There are a total of 203 bills of lading on file for Scotiabank between March 2nd, 2013 and May 25th, 2026.
Of those 203 bills of lading, 13 were within the past 30 days and 29 were within the past 90 days.
| Total Records | 203 |
|---|---|
| Shipper Records | 22 |
| Consignee Records | 185 |
| Notify Party Records | 9 |
| First Shipment on File | Mar 2nd, 2013 |
| Most Recent Shipment on File | May 25th, 2026 |
| Records in Last 30 Days | 13 |
| Records in Last 90 Days | 29 |
| Records in the Past Year | 70 |
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Below is a Sankey Diagram of the top 14 companies associated with Scotiabank, and the top 4 companies associated with those associations.
Below are the top 14 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 June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| KIA CORPORATION | May 2026 | 6,287 | 97 |
| ANHUI JIANGHUAI AUTOMOBILE GROUP CO | Apr 2026 | 175 | 11 |
| HOA PHAT DUNG QUAT STEEL JOINT STOC | May 2026 | 181 | 7 |
| KIA INDIA PRIVATE LIMITED | Apr 2026 | 455 | 6 |
| TEKNION LIMITED | May 2026 | 2,112 | 3 |
| SENNEBOGEN MASCHINENFABRIK GMBH | May 2026 | 4,045 | 2 |
| Mar 2026 | 10 | 2 | |
| MITSUBISHI MOTORS CORPORATION | May 2026 | 19,831 | 2 |
| Jul 2024 | 2 | 1 | |
| KIA MEXICO, S.A. DE C.V. | May 2026 | 345 | 1 |
| HYUNDAI MOTOR COMPANY | May 2026 | 24,236 | 1 |
| CHANGSHA FOTON VEHICLE TECHNOLOGY CO., LTD. | Aug 2022 | 14 | 1 |
| BANK OF NOVA SCOTIA | Apr 2026 | 1,110 | 1 |
| ARCELORMITTAL FRANCE | May 2026 | 2,733 | 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 | Apr 2026 | 129 | 12 |
| SCOPRO OPTICAL CO INC | Oct 2025 | 606 | 0 |
| SCORA S.A.S | May 2026 | 336 | 6 |
| SCORPIO LOGISTICS CO.,LTD. | Aug 2023 | 136 | 0 |
| SCORPION PRECISION INDUSTRY (H.K.) CO. LTD. | May 2026 | 789 | 16 |
| SCOSCHE IND.INC. | Nov 2023 | 958 | 0 |
| SCOT INDUSTRIES | May 2026 | 2,005 | 89 |
| SCOT YOUNG RESEARCH, INC. | Apr 2026 | 1,704 | 14 |
| SCOTCH & SODA EXPORT B.V. | Mar 2023 | 479 | 0 |
| SCOTHORN NUTRITION | Jun 2025 | 126 | 0 |
| SCOTSMAN ICE SYSTEMS | May 2026 | 314 | 14 |
| SCOTT & COONER INC | May 2026 | 7,711 | 138 |
| SCOTT A ANDERSON | Mar 2026 | 132 | 1 |
| SCOTT ABBOTT MANUFACTURING CO. | Apr 2022 | 469 | 0 |
| SCOTT BADER SA | May 2026 | 828 | 6 |
| SCOTT BADER UK LIMITED | May 2026 | 385 | 2 |
| 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 | May 2026 | 347 | 12 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-05-19 | EUKOPYPR2085279 | VB603 | Regular Bill | EUKO | 9303182 | GRAND COSMO | 2026-05-18 | SAN JUAN, PUERTO RICO | SHANGHAI CHINA (MAINLAND) | 60 VEH | 113,120 KG | Non Containerized | KIA CORPORATION | SCOTIABANK | VIAMAR S.A. | 60 UNITS OF XXX VEHICLES. --------------------------------------------- SPEC DESCRIPTION UNIT(S) -------------------------------... | |
| 2026-05-19 | EUKOPYPR2085274 | VB603 | Regular Bill | EUKO | 9303182 | GRAND COSMO | 2026-05-18 | SAN JUAN, PUERTO RICO | SHANGHAI CHINA (MAINLAND) | 74 VEH | 142,462 KG | Non Containerized | KIA CORPORATION | SCOTIABANK | VIAMAR S.A. | 74 UNITS OF XXX VEHICLES. --------------------------------------------- SPEC DESCRIPTION UNIT(S) -------------------------------... | |
| 2026-05-19 | EUKOPYPR2085272 | VB603 | Regular Bill | EUKO | 9303182 | GRAND COSMO | 2026-05-18 | SAN JUAN, PUERTO RICO | SHANGHAI CHINA (MAINLAND) | 36 VEH | 62,712 KG | Non Containerized | KIA CORPORATION | SCOTIABANK | VIAMAR S.A. | 36 UNITS OF XXX VEHICLES. --------------------------------------------- SPEC DESCRIPTION UNIT(S) -------------------------------... | |
