Oriental Bank
Bill of Lading Import Records
Address and Contact Info
- TO THE ORDER OF ORIENTAL BANK
27936 254 MUNOZ RIVERA AVENUE 10TH FLOOR SAN JUAN PR00918 PR
- TO THE ORDER OF ORIENTAL BANK
CM27936 254 MUNOZ RIVERA AVENUE 10TH FLOOR SAN JUAN PR00918 PR - TO THE ORDER OF ORIENTAL BANK,
CM27957, 254 MUNOZ RIVERA, 10TH FLOOR, SAN JUAN, PUERTO RICO 00918 - TO THE ORDER OF ORIENTAL BANK,
CM27945,254 MUNOZ RIVERA, 10TH FLOOR, SAN JUAN,PUERTO RICO 00918, - TO ORDER OF ORIENTAL BANK AND
TRUST, PROFESSIONAL OFFICER PARK.V ORIENTAL CENTER, 10TH FLOOR, SAN ROBERTO ST # 997,
- FOR ACCOUNT OF J.PICA AND CIA.,INC [Telephone Number, TO THE ORDER OF ORIENTAL BANK,]
A summary of customers, suppliers, and logistics partners for the latest 27 U.S. imports by Oriental Bank are presented below. In total, 27 import manifest records have been entered for Oriental Bank since January 2018. Click the shipment ID for full Bill of Lading information.
Suppliers
Logistics Partners
Shipments [click ID for full details]
| Shipment ID | Supplier Notified Party [Logistics] | Receiver / Consignee |
|---|---|---|
| 2020082663458 | SEASCO
VICTORIA BLDG NO. 911, 327 TEHRAN Departure Port Port Bustamante,Jamaica VENTO DISTRIBUTORS CORPORATION, CALLE DIANA NO. 33, |
TO THE ORDER OF ORIENTAL BANK, CM28023, 254 MUNOZ RIVERA, San Juan, Puerto Rico Arrival Port |
| TEMU4361727 [1] | 564 pcs BRAND NEW OIL FILTERS FOR HYUNDAI/KIA CARS - GENUINE AS PER PROFORMA INVOICE SO052720K-1 D ATED: MAY 27, 2020. TERMS OF PURCHASE: CIF SA N JUAN, PUERTO RICO (AS PER INCOTERMS 2010). 1. CREDIT NUMBER : CM28023 DATED JUN. 17, 202 0 2. FREIGHT PREPAID 3. THE NAME OF THE CARRI ER : ZIM INTEGRATED SHIPPING SERVICES LTD 4. | 2020-08-25 |
| 2020040760914 | YIGIT AKU MALZ. NAK. TUR. INS. SAN
VE TIC. A.S Departure Port Pointe a Pitre,Guadeloupe OLEIN RECOVERY, CORP. CARR. 901 KM 2.7 BO. CAMINO NUEVO |
TO ORDER OF ORIENTAL BANK CM28017, 254 MUNOZ San Juan, Puerto Rico Arrival Port |
| APZU3894176 [1] | 14 pcs 1304 PCS BATTERIES AUTOMOTIVE BATTERIES AS PER PROFORMA INVOICE OLEINPR 020120 DATED 1/15/2020 TERM OF PURCHASE : FOB ANY PORT IN TURKEY ( A PER INCOTERMS 2010 ) INVOICE DATE: 28.02.2020 INVOICE NO : IHR2020000000225 | 2020-04-06 |
| CAIU3682035 [1] | 14 pcs 1570 PCS BATTERIES AUTOMOTIVE BATTERIES AS PER PROFORMA INVOICE OLEINPR 020120 DATED 1/15/2020 TERM OF PURCHASE : FOB ANY PORT IN TURKEY ( A PER INCOTERMS 2010 ) INVOICE DATE: 28.02.2020 INVOICE NO : IHR2020000000225 | 2020-04-06 |
