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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 117 bills of lading on file for Collection Department 905-Banco between March 16th, 2019 and April 6th, 2024.

Of those 117 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.

Total Records117
Shipper Records0
Consignee Records117
Notify Party Records0
First Shipment on FileMar 16th, 2019
Most Recent Shipment on FileApr 6th, 2024
Records in Last 30 Days2
Records in Last 90 Days4
Records in the Past Year16

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

Associated Companies

Below are the top 4 companies associated with Collection Department 905-Banco in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
MERINO INDUSTRIES LIMITEDApr 20241,244112
MERINO PANEL PRODUCTS LIMITEDApr 2021123
Dec 202221
AYRAApr 2024671

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
COLIBRI FLOWERS S.A.Apr 202410310
COLIMAN ALLFRESCH LTDJun 20233250
COLIMAN FRESH PRODUCE S.A. DE C.V.Feb 20231530
COLIMAN INTERNATIONAL SA DE CVNov 20232980
COLIN GUEST & CO PTY LTDMar 20241583
COLINK SUPPLY CHAIN COMPANYNov 20211250
COLINX LLCDec 20233860
COLLA SPAApr 20244641
COLLABORATIVE ADVANTAGE MARKETINGApr 20241,22138
COLLAGE TILE & DESIGN LLCFeb 20241092
COLLECTION TUFF AVENUE INC.Apr 20241103
COLLECTION XIIX FTDI WEST INCApr 202416130
COLLECTION XIIX, LTD.Apr 202478953
COLLECTIX GMBHOct 20231020
COLLEEN LAMBFeb 20241861
COLLEEN LAMB, 721 LOGISTICS LLCFeb 20241431
COLLEGE CONCEPTS INCApr 202447612
COLLI ASOLANI S.R.L.Mar 20243167
COLLICARE LOGISTICS ASApr 202443440
COLLINETApr 202421324

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 Shipper Consignee Notify Party Commodity
2024-04-10HLCUDE12312678862412SRegular BillHLCU9203502MAIRA2024-04-06SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC38 PCS25,500 KMERINO INDUSTRIES LIMITEDCOLLECTION DEPARTMENT 905-BANCOCARIBBEAN CABINET PRODUCTS INC.LAMINATED SHEET 1X40HQ CONTAINER ONLY CONTAINING HIGH PRESSURE DECORATIVE LAMINATED SHEET (SINGLE SIDE DECORATIVE LAMINATE) DETA...
2024-04-10HLCUDE12312740802412SRegular BillHLCU9203502MAIRA2024-04-06SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC45 PCS24,465 KMERINO INDUSTRIES LIMITEDCOLLECTION DEPARTMENT 905-BANCOCARIBBEAN CABINET PRODUCTS INC.DECORATIVE LAMINATED SHEET 1X40HQ CONTAINER ONLY CONTAINING 45 PKGS (29 CRATES & 16 CARTON) HIGH PRESSURE DECORATIVE LAMINATED S...
2024-03-05HLCUDE12312189502406SRegular BillHLCU9203502MAIRA2024-02-24SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC31 PCS24,258 KMERINO INDUSTRIES LIMITEDCOLLECTION DEPARTMENT 905-BANCOCARIBBEAN CABINET PRODUCTS INC.HIGH PRESSURE DECORATIVE 1X40 CONTAINER ONLY CONTAINING HIGH PRESSURE DECORATIVE LAMINATED SHEET (SINGLE SIDE DECORATIVE LAMINAT...
2024-02-28MAEU233503896192NRegular BillMAEU9353230NORTHERN DIPLOMAT2024-02-27SAN JUAN, PUERTO RICOMANZANILLO PANAMA16 CRT55,490 LBMERINO INDUSTRIES LIMITEDCOLLECTION DEPARTMENT 905-BANCOCARIBBEAN CABINET PRODUCTS INC.ONLY CONTAINING: BOTH SIDE P RELAMINATED MDF BOARD (PU CO ATED PANELS) DETAILS AS PER ORDER CONFIRMATION NO: 20000 2155/REV.0 DA...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-03-05
Estimated Arrival Date2024-02-23
Actual Arrival Date2024-02-24
Trade Update Date2024-03-04

