There are a total of 174 bills of lading on file for Scotiabank between March 2nd, 2013 and February 5th, 2026.
Of those 174 bills of lading, 5 were within the past 30 days and 9 were within the past 90 days.
| Total Records | 174 |
|---|---|
| Shipper Records | 21 |
| Consignee Records | 157 |
| Notify Party Records | 9 |
| First Shipment on File | Mar 2nd, 2013 |
| Most Recent Shipment on File | Feb 5th, 2026 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 9 |
| Records in the Past Year | 49 |
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Below is a Sankey Diagram of the top 11 companies associated with Scotiabank, and the top 4 companies associated with those associations.
Below are the top 11 companies associated with Scotiabank 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 |
|---|---|---|---|
| KIA CORPORATION | Feb 2026 | 6,088 | 79 |
| ANHUI JIANGHUAI AUTOMOBILE GROUP CO | Feb 2026 | 172 | 11 |
| KIA INDIA PRIVATE LIMITED | Oct 2025 | 438 | 6 |
| TEKNION LIMITED | Feb 2026 | 2,040 | 3 |
| MITSUBISHI MOTORS CORPORATION | Feb 2026 | 19,502 | 2 |
| Aug 2025 | 9 | 1 | |
| Jul 2024 | 2 | 1 | |
| KIA MEXICO, S.A. DE C.V. | Feb 2026 | 310 | 1 |
| HYUNDAI MOTOR COMPANY | Feb 2026 | 24,012 | 1 |
| CHANGSHA FOTON VEHICLE TECHNOLOGY CO., LTD. | Aug 2022 | 14 | 1 |
| ARCELORMITTAL FRANCE | Feb 2026 | 2,719 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Scotiabank.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SCOPERTA MARKETING COMPANY | Feb 2026 | 117 | 16 |
| SCOPRO OPTICAL CO INC | Oct 2025 | 606 | 0 |
| SCORA S.A.S | Feb 2026 | 330 | 10 |
| SCORPIO LOGISTICS CO.,LTD. | Aug 2023 | 136 | 0 |
| SCORPION PRECISION INDUSTRY (H.K.) CO. LTD. | Feb 2026 | 771 | 23 |
| SCOSCHE IND.INC. | Nov 2023 | 958 | 0 |
| SCOT INDUSTRIES | Feb 2026 | 1,916 | 19 |
| SCOT YOUNG RESEARCH, INC. | Feb 2026 | 1,690 | 40 |
| SCOTCH & SODA EXPORT B.V. | Mar 2023 | 479 | 0 |
| SCOTHORN NUTRITION | Jun 2025 | 126 | 0 |
| SCOTSMAN ICE SYSTEMS | Feb 2026 | 300 | 9 |
| SCOTT & COONER INC | Feb 2026 | 7,570 | 167 |
| SCOTT A ANDERSON | Jan 2025 | 131 | 0 |
| SCOTT ABBOTT MANUFACTURING CO. | Apr 2022 | 469 | 0 |
| SCOTT BADER SA | Feb 2026 | 822 | 10 |
| SCOTT BADER UK LIMITED | Feb 2026 | 383 | 8 |
| SCOTT DAVIS | Jan 2025 | 102 | 0 |
| SCOTT E CORNER INC | Sep 2024 | 199 | 0 |
| SCOTT ENGINEERING AND PROCUREMENT | Feb 2023 | 3,741 | 0 |
| SCOTT FAMILY WINEMAKERS | Feb 2026 | 335 | 6 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-02-06 | EUKOKRPR2068964 | KE511 | Regular Bill | EUKO | 9184859 | TREASURE | 2026-02-05 | SAN JUAN, PUERTO RICO | MOKPO SOUTH KOREA | 194 VEH | 302,766 KG | Non Containerized | KIA CORPORATION | SCOTIABANK | VIAMAR S.A. | UNITS OF KIA VEHICLES. --------------------------------------------- SPEC DESCRIPTION UNIT(S) ----------------------------------... | |
| 2026-02-06 | EUKOKRPR2068963 | KE511 | Regular Bill | EUKO | 9184859 | TREASURE | 2026-02-05 | SAN JUAN, PUERTO RICO | MOKPO SOUTH KOREA | 35 VEH | 71,690 KG | Non Containerized | KIA CORPORATION | SCOTIABANK | VIAMAR S.A. | UNITS OF KIA VEHICLES. --------------------------------------------- SPEC DESCRIPTION UNIT(S) ----------------------------------... | |
| 2026-02-06 | EUKOKRPR2068962 | KE511 | Regular Bill | EUKO | 9184859 | TREASURE | 2026-02-05 | SAN JUAN, PUERTO RICO | MOKPO SOUTH KOREA | 50 VEH | 94,550 KG | Non Containerized | KIA CORPORATION | SCOTIABANK | VIAMAR S.A. | UNITS OF KIA VEHICLES. --------------------------------------------- SPEC DESCRIPTION UNIT(S) ----------------------------------... | |
| 2026-02-06 | EUKOKRPR2068960 | KE511 | Regular Bill | EUKO | 9184859 | TREASURE | 2026-02-05 | SAN JUAN, PUERTO RICO | MOKPO SOUTH KOREA | 30 VEH | 55,290 KG | Non Containerized | KIA CORPORATION | SCOTIABANK | VIAMAR S.A. | UNITS OF KIA VEHICLES. --------------------------------------------- SPEC DESCRIPTION UNIT(S) ----------------------------------... | |
