCB, C.A | Oct 2026 | 890 | 3 |
| TIBA SPAIN SAU | Oct 2026 | 10,381 | 3 |
| GEBRUEDER WEISS GES MBH | Sep 2026 | 211 | 3 |
| GALATA TAS TIC A S | Oct 2026 | 189 | 3 |
| BENAVIDES MELO S.A.S. | Feb 2025 | 547 | 3 |
| RAHAL FRUITS & FLAVORS INC. | Oct 2026 | 2,490 | 2 |
| FIGWAL TRANSPORTES INTERNACIONAIS LTDA | Oct 2026 | 2,926 | 2 |
| BEMEL SAS - BENAVIDES MELO SAS | Mar 2024 | 35 | 2 |
| BEMEL S.A.S | Mar 2024 | 1,284 | 2 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Aug 2026 | 218,925 | 1 |
| NTG AIR & OCEAN, LLC | Oct 2026 | 32,465 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to TIBA Sa De CV.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TIBA COLON, S.A. | Oct 2026 | 466 | 17 |
| TIBA DOMINICANA SRL | Oct 2026 | 217 | 25 |
| TIBA ECUADOR-FORWARDING SA | Oct 2026 | 694 | 35 |
| TIBA EL SALVADOR, S.A. DE C.V. | Oct 2026 | 159 | 4 |
| TIBA GUATEMALA S A | Sep 2026 | 402 | 18 |
| TIBA GUATEMALA, SOCIEDAD ANONIMA | Sep 2026 | 615 | 6 |
| TIBA MEXICO, S.A. DE C.V. | Oct 2026 | 29,390 | 194 |
| TIBA PANAMA SA SAME AS | Oct 2026 | 89 | 44 |
| TIBA PANAMA, S.A. | Oct 2026 | 614 | 62 |
| TIBA PORTUGAL - TRANSPORTES INTERNA | Oct 2026 | 822 | 12 |
| TIBA SMX LOGISTICS TRANSPORTES INTER | Oct 2026 | 595 | 96 |
| TIBA SPAIN | Oct 2026 | 713 | 24 |
| TIBA SPAIN FOR ACCOUNT OF WCL SHIPPING LIMITED | Oct 2026 | 207 | 2 |
| TIBA SPAIN SAU | Oct 2026 | 10,381 | 527 |
| TIBA SPAIN SAU (VALENCIA) TIBA SPAIN S.A. | Mar 2026 | 76 | 0 |
| TIBA TURKEY TASIMACILIK ANONIM SI | Oct 2026 | 139 | 13 |
| TIBBETTS LOGISTICS, LTD. | Oct 2026 | 268 | 34 |
| TIBERINA DETROIT INC | Oct 2026 | 304 | 6 |
| TIBERINA SANGRO S R L | Oct 2026 | 104 | 3 |
| TIBEST INTERNATIONAL INC. | Oct 2026 | 520 | 7 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-22 | MEDUVR471917 | 622E | In-bond Automated | MEDU | 9484455 | MSC RAPALLO | 2026-06-20 | NEWARK, NEW JERSEY | BARCELONA SPAIN | VARNA | 25 PCL | 8,845 K | House to House | FAAC BULGARIA EAD | TIBA LLC | OMNI LOGISTICS LLC | ACCESS CONTROL DEVICES | |
| 2026-04-28 | MEDUVR427893 | 611E | In-bond Automated | MEDU | 9964194 | MSC MARIAGRAZIA | 2026-04-27 | NEWARK, NEW JERSEY | VALENCIA SPAIN | TUTRAKAN,BULGARIA | 22 PCL | 8,585 K | House to House | FAAC BULGARIA EAD | TIBA LLC | OMNI LOGISTICS LLC | ACCESS CONTROL DEVICES TOTAL NET WEIGHT: KG S | |
| 2026-03-21 | MEDUVR425368 | 606E | In-bond Automated | MEDU | 9964209 | MSC NAPOLI | 2026-03-20 | NEWARK, NEW JERSEY | SINES PORTUGAL | TUTRAKAN,BULGARIA | 21 PCL | 8,153 K | House to House | FAAC BULGARIA EAD | TIBA LLC | OMNI LOGISTICS LLC | ACCESS CONTROL DEVICES TOTAL NET WEIGHT: KG S | |
| 2026-02-03 | MEDUVR418819 | 602A | In-bond Automated | MEDU | 9251705 | MSC FLORENTINA | 2026-02-02 | NEWARK, NEW JERSEY | LE HAVRE FRANCE | TUTRAKAN,BULGARIA | 21 PCL | 8,756 K | House to House | FAAC BULGARIA EAD | TIBA LLC | OMNI LOGISTICS LLC | ACCESS CONTROL DEVICES TOTAL NET WEIGHT: KG S | |
| Run Date | 2026-07-14 |
|---|---|
| Estimated Arrival Date | 2026-07-09 |
| Actual Arrival Date | 2026-07-13 |
| Trade Update Date | 2026-07-03 |
