Banco Plaza C.A.

Name: Banco Plaza C.A. | See Full Importer History | ImportGenius
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US Customs records for Banco Plaza C.A..

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Total Shipments

Trading Partners

Top Partner

MUNDITEXTIL COMERCIO INTERNACIONAL

Ports

Top Port

Tarragona

Contact Info

Banco Plaza C.A.

Oficina Principal : Av. Casanova, E Caracas 1070 Venezuela

Banco Plaza C.A. Records

Get a complete importer history

Updated: 2014-11-22

Total shipments from 2006-11-01 to 2019-10-27

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Importer Shipments

Top Trading Partners

Legend

Top Ports

Legend

Tarragona
South Riding Point
Algeciras
Rotterdam
Bremerhaven

Total shipments from 2006-11-01 to 2019-10-27

Precise data and chart data points are only available to paid subscribers

Importer Shipments

#	Bill of Lading	Product	Importer	Supplier	Arrival Date	Country of Origin	Gross Weight KGS	Quantity
1	MSCUUU19707A	MILK - 40 PALLETS QUOTE 30000 LITROS LECHE DESCREMADA AS PER PROFORMA INVOICE NRO. PROFORMA 6831 DATED FEBRUARY 06 TH, 2014 UNQUOTE CUSTOMS DUTY CODE 0401.10.10 TERMS OF PURCHASE CIF PUERTO LA GUAIRA VENEZUELA SAAD 17988648 L/C 3859 FREIGHT PREPAID SHIPPED ON BOARD	BANCO PLAZA C.A.	BALADE S.A.	2014-11-22	Bahamas	17250 Kgs	20 BOX
2	MSCUUU197085	MILK - 40 PALLETS LECHE DESCREMADA AS PER PROFORMA INVOICE NRO. PROFORMA 6832 DATED FEBRUARY 06 TH, 2014 UNQUOTE CUSTOMS DUTY CODE 0401.10.10 TERMS OF PURCHASE CIF PUERTO LA GUAIRA VENEZUELA SAAD 17988517 L/C 3857 FREIGHT PREPAID SHIPPED ON BOARD	BANCO PLAZA C.A.	BALADE S.A.	2014-11-16	Bahamas	25500 Kgs	20 BOX
3	MSCUUU197077	MILK - MILK	BANCO PLAZA C.A.	BALADE S.A.	2014-11-16	Bahamas	25500 Kgs	20 BOX
4	MSCUL3276510	FROZEN WHOLE GUTTED MAHI MAHI - DORADO ENTERO CONGELADO SHIPPERS REF. "SAAD 17335244" FREIGHT PREPAID "THE REEFER TEMPERATURE TO BE SET AT -18 DEGREES CELSIUS IN ACCORDANCE WITH SHIPPER-S INSTRUCTIONS"	BANCO PLAZA C.A.	CORPORACION DIMOCA S.A.C.	2014-04-06	Bahamas	54440 Kgs	1439 SAK
5	MAEU864194734	CARNE DE BOVINO CONGELADO EN CORTES FROZEN BONELESS BEEFMARCA: GORINACARNE DE BOVINO CONGELADO EN CORTES FROZEN BONELESS BEEFMARCA: GORINA	BANCO PLAZA C.A.	FRIGORIFICO GORINA SAIC	2012-08-31	Dominican Republic	57423 Kgs	2303 CTN
6	ZIMULIS7006041	TOW,ACRYLIC OR MODACRYLIC16 PCK WITH TOPSPIN YARN NM 1/40 G1513 NEGRO V 100% FISIVON - 646,00KGS 132 PCK WITH TOPSPIN OE YARN NM 1/40 G2371 AQUA MARINA 100% FISIVON -5359,50KGS 132 PCK WITH TOPSPIN OE YARN NM 1/40 G3222 NOCCIOLA 100% FISIVON - 5344,00KGS 12 PCK WITH TOPSPIN OE YARN NM 1/40 G1207 ROYAL CX 100% FISIVON - 482,50KGS 108 PCK WITH TOPSPIN OE YARN NM 1/40 G2079 TURQUESA 100% FISIVON - 4360,00KGS HTS CODE: 5501.3110	BANCO PLAZA C.A.	MUNDITEXTIL-COMERCIO INTERNACIONAL	2011-01-19	Spain	16226 Kgs	400 PCK
7	ZIMULIS7006040	TOW,ACRYLIC OR MODACRYLIC372 PCK WITH TOPSPIN YARN NM 1/40 G1513NEGRO V 100% FISIVON - 14824,50KGS 8PCK WITH TOPSPIN OE YARN NM 1/40 G3222 NOCCIOLA 100% FISIVON - 318,50KGS 20 PCK WITH TOPSPIN OE YARN NM 1/40 G2079 TURQUESA 100% FISIVO N - 789,00KGS HTS CODE: 5501.39100	BANCO PLAZA C.A.	MUNDITEXTIL-COMERCIO INTERNACIONAL	2011-01-19	Spain	15965 Kgs	400 PCK
8	ZIMUMVD41942	BUTTER,DERIVED F/MILK-NOTE 151X40-RH FCL/FCL CONTENIENDO 25.000 KG.DE MANTEQUILLA SIN SAL, ACONDICIONADA EN1000 CAJAS FREIGHT PREPAID TEMPERATURESET AT -18-C AS PER SHIPPER REQUEST Warranted that upon discharge and delivery to local Terminal under hook,Reefer Containers to be stored,monitored and power supplied at Terminal under Merchant-s sole risk and responsibility Merchant confirms having been notified that ETAof Venezuela bound goods is subject to substantial delays dueto local ports inbound restrictions,beyond Carriers control and/or responsibility. As per local regulations port authorities and/or customs authorities at destination may release cargo to notifyparty or consignee without production oforiginal bill/s of lading and without notifying carriers. Carriers not responsible for such delivery and do not accept any liability.	BANCO PLAZA C.A.	ECOLAT URUGUAY, S.A.	2011-01-08	Uruguay	25539 Kgs	1000 BOX
9	ZIMULIS7005997	YARN,SINGLE,ACRYLIC/MODACRYLIC7 PACKAGES WITH TOPSPIN YARN 1/40 NM NEGRO G1513 100% COLOUR FISIVON G.W: 277,0 KGS 13 PACKAGES WITH TOPSPIN YARN NM 1/40 G1513 NEGRO V 100% FISIVON G.W: 458.0 KGS 126 PACKAGES WITH TOPSPIN YARN NM 1/40 G1513 NEGRO V 100% FISIVON G.W: 5019.5 KGS 18 PACKAGES WITH TOPSPIN OE YARN NM 1/40 G3484 MARINO C66 100% FISIVON G.W: 700.0 KGS 9 PACKAGES WITH TOPSPIN OE YARN NM 1/40 G2006 BORDEOS 100% FISIVON G.W: 328.0 KGS 3 PACKAGES WITH TOPSPIN OEYARN NM 1/40 G3421 PACIFICO 100% COLOURFISIVON G.W: 118.0 KGS 63 PACKAGES WITH TOPSPIN OE YARN NM 1/40 G1160MARRONE 100% FISIVON G.W: 2519.0 KGS 32PACKAGES WITH TOPSPIN OE YARN NM 1/40 G2371 AQUA MARINA 100% FISIVONG.W: 1290.0 KGS 129 PACKAGES WITH TOPSPIN OE YARN NM 1/40 G1207 ROYAL CX 100% FISIVON G.W: 5171.5 KGS HTS CODE : 5509.31.10	BANCO PLAZA C.A.	MUNDITEXTIL-COMERCIO INTERNACIONAL	2010-12-29	Spain	15914 Kgs	400 PCK
10	ZIMULIS7005961	YARN,SINGLE,ACRYLIC/MODACRYLIC146 PACKAGES WITH TOPSPIN YARN NM 1/40 G1513 NEGRO V 100% FISIVON G.W: 5788,5 KGS143 PACKAGES WITH TOPSPIN OEYARN NM 1/40 G4553 ZAFIRO OH 100% FISIVON G.W: 5657.0 KGS 24 PACKAGES WITH TOPSPIN OE YARN NM 1/40 G1160 MORRONE100% FISIVON G.W: 964.5 KGS 87 PACKAGES WITH TOPSPIN OE YARN NM 1/40 G4808 GUAYABA 100% FISIVON G.W: 3438.0 KGS PROFORMA 143 - SOLICITUD 13551553 - CODIGO AAD 03745639 - 21/10/2010 HTS CODE: 5509.31.10	BANCO PLAZA C.A.	MUNDITEXTIL-COMERCIO INTERNACIONAL	2010-12-20	Spain	15881 Kgs	400 PCK

