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COLLECTION DEPARTMENT 905-BANCO

POPULAR DE PR 3RD FL NORTH SENORIAL CENTER, PR , BANK A C-213297582

Summary Information

There are a total of 124 bills of lading on file for Collection Department 905-Banco between March 16th, 2019 and November 7th, 2024.

Of those 124 bills of lading, 3 were within the past 30 days and 4 were within the past 90 days.

Total Records124
Shipper Records0
Consignee Records124
Notify Party Records0
First Shipment on FileMar 16th, 2019
Most Recent Shipment on FileNov 7th, 2024
Records in Last 30 Days3
Records in Last 90 Days4
Records in the Past Year13

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 LIMITEDNov 20241,411119
MERINO PANEL PRODUCTS LIMITEDApr 2021123
Dec 202221
AYRANov 2024751

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
COLINAS DE ALTA VISTA S.A.Sep 20241083
COLINE INTERNATIONAL INCNov 202411739
COLINK SUPPLY CHAIN COMPANYNov 20211250
COLINX LLCDec 20233860
COLLA SPASep 20244662
COLLABO DESIGN CO.LTDNov 202412418
COLLABORATIVE ADVANTAGE MARKETINGNov 20241,30145
COLLAGE TILE & DESIGN LLCOct 20241226
COLLECT CHARGES BILLABLE TO: AMERICAN SHIPPING CO. INC.Oct 20241094
COLLECT GLORY LIMITEDNov 20241065
COLLECTION TUFF AVENUE INC.Sep 20241212
COLLECTION XIIX FTDI WEST INCJun 20241680
COLLECTION XIIX, LTD.Nov 202485726
COLLECTIVE STUDIO DESIGN LLCNov 202410645
COLLECTIX GMBHOct 20231020
COLLEEN LAMBSep 20241902
COLLEEN LAMB, 721 LOGISTICS LLCAug 20241450
COLLEGE CONCEPTSOct 202454933
COLLI ASOLANI S.R.L.May 20243170
COLLICARE LOGISTICS ASAug 20244681

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
2024-10-15CMDUCAD07602080UAIIRegular 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...
2024-07-13MAEU237603812007NRegular BillMAEU9403009SEASPAN FUZHOU2024-07-12SAN JUAN, PUERTO RICOMANZANILLO PANAMA31 CRT55,986 LBContainer YardMERINO INDUSTRIES LIMITEDCOLLECTION DEPARTMENT 905-BANCO POPCARIBBEAN CABINET PRODUCTS INC.1X40 CONTAINER ONLY CONTAINING HIGH PRESSURE DECORATIVE LAM INATED SHEET (SINGLE SIDE DE CORATIVE LAMINATE) DETAILS A S PER ORDE...
2024-07-13MAEU237872864007NRegular BillMAEU9403009SEASPAN FUZHOU2024-07-12SAN JUAN, PUERTO RICOMANZANILLO PANAMA32 PKG57,148 LBContainer YardMERINO INDUSTRIES LIMITEDCOLLECTION DEPARTMENT 905-BANCOCARIBBEAN CABINET PRODUCTS INC.1X40 CONTAINER ONLY CONTAININ G: HIGH PRESSURE DECORATIVE L AMINATED SHEET (SINGLE SIDE DECORATIVE LAMINATE) DETAILS AS PER ORDE...
2024-05-14HLCUBO12401CGCN62417NRegular BillHLCU9944730MINDORO2024-05-11SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA16 PCS25,290 KHouse to HouseMERINO INDUSTRIES LIMITED VILLCOLLECTION DEPARTMENT 905-BANCOCARIBBEAN CABINET PRODUCTS INC.BOTH SIDE PRELAMINATED MDF BOARD (PU COATED PANELS) DETAILS AS PER ORDER CONFIRMATION NO. 200002217/REV.1 DATE 11.01.2024 CIF SA...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-08
Estimated Arrival Date2024-11-03
Actual Arrival Date2024-11-07
Trade Update Date2024-11-01