| 2026-05-19 | EUKOCNPR2084110 | VB603 | Regular Bill | EUKO | 9303182 | GRAND COSMO | 2026-05-18 | SAN JUAN, PUERTO RICO | TAICANG CHINA (MAINLAND) | 100 VEH | 125,500 KG | Non Containerized | KIA CORPORATION | SCOTIABANK | VIAMAR S.A. | 100 UNITS OF KIA VEHICLES. ---------------------------------------- SPEC DESCRIPTION UNIT(S) -----------------------------------... | |
| Run Date | 2026-05-26 |
|---|---|
| Estimated Arrival Date | 2026-05-06 |
| Actual Arrival Date | 2026-05-25 |
| Trade Update Date | 2026-03-30 |
| Master BOL # | KAJCHPDQ06265 |
|---|---|
| House BOL # | |
| Manifest Number | 010613 |
| Bill Type | Regular Bill |
| Carrier Code | KAJC |
| Voyage # | 15 |
| IMO # | 9979137 |
| Vessel Name | LOWLANDS PATRASCHE |
| Vessel Country | PA |
| Place of Receipt | ALL OTHER VIETNAM |
| Foreign Port of Lading | ALL OTHER VIET NAM PORTS (55200) |
| Port of Unlading | NEW ORLEANS, LOUISIANA (2002) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 2108915 K |
| Weight in KG | 2,108,915 KG |
| Quantity | 1005 COL |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
PRIME STEEL WIRE ROD |
| Shipper Name | HOA PHAT DUNG QUAT STEEL JOINT |
|---|---|
| Address Line 1 | STOCK COMPANY, DUNG QUAT ECONOMIC |
| Address Line 2 | ZONE, BINH DONG COMMUNE, VAN TUONG |
| Address Line 3 | QUANG NAGI PROVINCE |
| COMM Number Qualifier | TE |
| COMM Number | VN |
| Consignee Name | TO THE ORDER OF SCOTIABANK |
|---|---|
| Address Line 1 | AV 27 DE FEBRERO ESQ |
| Address Line 2 | SANTO DOMINGO |
| Address Line 3 | DO |
| Notify Party Name | TATA INTERNATIONAL METALS(AMERICAS) |
|---|---|
| Address Line 1 | LTD. 475 N MARTINGALE RD, |
| Address Line 2 | STE 450 |
| Address Line 3 | SCHAUMBURGIL 60173 |
| COMM Number Qualifier | TE |
| COMM Number | US |
| Container Number | NC |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | NC |
| Equipment Description | Non-containerized |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | PRIME STEEL WIRE ROD |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 138 | 2026-05-19 |
| West Palm Beach, Florida | 20 | 2026-04-18 |
| Newark, New Jersey | 10 | 2026-03-04 |
| Port Everglades, Florida | 6 | 2020-06-29 |
| Carquinez Strait, California | 4 | 2017-03-14 |
| Charleston, South Carolina | 3 | 2026-05-06 |
| Tacoma, Washington | 3 | 2014-06-30 |
| Brunswick, Georgia | 3 | 2013-05-08 |
| New Orleans, Louisiana | 2 | 2026-05-26 |
| Savannah, Georgia | 2 | 2025-03-27 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Shanghai China (Mainland) | 30 | 2026-05-19 |
| Pyongtaek South Korea | 30 | 2026-03-25 |
| Kwangyang South Korea | 23 | 2025-10-23 |
| Mokpo South Korea | 18 | 2026-02-06 |
| Nassau, New Providence Island Bahamas | 15 | 2026-03-27 |
| All Other South Korea Ports | 12 | 2026-05-19 |
| All Other Viet Nam Ports | 7 | 2026-05-26 |
| Freeport, Grand Bahama Island Bahamas | 6 | 2020-06-29 |
| Nagoya Japan | 5 | 2022-08-25 |
| Kingston Jamaica | 5 | 2019-05-23 |
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 | AV. JOHN F. KENNEDY SANTO DOMINGO DOMINICAN REPUBLIC | 2026-05-19 | 52 |
| SCOTIABANK | REPUBLICA DOMINICANA | 2026-02-06 | 40 |
| SCOTIABANK | 2026-05-26 | 21 | |
| SCOTIABANK | 2026-04-18 | 2 | |
| SCOTIABANK | 2026-03-04 | 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 |
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 |