| CMAU0966215 [1] | 14 pcs 1320 PCS BATTERIES AUTOMOTIVE BATTERIES AS PER PROFORMA INVOICE OLEINPR 020120 DATED 1/15/2020 TERM OF PURCHASE : FOB ANY PORT IN TURKEY ( A PER INCOTERMS 2010 ) INVOICE DATE: 28.02.2020 INVOICE NO : IHR2020000000225 | 2020-04-06 |
| CMAU1127057 [1] | 14 pcs 1503 PCS BATTERIES AUTOMOTIVE BATTERIES AS PER PROFORMA INVOICE OLEINPR 020120 DATED 1/15/2020 TERM OF PURCHASE : FOB ANY PORT IN TURKEY ( A PER INCOTERMS 2010 ) INVOICE DATE: 28.02.2020 INVOICE NO : IHR2020000000225 | 2020-04-06 |
| CMAU1423450 [1] | 14 pcs 1246 PCS BATTERIES AUTOMOTIVE BATTERIES AS PER PROFORMA INVOICE OLEINPR 020120 DATED 1/15/2020 TERM OF PURCHASE : FOB ANY PORT IN TURKEY ( A PER INCOTERMS 2010 ) INVOICE DATE: 28.02.2020 INVOICE NO : IHR2020000000225 | 2020-04-06 |
| 2020030432808 | SEASCO
VICTORIA BLDG NO. 911, 327 TE HRAN Departure Port Port Bustamante,Jamaica VENTO DISTRIBUTORS CORPORATION, CALLE DIANA NO. 33, AMELIA |
TO THE ORDER OF ORIENTAL BANK, CM28016, 254 MUNOZ RIVERA, 10TH San Juan, Puerto Rico Arrival Port |
| ZIMU1317745 [1] | 596 pcs BRAND NEW OIL FILTERS FOR HYUNDAI/KIA CARS - GENUINE AS PER PROFORMA INVOICE SO112819K1 (R EVISION 2) DATED: JANUARY 03, 2020. TERMS OF PURCHASE: CIF SAN JUAN, PUERTO RICO (AS PER INCOTERMS 2010). 1. CREDIT NUMBER : CM28016 D ATED JAN. 17, 2020 2. FREIGHT PREPAID 3. THE NAME OF THE CARRIER : ZIM INTEGRATED SHIPPING | 2020-03-02 |
| 2020011548874 | ELKAY CHEMICALS PVT. LTD.
PLOT NO F-5, MIDC,LOTE-PARSHUR Departure Port Puerto Manzanillo,Panama OLEIN RECOVERY CORP. CARR. 901 KM. 2.7 |
TO THE ORDER OF ORIENTAL BANK, CM 28011 San Juan, Puerto Rico Arrival Port |
| MRKU8988170 [1] | 18 pcs 1X20 FCL CONTAINER S.T.C SILICONE FLUID: LK SIL | 2020-01-13 |
| MRKU9132953 [1] | 18 pcs 1X20 FCL CONTAINER S.T.C SILICONE FLUID: LK SIL | 2020-01-13 |
| MSKU5890957 [1] | 18 pcs 1X20 FCL CONTAINER S.T.C SILICONE FLUID: LK SIL ---------------------------------------- 3X20 FCL CONTAINER S.T.C 54 IBC TOTES (FIFTY FOUR IBC TOTES ONLY) 54 X 1000 KGS IBC TOTES | 2020-01-13 |
| 2019120950628 | RENOVA - FABRICA DE PAPEL DO ALMOND
ZIBREIRA Departure Port Caucedo,Dominican Republic UNIVERSAL PRODUCTS PR INC EDIFICIO ACHA TRADING 500 CARR 5 |
TO THE ORDER OF ORIENTAL BANK CM28012, 254 MUNOZ RIVERA, 10THFLOO San Juan, Puerto Rico Arrival Port |
| BMOU5639779 [1] | 735 pcs TOILET PAPER AND SIMILAR PAPER, CELLULOSE WAD DING - SERV.RENOVA STATUS N | 2019-12-07 |