#	Importer	Last Address	Most Recent

#	Supplier	Last Address	Most Recent	No. of Containers	Gross Weight KGS
1	MUNDITEXTIL COMERCIO INTERNACIONAL	Spain	2011-01-19	6	95863
2	BALADE S A	Bahamas	2014-11-22	3	68250
3	MUNDITEXTIL COMERCIO INTERNACIONA	Spain	2009-05-17	3	41468
4	FRIGORIFICO GORINA SAIC	Dominican Republic	2012-08-31	2	57423
5	B SCHULZ	Germany	2009-04-06	1	12700

More data available to paid subscribers

Sample Shipment From Banco Plaza C.A.

Bill of Lading MSCUUU19707A

Arrival Date: 2014-11-22

Container Number: CXDU2000660

Cargo #1
Description MILK - 40 PALLETS QUOTE 30000 LITROS LECHE DESCREMADA AS PER PROFORMA INVOICE NRO. PROFORMA 6831 DATED FEBRUARY 06 TH, 2014 UNQUOTE CUSTOMS DUTY CODE 0401.10.10 TERMS OF PURCHASE CIF PUERTO LA GUAIRA VENEZUELA SAAD 17988648 L/C 3859 FREIGHT PREPAID SHIPPED ON BOARD
Keywords quote	HS-Code DATA UNAVAILABLE	Piece Count 20

Length 4000	Height 900
Width 800	Load Status Loaded
Seal EU0004222666	Equipment Description CN
Type 40 Foot Ventilated Container, Passive vents at upper part of cargo space. Total vent cross-section area < 25cm2/m of nominal length	Type of Service House to House
Container Type 40 Foot Ventilated Container, Passive vents at upper part of cargo space. Total vent cross-section area < 25cm2/m of nominal length	Marks & Numbers NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Carrier MSC-MEDITERRANEAN SHIPPING COMPANY S A	Carrier Code MSCU
Carrier Address 40 AVENUE EUGENE PITTARD	Carrier Contact Number DATA UNAVAILABLE
Ship Registered In DATA UNAVAILABLE	Foreign Port South Riding Point
Voyage Number 447A	Country of Origin Bahamas
Vessel Name DIAMANTIS P	U.S. Port DATA UNAVAILABLE
Master Bill of Lading MSCUUU19707A	Weight (LB/KG) 38036.25 / 17250
Quantity 20 BOX	Container Count 1
Place of Receipt MONTEVIDEO	Distribution Port DATA UNAVAILABLE
House-v-Master DATA UNAVAILABLE	Measurement 17 X
In-Bond Entry-Type DATA UNAVAILABLE	Bill Type Code Simple BOL FROB