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BANCO

DE CREDITO DEL PERU ADDRESS:CALLE CENTENARIO NO. 156 URB. LAS LADERAS 5116123456

Summary Information

There are a total of 108 bills of lading on file for Banco between March 6th, 2019 and April 10th, 2024.

Of those 108 bills of lading, 3 were within the past 30 days and 3 were within the past 90 days.

Total Records108
Shipper Records25
Consignee Records83
Notify Party Records0
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileApr 10th, 2024
Records in Last 30 Days3
Records in Last 90 Days3
Records in the Past Year6

Bills of Lading by Month for Banco

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Banco, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with 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
BAJAJ AUTO LIMITEDApr 20242,23046
WORTH INDUSTRIES, INC.Aug 20232712
VOLKSWAGEN DE MEXICO S.A. DE C.V.Apr 20249,5277
Mar 202485
M S MAHINDRA AND MAHINDRA LIMITEDSep 2022403
Nov 201953
COLOR FANTASTIK PARTY SUPPLIES LTD.Jan 2024753
AVANI TEXTILES LIMITEDApr 2024153
Nov 202372
RIBA TEXTILES LIMITEDApr 20243992
RELIANCE INDUSTRIES LIMITEDApr 20245,7902
Jul 202132
LUCKY UNION FOODS CO., LTD.Apr 20247522
ZHEJIANG YILI CLEANING APPLIANCESFeb 2024891
VIRAJ PROFILES LTDApr 20241,7741
MARINE & OFFSHORE SUPPLIES.INC.Sep 2021631
MARINE INTERIOR SYSTEMSApr 20241801
KIA CORPORATIONApr 20242,5461
JSW STEEL COATED PRODUCTS LIMITEDApr 20246001
GRAND DIS TICARET LTD. STI.Apr 20241,2501

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
BANANERA PALO VERDE S.A.Jan 20219020
BANANERA RIO MAME S.A.Apr 20243,604284
BANANERA TEPEYAC, S.A..Apr 202411,706411
BANANERA TEPEYAC, SOCIEDAD ANONIMAApr 202429327
BANANEROS DE LA FRONTERA, A. C.Apr 202454184
BANAPINA DE PANAMA S.A.Jan 20247760
BANARAS BEADS LIMITEDMar 20241896
BANATRADE CIA LTDAApr 202414724
BANAX CO LTDApr 20241133
BANBAO CO.,LTD.Apr 20231040
BANCO DE CREDITOApr 202419714
BANCO DE RESERVAS DApr 202433518
BANCO G AND T CONTINENTAL,S.A.Dec 20211770
BANCO POPULAR DEApr 20241055
BANCO PRODUCTS (INDIA) LTD.Apr 20243918
BANCROFT BAG INCApr 202454623
BAND SUPPLY CHAIN LOGISTICS CO LTD.Apr 202442094
BAND-IT COMPANY LIMITEDApr 20241227
BAND-IT-IDEX INCApr 202423013
BANDA BROKERSApr 202430417

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 Shipper Consignee Notify Party Commodity
2024-04-11KKLUSOU00910458Simple BOL FROBKKLU9757981SIRIUS HIGHWAY2024-04-10GALVESTON, TEXASHAMBLE UNITED KINGDOM52 UNT79,232 KNMUK ONBANCOAGENCIA DATSUN S.A.VEHICULOS NISSAN DESCRIPTION COMPLETE
2024-03-27HLCUHAM2401BOWY5EMLTSOL182401888029WHouse BillEMLT9349564HUDSON EXPRESS2024-03-26CHARLESTON, SOUTH CAROLINASTADE GERMANY3 PKG1,160 KBANCO SP. Z O.O. RUSOCINKERN MARTIN SERVICES INC.KERN MARTIN SERVICES INC.DOORS HS CODE730830
2024-03-23MAEU235461539410WSimple BOL FROBMAEU9190779LICA MAERSK2024-03-22NEWARK, NEW JERSEYTANGIER MOROCCO646 CTN51,767 LBRELIANCE INDUSTRIES LIMITEDBANCOTEXCORP S.A.C.TOTAL 646 CARTONS POLYESTER TEXTURED YARN APPLICANT'S L/C NUMBER. I208578 RUC.20503790 271 QUANTITY OF CARTONS : 646 NET WEIGHT ...
2023-12-20HLCUHAM2311BQZY1EMLTSOL182310090007WHouse BillEMLT9450428NAGOYA EXPRESS2023-12-19CHARLESTON, SOUTH CAROLINASTADE GERMANY6 PKG2,575 KBANCO SP. Z O.O. RUSOCINKERN MARTIN SERVICES INC.KERN MARTIN SERVICES INC.DOORS HS CODE 730830