| DRYU9067034 [1] | 5 pcs TOILET PAPER AND SIMILAR PAPER, CELLULOSE WAD DING - R.COC.RENOVA, SERV.RENOVA STATUS N | 2019-12-07 |
| MEDU8323527 [1] | 7 pcs TOILET PAPER AND SIMILAR PAPER, CELLULOSE WAD DING - SERV.RENOVA STATUS N | 2019-12-07 |
| MEDU8578148 [1] | 7 pcs TOILET PAPER AND SIMILAR PAPER, CELLULOSE WAD DING - SERV. RENOVA STATUS N | 2019-12-07 |
| 2019111926114 | SEASCO
VICTORIA BLDG NO. 911, 327 TEHRAN Departure Port Port Bustamante,Jamaica VENTO DISTRIBUTORS CORPORATION, CALLE DIANA NO. 33, |
TO THE ORDER OF ORIENTAL BANK, CM28006, San Juan, Puerto Rico Arrival Port |
| ZIMU3011775 [1] | 7 pcs BRAND NEW OIL FILTERS FOR HYUNDAI/KIA CARS - GENUINE AS PER PROFORMA INVOICE SO080819-1 (R EVISION1) DATED: SEPTEMBER 20, 2019. TERMS OF PURCHASE: CIF SAN JUAN, PUERTO RICO (AS PER INCOTERMS 2010). 1. CREDIT NUMBER : CM28006 D ATED SEP 25, 2019 2. FREIGHT PREPAID 3. THE N AME OF THE CARRIER : ZIM INTEGRATED SHIPPING | 2019-11-18 |
| 2019110666639 | SEASCO
VICTORIA BLDG NO. 911, 327 TEHRAN Departure Port Port Bustamante,Jamaica VENTO DISTRIBUTORS CORPORATION, CALLE DIANA NO. 33, |
TO THE ORDER OF ORIENTAL BANK, CM28006, San Juan, Puerto Rico Arrival Port |
| ZIMU3011775 [1] | 7 pcs BRAND NEW OIL FILTERS FOR HYUNDAI/KIA CARS - GENUINE AS PER PROFORMA INVOICE SO080819-1 (R EVISION1) DATED: SEPTEMBER 20, 2019. TERMS OF PURCHASE: CIF SAN JUAN, PUERTO RICO (AS PER INCOTERMS 2010). 1. CREDIT NUMBER : CM28006 D ATED SEP 25, 2019 2. FREIGHT PREPAID 3. THE N AME OF THE CARRIER : ZIM INTEGRATED SHIPPING | 2019-11-04 |
| 2019100264479 | RENOVA - FABRICA DE PAPEL DO ALMOND
ZIBREIRA Departure Port Port Bustamante,Jamaica UNIVERSAL PRODUCTS PR INC EDIFICIO ACHA TRADING 500 CARR 5 |
TO THE ORDER OF ORIENTAL BANK CM28002, 254 MUNOZ RIVERA, 10TH FLO San Juan, Puerto Rico Arrival Port |
| CAAU5104239 [1] | 681 pcs TOILET PAPER AND SIMILAR PAPER, CELLULOSE WAD DING - NAPKINS STATUS N | 2019-09-30 |
| DFSU7795978 [1] | 11 pcs TOILET PAPER AND SIMILAR PAPER, CELLULOSE WAD DING - TOILET PAPER STATUS N | 2019-09-30 |
| MEDU8213520 [1] | 875 pcs TOILET PAPER AND SIMILAR PAPER, CELLULOSE WAD DING - PAPER TOWEL & NAPKINS STATUS N | 2019-09-30 |
| 201907153778 | M/S.D.G.M.TEXTILES
27/A-1, NEHRU STREET, Departure Port Panama Canal - Caribbean,Panama M/S.ELEVEN-ELEVEN CORP., AMELIA DISTRIBUTION CENTRE, DIANA |
TO ORDER OF ORIENTAL BANK AND TRUST, San Juan, Puerto Rico Arrival Port |
| TCNU6627673 [1] | 979 pcs MENS BOXER BRIEF N MENS TRUNKS 1X40HC 979 (NINE HUNDRED AND SEVENTY NINE CARTONS ONLY) 95% COTTON 5% SPANDEX KNITTED BOYS BOXER BRIEF ASST,COLORS LOW/RISE MENS BRIEF ASST, MENS BOXER BRIEF ASST | 2019-07-13 |
