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BANCO POPULAR DE

PUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC.,

Summary Information

There are a total of 118 bills of lading on file for Banco Popular De between April 23rd, 2019 and November 7th, 2024.

Of those 118 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records118
Shipper Records2
Consignee Records104
Notify Party Records12
First Shipment on FileApr 23rd, 2019
Most Recent Shipment on FileNov 7th, 2024
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year22

Bills of Lading by Month for Banco Popular De

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Banco Popular De 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
SHIN HUNG CO., LTD.Nov 20241,70630
DR. ING. H.C. F. PORSCHE AGNov 20243,44812
VASISTA MARINENov 20245299
MANOEL MARCHETTI S.A.Nov 20244689
MADERAS 3CNov 20249659
PT SEKAR BUMI TBKNov 20242,4478
PT. CAHAYA SUBUR ABADIOct 20241245
NAVNEET EDUCATION LIMITEDNov 20243,3274
PT. MEGA MARINE PRIDENov 20242,4523
MANOEL MARCHETTI IND E COM LTDADec 20231693
CRISTAR S.A.SMay 20234163
ARCELORMITTAL FRANCENov 20242,3263
NAGA HANUMAN FISH PACKERSNov 20249152
MGA ENTERTAINMENT INC.Nov 20241,3292
MADERAS 3-C CALLE BLAY, URB BECHARADec 2023162
LUCKY CANNERY CO., LTD.Oct 2024332
HOMERBEST MANUFACTURING CO LTDNov 20243052
ANGIE BILL INTERNATIONAL LTD.Nov 20242882
Mar 202491
Oct 202421

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Banco Popular De.

Company Name Recent Shipment Total Records Past 90 Days
BANAPINA DE PANAMA S.A.Nov 202480426
BANARAS BEADS LIMITEDNov 202420712
BANATRADE CIA LTDAAug 20241580
BANAX CO LTDNov 20241255
BANBAO CO.,LTD.Apr 20231040
BANBERRY DESIGNS, INCOct 202410311
BANCOOct 20241142
BANCO DE CREDITONov 20242154
BANCO DE RESERVAS DOct 202438419
BANCO G AND T CONTINENTAL,S.A.Dec 20211770
BANCO POPULAR DE PUERTO RICONov 20241509
BANCO PRODUCTS (INDIA) LTD.Sep 20244064
BANCO SANTANDERNov 20241061
BANCROFT BAG INCNov 202459515
BAND SUPPLY CHAIN LOGISTICS CO LTD.Nov 2024723144
BAND-IT COMPANY LIMITEDNov 20241345
BAND-IT-IDEX INCNov 20242569
BANDA BROKERSNov 202434219
BANDAI AMERICA INCORPORATEDAug 20244051
BANDAI CO., LTD.Nov 202443037

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
2024-08-13HOEG3I64BRSD0505152Simple BOL FROBHOEG9431836HOEGH BEIJING2024-08-11SAN JUAN, PUERTO RICOKINGSTON JAMAICA5 UNT11,727 KDR. ING. H.C.F. PORSCHE AGBANCO POPULARARTURO MONZONTOTAL PARTIAL SHIPMENT 05 UNITS OF PORSCHE VE HICLES: P45603, P45719, P45749, P45511, P4566 1 DOCUMENTARY CREDIT NUMBER: 13-5052...
2024-08-13HOEG3I64BRSD0504152Simple BOL FROBHOEG9431836HOEGH BEIJING2024-08-11SAN JUAN, PUERTO RICOKINGSTON JAMAICA2 UNT4,842 KDR. ING. H.C.F. PORSCHE AGBANCO POPULARARTURO MONZONTOTAL 02 UNITS OF PORSCHE VEHICLES: P45722, P 45487 DOCUMENTARY CREDIT NUMBER: 13-5052325 DATE OF ISSUE: 240627 ISSUED BY POPULA...
2024-08-13HOEG3I64BRSD0503152Simple BOL FROBHOEG9431836HOEGH BEIJING2024-08-11SAN JUAN, PUERTO RICOKINGSTON JAMAICA4 UNT5,539 KDR. ING. H.C.F. PORSCHE AGBANCO POPULARARTURO MONZONTOTAL 04 UNITS OF PORSCHE VEHICLES: P45710, P 45714, P45691, P45692 DOCUMENTARY CREDIT NUM BER: 13-5052324 DATE OF ISSUE: 240614...
2024-08-13HOEG3I64BRSD0502152Simple BOL FROBHOEG9431836HOEGH BEIJING2024-08-11SAN JUAN, PUERTO RICOKINGSTON JAMAICA1 UNT2,800 KDR. ING. H.C.F. PORSCHE AGBANCO POPULARARTURO MONZONTOTAL PARTIAL SHIPMENT 01 UNIT OF PORSCHE VEHICLES: P45723 DOCUMENTARY CREDIT NUMBER: 13- 5052323 DATE OF ISSUE: 240611 ISSUED B...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-10-10
Estimated Arrival Date2024-10-06
Actual Arrival Date2024-10-09
Trade Update Date2024-10-02

