BANCO POPULAR DE PUERTO RICO
Summary Information
There are a total of 141 bills of lading on file for Banco Popular De Puerto RICO between March 9th, 2019 and July 19th, 2024.
Of those 141 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 141 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 124 |
| Notify Party Records | 17 |
| First Shipment on File | Mar 9th, 2019 |
| Most Recent Shipment on File | Jul 19th, 2024 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 12 |
Bills of Lading by Month for Banco Popular De Puerto RICO
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Banco Popular De Puerto RICO, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Banco Popular De Puerto RICO 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 |
|---|---|---|---|
| PT. KELOLA MINA LAUT | Jun 2024 | 291 | 20 |
| PT. MEGA MARINE PRIDE | Aug 2024 | 2,313 | 14 |
| MADERAS 3C | Aug 2024 | 928 | 12 |
| MANOEL MARCHETTI S.A. | Aug 2024 | 439 | 9 |
| SCM HOME (ZHEJIANG) CO.,LTD. | Aug 2024 | 13,415 | 6 |
| NAVNEET EDUCATION LIMITED | Jul 2024 | 3,257 | 6 |
| MERINO INDUSTRIES LIMITED | Aug 2024 | 1,311 | 6 |
| MANOEL MARCHETTI IND E COM LTDA | Dec 2023 | 169 | 6 |
| ANPING FIVE STAR WIRE MESH CO., LTD | May 2024 | 32 | 6 |
| Mar 2022 | 6 | 5 | |
| WL INTERNATIONAL LIMITED | Aug 2024 | 70 | 4 |
| QINGDAO HYNAR MACHINERY CO.,LTD. | Feb 2024 | 14 | 4 |
| COLOR FANTASTIK PARTY SUPPLIES LTD. | Aug 2024 | 85 | 4 |
| VASISTA MARINE | Aug 2024 | 517 | 3 |
| PLASTICOS UCHOSA CENTROAMERICANA, S.A. | Aug 2024 | 126 | 3 |
| MADERAS 3-C CALLE BLAY, URB BECHARA | Dec 2023 | 16 | 3 |
| LUCKY CANNERY CO., LTD. | Jan 2024 | 30 | 3 |
| CELIFRUT SAS | Aug 2024 | 868 | 3 |
| SPRINT EXPORTS PRIVATE LIMITED | Aug 2024 | 545 | 2 |
| SEAFROST S.A.C. | Jun 2023 | 1,099 | 2 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Banco Popular De Puerto RICO.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| BANAPINA DE PANAMA S.A. | Aug 2024 | 777 | 1 |
| BANARAS BEADS LIMITED | Jul 2024 | 197 | 7 |
| BANATRADE CIA LTDA | Aug 2024 | 158 | 11 |
| BANAX CO LTD | Aug 2024 | 120 | 4 |
| BANBAO CO.,LTD. | Apr 2023 | 104 | 0 |
| BANCO | Jul 2024 | 112 | 4 |
| BANCO DE CREDITO | Aug 2024 | 211 | 5 |
| BANCO DE RESERVAS D | Aug 2024 | 365 | 25 |
| BANCO G AND T CONTINENTAL,S.A. | Dec 2021 | 177 | 0 |
| BANCO POPULAR DE | Aug 2024 | 116 | 11 |
| BANCO PRODUCTS (INDIA) LTD. | Jul 2024 | 402 | 7 |
| BANCO SANTANDER | May 2024 | 105 | 4 |
| BANCROFT BAG INC | Aug 2024 | 579 | 30 |
| BAND SUPPLY CHAIN LOGISTICS CO LTD. | Aug 2024 | 574 | 119 |
| BAND-IT COMPANY LIMITED | Aug 2024 | 131 | 6 |
| BAND-IT-IDEX INC | Aug 2024 | 248 | 12 |
| BANDA BROKERS | Aug 2024 | 323 | 13 |
| BANDAI AMERICA INCORPORATED | Jun 2022 | 404 | 0 |
| BANDAI CO., LTD. | Aug 2024 | 393 | 33 |
| BANDAI LOGIPAL AMERICA, INC. | Aug 2024 | 921 | 54 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
BANCO POPULAR DE PUERTO RICO Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 141 | 2024-07-20 |
BANCO POPULAR DE PUERTO RICO Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colon Panama | 40 | 2024-05-23 |
| Kingston Jamaica | 27 | 2023-11-29 |
| Manzanillo Panama | 25 | 2024-06-19 |
| Caucedo Dominican Republic | 23 | 2024-07-20 |
| Veracruz Mexico | 8 | 2022-01-14 |
| Cartagena Colombia | 6 | 2021-10-01 |
| Limon Costa Rica | 3 | 2023-09-12 |
| Pointe a Pitre Guadeloupe | 3 | 2023-06-27 |
| Altamira Mexico | 2 | 2022-07-22 |
| Charlotte Amalie, St. Thomas Virgin Islands | 1 | 2024-02-26 |
BANCO POPULAR DE PUERTO RICO Address and Name Permutations
Below are the top 10 company names and addresses for Banco Popular De Puerto RICO 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 | SENORIAL CENTER-COLL DEPT AVE LOMAS SAN JUAN 00926 PUERTO RICO | 2023-10-11 | 7 |
| BANCO POPULAR DE PUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC. | 2023-03-06 | 14 | |
| BANCO POPULAR DE PUERTO RICO | 2022-01-14 | 9 | |
| BANCO POPULAR DE PUERTO RICO FOR ACCOUNT OF RAFAEL J. NIDO INC. | 2022-06-01 | 6 | |
| BANCO POPULAR DE PUERTO RICO FOR ACCOUNT OF NORTHWESTERN SELECTA, INC. | 2023-03-11 | 6 | |
| BANCO POPULAR DE PUERTO RICO FOR ACCOUNT OF NORTHWESTERN SELECTA, INC. | 2021-03-01 | 6 | |
| BANCO POPULAR DE PUERTO RICO FOR ACCOUNT OF NORTHWESTERN SELECTA, INC. | 2020-06-01 | 5 | |
| BANCO POPULAR DE PUERTO RICO FOR ACCOUNT OF NORTHWESTERN SELECTA,INC. | 2023-03-20 | 4 | |
| BANCO POPULAR DE PUERTO RICO FOR ACCOUNT OF NORTHWESTERN SELECTA, INC. | 2022-03-03 | 4 | |
| BANCO POPULAR DE PU | 2022-03-02 | 3 |
BANCO POPULAR DE PUERTO RICO Phone Numbers
Below are the top 6 phone numbers on file for Banco Popular De Puerto RICO.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-06-19 | 4 | |
| 2023-11-28 | 7 | |
| 2023-09-12 | 2 | |
| 2022-07-25 | 1 | |
| 2022-02-07 | 1 | |
| 2020-03-02 | 2 |