Thomas Diaz Taxid - Toa Baja, Pr 00949, Us - company Report

Total Sea Shipments Over Time Customers Annual Shipment Frequency Product Breakdown (HS Code)Top 10 Relationships Imports Per Country Top 5 Graph Recent Sea Shipments Addresses and Contact Info

Thomas Diaz TaxidCompany

Toa Baja, Pr 00949, Us

Also imports under 9 names and 5 addressesView list

Report this as personal data

XXX-XXX-X606

Most Recent Shipment: 09/22/2024 (Database Updated: 05/29/2026)

Total Sea Shipments 7

Est. Shipping Spend

$1,144?

(14% coverage)

Thomas Diaz Taxid's Total Sea Shipments Over Time

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Monthly Shipments

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Thomas Diaz Taxid's Suppliers
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Suppliers	Total Shipments	Product Descriptions
Molitalia S A Lima, Peru	2 Bakeware/Wheat ..	‌ ‌ ‌ ‌ ‌
Fini Golosinas Espana Molina de Segura, Spain	1 Sugar	‌ ‌ ‌ ‌ ‌
Productos Ricolino De Av Gustavo A. Madero, Mexico	1 Sugar	‌ ‌ ‌ ‌ ‌
Grupo Pgl Mexico De Calle Argentina 205-1 Col Industrial Martel, Mexico	1 Sugar	‌ ‌ ‌ ‌ ‌
Tottis Bingo Aebe 131 139 New Spaton Avenue Gerakas, Greece	1 Bakeware/Wheat ..	‌ ‌ ‌ ‌ ‌
Fabrica De Dulces Ravi De Bustamante 801 Del 07 C P 64260 039 Nle Mex E-Mail Ventasravi Com Mx Www Ravi Com Rfc Fdr6302015P9 Tels 81, Mexico	1 Sugar	‌ ‌ ‌ ‌ ‌

Thomas Diaz Taxid's Annual Importing Frequency
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All-time-period import frequency broken down by month

Jan2imports

Feb1import

Mar0imports

Apr1import

May1import

Jun0imports

Jul1import

Aug0imports

Sep1import

Oct0imports

Nov0imports

Dec0imports

Frequency0 (None)1–5 (Low)6–10 (Medium)11–15 (High)16+ (Very High)

HTS Codes Pulled from Product Descriptions (Top 10)

Unlock the full shipment list in Power Query ->

HTS Code	Description	BOL Number	Product Description
1905.40.90	Rusks, toasted bread and similar toasted products	CMDUPIR0177305See all BOLs with this HTS code ->	Freight Prepaid 1X20'Dv Cntr Tottis Bruschettini Mediterranean Tottis Bruschettini Cheese Tottis Bruschettini Pizza Net Weight: 1751,04 Kgs Hs Code: 19054090 Partial Shipments: Not Allowed Transshipment: Allowed Fda Registration Number 13043244190 Timmy Thomasdiaz.Com Mrn: 21Grex503100003027

North America

42.9%

Country	Shipments
Mexico	3

Europe

28.6%

Country	Shipments
Greece	1
Spain	1

South America

28.6%

Country	Shipments
Peru	2

Thomas Diaz Taxid's Most Recent Sea Shipments
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Date	Bill of Lading	Suppliers	Weight	Quantity	No. of Containers	Description	Est. Freight Cost ? Rates provided by Xeneta based on estimated booking date (-30 days from arrival). Click here to find out more.
09/22/2024	HLCUVL1240809021 (free)R	Fini Golosinas Espana S L U Molina de Segura, Spain	7,578 kg	6,808 pcs	1	‌ ‌ ‌ ‌ ‌	South America US Saec No Data
05/20/2023	HLCUME3230443502R	Productos Ricolino Sapi De Cv Av Gustavo A. Madero, Mexico	20,003 kg	1,064 pcs	1	‌ ‌ ‌ ‌ ‌	South America US Saec No Data
04/10/2023	HLCULI3230316990R	Molitalia S A Lima, Peru	24,480 kg	2,200 pcs	1	‌ ‌ ‌ ‌ ‌	South America US Saec No Data
01/30/2023	HLCULI3230105866R	Molitalia S A Lima, Peru	15,980 kg	2,300 pcs	1	‌ ‌ ‌ ‌ ‌	South America US Saec No Data
02/07/2022	ZIMUMEX916070R	Grupo Pgl Mexico Sapi De Cv Calle Argentina 205-1 Col Industrial Martel, Mexico	10,212 kg	600 box	1	‌ ‌ ‌ ‌ ‌	South America US Saec No Data
07/05/2021	CMDUPIR0177305R	Tottis Bingo Aebe 131 139 New Spaton Avenue Gerakas, Greece	4,361 kg	1,824 pcs	1	‌ ‌ ‌ ‌ ‌	Eu US Saec $ 1,144
01/04/2021	HLCUME3KK52182AAH HLCUME3201152182M	Fabrica De Dulces Ravi Sa De Cv Bustamante 801 Del 07 C P 64260 039 Nle Mex E-Mail Ventasravi Com Mx Www Ravi Com Rfc Fdr6302015P9 Tels 81, Mexico	10,750 kg	600 pcs	1	‌ ‌ ‌ ‌ ‌	South America US Saec No Data

