BANCO

DE COSTA RICA JAPAN NOS TO BE ADVISED

Summary Information

There are a total of 115 bills of lading on file for Banco between March 6th, 2019 and December 8th, 2024.

Of those 115 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records115
Shipper Records25
Consignee Records90
Notify Party Records0
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileDec 8th, 2024
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year11

Bills of Lading by Month for Banco

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Banco, and the top 4 companies associated with those associations.

Associated Companies

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 LIMITEDDec 20242,71346
WORTH INDUSTRIES, INC.Aug 20232712
VOLKSWAGEN DE MEXICO S.A. DE C.V.Dec 202410,6397
NMUKDec 20243566
Mar 202485
M S MAHINDRA AND MAHINDRA LTDDec 2024463
Nov 201953
COLOR FANTASTIK PARTY SUPPLIES LTD.Nov 2024903
AVANI TEXTILES LIMITEDApr 2024153
Nov 202372
RIBA TEXTILES LIMITEDDec 20244432
RELIANCE INDUSTRIES LIMITEDDec 20246,3882
Jul 202132
LUCKY UNION FOODS CO., LTD.Dec 20248542
KIA CORPORATIONDec 20243,3072
ZHEJIANG YILI CLEANING APPLIANCESSep 2024911
VIRAJ PROFILES LTDDec 20241,9581
NMUK ONDec 2024591
MV GRANDEUR OF THE SEASMay 2024441
MAYAR FOODSJul 20241971

Other Companies Listed Alphabetically

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.Dec 20244,421345
BANANERA TEPEYAC, S.A..Dec 202413,130552
BANANERA TEPEYAC, SOCIEDAD ANONIMAApr 20242930
BANANEROS DE LA FRONTERA, A. C.Dec 202474981
BANAPINA DE PANAMA S.A.Dec 202481224
BANARAS BEADS LIMITEDNov 20242089
BANATRADE CIA LTDAAug 20241580
BANAX CO LTDNov 20241265
BANBAO CO.,LTD.Apr 20231040
BANBERRY DESIGNS, INCOct 20241034
BANCO DE CREDITONov 20242152
BANCO DE RESERVAS DNov 202438713
BANCO G AND T CONTINENTAL,S.A.Dec 20211770
BANCO POPULAR DEDec 20241204
BANCO POPULAR DE PUERTO RICONov 20241508
BANCO PRODUCTS (INDIA) LTD.Sep 20244062
BANCO SANTANDERDec 20241072
BANCROFT BAG INCDec 202460620
BAND-IT COMPANY LIMITEDDec 20241354
BAND-IT-IDEX INCDec 20242578

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 Type of Service Shipper Consignee Notify Party Commodity
2024-07-03KKLUSOU00938866Simple BOL FROBKKLU9712644HAMBURG HIGHWAY2024-07-01GALVESTON, TEXASHAMBLE UNITED KINGDOM30 UNT45,254 KPier to PierNMUKBANCOAGENCIA DATSUN S.A.30 VEHICULOS NISSAN DESCRIPTION COMPLETE
2024-06-01KKLUSOU00938660Simple BOL FROBKKLU9757981SIRIUS HIGHWAY2024-05-31GALVESTON, TEXASHAMBLE UNITED KINGDOM59 UNT89,920 KPier to PierNMUKBANCOAGENCIA DATSUN S.A.VEHICULOS NISSAN DESCRIPTION COMPLETE
2024-05-29EUKOPYPR1957486153Regular BillEUKO9338711MORNING CATHERINE2024-05-25SAN JUAN, PUERTO RICOSHANGHAI CHINA (MAINLAND)34 VEH30,838 KGNon ContainerizedKIA CORPORATIONBANCOVIAMAR SA34 UNITS OF KIA BRAND VEHICLES. --------------------------------------------- SPEC DESCRIPTION UNIT(S) -------------------------...
2024-05-21KKLUSOU00921367Simple BOL FROBKKLU9712632HAWAIIAN HIGHWAY2024-05-20GALVESTON, TEXASHAMBLE UNITED KINGDOM1 UNT1,525 KNMUKBANCOAGENCIA DATSUN S.A.VEHICULOS NISSAN DESCRIPTION COMPLETE

