BANCO

SCOTIABANK JAPAN NOS TO BE ADVISED

Summary Information

There are a total of 111 bills of lading on file for Banco between March 6th, 2019 and May 31st, 2024.

Of those 111 bills of lading, 3 were within the past 30 days and 6 were within the past 90 days.

Total Records111
Shipper Records25
Consignee Records86
Notify Party Records0
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileMay 31st, 2024
Records in Last 30 Days3
Records in Last 90 Days6
Records in the Past Year8

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 LIMITEDJun 20242,37346
WORTH INDUSTRIES, INC.Aug 20232712
VOLKSWAGEN DE MEXICO S.A. DE C.V.Jun 20249,7677
Mar 202485
M S MAHINDRA AND MAHINDRA LTDMay 2024423
Nov 201953
COLOR FANTASTIK PARTY SUPPLIES LTD.Jun 2024813
AVANI TEXTILES LIMITEDApr 2024153
Nov 202372
RIBA TEXTILES LIMITEDJun 20244092
RELIANCE INDUSTRIES LIMITEDJun 20245,9002
Jul 202132
NMUKMay 20243452
LUCKY UNION FOODS CO., LTD.Jun 20247712
KIA CORPORATIONJun 20242,7722
MV GRANDEUR OF THE SEASMay 2024441
MAYAR FOODSMay 20231961
Feb 202311
MARINE & OFFSHORE SUPPLIES.INC.Sep 2021631
MARINE INTERIOR SYSTEMSJun 20241851

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.Jun 20243,798296
BANANERA TEPEYAC, S.A..Jun 202412,047492
BANANERA TEPEYAC, SOCIEDAD ANONIMAApr 20242937
BANANEROS DE LA FRONTERA, A. C.Jun 202459993
BANAPINA DE PANAMA S.A.Jan 20247760
BANARAS BEADS LIMITEDMay 20241924
BANATRADE CIA LTDAJun 202414917
BANAX CO LTDJun 20241175
BANBAO CO.,LTD.Apr 20231040
BANCO DE CREDITOMay 202420621
BANCO DE RESERVAS DJun 202435324
BANCO G AND T CONTINENTAL,S.A.Dec 20211770
BANCO POPULAR DEJun 20241062
BANCO PRODUCTS (INDIA) LTD.Jun 20243978
BANCO SANTANDERMay 20241058
BANCROFT BAG INCJun 202456224
BAND SUPPLY CHAIN LOGISTICS CO LTD.Jun 202448091
BAND-IT COMPANY LIMITEDJun 20241277
BAND-IT-IDEX INCJun 202424014

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
2024-06-01KKLUSOU00938660Simple BOL FROBKKLU9757981SIRIUS HIGHWAY2024-05-31GALVESTON, TEXASHAMBLE UNITED KINGDOM59 UNT89,920 KNMUKBANCOAGENCIA DATSUN S.A.VEHICULOS NISSAN DESCRIPTION COMPLETE
2024-05-29EUKOPYPR1957486153Regular BillEUKO9338711MORNING CATHERINE2024-05-25SAN JUAN, PUERTO RICOSHANGHAI CHINA (MAINLAND)34 VEH30,838 KGKIA CORPORATIONBANCOVIAMAR SA34 UNITS OF KIA BRAND VEHICLES. --------------------------------------------- SPEC DESCRIPTION UNIT(S) -------------------------...
2024-05-21KKLUSOU00921367Simple BOL FROBKKLU9712632HAWAIIAN HIGHWAY2024-05-20GALVESTON, TEXASHAMBLE UNITED KINGDOM1 UNT1,525 KNMUKBANCOAGENCIA DATSUN S.A.VEHICULOS NISSAN DESCRIPTION COMPLETE
2024-04-11KKLUSOU00910458Simple BOL FROBKKLU9757981SIRIUS HIGHWAY2024-04-10GALVESTON, TEXASHAMBLE UNITED KINGDOM52 UNT79,232 KNMUK ONBANCOAGENCIA DATSUN S.A.VEHICULOS NISSAN DESCRIPTION COMPLETE

Sample Bill of Lading

Relevant Dates

Run Date2024-05-21
Estimated Arrival Date2024-05-21
Actual Arrival Date2024-05-20
Trade Update Date2024-05-06

Bill of Lading Overview

Master BOL #KKLUSOU009213
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeKKLU
Voyage #67
IMO #9712632
Vessel NameHAWAIIAN HIGHWAY
Vessel CountryMH
Place of ReceiptSOUTHAMPTON
Foreign Port of LadingHAMBLE UNITED KINGDOM (41374)
Port of UnladingGALVESTON, TEXAS (5310)
Port of Destination
Foreign Port of Destination
Weight1525 K
Weight in KG1,525 KG
Quantity1 UNT
Volume13 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description VEHICULOS NISSAN DESCRIPTION COMPLETE

Shipper

Shipper NameNMUK ON BEHALF OF
Address Line 1NISSAN MEXICANA S.A. DE C.V.
Address Line 2AV INSURGENTES SUR NO. 1958
Address Line 3COL FLORIDA, CP 013030
Address Line 4MEXICO EM

Consignee

Consignee NameBANCO
Address Line 1SCOTIABANK
Address Line 2JAPAN NOS TO BE ADVISED

Notify Party

Notify Party NameAGENCIA DATSUN S.A.
Address Line 1CALLE 42, AVENIDA LAS AMERICAS,
Address Line 2SAN JOSE, COSTA RICA, C.A.
Address Line 3PHONE 2290-0505
Address Line 4SAN JOSE

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1VEHICULOS NISSAN DESCRIPTION COMPLETE
Marks and Numbers 1AGENCIA DATSUN PUERTO CALDERA C NO. SJNTA NJ12SA447860 MADE IN UK

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
870323000152500000001525 K
870323000152500000001525 K

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
San Juan, Puerto Rico82024-05-29
Charleston, South Carolina72024-03-27
Brunswick, Georgia62020-01-10
Galveston, Texas32024-06-01
Seattle, Washington22022-08-09
New Orleans, Louisiana22021-05-13
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
Hamble United Kingdom32024-06-01
Tangier Morocco32024-03-23
Manzanillo Panama32023-02-27
Shanghai China (Mainland)22024-05-29
Colon Panama22023-02-06

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
BANCOSCOTIABANK JAPAN NOS TO BE ADVISED2024-05-212
BANCOFICENSA TEGUCIGALPA HN2023-08-281
BANCO2024-05-291
BANCO2024-06-011
BANCO2024-03-231
BANCO2022-10-0321
BANCO SP. Z O.O.2022-03-0413
BANCO2022-05-309
BANCO2022-05-308
BANCO2020-01-107

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