There are a total of 10,231 bills of lading on file for Nestor Reyes, Inc. between September 28th, 2012 and July 6th, 2026.
Of those 10,231 bills of lading, 5 were within the past 30 days and 19 were within the past 90 days.
| Total Records | 10,231 |
|---|---|
| Shipper Records | 9 |
| Consignee Records | 1,611 |
| Notify Party Records | 9,964 |
| First Shipment on File | Sep 28th, 2012 |
| Most Recent Shipment on File | Jul 6th, 2026 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 19 |
| Records in the Past Year | 63 |
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Below is a Sankey Diagram of the top 20 companies associated with Nestor Reyes, Inc., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Nestor Reyes, Inc. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MESSRS MENDEZ & CO.INC | Jul 2026 | 2,151 | 485 |
| HEINEKEN BROUWERIJEN B.V. | Jul 2026 | 29,998 | 484 |
| COPAN INDUSTRIES INC | Jun 2026 | 481 | 294 |
| PATHEON PUERTO RICO INC | Jun 2026 | 1,614 | 243 |
| SABIC SALES EUROPE B.V. | Jul 2026 | 2,888 | 218 |
| COOPERVISION MANUFACTURING PUERTO R | Jun 2026 | 795 | 201 |
| COOPERVISION CARIBBEAN CORP. | Jul 2026 | 1,521 | 197 |
| BOEHRINGER INGELHEIM | Jul 2026 | 11,678 | 194 |
| DESTILERIA SERRALLES INC | Jul 2026 | 2,104 | 162 |
| OWENS AMERICA S DE RL DE CV | Jul 2026 | 1,436 | 139 |
| INTERGLOBO NORTH AMERICA INC. | Jul 2026 | 480,510 | 133 |
| COPAN ITALIA SPA | Jul 2026 | 1,494 | 107 |
| MITSUBISHI MOTORS CORPORATION | Jul 2026 | 19,969 | 90 |
| AMCOR FLEXIBLES SELESTAT SAS | Jul 2026 | 1,222 | 85 |
| THE GANDIA GROUP, INC. | Jul 2026 | 1,165 | 77 |
| SANTO DOMINGO MOTORS COMPANY | Jul 2026 | 2,003 | 71 |
| AGILITY LOGISTICS CORP. | Mar 2026 | 191,084 | 70 |
| GEODIS CZECH REPUBLIC S.R.O. | Jul 2026 | 404 | 69 |
| TOTAL PETROCHEMICALS AND REFINING SA | Jun 2026 | 2,124 | 67 |
| INTERNATIONAL MOTORS, LLC | Jul 2026 | 3,051 | 66 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Nestor Reyes, Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| NESTLE SOUTH AFRICA | May 2026 | 445 | 4 |
| NESTLE TRINIDAD & TOBAGO LTD | Jul 2026 | 1,764 | 19 |
| NESTLE UK LTD. | Jun 2026 | 1,707 | 19 |
| NESTLE USA, INC | Jun 2026 | 3,799 | 9 |
| NESTLE VENEZUELA, S.A | Jul 2026 | 1,160 | 57 |
| NESTLE VIETNAM LTD. | Jun 2026 | 130 | 5 |
| NESTLE WATERS MARKETING & DISTRIB. | Jun 2026 | 4,257 | 10 |
| NESTLE WATERS OF CANADA | Jul 2020 | 1,566 | 0 |
| NESTOR IMPORTS,INC | Oct 2023 | 1,057 | 0 |
| NESTOR INDUSTRY, INC | Jul 2026 | 864 | 27 |
| NESTOR REYES, P.O. BOX 4528 | Jun 2026 | 118 | 7 |
| NESTOS S.A. | Jul 2026 | 467 | 8 |
| NESTRADE S.A. | Jul 2026 | 964 | 29 |
| NET CARGO LTDA. | Jun 2026 | 285 | 1 |
| NET CLOTHING CORP. | Jun 2026 | 374 | 7 |
| NET DIRECT MERCHANTS | Jul 2026 | 1,658 | 52 |
| NET DIRECT MERCHANTS LLC | Jul 2026 | 129 | 9 |
| NET HEALTH SHOPS LLC | Jul 2026 | 1,638 | 110 |
