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BANCO POPULAR DE

PUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC.,

Summary Information

There are a total of 120 bills of lading on file for Banco Popular De between April 23rd, 2019 and December 12th, 2024.

Of those 120 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.

Total Records120
Shipper Records2
Consignee Records106
Notify Party Records12
First Shipment on FileApr 23rd, 2019
Most Recent Shipment on FileDec 12th, 2024
Records in Last 30 Days2
Records in Last 90 Days4
Records in the Past Year24

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 20241,70830
DR. ING. H.C. F. PORSCHE AGDec 20243,47012
VASISTA MARINEDec 20245369
MANOEL MARCHETTI S.A.Dec 20244849
MADERAS 3CDec 20249739
PT SEKAR BUMI TBKDec 20242,4738
PT. CAHAYA SUBUR ABADIDec 20241255
NAVNEET EDUCATION LIMITEDDec 20243,3544
PT. MEGA MARINE PRIDEDec 20242,4793
MANOEL MARCHETTI IND E COM LTDADec 20231693
CRISTAR S.A.SMay 20234163
ARCELORMITTAL FRANCEDec 20242,3623
SOUTHERN TROPICAL FOODS PVT LTDDec 20241,0112
NAGA HANUMAN FISH PACKERSDec 20249342
MGA ENTERTAINMENT INC.Dec 20241,3592
MADERAS 3-C CALLE BLAY, URB BECHARADec 2023162
LUCKY CANNERY CO., LTD.Oct 2024332
HOMERBEST MANUFACTURING CO LTDDec 20243092
ANGIE BILL INTERNATIONAL LTD.Nov 20242942
PT. TRIDAYA JAYA MANUNGGALDec 20241611

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.Dec 202481224
BANARAS BEADS LIMITEDNov 20242089
BANATRADE CIA LTDAAug 20241580
BANAX CO LTDNov 20241265
BANBAO CO.,LTD.Apr 20231040
BANBERRY DESIGNS, INCOct 20241034
BANCODec 20241153
BANCO DE CREDITONov 20242152
BANCO DE RESERVAS DNov 202438713
BANCO G AND T CONTINENTAL,S.A.Dec 20211770
BANCO POPULAR DE PUERTO RICONov 20241508
BANCO PRODUCTS (INDIA) LTD.Sep 20244062
BANCO SANTANDERDec 20241072
BANCROFT BAG INCDec 202460620
BAND SUPPLY CHAIN LOGISTICS CO LTD.Dec 2024755120
BAND-IT COMPANY LIMITEDDec 20241354
BAND-IT-IDEX INCDec 20242578
BANDA BROKERSDec 202434616
BANDAI AMERICA INCORPORATEDDec 20244061
BANDAI CO., LTD.Dec 202443427

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
2024-10-10EGLV149405683413218NRegular 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...
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...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-08
Estimated Arrival Date2024-11-03
Actual Arrival Date2024-11-07
Trade Update Date2024-11-01

Bill of Lading Overview

Master BOL #CMDUAMC2287119
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0UAIO
IMO #9362334
Vessel NameMARFRET GUYANE
Vessel CountryFR
Place of ReceiptNHAVA SHEVA
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight26792 KG
Weight in KG26,792 KG
Quantity4300 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU7212367
Commodity Description 1X40 HC FCL 4300 CARTONS STATIONARY AS PER PO 8731 INVOICE NEL/1133/00000551 AND STICKY NOTES AS PER PO 8731T INVOICE NEL/1133/00000552 CIF SAN JUAN, PUERTO RICO AS PER INCOTERMS 20

Consignee

Consignee NameTO THE ORDER OF BANCO POPULAR
Address Line 1DE PUERTO RICO
Address Line 2X

#1 -- Container CMAU7212367

Container NumberCMAU7212367
Seal Number 1R6265454
Seal Number 1R6265454
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 11X40 HC FCL 4300 CARTONS STATIONARY AS PER PO 8731 INVOICE NEL/1133/00000551 AND STICKY NOTES AS PER PO 8731T INVOICE NEL/1133/00000552 CIF SAN JUAN, PUERTO RICO AS PER INCOTERMS 20
Additional Cargo 1THE SIZE OF CONTAINER 1 X 40 HQ FOOT CONTAINERS. LC NO. I012258 DT. 240905 HS CODE: 48201020, 48201090. TOTAL GROSS WEIGHT : 23492.51 KGS TOTAL NET WEIGHT : 22525.79 KGS
Additional Cargo 2SHIPPING BILL NO:3733166,3733168 DATE:03.09.2 FREIGHT PREPAID
Marks and Numbers 1CRV PO 8731 8731-T, MADE IN INDIA

Map of Activity by Port

BANCO POPULAR DE Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1132024-11-19
Port Everglades, Florida42023-10-06
Charleston, South Carolina12024-12-13
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 Colombia222024-11-19
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
Pusan South Korea12024-12-13
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.2024-02-054
BANCO POPULAR DEPUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC.,2024-10-104
BANCO POPULAR DE2024-03-154
BANCO POPULAR DE2024-12-132
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 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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