BANCO SANTANDER
Summary Information
There are a total of 107 bills of lading on file for Banco Santander between March 22nd, 2019 and December 6th, 2024.
Of those 107 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 107 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 105 |
| Notify Party Records | 4 |
| First Shipment on File | Mar 22nd, 2019 |
| Most Recent Shipment on File | Dec 6th, 2024 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 15 |
Bills of Lading by Month for Banco Santander
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Banco Santander, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Banco Santander 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 |
|---|---|---|---|
| HYUNDAI MOTOR COMPANY | Dec 2024 | 5,704 | 27 |
| VOLKSWAGEN DE MEXICO S.A. DE C.V. | Dec 2024 | 10,639 | 12 |
| PT. HYUNDAI MOTOR MANUFACTURING ID | Nov 2024 | 127 | 7 |
| CHINA-AFRICA AUTO INDUSTRIAL DEVELP | Jun 2022 | 19 | 6 |
| KIA MOTORS MEXICO S.A. DE C.V. | Dec 2024 | 2,096 | 5 |
| THRACE EUROBENT SA | Nov 2024 | 112 | 4 |
| IVL DHUNSERI PETROCHEM INDUSTRIES P | Aug 2024 | 66 | 4 |
| CHINA DONG FENG MOTOR INDUSTRY IMP | Oct 2024 | 20 | 4 |
| Nov 2021 | 8 | 3 | |
| WINBO-DONGJIAN AUTOMOTIVE TECHNOLOGY CO., LTD. | Dec 2024 | 5,747 | 2 |
| VIRAJ PROFILES LTD | Dec 2024 | 1,958 | 2 |
| TORRASPAPEL, S.A. | Dec 2024 | 3,174 | 2 |
| Nov 2020 | 10 | 2 | |
| SEAMETAL SAN VE DIS TIC LTD STI | Dec 2024 | 120 | 2 |
| M S MAHINDRA AND MAHINDRA LTD | Dec 2024 | 46 | 2 |
| LAMINAZIONE SOTTILE S.P.A. | Dec 2024 | 1,667 | 2 |
| HYUNDAI MOTOR MANUFACTURING CZECH | Nov 2024 | 145 | 2 |
| CHINA FAW GROUP IMP. & EXP. CO LTD. | Nov 2024 | 134 | 2 |
| BAYERISCHE MOTOREN WERKE AG | Dec 2024 | 9,338 | 2 |
| RIBA TEXTILES LIMITED | Dec 2024 | 443 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Banco Santander.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| BANAX CO LTD | Nov 2024 | 126 | 5 |
| BANBAO CO.,LTD. | Apr 2023 | 104 | 0 |
| BANBERRY DESIGNS, INC | Oct 2024 | 103 | 4 |
| BANCO | Dec 2024 | 115 | 3 |
| BANCO DE CREDITO | Nov 2024 | 215 | 2 |
| BANCO DE RESERVAS D | Nov 2024 | 387 | 13 |
| BANCO G AND T CONTINENTAL,S.A. | Dec 2021 | 177 | 0 |
| BANCO POPULAR DE | Dec 2024 | 120 | 4 |
| BANCO POPULAR DE PUERTO RICO | Nov 2024 | 150 | 8 |
| BANCO PRODUCTS (INDIA) LTD. | Sep 2024 | 406 | 2 |
| BANCROFT BAG INC | Dec 2024 | 606 | 20 |
| BAND SUPPLY CHAIN LOGISTICS CO LTD. | Dec 2024 | 755 | 120 |
| BAND-IT COMPANY LIMITED | Dec 2024 | 135 | 4 |
| BAND-IT-IDEX INC | Dec 2024 | 257 | 8 |
| BANDA BROKERS | Dec 2024 | 346 | 16 |
| BANDAI AMERICA INCORPORATED | Dec 2024 | 406 | 1 |
| BANDAI CO., LTD. | Dec 2024 | 434 | 27 |
| BANDAI LOGIPAL AMERICA, INC. | Dec 2024 | 1,006 | 65 |
| BANDAI LOGIPAL INC. | Dec 2024 | 1,340 | 34 |
| BANDAI NAMCO ASIA CO., LTD. | Jun 2024 | 175 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
BANCO SANTANDER Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Hueneme, California | 35 | 2024-01-16 |
| Newark, New Jersey | 28 | 2024-12-07 |
| Brunswick, Georgia | 18 | 2023-11-10 |
| Carquinez Strait, California | 6 | 2024-05-02 |
| Los Angeles, California | 4 | 2024-05-29 |
| Freeport, Texas | 3 | 2021-11-30 |
| Brownsville, Texas | 2 | 2023-05-26 |
| San Juan, Puerto Rico | 2 | 2020-02-10 |
| Baltimore, Maryland | 2 | 2019-10-16 |
| Houston, Texas | 1 | 2023-07-26 |
BANCO SANTANDER Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kwangyang South Korea | 33 | 2024-05-02 |
| Algeciras Spain | 13 | 2024-01-22 |
| Veracruz Mexico | 12 | 2021-01-12 |
| Mokpo South Korea | 6 | 2022-05-03 |
| Bremerhaven Germany | 5 | 2023-11-10 |
| Altamira Mexico | 5 | 2021-09-09 |
| Taicang China (Mainland) | 4 | 2024-05-29 |
| Tangier Morocco | 3 | 2024-12-07 |
| Valencia Spain | 3 | 2023-01-13 |
| All Other Spain Atlantic Region Ports North of Portugal | 2 | 2023-05-26 |
BANCO SANTANDER Address and Name Permutations
Below are the top 10 company names and addresses for Banco Santander 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 SANTANDER | CHILE, RUT: 97.036.000-K BANDERA 237 PISO 4 SANTIAGO CL | 2024-01-16 | 39 |
| BANCO SANTANDER | CHILE CHILE CL | 2024-05-29 | 4 |
| BANCO SANTANDER | 2024-05-02 | 2 | |
| BANCO SANTANDER | 2024-05-02 | 2 | |
| BANCO SANTANDER | 2024-01-22 | 1 | |
| BANCO SANTANDER | 2024-12-07 | 1 | |
| BANCO SANTANDER | 2024-03-06 | 1 | |
| BANCO SANTANDER | 2024-03-06 | 1 | |
| BANCO SANTANDER | 2020-12-09 | 4 | |
| BANCO SANTANDER | 2020-06-22 | 3 |
BANCO SANTANDER Phone Numbers
Below are the top 5 phone numbers on file for Banco Santander.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-03-06 | 1 | |
| 2022-05-23 | 2 | |
| 2019-09-30 | 1 | |
| 2019-04-11 | 1 | |
| 2019-03-23 | 1 |