There are a total of 4,820 bills of lading on file for Banco De Reservas D between October 19th, 2012 and March 24th, 2026.
Of those 4,820 bills of lading, 5 were within the past 30 days and 35 were within the past 90 days.
| Total Records | 4,820 |
|---|---|
| Shipper Records | 161 |
| Consignee Records | 4,619 |
| Notify Party Records | 285 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | Mar 24th, 2026 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 35 |
| Records in the Past Year | 205 |
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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 April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HYUNDAI MOTOR COMPANY | Apr 2026 | 24,117 | 447 |
| BAJAJ AUTO LIMITED | Apr 2026 | 3,970 | 127 |
| HYUNDAI MOTOR INDIA LIMITED | Apr 2026 | 2,429 | 108 |
| KIA CORPORATION | Apr 2026 | 6,177 | 78 |
| HIDROMEK HIDROLIK VE MEKANIK MAKI | Feb 2026 | 205 | 61 |
| NISSAN MEXICANA, S.A. DE C.V. | Apr 2026 | 40,285 | 50 |
| PT. HYUNDAI MOTOR MANUFACTURING ID | Apr 2026 | 185 | 41 |
| MULTIPAK POSTAL SERVICE | Nov 2023 | 113 | 40 |
| NMUK | Mar 2026 | 1,680 | 34 |
| M S MAHINDRA AND MAHINDRA LTD | May 2025 | 73 | 28 |
| VOLVO CAR CORPORATION | Apr 2026 | 17,774 | 19 |
| SAMPA OTOMOTIV SAN. VE TIC. A.S. | Apr 2026 | 899 | 19 |
| KIA INDIA PRIVATE LIMITED | Mar 2026 | 452 | 17 |
| JOSE SANTIAGO, INC. | Apr 2026 | 10,606 | 17 |
| CONSOLIDATED COIN COMPANY PVT LTD | Apr 2026 | 60 | 17 |
| SHIN HUNG CO.,LTD. | Apr 2026 | 4,358 | 15 |
| TO ORDER BAJAJ AUTO LIMITED. | Jun 2025 | 16 | 14 |
| DR. ING. H.C.F. PORSCHE AG | Apr 2026 | 7,448 | 12 |
| PT SEKAR BUMI TBK | Apr 2026 | 4,593 | 11 |
| KERN MARTIN SERVICES INC. | Mar 2026 | 24 | 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 | Apr 2026 | 925 | 32 |
| BANANEROS DE LA FRONTERA, A. C. | Apr 2026 | 1,187 | 72 |
| BANAPINA DE PANAMA S.A. | Apr 2026 | 1,071 | 66 |
| BANARAS BEADS LIMITED | Feb 2026 | 500 | 1 |
| BANATRADE CIA LTDA | Apr 2026 | 321 | 50 |
| BANAVAL TRADING S.A.S. | Apr 2026 | 62 | 36 |
| BANAX CO LTD | Apr 2026 | 240 | 6 |
| 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 | 1 |
| BANCO POPULAR DE PUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC. | Oct 2025 | 286 | 0 |
| BANCO PRODUCTS (INDIA) LTD. | Mar 2026 | 996 | 2 |
| BANCROFT BAG INC | Apr 2026 | 847 | 17 |
| BAND SUPPLY CHAIN LOGISTICS | Apr 2026 | 2,171 | 375 |
| BAND-IT COMPANY LIMITED | Apr 2026 | 294 | 1 |
| BAND-IT-IDEX, INC | Apr 2026 | 660 | 5 |
| BANDAI AMERICA INCORPORATED | Jan 2025 | 1,596 | 0 |
| BANDAI CO., LTD. | Apr 2026 | 1,129 | 20 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-04-20 | KKLUATM02024 | 78 | Simple BOL FROB | KKLU | 9827255 | VICTORIA HIGHWAY | 2026-04-18 | FREEPORT, TEXAS | TAMPICO MEXICO | 2 UNT | 2,750 K | Pier to Pier | NISSAN MEXICANA, S.A. DE C.V. | BANCO DE COSTA RICA | AGENCIA DATSUN S.A | VEHICULOS NISSAN VEHICULOS NISSAN FDRALBZ PELA----- NISSAN KICKS FDRALGZPELA----- NISSAN KICKS EXPORT VEHICULOS NISSAN | |
| 2026-04-20 | HOEGL235ANSJ6001 | 136 | Regular Bill | HOEG | 9382396 | HOEGH OSLO | 2026-04-19 | SAN JUAN, PUERTO RICO | ANVERS BELGIUM | 43 UNT | 75,242 K | VOLVO CAR CORPORATION | BANCO POPULAR | CARIBBEAN VEHICLE ALLIANCE LLC | UNITS NEW VOLVO EX UNITS NEW VOLVO XC | ||
| 2026-03-25 | EUKOHUSJ2077272 | KE612 | Regular Bill | EUKO | 9605786 | TONGALA | 2026-03-23 | SAN JUAN, PUERTO RICO | ONSAN SOUTH KOREA | 16 VEH | 35,454 KG | HYUNDAI MOTOR COMPANY | BANCO DE RESERVAS | TO MAGNA MOTORS, S.A | UNITS OF HYUNDAI VEHICLES BAATSJ L/C NO.:CDP-/ AL DESTINATION OF THE GOODS: DOMINICAN REPUBL TRANSIT TO "DOMINICAN REPUBLIC" ARR... | ||
