There are a total of 4,772 bills of lading on file for Banco De Reservas D between October 19th, 2012 and December 16th, 2025.
Of those 4,772 bills of lading, 16 were within the past 30 days and 53 were within the past 90 days.
| Total Records | 4,772 |
|---|---|
| Shipper Records | 157 |
| Consignee Records | 4,570 |
| Notify Party Records | 280 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | Dec 16th, 2025 |
| Records in Last 30 Days | 16 |
| Records in Last 90 Days | 53 |
| Records in the Past Year | 262 |
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Below is a Sankey Diagram of the top 20 companies associated with Banco De Reservas D, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Banco De Reservas D 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 |
|---|---|---|---|
| HYUNDAI MOTOR COMPANY | Dec 2025 | 23,895 | 454 |
| BAJAJ AUTO LIMITED | Dec 2025 | 3,864 | 161 |
| HYUNDAI MOTOR INDIA LIMITED | Nov 2025 | 2,312 | 105 |
| KIA CORPORATION | Dec 2025 | 5,934 | 76 |
| HIDROMEK HIDROLIK VE MEKANIK MAKI | Nov 2025 | 200 | 64 |
| NISSAN MEXICANA, S.A. DE C.V. | Dec 2025 | 39,626 | 44 |
| MULTIPAK POSTAL SERVICE | Nov 2023 | 113 | 40 |
| PT. HYUNDAI MOTOR MANUFACTURING ID | Nov 2025 | 168 | 39 |
| NMUK | Dec 2025 | 1,669 | 34 |
| M S MAHINDRA AND MAHINDRA LTD | May 2025 | 73 | 28 |
| SHIN HUNG CO.,LTD. | Nov 2025 | 4,336 | 20 |
| SAMPA OTOMOTIV SAN. VE TIC. A.S. | Dec 2025 | 885 | 19 |
| JOSE SANTIAGO, INC. | Dec 2025 | 10,574 | 17 |
| CONSOLIDATED COIN COMPANY PVT LTD | Aug 2024 | 59 | 17 |
| VOLVO CAR CORPORATION | Dec 2025 | 17,394 | 16 |
| KIA INDIA PRIVATE LIMITED | Oct 2025 | 438 | 15 |
| TO ORDER BAJAJ AUTO LIMITED. | Jun 2025 | 16 | 14 |
| DR. ING. H.C. F. PORSCHE AG | Dec 2025 | 6,976 | 12 |
| BHIM POLYFAB INDUSTRIES | Dec 2025 | 775 | 12 |
| PT SEKAR BUMI TBK | Dec 2025 | 4,518 | 11 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Banco De Reservas D.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| BANANERA TEPEYAC, S.A | Dec 2025 | 21,118 | 934 |
| BANANERA TEPEYAC, SOCIEDAD ANONIMA | May 2025 | 893 | 0 |
| BANANEROS DE LA FRONTERA, A. C. | Dec 2025 | 1,095 | 80 |
| BANAPINA DE PANAMA S.A. | Dec 2025 | 990 | 51 |
| BANARAS BEADS LIMITED | Dec 2025 | 497 | 6 |
| BANATRADE CIA LTDA | Dec 2025 | 255 | 23 |
| BANAX CO LTD | Nov 2025 | 233 | 3 |
| BANBAO CO.,LTD. | Nov 2025 | 105 | 1 |
| BANBERRY DESIGNS | Oct 2025 | 292 | 2 |
| BANCO AGRICOLA, S.A. | Sep 2024 | 579 | 0 |
| BANCO G AND T CONTINENTAL,S.A. | Dec 2021 | 187 | 0 |
| BANCO GASKETS (IND) LTD | Nov 2025 | 238 | 2 |
| BANCO POPULAR DE PUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC. | Oct 2025 | 286 | 1 |
| BANCO PRODUCTS (INDIA) LTD. | Nov 2025 | 994 | 7 |
| BANCROFT BAG INC | Dec 2025 | 825 | 18 |
| BAND SUPPLY CHAIN LOGISTICS CO LTD | Dec 2025 | 1,687 | 338 |
| BAND-IT COMPANY LIMITED | Nov 2025 | 292 | 3 |
| BAND-IT-IDEX, INC | Nov 2025 | 653 | 4 |