Other addresses, names and contact information used by Thomas Diaz Taxid
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The most recent contact info is: XXXXXXX606 found on 20/05/2023 in the BOL HLCUME3230443502

Other similar addresses that company is using	Email Premium access required.	Phone Premium access required.	Date Captured
		XXXXXXX606, XXXXXXX118, XXXXXXX014	05/20/2023

ImportYeti API

Use ImportYeti API to build applications or integrate with your existing infrastracture.

Sample Request

curl "https://data.importyeti.com/v1.0/company/wal-mart"

Sample Response

{
  "requestCost": 1,
  "creditsRemaining": 9999,
  "executionTime": "591ms",
  "data": {
    "title": "Walmart",
    "also_known_names": [
      "Walmart Inc",
      "Walmart Usa"
    ],
    "address": "601 N Walton Blvd, Bentonville, Ar 72712, Us",
    "address_plain": "601 N Walton Blvd Bentonville Ar 72716-0410 Usa",
    "other_addresses_contact_info": [
      {
        "address": "Shafter, Ca 93263, Us",
        "most_recent_shipment_to": "02/12/2014",
        "contact_info_data": {
          "emails": [],
          "phone_numbers": [
            "+12244227575"
          ]
        }
      }
    ],
    "website": "walmart.com",
    "other_websites": [
      {
        "website": "ups.com",
        "frequency": 6
      }
    ],
    "phone_number": "+18009256278",
    "total_shipments": 436207,
    "country": "United States",
    "country_code": "US",
    "carriers_per_country": {
      "China": [
        "Compagnie Maritime Daffretemen",
        "Maersk Lines, Inc.",
        "Zim Israel Navigation Co",
        "Kleins Logging Inc",
        "Oratel Networks"
      ],
      "India": [
        "Maersk Lines, Inc.",
        "Hapag-Lloyd A G",
        "Oratel Networks",
        "Eagle Van Lines Inc",
        "Danmar Lines Ltd"
      ]
    },
    "container_types": {
      "4510": 65164,
      "45G0": 230427
    },
    "containers": [
      {
        "type": "45G0",
        "length": "40ft",
        "group": "General Purpose Container (no ventilation)",
        "shipments": 150057,
        "weight": 2229632839,
        "teu": 395726,
        "count": 230427
      },
      {
        "type": "4510",
        "length": "40ft",
        "group": "General Purpose Container (with ventilation)",
        "shipments": 43846,
        "weight": 399129632,
        "teu": 112228,
        "count": 65164
      }
    ],
    "containers_load": {
      "less": {
        "shipments": 3312,
        "shipments_perc": 0.76,
        "weight": 46722728,
        "weight_perc": 0.93,
        "teu": 1222,
        "teu_perc": 0.12
      },
      "full": {
        "shipments": 432895,
        "shipments_perc": 99.24,
        "weight": 4957555735,
        "weight_perc": 99.07,
        "teu": 1017103,
        "teu_perc": 99.88
      }
    },
    "map_table": {
      "port_to_port_geographic": [
        {
          "exit_port_country": "Colombia",
          "exit_port": "Cartagena",
          "entry_port": "San Juan, Puerto Rico"
        },
        {
          "exit_port_country": "Peru",
          "exit_port": "Callao",
          "entry_port": "Philadelphia, Pa"
        }
      ],
      "exit_ports": {
        "Cartagena": {
          "port_location": {
            "lat": 10.347,
            "lon": -75.53105
          },
          "shipments": 1509
        },
        "Callao": {
          "port_location": {
            "lat": -12.03144,
            "lon": -77.16856
          },
          "shipments": 1354
        }
      },
      "entry_ports": {
        "San Juan, Puerto Rico": {
          "port_location": {
            "lat": 18.45,
            "lon": -66.1115
          },
          "shipments": 819
        },
        "Philadelphia, Pa": {
          "port_location": {
            "lat": 39.908,
            "lon": -75.16949
          },
          "shipments": 7982
        }
      },
      "shipments_by_country": {
        "India": 59510,
        "China": 271853
      }
    },
    "lane_permutations": [
      {
        "exit_port": "Yantian",
        "exit_port_country": "China",
        "entry_port": "Norfolk, Va",
        "entry_port_country": "United States of America",
        "entry_port_region": "Virginia",
        "shipments": 31221,
        "shipments_percents": 7.16,
        "weight": 184354369,
        "teu": 68317
      }
    ],
    "date_range": {
      "start_date": "01/01/2015",
      "end_date": "29/12/2023"
    },
    "time_series": {
      "01/11/2023": {
        "shipments": 5671,
        "weight": 61249712,
        "teu": 12976
      },
      "01/12/2023": {
        "shipments": 4189,
        "weight": 48433512,
        "teu": 9955
      }
    },
    "hs_codes": [
      {
        "hs_code": "95",
        "shipments": 10325,
        "shipments_12m": 2224,
        "weight": 64392797,
        "teu": 19731,
        "description": "Toys",
        "children": [
          {
