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 Records | 123 |
---|---|
Shipper Records | 3 |
Consignee Records | 108 |
Notify Party Records | 12 |
First Shipment on File | Apr 23rd, 2019 |
Most Recent Shipment on File | Feb 13th, 2025 |
Records in Last 30 Days | 3 |
Records in Last 90 Days | 4 |
Records in the Past Year | 22 |
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Below is a Sankey Diagram of the top 20 companies associated with Banco Popular De, and the top 4 companies associated with those associations.
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 2025 | 1,716 | 30 |
DR. ING. H.C. F. PORSCHE AG | Feb 2025 | 3,491 | 12 |
VASISTA MARINE | Feb 2025 | 540 | 9 |
MANOEL MARCHETTI S.A. | Feb 2025 | 516 | 9 |
MADERAS 3C | Feb 2025 | 1,004 | 9 |
PT SEKAR BUMI TBK | Feb 2025 | 2,518 | 8 |
PT. CAHAYA SUBUR ABADI | Jan 2025 | 126 | 5 |
NAVNEET EDUCATION LIMITED | Feb 2025 | 3,378 | 4 |
PT. MEGA MARINE PRIDE | Feb 2025 | 2,537 | 3 |
MANOEL MARCHETTI IND E COM LTDA | Dec 2023 | 169 | 3 |
CRISTAR S.A.S | May 2023 | 416 | 3 |
ARCELORMITTAL FRANCE | Feb 2025 | 2,417 | 3 |
SOUTHERN TROPICAL FOODS PVT LTD | Feb 2025 | 1,038 | 2 |
NAGA HANUMAN FISH PACKERS | Feb 2025 | 940 | 2 |
MGA ENTERTAINMENT INC. | Feb 2025 | 1,430 | 2 |
MADERAS 3-C CALLE BLAY, URB BECHARA | Dec 2023 | 16 | 2 |
LUCKY CANNERY CO., LTD. | Jan 2025 | 35 | 2 |
HOMERBEST MANUFACTURING CO LTD | Jan 2025 | 314 | 2 |
ANGIE BILL INTERNATIONAL LTD. | Jan 2025 | 297 | 2 |
VOLVO CAR CORPORATION | Feb 2025 | 10,682 | 1 |
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 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 | Jan 2025 | 116 | 2 |
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 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 SUPPLY CHAIN LOGISTICS CO LTD. | Feb 2025 | 837 | 112 |
BAND-IT COMPANY LIMITED | Feb 2025 | 138 | 5 |
BAND-IT-IDEX INC | Feb 2025 | 266 | 11 |
BANDA BROKERS | Feb 2025 | 358 | 15 |
BANDAI AMERICA INCORPORATED | Jan 2025 | 407 | 2 |
BANDAI CO., LTD. | Feb 2025 | 457 | 27 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-13 | ONEYMAAE35763700 | 451E | Regular Bill | ONEY | 9243162 | VELIKA | 2025-01-10 | SAN JUAN, PUERTO RICO | CARTAGENA COLOMBIA | 1,450 CTN | 19,749 KG | Container Yard | ITC LIMITED | BANCO POPULAR DE | JOSEPH C. MURRAY & CO. INC | FROZEN COOKED PEELED AND DEVEINED TAIL ON VAN | |
2024-11-19 | ONEYMAAE32047600 | 444E | Regular Bill | ONEY | 9243162 | VELIKA | 2024-11-17 | SAN JUAN, PUERTO RICO | CARTAGENA COLOMBIA | 1,600 CTN | 21,600 KG | Container Yard | SOUTHERN TROPICAL FOODS PVT. LTD. | BANCO POPULAR DE | NORTHWESTERN SELECTA INC. | COOKED FROZEN | |
2024-11-08 | CMDUAMC2287119 | 0UAIO | Regular Bill | CMDU | 9362334 | MARFRET GUYANE | 2024-11-07 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 4,300 CTN | 26,792 KG | Pier to Pier | BANCO POPULAR | 1X40 HC FCL 4300 CARTONS STATIONARY AS PER PO 8731 INVOICE NEL/1133/00000551 AND STICKY NOTES AS PER PO 8731T INVOICE NEL/1133/0... | |||
2024-10-10 | EGLV149405683413 | 218N | Regular Bill | EGLV | 9372872 | BURGUNDY | 2024-10-09 | SAN JUAN, PUERTO RICO | COLON PANAMA | 1,393 CTN | 5,514 K | House to House | BANCO POPULAR DE | CHRISTMAS DECORATIONS AS PER PURCHASE CHRISTMAS DECORATIONS AS PER PURCHASE ORDER CRV6650 THE INFORMATION APPEARING ON THE DECLA... | |||
Run Date | 2025-01-22 |
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Estimated Arrival Date | 2025-01-18 |
Actual Arrival Date | 2025-01-18 |
