There are a total of 116 bills of lading on file for Banco between March 6th, 2019 and January 23rd, 2025.
Of those 116 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.
Total Records | 116 |
---|---|
Shipper Records | 26 |
Consignee Records | 90 |
Notify Party Records | 0 |
First Shipment on File | Mar 6th, 2019 |
Most Recent Shipment on File | Jan 23rd, 2025 |
Records in Last 30 Days | 1 |
Records in Last 90 Days | 2 |
Records in the Past Year | 11 |
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Below is a Sankey Diagram of the top 20 companies associated with Banco, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Banco 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 |
---|---|---|---|
BAJAJ AUTO LIMITED | Feb 2025 | 2,785 | 46 |
WORTH INDUSTRIES, INC. | Jan 2025 | 29 | 12 |
VOLKSWAGEN DE MEXICO S.A. DE C.V. | Feb 2025 | 10,819 | 7 |
NMUK | Feb 2025 | 364 | 6 |
Jan 2025 | 9 | 6 | |
M S MAHINDRA AND MAHINDRA LTD | Jan 2025 | 50 | 3 |
Nov 2019 | 5 | 3 | |
COLOR FANTASTIK PARTY SUPPLIES LTD. | Jan 2025 | 93 | 3 |
AVANI TEXTILES LIMITED | Feb 2025 | 17 | 3 |
Feb 2025 | 8 | 2 | |
RIBA TEXTILES LIMITED | Feb 2025 | 461 | 2 |
RELIANCE INDUSTRIES LIMITED | Feb 2025 | 6,569 | 2 |
Jul 2021 | 3 | 2 | |
LUCKY UNION FOODS CO., LTD. | Feb 2025 | 889 | 2 |
KIA CORPORATION | Feb 2025 | 3,432 | 2 |
ZHEJIANG YILI CLEANING APPLIANCES | Sep 2024 | 91 | 1 |
VIRAJ PROFILES LTD | Feb 2025 | 2,028 | 1 |
NMUK ON | Dec 2024 | 59 | 1 |
MV GRANDEUR OF THE SEAS | May 2024 | 44 | 1 |
MAYAR FOODS | Jul 2024 | 197 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Banco.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
BANANERA RIO MAME S.A. | Feb 2025 | 4,563 | 223 |
BANANERA TEPEYAC, S.A.. | Feb 2025 | 13,404 | 388 |
BANANERA TEPEYAC, SOCIEDAD ANONIMA | Apr 2024 | 293 | 0 |
BANANEROS DE LA FRONTERA, A. C. | Feb 2025 | 790 | 67 |
BANAPINA DE PANAMA S.A. | Feb 2025 | 833 | 27 |
BANARAS BEADS LIMITED | Feb 2025 | 214 | 7 |
BANATRADE CIA LTDA | Feb 2025 | 164 | 6 |
BANAX CO LTD | Jan 2025 | 129 | 4 |
BANBAO CO.,LTD. | Apr 2023 | 104 | 0 |
BANBERRY DESIGNS, INC | Oct 2024 | 103 | 0 |
BANCO DE CREDITO | Feb 2025 | 223 | 8 |
BANCO DE RESERVAS D | Jan 2025 | 391 | 7 |
BANCO G AND T CONTINENTAL,S.A. | Dec 2021 | 177 | 0 |
BANCO POPULAR DE | Feb 2025 | 123 | 4 |
BANCO POPULAR DE PUERTO RICO | Nov 2024 | 150 | 0 |
BANCO PRODUCTS (INDIA) LTD. | Feb 2025 | 407 | 1 |
BANCO SANTANDER | Dec 2024 | 107 | 1 |
BANCROFT BAG INC | Feb 2025 | 623 | 28 |
BAND-IT COMPANY LIMITED | Feb 2025 | 138 | 5 |
