BANCO POPULAR DE

PUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC.,

Summary Information

There are a total of 123 bills of lading on file for Banco Popular De between April 23rd, 2019 and February 13th, 2025.

Of those 123 bills of lading, 3 were within the past 30 days and 4 were within the past 90 days.

Total Records123
Shipper Records3
Consignee Records108
Notify Party Records12
First Shipment on FileApr 23rd, 2019
Most Recent Shipment on FileFeb 13th, 2025
Records in Last 30 Days3
Records in Last 90 Days4
Records in the Past Year22

Bills of Lading by Month for Banco Popular De

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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.Jan 20251,71630
DR. ING. H.C. F. PORSCHE AGFeb 20253,49112
VASISTA MARINEFeb 20255409
MANOEL MARCHETTI S.A.Feb 20255169
MADERAS 3CFeb 20251,0049
PT SEKAR BUMI TBKFeb 20252,5188
PT. CAHAYA SUBUR ABADIJan 20251265
NAVNEET EDUCATION LIMITEDFeb 20253,3784
PT. MEGA MARINE PRIDEFeb 20252,5373
MANOEL MARCHETTI IND E COM LTDADec 20231693
CRISTAR S.A.SMay 20234163
ARCELORMITTAL FRANCEFeb 20252,4173
SOUTHERN TROPICAL FOODS PVT LTDFeb 20251,0382
NAGA HANUMAN FISH PACKERSFeb 20259402
MGA ENTERTAINMENT INC.Feb 20251,4302
MADERAS 3-C CALLE BLAY, URB BECHARADec 2023162
LUCKY CANNERY CO., LTD.Jan 2025352
HOMERBEST MANUFACTURING CO LTDJan 20253142
ANGIE BILL INTERNATIONAL LTD.Jan 20252972
VOLVO CAR CORPORATIONFeb 202510,6821

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.Feb 202583327
BANARAS BEADS LIMITEDFeb 20252147
BANATRADE CIA LTDAFeb 20251646
BANAX CO LTDJan 20251294
BANBAO CO.,LTD.Apr 20231040
BANBERRY DESIGNS, INCOct 20241030
BANCOJan 20251162
BANCO DE CREDITOFeb 20252238
BANCO DE RESERVAS DJan 20253917
BANCO G AND T CONTINENTAL,S.A.Dec 20211770
BANCO POPULAR DE PUERTO RICONov 20241500
BANCO PRODUCTS (INDIA) LTD.Feb 20254071
BANCO SANTANDERDec 20241071
BANCROFT BAG INCFeb 202562328
BAND SUPPLY CHAIN LOGISTICS CO LTD.Feb 2025837112
BAND-IT COMPANY LIMITEDFeb 20251385
BAND-IT-IDEX INCFeb 202526611
BANDA BROKERSFeb 202535815
BANDAI AMERICA INCORPORATEDJan 20254072
BANDAI CO., LTD.Feb 202545727

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
2025-01-13ONEYMAAE35763700451ERegular BillONEY9243162VELIKA2025-01-10SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA1,450 CTN19,749 KGContainer YardITC LIMITEDBANCO POPULAR DEJOSEPH C. MURRAY & CO. INCFROZEN COOKED PEELED AND DEVEINED TAIL ON VAN
2024-11-19ONEYMAAE32047600444ERegular BillONEY9243162VELIKA2024-11-17SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA1,600 CTN21,600 KGContainer YardSOUTHERN TROPICAL FOODS PVT. LTD.BANCO POPULAR DENORTHWESTERN SELECTA INC.COOKED FROZEN
2024-11-08CMDUAMC22871190UAIORegular BillCMDU9362334MARFRET GUYANE2024-11-07SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC4,300 CTN26,792 KGPier to PierBANCO POPULAR1X40 HC FCL 4300 CARTONS STATIONARY AS PER PO 8731 INVOICE NEL/1133/00000551 AND STICKY NOTES AS PER PO 8731T INVOICE NEL/1133/0...
2024-10-10EGLV149405683413218NRegular BillEGLV9372872BURGUNDY2024-10-09SAN JUAN, PUERTO RICOCOLON PANAMA1,393 CTN5,514 KHouse to HouseBANCO POPULAR DECHRISTMAS DECORATIONS AS PER PURCHASE CHRISTMAS DECORATIONS AS PER PURCHASE ORDER CRV6650 THE INFORMATION APPEARING ON THE DECLA...

Sample Bill of Lading

Relevant Dates

Run Date2025-01-22
Estimated Arrival Date2025-01-18
Actual Arrival Date2025-01-18
Trade Update Date2025-01-10

Bill of Lading Overview

Master BOL #ONEYMAAE37589800
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeONEY
Voyage #452E
IMO #9108128
Vessel NameLISBON EXPRESS
Vessel CountryBM
Place of ReceiptCHENNAI
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight21600 KG
Weight in KG21,600 KG
Quantity1600 CTN
Volume40 CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CAAU4013031
Commodity Description COOKED FROZEN

Shipper

Shipper NameSOUTHERN TROPICAL FOODS PVT. LTD.
Address Line 2SY. NO. 11, K.BITRAGUNTA VILLAGE PR
Address Line 3AKASAM AP 523101 IN

Consignee

Consignee NameTO THE ORDER OF BANCO POPULAR DE
Address Line 2P.O. BOX 10718, SAN JUAN, P.R. SAN
Address Line 3JUAN 00922 PR

Notify Party

Notify Party NameNORTHWESTERN SELECTA INC.,
Address Line 2P.O. BOX 10718, SAN SAN JUAN 00922
Address Line 3 PR

#1 -- Container CAAU4013031

Container NumberCAAU4013031
Seal Number 1IN1744006
Seal Number 1IN1744006
Equipment Description Code41
Equipment DescriptionRefrigerated and/or heated with removable equipment appliance located INTERNALLY - containers shall have insulation "K" values of Kmax < 0.4 W/(m2.oC).
Container Length40ft 0in (04000)
Container Height9ft 7in (00000907)
Container Width8ft 2in (00000802)
Container Type4FR0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1COOKED FROZEN
Marks and Numbers 1NO MARK

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
160521004320000000021600 KG

Map of Activity by Port

BANCO POPULAR DE Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1172025-02-14
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 Jamaica562025-02-04
Cartagena Colombia242025-01-22
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
Road Town, Tortola Island British Virgin Islands12025-02-14
Pointe a Pitre Guadeloupe12024-03-14
Haina Dominican Republic12022-10-26

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.,2024-10-104
BANCO POPULAR DEPUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES, INC.,2024-03-154
BANCO POPULAR DE2025-01-222
BANCO POPULAR DE2024-04-151
BANCO POPULAR DE2024-06-191
BANCO POPULAR DE2024-06-101
BANCO POPULAR DE2025-01-131
BANCO POPULAR DE2024-02-271
BANCO POPULAR2024-08-1312
BANCO POPULAR DE2023-04-197

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