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NESTOR REYES, INC.

U.S. CUSTOMS BROKER - EDIFICIO I.L. 1055 JF KENNEDY AVENUE - SUITE 8 SAN JUAN 00902

Summary Information

There are a total of 4,264 bills of lading on file for Nestor Reyes, Inc. between February 28th, 2019 and September 13th, 2024.

Of those 4,264 bills of lading, 67 were within the past 30 days and 202 were within the past 90 days.

Total Records4,264
Shipper Records5
Consignee Records745
Notify Party Records4,159
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileSep 13th, 2024
Records in Last 30 Days67
Records in Last 90 Days202
Records in the Past Year886

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.INCSep 2024810781
HEINEKEN BROUWERIJEN BVSep 20248,254781
COOPERVISION CARIBBEAN CORPAug 2024579399
COPAN INDUSTRIES INCSep 2024373355
SABIC SALES EUROPE B.V.Sep 20241,928284
AGILITY LOGISTICS CORP.Aug 202463,891251
COOPERVISION MANUFACTURING PUERTO RAug 2024529248
PATHEON PUERTO RICO INCSep 2024930226
DESTILERIA SERRALLES INCSep 2024852194
CEMEX INTERNACIONAL S.A DE C.V AV. CONSTITUCION NO.444 PTESep 20241,243193
OWENS AMERICA S DE RL DE CVSep 20241,049177
BOEHRINGER INGELHEIM INTERNATIONAL GMBHSep 20243,282177
INTERGLOBO NORTH AMERICA INC.Sep 2024207,583160
AMCOR FLEXIBLES SELESTAT SASSep 2024482159
CEMEX IMPORTS,INCAug 2021148148
COPAN ITALIA SPASep 2024424127
MITSUBISHI MOTORS CORPORATIONSep 20247,573108
GEODIS CZECH REPUBLIC S.R.O.Sep 2024294108
TOTAL PETROCHEMICALS & REFINING SASep 2024849105
THE GANDIA GROUP, INC.Sep 202458294

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 AFRICASep 202417617
NESTLE TRINIDAD & TOBAGO LTDSep 202483017
NESTLE UK LTD.Sep 202471522
NESTLE USA, INC.Aug 202427910
NESTLE VENEZUELA, S.ASep 202457147
NESTLE WATERS MARKETINGJun 20236630
NESTLE WATERS OF CANADAJul 20204240
NESTLS MEXICOAug 20242727
NESTOR IMPORTS,INCOct 20234460
NESTOR INDUSTRY, INCSep 202468532
NESTOS S.A.Sep 20242058
NESTRADE SASep 202434414
NET CLOTHING CORP.Sep 20241676
NET DIRECT MERCHANTSSep 202411219
NET GLOBAL LLCAug 20241184
NET HEALTH SHOPS LLCMar 20248850
NET INTERNATIONAL CORP.Sep 202498839
NET MEDIA GROUP, LLCNov 20232130
NET PACIFIC INCORPORATED LIMITIEDMar 20233970
NET PACKAGING LLCSep 202422028

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
2024-09-14HOEG5F15MUSJ0002128Regular BillHOEG9185451HOEGH YOKOHAMA2024-09-13SAN JUAN, PUERTO RICOKINGSTON JAMAICA1 UNT1,185 KMARUTI SUZUKI INDIA LIMITEDINTERNATIONAL MOTORS LIMITED.NESTOR REYES INC.SUZUKI MOTOR VEHICLE 1 6N11BHH00019600 S.B .NO.:2701594 DTD:25-JUL-2024 MSIL INVOICE NO. 3173432 I.E. CODE NO. 0588000591 ONE UN...
2024-09-14HOEG5F15MUSJ0001128Regular BillHOEG9185451HOEGH YOKOHAMA2024-09-13SAN JUAN, PUERTO RICOKINGSTON JAMAICA4 UNT3,940 KMARUTI SUZUKI INDIA LIMITEDINTERNATIONAL MOTORS LIMITEDNESTOR REYES INC.UNIT(S) UNPACKED MOTOR VEHICLES 2 3KA1C7E00 079600 AT 2 3KA1C7P00019600 AT S.B.NO.:2624 647 DTD:23-JUL-2024 INVOICE NO. 5018587 ...
2024-09-14HOEGHY28XVSJ0014128Regular BillHOEG9185451HOEGH YOKOHAMA2024-09-13SAN JUAN, PUERTO RICOVERACRUZ MEXICO88 UNT174,980 KNISSAN MEXICANA S.A. DE C.V.SANTO DOMINGO MOTORS COMPANY, S. A.NESTOR REYES, INC.VEHICULOS NISSAN BDTALEZN18ELBAB--J NISSAN VE RSA 1.6 LTS GAS 3N1CN8AE0ZL119953 3N1CN8AE7ZL 119996 3N1CN8AE5ZL120127 3N1CN8AE2ZL...
2024-09-13MEDUFG769567RSLCNBCF2406009A028House BillRSLC9842085CONTSHIP DON2024-09-12SAN JUAN, PUERTO RICONINGBO CHINA (MAINLAND)2,105 PCS23,166 KBreak BulkRUIAN MEISHITE AUTO FITTING CO., LTBB MANUFACTURING CORP.NESTOR REYES, INC.SEMI-ASSEMBLED BATTERY TERMINAL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-09-14
Estimated Arrival Date2024-09-12
Actual Arrival Date2024-09-13
Trade Update Date2024-09-06

