Bbva Banco Continen
Bill of Lading Import Records
Address and Contact Info
- TO THE ORDER OF BBVA BANCO CONTINEN
YENIFOCA YOLU UZERI 3.KM ALIAGA IZM 51-16193000 TEL EX 51-17113 02
- TO THE ORDER OF BBVA BANCO CONTINEN
RUC: 20100130204 - TO THE ORDER OF BBVA BANCO CONTINEN
RUC 20100130204, AV. REPUBLICA DE P URB. EL PALOMAR, SAN ISIDRO, LIMA - 51-73211110 TEL EX 51-73211 11 - TO THE ORDER OF BBVA BANCO CONTINEN
RUC: 20100130204 51-14730980 - TO THE ORDER OF BBVA BANCO CONTINEN
RUC: 20100130204 51-0000000000
A summary of customers, suppliers, and logistics partners for the latest 15 U.S. imports by Bbva Banco Continen are presented below. In total, 15 import manifest records have been entered for Bbva Banco Continen since January 2018. Click the shipment ID for full Bill of Lading information.
Customers
| TO ORDER KOCAER HADDECILIK SAN. VE | 51-16193000 TEL EX 02 | 2 |
Suppliers
| PANOFI CO LTD | 39-10580842 TEL EX 58 | 4 |
| KAR EL DEMIR TEL SAN VE TIC LTD STI | 90-2326252222 TEL EX 51 | 4 |
| IBERMIR HISPANIA S.A. | 34-915638649 TEL EX 86 | 3 |
| KOCAER HADDECILIK SAN. VE TIC. A.S. | 90-2583710929 TEL EX 11 | 2 |
| JSW STEEL COATED PRODUCTS LIMITED | 1 | |
| CELULOSE IRANI S/A | 1 |
Logistics Partners
| SUPERMERCADOS PERUANOS S.A. | 51-16188000 TEL EX 01 | 3 |
| YURI STEEL COMPANY S.A.C . | 51-0000000000 | 3 |
| SEAFROST S.A.C., RUC: 20356922311, | 51-73211110 TEL EX 11 | 3 |
| CORPORACION PERUANA DE PRODUCTOS QU | 1 | |
| SEAFROST SAC, | 51-73211110 TEL EX 11 | 1 |
| MIROMINA S.A | 1 | |
| J.R. STEEL COMPANY S.A.C. , RUC: 20 | 51-14730980 | 1 |
Shipments [click ID for full details]
| Shipment ID | Supplier Notified Party [Logistics] | Receiver / Consignee |
|---|---|---|
| 2019091451760 | IBERMIR HISPANIA S.A.
GUADALQUIVIR 22, 2 Departure Port Algeciras,Spain SUPERMERCADOS PERUANOS S.A. RUC: 20100070970, CALLE MORELLI 181 |
TO THE ORDER OF BBVA BANCO CONTINEN RUC: 20100130204 New York/Newark Area, Newark, New Jersey Arrival Port |
| SUDU7344497 [1] | 24 pcs LIQUORS AS PER PROFORMA INVOIC E 19014 DATED ON 14/06/2019, D EPARTURE COUN TRY ITALY LAST SHIPMENT DATE 24/08/2019, INCO TERMS R 2010 | 2019-09-13 |
| 2018122846197 | IBERMIR HISPANIA S.A.
GUADALQUIVIR 22, 2 IZDA Departure Port Algeciras,Spain SUPERMERCADOS PERUANOS S.A. RUC: 20100070970 |
TO THE ORDER OF BBVA BANCO CONTINEN RUC: 20100130204 New York/Newark Area, Newark, New Jersey Arrival Port |
| CLHU3901370 [1] | 785 pcs SHAMPOO AND SOAP AS PER PROFOR MA INVOICE 18039 DATED 17/09 /2018 LAST SHIPMENT DATE 20/1 1/2018 FOB VALENCIA, SAPIN, INCOTERMS 2010 | 2018-12-22 |
| HASU1103376 [1] | 1437 pcs SHAMPOO AND SOAP AS PER PROFOR MA INVOICE 18039 DATED 17/09 /2018 LAST SHIPMENT DATE 20/1 1/2018 FOB VALENCIA, SAPIN, INCOTERMS 2010 | 2018-12-22 |
| PONU0478166 [1] | 1135 pcs SHAMPOO AND SOAP AS PER PROFOR MA INVOICE 18039 DATED 17/09 /2018 LAST SHIPMENT DATE 20/1 1/2018 FOB VALENCIA, SAPIN, INCOTERMS 2010 | 2018-12-22 |
| 2018122466315 | IBERMIR HISPANIA S.A.
