There are a total of 4,867 bills of lading on file for Banco De Reservas D between October 19th, 2012 and July 17th, 2026.
Of those 4,867 bills of lading, 14 were within the past 30 days and 44 were within the past 90 days.
| Total Records | 4,867 |
|---|---|
| Shipper Records | 165 |
| Consignee Records | 4,670 |
| Notify Party Records | 304 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | Jul 17th, 2026 |
| Records in Last 30 Days | 14 |
| Records in Last 90 Days | 44 |
| Records in the Past Year | 185 |
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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 July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HYUNDAI MOTOR COMPANY | Jul 2026 | 24,399 | 437 |
| HYUNDAI MOTOR INDIA LIMITED | Jun 2026 | 2,455 | 109 |
| BAJAJ AUTO LIMITED | Jul 2026 | 4,078 | 103 |
| KIA CORPORATION | Jul 2026 | 6,446 | 80 |
| NISSAN MEXICANA, S.A. DE C.V. | Jul 2026 | 40,814 | 52 |
| HIDROMEK HIDROLIK VE MEKANIK MAKINA | Jul 2026 | 204 | 50 |
| PT. HYUNDAI MOTOR MANUFACTURING ID | Jun 2026 | 195 | 42 |
| MULTIPAK POSTAL SERVICE | Nov 2023 | 113 | 40 |
| NMUK | Jul 2026 | 1,691 | 34 |
| VOLVO CAR CORPORATION | Jul 2026 | 18,063 | 25 |
| M S MAHINDRA AND MAHINDRA LTD | May 2025 | 73 | 25 |
| SAMPA OTOMOTIV SAN. VE TIC. A.S. | Jul 2026 | 929 | 19 |
| KIA INDIA PRIVATE LIMITED | Jun 2026 | 458 | 19 |
| JOSE SANTIAGO, INC. | Jul 2026 | 10,684 | 17 |
| CONSOLIDATED COIN COMPANY PVT LTD | May 2026 | 61 | 17 |
| SHIN HUNG CO.,LTD. | Jul 2026 | 4,381 | 15 |
| TO ORDER BAJAJ AUTO LIMITED. | Jun 2025 | 16 | 14 |
| KERN MARTIN SERVICES INC. | Jun 2026 | 29 | 14 |
| DR. ING. H.C.F. PORSCHE AG | Jul 2026 | 7,496 | 12 |
| ROYAL CANADIAN MINT | Jul 2026 | 313 | 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. | Jul 2026 | 1,262 | 75 |
| BANAPINA DE PANAMA S.A. | Jul 2026 | 1,154 | 83 |
| BANARAS BEADS LIMITED | Jul 2026 | 505 | 5 |
| BANATOYS CO.,LIMITED | Jul 2026 | 125 | 8 |
| BANATRADE CIA LTDA | Jul 2026 | 335 | 14 |
| BANAVAL TRADING S.A.S. | Jul 2026 | 66 | 4 |
| BANAX CO LTD | Jun 2026 | 243 | 3 |
| BANBAO CO.,LTD. | Nov 2025 | 105 | 0 |
| BANBERRY DESIGNS | Jun 2026 | 295 | 3 |
| 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. | Jul 2026 | 291 | 5 |
| BANCO PRODUCTS (INDIA) LTD. | Mar 2026 | 996 | 0 |
| BANCROFT BAG INC | Jul 2026 | 868 | 21 |
| BAND SUPPLY CHAIN LOGISTICS | Jul 2026 | 2,526 | 345 |
| BAND-IT COMPANY LIMITED | Jun 2026 | 297 | 3 |
| BAND-IT-IDEX, INC | Jul 2026 | 669 | 9 |
| BANDAI AMERICA INCORPORATED | Jan 2025 | 1,596 | 0 |
| BANDAI CO., LTD. | Jul 2026 | 1,177 | 48 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-21 | EUKOHUSJ2097364 | KE634 | Regular Bill | EUKO | TAIPAN | 2026-07-18 | 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 E2605B11AA1T6R2J L/C NO.:CDP-2026/00055 . FINAL DESTINATION OF THE GOODS: XXXXXXXXXXX . IN TRANSIT ... | ||
| 2026-07-18 | MAEU271395740 | 626W | Simple BOL FROB | MAEU | 9294381 | MAERSK NOMAZWE | 2026-07-17 | NEWARK, NEW JERSEY | TANGIER MOROCCO | 39 PKG | 57,276 LB | Container Yard | COMIPONT S.P. | BANCO BBVA PERU | UNISPAN PERU S.A. | PROP WITH EXT THREAD HOT DIP GALVANIZED HS C ODE 73084000 LEASING N 952032 | |