Bill of Lading Overview

Master BOL #HOEG5F15MUSJ0003
House BOL #
Manifest Number002540
Bill TypeRegular Bill
Carrier CodeHOEG
Voyage #128
IMO #9185451
Vessel NameHOEGH YOKOHAMA
Vessel CountrySG
Place of ReceiptKINGSTON, JAMAICA
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight2370 K
Weight in KG2,370 KG
Quantity2 UNT
Volume22 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description SUZUKI MOTOR VEHICLES 1 6N11BHD00059600 1 6N11BHH00019600 S.B.NO.:2701685 DTD:25-JUL-2 024 MSIL INVOICE NO. 3173662 I.E. CODE NO . 0588000591 TWO UNIT(S) ONLY

Shipper

Shipper NameMARUTI SUZUKI INDIA LIMITED
Address Line 1PALAM-GURGAON ROAD
Address Line 2GURGAON
Address Line 3HARYANA (122015) INDIA
COMM Number QualifierTE
COMM NumberON BEHALF OF SUZUKI MOTOR CORPORATI

Consignee

Consignee NameINTERNATIONAL MOTORS LIMITED.,
Address Line 1P.O. BOX 117, ROAD TOWN, TORTOLA, B
Address Line 2RITISH, VIRGIN ISLANDS, VG1110,
Address Line 3C/O 1. JULIO RODRIGUEZ US CUSTOMS B
COMM Number QualifierTE
COMM NumberROKER 1055 ILA BUILDING, J.F. KENNE

Notify Party

Notify Party NameNESTOR REYES INC.
Address Line 1ILA BUILDING MARGINAL JF KENNEDY,
Address Line 2SUITE 801, SAN JUAN, 00920,
Address Line 3PUERTO RICO
COMM Number QualifierTE
COMM Number2) INCHCAPE CARIBBEAN INC.,

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeNC
Equipment DescriptionNon-containerized
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1SUZUKI MOTOR VEHICLES 1 6N11BHD00059600 1 6N11BHH00019600 S.B.NO.:2701685 DTD:25-JUL-2 024 MSIL INVOICE NO. 3173662 I.E. CODE NO . 0588000591 TWO UNIT(S) ONLY
Marks and Numbers 1CARGO TRANSHIPPED VIA KINGSTON DESTINATION SIGNOR MARUTI SUZUKI INDIA LIMITED GURGAON HA NA INDIA S.NO.:1-2

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
8703230160000474000000002370 K

Map of Activity by Port

NESTOR REYES, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico4,2392024-09-14
Jacksonville, Florida152024-08-30
Houston, Texas32020-05-25
Miami, Florida22021-02-02
Long Beach, California12024-04-23
West Palm Beach, Florida12022-10-03
Ponce, Puerto Rico12021-06-01
Newark, New Jersey12020-08-08
Oakland, California12020-04-25

NESTOR REYES, INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Antwerp Belgium1,0242024-09-09
Caucedo Dominican Republic8762024-09-04
Cartagena Colombia5842024-09-04
Manzanillo Panama5272024-09-12
Kingston Jamaica2832024-09-14
Altamira Mexico2352024-08-07
Haina Dominican Republic1732024-09-14
Pointe a Pitre Guadeloupe722024-09-04
Veracruz Mexico672024-09-14
Colon Panama622024-08-24

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 009022024-09-06729
NESTOR REYES, INC.ILA BUILDING, SUITE 801 1055 MARGINAL JF KENNEDY AVENUE SAN JUAN, PUERTO RICO 009202024-08-29188
NESTOR REYES, INC.2024-08-17169
NESTOR REYES, INC.2024-02-1780
NESTOR REYES, INC.2023-11-2162
NESTOR REYES, INC.2023-10-3145
NESTOR REYES, INC.2024-09-0437
NESTOR REYES, INC.2024-09-1419
NESTOR REYES, INC.2024-08-176
NESTOR REYES, INC.2024-05-116

NESTOR REYES, INC. Phone Numbers

Below are the top 10 phone numbers on file for Nestor Reyes, Inc.

Phone Number Last Appeared Records
2024-09-12578
2024-09-06269
2024-09-0473
2024-08-202
2024-08-201
2024-05-292
2024-03-188
2024-03-185
2023-12-191
2023-11-141

NESTOR REYES, INC. Email Addresses

Below are the top 10 email addresses on file for Nestor Reyes, Inc.

Email Address Last Appeared Records
2024-08-2721
2024-08-273
2024-08-245
2024-08-201
2024-08-161
2024-08-0624
2024-06-278
2024-06-172
2024-05-133
2024-04-303
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