| BANDAI AMERICA INCORPORATED | Jan 2025 | 1,596 | 0 |
| BANDAI CO., LTD. | Dec 2025 | 1,102 | 23 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-17 | ONEYSELFJ2683800 | 035E | Regular Bill | ONEY | 9741384 | ONE IBIS | 2025-12-16 | CHARLESTON, SOUTH CAROLINA | PUSAN SOUTH KOREA | 230 BAG | 23,385 KG | Container Yard | KOLON INDUSTRIES INC. | BANCO COMERCIAL | FNS MIAMI | RESIN, PETROLEUM OR COUMARONE INDENE AND HYDR OCARBON RESINS SUKOREZ SU- S BAGS PAL LETS SUKOREZ SU- S BAGS PALLETS ( KG BIG BAG... | |
| 2025-12-16 | HOEGHY41ANSJ6001 | 142 | Regular Bill | HOEG | 9185451 | HOEGH YOKOHAMA | 2025-12-15 | SAN JUAN, PUERTO RICO | ANVERS BELGIUM | 27 UNT | 47,939 K | VOLVO CAR CORPORATION | BANCO POPULAR | CARIBBEAN VEHICLE ALLIANCE LLC | UNIT NEW VOLVO XC SUV(S) UNIT NEW VOLVO EX SUV(S) | ||
| 2025-12-16 | HOEGL231ANSJ6001 | 142 | Regular Bill | HOEG | 9185451 | HOEGH YOKOHAMA | 2025-12-15 | SAN JUAN, PUERTO RICO | KINGSTON JAMAICA | 28 UNT | 48,907 K | VOLVO CAR CORPORATION | BANCO POPULAR | CARIBBEAN VEHICLE ALLIANCE LLC | UNIT NEW VOLVO XC SUV(S) UNIT NEW VOLVO EX SUV | ||
| 2025-12-12 | MEDUJU052901 | EXDO616554667 | NN548 | House FROB | EXDO | 9293179 | MSC MIRELLA R | 2025-12-11 | CHARLESTON, SOUTH CAROLINA | BREMERHAVEN GERMANY | 4 PCS | 12,000 KG | House to House | DOOSAN BOBCAT GATE | BANCO BOLIVARIANO C.A. | LOADERS AND BUCKETS HS: HTS: | |
| Run Date | 2025-12-17 |
|---|---|
| Estimated Arrival Date | 2025-12-14 |
| Actual Arrival Date | 2025-12-16 |
| Trade Update Date | 2025-11-10 |
| Master BOL # | ONEYSELFJ2684900 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | ONEY |
| Voyage # | 035E |
| IMO # | 9741384 |
| Vessel Name | ONE IBIS |
| Vessel Country | PA |
| Place of Receipt | PUSAN |
| Foreign Port of Lading | PUSAN SOUTH KOREA (58023) |
| Port of Unlading | CHARLESTON, SOUTH CAROLINA (1601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 23590 KG |
| Weight in KG | 23,590 KG |
| Quantity | 730 BAG |
| Volume | 33 CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
TRHU7917515 |
| Commodity Description |
RESIN, PETROLEUM OR COUMARONE INDENE AND HYDR OCARBON RESINS HIKOREZ C- BAGS PALLET S ( KG BIG BAG) HIKOREZ H- BAGS P ALLETS SUKOREZ SU- BAGS PALLETS TOTAL BAGS PALLETS INVOICE NO : KCC-A ORDER NO : REFERENCE NUMBER - - HS CODE . FREIGHT PREPAID F |
| Shipper Name | KOLON INDUSTRIES INC. |
|---|---|
| Address Line 2 | 9TH FLOOR, 110, MAGOK, DONG-RO SEOU |
| Address Line 3 | L 07793 KR |
| Consignee Name | TO THE ORDER OF BANCO COMERCIAL |
|---|---|
| Address Line 1 | PORTUGUES, LISBOA |
| Address Line 2 | 3340 NW 67TH AVE SUITE 820, MIAMI F |
| Address Line 3 | L 33122 US |
| Notify Party Name | FNS MIAMI |
|---|---|
| Address Line 2 | 3340 NW 67TH AVE SUI MIAMI FL 33122 |
| Address Line 3 | US |
| Container Number | TRHU7917515 |
|---|---|
| Seal Number 1 | KRAT23245 |