| 2019062073474 | SEASCO
VICTORIA BLDG NO. 911, 327 TEHRAN Departure Port Port Bustamante,Jamaica VENTO DISTRIBUTORS CORPORATION, CALLE DIANA NO. 33, AMELIA |
TO THE ORDER OF ORIENTAL BANK, CM27995, San Juan, Puerto Rico Arrival Port |
| CRSU1105661 [1] | 5 pcs BRAND NEW OIL FILTERS FOR HYUNDAI/KIA CARS - GENUINE AS PER PROFORMA INVOICE SO040919-1 DA TED: APRIL 10, 2019. TERMS OF PURCHASE: CIF S AN JUAN, PUERTO RICO(AS PER INCOTERMS 2010). 1. CREDIT NUMBER : CM27995 DATED MAY 07, 2019 2. FREIGHT PREPAID 3. THE NAME OF THE CARRIE R : ZIM INTEGRATED SHIPPING SERVICES LTD 4. W | 2019-06-19 |
| 2019011069910 | SEASCO
VICTORIA BLDG NO. 911, 327 TEHRAN Departure Port Port Bustamante,Jamaica VENTO DISTRIBUTORS CORPORATION, CALLE DIANA NO. 33, GUAYNABO |
TO THE ORDER OF ORIENTAL BANK, CM27985, San Juan, Puerto Rico Arrival Port |
| ZIMU1409008 [1] | 668 pcs BRAND NEW OIL FILTERS FOR HYUNDAI/KIA CARS - GENUINE AS PER PROFORMA INVOICE SO102518 DA TED: NOVEMBER 14, 2018. TERMS OF PURCHASE: CI F SAN JUAN, PUERTO RICO (AS PER INCOTERMS 201 0). 1. CREDIT NUMBER : CM27985 DATED NOVEMBER 20, 2018 2. FREIGHT PREPAID 3. THE NAME OF T HE CARRIER : ZIM INTEGRATED SHIPPING SERVICE | 2019-01-09 |
| 201811224909 | GIBSON OVERSEAS, INC
2410 YATES AVENUE, Departure Port Panama Canal - Caribbean,Panama J.PICA AND CIA.,INC. URB.INDUSTRIAL |
TO THE ORDER OF ORIENTAL BANK, CM27971 254 San Juan, Puerto Rico Arrival Port |
| TEMU6170530 [1] | 52 pcs DNNIER AND KITCHENWARE DNNIER AND KITCHENWARE AS PER ORDER MP325 TERMS OF PURCHASE FOB YANTIAN CHINA(AS PER INCOTERMS 2010) . SHIPMENT ONLY IN CONTAINERS FULL TO | 2018-11-20 |
| 201811221801 | M/S.D.G.M.TEXTILES
27/A-1, NEHRU STREET, Departure Port Panama Canal - Caribbean,Panama M/S.ELEVEN-ELEVEN CORP., AMELIA DISTRIBUTION CENTRE, DIANA |
TO ORDER OF ORIENTAL BANK AND TRUST, San Juan, Puerto Rico Arrival Port |
| EGHU1029439 [1] | 828 pcs MENS BOXER BRIEF ASST N MENS TRUNKS ASST 828 (EIGHT HUNDRED AND TWENTY EIGHT CARTONS 0NLY) 100% COTTON KNITTED MENS BRIEF WHITE 100% COTTON KNITTED MENS BRIEF ASST 95% COTTON 5% SPANDEX KNITTED BOYS BOXER BRIEF ASST | 2018-11-20 |
| 201811058358 | TMS PV MODULES AND SOLAR SYSTEMS SL
POLIGONO IND. PAEC Departure Port Panama Canal - Caribbean,Panama SOLENSOL PR, LLC, P-1 CALLE FORMOSA URB. |
TO ORDER OF ORIENTAL BANK, CM27970,254 MUNOZ RIVERA,10TH FLOOR San Juan, Puerto Rico Arrival Port |