Bill of Lading Overview

Master BOL #CMDUCAD0773841
House BOL #CMDUAMC2291544
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeCMDU
Voyage #0UAIO
IMO #9362334
Vessel NameMARFRET GUYANE
Vessel CountryFR
Place of ReceiptDADRI, UP
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight26124 KG
Weight in KG26,124 KG
Quantity107 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU7198206
Commodity Description ------------ CMAU7198206 DESCRIPTION--------- 1X40 CONTAINER ONLY CONTAINING: 107 PKGS (27 CRATES 80 CARTONS) ONLY HIGH PRESSURE DECORATIVE LAMINATED SHEET (SIN SIDE DECORATIVE LAMINATE) DETAILS AS PER ORDER CONFIRMATION NO. 1001/20000960/25 AND 80 CARTONS CONTAINING SA

Shipper

Shipper NameMERINO INDUSTRIES LIMITED
Address Line 1MIL HAPUR 1, VILLAGE ACHHEJA DELHI
Address Line 2ROAD HAPUR, UTTAR PRADESH
Address Line 3HAPUR
COMM Number QualifierTE
COMM NumberIN

Consignee

Consignee NameCOLLECTION DEPARTMENT 905
Address Line 1BANCO POPULAR DE
Address Line 2PR 3RD FL NORTH SENORIAL CENTER
Address Line 3INTERSEC PR 52 LOMAS VERDE AVE.
COMM Number QualifierTE
COMM NumberSAN JUAN

Notify Party

Notify Party NameCARIBBEAN CABINET PRODUCTS INC.
Address Line 1PMB 243 PO BOX 3501
Address Line 2SAN JUAN
Address Line 3PR

#1 -- Container CMAU7198206

Container NumberCMAU7198206
Seal Number 1BOLT51346786
Seal Number 1BOLT51346786
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1------------ CMAU7198206 DESCRIPTION--------- 1X40 CONTAINER ONLY CONTAINING: 107 PKGS (27 CRATES 80 CARTONS) ONLY HIGH PRESSURE DECORATIVE LAMINATED SHEET (SIN SIDE DECORATIVE LAMINATE) DETAILS AS PER ORDER CONFIRMATION NO. 1001/20000960/25 AND 80 CARTONS CONTAINING SA
Additional Cargo 1OF FOLDER CARIBBEAN EXPORT AS FREE TRADE SAMP COMMERCIAL VALUE IS INVOLVED. CIF: SAN JUAN, PUERTO RICO INVOICE NO: 1001/90001523/25,1002/90001527/25 DT :31.08.2024 S. BILL NO :3653437,3644687 DT.31.08.2024 IEC NO. 0288000226
Additional Cargo 2HS CODE:48239019 NET WT:23218.00 KGS FREIGHT: PREPAID CMA-CGM NVOCC HOUSE BILLS CROSS REFERECNE WI MASTER BILLS NO. CAD0773841 -------------GENERIC DESCRIPTION-------------
Marks and Numbers 1NO MARKS

Map of Activity by Port

COLLECTION DEPARTMENT 905-BANCO Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1242024-11-09

COLLECTION DEPARTMENT 905-BANCO Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama472024-07-13
Caucedo Dominican Republic232024-11-08
Kingston Jamaica212024-11-09
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 00926,2023-12-056
COLLECTION DEPARTMENT 905-BANCOPOPULAR DE PR 3RD FL NORTH SENORIAL CENTER, PR 177 INTERSEC PR 52 LOMAS, VERDE AVE. SAN JUAN PR 009262024-04-103
COLLECTION DEPARTMENT 905-BANCO2024-07-131
COLLECTION DEPARTMENT 905-BANCO2024-02-281
COLLECTION DEPARTMENT 905-BANCO2024-05-141
COLLECTION DEPARTMENT 905 - BANCO P2021-06-309
COLLECTION DEPARTMENT 905-BANCO POP2021-03-299
COLLECTION DEPARTME2022-01-184
COLLECTION DEPARTMENT 905 - BANCO P2019-08-264
COLLECTION DEPARTMENT 905 - BANCO2019-11-113

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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