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BANCO

DE COSTA RICA JAPAN NOS TO BE ADVISED

Summary Information

There are a total of 112 bills of lading on file for Banco between March 6th, 2019 and July 1st, 2024.

Of those 112 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.

Total Records112
Shipper Records25
Consignee Records87
Notify Party Records0
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileJul 1st, 2024
Records in Last 30 Days1
Records in Last 90 Days4
Records in the Past Year9

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 LIMITEDJul 20242,45146
WORTH INDUSTRIES, INC.Aug 20232712
VOLKSWAGEN DE MEXICO S.A. DE C.V.Jul 20249,8837
Mar 202485
NMUKJul 20243483
M S MAHINDRA AND MAHINDRA LTDMay 2024423
Nov 201953
COLOR FANTASTIK PARTY SUPPLIES LTD.Jul 2024823
AVANI TEXTILES LIMITEDApr 2024153
Nov 202372
RIBA TEXTILES LIMITEDJul 20244122
RELIANCE INDUSTRIES LIMITEDJul 20246,0032
Jul 202132
LUCKY UNION FOODS CO., LTD.Jul 20247862
KIA CORPORATIONJul 20242,8672
MV GRANDEUR OF THE SEASMay 2024441
MAYAR FOODSJul 20241971
Feb 202311
MARINE & OFFSHORE SUPPLIES.INC.Sep 2021631
MARINE INTERIOR SYSTEMSJul 20241911

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.Jul 20243,890274
BANANERA TEPEYAC, S.A..Jul 202412,214457
BANANERA TEPEYAC, SOCIEDAD ANONIMAApr 20242930
BANANEROS DE LA FRONTERA, A. C.Jul 202462786
BANAPINA DE PANAMA S.A.Jan 20247760
BANARAS BEADS LIMITEDJul 20241978
BANATRADE CIA LTDAJul 20241558
BANAX CO LTDJun 20241185
BANBAO CO.,LTD.Apr 20231040
BANCO DE CREDITOJul 202420911
BANCO DE RESERVAS DJun 202435818
BANCO G AND T CONTINENTAL,S.A.Dec 20211770
BANCO POPULAR DEJul 20241116
BANCO POPULAR DE PUERTO RICOJul 20241413
BANCO PRODUCTS (INDIA) LTD.Jul 20244009
BANCO SANTANDERMay 20241056
BANCROFT BAG INCJul 202457428
BAND-IT COMPANY LIMITEDJul 20241287
BAND-IT-IDEX INCJul 202424314

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
2024-05-21KKLUSOU00921367Simple 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
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 ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-05-29
Estimated Arrival Date2024-05-22
Actual Arrival Date2024-05-25
Trade Update Date2024-05-07

Bill of Lading Overview

Master BOL #EUKOPYPR1957486
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeEUKO
Voyage #153
IMO #
Vessel NameMORNING CATHERINE
Vessel CountryPA
Place of ReceiptPYEONGTAEK, SOUTH
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight30838 KG
Weight in KG30,838 KG
Quantity34 VEH
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 34 UNITS OF KIA BRAND VEHICLES. --------------------------------------------- SPEC DESCRIPTION UNIT(S) --------------------------------------------- G6S6K261B D D0SC PICANTO (JA 17) --------------------------------------------- TOTAL 34

Shipper

Shipper NameKIA CORPORATION
Address Line 1 231 YANG JAE-DONG, S
Address Line 2SEOUL, KOREA

Consignee

Consignee NameTO THE ORDER OF BANCO
Address Line 1 POPULAR DOMINICANO S
Address Line 2BANCO MULTIPLE,

Notify Party

Notify Party NameVIAMAR SA

#1 -- Container NC

Container NumberNC
Seal Number 1NO SEAL#
Seal Number 1NO SEAL#
Equipment Description Code
Equipment Description
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServiceNon Containerized
Cargo Description 134 UNITS OF KIA BRAND VEHICLES. --------------------------------------------- SPEC DESCRIPTION UNIT(S) --------------------------------------------- G6S6K261B D D0SC PICANTO (JA 17) --------------------------------------------- TOTAL 34
Additional Cargo 1. L/C NO.: CC1-2023/00063 .FINAL DESTINATION :SANTO DOMINGO DOMINICAN REPUBLIC .IN TRANSIT TO "DOMINICAN REPUBLIC" ARRANGED MERCHANT FOR ACCOUNT AND RISK OF MERCHANT OUT THE SCOPE OF THIS CONTRACT OF CARRIAGE. .. SELF-PROPELLED VEHICLES .. "FREIGHT PREPAID"
Additional Cargo 2SAY : THIRTY FOUR (34) UNITS ONLY.
Marks and Numbers 1VIAMAR S.A. SAN JUAN C/NO. KIA MADE IN KOREA ///////////////////

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, Texas42024-07-03
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 Kingdom42024-07-03
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
BANCODE COSTA RICA JAPAN NOS TO BE ADVISED2024-07-032
BANCO2023-08-281
BANCO2024-05-291
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
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