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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 179 bills of lading on file for Collection Department 905-Banco between February 18th, 2016 and October 21st, 2025.

Of those 179 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records179
Shipper Records0
Consignee Records179
Notify Party Records0
First Shipment on FileFeb 18th, 2016
Most Recent Shipment on FileOct 21st, 2025
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year7

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 November 2020.

Company Name Recent Shipment Total Records Associations
MERINO INDUSTRIES LIMITEDNov 20252,71887
MERINO PANEL PRODUCTS LIMITEDApr 2021402
AYRANov 20251471

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 ELECTRIC CORPORATIONNov 202525115
COLISEUM REFRACTORIES LLCOct 20251113
COLLA SPANov 20255863
COLLABO DESIGN CO.LTDNov 202519416
COLLABORATIVE ADVANTAGE MARKETINGOct 20252,29218
COLLABORATIVE ARCHITECTURAL SURFACENov 20251299
COLLAGE TILE & DESIGN LLCOct 20251798
COLLAPSAR USA INCSep 2025621
COLLECT CHARGES BILLABLE TO: AMERICAN SHIPPING CO. INC.Oct 20251902
COLLECT GLORY LIMITEDJan 20252410
COLLECTION TUFF AVENUE INCNov 20253084
COLLECTION XIIX FTDI WEST INCApr 20251800
COLLECTION XIIX, LTD.Nov 20253,76921
COLLECTIVE SOLESNov 202510010
COLLECTIVE STUDIO DESIGN LLCFeb 20251260
COLLECTIX GMBHOct 20231020
COLLECTORS UNIVERSE & ANIMENov 20251345
COLLEEN LAMBNov 20252861
COLLEEN LAMB, 721 LOGISTICS LLCAug 20251500
COLLEGE CONCEPTS LLCNov 20251,42519

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
2025-06-26HLCUDE12503546342524NRegular 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...
2025-02-26HLCUDE12410790712504SRegular BillHLCU9360257PROTOSTAR N2025-02-21SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC16 PCS25,400 KHouse to HouseMERINO INDUSTRIES LIMITEDCOLLECTION DEPARTMENTCARIBBEAN CABINET PRODUCTS INC.PU COATED PANELS 1X40 CONTAINER ONLY CONTAINING PRELAMINATED MDF BOARD (PU COATED PANELS) DETAILS AS PER ORDER CONFIRMATION NO. ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-08-22
Estimated Arrival Date2025-08-20
Actual Arrival Date2025-08-20
Trade Update Date2025-07-31

Bill of Lading Overview

Master BOL #HLCUBO1250625301
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2532S
IMO #9944730
Vessel NameMINDORO
Vessel CountryLR
Place of ReceiptMUNDRA, IN
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight27686 K
Weight in KG27,686 KG
Quantity17 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU1435471
Commodity Description PARTICLE BOARD 1X40 CONTAINER TOTAL 17 PKGS ( 16 CRATE & 1 CARTON ) ONLY CONTAINING PRELAMINATED PARTICLE BOARD

Shipper

Shipper NameMERINO INDUSTRIES LIMITED
Address Line 1MIL HALOL, PLOT NO-724 AND 725,
Address Line 2HALOL-2 HALOL-MASVAD
Address Line 3INDUSTRIAL ESTATE, HALOL
Address Line 4GUJARAT-389350, INDIAXXX

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 HLBU1435471

Container NumberHLBU1435471
Seal Number 1BOLT515629
Seal Number 1BOLT515629
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 1PARTICLE BOARD 1X40 CONTAINER TOTAL 17 PKGS ( 16 CRATE & 1 CARTON ) ONLY CONTAINING PRELAMINATED PARTICLE BOARD
Additional Cargo 1PVC EDGE BANDING. DETAILS AS PER ORDER CONFIRMATION NO 1005/20003867/25 REV 6 DT 12.03.2025 1005/20003962/25 REV 1 DT 21.03.2025 CIF SAN JUAN,
Additional Cargo 2PUERTO RICO INVOICE NO. 1005/90004602/26 DATE 05.06.2025 INVOICE NO. 1005/90004604/26 DATE 05.06.2025 S.B NO & DATE 2476042 05/06/2025 S.B NO & DATE 2476044
Additional Cargo 305/06/2025 HS CODE 44101190,39204900 NET WEIGHT 26474.00 FREIGHT PREPAID NOTIFY 2 ALEX GUILLERMETY URB. CAPARRA HTS 425 AVE. ESCORIAL SAN JUAN PR 00920-3511 TEL.787-449-6506
Additional Cargo 4EMAIL. AGUILLERMETYGMAIL.COM SEGURO SOCIAL PATRONAL 66-0805535 XXXPHN 02676 - 299255 CIN NO. U51909WB1965PLC026556 GSTIN 24AAACC9186C1ZT IEC CODE 0288000226 XGHAZIABAD UTTAR PRADESH
Additional Cargo 5201010 INDIA
Marks and Numbers 1CARIBBEAN CABINETPRODUCTS INC, PI NO. 1005/ 20003867/25, 1005/20003962/25,SAN JUAN, PUERTO RICO CRATE NO 1128 TO 1143 CARTON NO 1094 . . .
Marks and Numbers 2. . . . . . . .
Marks and Numbers 3. . . . . . . .
Marks and Numbers 4. . . . . . . .
Marks and Numbers 5. . . . . . . .

Map of Activity by Port

COLLECTION DEPARTMENT 905-BANCO Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1792025-10-23

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 Colombia232024-05-14
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, . . .2025-10-0322
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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