Sample Bill of Lading

Relevant Dates

Run Date2024-10-30
Estimated Arrival Date2024-10-27
Actual Arrival Date2024-10-27
Trade Update Date2024-10-07

Bill of Lading Overview

Master BOL #KKLUSOU009861A
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeKKLU
Voyage #73
IMO #9712632
Vessel NameHAWAIIAN HIGHWAY
Vessel CountryMH
Place of ReceiptSOUTHAMPTON
Foreign Port of LadingHAMBLE UNITED KINGDOM (41374)
Port of UnladingGALVESTON, TEXAS (5310)
Port of Destination
Foreign Port of Destination
Weight14933 K
Weight in KG14,933 KG
Quantity10 UNT
Volume135 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description VEHICULOS NISSAN DESCRIPTION COMPLETE DESCRIPTION COMPLETE DESCRIPTION COMPLETE DESCRIPTION COMPLETE DESCRIPTION COMPLETE

Shipper

Shipper NameNMUK ON BEHALF OF
Address Line 1NISSAN MEXICANA S.A. DE C.V.
Address Line 2AV INSURGENTES SUR NO. 1958
Address Line 3COL FLORIDA, CP 013030
Address Line 4MEXICO EM

Consignee

Consignee NameBANCO
Address Line 1DE COSTA RICA
Address Line 2JAPAN NOS TO BE ADVISED

Notify Party

Notify Party NameAGENCIA DATSUN S.A.
Address Line 1CALLE 42, AVENIDA LAS AMERICAS,
Address Line 2SAN JOSE, COSTA RICA, C.A.
Address Line 3PHONE 2290-0505
Address Line 4SAN JOSE

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1VEHICULOS NISSAN DESCRIPTION COMPLETE DESCRIPTION COMPLETE DESCRIPTION COMPLETE DESCRIPTION COMPLETE DESCRIPTION COMPLETE
Marks and Numbers 1AGENCIA DATSUN PUERTO CALDERA C NO. SJNTA AJ12SA056045 SJNTAAJ12SA055981 SJNTAAJ12SA055 944 SJNTAAJ12SA055941 SJNTANJ12SA055793 SJNTA NJ12SA056866 SJNTANJ12SA056940 SJNTAAJ12SA055 809 SJNTAAJ12SA056835 SJNTAAJ12SA056840 MAD E IN UK

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
870323001493300000014933 K
870323001493300000014933 K
870323001493300000014933 K
870323001493300000014933 K
870323001493300000014933 K
870323001493300000014933 K

Map of Activity by Port

BANCO Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey652024-03-23
Mobile, Alabama112022-03-04
San Juan, Puerto Rico82024-05-29
Galveston, Texas72024-12-10
Charleston, South Carolina72024-03-27
Brunswick, Georgia62020-01-10
Seattle, Washington22022-08-09
New Orleans, Louisiana22021-05-13
Portland, Oregon12023-08-28
New York, New York12021-07-02

BANCO Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain582023-03-06
Bremerhaven Germany92022-08-25
Antwerp Belgium82022-03-04
Hamble United Kingdom72024-12-10
Stade Germany72024-03-27
Veracruz Mexico72020-01-10
Tangier Morocco32024-03-23
Manzanillo Panama32023-02-27
Shanghai China (Mainland)22024-05-29
Colon Panama22023-02-06

BANCO Address and Name Permutations

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
BANCODE COSTA RICA JAPAN NOS TO BE ADVISED2024-10-304
BANCOSCOTIABANK JAPAN NOS TO BE ADVISED2024-05-212
BANCO2024-12-101
BANCO2024-05-291
BANCO2024-03-231
BANCO2022-10-0321
BANCO SP. Z O.O.2022-03-0413
BANCO2022-05-309
BANCO2022-05-308
BANCO2020-01-107

BANCO Phone Numbers

Below are the top 4 phone numbers on file for Banco.

Phone Number Last Appeared Records
2023-02-271
2020-03-021
2019-11-251
2019-11-232