There are a total of 4,843 bills of lading on file for Banco De Reservas D between October 19th, 2012 and May 22nd, 2026.
Of those 4,843 bills of lading, 10 were within the past 30 days and 36 were within the past 90 days.
| Total Records | 4,843 |
|---|---|
| Shipper Records | 163 |
| Consignee Records | 4,643 |
| Notify Party Records | 291 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | May 22nd, 2026 |
| Records in Last 30 Days | 10 |
| Records in Last 90 Days | 36 |
| Records in the Past Year | 198 |
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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 June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HYUNDAI MOTOR COMPANY | May 2026 | 24,236 | 443 |
| BAJAJ AUTO LIMITED | May 2026 | 4,045 | 123 |
| HYUNDAI MOTOR INDIA LIMITED | May 2026 | 2,447 | 109 |
| KIA CORPORATION | May 2026 | 6,287 | 80 |
| HIDROMEK HIDROLIK VE MEKANIK MAKINA | May 2026 | 201 | 54 |
| NISSAN MEXICANA, S.A. DE C.V. | May 2026 | 40,556 | 53 |
| PT. HYUNDAI MOTOR MANUFACTURING ID | May 2026 | 192 | 41 |
| MULTIPAK POSTAL SERVICE | Nov 2023 | 113 | 40 |
| NMUK | May 2026 | 1,687 | 34 |
| M S MAHINDRA AND MAHINDRA LTD | May 2025 | 73 | 28 |
| VOLVO CAR CORPORATION | May 2026 | 17,909 | 22 |
| SAMPA OTOMOTIV SAN. VE TIC. A.S. | May 2026 | 913 | 19 |
| KIA INDIA PRIVATE LIMITED | Apr 2026 | 455 | 19 |
| JOSE SANTIAGO, INC. | May 2026 | 10,625 | 17 |
| CONSOLIDATED COIN COMPANY PVT LTD | May 2026 | 61 | 17 |
| SHIN HUNG CO.,LTD. | May 2026 | 4,370 | 15 |
| TO ORDER BAJAJ AUTO LIMITED. | Jun 2025 | 16 | 14 |
| KERN MARTIN SERVICES INC. | May 2026 | 27 | 13 |
| DR. ING. H.C.F. PORSCHE AG | May 2026 | 7,458 | 12 |
| PT SEKAR BUMI TBK | May 2026 | 4,609 | 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, SOCIEDAD ANONIMA | May 2026 | 928 | 29 |
| BANANEROS DE LA FRONTERA, A. C. | May 2026 | 1,224 | 78 |
| BANAPINA DE PANAMA S.A. | May 2026 | 1,123 | 88 |
| BANARAS BEADS LIMITED | Feb 2026 | 500 | 0 |
| BANATRADE CIA LTDA | May 2026 | 328 | 28 |
| BANAVAL TRADING S.A.S. | Apr 2026 | 63 | 10 |
| BANAX CO LTD | May 2026 | 241 | 5 |
| BANBAO CO.,LTD. | Nov 2025 | 105 | 0 |
| BANBERRY DESIGNS | Oct 2025 | 292 | 0 |
| BANCO AGRICOLA, S.A. | Sep 2024 | 579 | 0 |
| BANCO G AND T CONTINENTAL,S.A. | Dec 2021 | 187 | 0 |
| BANCO GASKETS (IND) LTD | Jan 2026 | 240 | 0 |
| BANCO POPULAR DE PUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC. | Oct 2025 | 286 | 0 |
| BANCO PRODUCTS (INDIA) LTD. | Mar 2026 | 996 | 1 |
| BANCROFT BAG INC | May 2026 | 853 | 13 |
| BAND SUPPLY CHAIN LOGISTICS | May 2026 | 2,280 | 317 |
| BAND-IT COMPANY LIMITED | May 2026 | 296 | 3 |
| BAND-IT-IDEX, INC | May 2026 | 666 | 8 |
| BANDAI AMERICA INCORPORATED | Jan 2025 | 1,596 | 0 |
| BANDAI CO., LTD. | May 2026 | 1,152 | 28 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-01 | MAEU270321140 | 620S | Simple BOL FROB | MAEU | 9283203 | MAERSK MONTE PASCOAL | 2026-05-31 | NEWARK, NEW JERSEY | BREMERHAVEN GERMANY | 119 PKG | 365,978 LB | Container Yard | MINCOVNA KREMNICA SP | BANCO CENTRAL DE NICARAGUA | BANCO CENTRAL DE NICARAGUA | MONEDAS DE CIRCULACION COINS | |
| 2026-05-27 | ZIMUVLC10204846 | ZIMUVLC0168430 | 156E | House FROB | ZIMU | 9231808 | ZIM VIRGINIA | 2026-05-22 | NEWARK, NEW JERSEY | VALENCIA SPAIN | 4 PKG | 83,212 LB | Pier to Pier | MATEXAKTA, SL | BANCO BBVA PERU | NEW TRANSPORT SA | FRUIT SORTING MACHINE AND ACCESSORIES |