| Run Date | 2026-02-06 |
|---|---|
| Estimated Arrival Date | 2026-02-04 |
| Actual Arrival Date | 2026-02-05 |
| Trade Update Date | 2026-01-28 |
| Master BOL # | EUKOCNPR2065657 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | EUKO |
| Voyage # | KE511 |
| IMO # | |
| Vessel Name | TREASURE |
| Vessel Country | LR |
| Place of Receipt | YANCHENG, CHINA |
| Foreign Port of Lading | PYONGTAEK SOUTH KOREA (58032) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 207375 KG |
| Weight in KG | 207,375 KG |
| Quantity | 175 VEH |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
UNITS OF KIA VEHICLES. --------------------------------------------- SPEC DESCRIPTION UNIT(S) --------------------------------------------- XWDV D D SONET XWDV D D SONET --------------------------------------------- |
| Shipper Name | KIA CORPORATION |
|---|---|
| Address Line 1 | 12, HEOLLEUNG-RO, SE |
| Address Line 2 | SEOUL KR |
| Consignee Name | TO THE ORDER OF SCOTIABANK |
|---|---|
| Address Line 1 | REPUBLICA DOMINICANA |
| Notify Party Name | VIAMAR S.A. |
|---|---|
| Address Line 1 | MAXIMO GOMEZ AVENUE |
| Address Line 2 | ENSANCHE KENNEDY |
| Address Line 3 | SANTO DOMINGO DO |
| Container Number | NC |
|---|---|
| Seal Number 1 | NO SEAL# |
| Seal Number 1 | NO SEAL# |
| Equipment Description Code | |
| Equipment Description | |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | Non Containerized |
| Cargo Description 1 | UNITS OF KIA VEHICLES. --------------------------------------------- SPEC DESCRIPTION UNIT(S) --------------------------------------------- XWDV D D SONET XWDV D D SONET --------------------------------------------- |
| Additional Cargo 1 | TOTAL .L/C NO.:ILCGWS .FINAL DESTINATION :SANTO DOMINGO DOMINICAN REPUBLIC .IN TRANSIT TO "DOMINICAN REPUBLIC" ARRANGED MERCHANT FOR ACCOUNT AND RISK OF MERCHANT OUT THE SCOPE OF THIS CONTRACT OF CARRIAGE. .. SELF-PROPELLED VEHICLES .. |
| Additional Cargo 2 | "FREIGHT PREPAID" SAY : ONE HUNDRED SEVENTY FIVE () UNITS ON |
| Marks and Numbers 1 | VIAMAR S.A. SAN JUAN C/NO. KIA MADE IN CHINA /////////////////// |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 120 | 2026-02-06 |
| West Palm Beach, Florida | 18 | 2024-12-21 |
| Newark, New Jersey | 8 | 2021-02-15 |
| Port Everglades, Florida | 6 | 2020-06-29 |
| Carquinez Strait, California | 4 | 2017-03-14 |
| Tacoma, Washington | 3 | 2014-06-30 |
| Brunswick, Georgia | 3 | 2013-05-08 |
| Savannah, Georgia | 2 | 2025-03-27 |
| Port Hueneme, California | 2 | 2022-11-22 |
| Honolulu, Hawaii | 2 | 2022-08-25 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Pyongtaek South Korea | 28 | 2026-02-06 |
| Kwangyang South Korea | 23 | 2025-10-23 |
| Shanghai China (Mainland) | 22 | 2025-11-11 |
| Mokpo South Korea | 18 | 2026-02-06 |
| Nassau, New Providence Island Bahamas | 14 | 2024-07-09 |
| Freeport, Grand Bahama Island Bahamas | 6 | 2020-06-29 |
| All Other South Korea Ports | 5 | 2025-04-18 |
| Nagoya Japan | 5 | 2022-08-25 |
| Kingston Jamaica | 5 | 2019-05-23 |
| Charlotte Amalie, St. Thomas Virgin Islands | 5 | 2016-09-27 |
Below are the top 10 company names and addresses for Scotiabank 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 |
|---|---|---|---|
| SCOTIABANK | REPUBLICA DOMINICANA | 2026-02-06 | 40 |
| SCOTIABANK | AV. JOHN F. KENNEDY SANTO DOMINGO DOMINICAN REPUBLIC | 2026-02-06 | 34 |
| SCOTIABANK | 2025-10-23 | 14 | |
| SCOTIABANK | 2025-05-28 | 2 | |
| SCOTIA BANK LTD | 2019-12-10 | 4 | |
| SCOTIA BANK | 2016-06-21 | 4 | |
| SCOTIABANK | 2016-10-24 | 4 | |
| SCOTIA BANK LTD | 2017-07-04 | 4 | |
| SCOTIABANK | 2023-02-09 | 4 | |
| SCOTIABANK | 2021-08-03 | 3 |
Below are the top 2 phone numbers on file for Scotiabank.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2018-04-24 | 2 | |
| 2013-09-06 | 1 |
Below are the top 1 email addresses on file for Scotiabank.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2019-05-23 | 1 |