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ABN AMRO CAPITAL USA LLC

100 PARK AVENUE 17TH FLOOR NEW YORK NY 10017 US NEW YORK NY10017 US

Summary Information

There are a total of 119 bills of lading on file for ABN AMRO Capital USA LLC between March 24th, 2019 and April 28th, 2021.

Of those 119 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records119
Shipper Records0
Consignee Records119
Notify Party Records0
First Shipment on FileMar 24th, 2019
Most Recent Shipment on FileApr 28th, 2021
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for ABN AMRO Capital USA LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 12 companies associated with ABN AMRO Capital USA LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 12 companies associated with ABN AMRO Capital USA LLC in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
SHELL TRADING ROTTERDAMSep 202464718
BRASKEM S.A.Nov 20241,5356
TRAFIGURA PTE LTDNov 20242,7794
JAI BALAJI INDUSTRIES LIMITEDOct 2024353
EP PETROECUADOROct 20243603
TOTAL OIL TRADING SASep 2021382
SUNCOR ENERGY MARKETING INCNov 20243812
CORE PETROLEUM LLCJun 2020772
AL GHURAIR IRON & STEEL L.L.C.Nov 20241,8872
SHELL NEDERLAND RAFFINADERIJ BVJun 2023511
EQUINOR ASAOct 20244341
BRASKEM QPAR S.A.Sep 2024121

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to ABN AMRO Capital USA LLC.

Company Name Recent Shipment Total Records Past 90 Days
ABLEREX ELECTRONICS CO., LTD.Nov 202433618
ABLEREX LATAM CORPORATIONNov 20241015
ABLOY OYNov 20241537
ABLS INCNov 2024711118
ABM DRIVES INCNov 20241396
ABM FASHIONS LTDJun 20231060
ABM GREIFFENBERGER ANTRIEBSTECHNIKNov 202427611
ABM S.R.L.Aug 20241441
ABM TOM INTERNATIONAL CO., LTD.Nov 202425114
ABMUSS INTERNATIONAL LOGISTICS SA DNov 2024472105
ABNER INTERNATIONAL TRADE INCNov 20242,490149
ABO WINDOW FASHIONNov 20242383
ABOCAAug 20231340
ABODE CENTRALNov 202443313
ABODE INDUSTRIES LIMITEDNov 20242527
ABODO IMAGE TECH LIMITEDJul 20243270
ABON BIOPHARM (HANGZHOU)CO. LTDNov 20241,08538
ABON BIOPHARM CO. LTDSep 20231090
ABON GLOBAL CO.,LTDNov 20241826
ABONI FASHIONS LTDOct 202416120

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2021-01-19SMKITMAT22122001TMAT1Regular BillSMKI9829485STI MAGNETIC2021-01-13SAVANNAH, GEORGIAALL OTHER ESTONIA PORTS1 LBK9,703,463 KGTRAFIGURA PTEABN AMRO CAPITAL USA LLCCOLONIAL OIL INDUSTRIES INCUNLEADED GASOLINE 86,000 BBLS
2021-01-19SMKITMAT22122002TMAT1Regular BillSMKI9829485STI MAGNETIC2021-01-15JACKSONVILLE, FLORIDAALL OTHER ESTONIA PORTS1 LBK1,579,633 KGTRAFIGURA PTEABN AMRO CAPITAL USA LLCCOLONIAL OIL INDUSTRIES INCUNLEADED GASOLINE 14,000 BBLS
2020-12-29YTIS09122001500215Regular BillYTIS9857212YASA ALBATROSS2020-12-26CHARLESTON, SOUTH CAROLINAMONTREAL, QUE CANADA1 LBK22,242 ETSUNCOR ENERGY MARKETING INC.ABN AMRO CAPITAL USA LLCCOLONIAL OIL INDUSTRIES INCCBOB (APPROX. 194,005 BBLS)
2020-12-29YTIS09122001500115Regular BillYTIS9857212YASA ALBATROSS2020-12-24JACKSONVILLE, FLORIDAMONTREAL, QUE CANADA1 LBK11,465 ETSUNCOR ENERGY MARKETING INC.ABN AMRO CAPITAL USA LLCCOLONIAL OIL INDUSTRIES INCCBOB (APPROX. 100,000 BBLS)

