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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 186 bills of lading on file for Collection Department 905-Banco between February 18th, 2016 and July 29th, 2026.

Of those 186 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records186
Shipper Records0
Consignee Records186
Notify Party Records1
First Shipment on FileFeb 18th, 2016
Most Recent Shipment on FileJul 29th, 2026
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year10

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 1 companies associated with Collection Department 905-Banco, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 1 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 August 2021.

Company Name Recent Shipment Total Records Associations
MERINO INDUSTRIES LIMITEDJul 20262,88566

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 20261150
COLLA B USA LLCJul 202612128
COLLA SPAJul 20265891
COLLABO DESIGN CO.LTDJul 202623920
COLLABORATIVE ADVANTAGE MARKETINGFeb 20262,2940
COLLABORATIVE ARCHITECTURAL SURFACEJul 20261363
COLLAGE TILE & DESIGN LLCMay 20261854
COLLAPSAR USA INCSep 2025620
COLLECT CHARGES BILLABLE TO: AMERICAN SHIPPING CO. INC.Feb 20261910
COLLECT GLORY LIMITEDJan 20252410
COLLECTION TUFF AVENUE INCApr 20263130
COLLECTION XIIX FTDI WEST INCApr 20251800
COLLECTION XIIX, LTD.Jul 20263,80811
COLLECTIVE SOLESJul 20261197
COLLECTIVE STUDIO DESIGN LLCFeb 20251260
COLLECTIX GMBHOct 20231020
COLLECTORS UNIVERSEJul 20261609
COLLEEN LAMBMay 20262871
COLLEEN LAMB, 721 LOGISTICS LLCJul 20261636
COLLEFRISIO S.R.L.Jul 20261567

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
2026-04-02HLCUDE12511464572612NRegular BillHLCU9980356LITTLE EMMA2026-04-01SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA31 PCS25,540 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) DETAILS A...
2026-02-26HLCUDE12511263602607NRegular BillHLCU9311787HUTTON2026-02-25SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA24 PCS25,632 KHouse to HouseMERINO INDUSTRIES LIMITEDCOLLECTION DEPARTMENT 905-BANCOCARIBBEAN CABINET PRODUCTS INC.HIGH PRESSURE DECORATIVE X CONTAINER ONLY CONTAINING HIGH PRESSURE DECORATIVE LAMINATED SHEET (SINGLE SIDE DECORATIVE LAMINATE) ...
2026-02-26HLCUDE12511097672607NRegular BillHLCU9311787HUTTON2026-02-25SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA38 PCS27,430 KHouse to HouseMERINO INDUSTRIES LIMITEDCOLLECTION DEPARTMENT 905-BANCOCARIBBEAN CABINET PRODUCTS INC.HIGH PRESSUREDECORATIVE LAMINATED S X CONTAINER ONLY CONTAINING HIGH PRESSURE DECORATIVE LAMINATED SHEET (SINGLE SIDE DECORATIVE...
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 ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-05-28
Estimated Arrival Date2026-05-27
Actual Arrival Date2026-05-27
Trade Update Date2026-05-21

Bill of Lading Overview

Master BOL #HLCUDE1260274253
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2620N
IMO #9315824
Vessel NameODYSSEUS
Vessel CountryLR
Place of ReceiptDADRI, IN
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight24630 K
Weight in KG24,630 KG
Quantity16 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container UACU5686098
Commodity Description PU COATED PANELS 1X40 CONTAINER ONLY CONTAINING 16 CRATES BOTH SIDE PRELAMINATED MDF BOARD (PU COATED PANELS) DETAILS AS PER ORDER CONFIRMATION NO.1002/20007552/26, CIF XXXXXXXXXXXXXXXX RI

Shipper

Shipper NameMERINO INDUSTRIES LIMITED
Address Line 1MIL HAPUR 1, VILLAGE ACHHEJA DELHI
Address Line 2ROAD HAPUR UTTAR PRADESH-245101
Address Line 3INDIA PHN 0122-3512500/0122-2308900

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

#1 -- Container UACU5686098

Container NumberUACU5686098
Seal Number 1BOLT52141862
Seal Number 1BOLT52141862
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 1PU COATED PANELS 1X40 CONTAINER ONLY CONTAINING 16 CRATES BOTH SIDE PRELAMINATED MDF BOARD (PU COATED PANELS) DETAILS AS PER ORDER CONFIRMATION NO.1002/20007552/26, CIF XXXXXXXXXXXXXXXX RI
Additional Cargo 1INVOICE NO XXXX/90007918/26 DT 27.02.2026 S. BILL NO 1099980 DT.27.102.2026 IEC NO. 0288000226 HS CODE 4411.14.30 NOTIFY 2 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX AGUILLERMETYGMAIL.COM SEGURO
Additional Cargo 2SOCIAL PATRONAL XXXXXXXXXX FREIGHT PREPAID
Marks and Numbers 1CARIBBEAN CABINET, PI NO.1002/20007552/ 26, SAN JUAN, PUERTO RICO 16 CRATES
Marks and Numbers 2CRATE NOS. 147870 TO 147885 . . . . . .
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 Rico1862026-07-30

COLLECTION DEPARTMENT 905-BANCO Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Manzanillo Panama692024-07-13
Caucedo Dominican Republic402026-07-30
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, . . .2026-07-3029
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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