GUADALQUIVIR 22, 2 IZDA Departure Port Algeciras,Spain SUPERMERCADOS PERUANOS S.A. RUC: 20100070970 |
TO THE ORDER OF BBVA BANCO CONTINEN RUC: 20100130204 New York/Newark Area, Newark, New Jersey Arrival Port |
| CLHU3901370 [1] | 785 pcs SHAMPOO AND SOAP AS PER PROFOR MA INVOICE 18039 DATED 17/09 /2018 LAST SHIPMENT DATE 20/1 1/2018 FOB VALENCIA, SAPIN, INCOTERMS 2010 | 2018-12-22 |
| HASU1103376 [1] | 1437 pcs SHAMPOO AND SOAP AS PER PROFOR MA INVOICE 18039 DATED 17/09 /2018 LAST SHIPMENT DATE 20/1 1/2018 FOB VALENCIA, SAPIN, INCOTERMS 2010 | 2018-12-22 |
| PONU0478166 [1] | 1135 pcs SHAMPOO AND SOAP AS PER PROFOR MA INVOICE 18039 DATED 17/09 /2018 LAST SHIPMENT DATE 20/1 1/2018 FOB VALENCIA, SAPIN, INCOTERMS 2010 | 2018-12-22 |
| 2018121751410 | CELULOSE IRANI S/A
ROD.RS 040,KM 92 Departure Port South Riding Point,Bahamas CORPORACION PERUANA DE PRODUCTOS QU AV. CESAR VALLEJO N 1851, EL AGUSTI |
TO THE ORDER OF BBVA BANCO CONTINEN AV. REPUBLICA DE PANAMA 3055 Port Everglades, Florida Arrival Port |
| TGHU0634152 [1] | - pcs ROSIN AND RESIN ACIDS, AND DERIVATIVES THEREO F; RO - 01X20 STD CONTAINER CONTAINING: 20 PA LLETS CONTAINING 720 BAGS WITH 25 KG EACH WIT H RESINA COLOFONIA WW/X PN 18 TN CFR FLETE PA GADO INVOICE NR. Q17718 DU-E: 18BR000822410-1 RUC: 8BR927912431 00000000000000000575697 NC M/SH: 3806.10.00 NET WEIGHT: 18,000 TON GROSS | 2018-12-16 |
| 2018100635551 | KOCAER HADDECILIK SAN. VE TIC. A.S.
YENIFOCA YOLU UZERI 3.KM ALIAGA IZM Departure Port Algeciras,Spain TO THE ORDER OF BBVA BANCO CONTINEN YENIFOCA YOLU UZERI 3.KM ALIAGA IZM |
TO ORDER KOCAER HADDECILIK SAN. VE YENIFOCA YOLU UZERI 3.KM ALIAGA IZM New York/Newark Area, Newark, New Jersey Arrival Port |
| MAEU6819810 [1] | 16 pcs 105,018 MT PRIME QUALITY HOT ROLLED STEEL MERCHANT BARS HS CODE: 721621 | 721640 TO TAL THEORETICAL WEIGHT: 105,01 8 MT | 2018-09-28 |
| MRKU7365771 [1] | 14 pcs 105,018 MT PRIME QUALITY HOT ROLLED STEEL MERCHANT BARS HS CODE: 721621 | 721640 TO TAL THEORETICAL WEIGHT: 105,01 8 MT | 2018-09-28 |
| MRKU8876349 [1] | 13 pcs 105,018 MT PRIME QUALITY HOT ROLLED STEEL MERCHANT BARS HS CODE: 721621 | 721640 TO TAL THEORETICAL WEIGHT: 105,01 8 MT | 2018-09-28 |
| MSKU7945616 [1] | 13 pcs 105,018 MT PRIME QUALITY HOT ROLLED STEEL MERCHANT BARS HS CODE: 721621 | 721640 TO TAL THEORETICAL WEIGHT: 105,01 8 MT | 2018-09-28 |
| 2018092967184 | KOCAER HADDECILIK SAN. VE TIC. A.S.
