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COLLECTION DEPARTMENT 905-BANCO

POPULAR DE PR 3RD FL. NORTH SENORIAL CENTER, PR 177 INTERSEC PR 52 LOMAS VERDE AVE., SAN JUAN PR 00926, . . .

Summary Information

There are a total of 183 bills of lading on file for Collection Department 905-Banco between February 18th, 2016 and April 1st, 2026.

Of those 183 bills of lading, 0 were within the past 30 days and 3 were within the past 90 days.

Total Records183
Shipper Records0
Consignee Records183
Notify Party Records0
First Shipment on FileFeb 18th, 2016
Most Recent Shipment on FileApr 1st, 2026
Records in Last 30 Days0
Records in Last 90 Days3
Records in the Past Year8

Bills of Lading by Month for Collection Department 905-Banco

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 2 companies associated with Collection Department 905-Banco, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 2 companies associated with Collection Department 905-Banco in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since May 2021.

Company Name Recent Shipment Total Records Associations
MERINO INDUSTRIES LIMITEDMay 20262,85372
AYRAApr 20261691

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Collection Department 905-Banco.

Company Name Recent Shipment Total Records Past 90 Days
COLISEUM REFRACTORIES LLCFeb 20261151
COLLA B USA LLCApr 20269226
COLLA SPAMar 20265881
COLLABO DESIGN CO.LTDApr 202621914
COLLABORATIVE ADVANTAGE MARKETINGFeb 20262,2941
COLLABORATIVE ARCHITECTURAL SURFACEApr 20261331
COLLAGE TILE & DESIGN LLCApr 20261812
COLLAPSAR USA INCSep 2025620
COLLECT CHARGES BILLABLE TO: AMERICAN SHIPPING CO. INC.Feb 20261911
COLLECT GLORY LIMITEDJan 20252410
COLLECTION TUFF AVENUE INCApr 20263134
COLLECTION XIIX FTDI WEST INCApr 20251800
COLLECTION XIIX, LTD.May 20263,79719
COLLECTIVE SOLESApr 20261128
COLLECTIVE STUDIO DESIGN LLCFeb 20251260
COLLECTIX GMBHOct 20231020
COLLECTORS UNIVERSE & ANIMEApr 20261457
COLLEEN LAMBNov 20252860
COLLEEN LAMB, 721 LOGISTICS LLCApr 20261552
COLLEGE CONCEPTS LLCApr 20261,4418

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
2025-12-31HLCUDE12509465152551NRegular BillHLCU9307279SCORPIUS2025-12-30SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA26 PCS22,640 KHouse to HouseMERINO INDUSTRIES LIMITEDCOLLECTION DEPARTMENT 905-BANCOCARIBBEAN CABINET PRODUCTS INC.LAMINATED SHEET X CONTAINER ONLY CONTAINING HIGH PRESSURE DECORATIVE LAMINATED SHEET (SINGLE SIDE DECORATIVE LAMINATE) AND BOTH ...
2025-10-23CMDUCAD08295090BREGRegular BillCMDU9368742CONTSHIP REX II2025-10-21SAN JUAN, PUERTO RICOKINGSTON JAMAICA31 CRT29,964 KGPier to PierMERINO INDUSTRIES LIMITEDCOLLECTION DEPARTMENTCARIBBEAN CABINET PRODUCTS INC.X HC CONTAINER CONTAINING TOTAL CRATES HIGH PRESSURE DECORATIVE LAMINATED SHEET (SIN SIDE DECORATIVE LAMINATE) AND DOUBLE DECORA...
2025-10-03HLCUDE12506771542538SRegular BillHLCU9944730MINDORO2025-10-01SAN JUAN, PUERTO RICOTAMPICO MEXICO97 PCS27,411 KHouse to HouseMERINO INDUSTRIES LIMITEDCOLLECTION DEPARTMENT 905-BANCOCARIBBEAN CABINET PRODUCTS INCDECORATIVE LAMINATED SHEET X CONTAINER PKGS ( CRATES & CARTONS) ONLY CONTAINING HIGH PRESSURE
2025-08-22HLCUBO12506253012532SRegular BillHLCU9944730MINDORO2025-08-20SAN JUAN, PUERTO RICOTAMPICO MEXICO17 PCS27,686 KHouse to HouseMERINO INDUSTRIES LIMITEDCOLLECTION DEPARTMENT 905-BANCOCARIBBEAN CABINET PRODUCTS INCPARTICLE BOARD 1X40 CONTAINER TOTAL 17 PKGS ( 16 CRATE & 1 CARTON ) ONLY CONTAINING PRELAMINATED PARTICLE BOARD

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-02-26
Estimated Arrival Date2026-02-25
Actual Arrival Date2026-02-25
Trade Update Date2026-02-11

Bill of Lading Overview

Master BOL #HLCUDE1251109767
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2607N
IMO #9311787
Vessel NameHUTTON
Vessel CountryLR
Place of ReceiptDADRI, IN
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight27430 K
Weight in KG27,430 KG
Quantity38 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU2549890
Commodity Description HIGH PRESSUREDECORATIVE LAMINATED S X CONTAINER ONLY CONTAINING HIGH PRESSURE DECORATIVE LAMINATED SHEET (SINGLE SIDE DECORATIVE LAMINATE) DETAILS AS PER ORDER CONFIRMATION NO.

