There are a total of 10,189 bills of lading on file for Nestor Reyes, Inc. between September 28th, 2012 and December 3rd, 2025.
Of those 10,189 bills of lading, 8 were within the past 30 days and 16 were within the past 90 days.
| Total Records | 10,189 |
|---|---|
| Shipper Records | 9 |
| Consignee Records | 1,611 |
| Notify Party Records | 9,922 |
| First Shipment on File | Sep 28th, 2012 |
| Most Recent Shipment on File | Dec 3rd, 2025 |
| Records in Last 30 Days | 8 |
| Records in Last 90 Days | 16 |
| Records in the Past Year | 159 |
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Below is a Sankey Diagram of the top 20 companies associated with Nestor Reyes, Inc., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Nestor Reyes, Inc. 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 |
|---|---|---|---|
| MESSRS MENDEZ & CO.INC | Dec 2025 | 2,079 | 573 |
| HEINEKEN BROUWERIJEN B.V. | Dec 2025 | 29,726 | 572 |
| COPAN INDUSTRIES INC | Nov 2025 | 454 | 346 |
| SABIC SALES EUROPE B.V. | Nov 2025 | 2,803 | 245 |
| COOPERVISION MANUFACTURING PUERTO R | Dec 2025 | 720 | 245 |
| PATHEON PUERTO RICO INC | Nov 2025 | 1,596 | 243 |
| COOPERVISION CARIBBEAN CORP. | Nov 2025 | 1,478 | 229 |
| BOEHRINGER INGELHEIM | Dec 2025 | 11,137 | 194 |
| DESTILERIA SERRALLES INC | Dec 2025 | 1,998 | 175 |
| INTERGLOBO NORTH AMERICA INC. | Dec 2025 | 450,405 | 161 |
| OWENS AMERICA S DE RL DE CV | Dec 2025 | 1,399 | 152 |
| COPAN ITALIA SPA | Dec 2025 | 1,462 | 116 |
| AMCOR FLEXIBLES SELESTAT SAS | Dec 2025 | 1,152 | 105 |
| AGILITY LOGISTICS CORP. | Oct 2025 | 191,081 | 103 |
| MITSUBISHI MOTORS CORPORATION | Dec 2025 | 19,245 | 99 |
| GEODIS CZECH REPUBLIC S.R.O. | Dec 2025 | 371 | 83 |
| THE GANDIA GROUP, INC. | Dec 2025 | 1,127 | 82 |
| TOTAL PETROCHEMICALS AND REFINING SA | Nov 2025 | 2,099 | 77 |
| INTERNATIONAL MOTORS LTD. | Dec 2025 | 2,609 | 66 |
| CEMEX INTERNACIONAL S.A DE C.V | Aug 2025 | 4,342 | 65 |
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 SENEGAL | Dec 2025 | 181 | 4 |
| NESTLE SOUTH AFRICA | Dec 2025 | 433 | 13 |
| NESTLE TRINIDAD & TOBAGO LTD | Dec 2025 | 1,695 | 44 |
| NESTLE UK LTD. | Dec 2025 | 1,671 | 19 |
| NESTLE USA, INC | Nov 2025 | 3,788 | 12 |
| NESTLE VENEZUELA, S.A | Nov 2025 | 1,023 | 38 |
| NESTLE WATERS MARKETING & DISTRIB. | Nov 2025 | 4,241 | 14 |
| NESTLE WATERS OF CANADA | Jul 2020 | 1,566 | 0 |
| NESTOR IMPORTS,INC | Oct 2023 | 1,057 | 0 |
| NESTOR INDUSTRY, INC | Dec 2025 | 808 | 23 |
| NESTOS S.A. | Dec 2025 | 451 | 18 |
| NESTRADE S.A. | Oct 2025 | 886 | 1 |
| NET CARGO LTDA. | Jul 2025 | 284 | 0 |
| NET CLOTHING CORP. | Nov 2025 | 363 | 4 |
| NET DIRECT MERCHANTS LLC | Nov 2025 | 105 | 13 |
| NET HEALTH SHOPS LLC | Dec 2025 | 1,390 | 45 |
| NET INTERNATIONAL CORP. | Dec 2025 | 1,820 | 35 |
| NET MEDIA GROUP, LLC | Dec 2025 | 244 | 22 |
| NET PACIFIC | Dec 2025 | 2,001 | 26 |
