There are a total of 4,763 bills of lading on file for Banco De Reservas D between October 19th, 2012 and December 3rd, 2025.
Of those 4,763 bills of lading, 11 were within the past 30 days and 51 were within the past 90 days.
| Total Records | 4,763 |
|---|---|
| Shipper Records | 157 |
| Consignee Records | 4,561 |
| Notify Party Records | 280 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | Dec 3rd, 2025 |
| Records in Last 30 Days | 11 |
| Records in Last 90 Days | 51 |
| Records in the Past Year | 272 |
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Below is a Sankey Diagram of the top 20 companies associated with Banco De Reservas D, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Banco De Reservas D in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HYUNDAI MOTOR COMPANY | Dec 2025 | 23,851 | 451 |
| BAJAJ AUTO LIMITED | Nov 2025 | 3,849 | 161 |
| HYUNDAI MOTOR INDIA LIMITED | Nov 2025 | 2,312 | 105 |
| KIA CORPORATION | Dec 2025 | 5,894 | 76 |
| HIDROMEK HIDROLIK VE MEKANIK MAKI | Nov 2025 | 200 | 64 |
| NISSAN MEXICANA, S.A. DE C.V. | Dec 2025 | 39,574 | 44 |
| MULTIPAK POSTAL SERVICE | Nov 2023 | 113 | 40 |
| PT. HYUNDAI MOTOR MANUFACTURING ID | Nov 2025 | 168 | 39 |
| NMUK | Nov 2025 | 1,667 | 34 |
| M S MAHINDRA AND MAHINDRA LTD | May 2025 | 73 | 28 |
| SHIN HUNG CO.,LTD. | Nov 2025 | 4,336 | 20 |
| SAMPA OTOMOTIV SAN. VE TIC. A.S. | Oct 2025 | 884 | 19 |
| JOSE SANTIAGO, INC. | Dec 2025 | 10,573 | 17 |
| CONSOLIDATED COIN COMPANY PVT LTD | Aug 2024 | 59 | 17 |
| KIA INDIA PRIVATE LIMITED | Oct 2025 | 438 | 15 |
| VOLVO CAR CORPORATION | Dec 2025 | 17,344 | 14 |
| TO ORDER BAJAJ AUTO LIMITED. | Jun 2025 | 16 | 14 |
| DR. ING. H.C. F. PORSCHE AG | Dec 2025 | 6,928 | 12 |
| BHIM POLYFAB INDUSTRIES | Dec 2025 | 773 | 12 |
| PT SEKAR BUMI TBK | Nov 2025 | 4,516 | 11 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Banco De Reservas D.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| BANANERA TEPEYAC, S.A | Dec 2025 | 20,974 | 939 |
| BANANERA TEPEYAC, SOCIEDAD ANONIMA | May 2025 | 893 | 0 |
| BANANEROS DE LA FRONTERA, A. C. | Dec 2025 | 1,084 | 83 |
| BANAPINA DE PANAMA S.A. | Dec 2025 | 985 | 52 |
| BANARAS BEADS LIMITED | Dec 2025 | 497 | 7 |
| BANATRADE CIA LTDA | Dec 2025 | 245 | 13 |
| BANAX CO LTD | Nov 2025 | 233 | 3 |
| BANBAO CO.,LTD. | Nov 2025 | 105 | 1 |
| BANBERRY DESIGNS | Oct 2025 | 292 | 2 |
| BANCO AGRICOLA, S.A. | Sep 2024 | 579 | 0 |
| BANCO G AND T CONTINENTAL,S.A. | Dec 2021 | 187 | 0 |
| BANCO GASKETS (IND) LTD | Nov 2025 | 238 | 3 |
| BANCO POPULAR DE PUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC. | Oct 2025 | 286 | 1 |
| BANCO PRODUCTS (INDIA) LTD. | Nov 2025 | 994 | 8 |
| BANCROFT BAG INC | Dec 2025 | 822 | 17 |
| BAND SUPPLY CHAIN LOGISTICS CO LTD | Dec 2025 | 1,651 | 365 |
| BAND-IT COMPANY LIMITED | Nov 2025 | 292 | 3 |
| BAND-IT-IDEX, INC | Nov 2025 | 653 | 4 |
| BANDAI AMERICA INCORPORATED | Jan 2025 | 1,596 | 0 |
