BANCO POPULAR DE PUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC.
Summary Information
There are a total of 286 bills of lading on file for Banco Popular De Puerto RICO For Account Of Caribbean Retail Ventures Inc. between December 16th, 2012 and October 8th, 2025.
Of those 286 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 286 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 264 |
| Notify Party Records | 24 |
| First Shipment on File | Dec 16th, 2012 |
| Most Recent Shipment on File | Oct 8th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 1 |
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 20 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 20 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 November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MADERAS 3C | Nov 2025 | 1,602 | 9 |
| MANOEL MARCHETTI S.A. | Nov 2025 | 591 | 8 |
| MERINO INDUSTRIES LIMITED | Nov 2025 | 2,718 | 6 |
| SCM HOME (ZHEJIANG) CO.,LTD. | Aug 2025 | 22,248 | 5 |
| R L KHANNA AND CO | Mar 2025 | 44 | 3 |
| PLASTICOS UCHOSA CENTROAMERICANA,S.A. | Aug 2025 | 151 | 3 |
| MANOEL MARCHETTI IND E COM LTDA | Jul 2025 | 548 | 3 |
| LTG AKTIENGESELLSCHAFT | Nov 2025 | 192 | 3 |
| CARIBBEAN HVAC SOLUTIONS INC | Nov 2025 | 106 | 3 |
| ARAMBI MANUFACTURING CORPORATION | Mar 2022 | 120 | 3 |
| SETHI INTERNATIONAL | Nov 2025 | 188 | 2 |
| MADERAS 3-C CALLE BLAY, URB BECHARA | Dec 2023 | 16 | 2 |
| BANCO DE RESERVAS D | Nov 2025 | 4,761 | 2 |
| ANSAN IC VE DIS.TIC.PAZ.LTD.STI. | May 2025 | 61 | 2 |
| VAISHNAV EXPORTS | Nov 2025 | 24 | 1 |
| STEELCASE INC | Nov 2025 | 8,474 | 1 |
| SHYAM OVERSEAS | Nov 2025 | 238 | 1 |
| OZYASAR TEL VE GALV. SAN. A.S. | Dec 2023 | 173 | 1 |
| NAVNEET EDUCATION LIMITED | Nov 2025 | 3,617 | 1 |
| MULTIPACK POSTAL SERVICES | May 2022 | 15 | 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 |
|---|---|---|---|
| BANAPINA DE PANAMA S.A. | Nov 2025 | 981 | 54 |
| BANARAS BEADS LIMITED | Nov 2025 | 496 | 6 |
| BANATRADE CIA LTDA | Nov 2025 | 244 | 13 |
| BANAX CO LTD | Nov 2025 | 233 | 3 |
| BANBAO CO.,LTD. | Nov 2025 | 105 | 1 |
| BANBERRY DESIGNS | Oct 2025 | 292 | 2 |
| BANCO AGRICOLA, S.A. | Sep 2024 | 579 | 0 |
| BANCO DE RESERVAS D | Nov 2025 | 4,761 | 50 |
| BANCO G AND T CONTINENTAL,S.A. | Dec 2021 | 187 | 0 |
| BANCO GASKETS (IND) LTD | Nov 2025 | 238 | 3 |
| BANCO PRODUCTS (INDIA) LTD. | Nov 2025 | 994 | 9 |
| BANCROFT BAG INC | Nov 2025 | 819 | 18 |
| BAND SUPPLY CHAIN LOGISTICS CO LTD | Nov 2025 | 1,626 | 354 |
| BAND-IT COMPANY LIMITED | Nov 2025 | 292 | 4 |
| BAND-IT-IDEX, INC | Nov 2025 | 653 | 5 |
| BANDAI AMERICA INCORPORATED | Jan 2025 | 1,596 | 0 |
| BANDAI CO., LTD. | Nov 2025 | 1,097 | 26 |
| BANDAI LOGIPAL AMERICA, INC. | Nov 2025 | 2,038 | 65 |
| BANDAI LOGIPAL INC. | Nov 2025 | 2,590 | 22 |
| BANDAI NAMCO ASIA CO., LTD. | Nov 2025 | 727 | 13 |
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 | 284 | 2024-11-13 |
| 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 | 141 | 2024-10-16 |
| Puerto Manzanillo Panama | 41 | 2020-11-20 |
| Kingston Jamaica | 35 | 2021-12-10 |
| Caucedo Dominican Republic | 21 | 2024-11-13 |
| Cartagena Colombia | 12 | 2020-08-04 |
| 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 FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES,INC. | 2017-11-07 | 7 | |
| BANCO POPULAR DE PUERTO RICO | 2015-03-10 | 7 | |
| BANCO POPULAR DE PUERTO RICO | 2014-03-10 | 6 | |
| BANCO POPULAR DE PUERTO RICO | 2013-06-21 | 6 | |
| BANCO POPULAR DE PUERTO RICO | 2014-06-24 | 4 | |
| BANCO POPULAR DE PUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC | 2016-04-01 | 3 |
BANCO POPULAR DE PUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC. Phone Numbers
Below are the top 5 phone numbers on file for Banco Popular De Puerto RICO For Account Of Caribbean Retail Ventures Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 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 Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||