Collection Department 905 - Banco

Name: Collection Department 905 - Banco | See Full Importer History | ImportGenius
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License: https://creativecommons.org/licenses/by-nc-nd/4.0/

US Customs records for Collection Department 905 - Banco in San Juan. See their past imports and exports, including shipments from Merino Industries Limited, a supplier based in India.

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Total Shipments

Trading Partners

Top Partner

MERINO INDUSTRIES LIMITED

Ports

Top Port

Caucedo

Contact Info

Collection Department 905 - Banco

Popular De Pr 3rd Fl North Senorial Center, Pr 177 Intersec Pr 52 Lomas, Verde Ave. San Juan Pr 00926

Collection Department 905 - Banco Records

Get a complete importer history

Updated: 2025-10-01

Total shipments from 2006-11-01 to 2025-10-02

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

Importer Shipments

Top Trading Partners

Legend

Top Ports

Legend

Caucedo
Port Bustamante
Puerto Manzanillo
Cartagena
Pointe a Pitre

Total shipments from 2006-11-01 to 2025-10-02

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	HLCUDE1250677154	DECORATIVE LAMINATED SHEET X CONTAINER PKGS ( CRATES & CARTONS) ONLY CONTAINING HIGH PRESSURE, DECORATIVE LAMINATED SHEET (SINGLE SIDE DECORATIVE LAMINATE) DETAILS AS PER ORDER CONFIRMATION NO. / / , / / AND CARTONS CONTAINING SAMPLES FOLDER CARIBBEAN EXPORT AS FREE TRADE SAMPLE NO COMMERCIALVALUE IS INVOLVED. CIF SAN JUAN, PUERTO RICO INVOICE NO / / , / / , / / DT. . .S. BILL NO , , DT. . . DT. . . IEC NO. HS CODE NET WEIGHT . KGS FREIGHT PREPAIDNOTIFY ALEX GUILLERMETY URB. CAPARRA HTS AVE. ESCORIAL SAN JUAN PR - TEL. - - EMAIL. AGUILLERMETYGMAIL.COM SEGURO SOCIAL PATRONAL -	COLLECTION DEPARTMENT 905-BANCO	MERINO INDUSTRIES LIMITED	2025-10-01	Mexico	27411 Kgs	97 PCS
2	HLCUBO1250625301	PARTICLE BOARD 1X40 CONTAINER TOTAL 17 PKGS ( 16 CRATE & 1 CARTON ) ONLY CONTAINING PRELAMINATED PARTICLE BOARD, PVC EDGE BANDING. DETAILS AS PER ORDER CONFIRMATION NO 1005/20003867/25 REV 6 DT 12.03.2025 1005/20003962/25 REV 1 DT 21.03.2025 CIF SAN JUAN,PUERTO RICO INVOICE NO. 1005/90004602/26 DATE 05.06.2025 INVOICE NO. 1005/90004604/26 DATE 05.06.2025 S.B NO & DATE 2476042 05/06/2025 S.B NO & DATE 247604405/06/2025 HS CODE 44101190,39204900 NET WEIGHT 26474.00 FREIGHT PREPAID NOTIFY 2 ALEX GUILLERMETY URB. CAPARRA HTS 425 AVE. ESCORIAL SAN JUAN PR 00920-3511 TEL.787-449-6506EMAIL. AGUILLERMETYGMAIL.COM SEGURO SOCIAL PATRONAL 66-0805535 XXXPHN 02676 - 299255 CIN NO. U51909WB1965PLC026556 GSTIN 24AAACC9186C1ZT IEC CODE 0288000226 XGHAZIABAD UTTAR PRADESH201010 INDIA	COLLECTION DEPARTMENT 905-BANCO	MERINO INDUSTRIES LIMITED	2025-08-20	Mexico	27686 Kgs	17 PCS