| BANDAI CO., LTD. | Dec 2025 | 1,099 | 26 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-11 | EUKOHUSJ2059984 | 02 | Regular Bill | EUKO | MORNING CATHERINE | 2025-12-10 | SAN JUAN, PUERTO RICO | ONSAN SOUTH KOREA | 11 VEH | 24,310 KG | Non Containerized | HYUNDAI MOTOR COMPANY | BANCO DE RESERVAS D | TO MAGNA MOTORS, S.A. | UNITS OF HYUNDAI VEHICLES E B AA SBE J L/C NO.:CDP- / DESTINATION OF THE GOODS: DOMINICAN REPUBLIC ANSIT TO "DOMINICAN REPUBLIC"... | ||
| 2025-12-11 | EUKOHUSJ2059981 | 02 | Regular Bill | EUKO | MORNING CATHERINE | 2025-12-10 | SAN JUAN, PUERTO RICO | ONSAN SOUTH KOREA | 21 VEH | 34,704 KG | Non Containerized | HYUNDAI MOTOR COMPANY | BANCO DE RESERVAS D | TO MAGNA MOTORS, S.A. | UNITS OF HYUNDAI VEHICLES B AASBE J L/C NO.:CDP- / INATION OF THE GOODS: DOMINICAN REPUBLIC TO "DOMINICAN REPUBLIC" ARRANGED BY ... | ||
| 2025-12-04 | MEDUXK542181 | 548E | Regular Bill | MEDU | 9330496 | ADELIE P | 2025-12-03 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 4,200 BOX | 20,400 K | House to House | BANCO POPULAR DE PU | TOILET SOAP , WET WIPES , POWDER STAIN REMOVE R - TOILET SOAP , WET WIPES , POWDER STAIN RE MOVER HS CODE: . . . . . / . . . . . / | |||
| 2025-12-02 | EUKOKRPR2058785 | 154 | Regular Bill | EUKO | 9383429 | MORNING LYNN | 2025-11-29 | SAN JUAN, PUERTO RICO | MOKPO SOUTH KOREA | 42 VEH | 77,305 KG | Non Containerized | KIA CORPORATION | BANCO DE RESERVAS | VIAMAR,S.A. | UNITS OF KIA VEHICLES. --------------------------------------------- SPEC DESCRIPTION UNIT(S) ----------------------------------... | |
| Run Date | 2025-12-11 |
|---|---|
| Estimated Arrival Date | 2025-12-10 |
| Actual Arrival Date | 2025-12-10 |
| Trade Update Date | 2025-12-03 |
| Master BOL # | EUKOHUSJ2060193 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | EUKO |
| Voyage # | 02 |
| IMO # | |
| Vessel Name | MORNING CATHERINE |
| Vessel Country | PA |
| Place of Receipt | ULSAN, SOUTH KORE |
| Foreign Port of Lading | ONSAN SOUTH KOREA (58061) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 73865 KG |
| Weight in KG | 73,865 KG |
| Quantity | 17 VEH |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
UNITS OF HYUNDAI VEHICLES NEW COUNTY + X SEAT .INVOICE NO.: E B AAA-A- .L/C NO.: CDP- / .FINAL DESTINATION OF THE GOODS: DOMINICAN REPUBLIC . IN TRANSIT TO "DOMINICAN REPUBLIC" ARRANGED |
| Shipper Name | HYUNDAI MOTOR COMPANY |
|---|---|
| Address Line 1 | 231, YANGJAE-DONG, S |
| Address Line 2 | SEOUL 137-938, SOUTH KOREA |
| Consignee Name | TO THE ORDER OF BANCO DE RESERVAS D |
|---|---|
| Address Line 1 | E LA REPUBLICA DOMINICANA |
| Address Line 2 | WINSTON CHURCHILL ESQ. PORFIRIO HER |
| Address Line 3 | RERA, SANTO DOMINGO, DOMIN |
| Notify Party Name | MAGNA MOTORS, S.A., AND/OR |
|---|---|
| Address Line 1 | JULIO RODRIGUEZ, US |
| Address Line 2 | CORPORATION, |
| Address Line 3 | TEL: 787-969-3111 |
| Container Number | NC |
|---|---|