| MAGU5278663 [1] | 28 pcs SOLAR MODULE TM SERIES PV MODULE 360WP, MONOCRYSTALLINE SILICON SOLAR MODULE @ E-MAIL [email protected] THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND | 2018-11-03 |
| 201811053765 | GIBSON OVERSEAS, INC
2410 YATES AVENUE, Departure Port Panama Canal - Caribbean,Panama J.PICA AND CIA.,INC. URB.INDUSTRIAL |
TO THE ORDER OF ORIENTAL BANK, CM27968, 254 MUNOZ RIVERA, 10TH San Juan, Puerto Rico Arrival Port |
| BMOU5480347 [1] | 14 pcs DINNER AND KITCHEN WARE DINNER AND KITCHEN WARE AS PER ORDER MP324 TERMS OF PURCHASE FOB NINGBO CHINA (AS PER INCOTERMS 2010). THE GOODS HAVE BEEN LOADED ON BOARD | 2018-11-03 |
| 201811022273 | GIBSON OVERSEAS,INC
2410 YATES AVENUE, Departure Port Panama Canal - Caribbean,Panama J.PICA AND CIA.,INC.URB.INDUSTRIAL MARIO JULIA |
TO THE ORDER OF ORIENTAL BANK, CM27971 San Juan, Puerto Rico Arrival Port |
| DFSU1437597 [1] | 283 pcs DINNER AND KITCHENWARE | 2018-11-01 |
| EGHU1034836 [1] | 09 pcs DINNER AND KITCHENWARE DINNER AND KITCHENWARE AS PER ORDER MP330 TERMS OF PURCHASE FOBQINGDAO, CHINA (AS PER INCOTERMS 2010). HS CODE 691110 SHIPMENT ONLY IN CONTAINERS | 2018-11-01 |
| 201810105981 | GIBSON OVERSEAS, INC
2410 YATES AVENUE, Departure Port Panama Canal - Caribbean,Panama J.PICA AND CIA.,INC. URB.INDUSTRIAL MARIO JULIA 410 |
TO THE ORDER OF ORIENTAL BANK, CM27951 San Juan, Puerto Rico Arrival Port |
| TEMU8681185 [1] | 12 pcs DINNER AND KITCHEN WARE DINNER AND KITCHEN WARE AS PER ORDER MP332 TERMS OF PURCHASE FOB QINGDAO, CHINA (AS PER INCOTERMS 2010). @[email protected] MRN # IS 0065107-0014 AND SSI IS | 2018-10-09 |
| 2018092610501 | GIBSON OVERSEAS, INC
2410 YATES AVENUE, Departure Port Panama Canal - Caribbean,Panama J.PICA AND CIA.,INC. URB.INDUSTRIAL MARIO JULIA 410 |
TO THE ORDER OF ORIENTAL BANK, CM27968 San Juan, Puerto Rico Arrival Port |
| HMCU9210667 [1] | 1638 pcs DINNER AND KITCHEN WARE DINNER AND KITCHEN WARE AS PER ORDER MP320 TERMS OF PURCHASE FOB QINGDAO, CHINA (AS PER INCOTERMS 2010). HS CODE 69111019 @ [email protected] | 2018-09-25 |
| 2018091015999 | GIBSON OVERSEAS, INC
2410 YATES AVENUE, Departure Port Panama Canal - Caribbean,Panama J.PICA AND CIA.,INC.URB.INDUSTRIAL MARIO JULIA 410 CALLE A SUITE 2, |
TO THE ORDER OF ORIENTAL BANK, CM27968 254 MUNOZ San Juan, Puerto Rico Arrival Port |
| TLLU5749404 [1] | 133 pcs DINNER AND KITCHEN WARE DINNER AND KITCHEN WARE HSCODE 821520000 AS PER ORDER MP331 TERMS OF PURCHASE FOB YANTIAN CHINA (AS PER INCOTERMS 2010). CONTAINER FULL TO CAPACITY | 2018-09-08 |