YENIFOCA YOLU UZERI 3.KM ALIAGA IZM Departure Port Algeciras,Spain TO THE ORDER OF BBVA BANCO CONTINEN YENIFOCA YOLU UZERI 3.KM ALIAGA IZM |
TO ORDER KOCAER HADDECILIK SAN. VE YENIFOCA YOLU UZERI 3.KM ALIAGA IZM New York/Newark Area, Newark, New Jersey Arrival Port |
| MAEU6819810 [1] | 16 pcs 105,018 MT PRIME QUALITY HOT ROLLED STEEL MERCHANT BARS HS CODE: 721621 | 721640 TO TAL THEORETICAL WEIGHT: 105,01 8 MT | 2018-09-28 |
| MRKU7365771 [1] | 14 pcs 105,018 MT PRIME QUALITY HOT ROLLED STEEL MERCHANT BARS HS CODE: 721621 | 721640 TO TAL THEORETICAL WEIGHT: 105,01 8 MT | 2018-09-28 |
| MRKU8876349 [1] | 13 pcs 105,018 MT PRIME QUALITY HOT ROLLED STEEL MERCHANT BARS HS CODE: 721621 | 721640 TO TAL THEORETICAL WEIGHT: 105,01 8 MT | 2018-09-28 |
| MSKU7945616 [1] | 13 pcs 105,018 MT PRIME QUALITY HOT ROLLED STEEL MERCHANT BARS HS CODE: 721621 | 721640 TO TAL THEORETICAL WEIGHT: 105,01 8 MT | 2018-09-28 |
| 2018092254458 | PANOFI CO LTD
PO BOX TT 581 Departure Port Algeciras,Spain SEAFROST SAC, RUC: 20356922311 MZA. D LOTE. 01 Z. |
TO THE ORDER OF BBVA BANCO CONTINEN RUC 20100130204, AV. REPUBLICA DE P New York/Newark Area, Newark, New Jersey Arrival Port |
| MNBU3454741 [1] | 1 pcs FROZEN TUNA WHOLE ROUND: SKIPJ ACK/YELLOWFIN/BIGEYE | 2018-09-21 |
| MNBU3466608 [1] | 1 pcs FROZEN TUNA WHOLE ROUND: SKIPJ ACK/YELLOWFIN/BIGEYE | 2018-09-21 |
| MNBU3529706 [1] | 1 pcs FROZEN TUNA WHOLE ROUND: SKIPJ ACK/YELLOWFIN/BIGEYE | 2018-09-21 |
| MNBU3595164 [1] | 1 pcs FROZEN TUNA WHOLE ROUND: SKIPJ ACK/YELLOWFIN/BIGEYE | 2018-09-21 |
| MNBU3642667 [1] | 1 pcs FROZEN TUNA WHOLE ROUND: SKIPJ ACK/YELLOWFIN/BIGEYE | 2018-09-21 |
| 201809126936 | KAR EL DEMIR TEL SAN VE TIC LTD STI
AKCESME MAH CIGDEM CADDESI NO 1 200 Departure Port Izmir ,Turkey YURI STEEL COMPANY S.A.C . RUC: 20600399722 , PROLONGACION LUC |
TO THE ORDER OF BBVA BANCO CONTINEN RUC: 20100130204 New York/Newark Area, Newark, New Jersey Arrival Port |
| MRKU7979677 [1] | 31 pcs PRIME QUALITY HOT DIPPED GALVA NIZED WIRE IN QUALITY SAE 1006 AS PER SALES CONTRACT YRSCA L 18-0773 C DATED 2018.06.18 P.A. 721720 CFR CALLAO ( INCO TERMS 2010 ) | 2018-08-17 |
| MRSU0062605 [1] | 32 pcs PRIME QUALITY HOT DIPPED GALVA NIZED WIRE IN QUALITY SAE 1006 AS PER SALES CONTRACT YRSCA L 18-0773 C DATED 2018.06.18 P.A. 721720 CFR CALLAO ( INCO TERMS 2010 ) | 2018-08-17 |
| 2018082536895 | KAR EL DEMIR TEL SAN VE TIC LTD STI
AKCESME MAH CIGDEM CADDESI NO 1 200 Departure Port Izmir ,Turkey YURI STEEL COMPANY S.A.C . RUC: 20600399722 , PROLONGACION LUC |