| NET INTERNATIONAL CORP. | Jul 2026 | 1,903 | 39 |
| NET MEDIA GROUP, LLC | Dec 2025 | 250 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-01 | MOLU18009062457 | 0158A | Regular Bill | MOLU | 9338620 | SWALLOW ACE | 2026-06-30 | SAN JUAN, PUERTO RICO | KANDA JAPAN | 4 UNT | 7,940 K | House to House | NISSAN MEXICANA, S.A. DE C.V. | SANTO DOMINGO MOTORS COMPANY | NESTOR REYES INC. | NISSAN MOTOR VEHICLE (S) EMERGENCY CONTACT:C XXXXXXX XXXXXXXXXXXXXX (PHONE FROM U.S.A. ARE AS) XXXXXXXXXXXX (PHONE FROM OTHERS) ... | |
| 2026-06-23 | ZIMUMVD8017714 | 211W | Regular Bill | ZIMU | 9664275 | CONTSHIP ART | 2026-06-22 | SAN JUAN, PUERTO RICO | KINGSTON JAMAICA | 100 PKG | 56,350 LB | Pier to Pier | ENZUR S.A. | K.G. INTERNATIONAL INC | NESTOR REYES,INC. | 100 PLASTIC DRUMS WITH ENZURLAN PDA (NONIONIC SURFACTANT) 200 KGS. NET / DRUM GROSS WEIGHT : 21,550 KG. ON 25 PALLETS ----------... | |
| 2026-06-03 | HOEGAD87SOSJ0001 | 138 | Regular Bill | HOEG | 9382396 | HOEGH OSLO | 2026-06-02 | SAN JUAN, PUERTO RICO | KINGSTON JAMAICA | 1 UNT | 1,495 K | TOYOTA MOTOR EUROPE NA SA | TOYOTA DE PUERTO RICO CORP | NESTOR REYES INC. | TOYOTA COROLLA GR VIN XXXXXXXXXXXXXXXXX | ||
| 2026-06-03 | HOEGAD87NCSJ1001 | 138 | Regular Bill | HOEG | 9382396 | HOEGH OSLO | 2026-06-02 | SAN JUAN, PUERTO RICO | KINGSTON JAMAICA | 1 UNT | 1,573 K | NMUK | SANTO DOMINGO MOTORS COMPANY S.A. | NESTOR REYES INC | X VEHICULOS NISSAN MODEL YEAR 2027 | ||
| Run Date | 2026-07-01 |
|---|---|
| Estimated Arrival Date | 2026-07-01 |
| Actual Arrival Date | 2026-06-30 |
| Trade Update Date | 2026-06-09 |
| Master BOL # | MOLU18009062462 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MOLU |
| Voyage # | 0158A |
| IMO # | 9338620 |
| Vessel Name | SWALLOW ACE |
| Vessel Country | BS |
| Place of Receipt | KANDA |
| Foreign Port of Lading | KANDA JAPAN (58862) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 5850 K |
| Weight in KG | 5,850 KG |
| Quantity | 3 UNT |
| Volume | 51 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
NC |
| Commodity Description |
NISSAN MOTOR VEHICLE (S) EMERGENCY CONTACT:C XXXXXXX XXXXXXXXXXXXXX (PHONE FROM U.S.A. ARE AS) XXXXXXXXXXXX (PHONE FROM OTHERS) NISSAN MOTOR CO. LTD 420816 ORDEN DE: CARIBBEA N TRADING |
| Shipper Name | NISSAN MEXICANA, S.A. DE C.V. |
|---|---|
| Address Line 1 | AV. INSURGENTES SUR NO. 2475 BARRIO |
| Address Line 2 | LORETO, ALVARO OBREGON, DISTRITO |
| Address Line 3 | FEDERAL, MEXICO. TEL: +52 555 628 2 |
| Address Line 4 | ALVARO OBREGONMX |
| Consignee Name | SANTO DOMINGO MOTORS COMPANY, C. |
|---|---|
| Address Line 1 | AVE. JOHNF. KENNEDY ESQ. ABRAHAM |
| Address Line 2 | LINCOLN, APARTADO 800, SANTO DOMING |
| Address Line 3 | REP. DOM.RNC 101-008067 POR |
| Address Line 4 | SANTO DOMINGO DO |
| Notify Party Name | NESTOR REYES INC. ILA BUILDING, |
|---|---|
