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COLLECTION DEPARTMENT 905-BANCO

POPULAR DE PR 3RD FL NORTH SENORIAL CENTER, PR 177 INTERSEC PR 52 LOMAS, VERDE AVE. SAN JUAN PR 00926

Summary Information

There are a total of 127 bills of lading on file for Collection Department 905-Banco between March 16th, 2019 and March 1st, 2025.

Of those 127 bills of lading, 3 were within the past 30 days and 3 were within the past 90 days.

Total Records127
Shipper Records0
Consignee Records127
Notify Party Records0
First Shipment on FileMar 16th, 2019
Most Recent Shipment on FileMar 1st, 2025
Records in Last 30 Days3
Records in Last 90 Days3
Records in the Past Year12

Bills of Lading by Month for Collection Department 905-Banco

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 4 companies associated with Collection Department 905-Banco, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 4 companies associated with Collection Department 905-Banco 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
MERINO INDUSTRIES LIMITEDMar 20251,556122
MERINO PANEL PRODUCTS LIMITEDApr 2021123
Dec 202221
AYRAFeb 2025841

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Collection Department 905-Banco.

Company Name Recent Shipment Total Records Past 90 Days
COLINK SUPPLY CHAIN COMPANYNov 20211250
COLINX LLCDec 20233860
COLISEUM ELECTRIC CORPORATIONFeb 202512020
COLLA SPAFeb 20254681
COLLABO DESIGN CO.LTDFeb 20251428
COLLABORATIVE ADVANTAGE MARKETINGMar 20251,34127
COLLABORATIVE ARCHITECTURAL SURFACEMar 202511215
COLLAGE TILE & DESIGN LLCJan 202515418
COLLECT CHARGES BILLABLE TO: AMERICAN SHIPPING CO. INC.Jan 20251121
COLLECT GLORY LIMITEDJan 20251134
COLLECTION TUFF AVENUE INC.Feb 20251287
COLLECTION XIIX FTDI WEST INCMar 20251779
COLLECTION XIIX, LTD.Mar 202589938
COLLECTIVE STUDIO DESIGN LLCFeb 202512612
COLLECTIX GMBHOct 20231020
COLLEEN LAMBDec 20241964
COLLEEN LAMB, 721 LOGISTICS LLCDec 20241461
COLLEGE CONCEPTSFeb 202556311
COLLI ASOLANI S.R.L.May 20243170
COLLICARE LOGISTICS ASMar 20254702

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
2024-12-04CMDUCAD07586480UAIVRegular BillCMDU9700251AS ANNE2024-11-05SAN JUAN, PUERTO RICOKINGSTON JAMAICA117 PKG30,783 KGPier to PierMERINO INDUSTRIES LIMITEDCOLLECTION DEPARTMENTCARIBBEAN CABINET PRODUCTS INC.HIGH PRESSURE DECORATIVE LAMINATED SHEET (SIN SIDE DECORATIVE LAMINATE) DETAILS AS PER ORDER CONFIRMATION NO. 1001/20000974/25, ...
2024-11-08CMDUCAD0772839CMDUAMC22908960UAIOHouse BillCMDU9362334MARFRET GUYANE2024-11-07SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC153 PKG28,474 KGPier to PierMERINO INDUSTRIES LIMITEDCOLLECTION DEPARTMENTCARIBBEAN CABINET PRODUCTS INC------------ TGHU6338179 DESCRIPTION--------- 1X40 CONTAINER ONLY CONTAINING 153 PKGS (31 CRATES 122 CARTONS) ONLY DOUBLE SIDE D...
2024-11-08CMDUCAD0773841CMDUAMC22915440UAIOHouse BillCMDU9362334MARFRET GUYANE2024-11-07SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC107 PKG26,124 KGPier to PierMERINO INDUSTRIES LIMITEDCOLLECTION DEPARTMENTCARIBBEAN CABINET PRODUCTS INC.------------ CMAU7198206 DESCRIPTION--------- 1X40 CONTAINER ONLY CONTAINING: 107 PKGS (27 CRATES 80 CARTONS) ONLY HIGH PRESSURE...
2024-10-15CMDUCAD07602080UAIIRegular BillCMDU9362334MARFRET GUYANE2024-10-14SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC29 CRT29,075 KGPier to PierMERINO INDUSTRIES LIMITEDCOLLECTION DEPARTMENT 905- BANCOCARIBBEAN CABINET PRODUCTS INC.1X40' CONTAINER ONLY CONTAINING: 29 CRATES HIGH PRESSURE DECORATIVE LAMINATED SHEET (SINGLE SIDE DECORATIVE LAMINATE) AND BITH S...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-02-26
Estimated Arrival Date2025-02-14
Actual Arrival Date2025-02-21
Trade Update Date2025-02-13

