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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 4,761 bills of lading on file for Banco De Reservas D between October 19th, 2012 and November 21st, 2025.

Of those 4,761 bills of lading, 10 were within the past 30 days and 50 were within the past 90 days.

Total Records4,761
Shipper Records157
Consignee Records4,559
Notify Party Records280
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileNov 21st, 2025
Records in Last 30 Days10
Records in Last 90 Days50
Records in the Past Year287

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 December 2020.

Company Name Recent Shipment Total Records Associations
HYUNDAI MOTOR COMPANYNov 202523,833451
BAJAJ AUTO LIMITEDNov 20253,849161
HYUNDAI MOTOR INDIA LIMITEDNov 20252,312105
KIA CORPORATIONNov 20255,86475
HIDROMEK HIDROLIK VE MEKANIK MAKINov 202520065
NISSAN MEXICANA, S.A. DE C.V.Nov 202539,53744
MULTIPAK POSTAL SERVICENov 202311340
PT. HYUNDAI MOTOR MANUFACTURING IDNov 202516839
NMUKNov 20251,66734
M S MAHINDRA AND MAHINDRA LTDMay 20257328
SHIN HUNG CO.,LTD.Nov 20254,33520
SAMPA OTOMOTIV SAN. VE TIC. A.S.Oct 202588419
JOSE SANTIAGO, INC.Nov 202510,57117
CONSOLIDATED COIN COMPANY PVT LTDAug 20245917
KIA INDIA PRIVATE LIMITEDOct 202543815
VOLVO CAR CORPORATIONNov 202517,33014
TO ORDER BAJAJ AUTO LIMITED.Jun 20251614
DR. ING. H.C. F. PORSCHE AGNov 20256,88812
BHIM POLYFAB INDUSTRIESNov 202577112
PT SEKAR BUMI TBKNov 20254,51611

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.ANov 202520,928958
BANANERA TEPEYAC, SOCIEDAD ANONIMAMay 20258930
BANANEROS DE LA FRONTERA, A. C.Nov 20251,07885
BANAPINA DE PANAMA S.A.Nov 202598154
BANARAS BEADS LIMITEDNov 20254966
BANATRADE CIA LTDANov 202524413
BANAX CO LTDNov 20252333
BANBAO CO.,LTD.Nov 20251051
BANBERRY DESIGNSOct 20252922
BANCO AGRICOLA, S.A.Sep 20245790
BANCO G AND T CONTINENTAL,S.A.Dec 20211870
BANCO GASKETS (IND) LTDNov 20252383
BANCO POPULAR DE PUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC.Oct 20252861
BANCO PRODUCTS (INDIA) LTD.Nov 20259949
BANCROFT BAG INCNov 202581918
BAND SUPPLY CHAIN LOGISTICS CO LTDNov 20251,626354
BAND-IT COMPANY LIMITEDNov 20252924
BAND-IT-IDEX, INCNov 20256535
BANDAI AMERICA INCORPORATEDJan 20251,5960
BANDAI CO., LTD.Nov 20251,09726

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
2025-11-22PYRRPYRR2540219LY523Regular BillPYRR8401145LYKTOS2025-11-20SAN JUAN, PUERTO RICOCHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS1 LSE109 KGBANCO POPULAR - ST. THOMASENERGY STORAGE SOLUTIONSCOMPANY MATERIALS SOLAR PANEL CLEANING BRUSH RYOBY PRESSURE WASHER MACHINE RY POLYWATER TYPE SPW SOLAR PANEL CLEANER WATER HOSE
2025-11-22EUKOHUSJ2056806149Regular BillEUKO9138513DON PASQUALE2025-11-21SAN JUAN, PUERTO RICOONSAN SOUTH KOREA5 VEH12,475 KGNon ContainerizedHYUNDAI MOTOR COMPANYBANCO DE RESERVASMAGNA MOTORS, S.A.UNITS EX DOBLE CAB .INVOICE NO.: E B AAA-A- .L/C NO.: CDP- / .FINAL DESTINATION OF THE GOODS: DOMINICAN REPUBLIC. . IN TRANSIT T...
2025-11-22EUKOHUSJ2056082149Regular BillEUKO9138513DON PASQUALE2025-11-21SAN JUAN, PUERTO RICOONSAN SOUTH KOREA10 VEH43,450 KGNon ContainerizedHYUNDAI MOTOR COMPANYBANCO DE RESERVASMAGNA MOTORS, S.AUNITS OF HYUNDAI VEHICLES NEW COUNTY + X SEAT .INVOICE NO.: E B AAA-A- .L/C NO.: CDP- / .FINAL DESTINATION OF THE GOODS: DOMINIC...
2025-11-22EUKOHUSJ2054346149Regular BillEUKO9138513DON PASQUALE2025-11-21SAN JUAN, PUERTO RICOONSAN SOUTH KOREA6 VEH13,260 KGNon ContainerizedHYUNDAI MOTOR COMPANYBANCO DE RESERVAS DTO MAGNA MOTORS, S.A.UNITS OF HYUNDAI VEHICLES E B AA SAS J L/C NO.:CDP- / TINATION OF THE GOODS: DOMINICAN REPUBLIC T TO "DOMINICAN REPUBLIC" ARRANG...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-26
Estimated Arrival Date2025-10-21
Actual Arrival Date2025-10-21
Trade Update Date2025-11-25

