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TIBA SA DE CV

8-201, JAIME BALMES MEXICO CITY 11510 525555312203

Summary Information

There are a total of 225 bills of lading on file for TIBA Sa De CV between June 14th, 2013 and August 10th, 2026.

Of those 225 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records225
Shipper Records100
Consignee Records122
Notify Party Records75
First Shipment on FileJun 14th, 2013
Most Recent Shipment on FileAug 10th, 2026
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year8

Bills of Lading by Month for TIBA Sa De CV

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Sankey Diagram of Associated Companies

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.

Associated Companies

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 August 2021.

Company Name Recent Shipment Total Records Associations
FAAC BULGARIA EADAug 202629830
BROEKMAN LOGISTICS B.V.Aug 20262,09923
TIBA COLOMBIA S.A.SAug 20261,21611
TASK LOGISTICA TRANSPORTES NACIONAIAug 20266559
NORA GLOBAL LOJISTIK ASAug 20269398
KMF (PRECISION SHEET METAL) S.R.O.Nov 2022197
GREEN WORLDWIDE SHIPPING LLCAug 2026141,2756
RAHAL INTERNATIONAL INCAug 20265,4714
JANEL GROUP INCAug 202675,7754
FIGWAL TRANSPORTES INTERNACIONAIS LTDAAug 20262,9024
VENEZUELAN CARGO BROKERS VCB, C.AAug 20267853
TIBA SPAIN SAUAug 202610,0913
GEBRUEDER WEISS GES MBHAug 20262103
GALATA TAS TIC A SAug 20261803
BENAVIDES MELO S.A.S.Feb 20255473
T.I.B.A R&D (1986) LTD.Jan 20221012
RAHAL FRUITS & FLAVORS INC.Aug 20262,4582
BEMEL SAS - BENAVIDES MELO SASMar 2024352
BEMEL S.A.SMar 20241,2842
ZHEJIANG ALBATROSS INTERNATIONALAug 2026218,9251

Other Companies Listed Alphabetically

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.Aug 202646121
TIBA DOMINICANA SRLAug 202620625
TIBA ECUADOR-FORWARDING SAAug 202667133
TIBA EL SALVADOR, S.A. DE C.V.Jul 20261557
TIBA GUATEMALA S AAug 202639536
TIBA GUATEMALA, SOCIEDAD ANONIMAAug 20266124
TIBA MEXICO, S.A. DE C.V.Aug 202629,303252
TIBA PANAMA SA SAME ASAug 20266632
TIBA PANAMA, S.A.Aug 202658665
TIBA PORTUGAL - TRANSPORTES INTERNAAug 202681815
TIBA SMX LOGISTICS TRANSPORTES INTERAug 2026560179
TIBA SPAINAug 202670223
TIBA SPAIN FOR ACCOUNT OF WCL SHIPPING LIMITEDJan 20262050
TIBA SPAIN SAUAug 202610,091529
TIBA SPAIN SAU (VALENCIA) TIBA SPAIN S.A.Mar 2026760
TIBA TURKEY TASIMACILIK ANONIM SIAug 202612913
TIBBETTS LOGISTICS, LTD.Aug 202624734
TIBERINA DETROIT INCAug 202630316
TIBERINA SANGRO S R LAug 20261037
TIBEST INTERNATIONAL INC.Aug 20265156