| 2026-07-14 | CMDUCAN1006549D | 0UANJ | Simple BOL FROB | CMDU | 9339545 | CMA CGM KAILAS | 2026-07-13 | NEW YORK, NEW YORK | MONTREAL, QUE CANADA | 22 PKG | 19,882 KG | Pier to Pier | ROYAL CANADIAN MINT | BANCO CENTRAL DEL PARAGUAY | BANCO CENTRAL DEL PARAGUAY | PALLETS 3,564,000 PIECES OF 500G METAL STAMPINGS HS CODE: 711810 CERS:KC6648202606305407014 FREIGHT PREPAID | |
| 2026-07-11 | TSCW18822155 | 5609 | Regular Bill | TSCW | 7625964 | TROPIC PALM | 2026-07-10 | SAN JUAN, PUERTO RICO | CHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS | 20 PCS | 9,979 KG | Pier to Pier | BANCO POPULAR | IRON MOUNTAIN | BOXES OF DOCUMENTS | ||
| Run Date | 2026-07-21 |
|---|---|
| Estimated Arrival Date | 2026-07-18 |
| Actual Arrival Date | 2026-07-18 |
| Trade Update Date | 2026-07-07 |
| Master BOL # | EUKOHUSJ2098839 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | EUKO |
| Voyage # | KE634 |
| IMO # | |
| Vessel Name | TAIPAN |
| Vessel Country | BS |
| Place of Receipt | ULSAN, SOUTH KORE |
| Foreign Port of Lading | ONSAN SOUTH KOREA (58061) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 19890 KG |
| Weight in KG | 19,890 KG |
| Quantity | 9 VEH |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
9 UNITS OF HYUNDAI VEHICLES E2603B11AA1T6R1J L/C NO.:CDP-2026/00037 . FINAL DESTINATION OF THE GOODS: DOMINICAN R . IN TRANSIT TO XXXXXXXXXXXXXXXXXXXX ARRANGED MERCHANT FOR ACCOUNT AND RISK OF MERCHANT OUT THE SCOPE OF THIS CONTRACT OF CARRIAGE. |
| Shipper Name | HYUNDAI MOTOR COMPANY |
|---|---|
| Address Line 1 | 231, YANGJAE-DONG, S |
| Address Line 2 | SEOUL 137-938, SOUTH KOREA. |
| Consignee Name | TO THE ORDER OF BANCO DE RESERVAS |
|---|---|
| Address Line 1 | DE LA REPUBLICA DOMI |
| Address Line 2 | WINSTON CHURCHILL ESQ. PORFIRIO HER |
| Address Line 3 | RERA, SANTO DOMINGO,DOMINI |
| Notify Party Name | TO MAGNA MOTORS, S.A., |
|---|---|
| Address Line 1 | AND/OR JULIO RODRIGU |
| Address Line 2 | CORPORATION, TEL.787-969-3111 |
| Container Number | NC |
|---|---|
| Seal Number 1 | NO SEAL# |
| Seal Number 1 | NO SEAL# |
| Equipment Description Code | |
| Equipment Description | |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | Non Containerized |
| Cargo Description 1 | 9 UNITS OF HYUNDAI VEHICLES E2603B11AA1T6R1J L/C NO.:CDP-2026/00037 . FINAL DESTINATION OF THE GOODS: DOMINICAN R . IN TRANSIT TO XXXXXXXXXXXXXXXXXXXX ARRANGED MERCHANT FOR ACCOUNT AND RISK OF MERCHANT OUT THE SCOPE OF THIS CONTRACT OF CARRIAGE. |
| Additional Cargo 1 | . PALISADE: 9 .. SELF-PROPELLED VEHICLES .. "FREIGHT PREPAID" SAY : NINE (9) UNITS ONLY. |
| Marks and Numbers 1 | MAGNA MOTORS SANTO DOMINGO DOMINICAN REP MADE IN KOREA |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 1,363 | 2026-07-18 |
| San Juan, Puerto Rico | 1,363 | 2026-07-11 |
| 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 | 330 | 2026-07-02 |
| Anvers Belgium | 296 | 2026-04-30 |
| Kwangyang South Korea | 269 | 2026-06-24 |
| Puerto Manzanillo Panama | 228 | 2025-05-01 |
| Kingston Jamaica | 210 | 2026-06-03 |
| Mundra India | 184 | 2025-10-18 |
| Onsan South Korea | 182 | 2026-06-23 |
| 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 | 2026-06-24 | 72 | |
| 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 |