There are a total of 595 bills of lading on file for TIBA SMX Logistics Transportes Inter between May 25th, 2025 and October 15th, 2026.
Of those 595 bills of lading, 21 were within the past 30 days and 96 were within the past 90 days.
| Total Records | 595 |
|---|---|
| Shipper Records | 590 |
| Consignee Records | 7 |
| Notify Party Records | 7 |
| First Shipment on File | May 25th, 2025 |
| Most Recent Shipment on File | Oct 15th, 2026 |
| Records in Last 30 Days | 21 |
| Records in Last 90 Days | 96 |
| Records in the Past Year | 528 |
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Below is a Sankey Diagram of the top 20 companies associated with TIBA SMX Logistics Transportes Inter, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with TIBA SMX Logistics Transportes Inter 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 |
|---|---|---|---|
| SMX LOGISTICS USA CORP | Oct 2026 | 639 | 484 |
| ARMENGOU & ASOCIADOS SRL | Oct 2026 | 262 | 25 |
| TIBA MEXICO, S.A. DE C.V. | Oct 2026 | 29,390 | 22 |
| TIBA COLOMBIA S.A.S | Oct 2026 | 1,322 | 8 |
| MARINTER TRINIDAD LIMITED | Oct 2026 | 62 | 7 |
| LAPARKAN TRINIDAD LIMITED | Oct 2026 | 434 | 6 |
| MAIS LOGISTICS USA | Dec 2025 | 863 | 3 |
| LUMBER EXPRESS LLC | Oct 2026 | 385 | 3 |
| TIBA GUATEMALA, SOCIEDAD ANONIMA | Sep 2026 | 615 | 2 |
| TIBA ECUADOR-FORWARDING SA | Oct 2026 | 694 | 2 |
| TIBA CARGO PERU SAC | Oct 2026 | 1,080 | 2 |
| LAPARKAN JAMAICA LTD | Oct 2026 | 349 | 2 |
| Jun 2026 | 8 | 2 | |
| LAPARKAN ANTIGUA LTD | Sep 2026 | 352 | 2 |
| KESTREL US HEADQUARTERS | Jul 2026 | 18 | 2 |
| HOME BASE LTD. | Oct 2026 | 42 | 2 |
| CONNEXO GLOBAL LOGISTICS INC | Oct 2026 | 718 | 2 |
| CARGOLOGIC, CARGA LOGISTICA S.A. | Oct 2026 | 1,047 | 2 |
| YC DEPOT, INC. | Sep 2026 | 19 | 1 |
| SERVICIOS LOGISTICOS DYLO S.A. | Oct 2026 | 3,272 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to TIBA SMX Logistics Transportes Inter.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| 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 SA DE CV | Oct 2026 | 226 | 2 |
| 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 |
| TIBO | Jan 2025 | 225 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-10-15 | HLCUIT1260715866 | 632E | Master Bill | HLCU | 9719874 | CMA CGM CHENNAI | 2026-10-14 | NEWARK, NEW JERSEY | CARTAGENA COLOMBIA | ITAJAI, SC, BR | 3 PCS | 1,640 K | House to House | TIBA SMX LOGISTICS TRANSPORTES INTERNACIONAIS S.A | SMX LOGISTICS USA CORP | SMX LOGISTICS USA CORP | AUTOMATIC PACKAGING MACHINE 01 CONTEINER OF 20DRY CONTAINING 3 WOODEN BOX WITH AUTOMATIC PACKAGING MACHINE MODEL MG-8000 - DG SE... | |
| 2026-10-14 | HLCUPN4260872080 | 634E | Master Bill | HLCU | 9687564 | CORCOVADO | 2026-10-13 | NEWARK, NEW JERSEY | CARTAGENA COLOMBIA | PARANAGUA, BR | 20 PCS | 27,461 K | House to House | TIBA SMX LOGISTICS TRANSPORTES INTERNACIONAIS S.A. | SMX LOGISTICS USA CORP | SMX LOGISTICS USA CORP | BRAZILIAN PINE 01X40HC WITH 20 BUNDLES WITH 53,582M3 WITH 720 SHEETS OF BRAZILIAN PINE PLYWOOD C+/C - WBP GLUE SIZE 2440 X 1220M... | |
