There are a total of 118 bills of lading on file for Banco between March 6th, 2019 and March 8th, 2025.
Of those 118 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.
Total Records | 118 |
---|---|
Shipper Records | 27 |
Consignee Records | 91 |
Notify Party Records | 0 |
First Shipment on File | Mar 6th, 2019 |
Most Recent Shipment on File | Mar 8th, 2025 |
Records in Last 30 Days | 2 |
Records in Last 90 Days | 3 |
Records in the Past Year | 13 |
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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 | Mar 2025 | 2,807 | 46 |
WORTH INDUSTRIES, INC. | Jan 2025 | 29 | 12 |
VOLKSWAGEN DE MEXICO S.A. DE C.V. | Mar 2025 | 10,947 | 7 |
Feb 2025 | 10 | 7 | |
NMUK | Feb 2025 | 364 | 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 | Mar 2025 | 20 | 3 |
Feb 2025 | 8 | 2 | |
RIBA TEXTILES LIMITED | Mar 2025 | 471 | 2 |
RELIANCE INDUSTRIES LIMITED | Mar 2025 | 6,641 | 2 |
Jul 2021 | 3 | 2 | |
LUCKY UNION FOODS CO., LTD. | Mar 2025 | 914 | 2 |
KIA CORPORATION | Mar 2025 | 3,508 | 2 |
MARINE & OFFSHORE SUPPLIES.INC. | Sep 2021 | 63 | 1 |
MARINE INTERIOR SYSTEMS | Mar 2025 | 214 | 1 |
JSW STEEL COATED PRODUCTS LIMITED | Mar 2025 | 646 | 1 |
HIDROMEK HIDROLIK VE MEKANIK MAKI | Mar 2025 | 148 | 1 |
GRAND DIS TICARET LTD. STI. | Mar 2025 | 1,525 | 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. | Mar 2025 | 4,631 | 200 |
BANANERA TEPEYAC, S.A.. | Mar 2025 | 13,535 | 374 |
BANANERA TEPEYAC, SOCIEDAD ANONIMA | Mar 2025 | 300 | 7 |
BANANEROS DE LA FRONTERA, A. C. | Mar 2025 | 812 | 63 |
BANAPINA DE PANAMA S.A. | Mar 2025 | 847 | 34 |
BANARAS BEADS LIMITED | Feb 2025 | 214 | 5 |
BANATRADE CIA LTDA | Mar 2025 | 170 | 12 |
BANAX CO LTD | Mar 2025 | 131 | 5 |
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 | Feb 2025 | 394 | 7 |
BANCO G AND T CONTINENTAL,S.A. | Dec 2021 | 177 | 0 |
BANCO POPULAR DE | Mar 2025 | 124 | 5 |
BANCO POPULAR DE PUERTO RICO | Mar 2025 | 152 | 2 |
BANCO PRODUCTS (INDIA) LTD. | Feb 2025 | 407 | 1 |
BANCO SANTANDER | Dec 2024 | 107 | 0 |
BANCROFT BAG INC | Mar 2025 | 630 | 23 |
BAND-IT COMPANY LIMITED | Feb 2025 | 138 | 4 |
BAND-IT-IDEX INC | Mar 2025 | 267 | 10 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-12-10 | KKLUSOU009959A | 72 | Simple BOL FROB | KKLU | 9712644 | HAMBURG HIGHWAY | 2024-12-08 | GALVESTON, TEXAS | HAMBLE UNITED KINGDOM | 31 UNT | 46,702 K | Pier to Pier | NMUK | BANCO | AGENCIA DATSUN S.A. | 31 VEHICULOS NISSAN DESCRIPTION COMPLETE DESCRIPTION COMPLETE DESCRIPTION COMPLETE DESCRIPTION COMPLETE DESCRIPTION COMPLETE DES... | |
2024-10-30 | KKLUSOU009861 | 73 | Simple BOL FROB | KKLU | 9712632 | HAWAIIAN HIGHWAY | 2024-10-27 | GALVESTON, TEXAS | HAMBLE UNITED KINGDOM | 80 UNT | 121,401 K | NMUK | BANCO | AGENCIA DATSUN S.A. | 80 VEHICULOS NISSAN DESCRIPTION COMPLETE DESCRIPTION COMPLETE DESCRIPTION COMPLETE DESCRIPTION COMPLETE DESCRIPTION COMPLETE DES... | ||
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 | |
Run Date | 2025-01-24 |
---|---|
Estimated Arrival Date | 2025-01-23 |
Actual Arrival Date | 2025-01-23 |
Trade Update Date | 2025-01-09 |
Master BOL # | MAEU247301491 |
---|---|
House BOL # | EMLTPOZS00167521 |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | EMLT |
Voyage # | 501W |
IMO # | 9349605 |
Vessel Name | AGIOS DIMITRIOS |
Vessel Country | LR |
Place of Receipt | BREMERHAVEN |
Foreign Port of Lading | BREMERHAVEN GERMANY (42870) |
Port of Unlading | NEWARK, NEW JERSEY (4601) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 450 KG |
Weight in KG | 450 KG |
Quantity | 1 PAL |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
TRHU5140088 |
Commodity Description |
DOORS C-CLASSHS: 73083000 |
Shipper Name | BANCO SP. Z O.O. |
---|---|
Address Line 1 | GDANSKA 16 |
Address Line 3 | LEGOWO |
City | RUSOCIN |
Country Code | PL |
Consignee Name | KERN MARTIN SERVICES INC |
---|---|
Address Line 1 | 9411 FAITH ST |
City | CODEN |
State Province | AL |
Zip Code | 36523-500 |
Country Code | US |
COMM Number Qualifier | TE |
COMM Number | 251-824-7572 |
Consignee Name | KERN MARTIN SERVICES INC |
---|---|
Address Line 1 | 9411 FAITH ST |
City | CODEN |
State Province | AL |
Zip Code | 36523-500 |
Country Code | US |
COMM Number Qualifier | FX |
COMM Number | 251-824-7811 |
Notify Party Name | EMO TRANS POLAND SP. Z O.O. |
---|---|
Address Line 1 | ULICA WOJSKOWA 6, LOK. B10, VAT# 77 |
Address Line 2 | 92561811 |
Address Line 3 | POZNAN |
City | POZNAN |
Country Code | PL |
COMM Number Qualifier | TE |
COMM Number | +48789164751 |
Notify Party Name | EMO TRANS, INC - MOB |
---|---|
Address Line 1 | 169 DAUPHIN ST STE 201 |
City | MOBILE |
State Province | AL |
Zip Code | 36602-327 |
Country Code | US |
COMM Number Qualifier | TE |
COMM Number | +12513487645 |
Container Number | TRHU5140088 |
---|---|
Seal Number 1 | HY818901 |
Seal Number 1 | HY818901 |
Equipment Description Code | HV |
Equipment Description | High Cube Van |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G0 |
Load Status | Loaded |
Type of Service | Container Station |
Cargo Description 1 | DOORS C-CLASSHS: 73083000 |
Marks and Numbers 1 | ORDER 1092 |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
00000000 | 0000000450 KG |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 67 | 2025-03-10 |
Mobile, Alabama | 12 | 2025-02-25 |
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 | 9 | 2025-02-25 |
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 | 2025-03-10 | 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 |
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 |