SCOTIABANK

AV. JOHN F. KENNEDY SANTO DOMINGO DOMINICAN REPUBLIC

Summary Information

There are a total of 233 bills of lading on file for Scotiabank between March 2nd, 2013 and August 11th, 2026.

Of those 233 bills of lading, 3 were within the past 30 days and 30 were within the past 90 days.

Total Records233
Shipper Records22
Consignee Records215
Notify Party Records9
First Shipment on FileMar 2nd, 2013
Most Recent Shipment on FileAug 11th, 2026
Records in Last 30 Days3
Records in Last 90 Days30
Records in the Past Year95

Bills of Lading by Month for Scotiabank

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 15 companies associated with Scotiabank, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 15 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 August 2021.

Company Name Recent Shipment Total Records Associations
KIA CORPORATIONAug 20266,525106
HOA PHAT HAI DUONG STEEL JOINT STOCK COMPANYAug 20269216
KIA INDIA PRIVATE LIMITEDJul 202646111
ANHUI JIANGHUAI AUTOMOBILE GROUP COJun 202618411
HOA PHAT DUNG QUAT STEEL JOINT STOCAug 20262307
TEKNION LIMITEDAug 20262,2053
SENNEBOGEN MASCHINENFABRIK GMBHAug 20264,1842
Mar 2026102
MITSUBISHI MOTORS CORPORATIONAug 202620,1352
Jul 202421
KIA MEXICO, S.A. DE C.V.Aug 20264071
HYUNDAI MOTOR COMPANYAug 202624,4891
CHANGSHA FOTON VEHICLE TECHNOLOGY CO., LTD.Aug 2022141
BANK OF NOVA SCOTIAAug 20261,1201
ARCELORMITTAL FRANCEAug 20262,7461

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Scotiabank.

Company Name Recent Shipment Total Records Past 90 Days
SCORPIO LOGISTICS CO.,LTD.Aug 20231360
SCORPION PRECISION INDUSTRY (H.K.) CO. LTD.Aug 202681627
SCOSCHE IND.INC.Nov 20239580
SCOT INDUSTRIESMay 20262,0050
SCOT PUMP - WILO USA, LLCAug 20266213
SCOT PUMP- A WILO BRANDAug 20266813
SCOT YOUNG RESEARCH, INC.Aug 20261,73327
SCOTCH & SODA EXPORT B.V.Mar 20234790
SCOTCHMAN INDUSTRIES INC.Aug 20261464
SCOTHORN NUTRITIONJun 20251260
SCOTSMAN ICE SYSTEMSAug 20263239
SCOTT & COONER INCAug 20267,861150
SCOTT & FYFE LIMITEDAug 202632122
SCOTT A ANDERSONMar 20261320
SCOTT ABBOTT MANUFACTURING CO.Apr 20224690
SCOTT BADER SAAug 202684113
SCOTT BADER UK LIMITEDAug 20263927
SCOTT E CORNER INCSep 20241990
SCOTT ENGINEERING AND PROCUREMENTFeb 20233,7410
SCOTT FAMILY WINEMAKERSAug 202636013

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
2026-08-01HDGLINDO0675506046Regular BillHDGL9210440CRYSTAL RAY2026-07-29SAN JUAN, PUERTO RICOKWANGYANG SOUTH KOREA20 UNT39,800 KKIA INDIA PRIVATE LIMITEDSCOTIABANKVIAMAR S.A.KIA VEHICLES
2026-08-01HDGLINDO0674253046Regular BillHDGL9210440CRYSTAL RAY2026-07-29SAN JUAN, PUERTO RICOKWANGYANG SOUTH KOREA1 UNT1,990 KKIA INDIA PRIVATE LIMITEDSCOTIABANKVIAMAR S.A.KIA VEHICLES
2026-08-01HDGLINDO0672093046Regular BillHDGL9210440CRYSTAL RAY2026-07-29SAN JUAN, PUERTO RICOKWANGYANG SOUTH KOREA24 UNT47,760 KKIA INDIA PRIVATE LIMITEDSCOTIABANKVIAMAR S.A.KIA VEHICLES
2026-07-29NBED1605260201160201Regular BillNBED9782340KM WEIPA2026-07-28NEW ORLEANS, LOUISIANAALL OTHER VIET NAM PORTS734 PCS1,510 ETHOA PHAT HAI DUONG STEEL JOINT STOC COMPANYSCOTIABANKDUFERCO STEEL LLCCOILS OF PRIME STEEL WIRE RODS 1,509.877 MT

