There are a total of 4,904 bills of lading on file for Banco De Reservas D between October 19th, 2012 and October 13th, 2026.
Of those 4,904 bills of lading, 13 were within the past 30 days and 36 were within the past 90 days.
| Total Records | 4,904 |
|---|---|
| Shipper Records | 170 |
| Consignee Records | 4,706 |
| Notify Party Records | 317 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | Oct 13th, 2026 |
| Records in Last 30 Days | 13 |
| Records in Last 90 Days | 36 |
| Records in the Past Year | 167 |
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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 October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HYUNDAI MOTOR COMPANY | Oct 2026 | 24,679 | 422 |
| HYUNDAI MOTOR INDIA LIMITED | Sep 2026 | 2,465 | 112 |
| BAJAJ AUTO LIMITED | Oct 2026 | 4,115 | 96 |
| KIA CORPORATION | Oct 2026 | 6,635 | 78 |
| NISSAN MEXICANA, S.A. DE C.V. | Oct 2026 | 41,292 | 55 |
| PT. HYUNDAI MOTOR MANUFACTURING ID | Sep 2026 | 204 | 47 |
| HIDROMEK HIDROLIK VE MEKANIK MAKINA | Oct 2026 | 215 | 45 |
| MULTIPAK POSTAL SERVICE | Nov 2023 | 113 | 40 |
| NMUK | Sep 2026 | 1,709 | 34 |
| VOLVO CAR CORPORATION | Oct 2026 | 18,369 | 28 |
| M S MAHINDRA AND MAHINDRA LTD | May 2025 | 73 | 25 |
| SAMPA OTOMOTIV SAN. VE TIC. A.S. | Oct 2026 | 957 | 19 |
| KIA INDIA PRIVATE LIMITED | Sep 2026 | 463 | 19 |
| KERN MARTIN SERVICES INC. | Oct 2026 | 34 | 19 |
| JOSE SANTIAGO, INC. | Oct 2026 | 10,705 | 17 |
| CONSOLIDATED COIN COMPANY PVT LTD | May 2026 | 61 | 17 |
| SHIN HUNG CO.,LTD. | Oct 2026 | 4,394 | 15 |
| TO ORDER BAJAJ AUTO LIMITED. | Jun 2025 | 16 | 14 |
| DR. ING. H.C.F. PORSCHE AG | Oct 2026 | 7,561 | 12 |
| ROYAL CANADIAN MINT | Oct 2026 | 314 | 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 |
|---|---|---|---|
| BANANEROS DE LA FRONTERA, A. C. | Oct 2026 | 1,327 | 65 |
| BANAPINA DE PANAMA S.A. | Oct 2026 | 1,241 | 86 |
| BANARAS BEADS LIMITED | Oct 2026 | 510 | 4 |
| BANATOYS CO.,LIMITED | Oct 2026 | 134 | 9 |
| BANATRADE CIA LTDA | Oct 2026 | 349 | 14 |
| BANAVAL TRADING S.A.S. | Oct 2026 | 77 | 11 |
| BANAX CO LTD | Oct 2026 | 246 | 3 |
| BANBAO CO.,LTD. | Nov 2025 | 105 | 0 |
| BANBERRY DESIGNS | Sep 2026 | 299 | 4 |
| BANCO AGRICOLA, S.A. | Sep 2024 | 579 | 0 |
| BANCO G AND T CONTINENTAL,S.A. | Dec 2021 | 187 | 0 |
| BANCO GASKETS (IND) LTD | Aug 2026 | 241 | 1 |
| BANCO POPULAR DE PUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC. | Oct 2026 | 298 | 7 |
| BANCO PRODUCTS (INDIA) LTD. | Oct 2026 | 997 | 1 |
| BANCROFT BAG INC | Oct 2026 | 888 | 20 |
| BAND SUPPLY CHAIN LOGISTICS | Oct 2026 | 2,774 | 239 |
| BAND-IT COMPANY LIMITED | Oct 2026 | 300 | 3 |
| BAND-IT-IDEX, INC | Oct 2026 | 676 | 7 |
| BANDAI AMERICA INCORPORATED | Jan 2025 | 1,596 | 0 |
| BANDAI CO., LTD. | Oct 2026 | 1,203 | 26 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-10-12 | MEDUBD268380 | 639A | Simple BOL FROB | MEDU | 9983695 | MSC DOUALA VIII | 2026-10-10 | NEWARK, NEW JERSEY | BREMERHAVEN GERMANY | KREMNICA, SLOVAKI | 260 BOX | 95,680 K | House to House | MINCOVNA KREMNICA STATNY PODNIK | BANCO DE GUATEMALA | BANCO DE GUATEMALA | COIN - COIN (OTHER THAN GOLD COIN), NOT BEING LEGA - CIRCULATION COINS - MONEDAS DE CIRCUL ATION | |
| 2026-10-10 | MAEU275933885 | 638W | Simple BOL FROB | MAEU | 9190755 | LEDA MAERSK | 2026-10-09 | NEWARK, NEW JERSEY | ALGECIRAS SPAIN | MARSAXLOKK | 319 PKG | 356,144 LB | Container Yard | CRANE CURRENCY MALTA LTD | BANCO CENTRAL DE BOLIVIA | BANCO CENTRAL DE BOLIVIA | PRINTED MATTER DE ACUERDO A CONTRATO SANO D LABS NO. 32025 Y MODIFICATORIOS PARA LA ADQU ISICION DE BILLETES SEGUN EL SIGUIENTE ... | |
| 2026-10-05 | MAEU277116905 | 638S | Simple BOL FROB | MAEU | 9283239 | MAERSK MONTE VERDE | 2026-10-04 | NEWARK, NEW JERSEY | BREMERHAVEN GERMANY | KREMNICA | 140 BOX | 108,027 LB | Container Yard | MINCOVNA KREMNICA SP | BANCO DE GUATEMALA | BANCO DE GUATEMALA | CIRCULATION COINS MONEDAS DE CIRCULATION | |
