TMC IMPORT & EXPORT COMPANY LLC | U.S. Import Activity

Summary Information

There are a total of 1,128 bills of lading on file for TMC Import & Export Company LLC between March 4th, 2019 and April 26th, 2024.

Of those 1,128 bills of lading, 25 were within the past 30 days and 56 were within the past 90 days.

Total Records	1,128
Shipper Records	0
Consignee Records	1,127
Notify Party Records	99
First Shipment on File	Mar 4th, 2019
Most Recent Shipment on File	Apr 26th, 2024
Records in Last 30 Days	25
Records in Last 90 Days	56
Records in the Past Year	239

Bills of Lading by Month for TMC Import & Export Company LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with TMC Import & Export Company LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with TMC Import & Export Company LLC 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
3 B SPA	Apr 2024	3,094	254
INTERGLOBO NORTH AMERICA INC.	Apr 2024	194,175	213
EGGER ARGENTINA S.A.U	Apr 2024	2,532	131
LAMITECH S.A.S.	Apr 2024	1,012	104
NOVOPAN DEL ECUADOR S.A.	Apr 2024	509	71
LONG MAY INDUSTRIAL CO LTD	Apr 2024	1,043	63
F.I.MI.S DRAWER SYSTEMS SA	Apr 2024	42	39
MADEIREIRA COSTA E PALU LTDA	Apr 2024	235	34
LAVRADORA RACIONAL DE MADEIRAS	Apr 2024	1,639	31
VEREMA IMPORTADOR E EXPORTADOR LTDA	Apr 2024	207	29
INTERGLOBO SRL	Apr 2024	7,667	27
PEGAUCHO S.A.S.	Jun 2023	49	22
ELEGANZ GLOBAL LIMITED	Apr 2024	146	15
PLASTIMODUL SL	Mar 2024	60	11
INDUSTRIAL ARBHORES COMPENSADOS	Apr 2024	267	11
AGT DIS TICARET ANONIM SIRKETI	Jan 2023	74	10
AGT DIS TICARET A.S.	Mar 2023	349	8
	Apr 2024	8	6
AGT AGAC SAN VE TIC AS	Apr 2024	167	6
TABLEROS HISPANOS, S. L. U.	Apr 2024	928	5

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to TMC Import & Export Company LLC.

Company Name	Recent Shipment	Total Records	Past 90 Days
TMA INTERNATIONAL TYRES LLC	Mar 2024	168	1
TMALL, INC.	Apr 2024	14,510	3,097
TMALL,AINC.A	Jul 2023	155	0
TMAX AMERICA, INC.	Mar 2024	108	6
TMAX GENERAL JOINT STOCK COMPANY	Jun 2023	156	0
TMAX LOGISTICS CO.,LTD.	May 2023	106	0
TMB BAKING	Apr 2024	372	14
TMB SPA	Apr 2024	253	12
TMC CO., LTD.	Apr 2024	742	118
TMC GLOBAL FORWARDING INDIA PRIVATE LIMITED	Apr 2024	423	71
TMC TRANSFORMERS SPA	Apr 2024	112	9
TMCELL	Mar 2024	219	7
TMD FRICTION ESCO GMBH	May 2022	262	0
TMD FRICTION GMBH	Mar 2024	117	1
TMD FRICTION MEXICO S.A. DE C.V.	Mar 2024	136	1
TMD FRICTION SERVICES GMBH	Apr 2024	156	4
TMD HOLDINGS LLC	Apr 2024	444	6
TME	Oct 2023	300	0
TMEIC CORPORATION AMERICAS	Apr 2024	817	86
TMEIC INDUSTRIAL SYSTEMS INDIA PRIV	Mar 2024	114	1