| 201808068104 | GIBSON OVERSEAS, INC
2410 YATES AVENUE, COMMERCE, Departure Port Panama Canal - Caribbean,Panama J.PICA AND CIA., INC.URB.INDUSTRIAL MARIO |
TO THE ORDER OF ORIENTAL BANK, CM27964 254 MUNOZ RIVERA, San Juan, Puerto Rico Arrival Port |
| EISU1793254 [1] | 10 pcs BUFFET WARE BUFFET WARE AS PER ORDER 3170596 AS PER THE PROFORMA ORDER 3170596 TERMS OF PURCHASE FOB QINGDAO, CHINA (AS PER INCOTERMS 2010). HT CODE 6911101900 THE GOODS HAVE BEEN LOADED ON BOARD | 2018-08-05 |
| 2018072510151 | NINGBO XIERMEI KITCHENWARE CO.,
LTD. Departure Port Panama Canal - Caribbean,Panama J.PICA AND CIA.,INC.URB.INDUSTRIAL MARIO JULIA 410 CALLE A SUITE 2, |
TO THE ORDER OF ORIENTAL BANK, CM27968 254 MUNOZ RIVERA, 10TH San Juan, Puerto Rico Arrival Port |
| EITU0162387 [1] | 5 pcs DINNER AND KITCHEN WARE DINNER AND KITCHEN WARE AS PER THE PROFORMA ORDER NO.MP323 TERMS OF PURCHASE FOB QINGDAO, CHINA HS 7615109090 (AS PER INCOTERMS 2010). | 2018-07-24 |
| 2018071090446 | MPI SERVICES SP. Z.O.O.
AL.CH. SZUCHA 11B/H2, 00-580 Departure Port Port Bustamante,Jamaica POWERTEK CORPORATION, ZONA INDUSTRIAL VALLE TOLIMA SUITE |
TO THE ORDER OF ORIENTAL BANK, CM27952, 254 MUNOZ RIVERA, 10TH San Juan, Puerto Rico Arrival Port |
| XXXU4604607 [1] | 7 pcs + ONE (1) RENOVATED 40 FEET SEA CONTAINER PLA TFORM WITH INTERNATIONAL SAILING/LAND TRANSPO RTATION PERMIT +ONE (1) TELECOM BATTERY REFUR BISHMENT SYSTEM WITH UP TO 80 BLOCKS DAILY RE FURBISHMENT CAPACITY. +ONE (1) INTEGRATED TRA CTION BATTERY CYCLERS 96V 160-200 A/H(4 X 24V OR 2X 48V BATTERIES PARALLEL) +ONE (1) INTEG | 2018-07-08 |
| 201806182309 | M/S.D.G.M.TEXTILES
27/A-1, NEHRU STREET, Departure Port Panama Canal - Caribbean,Panama M/S.ELEVEN-ELEVEN CORP., AMELIA DISTRIBUTION CENTRE, DIANA |
TO ORDER OF ORIENTAL BANK AND TRUST, San Juan, Puerto Rico Arrival Port |
| EMCU9784493 [1] | 61 pcs MENS BRIEF 1061(ONE THOUSAND SIXTY ONE CARTONS ONLY) 100% COTTON KNITTED MENS BRIEF WHITE 100% COTTON KNITTED MENS BRIEF ASSRT 100% COTTON KNITTED BOYS BRIEF WHITE 100% COTTON KNITTED BOYS BRIEF ASSRT | 2018-06-16 |
| 20180507688 | BESTWAY HONG KONG INTERNATIONAL
LIMITED Departure Port Port Bustamante,Jamaica J.PICA AND CIA.,INC.,URB INDUSTRIAL MARIO JULIA 410 CALLE A |
TO THE ORDER OF ORIENTAL BANK, CM27945,254 MUNOZ RIVERA, San Juan, Puerto Rico Arrival Port |
