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 Records | 233 |
|---|---|
| Shipper Records | 22 |
| Consignee Records | 215 |
| Notify Party Records | 9 |
| First Shipment on File | Mar 2nd, 2013 |
| Most Recent Shipment on File | Aug 11th, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 30 |
| Records in the Past Year | 95 |
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Below is a Sankey Diagram of the top 15 companies associated with Scotiabank, and the top 4 companies associated with those associations.
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 CORPORATION | Aug 2026 | 6,525 | 106 |
| HOA PHAT HAI DUONG STEEL JOINT STOCK COMPANY | Aug 2026 | 92 | 16 |
| KIA INDIA PRIVATE LIMITED | Jul 2026 | 461 | 11 |
| ANHUI JIANGHUAI AUTOMOBILE GROUP CO | Jun 2026 | 184 | 11 |
| HOA PHAT DUNG QUAT STEEL JOINT STOC | Aug 2026 | 230 | 7 |
| TEKNION LIMITED | Aug 2026 | 2,205 | 3 |
| SENNEBOGEN MASCHINENFABRIK GMBH | Aug 2026 | 4,184 | 2 |
| Mar 2026 | 10 | 2 | |
| MITSUBISHI MOTORS CORPORATION | Aug 2026 | 20,135 | 2 |
| Jul 2024 | 2 | 1 | |
| KIA MEXICO, S.A. DE C.V. | Aug 2026 | 407 | 1 |
| HYUNDAI MOTOR COMPANY | Aug 2026 | 24,489 | 1 |
| CHANGSHA FOTON VEHICLE TECHNOLOGY CO., LTD. | Aug 2022 | 14 | 1 |
| BANK OF NOVA SCOTIA | Aug 2026 | 1,120 | 1 |
| ARCELORMITTAL FRANCE | Aug 2026 | 2,746 | 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 |
|---|---|---|---|
| SCORPIO LOGISTICS CO.,LTD. | Aug 2023 | 136 | 0 |
| SCORPION PRECISION INDUSTRY (H.K.) CO. LTD. | Aug 2026 | 816 | 27 |
| SCOSCHE IND.INC. | Nov 2023 | 958 | 0 |
| SCOT INDUSTRIES | May 2026 | 2,005 | 0 |
| SCOT PUMP - WILO USA, LLC | Aug 2026 | 62 | 13 |
| SCOT PUMP- A WILO BRAND | Aug 2026 | 68 | 13 |
| SCOT YOUNG RESEARCH, INC. | Aug 2026 | 1,733 | 27 |
| SCOTCH & SODA EXPORT B.V. | Mar 2023 | 479 | 0 |
| SCOTCHMAN INDUSTRIES INC. | Aug 2026 | 146 | 4 |
| SCOTHORN NUTRITION | Jun 2025 | 126 | 0 |
| SCOTSMAN ICE SYSTEMS | Aug 2026 | 323 | 9 |
| SCOTT & COONER INC | Aug 2026 | 7,861 | 150 |
| SCOTT & FYFE LIMITED | Aug 2026 | 321 | 22 |
| SCOTT A ANDERSON | Mar 2026 | 132 | 0 |
| SCOTT ABBOTT MANUFACTURING CO. | Apr 2022 | 469 | 0 |
| SCOTT BADER SA | Aug 2026 | 841 | 13 |
| SCOTT BADER UK LIMITED | Aug 2026 | 392 | 7 |
| SCOTT E CORNER INC | Sep 2024 | 199 | 0 |
| SCOTT ENGINEERING AND PROCUREMENT | Feb 2023 | 3,741 | 0 |
| SCOTT FAMILY WINEMAKERS | Aug 2026 | 360 | 13 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-08-01 | HDGLINDO0675506 | 046 | Regular Bill | HDGL | 9210440 | CRYSTAL RAY | 2026-07-29 | SAN JUAN, PUERTO RICO | KWANGYANG SOUTH KOREA | 20 UNT | 39,800 K | KIA INDIA PRIVATE LIMITED | SCOTIABANK | VIAMAR S.A. | KIA VEHICLES | ||
| 2026-08-01 | HDGLINDO0674253 | 046 | Regular Bill | HDGL | 9210440 | CRYSTAL RAY | 2026-07-29 | SAN JUAN, PUERTO RICO | KWANGYANG SOUTH KOREA | 1 UNT | 1,990 K | KIA INDIA PRIVATE LIMITED | SCOTIABANK | VIAMAR S.A. | KIA VEHICLES | ||
