Thomas Diaz Inc

Name: Thomas Diaz Inc | See Full Importer History | ImportGenius
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License: https://creativecommons.org/licenses/by-nc-nd/4.0/

US Customs records for Thomas Diaz Inc.

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Total Shipments

887

Trading Partners

Top Partner

COMPANIA DE GALLETAS POZUELO DCR SA

Ports

Top Port

Port Bustamante

Contact Info

Thomas Diaz Inc
Carretera 865 Km. 5.5 Barrio Candel Toa Baja 00952 Puerto Rico

Thomas Diaz Inc Records

Get a complete importer history

Updated: 2019-10-19

Total shipments from 2006-11-01 to 2019-10-27

Precise data and chart data points are only available to paid subscribers

Importer Shipments

Top Trading Partners

Legend

Top Ports

Legend

Port Bustamante
Colon
Cartagena
Veracruz
Caucedo

Total shipments from 2006-11-01 to 2019-10-27

Precise data and chart data points are only available to paid subscribers

Importer Shipments

#	Bill of Lading	Product	Importer	Supplier	Arrival Date	Country of Origin	Gross Weight KGS	Quantity
1	MEDUPI211301	WAFERS - OF WAFERS HS CODE: 1905321 1, 18069031 TOTAL NET WEIG HT: 4068,30 KGS TOTAL VOLU ME: 27.95 CBM DEHUMIDIFICA TION: 60%	THOMAS DIAZ	TOTTIS BINGO AEVE	2019-10-19	Panama	4749 Kgs	980 CTN
2	EGLV149904106461	SOUR POPPING CANDY SOUR POPPING CANDY 4GX50CSX20BAGS/CTN @@MRN# 0000521-0014 THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND DESCRIPTION OF THE CARGO IS IN EACH, INSTANCE BASED ON THE SHIPPER'S LOAD AND COUNT. I HAVE NO KNOWLEDGE OR INFORMATION WHICH WOULD LEAD ME TO BELIEVE OR TO SUSPECT THAT THE INFORMATION FURNISHED BY THE SHIPPER IS INCOMPLETE, INACCURATE, OR FALSE IN ANY WAY.	THOMAS DIAZ INC.	GUANGDONG SHANTAI FOODSTUFF CO., LT	2019-10-12	Panama	3186 Kgs	445 CTN
3	CMDUIBC0541523	CARGO IS STOWED IN A REFRIGERATED CONTAINER SAT THE SHIPPER'S REQUESTED CARRYING TEMPERATUOF 17 DEGREES CELSIUS FREIGHT COLLECT SA T. DURO SUPREMA SIN AZUCAR 150GR SA T. DURO CACAHUET 150G HS CODE: 170490, TURRON	THOMAS DIAZ, INC	FRUTAS Y TURRONES S.A	2019-10-06	Guadeloupe	10709 Kgs	1650 PCS
4	HLCUPI3190807120	WAFERS AS PER ANALYSIS 250 CARTONS SERENATA WAFER GROSS WEIGHT 2075 KGS NET WEIGHT 1800 KGS 75 CARTONS AMARETTI WAFER GROSS WEIGHT 608.78 KGS, NET WEIGHT 540 KGS 1320 CARTONS SERENATA FINE EUROPEAN WAFER GROSS WEIGHT 11682 KGS NET WEIGHT 9504 KGS HS CODE 19053211	THOMAS DIAZ INC	TOTTIS -BINGO S.A.	2019-10-06	Colombia	14366 Kgs	1645 PCS
5	EGLV711900038918	FILLED HARD CANDIES ASSORTED,LOLLIPOPS 600 BOXES FILLED HARD CANDIES ASSORTED X 15 KG 330 BOXES LOLLIPOPS BIG BOM XXL STRAWBERRY 14 X 48 25GR. . 100 BOXES LOLLIPOPS XXL THREE SENSATIONS, IS INCOMPLETE, INACCURATE, OR FALSE IN ANY WAY.	THOMAS DIAZ, INC.	DULCES LA AMERICANA S.A.S	2019-10-05	Panama	22517 Kgs	1352 BOX
6	ZIMUTRT0103570	OF CHOCOLATE CANDY AND GUM HS CODE: 1806.90, 1704.10, 1704.90 POR: NDR1 FREIGHT PREPAID SHIPPERS LOAD, STOW AND COUNT	THOMAS DIAZ INC.	OAK LEAF CONFECTIONS CO.	2019-09-30	Jamaica	17246 Kgs	2566 CAS
7	EGLV476900023452	COOKIES COOKIES NET WEIGHT 13921.24 THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND DESCRIPTION OF THE CARGO IS IN EACH INSTANCE BASED ON THE SHIPPER'S LOAD, AND COUNT. I HAVE NO KNOWLEDGE OR INFORMATION WHICH WOULD LEAD ME TO BELIEVE OR TO SUSPECT THAT THE INFORMATION FURNISHED BY THE SHIPPER IS INCOMPLETE, INACCURATE, OR FALSE IN ANY WAY.	THOMAS DIAZ, INC.	COMPANIA DE GALLETAS POZUELO DCR	2019-09-30	Panama	15475 Kgs	1824 BOX
8	HLCUME3190848341	LOLLIPOPS WITH LOLLIPOPS IN DIFERENT SHAPES, COLOR AND FLAVORS HS CODE. 1704.90 CFR SAN JUAN PUERTO RICO	THOMAS DIAZ INC.	BARCEL SA DE CV.	2019-09-29	Mexico	19890 Kgs	1058 PCS
9	HLCUEUR1907BMWZ0	COMPOUND CHOCOLATE AND CANDY HS CODE 180631, 170490 CBM 68,76	THOMAS DIAZ, INC	TAYAS GIDA SAN. VE TIC. A.S.	2019-09-22	Colombia	12380 Kgs	3297 PCS
10	MEDUPI198144	WAFERS - WAFERS HS CODE 19053211 AS PER SHIPPER'S ADVICE HIS SEAL NR:010747 NWT 11880 KGS	THOMAS DIAZ	TOTTIS BINGO AEVE	2019-09-21	Dominican Republic	14217 Kgs	1650 CTN

