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BANCO POPULAR DE

P.O. BOX 10718, SAN JUAN, P.R. SAN JUAN 00922 PR

Summary Information

There are a total of 128 bills of lading on file for Banco Popular De between April 23rd, 2019 and April 8th, 2025.

Of those 128 bills of lading, 4 were within the past 30 days and 7 were within the past 90 days.

Total Records128
Shipper Records3
Consignee Records113
Notify Party Records12
First Shipment on FileApr 23rd, 2019
Most Recent Shipment on FileApr 8th, 2025
Records in Last 30 Days4
Records in Last 90 Days7
Records in the Past Year23

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.Apr 20251,72430
DR. ING. H.C. F. PORSCHE AGApr 20253,53412
VASISTA MARINEApr 20255519
MANOEL MARCHETTI S.A.Apr 20255349
MADERAS 3CApr 20251,0269
PT SEKAR BUMI TBKApr 20252,5618
PT. CAHAYA SUBUR ABADIJan 20251265
VOLVO CAR CORPORATIONApr 202510,8564
NAVNEET EDUCATION LIMITEDApr 20253,3974
PT. MEGA MARINE PRIDEApr 20252,5513
MANOEL MARCHETTI IND E COM LTDADec 20231693
CRISTAR S.A.SMay 20234163
ARCELORMITTAL FRANCEMar 20252,4883
SOUTHERN TROPICAL FOODS PVT LTDApr 20251,0672
NAGA HANUMAN FISH PACKERSApr 20259682
MGA ENTERTAINMENT INC.Apr 20251,4892
MADERAS 3-C CALLE BLAY, URB BECHARADec 2023162
LUCKY CANNERY CO., LTD.Jan 2025352
HOMERBEST MANUFACTURING CO LTDMar 20253152
ANGIE BILL INTERNATIONAL LTD.Apr 20253002

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.Apr 202587144
BANARAS BEADS LIMITEDMar 20252153
BANATRADE CIA LTDAApr 202517718
BANAX CO LTDApr 20251324
BANBAO CO.,LTD.Apr 20231040
BANBERRY DESIGNS, INCOct 20241030
BANCOMar 20251183
BANCO DE CREDITOApr 202522610
BANCO DE RESERVAS DMar 20253956
BANCO G AND T CONTINENTAL,S.A.Dec 20211770
BANCO POPULAR DE PUERTO RICOApr 20251566
BANCO PRODUCTS (INDIA) LTD.Feb 20254071
BANCO SANTANDERDec 20241070
BANCROFT BAG INCApr 202564324
BAND SUPPLY CHAIN LOGISTICS CO LTD.Apr 2025935135
BAND-IT COMPANY LIMITEDApr 20251393
BAND-IT-IDEX INCApr 202527110
BANDA BROKERSApr 202536814
BANDAI AMERICA INCORPORATEDJan 20254070
BANDAI CO., LTD.Apr 202547230

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
2025-04-02HOEG3I72ANSJ6001173Regular BillHOEG9368912HOEGH MANILA2025-04-01SAN JUAN, PUERTO RICOKINGSTON JAMAICA10 UNT20,957 KVOLVO CAR CORPORATIONBANCO POPULARVV AUTO PUERTO RICO, LLCUNITS NEW VOLVO EX40 SUV(S) HS-CODE: 870380 10 DOCUMENTARY CREDIT NO: : I012284
2025-03-17HOEGOV75GOSJ0001176Regular BillHOEG9186302HOEGH TROVE2025-03-15SAN JUAN, PUERTO RICOKINGSTON JAMAICA8 UNT17,090 KVOLVO CAR CORPORATIONBANCO POPULARVV AUTO PUERTO RICO, LLCNEW VOLVO XC60 SUV(S) HS-CODE: 870360
2025-02-14PYRRPYRR2505033CF209Simple BOL FROBPYRR9335161CARIBBEAN FORCE2025-02-13SAN JUAN, PUERTO RICOROAD TOWN, TORTOLA ISLAND BRITISH VIRGIN ISLANDS6 UNT136 KGBANCO POPULARBANCO POPULAR - ST. THOMASSTOOLS
2025-02-04HOEG3I70GOSJ0001171Regular BillHOEG9368912HOEGH MANILA2025-02-02SAN JUAN, PUERTO RICOKINGSTON JAMAICA14 UNT31,199 KVOLVO CAR CORP ABBANCO POPULARVV AUTO PUERTO RICO, LLCNEW VOLVO XC90 SUV(S) NEW VOLVO XC60 SUV(S)

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-04-02
Estimated Arrival Date2025-03-28
Actual Arrival Date2025-04-01
Trade Update Date2025-03-31

Bill of Lading Overview

Master BOL #HOEG3I72GOSJ0001
House BOL #
Manifest Number002590
Bill TypeRegular Bill
Carrier CodeHOEG
Voyage #173
IMO #9368912
Vessel NameHOEGH MANILA
Vessel CountryNO
Place of ReceiptSOUTHAMPTON, G.B.
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight37470 K
Weight in KG37,470 KG
Quantity17 UNT
Volume559 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description NEW VOLVO XC60 SUV(S) HS-CODE: 87036010 NEW VOLVO XC90 SUV(S) HS-CODE: 87036010

Shipper

Shipper NameVOLVO CAR CORPORATION
Address Line 1S-405 31 GOTHENBURG
Address Line 2SWEDEN
Address Line 3E-MAIL: VCCOBLDOCS.SE@SCANGL.COM
COMM Number QualifierTE
COMM NumberPH: +46 761 176489

Consignee

Consignee NameTO THE ORDER OF BANCO POPULAR
Address Line 1DE PUERTO RICO
Address Line 2FOR ACCOUNT OF
Address Line 3VV AUTO PUERTO RICO LLC

Notify Party

Notify Party NameVV AUTO PUERTO RICO, LLC
Address Line 11019 MARGINAL J F KENNEDY,
Address Line 2SAN JUAN PR 00920.
Address Line 3TEL:787-244-8787 /
COMM Number QualifierTE
COMM NumberEMAIL: JMATOS@VOLVOPUERTORICO.COM

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeNC
Equipment DescriptionNon-containerized
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1NEW VOLVO XC60 SUV(S) HS-CODE: 87036010 NEW VOLVO XC90 SUV(S) HS-CODE: 87036010
Marks and Numbers 1NO MARKS AND NUMBERS NO MARKS AND NUMBERS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
8703230160007494000000037470 K

Map of Activity by Port

BANCO POPULAR DE Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1222025-04-09
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 Jamaica592025-04-02
Cartagena Colombia242025-01-22
Colon Panama182024-10-10
Manzanillo Panama112022-02-18
Caucedo Dominican Republic62025-04-09
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 DEP.O. BOX 10718, SAN JUAN, P.R. SAN JUAN 00922 PR2025-01-222
BANCO POPULAR DE2024-06-191
BANCO POPULAR DE2024-06-101
BANCO POPULAR DE2025-04-091
BANCO POPULAR DE2025-01-131
BANCO POPULAR2024-08-1312
BANCO POPULAR DE2023-04-197
BANCO POPULAR DE2020-10-245
BANCO POPULAR2025-04-024

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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