| 2026-08-01 | HDGLINDO0672093 | 046 | Regular Bill | HDGL | 9210440 | CRYSTAL RAY | 2026-07-29 | SAN JUAN, PUERTO RICO | KWANGYANG SOUTH KOREA | 24 UNT | 47,760 K | KIA INDIA PRIVATE LIMITED | SCOTIABANK | VIAMAR S.A. | KIA VEHICLES | ||
| 2026-07-29 | NBED160526020116 | 0201 | Regular Bill | NBED | 9782340 | KM WEIPA | 2026-07-28 | NEW ORLEANS, LOUISIANA | ALL OTHER VIET NAM PORTS | 734 PCS | 1,510 ET | HOA PHAT HAI DUONG STEEL JOINT STOC COMPANY | SCOTIABANK | DUFERCO STEEL LLC | COILS OF PRIME STEEL WIRE RODS 1,509.877 MT | ||
| Run Date | 2026-08-13 |
|---|---|
| Estimated Arrival Date | 2026-07-31 |
| Actual Arrival Date | 2026-08-11 |
| Trade Update Date | 2026-06-11 |
| Master BOL # | NBED160526020101 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | NBED |
| Voyage # | 0201 |
| IMO # | |
| Vessel Name | KM WEIPA |
| Vessel Country | LR |
| Place of Receipt | VIETNAM |
| Foreign Port of Lading | ALL OTHER VIET NAM PORTS (55200) |
| Port of Unlading | PORT MANATEE, FLORIDA (1821) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 2004 ET |
| Weight in KG | 2,004,000 KG |
| Quantity | 978 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
COILS OF PRIME STEEL WIRE RODS 2,003.752 MT |
| Shipper Name | HOA PHAT HAI DUONG STEEL JOINT STOC |
|---|---|
| Address Line 1 | COMPANY HIEP THUONG RESIDENTIAL GRO |
| Address Line 2 | PHAM SU MANH WARD |
| Address Line 3 | HAI PHONG CITY, VIETNAM |
| Consignee Name | TO THE ORDER OF SCOTIABANK |
|---|---|
| Address Line 1 | REPUBLICA DOMINICANA |
| Address Line 2 | SANTO DOMINGO, DOMINICAN REPUBLIC |
| Notify Party Name | TATA INTERNATIONAL METALS AMERICAS |
|---|---|
| Address Line 1 | 475 NORTH MARTINGALE RD. SUITE 450 |
| Address Line 2 | SCHAUMBURG, IL 60173 |
| Container Number | NC |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| 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 | |
| Cargo Description 1 | COILS OF PRIME STEEL WIRE RODS 2,003.752 MT |
| Marks and Numbers 1 | NMNN |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 152 | 2026-08-01 |
| West Palm Beach, Florida | 20 | 2026-04-18 |
| New Orleans, Louisiana | 15 | 2026-07-29 |
| Newark, New Jersey | 10 | 2026-03-04 |
| Port Everglades, Florida | 6 | 2020-06-29 |
| Port Manatee, Florida | 4 | 2026-08-13 |
| 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 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Shanghai China (Mainland) | 32 | 2026-07-14 |
| Pyongtaek South Korea | 30 | 2026-03-25 |
| Kwangyang South Korea | 26 | 2026-08-01 |
| All Other Viet Nam Ports | 23 | 2026-08-13 |
| 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 |
| 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 | 2026-08-01 | 26 | |
| SCOTIABANK | 2026-08-13 | 16 | |
| 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 |
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 |