BANCO POPULAR DE PUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC.
Summary Information
There are a total of 294 bills of lading on file for Banco Popular De Puerto RICO For Account Of Caribbean Retail Ventures Inc. between December 16th, 2012 and July 23rd, 2026.
Of those 294 bills of lading, 0 were within the past 30 days and 8 were within the past 90 days.
| Total Records | 294 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 277 |
| Notify Party Records | 24 |
| First Shipment on File | Dec 16th, 2012 |
| Most Recent Shipment on File | Jul 23rd, 2026 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 8 |
| Records in the Past Year | 9 |
Bills of Lading by Month for Banco Popular De Puerto RICO For Account Of Caribbean Retail Ventures Inc.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 18 companies associated with Banco Popular De Puerto RICO For Account Of Caribbean Retail Ventures Inc., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 18 companies associated with Banco Popular De Puerto RICO For Account Of Caribbean Retail Ventures Inc. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MERINO INDUSTRIES LIMITED | Aug 2026 | 2,899 | 11 |
| MANOEL MARCHETTI S.A. | Aug 2026 | 685 | 7 |
| MADERAS 3C | Aug 2026 | 1,754 | 6 |
| SCM HOME (ZHEJIANG) CO.,LTD. | Aug 2025 | 22,248 | 3 |
| PLASTICOS UCHOSA CENTROAMERICANA,S.A. | Aug 2026 | 163 | 3 |
| LTG AKTIENGESELLSCHAFT | Aug 2026 | 210 | 3 |
| CARIBBEAN HVAC SOLUTIONS INC | Aug 2026 | 123 | 3 |
| VOLVO CAR CORPORATION | Aug 2026 | 18,200 | 2 |
| R L KHANNA AND CO | Mar 2026 | 52 | 2 |
| BANCO DE RESERVAS D | Aug 2026 | 4,883 | 2 |
| STEELCAST LIMITED | Aug 2026 | 8,761 | 1 |
| OZYASAR TEL VE GALV. SAN. A.S. | Dec 2025 | 179 | 1 |
| MULTIPACK POSTAL SERVICES | May 2022 | 15 | 1 |
| MADERAS 3-C CALLE BLAY, URB BECHARA | Dec 2023 | 16 | 1 |
| LUCKY CANNERY CO., LTD. | Aug 2026 | 167 | 1 |
| COLOR FANTASTIK PARTY SUPPLIES LTD | Aug 2026 | 235 | 1 |
| CALCUTTA OVERSEAS CORPORATION | Apr 2026 | 70 | 1 |
| ARAMBI MANUFACTURING CORPORATION | Mar 2022 | 120 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Banco Popular De Puerto RICO For Account Of Caribbean Retail Ventures Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| BANATOYS CO.,LIMITED | Aug 2026 | 130 | 8 |
| BANATRADE CIA LTDA | Aug 2026 | 342 | 14 |
| BANAVAL TRADING S.A.S. | Aug 2026 | 71 | 8 |
| BANAX CO LTD | Aug 2026 | 245 | 4 |
| BANBAO CO.,LTD. | Nov 2025 | 105 | 0 |
| BANBERRY DESIGNS | Jun 2026 | 295 | 3 |
| BANCO AGRICOLA, S.A. | Sep 2024 | 579 | 0 |
| BANCO DE RESERVAS D | Aug 2026 | 4,883 | 40 |
| BANCO G AND T CONTINENTAL,S.A. | Dec 2021 | 187 | 0 |
| BANCO GASKETS (IND) LTD | Aug 2026 | 241 | 1 |
| BANCO PRODUCTS (INDIA) LTD. | Mar 2026 | 996 | 0 |
| BANCROFT BAG INC | Aug 2026 | 880 | 27 |
| BAND SUPPLY CHAIN LOGISTICS | Aug 2026 | 2,653 | 368 |
| BAND-IT COMPANY LIMITED | Aug 2026 | 299 | 3 |
| BAND-IT-IDEX, INC | Aug 2026 | 671 | 5 |
| BANDAI AMERICA INCORPORATED | Jan 2025 | 1,596 | 0 |
| BANDAI CO., LTD. | Aug 2026 | 1,187 | 35 |
| BANDAI LOGIPAL AMERICA, INC. | Aug 2026 | 2,241 | 75 |
| BANDAI LOGIPAL INC. | Aug 2026 | 2,719 | 70 |
| BANDAI NAMCO ASIA CO., LTD. | Aug 2026 | 784 | 32 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
BANCO POPULAR DE PUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 292 | 2026-07-24 |
| Christiansted, Virgin Islands | 1 | 2025-10-09 |
| Miami, Florida | 1 | 2017-01-13 |
BANCO POPULAR DE PUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colon Panama | 142 | 2026-06-26 |
| Puerto Manzanillo Panama | 43 | 2026-07-23 |
| Kingston Jamaica | 35 | 2021-12-10 |
| Caucedo Dominican Republic | 23 | 2026-07-24 |
| Cartagena Colombia | 15 | 2026-07-09 |
| Veracruz Mexico | 7 | 2022-01-14 |
| Charlotte Amalie, St. Thomas Virgin Islands | 6 | 2024-02-26 |
| Puerto Limon Costa Rica | 3 | 2023-09-12 |
| Pointe a Pitre Guadeloupe | 3 | 2021-01-12 |
| Balboa Panama | 3 | 2013-07-19 |
BANCO POPULAR DE PUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC. Address and Name Permutations
Below are the top 10 company names and addresses for Banco Popular De Puerto RICO For Account Of Caribbean Retail Ventures Inc. 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 DE PUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC. | 2024-10-16 | 84 | |
| BANCO POPULAR DE PUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES, INC. | 2024-10-16 | 25 | |
| BANCO POPULAR DE PUERTO RICO | 2024-11-13 | 10 | |
| BANCO POPULAR DE PUERTO RICO | 2022-01-14 | 9 | |
| BANCO POPULAR DE PUERTO RICO | 2015-03-10 | 7 | |
| BANCO POPULAR DE PUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES,INC. | 2017-11-07 | 7 | |
| BANCO POPULAR DE PUERTO RICO | 2014-03-10 | 6 | |
| BANCO POPULAR DE PUERTO RICO | 2013-06-21 | 6 | |
| BANCO POPULAR DE PUERTO RICO | 2026-07-23 | 5 | |
| BANCO POPULAR DE PUERTO RICO | 2014-06-24 | 4 |
BANCO POPULAR DE PUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC. Phone Numbers
Below are the top 6 phone numbers on file for Banco Popular De Puerto RICO For Account Of Caribbean Retail Ventures Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-07-23 | 5 | |
| 2023-09-12 | 6 | |
| 2020-09-14 | 12 | |
| 2016-01-19 | 8 | |
| 2015-08-31 | 4 | |
| 2015-03-21 | 2 |
BANCO POPULAR DE PUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC. Email Addresses
Below are the top 1 email addresses on file for Banco Popular De Puerto RICO For Account Of Caribbean Retail Ventures Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-07-23 | 5 |