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BANCO DE RESERVAS D

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

Summary Information

There are a total of 4,785 bills of lading on file for Banco De Reservas D between October 19th, 2012 and January 16th, 2026.

Of those 4,785 bills of lading, 13 were within the past 30 days and 45 were within the past 90 days.

Total Records4,785
Shipper Records158
Consignee Records4,583
Notify Party Records280
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileJan 16th, 2026
Records in Last 30 Days13
Records in Last 90 Days45
Records in the Past Year260

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 January 2021.

Company Name Recent Shipment Total Records Associations
HYUNDAI MOTOR COMPANYJan 202623,937451
BAJAJ AUTO LIMITEDJan 20263,878159
HYUNDAI MOTOR INDIA LIMITEDDec 20252,321105
KIA CORPORATIONJan 20266,00476
HIDROMEK HIDROLIK VE MEKANIK MAKINov 202520064
NISSAN MEXICANA, S.A. DE C.V.Jan 202639,74644
PT. HYUNDAI MOTOR MANUFACTURING IDDec 202517340
MULTIPAK POSTAL SERVICENov 202311340
NMUKDec 20251,67234
M S MAHINDRA AND MAHINDRA LTDMay 20257328
SAMPA OTOMOTIV SAN. VE TIC. A.S.Jan 202688719
SHIN HUNG CO.,LTD.Jan 20264,33818
VOLVO CAR CORPORATIONJan 202617,49917
JOSE SANTIAGO, INC.Jan 202610,58017
CONSOLIDATED COIN COMPANY PVT LTDAug 20245917
KIA INDIA PRIVATE LIMITEDOct 202543815
TO ORDER BAJAJ AUTO LIMITED.Jun 20251614
DR. ING. H.C. F. PORSCHE AGJan 20267,09512
BHIM POLYFAB INDUSTRIESJan 202678312
PT SEKAR BUMI TBKJan 20264,53311

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.AJan 202621,348798
BANANERA TEPEYAC, SOCIEDAD ANONIMAMay 20258930
BANANEROS DE LA FRONTERA, A. C.Jan 20261,11573
BANAPINA DE PANAMA S.A.Jan 20261,00147
BANARAS BEADS LIMITEDJan 20264995
BANATRADE CIA LTDAJan 202627139
BANAX CO LTDJan 20262343
BANBAO CO.,LTD.Nov 20251051
BANBERRY DESIGNSOct 20252921
BANCO AGRICOLA, S.A.Sep 20245790
BANCO G AND T CONTINENTAL,S.A.Dec 20211870
BANCO GASKETS (IND) LTDJan 20262392
BANCO POPULAR DE PUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC.Oct 20252860
BANCO PRODUCTS (INDIA) LTD.Nov 20259945
BANCROFT BAG INCJan 202683019
BAND SUPPLY CHAIN LOGISTICS CO LTDJan 20261,794331
BAND-IT COMPANY LIMITEDJan 20262932
BAND-IT-IDEX, INCJan 20266554
BANDAI AMERICA INCORPORATEDJan 20251,5960
BANDAI CO., LTD.Jan 20261,10919

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
2026-01-05ONEYSELFH6372700017ERegular BillONEY9792709YM TRILLION2026-01-03CHARLESTON, SOUTH CAROLINAPUSAN SOUTH KOREA684 BAG24,571 KGContainer YardKOLON INDUSTRIES INC.BANCO COMERCIALFNS MIAMIRESIN, PETROLEUM OR COUMARONE INDENE AND HYDR OCARBON RESINS SUKOREZ SU- BAGS PALLETS SUKOREZ SU- BAGS PALLETS SUKOREZ SU- S BAG...
2026-01-05ONEYSELFH6371600017ERegular BillONEY9792709YM TRILLION2026-01-03CHARLESTON, SOUTH CAROLINAPUSAN SOUTH KOREA960 BAG24,688 KGContainer YardKOLON INDUSTRIES INC.BANCO COMERCIALFNS MIAMIRESIN, PETROLEUM OR COUMARONE INDENE AND HYDR OCARBON RESINS SUKOREZ SU- BAGS PALLE TS INVOICE NO : KCC-A ORDER NO : REFERENCE N...
2026-01-01HOEG7L11ANSJ6001183Regular BillHOEG9368912HOEGH MANILA2025-12-30SAN JUAN, PUERTO RICOKINGSTON JAMAICA28 UNT52,590 KVOLVO CAR CORPORATIONBANCO POPULARCARIBBEAN VEHICLE ALLIANCE LLCUNIT NEW VOLVO EX SUV UNIT NEW VOLVO EX CC UNITS NEW VOLVO EX UNITS NEW VOLVO XC SUV
2026-01-01HDGLIDDO0649862048Regular BillHDGL9210438PLATINUM RAY2025-12-31SAN JUAN, PUERTO RICOKWANGYANG SOUTH KOREA25 UNT30,375 KPT. HYUNDAI MOTOR MANUFACTURING IDBANCO DE RESERVAS DE LAMAGNA MOTORS,S.A.HYUNDAI VEHICLES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-01-10
Estimated Arrival Date2026-01-06
Actual Arrival Date2026-01-09
Trade Update Date2025-12-11