#	Importer	Last Address	Most Recent

#	Supplier	Last Address	Most Recent	No. of Containers	Gross Weight KGS
1	COMPANIA DE GALLETAS POZUELO DCR SA	Mexico	2018-07-07	96	1389842
2	A HARTRODT GREECE S A	Dominican Republic	2018-11-10	65	746974
3	MOLITALIA S A	Peru	2019-07-21	59	827698
4	BINGO S A WAFERS	Greece	2016-04-14	54	472845
5	TOTTIS BINGO S A	Dominican Republic	2019-10-06	51	657540

More data available to paid subscribers

Sample Shipment From Thomas Diaz Inc

Bill of Lading MEDUPI211301

Arrival Date: 2019-10-19

Container Number: MSCU3617203

Cargo #1
Description WAFERS - OF WAFERS HS CODE: 1905321 1, 18069031 TOTAL NET WEIG HT: 4068,30 KGS TOTAL VOLU ME: 27.95 CBM DEHUMIDIFICA TION: 60%
Keywords wafers	HS-Code HS Code 1905 3200	Piece Count 980

Length 2000	Height 806
Width 800	Load Status Loaded
Seal CAU103937, DPW	Equipment Description CN
Type 20 Foot Thermal Container, refrigerated and heated	Type of Service House to House
Container Type 20 Foot Thermal Container, refrigerated and heated	Marks & Numbers NO MARKS NO MARKS NO MARKS

Carrier MSC MEDITTERRANEAN SHIPPING COMPANY SA	Carrier Code MEDU
Carrier Address DATA UNAVAILABLE	Carrier Contact Number DATA UNAVAILABLE
Ship Registered In DATA UNAVAILABLE	Foreign Port Puerto Manzanillo
Voyage Number 080N	Country of Origin Panama
Vessel Name ALLEGRO N	U.S. Port DATA UNAVAILABLE
Master Bill of Lading MEDUPI211301	Weight (LB/KG) 10471.545 / 4749
Quantity 980 CTN	Container Count 1
Place of Receipt PIRAEUS	Distribution Port DATA UNAVAILABLE
House-v-Master DATA UNAVAILABLE	Measurement 27 X
In-Bond Entry-Type DATA UNAVAILABLE	Bill Type Code Regular Bill