There are a total of 214 bills of lading on file for Scotiabank between March 2nd, 2013 and July 12th, 2026.
Of those 214 bills of lading, 10 were within the past 30 days and 31 were within the past 90 days.
| Total Records | 214 |
|---|---|
| Shipper Records | 22 |
| Consignee Records | 196 |
| Notify Party Records | 9 |
| First Shipment on File | Mar 2nd, 2013 |
| Most Recent Shipment on File | Jul 12th, 2026 |
| Records in Last 30 Days | 10 |
| Records in Last 90 Days | 31 |
| Records in the Past Year | 79 |
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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 July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| KIA CORPORATION | Jul 2026 | 6,446 | 106 |
| ANHUI JIANGHUAI AUTOMOBILE GROUP CO | Jun 2026 | 184 | 11 |
| KIA INDIA PRIVATE LIMITED | Jun 2026 | 458 | 8 |
| HOA PHAT DUNG QUAT STEEL JOINT STOC | Jul 2026 | 191 | 7 |
| TEKNION LIMITED | Jul 2026 | 2,151 | 3 |
| SENNEBOGEN MASCHINENFABRIK GMBH | Jul 2026 | 4,115 | 2 |
| Mar 2026 | 10 | 2 | |
| MITSUBISHI MOTORS CORPORATION | Jul 2026 | 19,996 | 2 |
| Jul 2024 | 2 | 1 | |
| KIA MEXICO, S.A. DE C.V. | Jul 2026 | 380 | 1 |
| HYUNDAI MOTOR COMPANY | Jul 2026 | 24,399 | 1 |
| CHANGSHA FOTON VEHICLE TECHNOLOGY CO., LTD. | Aug 2022 | 14 | 1 |
| BANK OF NOVA SCOTIA | Jul 2026 | 1,117 | 1 |
| ARCELORMITTAL FRANCE | Jul 2026 | 2,742 | 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 |
|---|---|---|---|
| SCOPRO OPTICAL CO INC | Oct 2025 | 606 | 0 |
| SCORA S.A.S | Jun 2026 | 337 | 4 |
| SCORPIO LOGISTICS CO.,LTD. | Aug 2023 | 136 | 0 |
| SCORPION PRECISION INDUSTRY (H.K.) CO. LTD. | Jul 2026 | 802 | 18 |
| SCOSCHE IND.INC. | Nov 2023 | 958 | 0 |
| SCOT INDUSTRIES | May 2026 | 2,005 | 30 |
| SCOT YOUNG RESEARCH, INC. | Jul 2026 | 1,721 | 20 |
| SCOTCH & SODA EXPORT B.V. | Mar 2023 | 479 | 0 |
| SCOTCHMAN INDUSTRIES INC. | Jul 2026 | 144 | 3 |
| SCOTHORN NUTRITION | Jun 2025 | 126 | 0 |
| SCOTSMAN ICE SYSTEMS | Jul 2026 | 318 | 10 |
| SCOTT & COONER INC | Jul 2026 | 7,782 | 146 |
| SCOTT & FYFE LIMITED | Jul 2026 | 314 | 28 |
| SCOTT A ANDERSON | Mar 2026 | 132 | 0 |
| SCOTT ABBOTT MANUFACTURING CO. | Apr 2022 | 469 | 0 |
| SCOTT BADER SA | Jul 2026 | 834 | 10 |
| SCOTT BADER UK LIMITED | Jul 2026 | 389 | 6 |
| SCOTT E CORNER INC | Sep 2024 | 199 | 0 |
| SCOTT ENGINEERING AND PROCUREMENT | Feb 2023 | 3,741 | 0 |
| SCOTT FAMILY WINEMAKERS | Jul 2026 | 355 | 14 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-14 | EUKOCNPR2091664 | VB605 | Regular Bill | EUKO | 9638460 | MORNING CALYPSO | 2026-07-12 | SAN JUAN, PUERTO RICO | ALL OTHER SOUTH KOREA PORTS | 96 VEH | 143,712 KG | Non Containerized | KIA CORPORATION | SCOTIABANK | VIAMAR S.A. | 96 UNITS OF KIA VEHICLES. ---------------------------------------- SPEC DESCRIPTION UNIT(S) ------------------------------------... | |
| 2026-06-24 | HDGLINDO0671361 | 094 | Regular Bill | HDGL | 9419759 | GLOVIS CARDINAL | 2026-06-23 | SAN JUAN, PUERTO RICO | MASAN SOUTH KOREA | 25 UNT | 49,750 K | KIA INDIA PRIVATE LIMITED | SCOTIABANK | VIAMAR S.A. | XXX CARENS VEHICLES | ||
