There are a total of 618 bills of lading on file for Torginol Paints Inc between October 27th, 2012 and November 17th, 2025.
Of those 618 bills of lading, 2 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 618 |
|---|---|
| Shipper Records | 5 |
| Consignee Records | 613 |
| Notify Party Records | 527 |
| First Shipment on File | Oct 27th, 2012 |
| Most Recent Shipment on File | Nov 17th, 2025 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 12 |
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Below is a Sankey Diagram of the top 18 companies associated with Torginol Paints Inc, and the top 4 companies associated with those associations.
Below are the top 18 companies associated with Torginol Paints Inc in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MULTIQUIMICA DOMINICANA SA | Nov 2025 | 2,387 | 173 |
| SYNRES B.V. | Nov 2025 | 177 | 42 |
| DOPERCO SRL | Nov 2025 | 984 | 34 |
| NIG TAS ANONIM SIRKETI | Aug 2025 | 55 | 17 |
| ANDERCO INC. | Aug 2025 | 175 | 10 |
| OMYA INTERNATIONAL AG | Nov 2025 | 1,286 | 6 |
| FLEXITANK, INC. | Nov 2025 | 7,152 | 4 |
| ANHIDRIDOS Y DERIVADOS DE COLOMBIA | Nov 2025 | 1,128 | 4 |
| ALFA KIMYA A.S. | Oct 2025 | 276 | 4 |
| IZEL KIMYA SAN. VE TIC. A.S. | Nov 2025 | 85 | 2 |
| INTERMODAL TANK TRANSPORT, INC. | Nov 2025 | 33,658 | 2 |
| NATIONAL BUSINESS FURNITURE | Nov 2025 | 863 | 1 |
| MTS LOJISTIK VE TASIMACILIK HIZMETL | Nov 2025 | 8,245 | 1 |
| MTS | Aug 2025 | 273 | 1 |
| Nov 2025 | 4 | 1 | |
| IRIS GREEN SRL | Nov 2025 | 24 | 1 |
| CHEMOURS INTERNATIONAL OPERATIONS S | Nov 2025 | 17,839 | 1 |
| ALTECO INC. | Nov 2025 | 427 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Torginol Paints Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TORAY RESIN COMPANY | Nov 2025 | 2,421 | 39 |
| TORAY TEXTILE (THAILAND) PUBLIC COM | Nov 2025 | 309 | 7 |
| TORAY TEXTILES CENTRAL EUROPE S.R.O | Nov 2025 | 527 | 22 |
| TORBEN CORNELIUSSEN | May 2022 | 299 | 0 |
| TORCH LIGHTING LTD. | Nov 2025 | 2,452 | 21 |
| TORCHSTAR CORP | Apr 2025 | 842 | 0 |
| TORERO SPECIALTY PRODUCTS LLC | Nov 2025 | 739 | 8 |
| TOREX SPA | Nov 2025 | 165 | 6 |
| TORGAR GROUP LLC | Jul 2022 | 284 | 0 |
| TORGINOL INC. | Oct 2025 | 151 | 2 |
| TORGOVIY DOM KERAMIKI | Aug 2021 | 120 | 0 |
| TORI RICHARD LTD | Jun 2025 | 827 | 0 |
| TORIN (THAILAND) CO., LTD | Oct 2025 | 130 | 28 |
| TORIN DRIVE INTERNATIONAL | Nov 2025 | 1,042 | 16 |
| TORIN INC. | Nov 2025 | 2,037 | 113 |
| TORINO DISTILLATI SRL | Nov 2025 | 264 | 5 |
| TORISHIMA PUMP MFG.CO.,LTD. | Oct 2025 | 265 | 4 |
| TORITO BRANDS LLC | Nov 2025 | 241 | 4 |
| TORK INDUSTRIA E COMERCIO DE FIOS E TECIDOS DE ALTA PERFORMANCE LTDA | May 2024 | 169 | 0 |
| TORK SYSTEMS INC | Nov 2025 | 103 | 15 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-06-20 | SMLU8625497A002 | 00067 | In-bond Automated | SMLU | 9113721 | CARIBE VOYAGER | 2025-06-17 | MIAMI, FLORIDA | GEORGETOWN CAYMAN ISLANDS | 2 PCS | 170 L | NATIONAL BUSINESS FURNITURE | TORGINOL PAINTS INCORPORATED | TORGINOL PAINTS INCORPORATED | PCS STC FURNITURE | ||
| 2025-01-28 | ZIMUDOM9005595 | 113W | Simple BOL FROB | ZIMU | 9406922 | PACIFIC TRADER | 2025-01-24 | SAN JUAN, PUERTO RICO | RIO HAINA DOMINICAN REPUBLIC | 18 TBN | 46,865 LB | Pier to Pier | MULTIQUIMICA DOMINICANA | TORGINOL PAINTS | TORGINOL PAINTS | EMULSION | |
| 2025-01-28 | ZIMUDOM9005646 | 113W | Simple BOL FROB | ZIMU | 9406922 | PACIFIC TRADER | 2025-01-24 | SAN JUAN, PUERTO RICO | RIO HAINA DOMINICAN REPUBLIC | 18 TBN | 46,865 LB | Pier to Pier | MULTIQUIMICA DOMINICANA | TORGINOL PAINTS | TORGINOL PAINTS | EMULSION | |
| 2025-01-03 | ZIMUDOM9005586 | 112W | Simple BOL FROB | ZIMU | 9406922 | PACIFIC TRADER | 2025-01-02 | SAN JUAN, PUERTO RICO | RIO HAINA DOMINICAN REPUBLIC | 18 TBN | 46,865 LB | Pier to Pier | MULTIQUIMICA DOMINICANA | TORGINOL PAINTS | TORGINOL PAINTS | EMULSION | |
