There are a total of 159 bills of lading on file for Scotiabank between March 2nd, 2013 and November 9th, 2025.
Of those 159 bills of lading, 5 were within the past 30 days and 21 were within the past 90 days.
| Total Records | 159 |
|---|---|
| Shipper Records | 21 |
| Consignee Records | 142 |
| Notify Party Records | 9 |
| First Shipment on File | Mar 2nd, 2013 |
| Most Recent Shipment on File | Nov 9th, 2025 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 21 |
| Records in the Past Year | 40 |
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Below is a Sankey Diagram of the top 12 companies associated with Scotiabank, and the top 4 companies associated with those associations.
Below are the top 12 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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| KIA CORPORATION | Nov 2025 | 5,864 | 64 |
| ANHUI JIANGHUAI AUTOMOBILE GROUP CO | Aug 2025 | 169 | 11 |
| KIA INDIA PRIVATE LIMITED | Oct 2025 | 438 | 6 |
| TEKNION LIMITED | Nov 2025 | 1,945 | 3 |
| ANCHOR ALLIED FACTORY LLC | Oct 2025 | 39 | 3 |
| MITSUBISHI MOTORS CORPORATION | Nov 2025 | 19,213 | 2 |
| Aug 2025 | 9 | 1 | |
| Jul 2024 | 2 | 1 | |
| KIA MEXICO, S.A. DE C.V. | Nov 2025 | 291 | 1 |
| HYUNDAI MOTOR COMPANY | Nov 2025 | 23,833 | 1 |
| CHANGSHA FOTON VEHICLE TECHNOLOGY CO., LTD. | Aug 2022 | 14 | 1 |
| ARCELORMITTAL FRANCE | Nov 2025 | 2,695 | 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 | Nov 2025 | 101 | 11 |
| SCOPRO OPTICAL CO INC | Oct 2025 | 606 | 5 |
| SCORA S.A.S | Nov 2025 | 320 | 20 |
| SCORPIO LOGISTICS CO.,LTD. | Aug 2023 | 136 | 0 |
| SCORPION PRECISION INDUSTRY (H.K.) CO. LTD. | Nov 2025 | 748 | 21 |
| SCOSCHE IND.INC. | Nov 2023 | 958 | 0 |
| SCOT INDUSTRIES | Nov 2025 | 1,897 | 2 |
| SCOT YOUNG RESEARCH, INC. | Nov 2025 | 1,650 | 39 |
| SCOTCH & SODA EXPORT B.V. | Mar 2023 | 479 | 0 |
| SCOTHORN NUTRITION | Jun 2025 | 126 | 0 |
| SCOTSMAN ICE SYSTEMS | Nov 2025 | 290 | 7 |
| SCOTT & COONER INC | Nov 2025 | 7,403 | 123 |
| SCOTT A ANDERSON | Jan 2025 | 131 | 0 |
| SCOTT ABBOTT MANUFACTURING CO. | Apr 2022 | 469 | 0 |
| SCOTT BADER SA | Nov 2025 | 812 | 13 |
| SCOTT BADER UK LIMITED | Nov 2025 | 375 | 6 |
| 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 | Nov 2025 | 331 | 10 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-02 | EUKOKRPR2058787 | 154 | Regular Bill | EUKO | MORNING LYNN | 2025-11-29 | SAN JUAN, PUERTO RICO | MOKPO SOUTH KOREA | 7 VEH | 13,090 KG | Non Containerized | KIA CORPORATION | SCOTIABANK | VIAMAR S.A. | UNITS OF KIA VEHICLES. --------------------------------------------- SPEC DESCRIPTION UNIT(S) ----------------------------------... | ||
| 2025-12-02 | EUKOKRPR2058786 | 154 | Regular Bill | EUKO | MORNING LYNN | 2025-11-29 | SAN JUAN, PUERTO RICO | MOKPO SOUTH KOREA | 18 VEH | 33,174 KG | Non Containerized | KIA CORPORATION | SCOTIABANK | VIAMAR S.A. | UNITS OF KIA VEHICLES. --------------------------------------------- SPEC DESCRIPTION UNIT(S) ----------------------------------... | ||
| 2025-12-02 | EUKOCNPR2053659 | 154 | Regular Bill | EUKO | MORNING LYNN | 2025-11-29 | SAN JUAN, PUERTO RICO | MOKPO SOUTH KOREA | 200 VEH | 251,000 KG | Non Containerized | KIA CORPORATION | SCOTIABANK | VIAMAR S.A. | UNITS OF KIA VEHICLES. --------------------------------------------- SPEC DESCRIPTION UNIT(S) ----------------------------------... | ||
| 2025-11-11 | EUKOKRPR2052646 | 001 | Regular Bill | EUKO | 9505089 | ARC HONOR | 2025-11-09 | SAN JUAN, PUERTO RICO | SHANGHAI CHINA (MAINLAND) | 15 VEH | 28,050 KG | Non Containerized | KIA CORPORATION | SCOTIABANK | VIAMAR S.A. | UNITS OF KIA VEHICLES. --------------------------------------------- SPEC DESCRIPTION UNIT(S) ----------------------------------... | |
| Run Date | 2025-12-02 |
|---|---|
| Estimated Arrival Date | 2025-11-26 |
| Actual Arrival Date | 2025-11-29 |
| Trade Update Date | 2025-11-17 |
| Master BOL # | EUKOKRPR2058788 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | EUKO |
| Voyage # | 154 |
| IMO # | |
| Vessel Name | MORNING LYNN |
| Vessel Country | PA |
| Place of Receipt | MOKPO, SOUTH KORE |
| Foreign Port of Lading | MOKPO SOUTH KOREA (58035) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 4130 KG |
| Weight in KG | 4,130 KG |
| Quantity | 2 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) --------------------------------------------- HSBB HC J G G Z CARNIVAL --------------------------------------------- TOTAL |
| 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 | AV. JOHN F. KENNEDY |
| Address Line 2 | SANTO DOMINGO |
| Address Line 3 | DOMINICAN REPUBLIC |
| Notify Party Name | VIAMAR S.A. |
|---|---|
| Address Line 1 | AVE. MAXIMO GOMEZ NO |
| Address Line 2 | 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) --------------------------------------------- HSBB HC J G G Z CARNIVAL --------------------------------------------- TOTAL |
| Additional Cargo 1 | .L/C NO.: ILC GWS .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 .. "FREIGHT PREPAID" |
| Additional Cargo 2 | SAY : TWO ( ) UNITS ONLY. |
| Marks and Numbers 1 | VIAMAR S.A. SAN JUAN C/NO. KIA MADE IN KOREA /////////////////// |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 105 | 2025-11-11 |
| 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 | 27 | 2025-10-15 |
| Kwangyang South Korea | 23 | 2025-10-23 |
| Shanghai China (Mainland) | 22 | 2025-11-11 |
| 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 |
| Mokpo South Korea | 4 | 2025-08-19 |
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 | 2025-09-17 | 39 |
| SCOTIABANK | AV. JOHN F. KENNEDY SANTO DOMINGO DOMINICAN REPUBLIC | 2025-11-11 | 20 |
| SCOTIABANK | 2025-10-23 | 14 | |
| SCOTIABANK | 2025-05-28 | 2 | |
| SCOTIABANK | 2024-12-21 | 1 | |
| 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 |
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 |