| APZU4447866 [1] | 6 pcs TOYS PO-2018JPICA HS-950699 THAT NO SOLID WOOD PACKING MATERIAL HAS BEEN USED IN THIS SHIPMENT THE NAME OF THE CARRIER_____ | 2018-05-05 |
| CMAU9128255 [1] | 658 pcs TOYS PO-2018JPICA HS-950699 THAT NO SOLID WOOD PACKING MATERIAL HAS BEEN USED IN THIS SHIPMENT THE NAME OF THE CARRIER_____ | 2018-05-05 |
| FAMU9008129 [1] | 658 pcs TOYS PO-2018JPICA HS-950699 THAT NO SOLID WOOD PACKING MATERIAL HAS BEEN USED IN THIS SHIPMENT THE NAME OF THE CARRIER_____ | 2018-05-05 |
| TRLU9131462 [1] | 658 pcs TOYS PO-2018JPICA HS-950699 THAT NO SOLID WOOD PACKING MATERIAL HAS BEEN USED IN THIS SHIPMENT THE NAME OF THE CARRIER_____ | 2018-05-05 |
| 2018042474590 | SEASCO
VICTORIA BLDG NO. 911, 327 TEHRAN Departure Port Port Bustamante,Jamaica VENTO DISTRIBUTORS CORPORATION, CALLE FRANCES NO. 40, |
TO THE ORDER OF ORIENTAL BANK, CM27957, 254 MUNOZ RIVERA, 10TH San Juan, Puerto Rico Arrival Port |
| ZIMU3055454 [1] | 8 pcs 8 PACKAGES OF OIL FILTERS AS PER PROFORMA INV OICE SO020818-1 DATED : FEBRUARY 8, 2018. TER MS OF PURCHASE: CIF SAN JUAN, PUERTO RICO (AS PER INCOTERMS 2010). 1. CREDIT NUMBER : CM2 7957 DATED MARCH 06, 2018 2. FREIGHT PREPAID 3. THE NAME OF THE CARRIER : ZIM INTEGRATED SHIPPING SERVICE LTD. 4. WE HEREBY CERTIFY T | 2018-04-20 |
| 201801235391 | FAMILY PRODUCTS SDN BHD
32 JALAN FAIR PARK 31400 IPOH PERAK Departure Port Port Bustamante,Jamaica MALGORAND CO INC ROAD NO 5 KM 3 5 BO |
TO THE ORDER OF ORIENTAL BANK CM27936 254 MUNOZ RIVERA AVENUE San Juan, Puerto Rico Arrival Port |
| ZIMU3067706 [1] | 2672 pcs ITEM NO 140600 LUMINARIA CITRONELLA MOSQUITO S COIL24-10 | 2018-01-19 |
| 201801232327 | FAMILY PRODUCTS SDN BHD
32 JALAN FAIR PARK 31400 IPOH PERAK Departure Port Port Bustamante,Jamaica MALGORAND CO INC ROAD NO 5 KM 3 5 BO |
TO THE ORDER OF ORIENTAL BANK 27936 254 MUNOZ RIVERA AVENUE San Juan, Puerto Rico Arrival Port |
| ZIMU2548712 [1] | - pcs ITEM NO 140600 LUMINARIA CITRONELLA MOSQUITO COILS24-10 ETC | 2018-01-19 |
Address and Contact Information
- TO THE ORDER OF ORIENTAL BANK
27936 254 MUNOZ RIVERA AVENUE 10TH FLOOR SAN JUAN PR00918 PR - TO THE ORDER OF ORIENTAL BANK
CM27936 254 MUNOZ RIVERA AVENUE 10TH FLOOR SAN JUAN PR00918 PR - TO THE ORDER OF ORIENTAL BANK,
CM27957, 254 MUNOZ RIVERA, 10TH FLOOR, SAN JUAN, PUERTO RICO 00918 - TO THE ORDER OF ORIENTAL BANK,
CM27945,254 MUNOZ RIVERA, 10TH FLOOR, SAN JUAN,PUERTO RICO 00918, - TO ORDER OF ORIENTAL BANK AND
TRUST, PROFESSIONAL OFFICER PARK.V ORIENTAL CENTER, 10TH FLOOR, SAN ROBERTO ST # 997, - TO THE ORDER OF ORIENTAL BANK,