| NET PACIFIC INCORPORATED | Mar 2023 | 246 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-01 | MOLU18008149758 | 0138A | Regular Bill | MOLU | 9293521 | MIRACULOUS ACE | 2025-11-29 | SAN JUAN, PUERTO RICO | KANDA JAPAN | 8 UNT | 16,130 K | House to House | NISSAN MEXICANA, S.A. DE C.V. | SANTO DOMINGO MOTORS COMPANY | NESTOR REYES INC. | NISSAN MOTOR VEHICLE(S) EMERGENCY CONTACT: C HEMTREC - - (PHONE FROM U.S.A. AREA S) - - (PHONE FROM OTHERS) NISSAN M OTOR CO. LT... | |
| 2025-12-01 | MOLU18008149697 | 0138A | Regular Bill | MOLU | 9293521 | MIRACULOUS ACE | 2025-11-29 | SAN JUAN, PUERTO RICO | KANDA JAPAN | 26 UNT | 45,450 K | House to House | NISSAN MEXICANA, S.A. DE C.V. | SANTO DOMINGO MOTORS COMPANY | NESTOR REYES INC. | NISSAN MOTOR VEHICLE(S) EMERGENCY CONTACT: C HEMTREC - - (PHONE FROM U.S.A. AREA S) - - (PHONE FROM OTHERS) NISSAN M OTOR CO. LT... | |
| 2025-11-11 | MOLU18008098650 | 0171A | Regular Bill | MOLU | 9252228 | SPLENDID ACE | 2025-11-08 | SAN JUAN, PUERTO RICO | YOKOHAMA JAPAN | 3 UNT | 6,420 K | House to House | NISSAN MEXICANA, S.A. DE C.V. | SANTO DOMINGO MOTORS COMPANY | NESTOR REYES INC. | NISSAN MOTOR VEHICLE(S) EMERGENCY CONTACT: C HEMTREC - - (PHONE FROM U.S.A. AREA S) - - (PHONEFROM OTHERS) NISSAN M OTOR CO. LTD... | |
| 2025-11-11 | MOLU18008098619 | 0171A | Regular Bill | MOLU | 9252228 | SPLENDID ACE | 2025-11-08 | SAN JUAN, PUERTO RICO | YOKOHAMA JAPAN | 9 UNT | 19,800 K | House to House | NISSAN MEXICANA, S.A. DE C.V. | SANTO DOMINGO MOTORS COMPANY | NESTOR REYES INC. | NISSAN MOTOR VEHICLE(S) EMERGENCY CONTACT: C HEMTREC - - (PHONE FROM U.S.A. AREA S) - - (PHONE FROM OTHERS) NISSAN M OTOR CO. LT... | |
| Run Date | 2025-12-01 |
|---|---|
| Estimated Arrival Date | 2025-11-24 |
| Actual Arrival Date | 2025-11-29 |
| Trade Update Date | 2025-11-07 |
| Master BOL # | MOLU18008130855 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MOLU |
| Voyage # | 0138A |
| IMO # | 9293521 |
| Vessel Name | MIRACULOUS ACE |
| Vessel Country | KY |
| Place of Receipt | YOKOHAMA - DAIKOK |
| Foreign Port of Lading | YOKOHAMA JAPAN (58895) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 18870 K |
| Weight in KG | 18,870 KG |
| Quantity | 17 UNT |
| Volume | 167 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
NC |
| Commodity Description |
SUZUKI MOTOR VEHICLES PRODUCTS IN THIS SHI PMENT MAY INCLUDE PARTS CONTAINING PHENOL, ISOPROPYLATED PHOSPHATE ( : ) (PIP ( : )). ANY SUCH PART IS IN COMPLIANCE WITH THE PROH IBITIONS OF CFR SECTION . (A). VE HICLES, SELF-PROPELLED, EMERGENCY CONTACT : CHEMTREC - - - |
| Shipper Name | SUZUKI MOTOR CORPORATION |
|---|---|
| Address Line 1 | 300 TAKATSUKA-CHO CHUO-KU |
| Address Line 2 | HAMAMATSU-SHI SHIZUOKA |
| Address Line 3 | 432-8611 JAPAN |
| Address Line 4 | SHIZUOKA JP |
| Notify Party Name | 1)NESTOR REYES INC.CUSTOMS BROKER |
|---|---|