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-03-23
Estimated Arrival Date2024-03-22
Actual Arrival Date2024-03-22
Trade Update Date2024-03-07

Bill of Lading Overview

Master BOL #MAEU235461539
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #410W
IMO #9190779
Vessel NameLICA MAERSK
Vessel CountryHK
Place of ReceiptHAZIRA
Foreign Port of LadingTANGIER MOROCCO (71425)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight51767 LB
Weight in KG23,481 KG
Quantity646 CTN
Volume53 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRKU6063308
Commodity Description TOTAL 646 CARTONS POLYESTER TEXTURED YARN APPLICANT'S L/C NUMBER. I208578 RUC.20503790 271 QUANTITY OF CARTONS : 646 NET WEIGHT : 21941.200 KG S GROSS WEIGHT : 23481.332 KG S 14 DAYS FREE TIME LINE CONT

Shipper

Shipper NameRELIANCE INDUSTRIES LIMITED
Address Line 1RELIANCE CORPORATE PARK,
Address Line 2POLYESTER EXPORT BUSINESS,
Address Line 38B, 1ST FLOOR, THANE BELAPUR ROAD,
City912244772468

Consignee

Consignee NameTO THE ORDER OF BANCO
Address Line 1DE CREDITO DEL PERU
Address Line 2ADDRESS:CALLE CENTENARIO NO.
Address Line 3156 URB. LAS LADERAS
City5116123456

Notify Party

Notify Party NameTEXCORP S.A.C.
Address Line 1AV. LOS FAISANES 420
Address Line 2URB.LA CAMPINA
Address Line 3LIMA 09 PERU
City515114425280

#1 -- Container MRKU6063308

Container NumberMRKU6063308
Seal Number 1IN1126938
Seal Number 1IN1126938
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1TOTAL 646 CARTONS POLYESTER TEXTURED YARN APPLICANT'S L/C NUMBER. I208578 RUC.20503790 271 QUANTITY OF CARTONS : 646 NET WEIGHT : 21941.200 KG S GROSS WEIGHT : 23481.332 KG S 14 DAYS FREE TIME LINE CONT
Additional Cargo 1AINER DETENTION AT PORT OF DES TINATION SB NO: 6697439 DT . 12-01-2024 PLACE OF DELIVER Y: CALLAO PORT, PERU CARR IERS LIABILITY CEASES AT PORT OF DISCHARGE
Marks and Numbers 1(01 X 40' HC FCL)

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
600110004659030000051767 LB

Map of Activity by Port

BANCO Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey652024-03-23
Mobile, Alabama112022-03-04
Charleston, South Carolina72024-03-27
San Juan, Puerto Rico72023-02-27
Brunswick, Georgia62020-01-10
Seattle, Washington22022-08-09
New Orleans, Louisiana22021-05-13
Galveston, Texas12024-04-11
Portland, Oregon12023-08-28
New York, New York12021-07-02

BANCO Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain582023-03-06
Bremerhaven Germany92022-08-25
Antwerp Belgium82022-03-04
Stade Germany72024-03-27
Veracruz Mexico72020-01-10
Tangier Morocco32024-03-23
Manzanillo Panama32023-02-27
Colon Panama22023-02-06
Kingston Jamaica22022-02-14
Hamble United Kingdom12024-04-11

BANCO Address and Name Permutations

Below are the top 10 company names and addresses for 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
BANCOFICENSA TEGUCIGALPA HN2023-08-281
BANCOSCOTIABANK JAPAN NOS TO BE ADVISED2024-04-111
BANCO2024-03-231
BANCO2022-10-0321
BANCO SP. Z O.O.2022-03-0413
BANCO2022-05-309
BANCO2022-05-308
BANCO2020-01-107
BANCO2022-04-026
BANCO SP. Z O.O. RUSOCIN2024-03-274

BANCO Phone Numbers

Below are the top 4 phone numbers on file for Banco.

Phone Number Last Appeared Records
2023-02-271
2020-03-021
2019-11-251
2019-11-232
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