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BANCO POPULAR DE

PUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC.,

Summary Information

There are a total of 124 bills of lading on file for Banco Popular De between April 23rd, 2019 and March 13th, 2025.

Of those 124 bills of lading, 1 were within the past 30 days and 5 were within the past 90 days.

Total Records124
Shipper Records3
Consignee Records109
Notify Party Records12
First Shipment on FileApr 23rd, 2019
Most Recent Shipment on FileMar 13th, 2025
Records in Last 30 Days1
Records in Last 90 Days5
Records in the Past Year20

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.Mar 20251,71930
DR. ING. H.C. F. PORSCHE AGMar 20253,50612
VASISTA MARINEMar 20255439
MANOEL MARCHETTI S.A.Mar 20255249
MADERAS 3CMar 20251,0119
PT SEKAR BUMI TBKMar 20252,5388
PT. CAHAYA SUBUR ABADIJan 20251265
NAVNEET EDUCATION LIMITEDMar 20253,3864
PT. MEGA MARINE PRIDEMar 20252,5463
MANOEL MARCHETTI IND E COM LTDADec 20231693
CRISTAR S.A.SMay 20234163
ARCELORMITTAL FRANCEMar 20252,4763
SOUTHERN TROPICAL FOODS PVT LTDMar 20251,0492
NAGA HANUMAN FISH PACKERSMar 20259592
MGA ENTERTAINMENT INC.Mar 20251,4502
MADERAS 3-C CALLE BLAY, URB BECHARADec 2023162
LUCKY CANNERY CO., LTD.Jan 2025352
HOMERBEST MANUFACTURING CO LTDMar 20253152
ANGIE BILL INTERNATIONAL LTD.Feb 20252992
VOLVO CAR CORPORATIONMar 202510,7461

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.Mar 202584734
BANARAS BEADS LIMITEDFeb 20252145
BANATRADE CIA LTDAMar 202517012
BANAX CO LTDMar 20251315
BANBAO CO.,LTD.Apr 20231040
BANBERRY DESIGNS, INCOct 20241030
BANCOMar 20251183
BANCO DE CREDITOFeb 20252238
BANCO DE RESERVAS DFeb 20253947
BANCO G AND T CONTINENTAL,S.A.Dec 20211770
BANCO POPULAR DE PUERTO RICOMar 20251522
BANCO PRODUCTS (INDIA) LTD.Feb 20254071
BANCO SANTANDERDec 20241070
BANCROFT BAG INCMar 202563023
BAND SUPPLY CHAIN LOGISTICS CO LTD.Mar 2025886130
BAND-IT COMPANY LIMITEDFeb 20251384
BAND-IT-IDEX INCMar 202526710
BANDA BROKERSMar 202536518
BANDAI AMERICA INCORPORATEDJan 20254072
BANDAI CO., LTD.Mar 202546733

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
2025-02-04HOEG3I70GOSJ0001171Regular 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)
2025-01-22ONEYMAAE37589800452ERegular BillONEY9108128LISBON EXPRESS2025-01-18SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA1,600 CTN21,600 KGContainer YardSOUTHERN TROPICAL FOODS PVT. LTD.BANCO POPULAR DENORTHWESTERN SELECTA INC.COOKED FROZEN
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-02-14
Estimated Arrival Date2025-02-06
Actual Arrival Date2025-02-13
Trade Update Date2025-02-11

Bill of Lading Overview

Master BOL #PYRRPYRR2505033
House BOL #
Manifest Number344242
Bill TypeSimple BOL FROB
Carrier CodePYRR
Voyage #CF209
IMO #
Vessel NameCARIBBEAN FORCE
Vessel CountryCY
Place of ReceiptN/A
Foreign Port of LadingROAD TOWN, TORTOLA ISLAND BRITISH VIRGIN ISLANDS (24815)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight136 KG
Weight in KG136 KG
Quantity6 UNT
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container LOOSECARGO
Commodity Description STOOLS

Shipper

Shipper NameBANCO POPULAR
Address Line 1WICKHAM'S CAY 1 ROAD TOWN
CityTORTOLA
Country CodeVG

Consignee

Consignee NameBANCO POPULAR - ST. THOMAS
Address Line 1ST. THOMAS
CityST. THOMAS

#1 -- Container LOOSECARGO

Container NumberLOOSECARGO
Seal Number 1
Seal Number 1
Equipment Description CodeOB
Equipment DescriptionOcean Vessel (Break Bulk)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1STOOLS
Marks and Numbers 1N/A

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
7302400000000000000000000139 KG

Map of Activity by Port

BANCO POPULAR DE Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1182025-03-14
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 Republic52025-03-14
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 DE2024-04-151
BANCO POPULAR DE2024-06-191
BANCO POPULAR DE2024-06-101
BANCO POPULAR DE2025-01-131
BANCO POPULAR2024-08-1312
BANCO POPULAR DE2023-04-197
BANCO POPULAR DE2020-10-245
BANCO POPULAR DE2024-02-054

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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