3	HLCUDE1250354634	DECORATIVE LAMINATED CONTAINING 35 CRATES CONTAINING HIGH PRESSURE DECORATIVE LAMINATED SHEET (SINGLE SIDE, DECORATIVE LAMINATE) DETAILS AS PER ORDER CONFIRMATION NO. 1001/20003824/25, 1001/20003825/25 CIF SAN JUAN, PUERTO RICO INVOICE NO 1001/90003782/25,1001/90003783/25 DT 28.03.2025 S. BILL NO 9472627,9464645 DT.28.03.2025 IEC NO. 0288000226 HS CODE 48239019 NET WEIGHT 22339.00 KGSFREIGHT PREPAID IHC PREPAID AGENTS ADD AT DESTINATION. LUIS A. AYALA COLON SUCRS. INC. 3091 SANTIAGO DE LOS CABALLEROS 00716 PONCE PUERTO RICO (US) ATT CUSTOMER SERVICE DEPTTEL +1 939 4751701	COLLECTION DEPARTMENT 905-BANCO	MERINO INDUSTRIES LIMITED	2025-06-25	Dominican Republic	26435 Kgs	35 PCS
4	HLCUDE1241172238	DECORATIVE LAMINATED SHEET 1X40 CONTAINER ONLY CONTAINING HIGH PRESSURE DECORATIVE LAMINATED SHEET (SINGLE SIDE DECORATIVE LAMINATE), DETAILS AS PER ORDER CONFIRMATION NO. 1001/20002251/25, 1001/20002252/25. CIF SAN JUAN, PUERTO RICO INVOICE NO 1001/90002474/25, 1002/90002475/25 DATE 30.11.2024S. BILL NO 6067520 & 6067511 DATE 30.11.2024 IEC NO. 0288000226 HS CODE 48239019 NET WEIGHT 21,543.00 KGS FREIGHT PREPAID NOTIFY 2 ALEX GUILLERMETY URB.CAPARRA HTS 425 AVE. ESCORIAL SAN JUAN PR 00920-3511 TEL.787-449-6506 EMAIL. AGUILLERMETYGMAIL.COM SEGURO SOCIAL PATRONAL 66-0805535	COLLECTION DEPARTMENT 905-BANCO	MERINO INDUSTRIES LIMITED	2025-03-01	Dominican Republic	24369 Kgs	35 PCS
5	HLCUDE1241172461	PRELAMINATED MDF BOARD(PU COATED PA 1X40 CONTAINER ONLY CONTAINING PRELAMINATED MDF BOARD (PU COATED PANELS) DETAILS AS PER ORDER CONFIRMATION, NO.1002/20002419/25 CIF SAN JUAN, PUERTO RICO INVOICE NO 1002/90002473/25 DATE 30.11.2024 S. BILL NO 6065709 DATE 30.11.2024 IEC NO. 0288000226 HS CODE 44119429NET WEIGHT 22,919.000 KGS FREIGHT PREPAID NOTIFY 2 ALEX GUILLERMETY URB. CAPARRA HTS 425 AVE. ESCORIAL SAN JUAN PR 00920 -3511 TEL.787-449-6506EMAIL. AGUILLERMETYGMAIL.COM SEGURO SOCIAL PATRONAL 66-0805535	COLLECTION DEPARTMENT 905-BANCO	MERINO INDUSTRIES LIMITED	2025-03-01	Dominican Republic	25020 Kgs	16 PCS
6	CMDUCAD0760208	1X40' CONTAINER ONLY CONTAINING: 29 CRATES HIGH PRESSURE DECORATIVE LAMINATED SHEET (SINGLE SIDE DECORATIVE LAMINATE) AND BITH SIPRELAMINATED MDF BOARD (PU COATED PANELS) DETAILS AS PER ORDER CONFIRMATION NO. 1001/20000968/25 REV.5, 1001/20000970/25, CIF: SAN JUAN, PUERTO RICO INVOICE NO: 1001/90001118/25,1001/90001119/251001/90001120/25 DT :26.07.2024 S. BILL NO :2756978,2756962,2756985 DT.27.07.IEC NO. 0288000226 HS CODE:48239019,44119429 NET.WT : 22392.00 2ND NOTIFY:ALEX GUILLERMETY URB. CAPARRA HTS 425 AVE, ESCORIAL SAN JUAN PR 00920-3511 TEL. 787-449-6506 E-MAIL: AGUILLERMETY GMAIL.COM SEGURO SOCIAL PATRONAL: 66-0805535 FREIGHT PREPAID	COLLECTION DEPARTMENT 905- BANCO	MERINO INDUSTRIES LIMITED	2024-10-14	Dominican Republic	29075 Kgs	29 CRT