| Master BOL # | MEDUVR475611 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | In-bond Automated |
| Carrier Code | MEDU |
| Voyage # | 625E |
| IMO # | 9927299 |
| Vessel Name | MSC KAYLEY |
| Vessel Country | LR |
| Place of Receipt | TUTRAKAN,BULGARIA |
| Foreign Port of Lading | SINES PORTUGAL (47127) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | COLUMBUS, OHIO (4103) |
| Foreign Port of Destination | |
| Weight | 9345 K |
| Weight in KG | 9,345 KG |
| Quantity | 22 PCL |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | Immediate Transportation (IT) |
| Transportation Mode | Vessel, containerized |
| Container |
TCNU1575725 |
| Commodity Description |
ACCESS CONTROL DEVICES TOTAL NET WEIGHT: 0 KG S |
| Shipper Name | FAAC BULGARIA EAD |
|---|---|
| Address Line 1 | 3 TSAR FERDINAND BLVD |
| Address Line 2 | RUSE 18 7000 BULGARIA |
| Consignee Name | TIBA LLC |
|---|---|
| Address Line 1 | 2228 CITYGATE DR |
| Address Line 2 | COLUMBUS OH 43219 UNITED STATES |
| Notify Party Name | OMNI LOGISTICS LLC |
|---|---|
| Address Line 1 | 120 CROWN CT |
| Address Line 2 | OAKDALE PA 15071 UNITED STATES |
| Container Number | TCNU1575725 |
|---|---|
| Seal Number 1 | EU30184389 |
| Seal Number 1 | EU30184389 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | ACCESS CONTROL DEVICES TOTAL NET WEIGHT: 0 KG S |
| Marks and Numbers 1 | NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 52 | 2025-07-17 |
| Newark, New Jersey | 41 | 2026-07-14 |
| Norfolk, Virginia | 37 | 2026-10-16 |
| Miami, Florida | 36 | 2025-07-23 |
| New Orleans, Louisiana | 19 | 2024-11-30 |
| Charleston, South Carolina | 15 | 2023-11-20 |
| Savannah, Georgia | 7 | 2025-06-07 |
| Port Everglades, Florida | 4 | 2023-06-14 |
| Long Beach, California | 3 | 2025-04-30 |
| New York, New York | 3 | 2025-03-24 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tampico Mexico | 63 | 2025-07-23 |
| Algeciras Spain | 30 | 2024-05-30 |
| Valencia Spain | 18 | 2026-04-28 |
| Bremerhaven Germany | 14 | 2024-06-14 |
| Hamburg Germany | 13 | 2022-11-26 |
| Veracruz Mexico | 11 | 2025-06-11 |
| Piraeus Greece | 7 | 2023-04-13 |
| Barcelona Spain | 6 | 2026-06-22 |
| Le Havre France | 6 | 2026-02-03 |
| All Other Turkey Black Sea and Sea of Marmara Port | 6 | 2025-11-20 |
Below are the top 10 company names and addresses for TIBA Sa De CV 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 SA DE CV | 8-201, JAIME BALMES MEXICO CITY 11510 525555312203 | 2025-06-03 | 54 |
| TIBA SA DE CV | 8-201 JAIME BALMES 11510 MEXICO CITY 52-5555312203 | 2023-04-17 | 25 |
| TIBA SA DE CV | 2023-11-04 | 24 | |
| TIBA LLC | 2026-07-14 | 22 | |
| TIBA SA DE CV | 2020-01-13 | 16 | |
| TIBA LLC | 2025-01-29 | 15 | |
| TIBA | 2024-05-11 | 5 | |
| TIBA | 2023-05-27 | 5 | |
| TIBA SA DE CV | 2020-03-10 | 4 | |
| TIBA | 2023-02-08 | 4 |
Below are the top 2 phone numbers on file for TIBA Sa De CV.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-06-07 | 3 | |
| 2020-01-13 | 19 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||