TO THE ORDER OF BBVA BANCO CONTINEN RUC: 20100130204 New York/Newark Area, Newark, New Jersey Arrival Port |
| MSKU3016177 [1] | 34 pcs PRIME QUALITY HOT DIPPED GALVA NIZED WIRE IN QUALITY SAE 1006 AS PER SALES CONTRACT YRSCA L 18-0773 C DATED 2018.06.18 P.A. 721720 TERMS: CFR CALLAO (INCOTERMS 2010) | 2018-08-24 |
| PONU0002950 [1] | 31 pcs PRIME QUALITY HOT DIPPED GALVA NIZED WIRE IN QUALITY SAE 1006 AS PER SALES CONTRACT YRSCA L 18-0773 C DATED 2018.06.18 P.A. 721720 TERMS: CFR CALLAO (INCOTERMS 2010) | 2018-08-24 |
| 2018081843118 | KAR EL DEMIR TEL SAN VE TIC LTD STI
AKCESME MAH CIGDEM CADDESI NO 1 200 Departure Port Izmir ,Turkey YURI STEEL COMPANY S.A.C . RUC: 20600399722 , PROLONGACION LUC |
TO THE ORDER OF BBVA BANCO CONTINEN RUC: 20100130204 New York/Newark Area, Newark, New Jersey Arrival Port |
| MRKU7979677 [1] | 31 pcs PRIME QUALITY HOT DIPPED GALVA NIZED WIRE IN QUALITY SAE 1006 AS PER SALES CONTRACT YRSCA L 18-0773 C DATED 2018.06.18 P.A. 721720 CFR CALLAO ( INCO TERMS 2010 ) | 2018-08-17 |
| MRSU0062605 [1] | 32 pcs PRIME QUALITY HOT DIPPED GALVA NIZED WIRE IN QUALITY SAE 1006 AS PER SALES CONTRACT YRSCA L 18-0773 C DATED 2018.06.18 P.A. 721720 CFR CALLAO ( INCO TERMS 2010 ) | 2018-08-17 |
| 2018081145050 | KAR-EL DEMIR TEL SAN VE TIC LTD STI
AKCESME MAH CIGDEM CADDESI NO 1 200 Departure Port Izmir ,Turkey J.R. STEEL COMPANY S.A.C. , RUC: 20 ADDRESS: AV. MAQUINARIAS NRO. 2839 |
TO THE ORDER OF BBVA BANCO CONTINEN RUC: 20100130204 New York/Newark Area, Newark, New Jersey Arrival Port |
| MAEU6847659 [1] | 33 pcs PRIME QUALITY HOT DIPPED GALVA NIZED WIRE IN QUALITY SAE 1006 ASPER SALES CONTRACT JRSCAL 18-0772 C DATED 2018.06.18 P .A.:721720 CFR CALLAO, PERU | 2018-08-10 |
| MSKU5098831 [1] | 33 pcs PRIME QUALITY HOT DIPPED GALVA NIZED WIRE IN QUALITY SAE 1006 ASPER SALES CONTRACT JRSCAL 18-0772 C DATED 2018.06.18 P .A.:721720 CFR CALLAO, PERU | 2018-08-10 |
| PONU0306001 [1] | 32 pcs PRIME QUALITY HOT DIPPED GALVA NIZED WIRE IN QUALITY SAE 1006 ASPER SALES CONTRACT JRSCAL 18-0772 C DATED 2018.06.18 P .A.:721720 CFR CALLAO, PERU | 2018-08-10 |
| TCLU2793410 [1] | 33 pcs PRIME QUALITY HOT DIPPED GALVA NIZED WIRE IN QUALITY SAE 1006 ASPER SALES CONTRACT JRSCAL 18-0772 C DATED 2018.06.18 P .A.:721720 CFR CALLAO, PERU | 2018-08-10 |
| 201807311559 | PANOFI CO LTD
PO BOX TT 581 Departure Port Algeciras,Spain SEAFROST S.A.C., RUC: 20356922311, MZA. D LOTE. 01 Z.I. II PIURA - PAI |