CM27952, 254 MUNOZ RIVERA, 10TH FLOOR, SAN JUAN, PUERTO RICO 00918 FOR ACCOUNT OF POWERTEK CORPORATION - TO THE ORDER OF ORIENTAL BANK,
CM27968 254 MUNOZ RIVERA, 10TH FLOOR, SAN JUAN, PUERTO RICO 00918 FOR ACCOUNT OF J.PICA AND CIA.,INC., - TO THE ORDER OF ORIENTAL BANK,
CM27964 254 MUNOZ RIVERA, 10TH FLOOR, SAN JUAN, PUERTO RICO 00918 FOR ACCOUNT OF J.PICA AND CIA.,INC., - TO THE ORDER OF ORIENTAL BANK,
CM27968 254 MUNOZ RIVERA, 10TH FLOOR, SAN JUAN, PUERTO RICO 00918 FOR ACCOUNT OF J.PICA AND CIA.,INC., - TO THE ORDER OF ORIENTAL BANK,
CM27968 254 MUNOZ RIVERA, 10TH FLOOR, SAN JUAN, PUERTO RICO 00918 FOR ACCOUNT OF J.PICA AND CIA.,INC., - TO THE ORDER OF ORIENTAL BANK,
CM27951 254 MUNOZ RIVERA, 10TH FLOOR, SAN JUAN, PUERTO RICO 00918 FOR ACCOUNT OF J.PICA AND CIA.,INC., - TO THE ORDER OF ORIENTAL BANK,
CM27971 254 MUNOZ RIVERA, 10TH FLOOR, SAN JUAN, PUERTO RICO 00918 - TO THE ORDER OF ORIENTAL BANK,
CM27968, 254 MUNOZ RIVERA, 10TH FLOOR, SAN JUAN, PUERTO RICO 00918 FOR ACCOUNT OF J.PICA AND CIA.,INC., - TO ORDER OF ORIENTAL BANK,
CM27970,254 MUNOZ RIVERA,10TH FLOOR SAN JUAN, PUERTO RICO 00918 FOR ACCOUNT OF SOLENSOL PR, LLC - TO ORDER OF ORIENTAL BANK AND
TRUST, PROFESSIONAL OFFICER PARK.V ORIENTAL CENTER,10TH FLOOR, SAN ROBERTO ST # 997,SAN JUAN PUERTO@@ - TO THE ORDER OF ORIENTAL BANK,
CM27971 254 MUNOZ RIVERA, 10TH FLOOR, SAN JUAN, PUERTO RICO 00918 FOR ACCOUNT OF J.PICA AND CIA.,INC., - TO THE ORDER OF ORIENTAL BANK,
CM27985, 254 MUNOZ RIVERA, 10TH FLOOR, SAN JUAN, PUERTO RICO 00918 - TO THE ORDER OF ORIENTAL BANK,
CM27995, 254 MUNOZ RIVERA, 10TH FLOOR, SAN JUAN, PUERTO RICO 00918 - TO THE ORDER OF ORIENTAL BANK
CM28002, 254 MUNOZ RIVERA, 10TH FLO SAN JUAN 0000 PUERTO RICO - TO THE ORDER OF ORIENTAL BANK,
CM28006, 254 MUNOZ RIVERA, 10TH FLOOR, SAN JUAN, PUERTO RICO 00918 - TO THE ORDER OF ORIENTAL BANK
CM28012, 254 MUNOZ RIVERA, 10THFLOO SAN JUAN 00918, PUERTO RICO - TO THE ORDER OF ORIENTAL BANK,
CM 28011 254 MUNOZ RIVERA, 10TH FLOOR,S 254 MUNOZ RIVERA, 1 00918 PR - TO THE ORDER OF ORIENTAL BANK,
CM28016, 254 MUNOZ RIVERA, 10TH FLOOR, SAN JUAN, PUERTO RICO 00918 - TO ORDER OF ORIENTAL BANK
CM28017, 254 MUNOZ RIVERA 10TH FLOOR SAN JUAN, PUERTO RICO 00918 - TO THE ORDER OF ORIENTAL BANK,
CM28023, 254 MUNOZ RIVERA, 10TH FLOOR, SAN JUAN, PUERTO RICO 00918
- FOR ACCOUNT OF J.PICA AND CIA.,INC [Telephone Number, TO THE ORDER OF ORIENTAL BANK,]
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