            "hs_code": "9503",
            "shipments": 8674,
            "shipments_12m": 1785,
            "weight": 54239355,
            "teu": 16342,
            "description": "Tricycles, scooters, pedal cars and similar wheeled toys; dollsʼ carriages; dolls, other toys; reduced-scale (“scaleˮ) models and similar recreational models, working or not; puzzles of all kinds; parts and accessories thereof"
          }
        ]
      }
    ],
    "bill_type_shipments": {
      "regular": 443470,
      "house": 2902
    },
    "suppliers_table": [
      {
        "supplier_name": "Al Karam Towel Industries",
        "supplier_address": "Lt D7 Mehtab Uddin Chawla Road D-11 Site Super Highway Scheme 33 Karachi 75330",
        "supplier_address_country": "Pakistan",
        "key": "supplier/al-karam-towel-industries",
        "total_shipments_company": 2152,
        "shipments_percents_company": 0.48,
        "total_shipments_supplier": 3965,
        "shipments_percents_supplier": 54.27,
        "shipments_12m": 498,
        "top_companies": [
          {
            "company_name": "Walmart",
            "shipments_12m": 498,
            "total_shipments": 2152
          },
          {
            "company_name": "Calderon Textiles",
            "shipments_12m": 84,
            "total_shipments": 317
          }
        ],
        "total_weight": 29218412,
        "total_teus": 5546,
        "country": "Pakistan",
        "country_code": "PK",
        "supplier_time_series": {
          "01/10/2023": {
            "shipments": 119,
            "weight": 1875612,
            "teu": 325
          },
          "29/03/2024": {
            "shipments": 57,
            "weight": 972030,
            "teu": 141
          }
        },
        "hs_code_chapters": [
          {
            "chapter": "63",
            "name": "Home fabrics/Scraps",
            "shipments": 614,
            "shipments_perc": 28.53,
            "weight": 9746727,
            "weight_perc": 33.36,
            "teu": 1761,
            "teu_perc": 31.75
          },
          {
            "chapter": "84",
            "name": "Boilers/machinery",
            "shipments": 193,
            "shipments_perc": 8.97,
            "weight": 2503009,
            "weight_perc": 8.57,
            "teu": 474,
            "teu_perc": 8.55
          }
        ],
        "most_recent_shipment": "29/03/2024",
        "first_shipment": "05/01/2015",
        "is_new_supplier": false,
        "business_length": "9y 2m 24d",
        "product_descriptions": [
          "Commodity Towel Type Dept Desc Washcl Oth White Desc Washclot Grey Form Scb Scb Scb Scb Akti Commodity Towel Type Dept Desc Washcloth White Desc Washcloth Grey Form Scb Scb Scb Scb Shipme Akti Commodity Towel Type Dept Desc Washcloth White Desc Washcloth Grey Scb Scb Scb Scb Tal Coll Ect Akti Ommodity Towel Type Dept Desc Washclot White Desc Washcloth Grey Form Scb Scb Scb Eight Akti",
          "Type Dept Desc Pack Washcloth Form Ubl Akt Ttl Gwt"
        ]
      }
    ],
    "notify_party_shipments": 417237,
    "notify_party_shipments_perc": 93.47,
    "internal_notify_party_shipments": 17772,
    "internal_notify_party_shipments_perc": 4.26,
    "notify_party_table": [
      {
        "notify_party": "Damco Customs Services",
        "shipments": 111873,
        "internal": false
      }
    ],
    "recent_bols": [
      {
        "date_formatted": "29/03/2024",
        "Bill_of_Lading": "MAEU609976916",
        "Master_Bill_of_Lading": null,
        "Bill_Type_Code": "R",
        "Country": "Spain",
        "Weight_in_KG": "80150.21",
        "TEU": "8",
        "Quantity": "9062",
        "Quantity_Unit": "CTN",
        "Shipper_Name": "Fruveco S A",
        "Shipper_Address": "Es A-30224588 C/ Macanas 10 El Raal 30139 Murcia",
        "Consignee_Name": "Wal Mart Canada Corp",
        "Consignee_Address": "1940 Argentia Road Mississauga Ontario L5N 1P9 Canada Phone: X-XXX-XXX-XXXX E-Mail: Kelly",
        "Notify_Party_Name": "Damco Canada Inc",
        "Notify_Party_Address": "5700 Explorer Drive Suite 101 Mississauga Ontario L4W 0C6 Canada Tel 888 387-2279",
        "Product_Description": "Frozen Vegetables Temperature Should Frozen Vegetables Temperature Should Charges Pay Able Damco Spain Payable Destination Colle",
        "HS_Code": "200510",
        "country_code": "ES",
        "consignee_basename": "Walmart",
        "shipper_basename": "Fruveco S A",
        "shipping_route": "Eu,Transatlantic",
        "shipping_cost": 8376,
        "company_url": "company/wal-mart",
        "supplier_url": "supplier/fruveco-s-a",
        "supplier_address_country": "Spain",
        "supplier_address_loc": "Spain",
        "company_address_country": "United States of America",
        "company_address_loc": "United States of America",
        "lcl": false,
        "containers_count": 4
      }
    ]
  }
}