| 2026-05-27 | ZIMUVLC10204846 | ZIMUVLC0168429 | 156E | House FROB | ZIMU | 9231808 | ZIM VIRGINIA | 2026-05-22 | NEWARK, NEW JERSEY | VALENCIA SPAIN | 5 PKG | 74,251 LB | Pier to Pier | ELIFAB SOLUTIONS, SLU | BANCO BBVA PERU | NEW TRANSPORT SA | FRUIT SORTING MACHINE AND ACCESSORIES |
| 2026-05-22 | EUKOHUSJ2086775 | KE623 | Regular Bill | EUKO | 9448114 | LIBERTY PRIDE | 2026-05-21 | SAN JUAN, PUERTO RICO | ONSAN SOUTH KOREA | 50 VEH | 81,000 KG | Non Containerized | HYUNDAI MOTOR COMPANY | BANCO DE RESERVAS | TO MAGNA MOTORS, S.A | 50 UNITS OF HYUNDAI VEHICLES E2604B11AA1T4S2J L/C NO.:CDP-2026/00047 . FINAL DESTINATION OF THE GOODS: XXXXXXXXXXX . IN TRANSIT ... | |
| Run Date | 2026-06-03 |
|---|---|
| Estimated Arrival Date | 2026-06-02 |
| Actual Arrival Date | 2026-06-02 |
| Trade Update Date | 2026-05-15 |
| Master BOL # | HDGLCNPR0668810 |
|---|---|
| House BOL # | |
| Manifest Number | 010830 |
| Bill Type | Regular Bill |
| Carrier Code | HDGL |
| Voyage # | 048 |
| IMO # | 9267663 |
| Vessel Name | GRAND EAGLE |
| Vessel Country | PA |
| Place of Receipt | KWANGYANG, KR |
| Foreign Port of Lading | KWANGYANG SOUTH KOREA (58031) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 146940 K |
| Weight in KG | 146,940 KG |
| Quantity | 100 UNT |
| Volume | 1450 CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
HYUNDAI VEHICLES |
| Shipper Name | HYUNDAI MOTOR COMPANY |
|---|---|
| Address Line 1 | 231, YANGJAE-DONG |
| Address Line 2 | SEOCHO-GU |
| Address Line 3 | SEOUL |
| COMM Number Qualifier | TE |
| COMM Number | KR |
| Consignee Name | TO ORDER OF BANCO DE RESERVAS DE LA |
|---|---|
| Address Line 1 | REPUBLICA DOMINICANA AVE. |
| Address Line 2 | WINSTON CHURCHILL ESQ PORFIRIO HERR |
| Address Line 3 | SANTO DOMINGO |
| COMM Number Qualifier | TE |
| COMM Number | DO |
| Notify Party Name | MAGNA MOTORS ,S.A. |
|---|---|
| Address Line 1 | 5TA. AVENIDA 0-20 ZONA 2 COLONIA |
| Address Line 2 | COTIO MIXCO |
| Address Line 3 | GUATEMALA CITY |
| COMM Number Qualifier | TE |
| COMM Number | GT |
| Container Number | NC |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | NC |
| Equipment Description | Non-containerized |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | HYUNDAI VEHICLES |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 1,358 | 2026-05-27 |
| San Juan, Puerto Rico | 1,354 | 2026-05-22 |
| Baltimore, Maryland | 195 | 2026-03-10 |
| Boston, Massachusetts | 175 | 2025-07-18 |
| Carquinez Strait, California | 151 | 2025-03-04 |
| Port Everglades, Florida | 142 | 2025-02-05 |
| Houston, Texas | 127 | 2026-01-17 |
| Port Hueneme, California | 119 | 2024-11-27 |
| Charleston, South Carolina | 117 | 2026-01-05 |
| Long Beach, California | 100 | 2024-10-18 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 435 | 2025-11-17 |
| Bremerhaven Germany | 325 | 2026-05-18 |
| Anvers Belgium | 296 | 2026-04-30 |
| Kwangyang South Korea | 266 | 2026-04-24 |
| Puerto Manzanillo Panama | 228 | 2025-05-01 |
| Kingston Jamaica | 208 | 2026-05-19 |
| Mundra India | 184 | 2025-10-18 |
| Onsan South Korea | 180 | 2026-05-22 |
| Tampico Mexico | 178 | 2026-04-20 |
| Jawaharlal Nehru India | 149 | 2026-01-10 |
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 | 2026-04-21 | 207 |
| BANCO DE RESERVAS D | E LA REPUBLICA DOMINICANA WINSTON CHURCHILL ESQ. PORFIRIO HER RERA, SANTO DOMINGO, DOMIN | 2026-02-24 | 21 |
| BANCO DE RESERVAS DE LA | 2026-04-24 | 69 | |
| BANCO DE CREDITO | 2021-07-24 | 62 | |
| BANCO DE COSTA RICA | 2026-04-20 | 45 | |
| 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 PICHINCHA | 2024-06-01 | 33 |
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 |