Import Key

Import/Export Data about:

TO THE ORDER OF SCOTIABANK

companylocation

AV. JOHN F. KENNEDY SANTO DOMINGO DOMINICAN REPUBLIC
MORE ADDRESSES.....

Get email alerts when this company has new activities.

Follow this company
Total Shipments
86
Records detected
Trading Partners
5
Known counterparties
Ports
17
Observed port lanes
Latest Cargo
96 VEH
Packages in sample shipment

Number of shipments by month:

For more data search from above search box.
  • Shipments available for TO THE ORDER OF SCOTIABANK, refreshed daily

    Customs US Trade Data Records

    Shipments available for TO THE ORDER OF SCOTIABANK. US import data refreshed daily and available back to 2008 with advanced search and filtering

    • Date
      Supplier
      Buyer
      Details
      Origin
      Destination
      HS Codes
      BOL
    • 2026-07-12

      96 UNITS OF KIA VEHICLES. ---------------------------------------- SPEC DESCRIPTION UNIT(S) ---------------------------------------- HXW52J61F D D126 SPORTAGE 96 ---------------------------------------- TOTAL 96 NC 001 .L/C NO.:ILC291115GWS .FINAL DESTINATION :SANTO DOMINGO DOMINICAN REPUBLIC .IN TRANSIT TO XXXXXXXXXXXXXXXXXXXX ARRANGED MERCHANT FOR ACCOUNT AND RISK OF MERCHANT OUT THE SCOPE OF THIS CONTRACT OF CARRIAGE. .. SELF-PROPELLED VEHICLES .. "FREIGHT PREPAID" NC 001 SAY : NINETY SIX (96) UNITS ONLY.

      58000 All Other South Korea Ports, South Korea

      4909 San Juan, Puerto Rico

      Unavailable

      EUKOCNPR2091664

    • 2026-07-12

      34 UNITS OF XXX VEHICLES. ---------------------------------------- SPEC DESCRIPTION UNIT(S) ---------------------------------------- 8XW5D661V D D198 SONET 2 8XW5D661V D D198 SONET 28 HXW52J61F D D126 SPORTAGE 4 NC 001 ---------------------------------------- TOTAL 34 .L/C NO.:ILC291115GWS .FINAL DESTINATION :SANTO DOMINGO DOMINICAN REPUBLIC .IN TRANSIT TO XXXXXXXXXXXXXXXXXXXX ARRANGED MERCHANT FOR ACCOUNT AND RISK OF MERCHANT OUT THE SCOPE OF THIS CONTRACT OF CARRIAGE. NC 001 .. SELF-PROPELLED VEHICLES .. "FREIGHT PREPAID" SAY : THIRTY FOUR (34) UNITS ONLY.

      58000 All Other South Korea Ports, South Korea

      4909 San Juan, Puerto Rico

      Unavailable

      EUKOCNPR2093225

    • 2026-07-12

      210 UNITS OF XXX VEHICLES. --------------------------------------------- SPEC DESCRIPTION UNIT(S) --------------------------------------------- HDH67A555 D DPQR K2700 HDH77A555 S SC10 K2700 HDM27B555 D DPYJ K2700 NC 001 GZW7L961F G G3YI SORENTO (MQ4) GZW7L961G G G43H SORENTO (MQ4) GZW7L961G G G43H SORENTO (MQ4) --------------------------------------------- TOTAL 21 .L/C NO.:ILC291114GWS .FINAL DESTINATION :SANTO DOMINGO DOMINICAN REPUBLIC NC 001 .IN TRANSIT TO XXXXXXXXXXXXXXXXXXXX ARRANGED MERCHANT FOR ACCOUNT AND RISK OF MERCHANT OUT THE SCOPE OF THIS CONTRACT OF CARRIAGE. .. SELF-PROPELLED VEHICLES .. "FREIGHT PREPAID" SAY : TWO HUNDRED TEN (210) UNITS ONLY.