| 2026-10-14 | HLCUSS5260786431 | 2630N | Master Bill | HLCU | 9295361 | DALIAN EXPRESS | 2026-10-13 | HOUSTON, TEXAS | SANTOS BRAZIL | SANTOS, BR | 480 PCS | 8,453 K | House to House | TIBA SMX LOGISTICS TRANSPORTES INTERNACIONAIS S.A | SMX LOGISTICS USA CORP | SMX LOGISTICS USA CORP | UN 3107 ORGANIC PEROXIDE "SHIPPERS LOAD STOW COUNT & SEAL" 01 X 20DC CONTAINING 480 PLASTIC JERRICANS INTO 10 PALLETS WITH 7.680... | |
| 2026-10-13 | HLCUIT1260811037 | 637N | Master Bill | HLCU | 9991202 | MAERSK MONTE ALEGRE | 2026-10-12 | CHARLESTON, SOUTH CAROLINA | PORT ITAPOA BRAZIL | ITAPOA, BR | 32 PCS | 20,700 K | House to House | TIBA SMX LOGISTICS | SMX LOGISTICS USA CORP | SMX LOGISTICS USA CORP | WOOD MOULDINGS 01 CONTAINER 40 CONTAINING 32 PACKAGES WITH 18.192 PIECES OF WOOD MOULDINGS CONTRACT NR PO-MPR122 SUP206649 | |
| Run Date | 2026-10-15 |
|---|---|
| Estimated Arrival Date | 2026-10-13 |
| Actual Arrival Date | 2026-10-14 |
| Trade Update Date | 2026-10-10 |
| Master BOL # | CMDUSSZ1829833 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Master FROB |
| Carrier Code | CMDU |
| Voyage # | 0BRH4 |
| IMO # | 9368742 |
| Vessel Name | CONTSHIP REX II |
| Vessel Country | CY |
| Place of Receipt | IMBITUBA |
| Foreign Port of Lading | KINGSTON JAMAICA (24128) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 29100 KG |
| Weight in KG | 29,100 KG |
| Quantity | 13 PKG |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
TEMU2384024 |
| Commodity Description |
DCS REM: LOI RECEIVED DCS REM: PRINT AT DOCAU FREIGHT PREPAID 690722 (HS) NCM:69072200 01X20 WITH 13 PACKAGES CONTAINING TREATED KILN DRIED |
| Shipper Name | TIBA SMX LOGISTICS TRANSPORTES |
|---|---|
| Address Line 1 | INTERNACIONAIS S.A. |
| Address Line 2 | RUA FRITZ SCHNEIDER, 7 |
| Address Line 3 | FAZENDA-ITAJAI/SC-BR |
| COMM Number Qualifier | TE |
| COMM Number | CEP: 88301668-PHONE:+554730835500 |
| Consignee Name | ARMENGOU ASOCIADOS, SRL |
|---|---|
| Address Line 1 | PLAZA PATIO DEL NORTE, SUITE 303 |
| Address Line 2 | C/CAMINO CHIQUITO ESQ. ERICK |
| Address Line 3 | LEONARD EKMAN |
| COMM Number Qualifier | TE |
| COMM Number | SANTO DOMINGO REP. DOMINICANA. |
| Notify Party Name | TIBA DOMINICANA SRL |
|---|---|
| Address Line 1 | ABRAHAM LINCOLN 609 PLAZA ALEXANDRA |
| Address Line 2 | LOCAL B3-9 |
| Address Line 3 | SANTO DOMINGO, REPUBLICA |
| COMM Number Qualifier | TE |
| COMM Number | DOMINICANA |
| Container Number | TEMU2384024 |
|---|---|
| Seal Number 1 | K1928549 |
| Seal Number 1 | K1928549 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2200 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | DCS REM: LOI RECEIVED DCS REM: PRINT AT DOCAU FREIGHT PREPAID 690722 (HS) NCM:69072200 01X20 WITH 13 PACKAGES CONTAINING TREATED KILN DRIED |