| Address Line 1 | ILA BUILDING MARGINAL JF KENNEDY, |
| Address Line 2 | SUITE 801 |
| Address Line 3 | SAN JUAN, 00920, PUERTO RICO |
| Address Line 4 | SAN JUAN PR |
| Container Number | NC |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | SUZUKI MOTOR VEHICLES PRODUCTS IN THIS SHI PMENT MAY INCLUDE PARTS CONTAINING PHENOL, ISOPROPYLATED PHOSPHATE ( : ) (PIP ( : )). ANY SUCH PART IS IN COMPLIANCE WITH THE PROH IBITIONS OF CFR SECTION . (A). VE HICLES, SELF-PROPELLED, EMERGENCY CONTACT : CHEMTREC - - - |
| Marks and Numbers 1 | BGC-8579 INTERNATIONAL MOTORS SAN JUAN VIR GIN ISLANDS TOR-202507-JPD-ADD NO. 3 1 4 2 MADE IN JAPAN BGC-8628 INTERNATIONAL MOTORS SAN JUAN VIRGIN ISLANDS TOR-202509- JPD NO. 7 3 4 8 10 12 1 6 9 11 13 5 2 MADE IN JAPAN NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 10,104 | 2025-12-04 |
| Jacksonville, Florida | 28 | 2025-01-22 |
| Ponce, Puerto Rico | 19 | 2021-06-01 |
| Miami, Florida | 10 | 2021-02-02 |
| Newark, New Jersey | 7 | 2020-08-08 |
| Houston, Texas | 6 | 2020-05-25 |
| Savannah, Georgia | 4 | 2017-05-02 |
| Port Manatee, Florida | 3 | 2017-02-03 |
| Long Beach, California | 2 | 2024-04-23 |
| Charleston, South Carolina | 2 | 2017-05-02 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Anvers Belgium | 2,093 | 2025-06-28 |
| Caucedo Dominican Republic | 1,734 | 2025-07-29 |
| Puerto Manzanillo Panama | 1,589 | 2025-01-22 |
| Cartagena Colombia | 1,286 | 2025-12-04 |
| Kingston Jamaica | 863 | 2025-11-05 |
| Tampico Mexico | 699 | 2025-03-12 |
| Veracruz Mexico | 277 | 2025-01-09 |
| Santo Domingo Dominican Republic | 223 | 2025-01-15 |
| Rio Haina Dominican Republic | 210 | 2025-01-14 |
| Colon Panama | 173 | 2024-12-31 |
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 | 2025-01-22 | 1,211 |
| NESTOR REYES, INC. | ILA BUILDING, SUITE 801 1055 MARGINAL JF KENNEDY AVENUE SAN JUAN, PUERTO RICO 00920 | 2025-01-08 | 208 |
| NESTOR REYES, INC. | 2024-12-16 | 174 | |
| NESTOR REYES, INC. | 2024-12-28 | 97 | |
| NESTOR REYES, INC. | 2024-12-27 | 83 | |
| NESTOR REYES, INC. | 2024-12-27 | 55 | |
| NESTOR REYES, INC. | 2025-01-03 | 24 | |
| NESTOR REYES, INC. | 2025-01-22 | 14 | |
| NESTOR REYES, INC. | 2024-12-19 | 12 | |
| NESTOR REYES, INC. | 2025-01-22 | 4 |
Below are the top 10 phone numbers on file for Nestor Reyes, Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-10-23 | 1,762 | |
| 2025-09-11 | 1,123 | |
| 2025-05-01 | 108 | |
| 2025-01-09 | 5 | |
| 2024-11-25 | 1 | |
| 2024-08-20 | 1 | |
| 2024-05-29 | 3 | |
| 2024-03-18 | 44 | |
| 2024-03-18 | 7 | |
| 2023-12-19 | 1 |
Below are the top 10 email addresses on file for Nestor Reyes, Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-07-03 | 5 | |
| 2025-01-18 | 26 | |
| 2025-01-18 | 1 | |
| 2025-01-16 | 4 | |
| 2025-01-14 | 7 | |
| 2025-01-09 | 1 | |
| 2025-01-06 | 1 | |
| 2024-12-27 | 27 | |
| 2024-12-27 | 2 | |
| 2024-12-05 | 19 |