      57035 Shanghai, China

      4909 San Juan, Puerto Rico

      Unavailable

      EUKOKRPR2094078

    • 2026-07-12

      50 UNITS OF XXX VEHICLES. --------------------------------------------- SPEC DESCRIPTION UNIT(S) --------------------------------------------- HDH77A556 D DPT0 K2700 --------------------------------------------- TOTAL 5 NC 001 .L/C NO.: ILC287842GWS .FINAL DESTINATION XXXXXXXXXXXXXXXXXXXXXXXXXX .IN TRANSIT TO XXXXXXXXXXXXXXXXXXXX ARRANGED MERCHANT FOR ACCOUNT AND RISK OF MERCHANT OUT THE SCOPE OF THIS CONTRACT OF CARRIAGE. .. SELF-PROPELLED VEHICLES .. "FREIGHT PREPAID" SAY : FIFTY (50) UNITS ONLY.

      57035 Shanghai, China

      4909 San Juan, Puerto Rico

      Unavailable

      EUKOKRPR2094753

    • 2026-06-23

      XXX CARENS VEHICLES

      58033 Masan, South Korea

      4909 San Juan, Puerto Rico

      Unavailable

      HDGLINDO0671361

    Shipment records indicate the products being imported and exported. Learn more

  • Suppliers available for TO THE ORDER OF SCOTIABANK, refreshed daily

    U.S. Customs Import Records

    Suppliers available for TO THE ORDER OF SCOTIABANK, refreshed daily

    • Total Shipments
      Supplier
      Buyer
      Address
    • 61

      KIA AMERICA INC, KIA GEORGIA INC, KIA MOTORS AMERICA INC, KIA CANADA INC, TO THE ORDER OF THE BANK OF NOVA SC,

      12, HEOLLEUNG-RO, SE SEOUL KR

    • 11

      SENNEBOGEN LLC, GROVE U S L L C, ZAPLER SAC, SCOTIABANK PERU S A A, MANITOWOC CRANE CARE,

      HEBBELSTRASSE 30 STRAUBING

    • 7

      TO THE ORDER OF THE SCOTIABANK, TO THE ORDER OF CITIBANK NA 3800, TO THE ORDER OF CITIBANK N A,

      STOCK COMPANY, DUNG QUAT ECONOMIC ZONE, BINH DONG COMMUNE, VAN TUONG QUANG NAGI PROVINCE

    • 6

      TO ORDER OF BANCO DE RESERVAS DE LA, BERMUDA MOTORS, TO THE ORDER OF BANCO LAFISE, SOREMAR ZAC DE SAINT JEAN, TO ORDER AUTOKIA DE GUATEMALA S A,

      SY NO. 134-151,189-195,335-383, AMMAVARI PALLI, ERRAMANCHI, PENUKONDA, ANDHRA PRADESH 515164

    • 1

      HMMA LLC, HYUNDAI MOTOR GROUP METAPLANT, HYUNDAI KIA AMERICA TECHNICAL, HYUNDAI MOTOR MANUFACTURING ALABAMA, TO ORDER HYUNDAI AUTO CANADA CORP,

      231, YANGJAE-DONG,SE SEOUL, SOUTH KOREA, 137-938 KR

    Shipment records indicate the products being imported and exported. Learn more

  • Top Ports for TO THE ORDER OF SCOTIABANK, refreshed daily

    U.S. Customs Import Records

    Top Ports for TO THE ORDER OF SCOTIABANK, refreshed daily

    • Port name
      Count
    • SAN JUAN, PUERTO RICO

      68

    • SHANGHAI, CHINA

      21

    • MOGPO, SOUTH KOREA

      15

    • ALL OTHER SOUTH KOREA PORTS, SOUTH KOREA

      14

    • BREMERHAVEN, FEDERAL REPUBLIC OF GERMANY

      11

    Shipment records indicate the products being imported and exported. Learn more

  • Top Products for TO THE ORDER OF SCOTIABANK, refreshed daily

    U.S. Customs Import Records

    Top Products for TO THE ORDER OF SCOTIABANK, refreshed daily

    • Product name
      Count
    • PRIME STEEL WIRE ROD

      9072

    • LJDAADBS LJDA

      1762

    • LJDAADBR LJDA

      825

    • LJDBADE

      402

    • LJDBADES LJDB

      400

    Shipment records indicate the products being imported and exported. Learn more

Discover trading relationships within shipment data

d3_graph View Trading Relationship

Features data on loader US & International companies with over loader US & Interational shipment records and counting...