| Additional Cargo 1 | LUMBER MATERIAL HAS BEEN TREATED FIRST-QUALITY GLAZED CERAMIC TILES COMMERCIAL INVOICE NR. 657/2026 HS CODE: 690722 DUE: XXXXXXXXXXXXXXX RUC: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX |
| Additional Cargo 2 | THE REGULATED WOOD PACKING MATERIAL HAS BEEN TREATED IN ACCORDANCE WITH THE USDA REQUIREMENTS CONSIGNEE ADDITIONAL DETAILS: TEL. XXXXXXXXXXXX |
| Additional Cargo 3 | RNC: 101-739-258 TRAFICO ARMENCARGO.NET CONTACTO. XXXXXXXXXXXXXXXXX NOTIFY ADDITIONAL DETAILS: RNC. 131-885993 / XXXXXXX TIBAGROUP.COM XXXXXXXXXXXXXXXX XXXXXXXXXXXX |
| Additional Cargo 4 | XXXXXXXXXXXXXXXXXXX THIS MASTER BILL COVERS NON-AUTOMATED NVOCC HOUSE BILL : SSZ1865784 |
| Marks and Numbers 1 | SUPRATILE |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 165 | 2026-10-14 |
| Savannah, Georgia | 98 | 2026-10-16 |
| Baltimore, Maryland | 62 | 2026-10-12 |
| Port Everglades, Florida | 60 | 2026-09-12 |
| Charleston, South Carolina | 50 | 2026-10-13 |
| Norfolk, Virginia | 38 | 2026-08-25 |
| Newark, New Jersey | 35 | 2026-10-15 |
| San Juan, Puerto Rico | 29 | 2026-10-15 |
| Philadelphia, Pennsylvania | 18 | 2026-10-16 |
| Seattle, Washington | 15 | 2026-09-09 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Itajai Brazil | 208 | 2026-10-12 |
| Cartagena Colombia | 116 | 2026-10-15 |
| Kingston Jamaica | 62 | 2026-10-15 |
| Paranagua Brazil | 45 | 2026-10-16 |
| Port Itapoa Brazil | 41 | 2026-10-13 |
| Imbituba Brazil | 23 | 2026-08-03 |
| Santos Brazil | 14 | 2026-10-14 |
| All Other Panama West Coast Region Ports | 14 | 2026-09-09 |
| Veracruz Mexico | 11 | 2026-09-30 |
| Colon Panama | 11 | 2026-06-19 |
Below are the top 10 company names and addresses for TIBA SMX Logistics Transportes Inter 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 SMX LOGISTICS TRANSPORTES INTER | FRITZ SCHNEIDER, 7 ANDAR 1 E 2 - ITAJAI SC 88301668 BRAZIL | 2026-09-24 | 201 |
| TIBA SMX LOGISTICS TRANSPORTES INTERNACIONAIS S.A | RUA FRITZ SCHNEIDER, 7 FAZENDA-ITAJAI SC-BR | 2026-10-15 | 183 |
| TIBA SMX LOGISTICS TRANSPORTES INTERNACIONAIS S.A. | 2026-10-15 | 115 | |
| TIBA SMX LOGISTICS TRANSPORTES INTE | 2026-10-12 | 41 | |
| TIBA SMX LOGISTICS | 2026-10-13 | 14 | |
| TIBA SMX LOGISTICSTRANSPORTES INTERNACIONAIS S.A | 2026-08-11 | 7 | |
| TIBA SMX LOGISTICS TRANSPORTES INTE | 2026-10-16 | 7 | |
| TIBA SMX LOGISTICS TRANSPORTES INTE | 2026-10-10 | 6 | |
| TIBA SMX LOGISTICSTRANSPORTES INTER | 2025-10-13 | 6 | |
| TIBA SMX LOGISTICS TRANSPORTES INTERNACIONAIS S.A. | 2026-07-17 | 2 |
Below are the top 1 phone numbers on file for TIBA SMX Logistics Transportes Inter.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-10-15 | 94 |
Below are the top 1 email addresses on file for TIBA SMX Logistics Transportes Inter.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-10-16 | 1 |