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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 180 bills of lading on file for Collection Department 905-Banco between February 18th, 2016 and December 30th, 2025.

Of those 180 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records180
Shipper Records0
Consignee Records180
Notify Party Records0
First Shipment on FileFeb 18th, 2016
Most Recent Shipment on FileDec 30th, 2025
Records in Last 30 Days0
Records in Last 90 Days1
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 3 companies associated with Collection Department 905-Banco, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 3 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 February 2021.

Company Name Recent Shipment Total Records Associations
MERINO INDUSTRIES LIMITEDJan 20262,77378
MERINO PANEL PRODUCTS LIMITEDApr 2021402
AYRAJan 20261541

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 LLCJan 20261143
COLLA B USA LLCJan 20266640
COLLA SPADec 20255873
COLLABO DESIGN CO.LTDJan 202620516
COLLABORATIVE ADVANTAGE MARKETINGJan 20262,2931
COLLABORATIVE ARCHITECTURAL SURFACEJan 20261329
COLLAGE TILE & DESIGN LLCOct 20251790
COLLAPSAR USA INCSep 2025620
COLLECT CHARGES BILLABLE TO: AMERICAN SHIPPING CO. INC.Oct 20251900
COLLECT GLORY LIMITEDJan 20252410
COLLECTION TUFF AVENUE INCJan 20263092
COLLECTION XIIX FTDI WEST INCApr 20251800
COLLECTION XIIX, LTD.Jan 20263,77916
COLLECTIVE SOLESJan 20261049
COLLECTIVE STUDIO DESIGN LLCFeb 20251260
COLLECTIX GMBHOct 20231020
COLLECTORS UNIVERSE & ANIMEJan 20261386
COLLEEN LAMBNov 20252861
COLLEEN LAMB, 721 LOGISTICS LLCJan 20261533
COLLEGE CONCEPTS LLCJan 20261,43313

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
2025-08-22HLCUBO12506253012532SRegular 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
2025-06-26HLCUDE12503546342524NRegular BillHLCU9626259NORDPUMA2025-06-25SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC35 PCS26,435 KHouse to HouseMERINO INDUSTRIES LIMITEDCOLLECTION DEPARTMENT 905-BANCOCARIBBEAN CABINET PRODUCTS INC.DECORATIVE LAMINATED CONTAINING 35 CRATES CONTAINING HIGH PRESSURE DECORATIVE LAMINATED SHEET (SINGLE SIDE
2025-03-05HLCUDE12411722382507SRegular BillHLCU9108128LISBON EXPRESS2025-03-01SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC35 PCS24,369 KHouse to HouseMERINO INDUSTRIES LIMITEDCOLLECTION DEPARTMENT 905-BANCOCARIBBEAN CABINET PRODUCTS INC.DECORATIVE LAMINATED SHEET 1X40 CONTAINER ONLY CONTAINING HIGH PRESSURE DECORATIVE LAMINATED SHEET (SINGLE SIDE DECORATIVE LAMIN...
2025-03-05HLCUDE12411724612507SRegular BillHLCU9108128LISBON EXPRESS2025-03-01SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC16 PCS25,020 KHouse to HouseMERINO INDUSTRIES LIMITEDCOLLECTION DEPARTMENT 905-BANCOCARIBBEAN CABINET PRODUCTS INC.PRELAMINATED MDF BOARD(PU COATED PA 1X40 CONTAINER ONLY CONTAINING PRELAMINATED MDF BOARD (PU COATED PANELS) DETAILS AS PER ORDE...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-10-03
Estimated Arrival Date2025-10-01
Actual Arrival Date2025-10-01
Trade Update Date2025-10-02

Bill of Lading Overview

Master BOL #HLCUDE1250677154
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2538S
IMO #9944730
Vessel NameMINDORO
Vessel CountryLR
Place of ReceiptDADRI, IN
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight27411 K
Weight in KG27,411 KG
Quantity97 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FSCU7239444
Commodity Description DECORATIVE LAMINATED SHEET X CONTAINER PKGS ( CRATES & CARTONS) ONLY CONTAINING HIGH PRESSURE

Shipper

Shipper NameMERINO INDUSTRIES LIMITED
Address Line 1MIL HAPUR 1, VILLAGE ACHHEJA
Address Line 2DELHI ROAD 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 Party

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

#1 -- Container FSCU7239444

Container NumberFSCU7239444
Seal Number 19910
Seal Number 19910
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 1DECORATIVE LAMINATED SHEET X CONTAINER PKGS ( CRATES & CARTONS) ONLY CONTAINING HIGH PRESSURE
Additional Cargo 1DECORATIVE LAMINATED SHEET (SINGLE SIDE DECORATIVE LAMINATE) DETAILS AS PER ORDER CONFIRMATION NO. / / , / / AND
Additional Cargo 2CARTONS CONTAINING SAMPLES FOLDER CARIBBEAN EXPORT AS FREE TRADE SAMPLE NO COMMERCIAL
Additional Cargo 3VALUE IS INVOLVED. CIF SAN JUAN, PUERTO RICO INVOICE NO / / , / / , / / DT. . .
Additional Cargo 4S. BILL NO , , DT. . . DT. . . IEC NO. HS CODE NET WEIGHT . KGS FREIGHT PREPAID
Additional Cargo 5NOTIFY ALEX GUILLERMETY URB. CAPARRA HTS AVE. ESCORIAL SAN JUAN PR - TEL. - - EMAIL. AGUILLERMETYGMAIL.COM SEGURO SOCIAL PATRONAL
Additional Cargo 6-
Marks and Numbers 1CARIBBEAN CABINETPRODUCTS INC, PI NO.1001/20004674/26, 1001/ 20004675/26 SAN JUAN, PUERTO RICO CRATE NOS. 44193 TO 44228 &2361 . . .
Marks and Numbers 2. . . . . . . .
Marks and Numbers 3. . . . . . . .
Marks and Numbers 4. . . . . . . .
Marks and Numbers 5. . . . . . . .
Marks and Numbers 6. . . . . . . .

Map of Activity by Port

COLLECTION DEPARTMENT 905-BANCO Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1802025-12-31

COLLECTION DEPARTMENT 905-BANCO Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Manzanillo Panama692024-07-13
Caucedo Dominican Republic372025-06-26
Kingston Jamaica262025-10-23
Cartagena Colombia242025-12-31
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, . . .2025-12-3123
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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