Bill of Lading Overview

Master BOL #MEDUP4723664
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #548A
IMO #9085558
Vessel NameKARLSKRONA
Vessel CountryLR
Place of ReceiptNHAVA SHEVA
Foreign Port of LadingJAWAHARLAL NEHRU INDIA (53313)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight20645 K
Weight in KG20,645 KG
Quantity18 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSMU7303480
Commodity Description COTTON YARN (OTHER THAN SEWING THREAD), CONTA INING - X 'HC FCL CONTAINING PALLETS (EI GHTEEN PALLETS ONLY) INVOICE NO. YE DA TED . . S/BILL NO. DATED. . . L/C NO. DATED . . BBVA, AVDA, SEVERO OCHOA , PARQUE TECNO LOGICO DE ANDALUCIA, , MALAGA - SPAIN. N

Shipper

Shipper NameMARAL OVERSEAS LIMITED
Address Line 1BHILWARA TOWERS, A-12, SECTOR 1
Address Line 2NOIDA UP 201301 INDIA

Consignee

Consignee NameTO THE ORDER OF BANCO BILBAO VIZCAY
Address Line 1CTRA. SAN AGUSTIN, 9
Address Line 2LOJA AN 18300 SPAIN

Notify Party

Notify Party NameLENARD MX, S. DE R.L. DE C.V.
Address Line 1RIO ATOYAC NO.30 PRQ.IND. EMPRESARA
Address Line 2CUAUTLANCINGO PUE 72730 MEXICO

#1 -- Container MSMU7303480

Container NumberMSMU7303480
Seal Number 1LG00198577
Seal Number 1LG00198577
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1COTTON YARN (OTHER THAN SEWING THREAD), CONTA INING - X 'HC FCL CONTAINING PALLETS (EI GHTEEN PALLETS ONLY) INVOICE NO. YE DA TED . . S/BILL NO. DATED. . . L/C NO. DATED . . BBVA, AVDA, SEVERO OCHOA , PARQUE TECNO LOGICO DE ANDALUCIA, , MALAGA - SPAIN. N
Additional Cargo 1E / PCT COMBED COTTON PCT VISCOSE GR EY YARN FOR WEAVING AS PER PROFORMA INVOICE Y EB - DATED -SEP- HS CODE: FREIGHT PREPAID NET WEIGHT: , . KGS
Marks and Numbers 1"LENARD " "MEXICO" "PALLET NO" "AS PER P/L" SAME SAME SAME SAME SAME SAME SAME
Marks and Numbers 2SAME SAME SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
520642004129000000020645 K
520642004129000000020645 K
520642004129000000020645 K
520642004129000000020645 K
520642004129000000020645 K
520642004129000000020645 K
520642004129000000020645 K
520642004129000000020645 K
520642004129000000020645 K
520642004129000000020645 K

Map of Activity by Port

BANCO DE RESERVAS D Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1,3482026-01-10
San Juan, Puerto Rico1,3242026-01-01
Baltimore, Maryland1922025-10-07
Boston, Massachusetts1752025-07-18
Carquinez Strait, California1512025-03-04
Port Everglades, Florida1422025-02-05
Houston, Texas1272026-01-17
Port Hueneme, California1192024-11-27
Charleston, South Carolina1172026-01-05
Long Beach, California1002024-10-18

BANCO DE RESERVAS D Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain4352025-11-17
Bremerhaven Germany3172026-01-12
Anvers Belgium2922026-01-01
Kwangyang South Korea2632026-01-01
Puerto Manzanillo Panama2282025-05-01
Kingston Jamaica1982026-01-01
Mundra India1842025-10-18
Tampico Mexico1722025-02-01
Onsan South Korea1692025-12-11
Jawaharlal Nehru India1492026-01-10

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 LA2026-01-0158
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
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