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
2024-05-04	MAEU237288463	OWLQSNSE4030092	413N	House Bill	OWLQ	9367188	BREMEN BELLE	2024-04-29	PORT EVERGLADES, FLORIDA	ANTONINA BRAZIL	48 PKG	97,200 K	MADEIREIRA HENRIQUE	TMC IMPORT AND EXPORT CO LLC	YVETTE AGUIRRE CHB	CLEAR KD ELLIOTTIS/TAEDA PINE FJ PRIMED S4S B .
2024-05-03	SMLU8034797A		00058	Regular Bill	SMLU	9373486	HANSA HORNEBURG	2024-05-02	MIAMI, FLORIDA	DURAN ECUADOR	70 BDL	269,823 L	NOVOPAN DEL ECUADOR	TMC IMPORT & EXPORT COMPANY LLC	YVETTE AGUIRRE CHB	BUNDLES OF WOOD (PARTICLEBOARD) BUNDLES OF WOOD (PARTICLEBOARD) =================================== INVOICE NUMBER 001-098-00032...
2024-05-03	SMLU8034796A		00058	Regular Bill	SMLU	9373486	HANSA HORNEBURG	2024-05-02	MIAMI, FLORIDA	DURAN ECUADOR	70 BDL	277,627 L	NOVOPAN DEL ECUADOR	TMC IMPORT & EXPORT COMPANY LLC	YVETTE AGUIRRE CHB	BUNDLES OF WOOD (PARTICLEBOARD) BUNDLES OF WOOD (PARTICLEBOARD) =================================== INVOICE NUMBER 001-098-00032...
2024-05-03	SMLU8034795A		00058	Regular Bill	SMLU	9373486	HANSA HORNEBURG	2024-05-02	MIAMI, FLORIDA	DURAN ECUADOR	70 BDL	277,252 L	NOVOPAN DEL ECUADOR	TMC IMPORT & EXPORT COMPANY LLC	YVETTE AGUIRRE CHB	BUNDLES OF WOOD (PARTICLEBOARD) BUNDLES OF WOOD (PARTICLEBOARD) =================================== INVOICE NUMBER 001-098-00032...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date	2024-05-03
Estimated Arrival Date	2024-05-02
Actual Arrival Date	2024-05-02
Trade Update Date	2024-04-25

Bill of Lading Overview

Master BOL #	SMLU8034796A
House BOL #
Manifest Number	000001
Bill Type	Regular Bill
Carrier Code	SMLU
Voyage #	00058
IMO #	9373486
Vessel Name	HANSA HORNEBURG
Vessel Country	LR
Place of Receipt	GUAYAQUIL
Foreign Port of Lading	DURAN ECUADOR (33131)
Port of Unlading	MIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight	277627 L
Weight in KG	125,929 KG
Quantity	70 BDL
Volume
Record Status	New Record
In-bond Entry Type
Transportation Mode	Vessel, containerized
Containers	TCNU7356452 TCNU5289817 BMOU4725110 SMLU7907644 SMLU7892550
Commodity Description	BUNDLES OF WOOD (PARTICLEBOARD) BUNDLES OF WOOD (PARTICLEBOARD) BUNDLES OF WOOD (PARTICLEBOARD) =================================== INVOICE NUMBER 001-098-000322307 DC O1004506-07-09-10-11 FAS TERM THESE LAMINATED BOARDS WERE MADE BUNDLES OF WOOD (PARTICLEBOARD) BUNDLES OF WOOD (PARTICLEBOARD)

Shipper

Shipper Name	NOVOPAN DEL ECUADOR
Address Line 1	VIA LA TRONCAL DISTRITAL E3
Address Line 2	SANGOLQUI
Address Line 3	QUITO, ECUADOR
Address Line 4	ECU

Consignee

Consignee Name	TMC IMPORT & EXPORT COMPANY LLC
Address Line 1	1190 NW 159TH DR
Address Line 2	MIAMI GARDENS
Address Line 3	FL 33169-5808 USA

Notify Party

Notify Party Name	YVETTE AGUIRRE CHB
Address Line 1	7769 NW 48TH STREET SUITE 340
Address Line 2	DORAL
Address Line 3	FL 33166 USA

#1 -- Container TCNU7356452

Container Number	TCNU7356452
Seal Number 1	G3459931
Seal Number 1	G3459931
Equipment Description Code	CN
Equipment Description	Container
Container Length	40ft 0in (04000)
Container Height	9ft 0in (00000900)
Container Width	8ft 0in (00000800)
Container Type	4510
Load Status	Loaded
Type of Service
Cargo Description 1	BUNDLES OF WOOD (PARTICLEBOARD)
Marks and Numbers 1	NO MARKS NO MARKS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
4401210000	00000001	0000055622 L

#2 -- Container TCNU5289817

Container Number	TCNU5289817
Seal Number 1	G3459949
Seal Number 1	G3459949
Equipment Description Code	CN
Equipment Description	Container
Container Length	40ft 0in (04000)
Container Height	9ft 0in (00000900)
Container Width	8ft 0in (00000800)
Container Type	4510
Load Status	Loaded
Type of Service
Cargo Description 1	BUNDLES OF WOOD (PARTICLEBOARD)
Marks and Numbers 1	NO MARKS NO MARKS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
4401210000	00000001	0000055247 L

#3 -- Container BMOU4725110

Container Number	BMOU4725110
Seal Number 1	G3459950
Seal Number 1	G3459950
Equipment Description Code	CN
Equipment Description	Container
Container Length	40ft 0in (04000)
Container Height	9ft 0in (00000900)
Container Width	8ft 0in (00000800)
Container Type	4510
Load Status	Loaded
Type of Service
Cargo Description 1	BUNDLES OF WOOD (PARTICLEBOARD) =================================== INVOICE NUMBER 001-098-000322307 DC O1004506-07-09-10-11 FAS TERM THESE LAMINATED BOARDS WERE MADE
Additional Cargo 1	WITH CERTIFIED PRODUCTS THAT COMPLY WITH THE FORMALDEHYDE EMISSION STANDARDS DEFINED IN CARB ATCM 93120.2(A) PHASE 2 AND EPA 40 C.F.R 770.10 TOTAL BUNDLES 70 TOTAL NET WEIGHT 120892,00 TOTAL GROSS WEIGHT 125930,00
Additional Cargo 2	TOTAL M3 184,45 DAE 028-2024-40-00870997
Marks and Numbers 1	NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2	NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 3	NO MARKS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
4401210000	00000001	0000055556 L