Bill of Lading Overview

Master BOL #EGLV149405683413
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeEGLV
Voyage #218N
IMO #9372872
Vessel NameBURGUNDY
Vessel CountryMT
Place of ReceiptYANTIAN, CHINA
Foreign Port of LadingCOLON PANAMA (22519)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight5514 K
Weight in KG5,514 KG
Quantity1393 CTN
Volume64 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container GAOU7242692
Commodity Description CHRISTMAS DECORATIONS AS PER PURCHASE CHRISTMAS DECORATIONS AS PER PURCHASE ORDER CRV6650 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

Consignee

Consignee NameTO THE ORDER OF BANCO POPULAR DE
Address Line 1PUERTO RICO
Address Line 2FOR ACCOUNT OF CARIBBEAN RETAIL
Address Line 3VENTURES INC.,

#1 -- Container GAOU7242692

Container NumberGAOU7242692
Seal Number 1EMCRZG0653
Seal Number 1EMCRZG0653
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CHRISTMAS DECORATIONS AS PER PURCHASE CHRISTMAS DECORATIONS AS PER PURCHASE ORDER CRV6650 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
Additional Cargo 1AND 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. THE SAME THE SAME
Marks and Numbers 1CRV(IN DIA.) CRV(IN DIA.) PO#CRV6650 BARCODE ITEM# SPEC/COLOR/DESIGN DESCRIPTION MASTER CASE PACK |
Marks and Numbers 2INNER CARTON/BAGS |PCS/INNER CARTON GROSS WEIGHT_KGS CARTON NET WEIGHT_KGS CARTON MEASUREMENT _ CM CARTON#_ OF_ MADE IN CHINA

Map of Activity by Port

BANCO POPULAR DE Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1122024-11-08
Port Everglades, Florida42023-10-06
Miami, Florida12022-10-24
Honolulu, Hawaii12019-06-28

BANCO POPULAR DE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kingston Jamaica552024-08-13
Cartagena Colombia212024-04-15
Colon Panama182024-10-10
Manzanillo Panama112022-02-18
Caucedo Dominican Republic42024-11-08
Antwerp Belgium32019-11-07
Charlotte Amalie, St. Thomas Virgin Islands22021-05-27
Pointe a Pitre Guadeloupe12024-03-14
Haina Dominican Republic12022-10-26
Shanghai China (Mainland)12022-10-24

BANCO POPULAR DE Address and Name Permutations

Below are the top 10 company names and addresses for Banco Popular De 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 POPULAR DEPUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC.2024-02-054
BANCO POPULAR DEPUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC.,2024-10-104
BANCO POPULAR DE2024-03-154
BANCO POPULAR DE2024-01-011
BANCO POPULAR DE2024-04-151
BANCO POPULAR DE2024-06-191
BANCO POPULAR DE2024-06-101
BANCO POPULAR DE2024-01-011
BANCO POPULAR DE2024-02-271
BANCO POPULAR2024-08-1312

BANCO POPULAR DE Phone Numbers

Below are the top 7 phone numbers on file for Banco Popular De.

Phone Number Last Appeared Records
2021-09-245
2020-05-111
2020-02-111
2020-02-111
2020-01-031
2019-08-212
2019-05-271

BANCO POPULAR DE Email Addresses

Below are the top 1 email addresses on file for Banco Popular De.

Email Address Last Appeared Records
2020-02-111
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