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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 185 bills of lading on file for Collection Department 905-Banco between February 18th, 2016 and May 27th, 2026.

Of those 185 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.

Total Records185
Shipper Records0
Consignee Records185
Notify Party Records0
First Shipment on FileFeb 18th, 2016
Most Recent Shipment on FileMay 27th, 2026
Records in Last 30 Days2
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 June 2021.

Company Name Recent Shipment Total Records Associations
MERINO INDUSTRIES LIMITEDMay 20262,86369

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 LLCJun 202611029
COLLA SPAMar 20265880
COLLABO DESIGN CO.LTDMay 202622615
COLLABORATIVE ADVANTAGE MARKETINGFeb 20262,2940
COLLABORATIVE ARCHITECTURAL SURFACEApr 20261331
COLLAGE TILE & DESIGN LLCMay 20261856
COLLAPSAR USA INCSep 2025620
COLLECT CHARGES BILLABLE TO: AMERICAN SHIPPING CO. INC.Feb 20261910
COLLECT GLORY LIMITEDJan 20252410
COLLECTION TUFF AVENUE INCApr 20263132
COLLECTION XIIX FTDI WEST INCApr 20251800
COLLECTION XIIX, LTD.Jun 20263,80520
COLLECTIVE SOLESJun 20261145
COLLECTIVE STUDIO DESIGN LLCFeb 20251260
COLLECTIX GMBHOct 20231020
COLLECTORS UNIVERSE & ANIMEJun 20261486
COLLEEN LAMBMay 20262871
COLLEEN LAMB, 721 LOGISTICS LLCJun 20261596
COLLEGE CONCEPTS LLCJun 20261,45419

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
2026-02-26HLCUDE12511263602607NRegular 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 ...
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...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-04-02
Estimated Arrival Date2026-04-01
Actual Arrival Date2026-04-01
Trade Update Date2026-03-18

Bill of Lading Overview

Master BOL #HLCUDE1251146457
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2612N
IMO #9980356
Vessel NameLITTLE EMMA
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
Weight25540 K
Weight in KG25,540 KG
Quantity31 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HAMU1164451
Commodity Description LAMINATED SHEET X CONTAINER ONLY CONTAINING HIGH PRESSURE DECORATIVE LAMINATED SHEET (SINGLE SIDE DECORATIVE LAMINATE) DETAILS AS PER ORDER

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 HEIGHTS
Address Line 2425 AVE. ESCORIAL
Address Line 300920 SAN JUAN
Address Line 4PUERTO RICO (US)

#1 -- Container HAMU1164451

Container NumberHAMU1164451
Seal Number 1BOLT51976816
Seal Number 1BOLT51976816
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 1LAMINATED SHEET X CONTAINER ONLY CONTAINING HIGH PRESSURE DECORATIVE LAMINATED SHEET (SINGLE SIDE DECORATIVE LAMINATE) DETAILS AS PER ORDER
Additional Cargo 1CONFIRMATION NO. // CIF SAN JUAN, PUERTO RICO INVOICE NO. // DATE .. SB.NO DT... IEC NO. HS CODE
Additional Cargo 2NET WT . KGS FREIGHT PREPAID IHC PREPAID
Marks and Numbers 1CARIBBEAN CABINETPRODUCTS INC, PI NO.1001/20006087/25, SAN JUAN, PUERTO RICO CRATENOS. 126593 TO 126623 . . . .
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 Rico1852026-05-28

COLLECTION DEPARTMENT 905-BANCO Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Manzanillo Panama692024-07-13
Caucedo Dominican Republic392026-05-28
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, . . .2026-05-2828
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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