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 Records | 10,185 |
|---|---|
| Shipper Records | 9 |
| Consignee Records | 1,610 |
| Notify Party Records | 9,918 |
| First Shipment on File | Sep 28th, 2012 |
| Most Recent Shipment on File | Nov 8th, 2025 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 12 |
| Records in the Past Year | 174 |
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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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MESSRS MENDEZ & CO.INC | Nov 2025 | 2,075 | 575 |
| HEINEKEN BROUWERIJEN B.V. | Nov 2025 | 29,714 | 574 |
| COPAN INDUSTRIES INC | Nov 2025 | 454 | 346 |
| SABIC SALES EUROPE B.V. | Nov 2025 | 2,799 | 248 |
| COOPERVISION MANUFACTURING PUERTO R | Nov 2025 | 719 | 247 |
| PATHEON PUERTO RICO INC | Nov 2025 | 1,596 | 243 |
| COOPERVISION CARIBBEAN CORP. | Nov 2025 | 1,478 | 232 |
| BOEHRINGER INGELHEIM | Nov 2025 | 11,121 | 194 |
| DESTILERIA SERRALLES INC | Nov 2025 | 1,994 | 176 |
| INTERGLOBO NORTH AMERICA INC. | Nov 2025 | 449,527 | 161 |
| OWENS AMERICA S DE RL DE CV | Nov 2025 | 1,397 | 153 |
| COPAN ITALIA SPA | Nov 2025 | 1,461 | 116 |
| AMCOR FLEXIBLES SELESTAT SAS | Nov 2025 | 1,149 | 105 |
| AGILITY LOGISTICS CORP. | Oct 2025 | 191,081 | 104 |
| MITSUBISHI MOTORS CORPORATION | Nov 2025 | 19,213 | 99 |
| GEODIS CZECH REPUBLIC S.R.O. | Nov 2025 | 369 | 85 |
| THE GANDIA GROUP, INC. | Nov 2025 | 1,124 | 83 |
| TOTAL PETROCHEMICALS AND REFINING SA | Nov 2025 | 2,099 | 77 |
| INTERNATIONAL MOTORS LTD. | Nov 2025 | 2,597 | 66 |
| CEMEX INTERNACIONAL S.A DE C.V | Aug 2025 | 4,342 | 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 SENEGAL | Nov 2025 | 179 | 2 |
| NESTLE SOUTH AFRICA | Nov 2025 | 432 | 14 |
| NESTLE TRINIDAD & TOBAGO LTD | Nov 2025 | 1,691 | 43 |
| NESTLE UK LTD. | Nov 2025 | 1,670 | 19 |
| NESTLE USA, INC | Nov 2025 | 3,788 | 12 |
| NESTLE VENEZUELA, S.A | Nov 2025 | 1,023 | 38 |
| NESTLE WATERS MARKETING & DISTRIB. | Nov 2025 | 4,241 | 14 |
| NESTLE WATERS OF CANADA | Jul 2020 | 1,566 | 0 |
| NESTOR IMPORTS,INC | Oct 2023 | 1,057 | 0 |
| NESTOR INDUSTRY, INC | Nov 2025 | 805 | 23 |
| NESTOS S.A. | Nov 2025 | 450 | 17 |
| NESTRADE S.A. | Oct 2025 | 886 | 1 |
| NET CARGO LTDA. | Jul 2025 | 284 | 0 |
| NET CLOTHING CORP. | Nov 2025 | 363 | 4 |
| NET DIRECT MERCHANTS LLC | Nov 2025 | 105 | 15 |
| NET HEALTH SHOPS LLC | Nov 2025 | 1,388 | 45 |
| NET INTERNATIONAL CORP. | Nov 2025 | 1,818 | 33 |
| NET MEDIA GROUP, LLC | Nov 2025 | 243 | 22 |
| NET PACIFIC | Nov 2025 | 1,998 | 24 |
| NET PACIFIC INCORPORATED | Mar 2023 | 246 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-01 | MOLU18008149697 | 0138A | Regular Bill | MOLU | 9293521 | MIRACULOUS ACE | 2025-11-29 | SAN JUAN, PUERTO RICO | KANDA JAPAN | 26 UNT | 45,450 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 HEMTREC - - (PHONE FROM U.S.A. AREA S) - - (PHONE FROM OTHERS) NISSAN M OTOR CO. LT... | |
| 2025-11-11 | MOLU18008098650 | 0171A | Regular Bill | MOLU | 9252228 | SPLENDID ACE | 2025-11-08 | SAN JUAN, PUERTO RICO | YOKOHAMA JAPAN | 3 UNT | 6,420 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 HEMTREC - - (PHONE FROM U.S.A. AREA S) - - (PHONEFROM OTHERS) NISSAN M OTOR CO. LTD... | |