BAND-IT-IDEX INC | Feb 2025 | 266 | 11 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-10-30 | KKLUSOU009861A | 73 | Simple BOL FROB | KKLU | 9712632 | HAWAIIAN HIGHWAY | 2024-10-27 | GALVESTON, TEXAS | HAMBLE UNITED KINGDOM | 10 UNT | 14,933 K | NMUK | BANCO | AGENCIA DATSUN S.A. | VEHICULOS NISSAN DESCRIPTION COMPLETE DESCRIPTION COMPLETE DESCRIPTION COMPLETE DESCRIPTION COMPLETE DESCRIPTION COMPLETE | ||
2024-07-03 | KKLUSOU009388 | 66 | Simple BOL FROB | KKLU | 9712644 | HAMBURG HIGHWAY | 2024-07-01 | GALVESTON, TEXAS | HAMBLE UNITED KINGDOM | 30 UNT | 45,254 K | Pier to Pier | NMUK | BANCO | AGENCIA DATSUN S.A. | 30 VEHICULOS NISSAN DESCRIPTION COMPLETE | |
2024-06-01 | KKLUSOU009386 | 60 | Simple BOL FROB | KKLU | 9757981 | SIRIUS HIGHWAY | 2024-05-31 | GALVESTON, TEXAS | HAMBLE UNITED KINGDOM | 59 UNT | 89,920 K | Pier to Pier | NMUK | BANCO | AGENCIA DATSUN S.A. | VEHICULOS NISSAN DESCRIPTION COMPLETE | |
2024-05-29 | EUKOPYPR1957486 | 153 | Regular Bill | EUKO | 9338711 | MORNING CATHERINE | 2024-05-25 | SAN JUAN, PUERTO RICO | SHANGHAI CHINA (MAINLAND) | 34 VEH | 30,838 KG | Non Containerized | KIA CORPORATION | BANCO | VIAMAR SA | 34 UNITS OF KIA BRAND VEHICLES. --------------------------------------------- SPEC DESCRIPTION UNIT(S) -------------------------... | |
Run Date | 2024-10-30 |
---|---|
Estimated Arrival Date | 2024-10-27 |
Actual Arrival Date | 2024-10-27 |
Trade Update Date | 2024-10-07 |
Master BOL # | KKLUSOU009861 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Simple BOL FROB |
Carrier Code | KKLU |
Voyage # | 73 |
IMO # | 9712632 |
Vessel Name | HAWAIIAN HIGHWAY |
Vessel Country | MH |
Place of Receipt | SOUTHAMPTON |
Foreign Port of Lading | HAMBLE UNITED KINGDOM (41374) |
Port of Unlading | GALVESTON, TEXAS (5310) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 121401 K |
Weight in KG | 121,401 KG |
Quantity | 80 UNT |
Volume | 1078 X |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
NC |
Commodity Description |
80 VEHICULOS NISSAN DESCRIPTION COMPLETE DESCRIPTION COMPLETE DESCRIPTION COMPLETE DESCRIPTION COMPLETE DESCRIPTION COMPLETE DESCRIPTION COMPLETE |
Shipper Name | NMUK ON BEHALF OF |
---|---|
Address Line 1 | NISSAN MEXICANA S.A. DE C.V. |
Address Line 2 | AV INSURGENTES SUR NO. 1958 |
Address Line 3 | COL FLORIDA, CP 013030 |
Address Line 4 | MEXICO EM |
Consignee Name | BANCO |
---|---|
Address Line 1 | DE COSTA RICA |
Address Line 2 | JAPAN NOS TO BE ADVISED |
Notify Party Name | AGENCIA DATSUN S.A. |
---|---|
Address Line 1 | CALLE 42, AVENIDA LAS AMERICAS, |
Address Line 2 | SAN JOSE, COSTA RICA, C.A. |
Address Line 3 | PHONE 2290-0505 |
Address Line 4 | SAN JOSE |
Container Number | NC |
---|---|
Seal Number 1 | |
Seal Number 1 | |
Equipment Description Code | CN |
Equipment Description | Container |