Bill of Lading Overview

Master BOL #HDGLINDO0640290
House BOL #
Manifest Number009820
Bill TypeIn-bond Automated
Carrier CodeHDGL
Voyage #040
IMO #9210440
Vessel NameCRYSTAL RAY
Vessel CountryBS
Place of ReceiptKWANGYANG, KR
Foreign Port of LadingKWANGYANG SOUTH KOREA (58031)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of DestinationSAN JUAN, PUERTO RICO (4909)
Foreign Port of DestinationSANTO DOMINGO DOMINICAN REPUBLIC (24737)
Weight10992 K
Weight in KG10,992 KG
Quantity12 UNT
Volume116 CM
Record StatusAmended Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, non-container
Container NC
Commodity Description HYUNDAI VEHICLES

Shipper

Shipper NameHYUNDAI MOTOR COMPANY
Address Line 1231, YANGJAE-DONG
Address Line 2SEOCHO-GU
Address Line 3SEOUL
COMM Number QualifierTE
COMM NumberKR

Consignee

Consignee NameTO ORDER OF BANCO DE RESERVAS DE LA
Address Line 1REPUBLICA DOMINICANA AVE.
Address Line 2WINSTON CHURCHILL ESQ PORFIRIO HERR
Address Line 3SANTO DOMINGO
COMM Number QualifierTE
COMM NumberDO

Notify Party

Notify Party NameMAGNA MOTORS ,S.A.
Address Line 15TA. AVENIDA 0-20 ZONA 2 COLONIA
Address Line 2COTIO MIXCO
Address Line 3GUATEMALA CITY
COMM Number QualifierTE
COMM NumberGT

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeNC
Equipment DescriptionNon-containerized
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1HYUNDAI VEHICLES
Marks and Numbers 1NO MARKS

Map of Activity by Port

BANCO DE RESERVAS D Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1,3452025-11-17
San Juan, Puerto Rico1,3122025-11-26
Baltimore, Maryland1922025-10-07
Boston, Massachusetts1752025-07-18
Carquinez Strait, California1512025-03-04
Port Everglades, Florida1422025-02-05
Houston, Texas1262025-07-03
Port Hueneme, California1192024-11-27
Charleston, South Carolina1122025-09-27
Long Beach, California1002024-10-18

BANCO DE RESERVAS D Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain4352025-11-17
Bremerhaven Germany3152025-10-07
Anvers Belgium2902025-11-05
Kwangyang South Korea2602025-11-26
Puerto Manzanillo Panama2282025-05-01
Kingston Jamaica1962025-11-14
Mundra India1842025-10-18
Tampico Mexico1722025-02-01
Onsan South Korea1662025-11-22
Jawaharlal Nehru India1482024-08-12

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, DOMIN2025-11-22198
BANCO DE RESERVAS DE LA REPUBLICA DOMINIC CHURCHILL ESQ. PORFIRIO HERRERA, SANTO DOMINGO, DOMIN2025-02-2631
BANCO DE CREDITO2021-07-2462
BANCO DE RESERVAS DE LA2025-11-2655
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 PICHINCHA2024-06-0133

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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