| 2026-10-05 | MAEU274900423 | AWSLAWSL316109 | 637W | House Bill | AWSL | 9311701 | MAERSK COLUMBUS | 2026-10-03 | HOUSTON, TEXAS | BREMERHAVEN GERMANY | BREMERHAVEN | 4 PKG | 1,472 K | BANCO SP. Z O.O. | KERN MARTIN SERVICES INC. | KERN MARTIN SERVICES INC. | DOORS, DOOR LOCK HANDLE+PLATE, MASTER KEYS, DOOR TRESHOLD COVER, PLASTIC PLUG, DOOR CLOSER, DOORLOCK CYLINDER, COUNTER-FRAME | |
| Run Date | 2026-10-14 |
|---|---|
| Estimated Arrival Date | 2026-10-11 |
| Actual Arrival Date | 2026-10-13 |
| Trade Update Date | 2026-10-09 |
| Master BOL # | ZIMUVLC0169520 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | ZIMU |
| Voyage # | 62E |
| IMO # | 9464716 |
| Vessel Name | ZIM ASIA |
| Vessel Country | LR |
| Place of Receipt | VALENCIA |
| Foreign Port of Lading | VALENCIA SPAIN (47094) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 122620 LB |
| Weight in KG | 55,619 KG |
| Quantity | 20 PKG |
| Volume | CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
ZCSU4035664 JXLU4020345 |
| Commodity Description |
PANEL COMPOSITE OCEAN FREIGHT PREPAID 300 USD + ALL SURCHARGES PER CNTR. SHIPPERS REM ARK: LATE SHIPMENT PANEL COMPOSITE |
| Shipper Name | ECO BIERZO COMPOSITE SL |
|---|---|
| Address Line 1 | POLIGONO INDUSTRIAL DE LA ROZADA |
| Address Line 2 | (CL ISSAC PRADO BODELON), 24516, |
| Address Line 3 | LEON |
| Address Line 4 | SPAIN |
| Consignee Name | BANCO BBVA PERU |
|---|---|
| Address Line 1 | AV REPUBLICA DE PANAMA 3055, |
| Address Line 2 | SAN ISIDRO, LIMA 27, PERU |
| Address Line 3 | RUC: 20100130204 |
| Address Line 4 | CTC: ANA SUAREZ LEZAMA (998076291) |
| Notify Party Name | MEGA ESTRUCTURAS S.A |
|---|---|
| Address Line 1 | CALLE OMICRON 105, PARQUE |
| Address Line 2 | INTERNACIONAL DE LA INDUSTRIA Y |
| Address Line 3 | COMERCIO CALLAO PERU |
| Address Line 4 | RUC:20416027758 |
| Container Number | ZCSU4035664 |
|---|---|
| Seal Number 1 | ZZZA225239408 |
| Seal Number 1 | ZZZA225239408 |
| Equipment Description Code | 51 |
| Equipment Description | Opening(s) at one or both ends plus removable top member(s) in end frame(s). |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4251 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | PANEL COMPOSITE OCEAN FREIGHT PREPAID 300 USD + ALL SURCHARGES PER CNTR. SHIPPERS REM ARK: LATE SHIPMENT |
| Marks and Numbers 1 | NO MARKS NO NUMBERS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 760692 | 00489200 | 0000053925 LB |
| Container Number | JXLU4020345 |
|---|---|
| Seal Number 1 | ZZZA225239411 |
| Seal Number 1 | ZZZA225239411 |
| Equipment Description Code | 51 |
| Equipment Description | Opening(s) at one or both ends plus removable top member(s) in end frame(s). |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4251 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | PANEL COMPOSITE |
| Marks and Numbers 1 | NO MARKS NO NUMBERS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 760692 | 00472000 | 0000052029 LB |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 1,382 | 2026-09-25 |
| Newark, New Jersey | 1,371 | 2026-10-14 |
| Baltimore, Maryland | 194 | 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 | 128 | 2026-10-05 |
| 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 | 438 | 2026-10-10 |
| Bremerhaven Germany | 338 | 2026-10-12 |
| Anvers Belgium | 298 | 2026-09-26 |
| Kwangyang South Korea | 278 | 2026-09-25 |
| Puerto Manzanillo Panama | 228 | 2025-05-01 |
| Kingston Jamaica | 210 | 2026-06-03 |
| Onsan South Korea | 184 | 2026-07-21 |
| Mundra India | 184 | 2025-10-18 |
| Tampico Mexico | 181 | 2026-07-27 |
| 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 | 2026-09-25 | 86 | |
| BANCO DE CREDITO | 2021-07-24 | 62 | |
| BANCO DE COSTA RICA | 2026-07-27 | 48 | |
| 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 |