7	MAEU237872864	1X40 CONTAINER ONLY CONTAININ G: HIGH PRESSURE DECORATIVE L AMINATED SHEET (SINGLE SIDE DECORATIVE LAMINATE) DETAILS AS PER ORDER CONFIRMATION N O. 200014577/REV.6,200014578/R EV.2, 200014571/REV.1,200014, 576/REV.2 DATE 28.02.2024 &20 0014625/REV.2 DATE 12.03.2024 AND 3 CARTONS CONTAINING SAM PLES OF DECORATIVE LAMINATES AS FREE TRADE SAMPLE NO COM MERCIAL VALUE IS INVOLVED. CI F: SAN JUAN, PUERTO RICO INVO ICE NO: MIL-900014154, MIL-900014155, MIL-900014156, MILA-9 00014156, MIL-900014157, MIL- 900014158 DT :30.03.2024 S. B ILL NO :8792039,8793652,879290 0,8794078,8794245, 8792041 D T.31.03.2024 IEC NO. 028800022 6 HS CODE:48239019 NET WEIGH T : 22992.00 KGS FREIGHT: PREPAID NOTIFY: 2 ALEX GUILLERME TY URB. CAPARRA HTS 425 AVE. ESCORIAL SAN JUAN PR 00920-35 11 TEL.787-449-6506 EMAIL. A GUILLERMETY@GMAIL.COM SEGURO S OCIAL PATRONAL: 66-0805535	COLLECTION DEPARTMENT 905-BANCO	MERINO INDUSTRIES LIMITED	2024-05-24	Morocco	25976 Kgs	32 PKG
8	HLCUBO12401CGCN6	BOTH SIDE PRELAMINATED MDF BOARD (PU COATED PANELS) DETAILS AS PER ORDER CONFIRMATION NO. 200002217/REV.1 DATE 11.01.2024 CIF SAN JUAN, PUERTO RICO INVOICE NO FUR-900002263 DT, 31.01.2024 S. BILL NO 7162025 DT.31.01.2024 IEC NO. 0288000226 HS CODE 44119429 NET WT 23220.000 KGS FREIGHT PREPAID IHC	COLLECTION DEPARTMENT 905-BANCO	MERINO INDUSTRIES LIMITED VILL:	2024-05-11	Colombia	25290 Kgs	16 PCS
9	HLCUDE1231267886	LAMINATED SHEET 1X40HQ CONTAINER ONLY CONTAINING HIGH PRESSURE DECORATIVE LAMINATED SHEET (SINGLE SIDE DECORATIVE LAMINATE) DETAILS AS PER, ORDER CONFIRMATION NO. 200014210/REV.4,200014211/ REV.1 DATE 29.12.2023 CIF SAN JUAN, PUERTO RICO INVOICE NO MIL-900013853, MIL-900013854 DT 28.12.2023 S.B.NO 6369571,6369565 DT 28.12.2023 IEC NO 0288000226 HS CODE 48239019 NET.WT 22430.00 KGS NOTIFY 2 ALEX GUILLERMETY URB. CAPARRA HTS 425 AVE.ESCORIAL SAN JUAN PR 00920-3511 TEL 787-449-6506 EMAIL AGUILLERMETYGMAIL.COM SEGURO SOCIAL PATRONAL 66-0805535 FREIGHT PREPAID	COLLECTION DEPARTMENT 905-BANCO	MERINO INDUSTRIES LIMITED	2024-04-06	Dominican Republic	25500 Kgs	38 PCS
10	HLCUDE1231274080	DECORATIVE LAMINATED SHEET 1X40HQ CONTAINER ONLY CONTAINING 45 PKGS (29 CRATES & 16 CARTON) HIGH PRESSURE DECORATIVE LAMINATED SHEET, (SINGLE SIDE DECORATIVE LAMINATE) DETAILS AS PER ORDER CONFIRMATION NO. 200014247/REV.3,200014249/ REV.0, 200014251/REV.1 DATE 31.12.2023 AND 16 CARTONSCONTAINING SAMPLES FOR DECORATIVE LAMINATES AS FREE TRADE SAMPLE NO COMMERCIAL VALUE IS INVOLVED. CIF SAN JUAN, PUERTO RICO INVOICE NO MIL-900013885, MIL-900013886, MILA-900013886,MIL-900013887 DT 31.12.2023 S.B.NO 6458054, 659235,6458042, 6458049 DT 01.01.2024 IEC NO 0288000226 HS CODE 48239019NET.WT 21102.00 KGS NOTIFY 2 ALEX GUILLERMETY URB. CAPARRA HTS 425 AVE. ESCORIAL SAN JUAN PR 00920-3511 TEL 787-449-6506 EMAIL AGUILLERMETYGMAIL.COMSEGURO SOCIAL PATRONAL 66-0805535 FREIGHT PREPAID	COLLECTION DEPARTMENT 905-BANCO	MERINO INDUSTRIES LIMITED	2024-04-06	Dominican Republic	24465 Kgs	45 PCS