Shipper

Shipper NameMERINO INDUSTRIES LIMITED
Address Line 1MIL HAPUR 1, VILLAGE ACHHEJA DELHI
Address Line 2ROAD HAPUR
Address Line 3UTTAR PRADESH-245101 INDIA
Address Line 4PHN 0122-3512800

Consignee

Consignee NameCOLLECTION DEPARTMENT 905-BANCO
Address Line 1POPULAR DE
Address Line 2PR 3RD FL NORTH SENORIAL CENTER, PR
Address Line 3177 INTERSEC PR 52 LOMAS, VERDE
Address Line 4AVE. SAN JUAN PR 00926

Notify Parties

Notify Party NameCARIBBEAN CABINET PRODUCTS INC.
Address Line 1PMB 243 PO BOX 3501
Address Line 2JUANA DIAZ, PUERTO RICO, 00795
Address Line 3SAN JUAN, PUERTO RICO
Notify Party NameALEX GUILLERMETY URB.
Address Line 1CAPARRA HTS 425 AVE.
Address Line 2ESCORIAL SAN JUAN PR 00920-3511
Address Line 3TEL.787-449-6506
Address Line 4EMAIL. AGUILLERMETYGMAIL.COM

#1 -- Container HLBU2549890

Container NumberHLBU2549890
Seal Number 147558
Seal Number 147558
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1HIGH PRESSUREDECORATIVE LAMINATED S X CONTAINER ONLY CONTAINING HIGH PRESSURE DECORATIVE LAMINATED SHEET (SINGLE SIDE DECORATIVE LAMINATE) DETAILS AS PER ORDER CONFIRMATION NO.
Additional Cargo 1//, //, // CIF SAN JUAN, PUERTO RICO INVOICE NO //, //, // DT ..
Additional Cargo 2S. BILL NO ,, DT... IEC NO. HS CODE NET WEIGHT . KGS FREIGHT PREPAID IHC PREPAID
Marks and Numbers 1CARIBBEAN CABINETPRODUCTS INC, PI NO.1001/20005544/26, 1001/ 20005545/26, 1001/20005546/26, SAN JUAN, PUERTO RICO CRATE NO. 116080 TO 116116 & 4515 . . .
Marks and Numbers 2. . . . . . . .
Marks and Numbers 3. . . . . .

Map of Activity by Port

COLLECTION DEPARTMENT 905-BANCO Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1832026-04-02

COLLECTION DEPARTMENT 905-BANCO Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Manzanillo Panama692024-07-13
Caucedo Dominican Republic372025-06-26
Cartagena Colombia272026-04-02
Kingston Jamaica262025-10-23
Santo Domingo Dominican Republic62019-11-18
Pointe a Pitre Guadeloupe42022-09-22
Colon Panama32022-12-09
Valencia Spain32021-06-24
Tampico Mexico22025-10-03
Freeport, Grand Bahama Island Bahamas22021-06-30

COLLECTION DEPARTMENT 905-BANCO Address and Name Permutations

Below are the top 10 company names and addresses for Collection Department 905-Banco 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
COLLECTION DEPARTMENT 905-BANCOPOPULAR DE PR 3RD FL. NORTH SENORIAL CENTER, PR 177 INTERSEC PR 52 LOMAS VERDE AVE., SAN JUAN PR 00926, . . .2026-04-0226
COLLECTION DEPARTMENT 905-BANCO POP3RD FL. NORTH SENORIAL CENTER, PR 1 PR 52 LOMAS VERDE AVE., SAN JUAN , A C # 213297582 1-78772300452021-03-299
COLLECTION DEPARTMENT 905 - BANCO P2021-06-309
COLLECTION DEPARTMENT2025-10-238
COLLECTION DEPARTME2022-01-186
COLLECTION DEPARTMENT 905 - BANCO2019-03-185
COLLECTION DEPARTMENT 905 - BANCO2018-10-314
COLLECTION DEPARTMENT 905 - BANCO P2021-01-184
COLLECTION DEPARTMENT 905 - BANCO P2019-08-264
COLLECTION DEPARTMENT 905 - BANCO2019-11-113

COLLECTION DEPARTMENT 905-BANCO Phone Numbers

Below are the top 6 phone numbers on file for Collection Department 905-Banco.

Phone Number Last Appeared Records
2024-07-1351
2024-07-1326
2023-07-2019
2019-11-181
2017-05-291
2016-02-201

COLLECTION DEPARTMENT 905-BANCO Email Address

Email Address Last Appeared Records
No email address on file
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