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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 182 bills of lading on file for Collection Department 905-Banco between February 18th, 2016 and February 25th, 2026.

Of those 182 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.

Total Records182
Shipper Records0
Consignee Records182
Notify Party Records0
First Shipment on FileFeb 18th, 2016
Most Recent Shipment on FileFeb 25th, 2026
Records in Last 30 Days2
Records in Last 90 Days3
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 March 2021.

Company Name Recent Shipment Total Records Associations
MERINO INDUSTRIES LIMITEDMar 20262,80876
MERINO PANEL PRODUCTS LIMITEDApr 2021402
AYRAFeb 20261591

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 20261154
COLLA B USA LLCMar 20267839
COLLA SPAMar 20265882
COLLABO DESIGN CO.LTDMar 202621115
COLLABORATIVE ADVANTAGE MARKETINGFeb 20262,2942
COLLABORATIVE ARCHITECTURAL SURFACEJan 20261323
COLLAGE TILE & DESIGN LLCOct 20251790
COLLAPSAR USA INCSep 2025620
COLLECT CHARGES BILLABLE TO: AMERICAN SHIPPING CO. INC.Feb 20261911
COLLECT GLORY LIMITEDJan 20252410
COLLECTION TUFF AVENUE INCFeb 20263102
COLLECTION XIIX FTDI WEST INCApr 20251800
COLLECTION XIIX, LTD.Feb 20263,78213
COLLECTIVE SOLESFeb 20261088
COLLECTIVE STUDIO DESIGN LLCFeb 20251260
COLLECTIX GMBHOct 20231020
COLLECTORS UNIVERSE & ANIMEMar 20261428
COLLEEN LAMBNov 20252860
COLLEEN LAMB, 721 LOGISTICS LLCJan 20261533
COLLEGE CONCEPTS LLCMar 20261,4359

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
2025-10-23CMDUCAD08295090BREGRegular 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...
2025-10-03HLCUDE12506771542538SRegular BillHLCU9944730MINDORO2025-10-01SAN JUAN, PUERTO RICOTAMPICO MEXICO97 PCS27,411 KHouse to HouseMERINO INDUSTRIES LIMITEDCOLLECTION DEPARTMENT 905-BANCOCARIBBEAN CABINET PRODUCTS INCDECORATIVE LAMINATED SHEET X CONTAINER PKGS ( CRATES & CARTONS) ONLY CONTAINING HIGH PRESSURE
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-31
Estimated Arrival Date2025-12-31
Actual Arrival Date2025-12-30
Trade Update Date2025-12-23

Bill of Lading Overview

Master BOL #HLCUDE1250946515
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2551N
IMO #9307279
Vessel NameSCORPIUS
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
Weight22640 K
Weight in KG22,640 KG
Quantity26 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TLLU5275368
Commodity Description LAMINATED SHEET X CONTAINER ONLY CONTAINING HIGH PRESSURE DECORATIVE LAMINATED SHEET (SINGLE SIDE DECORATIVE LAMINATE) AND BOTH SIDE PRELAMINATED MDF

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- 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 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. CAPARRA HTS
Address Line 1425 AVE. ESCORIAL SAN JUAN PR
Address Line 200920-3511 TEL.787-449-6506 EMAIL.
Address Line 3AGUILLERMETYGMAIL.COM SEGURO
Address Line 4SOCIAL PATRONAL 66-0805535

#1 -- Container TLLU5275368

Container NumberTLLU5275368
Seal Number 1BOLT518011
Seal Number 1BOLT518011
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) AND BOTH SIDE PRELAMINATED MDF
Additional Cargo 1BOARD (PU COATED PANELS) DETAILS AS PER ORDER CONFIRMATION NO. / / / / CIF SAN JUAN, PUERTO RICO INVOICE NO / / , / /
Additional Cargo 2DT . . S. BILL NO , DT. . . IEC NO. HS CODE , NET WEIGHT . KGS FREIGHT PREPAID IHC PREPAID
Additional Cargo 3AGENTS ADD AT DESTINATION. LUIS A. AYALA COLON SUCRS. INC. SANTIAGO DE LOS CABALLEROS PONCE PUERTO RICO (US) ATT CUSTOMER SERVICE DEPT + ++
Additional Cargo 4NEW DELHI NEW DELHI INDIA
Marks and Numbers 1CARIBBEAN CABINET, PI NO.1001/20005529/26, 1002/ 20005522/26, SAN JUAN, PUERTO RICO CRATE NOS. 108554 TO 108575 CARTON NOS. 108544 TO 108547 . . .
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 Rico1822026-02-26

COLLECTION DEPARTMENT 905-BANCO Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Manzanillo Panama692024-07-13
Caucedo Dominican Republic372025-06-26
Cartagena Colombia262026-02-26
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, . . .2026-02-2625
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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