| 2026-06-19 | EUKOCNPR2087897 | VB604 | Regular Bill | EUKO | ARABIAN SEA | 2026-06-18 | SAN JUAN, PUERTO RICO | ALL OTHER SOUTH KOREA PORTS | 55 VEH | 69,025 KG | Non Containerized | KIA CORPORATION | SCOTIABANK | VIAMAR S.A. | 55 UNITS OF KIA VEHICLES. ---------------------------------------- SPEC DESCRIPTION UNIT(S) ------------------------------------... | ||
| 2026-06-19 | EUKOCNPR2087896 | VB604 | Regular Bill | EUKO | ARABIAN SEA | 2026-06-18 | SAN JUAN, PUERTO RICO | ALL OTHER SOUTH KOREA PORTS | 1 VEH | 1,255 KG | Non Containerized | KIA CORPORATION | SCOTIABANK | VIAMAR S.A. | 1 UNITS OF KIA VEHICLES. ---------------------------------------- SPEC DESCRIPTION UNIT(S) -------------------------------------... | ||
| Run Date | 2026-07-14 |
|---|---|
| Estimated Arrival Date | 2026-07-12 |
| Actual Arrival Date | 2026-07-12 |
| Trade Update Date | 2026-06-30 |
| Master BOL # | EUKOCNPR2093225 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | EUKO |
| Voyage # | VB605 |
| IMO # | |
| Vessel Name | MORNING CALYPSO |
| Vessel Country | PA |
| Place of Receipt | TAICANG PT, CHINA |
| Foreign Port of Lading | ALL OTHER SOUTH KOREA PORTS (58000) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 41538 KG |
| Weight in KG | 41,538 KG |
| Quantity | 34 VEH |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
34 UNITS OF XXX VEHICLES. ---------------------------------------- SPEC DESCRIPTION UNIT(S) ---------------------------------------- 8XW5D661V D D198 SONET 2 8XW5D661V D D198 SONET 28 HXW52J61F D D126 SPORTAGE 4 |
| 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 | 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 | 34 UNITS OF XXX VEHICLES. ---------------------------------------- SPEC DESCRIPTION UNIT(S) ---------------------------------------- 8XW5D661V D D198 SONET 2 8XW5D661V D D198 SONET 28 HXW52J61F D D126 SPORTAGE 4 |
| Additional Cargo 1 | ---------------------------------------- TOTAL 34 .L/C NO.:ILC291115GWS .FINAL DESTINATION :SANTO DOMINGO DOMINICAN REPUBLIC .IN TRANSIT TO XXXXXXXXXXXXXXXXXXXX ARRANGED MERCHANT FOR ACCOUNT AND RISK OF MERCHANT OUT THE SCOPE OF THIS CONTRACT OF CARRIAGE. |
| Additional Cargo 2 | .. SELF-PROPELLED VEHICLES .. "FREIGHT PREPAID" SAY : THIRTY FOUR (34) UNITS ONLY. |
| 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 | 149 | 2026-07-14 |
| 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) | 32 | 2026-07-14 |
| Pyongtaek South Korea | 30 | 2026-03-25 |
| Kwangyang South Korea | 23 | 2025-10-23 |
| All Other South Korea Ports | 19 | 2026-07-14 |
| Mokpo South Korea | 18 | 2026-02-06 |
| Nassau, New Providence Island Bahamas | 15 | 2026-03-27 |
| All Other Viet Nam Ports | 7 | 2026-05-26 |
| Kingston Jamaica | 6 | 2026-06-03 |
| Freeport, Grand Bahama Island Bahamas | 6 | 2020-06-29 |
| Nagoya Japan | 5 | 2022-08-25 |
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 | 2026-07-14 | 59 |
| SCOTIABANK | REPUBLICA DOMINICANA | 2026-02-06 | 40 |
| SCOTIABANK | 2026-06-24 | 23 | |
| SCOTIABANK | 2026-03-04 | 2 | |
| SCOTIABANK | 2026-06-19 | 2 | |
| SCOTIABANK | 2026-04-18 | 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 |
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 |