NESTOR REYES, INC.

ILA BUILDING ILA BUILDING SUITE 801, 1055 MARGINAL KENNEDY AVENUE SAN JUAN P.R. 00920

Summary Information

There are a total of 10,185 bills of lading on file for Nestor Reyes, Inc. between September 28th, 2012 and November 8th, 2025.

Of those 10,185 bills of lading, 5 were within the past 30 days and 12 were within the past 90 days.

Total Records10,185
Shipper Records9
Consignee Records1,610
Notify Party Records9,918
First Shipment on FileSep 28th, 2012
Most Recent Shipment on FileNov 8th, 2025
Records in Last 30 Days5
Records in Last 90 Days12
Records in the Past Year174

Bills of Lading by Month for Nestor Reyes, Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Nestor Reyes, Inc., and the top 4 companies associated with those associations.

Associated Companies

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 December 2020.

Company Name Recent Shipment Total Records Associations
MESSRS MENDEZ & CO.INCNov 20252,075575
HEINEKEN BROUWERIJEN B.V.Nov 202529,714574
COPAN INDUSTRIES INCNov 2025454346
SABIC SALES EUROPE B.V.Nov 20252,799248
COOPERVISION MANUFACTURING PUERTO RNov 2025719247
PATHEON PUERTO RICO INCNov 20251,596243
COOPERVISION CARIBBEAN CORP.Nov 20251,478232
BOEHRINGER INGELHEIMNov 202511,121194
DESTILERIA SERRALLES INCNov 20251,994176
INTERGLOBO NORTH AMERICA INC.Nov 2025449,527161
OWENS AMERICA S DE RL DE CVNov 20251,397153
COPAN ITALIA SPANov 20251,461116
AMCOR FLEXIBLES SELESTAT SASNov 20251,149105
AGILITY LOGISTICS CORP.Oct 2025191,081104
MITSUBISHI MOTORS CORPORATIONNov 202519,21399
GEODIS CZECH REPUBLIC S.R.O.Nov 202536985
THE GANDIA GROUP, INC.Nov 20251,12483
TOTAL PETROCHEMICALS AND REFINING SANov 20252,09977
INTERNATIONAL MOTORS LTD.Nov 20252,59766
CEMEX INTERNACIONAL S.A DE C.VAug 20254,34266

Other Companies Listed Alphabetically

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 SENEGALNov 20251792
NESTLE SOUTH AFRICANov 202543214
NESTLE TRINIDAD & TOBAGO LTDNov 20251,69143
NESTLE UK LTD.Nov 20251,67019
NESTLE USA, INCNov 20253,78812
NESTLE VENEZUELA, S.ANov 20251,02338
NESTLE WATERS MARKETING & DISTRIB.Nov 20254,24114
NESTLE WATERS OF CANADAJul 20201,5660
NESTOR IMPORTS,INCOct 20231,0570
NESTOR INDUSTRY, INCNov 202580523
NESTOS S.A.Nov 202545017
NESTRADE S.A.Oct 20258861
NET CARGO LTDA.Jul 20252840
NET CLOTHING CORP.Nov 20253634
NET DIRECT MERCHANTS LLCNov 202510515
NET HEALTH SHOPS LLCNov 20251,38845
NET INTERNATIONAL CORP.Nov 20251,81833
NET MEDIA GROUP, LLCNov 202524322
NET PACIFICNov 20251,99824
NET PACIFIC INCORPORATEDMar 20232460

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
2025-12-01MOLU180081496970138ARegular BillMOLU9293521MIRACULOUS ACE2025-11-29SAN JUAN, PUERTO RICOKANDA JAPAN26 UNT45,450 KHouse to HouseNISSAN MEXICANA, S.A. DE C.V.SANTO DOMINGO MOTORS COMPANYNESTOR REYES INC.NISSAN MOTOR VEHICLE(S) EMERGENCY CONTACT: C HEMTREC - - (PHONE FROM U.S.A. AREA S) - - (PHONE FROM OTHERS) NISSAN M OTOR CO. LT...
2025-11-11MOLU180080986500171ARegular BillMOLU9252228SPLENDID ACE2025-11-08SAN JUAN, PUERTO RICOYOKOHAMA JAPAN3 UNT6,420 KHouse to HouseNISSAN MEXICANA, S.A. DE C.V.SANTO DOMINGO MOTORS COMPANYNESTOR REYES INC.NISSAN MOTOR VEHICLE(S) EMERGENCY CONTACT: C HEMTREC - - (PHONE FROM U.S.A. AREA S) - - (PHONEFROM OTHERS) NISSAN M OTOR CO. LTD...
2025-11-11MOLU180080986190171ARegular BillMOLU9252228SPLENDID ACE2025-11-08SAN JUAN, PUERTO RICOYOKOHAMA JAPAN9 UNT19,800 KHouse to HouseNISSAN MEXICANA, S.A. DE C.V.SANTO DOMINGO MOTORS COMPANYNESTOR REYES INC.NISSAN MOTOR VEHICLE(S) EMERGENCY CONTACT: C HEMTREC - - (PHONE FROM U.S.A. AREA S) - - (PHONE FROM OTHERS) NISSAN M OTOR CO. LT...
2025-11-11MOLU180080986030171ARegular BillMOLU9252228SPLENDID ACE2025-11-08SAN JUAN, PUERTO RICOYOKOHAMA JAPAN7 UNT13,400 KHouse to HouseNISSAN MEXICANA, S.A. DE C.V.SANTO DOMINGO MOTORS COMPANYNESTOR REYES INC.NISSAN MOTOR VEHICLE(S) EMERGENCY CONTACT: C HEMTREC - - (PHONE FROM U.S.A. AREA S) - - (PHONE FROM OTHERS) NISSAN M OTOR CO. LT...