Bill of Lading Overview

Master BOL #HLCUDE1241079071
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2504S
IMO #9360257
Vessel NamePROTOSTAR N
Vessel CountryCY
Place of ReceiptDADRI, IN
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight25400 K
Weight in KG25,400 KG
Quantity16 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FANU1645700
Commodity Description PU COATED PANELS 1X40 CONTAINER ONLY CONTAINING PRELAMINATED MDF BOARD (PU COATED PANELS) DETAILS AS PER ORDER CONFIRMATION NO. 1002/20002153/25

Shipper

Shipper NameMERINO INDUSTRIES LIMITED
Address Line 1MIL HAPUR 1, VILLAGE ACHHEJA DELHI
Address Line 2ROAD HAPUR
Address Line 3UTTAR PRADESH-245101 INDIA
Address Line 4PHN 0122- 3512500/0122-2308900

Consignee

Consignee NameCOLLECTION DEPARTMENT
Address Line 1905-BANCO POPULAR DE
Address Line 2PR 3RD FL NORTH SENORIAL CENTER, PR
Address Line 3177 INTERSEC PR 52 LOMAS, VERDE
Address Line 4AVE. SAN JUAN PR 00926X

Notify Parties

Notify Party NameCARIBBEAN CABINET PRODUCTS INC.
Address Line 1PMB 243 PO BOX 3501
Address Line 2JUANA DIAZ, PUERTO RICO, 00795
Notify Party NameALEX GUILLERMETY URB
Address Line 1CAPARRA HTS 425 AVE. ESCORIAL SAN
Address Line 2JUAN PR 00920-3511 TEL.787-449-6506
Address Line 3EMAIL. AGUILLERMETYGMAIL.COM
Address Line 4SEGURO SOCIAL PATRONAL 66-080553

#1 -- Container FANU1645700

Container NumberFANU1645700
Seal Number 1BOLT514157
Seal Number 1BOLT514157
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PU COATED PANELS 1X40 CONTAINER ONLY CONTAINING PRELAMINATED MDF BOARD (PU COATED PANELS) DETAILS AS PER ORDER CONFIRMATION NO. 1002/20002153/25
Additional Cargo 1CIF SAN JUAN, PUERTO RICO INVOICE NO 1002/90002189/25 DT 29.10.2024 S. BILL NO 5251092 DT.29.10.2024 IEC NO. 0288000226 HS CODE 44119429 NET WEIGHT 23220.00 KGS
Additional Cargo 2FREIGHT PREPAID IHC PREPAID
Marks and Numbers 1CARIBBEAN CABINET, PI NO.1002/20002153/25, SAN JUAN, PUERTO RICO CRATENOS. 85437 TO 85452 . . . .
Marks and Numbers 2. . . . . . . .
Marks and Numbers 3.

Map of Activity by Port

COLLECTION DEPARTMENT 905-BANCO Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1272025-03-05

COLLECTION DEPARTMENT 905-BANCO Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama472024-07-13
Caucedo Dominican Republic262025-03-05
Kingston Jamaica212024-12-04
Cartagena Colombia142024-05-14
Pointe a Pitre Guadeloupe42022-09-22
Colon Panama32022-12-09
Valencia Spain32021-06-24
Santo Domingo Dominican Republic32019-11-18
Freeport, Grand Bahama Island Bahamas22021-06-30
Sines Portugal22021-06-01

COLLECTION DEPARTMENT 905-BANCO Address and Name Permutations

Below are the top 10 company names and addresses for Collection Department 905-Banco 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
COLLECTION DEPARTMENT 905-BANCOPOPULAR DE PR 3RD FL NORTH SENORIAL CENTER, PR 177 INTERSEC PR 52 LOMAS, VERDE AVE. SAN JUAN PR 009262025-03-055
COLLECTION DEPARTMENT 905-BANCOPOPULAR DE PR 3RD FL NORTH SENORIAL CENTER, PR , BANK A C-2132975822024-07-131
COLLECTION DEPARTMENT 905-BANCO2024-05-141
COLLECTION DEPARTMENT 905 - BANCO P2021-06-309
COLLECTION DEPARTMENT 905-BANCO POP2021-03-299
COLLECTION DEPARTMENT 905-BANCO2023-12-056
COLLECTION DEPARTME2022-01-184
COLLECTION DEPARTMENT 905 - BANCO P2019-08-264
COLLECTION DEPARTMENT 905 - BANCO2019-11-113
COLLECTION DEPARTMENT 905 - BANCO2019-05-133

COLLECTION DEPARTMENT 905-BANCO Phone Numbers

Below are the top 4 phone numbers on file for Collection Department 905-Banco.

Phone Number Last Appeared Records
2024-07-1328
2024-07-1325
2019-11-181
2019-03-181
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