| 2026-03-25 | EUKOHUSJ2077271 | KE612 | Regular Bill | EUKO | 9605786 | TONGALA | 2026-03-23 | SAN JUAN, PUERTO RICO | ONSAN SOUTH KOREA | 29 VEH | 46,980 KG | HYUNDAI MOTOR COMPANY | BANCO DE RESERVAS D | TO MAGNA MOTORS, S.A. | UNITS OF HYUNDAI VEHICLES EBAATSJ L/C NO.:CDP-/ AL DESTINATION OF THE GOODS: DOMINICAN REPUBL TRANSIT TO "DOMINICAN REPUBLIC" AR... | ||
| Run Date | 2026-04-20 |
|---|---|
| Estimated Arrival Date | 2026-03-19 |
| Actual Arrival Date | 2026-04-18 |
| Trade Update Date | 2026-03-13 |
| Master BOL # | KKLUATM02025 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | KKLU |
| Voyage # | 78 |
| IMO # | 9827255 |
| Vessel Name | VICTORIA HIGHWAY |
| Vessel Country | PA |
| Place of Receipt | ALTAMIRA, MEXICO |
| Foreign Port of Lading | TAMPICO MEXICO (20193) |
| Port of Unlading | FREEPORT, TEXAS (5311) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 370780 K |
| Weight in KG | 370,780 KG |
| Quantity | 188 UNT |
| Volume | 3410 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
NC |
| Commodity Description |
VEHICULOS NISSAN VEHICULOS NISSAN AVLNL EYDFYLA-L-- NISSAN FRONTIER . LTS CVLNL ELDIYPAJP-- NISSAN FRONTIER . LTS CVLN LQLDIYPA-P-- NISSAN FRONTIER . LTS CVLN LWLDIYPC-P-- NISSAN FRONTIER . LTS CVLN LYLDIYPA-P-- NISSAN FRONTIER . LTS EXPORT VEHICULOS NISSAN |
| Shipper Name | NISSAN MEXICANA, S.A. DE C.V. |
|---|---|
| Address Line 1 | AV. INSURGENTES SUR NO. 2475 |
| Address Line 2 | COL. LORETO APDO. POSTAL 20-295 |
| Address Line 3 | MEXICO, CIUDAD DE MEXICO C.P. 01090 |
| Address Line 4 | MEXICO EM |
| Consignee Name | BANCO DE COSTA RICA, |
|---|---|
| Address Line 1 | OFICINAS CENTRALES ENTRE CA- |
| Address Line 2 | LLES 4 Y 6 Y ENTRE AVENIDA CENTRAL |
| Address Line 3 | Y SEGUNDA, TER CER PISO, |
| Address Line 4 | DEPARTAMENTO COMERCIO EXTERIOR, |
| Notify Party Name | AGENCIA DATSUN S.A |
|---|---|
| Address Line 1 | CALLE 42 AVENIDA LAS AMERICAS |
| Address Line 2 | SAN JOSE, COSTA RICA, C.A |
| Address Line 3 | 232-6111 COSTA RICA |
| Container Number | NC |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | VE |
| Equipment Description | Vessel, Ocean |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | VEHICULOS NISSAN VEHICULOS NISSAN AVLNL EYDFYLA-L-- NISSAN FRONTIER . LTS CVLNL ELDIYPAJP-- NISSAN FRONTIER . LTS CVLN LQLDIYPA-P-- NISSAN FRONTIER . LTS CVLN LWLDIYPC-P-- NISSAN FRONTIER . LTS CVLN LYLDIYPA-P-- NISSAN FRONTIER . LTS EXPORT VEHICULOS NISSAN |
| Marks and Numbers 1 | VEHICULOS NISSAN AGENCIA DATSUN PUERTO CA LDERA MADE IN MEXICO HECHO EN MEXICO NO X591 - X687 NA NA NA NA |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 870323 | 03707800 | 0000186050 K |
| 870323 | 03707800 | 0000186050 K |
| 870323 | 03707800 | 0000186050 K |
| 870323 | 03707800 | 0000186050 K |
| 870323 | 03707800 | 0000186050 K |
| 870323 | 03707800 | 0000186050 K |
| 870323 | 03707800 | 0000186050 K |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 1,353 | 2026-03-21 |
| San Juan, Puerto Rico | 1,342 | 2026-03-25 |
| 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 | 320 | 2026-03-21 |
| Anvers Belgium | 294 | 2026-03-21 |
| Kwangyang South Korea | 265 | 2026-03-05 |
| Puerto Manzanillo Panama | 228 | 2025-05-01 |
| Kingston Jamaica | 203 | 2026-03-05 |
| Mundra India | 184 | 2025-10-18 |
| Onsan South Korea | 177 | 2026-03-25 |
| Tampico Mexico | 175 | 2026-03-03 |
| 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 | 2026-03-25 | 206 |
| 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 | 2026-03-10 | 65 | |
| BANCO DE CREDITO | 2021-07-24 | 62 | |
| BANCO | 2022-10-03 | 44 | |
| BANCO DE COSTA RICA | 2026-03-03 | 42 | |
| 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 |