| Address Line 1 | SUITE 801, 1055 MARGINAL JF KENNEDY |
| Address Line 2 | AVENUE, SAN JUAN, PUERTO RICO |
| Address Line 3 | 00920, PO BOX 9203474-PR 00902-3474 |
| Address Line 4 | PUERTO RICO PR |
| Container Number | NC |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | NISSAN MOTOR VEHICLE (S) EMERGENCY CONTACT:C XXXXXXX XXXXXXXXXXXXXX (PHONE FROM U.S.A. ARE AS) XXXXXXXXXXXX (PHONE FROM OTHERS) NISSAN MOTOR CO. LTD 420816 ORDEN DE: CARIBBEA N TRADING |
| Marks and Numbers 1 | NESTOR REYES US BROKER SAN JUAN P.R. SAN JUAN C-NO. 9201-9203 MADE IN JAPAN NO MARKS NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 10,146 | 2026-07-08 |
| Jacksonville, Florida | 28 | 2025-01-22 |
| Ponce, Puerto Rico | 19 | 2021-06-01 |
| Miami, Florida | 10 | 2021-02-02 |
| Newark, New Jersey | 7 | 2020-08-08 |
| Houston, Texas | 6 | 2020-05-25 |
| Savannah, Georgia | 4 | 2017-05-02 |
| Port Manatee, Florida | 3 | 2017-02-03 |
| Long Beach, California | 2 | 2024-04-23 |
| Charleston, South Carolina | 2 | 2017-05-02 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Anvers Belgium | 2,093 | 2025-06-28 |
| Caucedo Dominican Republic | 1,735 | 2026-03-26 |
| Puerto Manzanillo Panama | 1,589 | 2025-01-22 |
| Cartagena Colombia | 1,287 | 2025-12-13 |
| Kingston Jamaica | 879 | 2026-07-08 |
| Tampico Mexico | 699 | 2025-03-12 |
| Veracruz Mexico | 277 | 2025-01-09 |
| Santo Domingo Dominican Republic | 223 | 2025-01-15 |
| Rio Haina Dominican Republic | 210 | 2025-01-14 |
| Colon Panama | 175 | 2026-02-07 |
Below are the top 10 company names and addresses for Nestor Reyes, Inc. 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 |
|---|---|---|---|
| NESTOR REYES, INC. | ILA BUILDING, SUITE 801 1055 MARGINAL JF KENNEDY AVENUE SAN JUAN 00920 PUERTO RI | 2025-12-09 | 1 |
| NESTOR REYES, INC. | ILA BUILDING SUITE 801 1055 MARGINAL JF KENNEDY AVE., SAN JUAN, PR 00920 | 2025-09-11 | 1 |
| NESTOR REYES, INC. | 2025-12-09 | 1 | |
| NESTOR REYES, INC. | 2025-01-22 | 1,211 | |
| NESTOR REYES, INC. | 2021-08-23 | 317 | |
| NESTOR REYES, INC. | 2020-04-27 | 250 | |
| NESTOR REYES, INC. | 2018-09-24 | 245 | |
| NESTOR REYES,INC. | 2015-11-13 | 223 | |
| NESTOR REYES, INC. | 2025-01-08 | 208 | |
| NESTOR REYES | 2025-01-07 | 195 |
Below are the top 10 phone numbers on file for Nestor Reyes, Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-06-23 | 1,764 | |
| 2025-09-11 | 1,123 | |
| 2025-05-01 | 108 | |
| 2025-01-09 | 5 | |
| 2024-11-25 | 1 | |
| 2024-08-20 | 1 | |
| 2024-05-29 | 3 | |
| 2024-03-18 | 44 | |
| 2024-03-18 | 7 | |
| 2023-12-19 | 1 |
Below are the top 10 email addresses on file for Nestor Reyes, Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-06-23 | 9 | |
| 2025-07-03 | 5 | |
| 2025-01-18 | 26 | |
| 2025-01-18 | 1 | |
| 2025-01-16 | 4 | |
| 2025-01-14 | 7 | |
| 2025-01-09 | 1 | |
| 2025-01-06 | 1 | |
| 2024-12-27 | 27 | |
| 2024-12-27 | 2 |