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 | 80 VEHICULOS NISSAN DESCRIPTION COMPLETE DESCRIPTION COMPLETE DESCRIPTION COMPLETE DESCRIPTION COMPLETE DESCRIPTION COMPLETE DESCRIPTION COMPLETE |
Additional Cargo 1 | DESCRIPTION COMPLETE DESCRIPTION COMPLETE DESCRIPTION COMPLETE |
Marks and Numbers 1 | AGENCIA DATSUN PUERTO CALDERA C NO. SJNTA AJ12SA050709 SJNTANJ12SA054391 SJNTANJ12SA054 438 SJNTANJ12SA054458 SJNTAAJ12SA054451 SJNTA AJ12SA054397 SJNTAAJ12SA054278 SJNTAAJ12SA050 977 SJNTAAJ12SA054006 SJNTAAJ12SA053877 SJNTA NJ12SA050701 SJNTANJ12SA050750 SJNTANJ12SA051 028 SJNTANJ12SA051147 SJNTANJ12SA051210 SJNTA NJ12SA051367 SJNTANJ12SA052317 SJNTANJ12SA052 |
Marks and Numbers 2 | 320 SJNTANJ12SA052323 SJNTANJ12SA052325 SJNTA NJ12SA052434 SJNTANJ12SA052484 SJNTANJ12SA052 |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
870323 | 01214010 | 0000121401 K |
870323 | 01214010 | 0000121401 K |
870323 | 01214010 | 0000121401 K |
870323 | 01214010 | 0000121401 K |
870323 | 01214010 | 0000121401 K |
870323 | 01214010 | 0000121401 K |
870323 | 01214010 | 0000121401 K |
870323 | 01214010 | 0000121401 K |
870323 | 01214010 | 0000121401 K |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 66 | 2025-01-24 |
Mobile, Alabama | 11 | 2022-03-04 |
San Juan, Puerto Rico | 8 | 2024-05-29 |
Galveston, Texas | 7 | 2024-12-10 |
Charleston, South Carolina | 7 | 2024-03-27 |
Brunswick, Georgia | 6 | 2020-01-10 |
Seattle, Washington | 2 | 2022-08-09 |
New Orleans, Louisiana | 2 | 2021-05-13 |
Portland, Oregon | 1 | 2023-08-28 |
New York, New York | 1 | 2021-07-02 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Algeciras Spain | 58 | 2023-03-06 |
Bremerhaven Germany | 10 | 2025-01-24 |
Antwerp Belgium | 8 | 2022-03-04 |
Hamble United Kingdom | 7 | 2024-12-10 |
Stade Germany | 7 | 2024-03-27 |
Veracruz Mexico | 7 | 2020-01-10 |
Tangier Morocco | 3 | 2024-03-23 |
Manzanillo Panama | 3 | 2023-02-27 |
Shanghai China (Mainland) | 2 | 2024-05-29 |
Colon Panama | 2 | 2023-02-06 |
Below are the top 10 company names and addresses for Banco 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 |
---|---|---|---|
BANCO | DE COSTA RICA JAPAN NOS TO BE ADVISED | 2024-10-30 | 4 |
BANCO | SCOTIABANK JAPAN NOS TO BE ADVISED | 2024-05-21 | 2 |
BANCO | 2024-12-10 | 1 | |
BANCO | 2024-05-29 | 1 | |
BANCO | 2024-03-23 | 1 | |
BANCO | 2022-10-03 | 21 | |
BANCO SP. Z O.O. | 2022-03-04 | 13 | |
BANCO | 2022-05-30 | 9 | |
BANCO | 2022-05-30 | 8 | |
BANCO | 2020-01-10 | 7 |
Below are the top 4 phone numbers on file for Banco.
Phone Number | Last Appeared | Records |
---|---|---|
2023-02-27 | 1 | |
2020-03-02 | 1 | |
2019-11-25 | 1 | |
2019-11-23 | 2 |