| 2025-11-11 | MOLU18008098619 | 0171A | Regular Bill | MOLU | 9252228 | SPLENDID ACE | 2025-11-08 | SAN JUAN, PUERTO RICO | YOKOHAMA JAPAN | 9 UNT | 19,800 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 HEMTREC - - (PHONE FROM U.S.A. AREA S) - - (PHONE FROM OTHERS) NISSAN M OTOR CO. LT... | |
| 2025-11-11 | MOLU18008098603 | 0171A | Regular Bill | MOLU | 9252228 | SPLENDID ACE | 2025-11-08 | SAN JUAN, PUERTO RICO | YOKOHAMA JAPAN | 7 UNT | 13,400 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 HEMTREC - - (PHONE FROM U.S.A. AREA S) - - (PHONE FROM OTHERS) NISSAN M OTOR CO. LT... | |
| Run Date | 2025-12-01 |
|---|---|
| Estimated Arrival Date | 2025-11-24 |
| Actual Arrival Date | 2025-11-29 |
| Trade Update Date | 2025-10-31 |
| Master BOL # | MOLU18008149758 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MOLU |
| Voyage # | 0138A |
| IMO # | 9293521 |
| Vessel Name | MIRACULOUS ACE |
| Vessel Country | KY |
| 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 | 16130 K |
| Weight in KG | 16,130 KG |
| Quantity | 8 UNT |
| Volume | 171 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, 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 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 2727 |
| Address Line 4 | DISTRITO FEDERAL MX |
| Consignee Name | SANTO DOMINGO MOTORS COMPANY,C. |
|---|---|
| Address Line 1 | AVE. JOHN F. KENNEDY ESQ. ABRAHAM |
| Address Line 2 | LINCOLN,APARTADO 800, SANTO DOMINGO |
| 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 | SAN JUAN 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 HEMTREC - - (PHONE FROM U.S.A. AREA S) - - (PHONE FROM OTHERS) NISSAN M OTOR CO. LTD ORDEN DE:CARIBBEAN T RADING |
| Marks and Numbers 1 | NESTOR REYES USBROKER SAN JUAN P.R. SAN JUAN C-NO. 1041-1048 MADE IN JAPAN NO MARKS NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 10,100 | 2025-11-11 |
| 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 | 1,734 | 2025-07-29 |
| Puerto Manzanillo Panama | 1,589 | 2025-01-22 |
| Cartagena Colombia | 1,285 | 2025-10-23 |
| Kingston Jamaica | 863 | 2025-11-05 |
| 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 | 173 | 2024-12-31 |
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 00902 | 2025-01-22 | 1,211 |
| NESTOR REYES, INC. | ILA BUILDING, SUITE 801 1055 MARGINAL JF KENNEDY AVENUE SAN JUAN, PUERTO RICO 00920 | 2025-01-08 | 208 |
| NESTOR REYES, INC. | 2024-12-16 | 174 | |
| NESTOR REYES, INC. | 2024-12-28 | 97 | |
| NESTOR REYES, INC. | 2024-12-27 | 83 | |
| NESTOR REYES, INC. | 2024-12-27 | 55 | |
| NESTOR REYES, INC. | 2025-01-03 | 24 | |
| NESTOR REYES, INC. | 2024-12-05 | 15 | |
| NESTOR REYES, INC. | 2025-01-22 | 14 | |
| NESTOR REYES, INC. | 2024-12-19 | 12 |
Below are the top 10 phone numbers on file for Nestor Reyes, Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-10-23 | 1,762 | |
| 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 |
|---|---|---|
| 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 | |
| 2024-12-05 | 19 |