Thomas Diaz Taxid's Total Sea Shipments Over Time

Thomas Diaz Taxid's Suppliers
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Thomas Diaz Taxid's Annual Importing Frequency
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HTS Codes Pulled from Product Descriptions (Top 10)

Thomas Diaz Taxid's Most Recent Sea Shipments
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Thomas Diaz Taxid's Annual Importing Frequency
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HTS Codes Pulled from Product Descriptions (Top 10)

Thomas Diaz Taxid's Most Recent Sea Shipments
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Thomas Diaz Taxid's Total Sea Shipments Over Time

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HTS Codes Pulled from Product Descriptions (Top 10)

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HTS Codes Pulled from Product Descriptions (Top 10)

Thomas Diaz Taxid's Most Recent Sea ShipmentsPremium access required.

Other addresses, names and contact information used by Thomas Diaz TaxidPremium access required.

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Thomas Diaz Taxid's Suppliers
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Thomas Diaz Taxid's Annual Importing Frequency
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(jpeg)
(svg)

Thomas Diaz Taxid's Most Recent Sea Shipments
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Other addresses, names and contact information used by Thomas Diaz Taxid
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Thomas Diaz Taxid's Suppliers
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Thomas Diaz Taxid's Annual Importing Frequency
(png)
(jpeg)
(svg)

Thomas Diaz Taxid's Most Recent Sea Shipments
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Other addresses, names and contact information used by Thomas Diaz Taxid
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