| Seal Number 1 | KRAT23245 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | RESIN, PETROLEUM OR COUMARONE INDENE AND HYDR OCARBON RESINS HIKOREZ C- BAGS PALLET S ( KG BIG BAG) HIKOREZ H- BAGS P ALLETS SUKOREZ SU- BAGS PALLETS TOTAL BAGS PALLETS INVOICE NO : KCC-A ORDER NO : REFERENCE NUMBER - - HS CODE . FREIGHT PREPAID F |
| Additional Cargo 1 | INAL DESTINATION (FOR THE MERCHANT'S REFEREN CE ONLY): CHARLOTTE, USA BY CARGO RECEIVER' S RISKS, COSTS AND RESPONSIBILITIES. CARRIER' S RESPONSIBILITIES CEASES AT CHARLESTON, SC CY |
| Marks and Numbers 1 | HIKOREZ C-1100 HIKOREZ H-2100 SUKOREZ SU-90 L T NO. NET : 25KG/500KG KOLON INDUSTRIES INC. ADE IN KOREA |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 391110 | 00471800 | 0000023590 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 1,345 | 2025-11-17 |
| San Juan, Puerto Rico | 1,320 | 2025-12-16 |
| Baltimore, Maryland | 192 | 2025-10-07 |
| Boston, Massachusetts | 175 | 2025-07-18 |
| Carquinez Strait, California | 151 | 2025-03-04 |
| Port Everglades, Florida | 142 | 2025-02-05 |
| Houston, Texas | 126 | 2025-07-03 |
| Port Hueneme, California | 119 | 2024-11-27 |
| Charleston, South Carolina | 115 | 2025-12-17 |
| Long Beach, California | 100 | 2024-10-18 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 435 | 2025-11-17 |
| Bremerhaven Germany | 316 | 2025-12-12 |
| Anvers Belgium | 291 | 2025-12-16 |
| Kwangyang South Korea | 260 | 2025-11-26 |
| Puerto Manzanillo Panama | 228 | 2025-05-01 |
| Kingston Jamaica | 197 | 2025-12-16 |
| Mundra India | 184 | 2025-10-18 |
| Tampico Mexico | 172 | 2025-02-01 |
| Onsan South Korea | 169 | 2025-12-11 |
| Jawaharlal Nehru India | 148 | 2024-08-12 |
Below are the top 10 company names and addresses for Banco De Reservas D 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 |
|---|---|---|---|
| BANCO DE RESERVAS D | E LA REPUBLICA DOMINICANA CHURCHILL ESQ. PORFIRIO HERRERA, SANTO DOMINGO, DOMIN | 2025-12-11 | 200 |
| BANCO DE RESERVAS D | E LA REPUBLICA DOMINIC CHURCHILL ESQ. PORFIRIO HERRERA, SANTO DOMINGO, DOMIN | 2025-02-26 | 31 |
| BANCO DE RESERVAS D | 2025-12-11 | 19 | |
| BANCO DE CREDITO | 2021-07-24 | 62 | |
| BANCO DE RESERVAS DE LA | 2025-11-26 | 55 | |
| BANCO | 2022-10-03 | 44 | |
| BANCO SANTANDER | 2024-01-16 | 40 | |
| BANCO CORPBANCA | 2024-11-30 | 38 | |
| BANCO POPULAR DE P.R. | 2023-10-19 | 37 | |
| BANCO DE COSTA RICA | 2025-10-28 | 36 |
Below are the top 10 phone numbers on file for Banco De Reservas D.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-05-01 | 2 | |
| 2025-01-06 | 31 | |
| 2025-01-06 | 2 | |
| 2025-01-06 | 2 | |
| 2024-12-07 | 14 | |
| 2024-12-07 | 1 | |
| 2024-09-03 | 1 | |
| 2024-07-27 | 1 | |
| 2024-06-19 | 5 | |
| 2024-05-29 | 1 |
Below are the top 9 email addresses on file for Banco De Reservas D.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-09-16 | 2 | |
| 2025-08-27 | 1 | |
| 2023-08-05 | 2 | |
| 2021-05-13 | 1 | |
| 2020-03-19 | 1 | |
| 2020-02-15 | 1 | |
| 2020-02-11 | 1 | |
| 2017-05-19 | 1 | |
| 2017-04-28 | 1 |