TO THE ORDER OF BBVA BANCO CONTINEN RUC 20100130204, AV. REPUBLICA DE P New York/Newark Area, Newark, New Jersey Arrival Port |
| MNBU3431197 [1] | 1 pcs FROZEN SKIPJACK/ YELLOWFIN/ BI GEYE TUNA WHOLE ROUND | 2018-06-22 |
| MNBU3477829 [1] | 1 pcs FROZEN SKIPJACK/ YELLOWFIN/ BI GEYE TUNA WHOLE ROUND | 2018-06-22 |
| MNBU3561082 [1] | 1 pcs FROZEN SKIPJACK/ YELLOWFIN/ BI GEYE TUNA WHOLE ROUND | 2018-06-22 |
| MNBU3570886 [1] | 1 pcs FROZEN SKIPJACK/ YELLOWFIN/ BI GEYE TUNA WHOLE ROUND | 2018-06-22 |
| MNBU3795959 [1] | 1 pcs FROZEN SKIPJACK/ YELLOWFIN/ BI GEYE TUNA WHOLE ROUND | 2018-06-22 |
| 2018063031489 | PANOFI CO LTD
PO BOX TT 581 Departure Port Algeciras,Spain SEAFROST S.A.C., RUC: 20356922311, MZA. D LOTE. 01 Z.I. II PIURA - PAI |
TO THE ORDER OF BBVA BANCO CONTINEN RUC 20100130204, AV. REPUBLICA DE P New York/Newark Area, Newark, New Jersey Arrival Port |
| MNBU3431197 [1] | 1 pcs FROZEN SKIPJACK/ YELLOWFIN/ BI GEYE TUNA WHOLE ROUND | 2018-06-22 |
| MNBU3477829 [1] | 1 pcs FROZEN SKIPJACK/ YELLOWFIN/ BI GEYE TUNA WHOLE ROUND | 2018-06-22 |
| MNBU3561082 [1] | 1 pcs FROZEN SKIPJACK/ YELLOWFIN/ BI GEYE TUNA WHOLE ROUND | 2018-06-22 |
| MNBU3570886 [1] | 1 pcs FROZEN SKIPJACK/ YELLOWFIN/ BI GEYE TUNA WHOLE ROUND | 2018-06-22 |
| MNBU3795959 [1] | 1 pcs FROZEN SKIPJACK/ YELLOWFIN/ BI GEYE TUNA WHOLE ROUND | 2018-06-22 |
| 2018062343606 | PANOFI CO LTD
PO BOX TT 581 Departure Port Algeciras,Spain SEAFROST S.A.C., RUC: 20356922311, MZA. D LOTE. 01 Z.I. II PIURA - PAI |
TO THE ORDER OF BBVA BANCO CONTINEN RUC 20100130204, AV. REPUBLICA DE P New York/Newark Area, Newark, New Jersey Arrival Port |
| MNBU3431197 [1] | 1 pcs FROZEN SKIPJACK/ YELLOWFIN/ BI GEYE TUNA WHOLE ROUND | 2018-06-22 |
| MNBU3477829 [1] | 1 pcs FROZEN SKIPJACK/ YELLOWFIN/ BI GEYE TUNA WHOLE ROUND | 2018-06-22 |
| MNBU3561082 [1] | 1 pcs FROZEN SKIPJACK/ YELLOWFIN/ BI GEYE TUNA WHOLE ROUND | 2018-06-22 |
| MNBU3570886 [1] | 1 pcs FROZEN SKIPJACK/ YELLOWFIN/ BI GEYE TUNA WHOLE ROUND | 2018-06-22 |
| MNBU3795959 [1] | 1 pcs FROZEN SKIPJACK/ YELLOWFIN/ BI GEYE TUNA WHOLE ROUND | 2018-06-22 |
| 2018022861470 | JSW STEEL COATED PRODUCTS LIMITED
JSW CENTRE BANDRA KURLA COMPLEX BAN Departure Port Anvers,Belgium MIROMINA S.A AV. LOS INGENIEROS NRO. 154 URB. SA |
TO THE ORDER OF BBVA BANCO CONTINEN RUC: 20100130204 Boston, Massachusetts Arrival Port |