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
2026-04-28MEDUVR427893611EIn-bond AutomatedMEDU9964194MSC MARIAGRAZIA2026-04-27NEWARK, NEW JERSEYVALENCIA SPAIN22 PCL8,585 KHouse to HouseFAAC BULGARIA EADTIBA LLCOMNI LOGISTICS LLCACCESS CONTROL DEVICES TOTAL NET WEIGHT: KG S
2026-03-21MEDUVR425368606EIn-bond AutomatedMEDU9964209MSC NAPOLI2026-03-20NEWARK, NEW JERSEYSINES PORTUGAL21 PCL8,153 KHouse to HouseFAAC BULGARIA EADTIBA LLCOMNI LOGISTICS LLCACCESS CONTROL DEVICES TOTAL NET WEIGHT: KG S
2026-02-03MEDUVR418819602AIn-bond AutomatedMEDU9251705MSC FLORENTINA2026-02-02NEWARK, NEW JERSEYLE HAVRE FRANCE21 PCL8,756 KHouse to HouseFAAC BULGARIA EADTIBA LLCOMNI LOGISTICS LLCACCESS CONTROL DEVICES TOTAL NET WEIGHT: KG S
2025-11-20MEDUVR411194542AIn-bond AutomatedMEDU9301495TSC DORADO2025-11-19NEWARK, NEW JERSEYALL OTHER TURKEY BLACK SEA AND SEA OF MARMARA PORT19 PCL6,465 KHouse to HouseTIBA LLCACCESS CONTROL DEVICES TOTAL NET WEIGHT: KG S

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-06-22
Estimated Arrival Date2026-06-18
Actual Arrival Date2026-06-20
Trade Update Date2026-06-10

Bill of Lading Overview

Master BOL #MEDUVR471917
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeMEDU
Voyage #622E
IMO #9484455
Vessel NameMSC RAPALLO
Vessel CountryLR
Place of ReceiptVARNA
Foreign Port of LadingBARCELONA SPAIN (47061)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of DestinationCOLUMBUS, OHIO (4103)
Foreign Port of Destination
Weight8845 K
Weight in KG8,845 KG
Quantity25 PCL
Volume
Record StatusNew Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, containerized
Container MSMU4953516
Commodity Description ACCESS CONTROL DEVICES

Shipper

Shipper NameFAAC BULGARIA EAD
Address Line 13 TSAR FERDINAND BLVD
Address Line 2RUSE 18 7000 BULGARIA

Consignee

Consignee NameTIBA LLC
Address Line 12228 CITYGATE DR
Address Line 2COLUMBUS OH 43219 UNITED STATES

Notify Party

Notify Party NameOMNI LOGISTICS LLC
Address Line 1120 CROWN CT
Address Line 2OAKDALE PA 15071 UNITED STATES

#1 -- Container MSMU4953516

Container NumberMSMU4953516
Seal Number 1EU30186409
Seal Number 1EU30186409
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1ACCESS CONTROL DEVICES
Marks and Numbers 1NO MARKS

Map of Activity by Port

TIBA SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas522025-07-17
Newark, New Jersey412026-07-14
Norfolk, Virginia362026-08-11
Miami, Florida362025-07-23
New Orleans, Louisiana192024-11-30
Charleston, South Carolina152023-11-20
Savannah, Georgia72025-06-07
Port Everglades, Florida42023-06-14
Long Beach, California32025-04-30
New York, New York32025-03-24

TIBA SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tampico Mexico632025-07-23
Algeciras Spain302024-05-30
Valencia Spain182026-04-28
Bremerhaven Germany142024-06-14
Hamburg Germany132022-11-26
Veracruz Mexico112025-06-11
Piraeus Greece72023-04-13
Barcelona Spain62026-06-22
Le Havre France62026-02-03
All Other Turkey Black Sea and Sea of Marmara Port62025-11-20

TIBA SA DE CV Address and Name Permutations

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 CV8-201, JAIME BALMES MEXICO CITY 11510 5255553122032025-06-0354
TIBA SA DE CV8-201 JAIME BALMES 11510 MEXICO CITY 52-55553122032023-04-1725
TIBA SA DE CV2023-11-0424
TIBA LLC2026-07-1422
TIBA SA DE CV2020-01-1316
TIBA LLC2025-01-2915
TIBA2024-05-115
TIBA2023-05-275
TIBA SA DE CV2020-03-104
TIBA2023-02-084

TIBA SA DE CV Phone Numbers

Below are the top 2 phone numbers on file for TIBA Sa De CV.

Phone Number Last Appeared Records
2025-06-073
2020-01-1319

TIBA SA DE CV Email Address

Email Address Last Appeared Records
No email address on file
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