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BANCO POPULAR DE

PUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC.

Summary Information

There are a total of 105 bills of lading on file for Banco Popular De between April 23rd, 2019 and April 13th, 2024.

Of those 105 bills of lading, 1 were within the past 30 days and 5 were within the past 90 days.

Total Records105
Shipper Records2
Consignee Records91
Notify Party Records12
First Shipment on FileApr 23rd, 2019
Most Recent Shipment on FileApr 13th, 2024
Records in Last 30 Days1
Records in Last 90 Days5
Records in the Past Year22

Bills of Lading by Month for Banco Popular De

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Banco Popular De, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Banco Popular De in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
SHIN HUNG CO., LTD.Apr 20241,63729
VASISTA MARINEApr 20244969
MANOEL MARCHETTI S.A.Apr 20243979
MADERAS 3CApr 20248619
DR. ING. H.C. F. PORSCHE AGApr 20243,3207
PT. CAHAYA SUBUR ABADIApr 20241155
PT SEKAR BUMI TBKApr 20242,2734
NAVNEET EDUCATION LIMITEDApr 20243,1584
PT. MEGA MARINE PRIDEApr 20242,1693
MANOEL MARCHETTI IND E COM LTDADec 20231693
CRISTAR S.A.SMay 20234163
ARCELORMITTAL FRANCEApr 20242,0503
NAGA HANUMAN FISH PACKERSApr 20248402
MGA ENTERTAINMENT INC.Apr 20241,0262
MADERAS 3-C CALLE BLAY, URB BECHARADec 2023162
LUCKY CANNERY CO., LTD.Jan 2024302
HOMERBEST MANUFACTURING CO LTDMar 20242742
ANGIE BILL INTERNATIONAL LTD.Mar 20242632
Mar 202491
Aug 202131

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Banco Popular De.

Company Name Recent Shipment Total Records Past 90 Days
BANANEROS DE LA FRONTERA, A. C.Apr 202454184
BANAPINA DE PANAMA S.A.Jan 20247760
BANARAS BEADS LIMITEDMar 20241896
BANATRADE CIA LTDAApr 202414724
BANAX CO LTDApr 20241133
BANBAO CO.,LTD.Apr 20231040
BANCOApr 20241083
BANCO DE CREDITOApr 202419714
BANCO DE RESERVAS DApr 202433518
BANCO G AND T CONTINENTAL,S.A.Dec 20211770
BANCO PRODUCTS (INDIA) LTD.Apr 20243918
BANCROFT BAG INCApr 202454623
BAND SUPPLY CHAIN LOGISTICS CO LTD.Apr 202442094
BAND-IT COMPANY LIMITEDApr 20241227
BAND-IT-IDEX INCApr 202423013
BANDA BROKERSApr 202430417
BANDAI AMERICA INCORPORATEDJun 20224040
BANDAI CO., LTD.Apr 202434820
BANDAI LOGIPAL AMERICA, INC.Apr 202485053
BANDAI LOGIPAL INC.Apr 20241,23161

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 Shipper Consignee Notify Party Commodity
2024-04-15ONEYSELE36190600ONEYSELE36190A01413WHouse BillONEY9155377SLS AZURE2024-04-13SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA1,321 PKG8,964 KGSHIN HUNG CO., LTDBANCO POPULAR DEEMILIO MULERO LLCMOTORCYCLE TIRES
2024-03-15EGLV100350201983205NRegular BillEGLV9328481GERHARD SCHULTE2024-03-14SAN JUAN, PUERTO RICOCOLON PANAMA1,876 CTN20,649 KVAISHNAV EXPORTSBANCO POPULAR DECARIBBEAN RETAIL VENTURES, INC.STAINLESS STEEL UTENSILS TOTAL 1876 CARTONS ONLY STAINLESS STEEL UTENSILS AS PER PROFORMA INVOICE CRV6203 FOB NHAVA SHEVA, INDIA...
2024-03-14CMDUGEN16834690AH89Regular BillCMDU9002647MIMER2024-03-11SAN JUAN, PUERTO RICOPOINTE A PITRE GUADELOUPE3,282 CTN24,514 KGSUPER HELP S.R.L.BANCO POPULAREMPRESAS VELAZQUEZ, INC.FREIGHT PREPAID 340590 (HS) (39696 PCS) CAR PRODUCTS AS PER PROFORMA INVOICE NO. 5378. .
2024-02-27ONEYSELDG7111300406ERegular BillONEY9203502MAIRA2024-02-24SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,407 PKG9,281 KGSHIN HUNG CO., LTDBANCO POPULAR DEEMILIO MULERO LLC1,407 PACKAGE(S) OF +MOTORCYCLE TIRES AS PER

