NESTOR REYES, INC.
Summary Information
There are a total of 4,490 bills of lading on file for Nestor Reyes, Inc. between February 28th, 2019 and December 12th, 2024.
Of those 4,490 bills of lading, 65 were within the past 30 days and 226 were within the past 90 days.
| Total Records | 4,490 |
|---|---|
| Shipper Records | 5 |
| Consignee Records | 764 |
| Notify Party Records | 4,384 |
| First Shipment on File | Feb 28th, 2019 |
| Most Recent Shipment on File | Dec 12th, 2024 |
| Records in Last 30 Days | 65 |
| Records in Last 90 Days | 226 |
| Records in the Past Year | 889 |
Bills of Lading by Month for Nestor Reyes, Inc.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Nestor Reyes, Inc., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Nestor Reyes, Inc. 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 |
|---|---|---|---|
| MESSRS MENDEZ & CO.INC | Dec 2024 | 845 | 816 |
| HEINEKEN BROUWERIJEN BV | Dec 2024 | 8,533 | 816 |
| COOPERVISION CARIBBEAN CORP | Dec 2024 | 596 | 411 |
| COPAN INDUSTRIES INC | Dec 2024 | 405 | 387 |
| SABIC SALES EUROPE B.V. | Dec 2024 | 2,018 | 300 |
| COOPERVISION MANUFACTURING PUERTO R | Dec 2024 | 561 | 260 |
| AGILITY LOGISTICS CORP. | Oct 2024 | 63,895 | 251 |
| PATHEON PUERTO RICO INC | Dec 2024 | 949 | 240 |
| DESTILERIA SERRALLES INC | Dec 2024 | 887 | 208 |
| CEMEX INTERNACIONAL S.A DE C.V AV. CONSTITUCION NO.444 PTE | Dec 2024 | 1,250 | 193 |
| BOEHRINGER INGELHEIM INTERNATIONAL GMBH | Dec 2024 | 3,374 | 191 |
| OWENS AMERICA S DE RL DE CV | Dec 2024 | 1,061 | 189 |
| INTERGLOBO NORTH AMERICA INC. | Dec 2024 | 219,266 | 176 |
| AMCOR FLEXIBLES SELESTAT SAS | Dec 2024 | 496 | 163 |
| CEMEX IMPORTS,INC | Aug 2021 | 148 | 148 |
| COPAN ITALIA SPA | Dec 2024 | 481 | 140 |
| MITSUBISHI MOTORS CORPORATION | Dec 2024 | 7,931 | 115 |
| GEODIS CZECH REPUBLIC S.R.O. | Dec 2024 | 307 | 111 |
| TOTAL PETROCHEMICALS & REFINING SA | Dec 2024 | 862 | 109 |
| THE GANDIA GROUP, INC. | Dec 2024 | 606 | 99 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Nestor Reyes, Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| NESTLE SOUTH AFRICA | Dec 2024 | 188 | 12 |
| NESTLE TRINIDAD & TOBAGO LTD | Dec 2024 | 853 | 21 |
| NESTLE UK LTD. | Dec 2024 | 730 | 15 |
| NESTLE USA, INC. | Dec 2024 | 296 | 17 |
| NESTLE VENEZUELA, S.A | Dec 2024 | 623 | 52 |
| NESTLE WATERS MARKETING | Jun 2023 | 663 | 0 |
| NESTLE WATERS OF CANADA | Jul 2020 | 424 | 0 |
| NESTLS MEXICO | Nov 2024 | 274 | 2 |
| NESTOR IMPORTS,INC | Oct 2023 | 446 | 0 |
| NESTOR INDUSTRY, INC | Dec 2024 | 703 | 18 |
| NESTOS S.A. | Nov 2024 | 217 | 12 |
| NESTRADE SA | Nov 2024 | 349 | 5 |
| NET CLOTHING CORP. | Dec 2024 | 174 | 6 |
| NET DIRECT MERCHANTS | Dec 2024 | 145 | 33 |