| CAIU2959110 [1] | 8 pcs PRIME GALVANIZED CORRUGATED STEEL SHEETS - TO TAL 45 BUNDLES ONLY PRIM E GALVANIZED CORRUGA TED ST EEL SHEETS FREIGHT VALUE: USD 6678.00 TOTAL GROSS WT MT. 156.610 TOTAL NET WT MT. 1 54.660 HS CODE NO. 72 104100 SB NO. 2137844 D T. 11.01.2018 ==FAX: (511) 34 8 0615, EMAIL: ANGELARP(AT )MOLICOM.COM.PE , MIROMINA LOGIST | 2018-02-27 |
| MEDU3427880 [1] | 7 pcs PRIME GALVANIZED CORRUGATED STEEL SHEETS - TO TAL 45 BUNDLES ONLY PRIM E GALVANIZED CORRUGA TED ST EEL SHEETS FREIGHT VALUE: USD 6678.00 TOTAL GROSS WT MT. 156.610 TOTAL NET WT MT. 1 54.660 HS CODE NO. 72 104100 SB NO. 2137844 D T. 11.01.2018 ==FAX: (511) 34 8 0615, EMAIL: ANGELARP(AT )MOLICOM.COM.PE , MIROMINA LOGIST | 2018-02-27 |
| MSCU3807179 [1] | 8 pcs PRIME GALVANIZED CORRUGATED STEEL SHEETS - TO TAL 45 BUNDLES ONLY PRIM E GALVANIZED CORRUGA TED ST EEL SHEETS FREIGHT VALUE: USD 6678.00 TOTAL GROSS WT MT. 156.610 TOTAL NET WT MT. 1 54.660 HS CODE NO. 72 104100 SB NO. 2137844 D T. 11.01.2018 ==FAX: (511) 34 8 0615, EMAIL: ANGELARP(AT )MOLICOM.COM.PE , MIROMINA LOGIST | 2018-02-27 |
| MSCU3815472 [1] | 7 pcs PRIME GALVANIZED CORRUGATED STEEL SHEETS - TO TAL 45 BUNDLES ONLY PRIM E GALVANIZED CORRUGA TED ST EEL SHEETS FREIGHT VALUE: USD 6678.00 TOTAL GROSS WT MT. 156.610 TOTAL NET WT MT. 1 54.660 HS CODE NO. 72 104100 SB NO. 2137844 D T. 11.01.2018 ==FAX: (511) 34 8 0615, EMAIL: ANGELARP(AT )MOLICOM.COM.PE , MIROMINA LOGIST | 2018-02-27 |
| MSCU6383881 [1] | 7 pcs PRIME GALVANIZED CORRUGATED STEEL SHEETS - TO TAL 45 BUNDLES ONLY PRIM E GALVANIZED CORRUGA TED ST EEL SHEETS FREIGHT VALUE: USD 6678.00 TOTAL GROSS WT MT. 156.610 TOTAL NET WT MT. 1 54.660 HS CODE NO. 72 104100 SB NO. 2137844 D T. 11.01.2018 ==FAX: (511) 34 8 0615, EMAIL: ANGELARP(AT )MOLICOM.COM.PE , MIROMINA LOGIST | 2018-02-27 |
Address and Contact Information
- TO THE ORDER OF BBVA BANCO CONTINEN
YENIFOCA YOLU UZERI 3.KM ALIAGA IZM 51-16193000 TEL EX 51-17113 02 - TO THE ORDER OF BBVA BANCO CONTINEN
RUC: 20100130204 - TO THE ORDER OF BBVA BANCO CONTINEN
RUC 20100130204, AV. REPUBLICA DE P URB. EL PALOMAR, SAN ISIDRO, LIMA - 51-73211110 TEL EX 51-73211 11 - TO THE ORDER OF BBVA BANCO CONTINEN
RUC: 20100130204 51-14730980 - TO THE ORDER OF BBVA BANCO CONTINEN
RUC: 20100130204 51-0000000000 - TO THE ORDER OF BBVA BANCO CONTINEN
RUC 20100130204, AV. REPUBLICA DE P EL PALOMAR SAN ISIDRO, LIMA PERU. 51-73211110 TEL EX 51-73211 11 - TO THE ORDER OF BBVA BANCO CONTINEN
AV. REPUBLICA DE PANAMA 3055 SAN ISIDRO LIM PERU - TO THE ORDER OF BBVA BANCO CONTINEN
RUC: 20100130204 51-16188000 TEL EX 51-16183 01
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