Sample Bill of Lading

Relevant Dates

Run Date2025-12-01
Estimated Arrival Date2025-11-24
Actual Arrival Date2025-11-29
Trade Update Date2025-10-31

Bill of Lading Overview

Master BOL #MOLU18008149758
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMOLU
Voyage #0138A
IMO #9293521
Vessel NameMIRACULOUS ACE
Vessel CountryKY
Place of ReceiptKANDA
Foreign Port of LadingKANDA JAPAN (58862)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight16130 K
Weight in KG16,130 KG
Quantity8 UNT
Volume171 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description NISSAN MOTOR VEHICLE(S) EMERGENCY CONTACT: C HEMTREC - - (PHONE FROM U.S.A. AREA S) - - (PHONE FROM OTHERS) NISSAN M OTOR CO. LTD ORDEN DE:CARIBBEAN T RADING

Shipper

Shipper NameNISSAN MEXICANA, S.A. DE C.V.
Address Line 1AV. INSURGENTES SUR NO.2475 BARRIO
Address Line 2LORETO, ALVARO OBREGON,DISTRITO
Address Line 3FEDERAL,MEXICO.TEL:+52 555 628 2727
Address Line 4DISTRITO FEDERAL MX

Consignee

Consignee NameSANTO DOMINGO MOTORS COMPANY,C.
Address Line 1AVE. JOHN F. KENNEDY ESQ. ABRAHAM
Address Line 2LINCOLN,APARTADO 800, SANTO DOMINGO
Address Line 3REP. DOM.RNC 101-008067 POR
Address Line 4SANTO DOMINGO DO

Notify Party

Notify Party NameNESTOR REYES INC. ILA BUILDING,
Address Line 1SUITE 801,1055 MARGINAL JF KENNEDY
Address Line 2AVENUE,SAN JUAN, PUERTO RICO
Address Line 300920, PO BOX 9203474-PR 00902-3474
Address Line 4SAN JUAN PR

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1NISSAN MOTOR VEHICLE(S) EMERGENCY CONTACT: C HEMTREC - - (PHONE FROM U.S.A. AREA S) - - (PHONE FROM OTHERS) NISSAN M OTOR CO. LTD ORDEN DE:CARIBBEAN T RADING
Marks and Numbers 1NESTOR REYES USBROKER SAN JUAN P.R. SAN JUAN C-NO. 1041-1048 MADE IN JAPAN NO MARKS NO MARKS NO MARKS

Map of Activity by Port

NESTOR REYES, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico10,1002025-11-11
Jacksonville, Florida282025-01-22
Ponce, Puerto Rico192021-06-01
Miami, Florida102021-02-02
Newark, New Jersey72020-08-08
Houston, Texas62020-05-25
Savannah, Georgia42017-05-02
Port Manatee, Florida32017-02-03
Long Beach, California22024-04-23
Charleston, South Carolina22017-05-02

NESTOR REYES, INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Anvers Belgium2,0932025-06-28
Caucedo Dominican Republic1,7342025-07-29
Puerto Manzanillo Panama1,5892025-01-22
Cartagena Colombia1,2852025-10-23
Kingston Jamaica8632025-11-05
Tampico Mexico6992025-03-12
Veracruz Mexico2772025-01-09
Santo Domingo Dominican Republic2232025-01-15
Rio Haina Dominican Republic2102025-01-14
Colon Panama1732024-12-31

NESTOR REYES, INC. Address and Name Permutations

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.U.S. CUSTOMS BROKER - EDIFICIO I.L. 1055 JF KENNEDY AVENUE - SUITE 8 SAN JUAN 009022025-01-221,211
NESTOR REYES, INC.ILA BUILDING, SUITE 801 1055 MARGINAL JF KENNEDY AVENUE SAN JUAN, PUERTO RICO 009202025-01-08208
NESTOR REYES, INC.2024-12-16174
NESTOR REYES, INC.2024-12-2897
NESTOR REYES, INC.2024-12-2783
NESTOR REYES, INC.2024-12-2755
NESTOR REYES, INC.2025-01-0324
NESTOR REYES, INC.2024-12-0515
NESTOR REYES, INC.2025-01-2214
NESTOR REYES, INC.2024-12-1912

NESTOR REYES, INC. Phone Numbers

Below are the top 10 phone numbers on file for Nestor Reyes, Inc.

Phone Number Last Appeared Records
2025-10-231,762
2025-09-111,123
2025-05-01108
2025-01-095
2024-11-251
2024-08-201
2024-05-293
2024-03-1844
2024-03-187
2023-12-191

NESTOR REYES, INC. Email Addresses

Below are the top 10 email addresses on file for Nestor Reyes, Inc.

Email Address Last Appeared Records
2025-07-035
2025-01-1826
2025-01-181
2025-01-164
2025-01-147
2025-01-091
2025-01-061
2024-12-2727
2024-12-272
2024-12-0519