BANCO POPULAR DE PUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC.
Summary Information
There are a total of 298 bills of lading on file for Banco Popular De Puerto RICO For Account Of Caribbean Retail Ventures Inc. between December 16th, 2012 and October 9th, 2026.
Of those 298 bills of lading, 4 were within the past 30 days and 7 were within the past 90 days.
| Total Records | 298 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 285 |
| Notify Party Records | 24 |
| First Shipment on File | Dec 16th, 2012 |
| Most Recent Shipment on File | Oct 9th, 2026 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 7 |
| Records in the Past Year | 12 |
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 October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MERINO INDUSTRIES LIMITED | Oct 2026 | 2,923 | 14 |
| MANOEL MARCHETTI S.A. | Oct 2026 | 698 | 5 |
| MADERAS 3C | Oct 2026 | 1,773 | 4 |
| SCM HOME (ZHEJIANG) CO.,LTD. | Aug 2025 | 22,248 | 3 |
| PLASTICOS UCHOSA CENTROAMERICANA,S.A. | Sep 2026 | 166 | 3 |
| LTG AKTIENGESELLSCHAFT | Oct 2026 | 214 | 3 |
| CARIBBEAN HVAC SOLUTIONS INC | Oct 2026 | 134 | 3 |
| VOLVO CAR CORPORATION | Oct 2026 | 18,369 | 2 |
| R L KHANNA AND CO | Mar 2026 | 52 | 2 |
| BANCO DE RESERVAS D | Oct 2026 | 4,904 | 2 |
| STEELCAST LIMITED | Oct 2026 | 8,904 | 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 | Oct 2026 | 236 | 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 | Oct 2026 | 134 | 9 |
| BANATRADE CIA LTDA | Oct 2026 | 349 | 14 |
| BANAVAL TRADING S.A.S. | Oct 2026 | 77 | 11 |
| BANAX CO LTD | Oct 2026 | 246 | 3 |
| BANBAO CO.,LTD. | Nov 2025 | 105 | 0 |
| BANBERRY DESIGNS | Sep 2026 | 299 | 4 |
| BANCO AGRICOLA, S.A. | Sep 2024 | 579 | 0 |
| BANCO DE RESERVAS D | Oct 2026 | 4,904 | 36 |
| BANCO G AND T CONTINENTAL,S.A. | Dec 2021 | 187 | 0 |
| BANCO GASKETS (IND) LTD | Aug 2026 | 241 | 1 |
| BANCO PRODUCTS (INDIA) LTD. | Oct 2026 | 997 | 1 |
| BANCROFT BAG INC | Oct 2026 | 888 | 20 |
| BAND SUPPLY CHAIN LOGISTICS | Oct 2026 | 2,774 | 239 |
| BAND-IT COMPANY LIMITED | Oct 2026 | 300 | 3 |
| BAND-IT-IDEX, INC | Oct 2026 | 676 | 7 |
| BANDAI AMERICA INCORPORATED | Jan 2025 | 1,596 | 0 |
| BANDAI CO., LTD. | Oct 2026 | 1,203 | 26 |
| BANDAI LOGIPAL AMERICA, INC. | Oct 2026 | 2,274 | 69 |
| BANDAI LOGIPAL INC. | Oct 2026 | 2,755 | 70 |
| BANDAI NAMCO ASIA CO., LTD. | Oct 2026 | 798 | 29 |
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 | 293 | 2026-10-01 |
| Newark, New Jersey | 3 | 2026-10-10 |
| 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 | 16 | 2026-10-01 |
| 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 | 2026-10-10 | 8 | |
| 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 | 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 |
|---|---|---|
| 2026-10-10 | 9 | |
| 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 |
|---|---|---|
| 2026-10-10 | 9 |