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2021-02-27
Estimated Arrival Date2021-02-25
Actual Arrival Date2021-02-25
Trade Update Date2021-02-26

Bill of Lading Overview

Master BOL #TGRABU202102241
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeTGRA
Voyage #12A
IMO #
Vessel NameBW PUMA
Vessel CountrySG
Place of ReceiptFREEPORT
Foreign Port of LadingFREEPORT, GRAND BAHAMA ISLAND BAHAMAS (23645)
Port of UnladingJACKSONVILLE, FLORIDA (1803)
Port of Destination
Foreign Port of Destination
Weight6559 ET
Weight in KG6,559,000 KG
Quantity1 LBK
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description GASOLINE D4 - 58,000.000 BBLS AT 60 DEG F; 6, 559.288 MT AIR

Shipper

Shipper NameTRAFIGURA PTE LTD
Address Line 110 COLLYER QUAY #29-00
Address Line 2OCEAN FINANCIAL CENTRE
Address Line 3049315 - SINGAPORE
COMM Number QualifierTE
COMM Number65 65103918

Consignee

Consignee NameABN AMRO CAPITAL USA LLC
Address Line 1ATTN: CRAIG ESPOSITO (C&CM)
Address Line 2100 PARK AVE., 17TH FLOOR,
Address Line 3NEW YORK, NY 10017

Notify Party

Notify Party NameCOLONIAL OIL INDUSTRIES, INC.
Address Line 1THREE RIVER WAY SUITE 2000
Address Line 2HOUSTON, TX 77056

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description Code
Equipment Description
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1GASOLINE D4 - 58,000.000 BBLS AT 60 DEG F; 6, 559.288 MT AIR
Marks and Numbers 1NM/NN

Map of Activity by Port

ABN AMRO CAPITAL USA LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Wilmington, North Carolina442019-09-11
Houston, Texas222020-07-28
Los Angeles, California122019-09-20
Charleston, South Carolina102021-04-29
Jacksonville, Florida102021-02-27
Savannah, Georgia82021-03-02
Baltimore, Maryland72020-05-07
San Francisco, California22020-03-20
Long Beach, California22019-10-15
Martinez, California12019-08-08

ABN AMRO CAPITAL USA LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
All Other Viet Nam Ports662019-09-20
Rotterdam Netherlands112021-04-29
Amsterdam Netherlands102020-12-15
Freeport, Grand Bahama Island Bahamas42021-03-02
Rio Grande Brazil42020-07-28
Algeciras Spain42020-02-13
Esmeraldas Ecuador32019-10-15
All Other Estonia Ports22021-01-19
Montreal, QUE Canada22020-12-29
Aratu Brazil22020-07-28

ABN AMRO CAPITAL USA LLC Address and Name Permutations

Below are the top 10 company names and addresses for ABN AMRO Capital USA LLC that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.

Company Name Address Last Record Records
ABN AMRO CAPITAL USA LLC100 PARK AVENUE 17TH FLOOR NEW YORK NY 10017 US NEW YORK NY10017 US2019-09-1135
ABN AMRO CAPITAL USA LLC100 PARK AVENUE 17TH FLOOR NEW YORKNY 10017 US2019-09-2013
ABN AMRO CAPITAL USA LLC2019-09-0910
ABN AMROCAPITAL USA LLC2019-08-168
ABN AMRO CAPITAL USA LLC2020-05-075
ABN AMRO CAPITAL USA LLC2020-12-154
ABN AMRO CAPITAL USA LLC2019-08-194
ABN AMRO CAPITAL USA LLC2020-07-284
ABN AMRO CAPITAL USA LLC2020-12-294
ABN AMRO CAPITAL USA LLC2019-07-184

ABN AMRO CAPITAL USA LLC Phone Numbers

Below are the top 1 phone numbers on file for ABN AMRO Capital USA LLC.

Phone Number Last Appeared Records
2020-03-281
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