BANCO DE RESERVAS D

E LA REPUBLICA DOMINICANA CHURCHILL ESQ. PORFIRIO HERRERA, SANTO DOMINGO, DOMIN

Summary Information

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 Records4,772
Shipper Records157
Consignee Records4,570
Notify Party Records280
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileDec 16th, 2025
Records in Last 30 Days16
Records in Last 90 Days53
Records in the Past Year262

Bills of Lading by Month for Banco De Reservas D

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Sankey Diagram of Associated Companies

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.

Associated Companies

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 COMPANYDec 202523,895454
BAJAJ AUTO LIMITEDDec 20253,864161
HYUNDAI MOTOR INDIA LIMITEDNov 20252,312105
KIA CORPORATIONDec 20255,93476
HIDROMEK HIDROLIK VE MEKANIK MAKINov 202520064
NISSAN MEXICANA, S.A. DE C.V.Dec 202539,62644
MULTIPAK POSTAL SERVICENov 202311340
PT. HYUNDAI MOTOR MANUFACTURING IDNov 202516839
NMUKDec 20251,66934
M S MAHINDRA AND MAHINDRA LTDMay 20257328
SHIN HUNG CO.,LTD.Nov 20254,33620
SAMPA OTOMOTIV SAN. VE TIC. A.S.Dec 202588519
JOSE SANTIAGO, INC.Dec 202510,57417
CONSOLIDATED COIN COMPANY PVT LTDAug 20245917
VOLVO CAR CORPORATIONDec 202517,39416
KIA INDIA PRIVATE LIMITEDOct 202543815
TO ORDER BAJAJ AUTO LIMITED.Jun 20251614
DR. ING. H.C. F. PORSCHE AGDec 20256,97612
BHIM POLYFAB INDUSTRIESDec 202577512
PT SEKAR BUMI TBKDec 20254,51811

Other Companies Listed Alphabetically

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.ADec 202521,118934
BANANERA TEPEYAC, SOCIEDAD ANONIMAMay 20258930
BANANEROS DE LA FRONTERA, A. C.Dec 20251,09580
BANAPINA DE PANAMA S.A.Dec 202599051
BANARAS BEADS LIMITEDDec 20254976
BANATRADE CIA LTDADec 202525523
BANAX CO LTDNov 20252333
BANBAO CO.,LTD.Nov 20251051
BANBERRY DESIGNSOct 20252922
BANCO AGRICOLA, S.A.Sep 20245790
BANCO G AND T CONTINENTAL,S.A.Dec 20211870
BANCO GASKETS (IND) LTDNov 20252382
BANCO POPULAR DE PUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC.Oct 20252861
BANCO PRODUCTS (INDIA) LTD.Nov 20259947
BANCROFT BAG INCDec 202582518
BAND SUPPLY CHAIN LOGISTICS CO LTDDec 20251,687338
BAND-IT COMPANY LIMITEDNov 20252923
BAND-IT-IDEX, INCNov 20256534
BANDAI AMERICA INCORPORATEDJan 20251,5960
BANDAI CO., LTD.Dec 20251,10223

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
2025-12-17ONEYSELFJ2683800035ERegular BillONEY9741384ONE IBIS2025-12-16CHARLESTON, SOUTH CAROLINAPUSAN SOUTH KOREA230 BAG23,385 KGContainer YardKOLON INDUSTRIES INC.BANCO COMERCIALFNS MIAMIRESIN, PETROLEUM OR COUMARONE INDENE AND HYDR OCARBON RESINS SUKOREZ SU- S BAGS PAL LETS SUKOREZ SU- S BAGS PALLETS ( KG BIG BAG...
2025-12-16HOEGHY41ANSJ6001142Regular BillHOEG9185451HOEGH YOKOHAMA2025-12-15SAN JUAN, PUERTO RICOANVERS BELGIUM27 UNT47,939 KVOLVO CAR CORPORATIONBANCO POPULARCARIBBEAN VEHICLE ALLIANCE LLCUNIT NEW VOLVO XC SUV(S) UNIT NEW VOLVO EX SUV(S)
2025-12-16HOEGL231ANSJ6001142Regular BillHOEG9185451HOEGH YOKOHAMA2025-12-15SAN JUAN, PUERTO RICOKINGSTON JAMAICA28 UNT48,907 KVOLVO CAR CORPORATIONBANCO POPULARCARIBBEAN VEHICLE ALLIANCE LLCUNIT NEW VOLVO XC SUV(S) UNIT NEW VOLVO EX SUV
2025-12-12MEDUJU052901EXDO616554667NN548House FROBEXDO9293179MSC MIRELLA R2025-12-11CHARLESTON, SOUTH CAROLINABREMERHAVEN GERMANY4 PCS12,000 KGHouse to HouseDOOSAN BOBCAT GATEBANCO BOLIVARIANO C.A.LOADERS AND BUCKETS HS: HTS:

Sample Bill of Lading

Relevant Dates

Run Date2025-12-17
Estimated Arrival Date2025-12-14
Actual Arrival Date2025-12-16
Trade Update Date2025-11-10

Bill of Lading Overview

Master BOL #ONEYSELFJ2684900
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeONEY
Voyage #035E
IMO #9741384
Vessel NameONE IBIS
Vessel CountryPA
Place of ReceiptPUSAN
Foreign Port of LadingPUSAN SOUTH KOREA (58023)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight23590 KG
Weight in KG23,590 KG
Quantity730 BAG
Volume33 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, 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

Shipper NameKOLON INDUSTRIES INC.
Address Line 29TH FLOOR, 110, MAGOK, DONG-RO SEOU
Address Line 3L 07793 KR

Consignee

Consignee NameTO THE ORDER OF BANCO COMERCIAL
Address Line 1PORTUGUES, LISBOA
Address Line 23340 NW 67TH AVE SUITE 820, MIAMI F
Address Line 3L 33122 US

Notify Party

Notify Party NameFNS MIAMI
Address Line 23340 NW 67TH AVE SUI MIAMI FL 33122
Address Line 3US

#1 -- Container TRHU7917515

Container NumberTRHU7917515
Seal Number 1KRAT23245
Seal Number 1KRAT23245
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1RESIN, 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 1INAL 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 1HIKOREZ C-1100 HIKOREZ H-2100 SUKOREZ SU-90 L T NO. NET : 25KG/500KG KOLON INDUSTRIES INC. ADE IN KOREA

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
391110004718000000023590 KG

Map of Activity by Port

BANCO DE RESERVAS D Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1,3452025-11-17
San Juan, Puerto Rico1,3202025-12-16
Baltimore, Maryland1922025-10-07
Boston, Massachusetts1752025-07-18
Carquinez Strait, California1512025-03-04
Port Everglades, Florida1422025-02-05
Houston, Texas1262025-07-03
Port Hueneme, California1192024-11-27
Charleston, South Carolina1152025-12-17
Long Beach, California1002024-10-18

BANCO DE RESERVAS D Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain4352025-11-17
Bremerhaven Germany3162025-12-12
Anvers Belgium2912025-12-16
Kwangyang South Korea2602025-11-26
Puerto Manzanillo Panama2282025-05-01
Kingston Jamaica1972025-12-16
Mundra India1842025-10-18
Tampico Mexico1722025-02-01
Onsan South Korea1692025-12-11
Jawaharlal Nehru India1482024-08-12

BANCO DE RESERVAS D Address and Name Permutations

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 DE LA REPUBLICA DOMINICANA CHURCHILL ESQ. PORFIRIO HERRERA, SANTO DOMINGO, DOMIN2025-12-11200
BANCO DE RESERVAS DE LA REPUBLICA DOMINIC CHURCHILL ESQ. PORFIRIO HERRERA, SANTO DOMINGO, DOMIN2025-02-2631
BANCO DE RESERVAS D2025-12-1119
BANCO DE CREDITO2021-07-2462
BANCO DE RESERVAS DE LA2025-11-2655
BANCO2022-10-0344
BANCO SANTANDER2024-01-1640
BANCO CORPBANCA2024-11-3038
BANCO POPULAR DE P.R.2023-10-1937
BANCO DE COSTA RICA2025-10-2836

BANCO DE RESERVAS D Phone Numbers

Below are the top 10 phone numbers on file for Banco De Reservas D.

Phone Number Last Appeared Records
2025-05-012
2025-01-0631
2025-01-062
2025-01-062
2024-12-0714
2024-12-071
2024-09-031
2024-07-271
2024-06-195
2024-05-291

BANCO DE RESERVAS D Email Addresses

Below are the top 9 email addresses on file for Banco De Reservas D.

Email Address Last Appeared Records
2025-09-162
2025-08-271
2023-08-052
2021-05-131
2020-03-191
2020-02-151
2020-02-111
2017-05-191
2017-04-281