#4 -- Container SMLU7907644

Container Number	SMLU7907644
Seal Number 1	G3459933
Seal Number 1	G3459933
Equipment Description Code	CN
Equipment Description	Container
Container Length	40ft 0in (04000)
Container Height	9ft 0in (00000900)
Container Width	8ft 0in (00000800)
Container Type	4510
Load Status	Loaded
Type of Service
Cargo Description 1	BUNDLES OF WOOD (PARTICLEBOARD)
Marks and Numbers 1	NO MARKS NO MARKS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
4401210000	00000001	0000055512 L

#5 -- Container SMLU7892550

Container Number	SMLU7892550
Seal Number 1	G3459932
Seal Number 1	G3459932
Equipment Description Code	CN
Equipment Description	Container
Container Length	40ft 0in (04000)
Container Height	9ft 0in (00000900)
Container Width	8ft 0in (00000800)
Container Type	4510
Load Status	Loaded
Type of Service
Cargo Description 1	BUNDLES OF WOOD (PARTICLEBOARD)
Marks and Numbers 1	NO MARKS NO MARKS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
4401210000	00000001	0000055688 L

Map of Activity by Port

TMC IMPORT & EXPORT COMPANY LLC Top US Ports

Port of Unlading	Total Records	Recent Shipment
Miami, Florida	651	2024-04-27
Port Everglades, Florida	458	2024-04-27
San Juan, Puerto Rico	5	2024-01-23
Newark, New Jersey	5	2024-01-17
Savannah, Georgia	3	2022-12-15
New York, New York	3	2020-05-13
Jacksonville, Florida	2	2020-07-22
Long Beach, California	1	2019-06-20

TMC IMPORT & EXPORT COMPANY LLC Top Foreign Ports

Port of Lading	Total Records	Recent Shipment
La Spezia Italy	394	2024-04-25
Cartagena Colombia	141	2024-04-15
Santos Brazil	95	2024-04-12
Gioia Tauro Italy	84	2024-02-20
All Other Brazil Ports South of Recife	49	2023-10-09
Duran Ecuador	48	2024-04-12
Port Itapoa Brazil	46	2024-04-27
Valencia Spain	30	2024-04-24
Sines Portugal	30	2023-09-28
Manzanillo Panama	25	2024-04-17

TMC IMPORT & EXPORT COMPANY LLC Address and Name Permutations

Below are the top 10 company names and addresses for TMC Import & Export Company LLC 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
TMC IMPORT & EXPORT COMPANY LLC	8400 NW 58TH ST MIAMI 33166 US	2024-04-25	241
TMC IMPORT & EXPORT COMPANY LLC	1190 NW 159TH DR MIAMI GARDENS FL 33169-5808 USA	2024-04-12	100
TMC IMPORT & EXPORT COMPANY LLC		2024-04-05	65
TMC IMPORT & EXPORT COMPANY LLC		2024-03-26	19
TMC IMPORT & EXPORT COMPANY LLC		2024-01-23	5
TMC IMPORT & EXPORT COMPANY LLC		2023-11-15	3
TMC IMPORT & EXPORT COMPANY LLC		2024-02-28	3
TMC IMPORT & EXPORT COMPANY LLC		2023-05-05	2
TMC IMPORT & EXPORT COMPANY LLC		2023-12-19	2
TMC IMPORT & EXPORT COMPANY LLC		2023-07-11	1

TMC IMPORT & EXPORT COMPANY LLC Phone Numbers

Below are the top 10 phone numbers on file for TMC Import & Export Company LLC.

Phone Number	Last Appeared	Records
	2024-04-27	1
	2024-04-15	4
	2024-04-12	54
	2023-12-11	21
	2023-11-13	2
	2023-10-30	17
	2023-01-20	1
	2022-10-20	1
	2021-12-04	1
	2021-04-13	1

TMC IMPORT & EXPORT COMPANY LLC Email Addresses

Below are the top 9 email addresses on file for TMC Import & Export Company LLC.

Email Address	Last Appeared	Records
	2024-04-24	2
	2024-04-15	3
	2024-04-12	9
	2023-10-30	1
	2022-10-20	2
	2022-10-20	1
	2021-01-23	1
	2020-12-21	14
	2019-04-23	1