Trade Update Date | 2025-01-10 |
Master BOL # | ONEYMAAE37589800 |
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House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | ONEY |
Voyage # | 452E |
IMO # | 9108128 |
Vessel Name | LISBON EXPRESS |
Vessel Country | BM |
Place of Receipt | CHENNAI |
Foreign Port of Lading | CARTAGENA COLOMBIA (30107) |
Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 21600 KG |
Weight in KG | 21,600 KG |
Quantity | 1600 CTN |
Volume | 40 CM |
Record Status | Amended Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
CAAU4013031 |
Commodity Description |
COOKED FROZEN |
Shipper Name | SOUTHERN TROPICAL FOODS PVT. LTD. |
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Address Line 2 | SY. NO. 11, K.BITRAGUNTA VILLAGE PR |
Address Line 3 | AKASAM AP 523101 IN |
Consignee Name | TO THE ORDER OF BANCO POPULAR DE |
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Address Line 2 | P.O. BOX 10718, SAN JUAN, P.R. SAN |
Address Line 3 | JUAN 00922 PR |
Notify Party Name | NORTHWESTERN SELECTA INC., |
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Address Line 2 | P.O. BOX 10718, SAN SAN JUAN 00922 |
Address Line 3 | PR |
Container Number | CAAU4013031 |
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Seal Number 1 | IN1744006 |
Seal Number 1 | IN1744006 |
Equipment Description Code | 41 |
Equipment Description | Refrigerated and/or heated with removable equipment appliance located INTERNALLY - containers shall have insulation "K" values of Kmax < 0.4 W/(m2.oC). |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 7in (00000907) |
Container Width | 8ft 2in (00000802) |
Container Type | 4FR0 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | COOKED FROZEN |
Marks and Numbers 1 | NO MARK |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
160521 | 00432000 | 0000021600 KG |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
San Juan, Puerto Rico | 117 | 2025-02-14 |
Port Everglades, Florida | 4 | 2023-10-06 |
Miami, Florida | 1 | 2022-10-24 |
Honolulu, Hawaii | 1 | 2019-06-28 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Kingston Jamaica | 56 | 2025-02-04 |
Cartagena Colombia | 24 | 2025-01-22 |
Colon Panama | 18 | 2024-10-10 |
Manzanillo Panama | 11 | 2022-02-18 |
Caucedo Dominican Republic | 4 | 2024-11-08 |
Antwerp Belgium | 3 | 2019-11-07 |
Charlotte Amalie, St. Thomas Virgin Islands | 2 | 2021-05-27 |
Road Town, Tortola Island British Virgin Islands | 1 | 2025-02-14 |
Pointe a Pitre Guadeloupe | 1 | 2024-03-14 |
Haina Dominican Republic | 1 | 2022-10-26 |
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 DE | PUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC., | 2024-10-10 | 4 |
BANCO POPULAR DE | PUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES, INC., | 2024-03-15 | 4 |
BANCO POPULAR DE | 2025-01-22 | 2 | |
BANCO POPULAR DE | 2024-04-15 | 1 | |
BANCO POPULAR DE | 2024-06-19 | 1 | |
BANCO POPULAR DE | 2024-06-10 | 1 | |
BANCO POPULAR DE | 2025-01-13 | 1 | |
BANCO POPULAR DE | 2024-02-27 | 1 | |
BANCO POPULAR | 2024-08-13 | 12 | |
BANCO POPULAR DE | 2023-04-19 | 7 |
Below are the top 7 phone numbers on file for Banco Popular De.
Phone Number | Last Appeared | Records |
---|---|---|
2021-09-24 | 5 | |
2020-05-11 | 1 | |
2020-02-11 | 1 | |
2020-02-11 | 1 | |
2020-01-03 | 1 | |
2019-08-21 | 2 | |
2019-05-27 | 1 |
Below are the top 1 email addresses on file for Banco Popular De.
Email Address | Last Appeared | Records |
---|---|---|
2020-02-11 | 1 |