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-03-14
Estimated Arrival Date2024-03-11
Actual Arrival Date2024-03-11
Trade Update Date2024-03-13

Bill of Lading Overview

Master BOL #CMDUGEN1683469
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0AH89
IMO #9002647
Vessel NameMIMER
Vessel CountryFI
Place of ReceiptGENOA
Foreign Port of LadingPOINTE A PITRE GUADELOUPE (28313)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight24514 KG
Weight in KG24,514 KG
Quantity3282 CTN
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container HPCU4328591
Commodity Description FREIGHT PREPAID 340590 (HS) (39696 PCS) CAR PRODUCTS AS PER PROFORMA INVOICE NO. 5378. .

Shipper

Shipper NameSUPER HELP S.R.L.
Address Line 1VIA VITTORIO VENETO 11
Address Line 221100 VARESE, ITALY

Consignee

Consignee NameTO THE ORDER OF BANCO POPULAR
Address Line 1DE PUERTO RICO, 3RD FL. SENORIAL
Address Line 2CENTER,
Address Line 3AVE. LOMAS VERDES, PR177 INT. PR52,
COMM Number QualifierTE
COMM NumberSAN JUAN, PR 00926,

Notify Party

Notify Party NameEMPRESAS VELAZQUEZ, INC.,
Address Line 1CARR 845 KM 06 RIO,
Address Line 2CUPEY BAJO, RIO PIEDRAS
Address Line 3PR 00926-0000.
COMM Number QualifierTE
COMM Number(MAIL:INFO EMPRESASVELAZQUEZ.COM)

#1 -- Container HPCU4328591

Container NumberHPCU4328591
Seal Number 1923886
Seal Number 1923886
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID 340590 (HS) (39696 PCS) CAR PRODUCTS AS PER PROFORMA INVOICE NO. 5378. .
Additional Cargo 1CFR SAN JUAN, PUERTO RICO AS PER INCOTERMS 2020. IRREVOCABLE DOC CREDIT NO.: I012189 DTD 06/11/2023 UN 1950 IMO 2.1
Additional Cargo 2EMS F D S U TOTAL PKGS 3282 PK HAZ EMERGENCY CONTACT: + 39 347 4650120 MR. A BELLI PSN: AEROSOLS UN NUMBER: 1950 - IMDG CLASS: 2.1
Marks and Numbers 1NO MARKS

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00119502.1U123F-D,S-000AEROSOLS AEROSOLS FLAMMABLE, MAX. 1L.

Map of Activity by Port

BANCO POPULAR DE Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico992024-04-15
Port Everglades, Florida42023-10-06
Miami, Florida12022-10-24
Honolulu, Hawaii12019-06-28

BANCO POPULAR DE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kingston Jamaica482024-01-04
Cartagena Colombia212024-04-15
Colon Panama142024-03-15
Manzanillo Panama112022-02-18
Antwerp Belgium32019-11-07
Caucedo Dominican Republic22024-02-27
Charlotte Amalie, St. Thomas Virgin Islands22021-05-27
Pointe a Pitre Guadeloupe12024-03-14
Haina Dominican Republic12022-10-26
Shanghai China (Mainland)12022-10-24

BANCO POPULAR DE Address and Name Permutations

Below are the top 10 company names and addresses for Banco Popular De 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 POPULAR DEPUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC.2024-02-054
BANCO POPULAR DEPUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES, INC.,2024-03-154
BANCO POPULAR DE2024-01-043
BANCO POPULAR DE2023-06-221
BANCO POPULAR DE2024-01-011
BANCO POPULAR DE2024-04-151
BANCO POPULAR DE2023-10-161
BANCO POPULAR DE2023-06-191
BANCO POPULAR DE2024-01-011
BANCO POPULAR DE2023-10-061

BANCO POPULAR DE Phone Numbers

Below are the top 7 phone numbers on file for Banco Popular De.

Phone Number Last Appeared Records
2021-09-245
2020-05-111
2020-02-111
2020-02-111
2020-01-031
2019-08-212
2019-05-271

BANCO POPULAR DE Email Addresses

Below are the top 1 email addresses on file for Banco Popular De.

Email Address Last Appeared Records
2020-02-111
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