| Seal Number 1 | NO SEAL# |
| Seal Number 1 | NO SEAL# |
| Equipment Description Code | |
| Equipment Description | |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | Non Containerized |
| Cargo Description 1 | UNITS OF HYUNDAI VEHICLES NEW COUNTY + X SEAT .INVOICE NO.: E B AAA-A- .L/C NO.: CDP- / .FINAL DESTINATION OF THE GOODS: DOMINICAN REPUBLIC . IN TRANSIT TO "DOMINICAN REPUBLIC" ARRANGED |
| Additional Cargo 1 | MERCHANT FOR ACCOUNT AND RISK OF MERCHANT OUT THE SCOPE OF THIS CONTRACT OF CARRIAGE. .. SELF-PROPELLED VEHICLES .. "FREIGHT PREPAID" SAY : SEVENTEEN ( ) UNITS ONLY. |
| Marks and Numbers 1 | MAGNA MOTORS SANTO DOMINGO DOMINICAN REP MADE IN KOREA |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 1,345 | 2025-11-17 |
| San Juan, Puerto Rico | 1,314 | 2025-12-04 |
| Baltimore, Maryland | 192 | 2025-10-07 |
| Boston, Massachusetts | 175 | 2025-07-18 |
| Carquinez Strait, California | 151 | 2025-03-04 |
| Port Everglades, Florida | 142 | 2025-02-05 |
| Houston, Texas | 126 | 2025-07-03 |
| Port Hueneme, California | 119 | 2024-11-27 |
| Charleston, South Carolina | 112 | 2025-09-27 |
| Long Beach, California | 100 | 2024-10-18 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 435 | 2025-11-17 |
| Bremerhaven Germany | 315 | 2025-10-07 |
| Anvers Belgium | 290 | 2025-11-05 |
| Kwangyang South Korea | 260 | 2025-11-26 |
| Puerto Manzanillo Panama | 228 | 2025-05-01 |
| Kingston Jamaica | 196 | 2025-11-14 |
| Mundra India | 184 | 2025-10-18 |
| Tampico Mexico | 172 | 2025-02-01 |
| Onsan South Korea | 166 | 2025-11-22 |
| Jawaharlal Nehru India | 148 | 2024-08-12 |
Below are the top 10 company names and addresses for Banco De Reservas D 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 DE RESERVAS D | E LA REPUBLICA DOMINICANA CHURCHILL ESQ. PORFIRIO HERRERA, SANTO DOMINGO, DOMIN | 2025-11-22 | 198 |
| BANCO DE RESERVAS D | E LA REPUBLICA DOMINIC CHURCHILL ESQ. PORFIRIO HERRERA, SANTO DOMINGO, DOMIN | 2025-02-26 | 31 |
| BANCO DE CREDITO | 2021-07-24 | 62 | |
| BANCO DE RESERVAS DE LA | 2025-11-26 | 55 | |
| BANCO | 2022-10-03 | 44 | |
| BANCO SANTANDER | 2024-01-16 | 40 | |
| BANCO CORPBANCA | 2024-11-30 | 38 | |
| BANCO POPULAR DE P.R. | 2023-10-19 | 37 | |
| BANCO DE COSTA RICA | 2025-10-28 | 36 | |
| BANCO PICHINCHA | 2024-06-01 | 33 |
Below are the top 10 phone numbers on file for Banco De Reservas D.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-05-01 | 2 | |
| 2025-01-06 | 31 | |
| 2025-01-06 | 2 | |
| 2025-01-06 | 2 | |
| 2024-12-07 | 14 | |
| 2024-12-07 | 1 | |
| 2024-09-03 | 1 | |
| 2024-07-27 | 1 | |
| 2024-06-19 | 5 | |
| 2024-05-29 | 1 |
Below are the top 9 email addresses on file for Banco De Reservas D.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-09-16 | 2 | |
| 2025-08-27 | 1 | |
| 2023-08-05 | 2 | |
| 2021-05-13 | 1 | |
| 2020-03-19 | 1 | |
| 2020-02-15 | 1 | |
| 2020-02-11 | 1 | |
| 2017-05-19 | 1 | |
| 2017-04-28 | 1 |