Bill of Lading Overview

Master BOL #HLCUDE1231218950
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2406S
IMO #9203502
Vessel NameMAIRA
Vessel CountryPA
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
Weight24258 K
Weight in KG24,258 KG
Quantity31 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container BEAU4461230
Commodity Description HIGH PRESSURE DECORATIVE 1X40 CONTAINER ONLY CONTAINING HIGH PRESSURE DECORATIVE LAMINATED SHEET (SINGLE SIDE DECORATIVE LAMINATE) DETAILS AS PER ORDER

Shipper

Shipper NameMERINO INDUSTRIES LIMITED
Address Line 1VILL ACHHEJA, PO HAPUR-245101
Address Line 2DIST. HAPUR (U.P) INDIA
Address Line 3TEL +91-122- 2308601-10
Address Line 4FAX 91+122-2306998

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
Notify Party NameALEX GUILLERMETY URB.
Address Line 1CAPARRA HTS 425 AVE. ESCORIAL SAN
Address Line 2JUAN PR 00920-3511 TEL.787-449-6506
Address Line 3EMAIL.AGUILLERMETYGMAIL.COM
Address Line 4SEGURO SOCIAL PATRONAL

#1 -- Container BEAU4461230

Container NumberBEAU4461230
Seal Number 19127
Seal Number 19127
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 PRESSURE DECORATIVE 1X40 CONTAINER ONLY CONTAINING HIGH PRESSURE DECORATIVE LAMINATED SHEET (SINGLE SIDE DECORATIVE LAMINATE) DETAILS AS PER ORDER
Additional Cargo 1CONFIRMATION NO. 200014150/ REV.3,2000140151/REV.1 DATE 09.11.2023 CIF SAN JUAN, PUERTO RICO INVOICE NO MIL-900013804, MIL-900013805
Additional Cargo 2DT 08.12.2023 S. BILL NO 5898345, 5898342 DT.08.12.2023 IEC NO. 0288000226 HS CODE 48239019 NET WT 21270.00 KGS FREIGHT PREPAID IHC PREPAID
Additional Cargo 32ND NOTIFY ALEX GUILLERMETY URB. CAPARRA HTS 425 AVE. ESCORIAL SAN JUAN PR 00920-3511 TEL.787-449-6506 EMAIL. AGUILLERMETYGMAIL.COM SEGURO SOCIAL PATRONAL
Additional Cargo 466-0805535
Marks and Numbers 1CARIBBEAN CABINET, PI NO.200002155, 200013151, SAN JUAN, PUERTO RICO CRATE NOS. 152705 TO 152733 6148 TO 6149 . .
Marks and Numbers 2. . . . . . . .
Marks and Numbers 3. . . . . . . .
Marks and Numbers 4. . . . . . . .

Map of Activity by Port

COLLECTION DEPARTMENT 905-BANCO Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1172024-04-10

COLLECTION DEPARTMENT 905-BANCO Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama452024-02-28
Caucedo Dominican Republic202024-04-10
Kingston Jamaica202023-10-05
Cartagena Colombia132020-11-17
Pointe a Pitre Guadeloupe42022-09-22
Colon Panama32022-12-09
Valencia Spain32021-06-24
Santo Domingo Dominican Republic32019-11-18
Freeport, Grand Bahama Island Bahamas22021-06-30
Sines Portugal22021-06-01

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 00926,2023-12-056
COLLECTION DEPARTMENT 905-BANCOPOPULAR DE PR 3RD FL NORTH SENORIAL CENTER, PR 177 INTERSEC PR 52 LOMAS, VERDE AVE. SAN JUAN PR 009262024-04-103
COLLECTION DEPARTMENT 905-BANCO2023-08-192
COLLECTION DEPARTMENT 905-BANCO2024-02-281
COLLECTION DEPARTMENT 905-BANCO2023-09-151
COLLECTION DEPARTMENT 905-BANCO2023-10-051
COLLECTION DEPARTMENT 905-BANCO2023-10-211
COLLECTION DEPARTMENT 905 - BANCO P2021-06-309
COLLECTION DEPARTMENT 905-BANCO POP2021-03-299
COLLECTION DEPARTME2022-01-184

COLLECTION DEPARTMENT 905-BANCO Phone Numbers

Below are the top 4 phone numbers on file for Collection Department 905-Banco.

Phone Number Last Appeared Records
2024-02-2823
2023-12-1925
2019-11-181
2019-03-181
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