#	Importer	Last Address	Most Recent

#	Supplier	Last Address	Most Recent	No. of Containers	Gross Weight KGS
1	MERINO INDUSTRIES LIMITED	Colombia	2025-10-01	72	1703666
2	MERINO INDUSTRIES LIMITED VILL	Dominican Republic	2024-05-11	2	50650
3	N/A	Dominican Republic	2023-10-20	1	27191
4	AYRA	Panama	2021-05-22	1	1205
5	M S AYRA	Panama	2020-07-18	1	1702

More data available to paid subscribers

Sample Shipment From Collection Department 905 - Banco

Bill of Lading HLCUDE1250677154

Arrival Date: 2025-10-01

Container Number: FSCU7239444

Cargo #1
Description DECORATIVE LAMINATED SHEET X CONTAINER PKGS ( CRATES & CARTONS) ONLY CONTAINING HIGH PRESSURE DECORATIVE LAMINATED SHEET (SINGLE SIDE DECORATIVE LAMINATE) DETAILS AS PER ORDER CONFIRMATION NO. / / , / / AND CARTONS CONTAINING SAMPLES FOLDER CARIBBEAN EXPORT AS FREE TRADE SAMPLE NO COMMERCIAL VALUE IS INVOLVED. CIF SAN JUAN, PUERTO RICO INVOICE NO / / , / / , / / DT. . . S. BILL NO , , DT. . . DT. . . IEC NO. HS CODE NET WEIGHT . KGS FREIGHT PREPAID NOTIFY ALEX GUILLERMETY URB. CAPARRA HTS AVE. ESCORIAL SAN JUAN PR - TEL. - - EMAIL. AGUILLERMETYGMAIL.COM SEGURO SOCIAL PATRONAL -
Keywords decorative laminated	HS-Code DATA UNAVAILABLE	Piece Count 97

Length 480	Height 108
Width 96	Load Status Loaded
Seal 9910, HLG8924244	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 CARIBBEAN CABINETPRODUCTS INC, PI NO.1001/20004674/26, 1001/ 20004675/26 SAN JUAN, PUERTO RICO CRATE NOS. 44193 TO 44228 &2361 . .,. . . . . . .,. . . . . . .,. . . . . . .,. . . . . . .,. . . . . . .

Carrier HAPAG LLOYD A G	Carrier Code HLCU
Carrier Address 399 HOES LN	Carrier Contact Number DATA UNAVAILABLE
Ship Registered In DATA UNAVAILABLE	Foreign Port ALTAMIRA
Voyage Number 2538S	Country of Origin INDIA
Vessel Name MINDORO	U.S. Port DATA UNAVAILABLE
Master Bill of Lading HLCUDE1250677154	Weight (LB/KG) 60441.255000000005 / 27411
Quantity 97 PCS	Container Count 1
Place of Receipt DADRI, IN	Distribution Port DATA UNAVAILABLE
House-v-Master DATA UNAVAILABLE	Measurement DATA UNAVAILABLE
In-Bond Entry-Type DATA UNAVAILABLE	Bill Type Code Regular Bill