| Run Date | 2025-07-28 |
|---|---|
| Estimated Arrival Date | 2025-07-18 |
| Actual Arrival Date | 2025-07-27 |
| Trade Update Date | 2025-06-20 |
| Master BOL # | ONEYGOAF18509400 |
|---|---|
| House BOL # | SAIJMIAJ318647 |
| Manifest Number | 409915 |
| Bill Type | House Bill |
| Carrier Code | SAIJ |
| Voyage # | 0MRIT |
| IMO # | |
| Vessel Name | CMA CGM ENDURANCE |
| Vessel Country | MT |
| Place of Receipt | SETTALA,ITALY |
| Foreign Port of Lading | GENOA ITALY (47527) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 35 KG |
| Weight in KG | 35 KG |
| Quantity | 1 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
FFAU6461023 |
| Commodity Description |
CENTRIFUGES, FILTERING, PURIFYING MACHINERY |
| Shipper Name | ALTECO SRL |
|---|---|
| Address Line 1 | VIA MICHELINE N 2 37030 COLOGNOLA A |
| City | COLOGNOLA COLLE |
| Country Code | IT |
| Consignee Name | TORGINOL PAINTS INC |
|---|---|
| Address Line 1 | 9/12 INDUSTRIAL ESTATE |
| Address Line 2 | RUIMVELDT |
| City | GEORGETOWN |
| Country Code | GY |
| Contact Name | RICK PURI |
| COMM Number Qualifier | TE |
| COMM Number | 785 789 978444 |
| Container Number | FFAU6461023 |
|---|---|
| Seal Number 1 | 14806 |
| Seal Number 1 | 14806 |
| Equipment Description Code | 4B |
| Equipment Description | 40 ft. IL Container (Closed Top) |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | CENTRIFUGES, FILTERING, PURIFYING MACHINERY |
| Marks and Numbers 1 | TORGINAL PAINTS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 8421210000 | 00010000 | 0000000035 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 391 | 2025-01-28 |
| Newark, New Jersey | 68 | 2024-07-08 |
| Norfolk, Virginia | 51 | 2024-05-09 |
| Houston, Texas | 49 | 2024-04-09 |
| Port Everglades, Florida | 36 | 2024-08-23 |
| Miami, Florida | 16 | 2025-11-18 |
| Tacoma, Washington | 4 | 2017-04-14 |
| New York, New York | 2 | 2019-07-31 |
| West Palm Beach, Florida | 1 | 2025-11-18 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rio Haina Dominican Republic | 384 | 2025-01-28 |
| Rotterdam Netherlands | 48 | 2024-05-09 |
| Tampico Mexico | 26 | 2021-03-29 |
| Tarragona Spain | 26 | 2014-08-06 |
| Barcelona Spain | 17 | 2017-09-04 |
| Cartagena Colombia | 16 | 2022-05-12 |
| Veracruz Mexico | 16 | 2016-05-26 |
| Algeciras Spain | 11 | 2024-07-08 |
| Piraeus Greece | 11 | 2013-10-30 |
| Kingston Jamaica | 8 | 2024-04-09 |
Below are the top 10 company names and addresses for Torginol Paints Inc 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 |
|---|---|---|---|
| TORGINOL PAINTS INC | UNITS 9 TO 12, INDUSTRIAL STATE RUI MVELDT GEORGETOWN, GUYANA | 2024-12-27 | 41 |
| TORGINOL PAINTS INC | 9 12 INDUSTRIAL ESTATE RUIMVELDT GEORGETOWN GY 785 789 978444 | 2025-11-18 | 3 |
| TORGINOL PAINTS INC | 2025-11-18 | 1 | |
| TORGINOL PAINTS | 2025-01-03 | 83 | |
| TORGINOL PAINTS INCORPORATED | 2017-09-04 | 41 | |
| TORGINOL PAINTS INC. | 2022-01-10 | 40 | |
| TORGINOL PAINTS INCORPORATED | 2024-06-05 | 36 | |
| TORGINOL PAINTS INC. | 2015-03-17 | 34 | |
| TORGINOL PAINTS INC | 2024-04-09 | 22 | |
| TORGINOL PAINTS INC. | 2021-03-17 | 22 |
Below are the top 10 phone numbers on file for Torginol Paints Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-12-27 | 238 | |
| 2024-07-08 | 10 | |
| 2023-05-31 | 24 | |
| 2022-12-12 | 1 | |
| 2022-12-12 | 1 | |
| 2022-05-12 | 4 | |
| 2021-08-03 | 33 | |
| 2016-10-05 | 1 | |
| 2016-10-04 | 1 | |
| 2016-09-03 | 1 |
Below are the top 4 email addresses on file for Torginol Paints Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-03-30 | 3 | |
| 2021-12-16 | 1 | |
| 2017-01-04 | 5 | |
| 2015-10-14 | 1 |