SCOTIABANK

AV. JOHN F. KENNEDY SANTO DOMINGO DOMINICAN REPUBLIC

Summary Information

There are a total of 257 bills of lading on file for Scotiabank between March 2nd, 2013 and October 5th, 2026.

Of those 257 bills of lading, 12 were within the past 30 days and 43 were within the past 90 days.

Total Records257
Shipper Records22
Consignee Records239
Notify Party Records9
First Shipment on FileMar 2nd, 2013
Most Recent Shipment on FileOct 5th, 2026
Records in Last 30 Days12
Records in Last 90 Days43
Records in the Past Year107

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 October 2021.

Company Name Recent Shipment Total Records Associations
KIA CORPORATIONOct 20266,635106
HOA PHAT HAI DUONG STEEL JOINT STOCK COMPANYOct 202610327
HOA PHAT DUNG QUAT STEEL JOINT STOCOct 202627418
KIA INDIA PRIVATE LIMITEDSep 202646313
ANHUI JIANGHUAI AUTOMOBILE GROUP COJun 202618411
TEKNION LIMITEDOct 20262,2623
SENNEBOGEN MASCHINENFABRIK GMBHOct 20264,2502
Mar 2026102
MITSUBISHI MOTORS CORPORATIONOct 202620,2512
Jul 202421
KIA MEXICO, S.A. DE C.V.Oct 20264881
HYUNDAI MOTOR COMPANYOct 202624,6791
CHANGSHA FOTON VEHICLE TECHNOLOGY CO., LTD.Aug 2022141
BANK OF NOVA SCOTIASep 20261,1211
ARCELORMITTAL FRANCEOct 20262,7561

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.Oct 202682725
SCOSCHE IND.INC.Nov 20239580
SCOT INDUSTRIESMay 20262,0050
SCOT PUMP - WILO USA, LLCOct 20267317
SCOT PUMP- A WILO BRANDSep 20267111
SCOT YOUNG RESEARCH, INC.Oct 20261,74827
SCOTCH & SODA EXPORT B.V.Mar 20234790
SCOTCHMAN INDUSTRIES INC.Sep 20261484
SCOTHORN NUTRITIONJun 20251260
SCOTSMAN ICE SYSTEMSOct 202633414
SCOTT & COONER INCOct 20267,942159
SCOTT & FYFE LIMITEDOct 202633118
SCOTT A ANDERSONMar 20261320
SCOTT ABBOTT MANUFACTURING CO.Apr 20224690
SCOTT BADER SAOct 202684612
SCOTT BADER UK LIMITEDOct 20263945
SCOTT E CORNER INCSep 20241990
SCOTT ENGINEERING AND PROCUREMENTFeb 20233,7410
SCOTT FAMILY WINEMAKERSOct 20263649

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-10-06NBED06072605016A0501ARegular BillNBED9803417WECO KAROLINE2026-10-05NEW ORLEANS, LOUISIANAALL OTHER VIET NAM PORTSVIETNAM718 COL1,485 ETHOA PHAT HAI DUONG STEEL JOINT STOCSCOTIABANKGERDAU METALDOM SA718 COILS PRIME STEEL WIRE ROD 1,485.473 MT
2026-10-06NBED06072605015A0501ARegular BillNBED9803417WECO KAROLINE2026-10-05NEW ORLEANS, LOUISIANAALL OTHER VIET NAM PORTSVIETNAM758 COL1,568 ETHOA PHAT HAI DUONG STEEL JOINT STOCSCOTIABANKGERDAU METALDOM SA758 COILS PRIME STEEL WIRE ROD 1,568.373 MT
2026-10-06NBED06072605013A0501ARegular BillNBED9803417WECO KAROLINE2026-10-05NEW ORLEANS, LOUISIANAALL OTHER VIET NAM PORTSVIETNAM727 COL1,509 ETHOA PHAT HAI DUONG STEEL JOINT STOCSCOTIABANKGERDAU METALDOM SA727 COILS PRIME STEEL WIRE ROD 1,509.242 MT
2026-10-06NBED0607260501140501ARegular BillNBED9803417WECO KAROLINE2026-10-05NEW ORLEANS, LOUISIANAALL OTHER VIET NAM PORTSVIETNAM756 COL1,570 ETHOA PHAT HAI DUONG STEEL JOINT STOCSCOTIABANKGERDAU METALDOM SA756 COILS PRIME STEEL WIRE ROD 1,569.613 MT

Sample Bill of Lading

Relevant Dates

Run Date2026-10-06
Estimated Arrival Date2026-09-30
Actual Arrival Date2026-10-05
Trade Update Date2026-09-12

Bill of Lading Overview

Master BOL #NBED06072605017A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeNBED
Voyage #0501A
IMO #
Vessel NameWECO KAROLINE
Vessel CountryPA
Place of ReceiptVIETNAM
Foreign Port of LadingALL OTHER VIET NAM PORTS (55200)
Port of UnladingNEW ORLEANS, LOUISIANA (2002)
Port of Destination
Foreign Port of Destination
Weight1569 ET
Weight in KG1,569,000 KG
Quantity753 COL
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 753 COILS PRIME STEEL WIRE ROD 1,568.917 MT

Shipper

Shipper NameHOA PHAT HAI DUONG STEEL JOINT STOC
Address Line 1DUNG QUAT ECONOMIC ZONE
Address Line 2BIHN DONG COMMUNE BINH SON DISTRICT
Address Line 3QUANG NGAI PROVINCE, VIETNAM

Consignee

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

Notify Party

Notify Party NameGERDAU METALDOM SA C/O FOUR BELLS
Address Line 1RESOURCES INC.
Address Line 2ROBERTO MOTTA, EDIF CAPITAL PLZ, P7
Address Line 3COSTA DEL ESTE CIUDAD DE PANAMA PA

#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 1753 COILS PRIME STEEL WIRE ROD 1,568.917 MT
Marks and Numbers 1NMNN

Map of Activity by Port

SCOTIABANK Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1652026-09-25
New Orleans, Louisiana242026-10-06
West Palm Beach, Florida202026-04-18
Newark, New Jersey102026-03-04
Port Manatee, Florida62026-10-02
Port Everglades, Florida62020-06-29
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
All Other Viet Nam Ports452026-10-06
Shanghai China (Mainland)322026-07-14
Pyongtaek South Korea302026-03-25
Kwangyang South Korea282026-09-25
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
SCOTIABANK2026-10-0638
SCOTIABANK2026-09-2528
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