| NET GLOBAL LLC | Nov 2024 | 121 | 3 |
| NET HEALTH SHOPS LLC | Mar 2024 | 885 | 0 |
| NET INTERNATIONAL CORP. | Dec 2024 | 1,037 | 49 |
| NET MEDIA GROUP, LLC | Nov 2023 | 213 | 0 |
| NET PACIFIC INCORPORATED LIMITIED | Mar 2023 | 397 | 0 |
| NET PACKAGING LLC | Nov 2024 | 237 | 16 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
NESTOR REYES, INC. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 4,455 | 2024-12-14 |
| Jacksonville, Florida | 24 | 2024-12-14 |
| Houston, Texas | 3 | 2020-05-25 |
| Newark, New Jersey | 2 | 2024-11-30 |
| Miami, Florida | 2 | 2021-02-02 |
| Long Beach, California | 1 | 2024-04-23 |
| West Palm Beach, Florida | 1 | 2022-10-03 |
| Ponce, Puerto Rico | 1 | 2021-06-01 |
| Oakland, California | 1 | 2020-04-25 |
NESTOR REYES, INC. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Antwerp Belgium | 1,073 | 2024-12-11 |
| Caucedo Dominican Republic | 937 | 2024-12-05 |
| Cartagena Colombia | 599 | 2024-12-04 |
| Manzanillo Panama | 533 | 2024-12-13 |
| Kingston Jamaica | 304 | 2024-12-14 |
| Altamira Mexico | 243 | 2024-12-14 |
| Haina Dominican Republic | 187 | 2024-12-14 |
| Pointe a Pitre Guadeloupe | 77 | 2024-11-12 |
| Veracruz Mexico | 73 | 2024-12-07 |
| Colon Panama | 69 | 2024-12-13 |
NESTOR REYES, INC. Address and Name Permutations
Below are the top 10 company names and addresses for Nestor Reyes, Inc. 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 |
|---|---|---|---|
| NESTOR REYES, INC. | U.S. CUSTOMS BROKER - EDIFICIO I.L. 1055 JF KENNEDY AVENUE - SUITE 8 SAN JUAN 00902 | 2024-12-11 | 763 |
| NESTOR REYES, INC. | ILA BUILDING, SUITE 801 1055 MARGINAL JF KENNEDY AVENUE SAN JUAN, PUERTO RICO 00920 | 2024-12-05 | 204 |
| NESTOR REYES, INC. | 2024-11-09 | 172 | |
| NESTOR REYES, INC. | 2024-10-03 | 81 | |
| NESTOR REYES, INC. | 2024-09-04 | 37 | |
| NESTOR REYES, INC. | 2024-09-18 | 33 | |
| NESTOR REYES, INC. | 2024-11-26 | 22 | |
| NESTOR REYES, INC. | 2024-12-14 | 11 | |
| NESTOR REYES, INC. | 2024-12-11 | 9 | |
| NESTOR REYES, INC. | 2024-11-07 | 7 |
NESTOR REYES, INC. Phone Numbers
Below are the top 10 phone numbers on file for Nestor Reyes, Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-12-14 | 88 | |
| 2024-12-13 | 602 | |
| 2024-12-05 | 278 | |
| 2024-11-25 | 1 | |
| 2024-11-13 | 4 | |
| 2024-08-20 | 1 | |
| 2024-05-29 | 2 | |
| 2024-03-18 | 8 | |
| 2024-03-18 | 5 | |
| 2023-12-19 | 1 |
NESTOR REYES, INC. Email Addresses
Below are the top 10 email addresses on file for Nestor Reyes, Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-12-05 | 26 | |
| 2024-12-05 | 17 | |
| 2024-12-05 | 1 | |
| 2024-12-05 | 1 | |
| 2024-11-27 | 25 | |
| 2024-08-27 | 3 | |
| 2024-08-24 | 5 | |
| 2024-08-20 | 1 | |
| 2024-08-16 | 1 | |
| 2024-06-27 | 8 |