Sample Bill of Lading

Relevant Dates

Run Date2026-08-13
Estimated Arrival Date2026-07-31
Actual Arrival Date2026-08-11
Trade Update Date2026-06-11

Bill of Lading Overview

Master BOL #NBED160526020101
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeNBED
Voyage #0201
IMO #
Vessel NameKM WEIPA
Vessel CountryLR
Place of ReceiptVIETNAM
Foreign Port of LadingALL OTHER VIET NAM PORTS (55200)
Port of UnladingPORT MANATEE, FLORIDA (1821)
Port of Destination
Foreign Port of Destination
Weight2004 ET
Weight in KG2,004,000 KG
Quantity978 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description COILS OF PRIME STEEL WIRE RODS 2,003.752 MT

Shipper

Shipper NameHOA PHAT HAI DUONG STEEL JOINT STOC
Address Line 1COMPANY HIEP THUONG RESIDENTIAL GRO
Address Line 2PHAM SU MANH WARD
Address Line 3HAI PHONG CITY, VIETNAM

Consignee

Consignee NameTO THE ORDER OF SCOTIABANK
Address Line 1REPUBLICA DOMINICANA
Address Line 2SANTO DOMINGO, DOMINICAN REPUBLIC

Notify Party

Notify Party NameTATA INTERNATIONAL METALS AMERICAS
Address Line 1475 NORTH MARTINGALE RD. SUITE 450
Address Line 2SCHAUMBURG, IL 60173

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description Code
Equipment Description
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1COILS OF PRIME STEEL WIRE RODS 2,003.752 MT
Marks and Numbers 1NMNN

Map of Activity by Port

SCOTIABANK Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1522026-08-01
West Palm Beach, Florida202026-04-18
New Orleans, Louisiana152026-07-29
Newark, New Jersey102026-03-04
Port Everglades, Florida62020-06-29
Port Manatee, Florida42026-08-13
Carquinez Strait, California42017-03-14
Charleston, South Carolina32026-05-06
Tacoma, Washington32014-06-30
Brunswick, Georgia32013-05-08

SCOTIABANK Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)322026-07-14
Pyongtaek South Korea302026-03-25
Kwangyang South Korea262026-08-01
All Other Viet Nam Ports232026-08-13
All Other South Korea Ports192026-07-14
Mokpo South Korea182026-02-06
Nassau, New Providence Island Bahamas152026-03-27
Kingston Jamaica62026-06-03
Freeport, Grand Bahama Island Bahamas62020-06-29
Nagoya Japan52022-08-25

SCOTIABANK Address and Name Permutations

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
SCOTIABANKAV. JOHN F. KENNEDY SANTO DOMINGO DOMINICAN REPUBLIC2026-07-1459
SCOTIABANKREPUBLICA DOMINICANA2026-02-0640
SCOTIABANK2026-08-0126
SCOTIABANK2026-08-1316
SCOTIABANK2026-03-042
SCOTIABANK2026-06-192
SCOTIABANK2026-04-182
SCOTIA BANK LTD2019-12-104
SCOTIA BANK2016-06-214
SCOTIABANK2016-10-244

SCOTIABANK Phone Numbers

Below are the top 2 phone numbers on file for Scotiabank.

Phone Number Last Appeared Records
2018-04-242
2013-09-061

SCOTIABANK Email Addresses

Below are the top 1 email addresses on file for Scotiabank.

Email Address Last Appeared Records
2019-05-231