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COLONIAL OIL INDUSTRIES INC

THREE RIVER WAY - SUITE 2000 HOUSTON, TX 77056

Summary Information

There are a total of 215 bills of lading on file for Colonial Oil Industries Inc between March 4th, 2019 and April 4th, 2024.

Of those 215 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records215
Shipper Records2
Consignee Records51
Notify Party Records194
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileApr 4th, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year1

Bills of Lading by Month for Colonial Oil Industries Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Colonial Oil Industries Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Colonial Oil Industries Inc 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
TRAFIGURA TRADING LLCJan 20253,23935
SHELL TRADING ROTTERDAMSep 202464732
TRAFIGURA PTE LTDJan 20252,85328
ABN AMRO CAPITAL USA LLCApr 202111927
REFINERIA DE CARTAGENA SASDec 202440918
BNP PARIBAS RCC INCSep 20221814
TUPRAS TURKISH PETROLEUM REFINERIES CORPORATIONDec 202412210
MUFG BANK LTDJan 20251,4979
GUNVOR SAJan 20255449
VITOL SAJan 20251,5768
VALERO ENERGY LTDJan 20251,4138
RAIFFEISEN BANK INTERNATIONAL AGJan 20253458
BP OIL INTERNATIONAL LTDJan 20257588
LITASCO SAJul 20246547
PHILLIPS 66 COMPANYJan 20251,2126
GLENCORE ENERGY UK LTDJan 20252296
BP PRODUCTS NORTH AMERICAJan 20251,4486
VALERO MARKETING AND SUPPLY COMPANYJan 20256,5115
TRAFIGURA PTED LIMITEDJul 2024304
SOCIETE GENERAL NYJan 20258064

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Colonial Oil Industries Inc.

Company Name Recent Shipment Total Records Past 90 Days
COLOMBINA S.A.Jan 20256,444298
COLOMBINA USASep 20221600
COLOMBO IMPORTING US INCMay 20245010
COLOMBO NORTH AMERICA INCSep 20241380
COLON IMPORT & EXPORTJan 202596633
COLONIAL CHEMICAL SOLUTIONS, INC.Jan 20251,08540
COLONIAL ELEGANCE INC.Aug 20241010
COLONIAL ENGINEERING INCJan 20252918
COLONIAL METAL PRODUCTS, INC.Jan 20251747
COLONIAL MIDWEST IMPORTS, INC.Jan 202534428
COLONIAL SAWJan 202529511
COLONIAL TIN WORKS INCDec 20245221
COLONNA BROTHERS, INC.Jan 202544126
COLONY BRANDS INCJan 202515,123836
COLONY DISPLAY LLCJan 202567130
COLONY HARDWARE CORPORATIONJan 20251539
COLONY INC.Feb 20243420
COLONY TIRE CORPJan 202587953
COLOP STEMPELERZEUGUNG SKOPEK GMBHJan 202514510
COLOPLAST A SJan 20253,534232

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
2022-07-22SWAF3E34100722AA02203Regular BillSWAF7226885STENA CONVOY2022-07-21JACKSONVILLE, FLORIDAMAMONAL COLOMBIA1 LBK8,195,620 KGCOLONIAL OIL INDUSTRIES61,000 BBLS ULTRA LOW SULPHUR DIESEL
2022-05-30IUMCV7HZ8120522213016Regular BillIUMC9376945STAR I2022-05-29JACKSONVILLE, FLORIDASINES PORTUGAL1 BLK20,100,000 KPETROGAL B O GALP TRADING SATO ORDER GALP TRADING S.A.COLONIAL OIL INDUSTRIES INC150114 BBLS ULS DIESEL
2022-05-27IUMCV7HZ8120522113016Regular BillIUMC9376945STAR I2022-05-25SAVANNAH, GEORGIASINES PORTUGAL1 BLK14,204,000 KPETROGAL B O GALP TRADING SATO ORDER GALP TRADING S.A.COLONIAL OIL INDUSTRIES INC106000 BBLS ULS DIESEL
2022-04-30HPPWA8KS30404221005Regular BillHPPW9328297RIDGEBURY APOLLO2022-04-16SAVANNAH, GEORGIAQUEBEC, QUE CANADA1 LBK23,312 ETVALERO ENERGY INCCOLONIAL OIL INDUSTRIESCOLONIAL OIL INDUSTRIES173,722.2 BBLS ULSD

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-09-13
Estimated Arrival Date2023-08-29
Actual Arrival Date2023-08-29
Trade Update Date2023-09-12

Bill of Lading Overview

Master BOL #DPKTZGT230062303
House BOL #
Manifest Number001000
Bill TypeRegular Bill
Carrier CodeDPKT
Voyage #125
IMO #9466013
Vessel NameTORM AGNETE
Vessel CountryDK
Place of ReceiptZHOUSHAN
Foreign Port of LadingALL OTHER CHINA (TAIWAN) PORTS (58300)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight11052651 KG
Weight in KG11,052,651 KG
Quantity1 LBK
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description 95RON UNLEADED GASOLINE 100000 BBLS

Consignee

Consignee NameCOLONIAL OIL INDUSTRIES INC
Address Line 1101 N LATHROP AVE SAVANNAH GA 31415
Address Line 2USA

#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 195RON UNLEADED GASOLINE 100000 BBLS
Marks and Numbers 1NO MARKS IN BULK 95RON UNLEADED GASOLINE 100000 BBLS 11052.651 MT

Map of Activity by Port

COLONIAL OIL INDUSTRIES INC Top US Ports

Port of Unlading Total Records Recent Shipment
Savannah, Georgia792023-09-13
Jacksonville, Florida672024-04-09
Charleston, South Carolina632022-04-16
Port Everglades, Florida32020-11-30
Newark, New Jersey22019-07-02
New York, New York12020-03-04

COLONIAL OIL INDUSTRIES INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Amsterdam Netherlands362024-04-09
Freeport, Grand Bahama Island Bahamas322021-12-24
Rotterdam Netherlands242021-10-02
Mamonal Colombia202024-01-04
Antwerp Belgium102022-04-11
Tutunciftlik Turkey102021-07-29
All Other Estonia Ports102021-01-19
Quebec, QUE Canada72022-04-30
Sines Portugal62022-05-30
Santa Panagia Italy62021-09-14

COLONIAL OIL INDUSTRIES INC Address and Name Permutations

Below are the top 10 company names and addresses for Colonial Oil Industries Inc 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
COLONIAL OIL INDUSTRIESTHREE RIVER WAY - SUITE 2000 HOUSTON, TX 770562022-04-3037
COLONIAL OIL INDUSTRIES,INC.THREE RIVER WAY SUITE 2000 HOUSTON TX 77056 US2021-10-0215
COLONIAL OIL INDUSTRIES, INC.2021-08-1213
COLONIAL OIL INDUSTRIES, INC.2020-11-3012
COLONIAL OIL INDUSTRIES INC2021-12-2411
COLONIAL OIL INDUSTRIES INC2021-09-2711
COLONIAL OIL INDUSTRIES2021-10-029
COLONIAL OIL INDUSTRIES, INC.2021-09-149
COLONIAL OIL INDUSTRIES INC2021-07-298
COLONIAL OIL INDUSTRIES INC2019-12-215

COLONIAL OIL INDUSTRIES INC Phone Numbers

Below are the top 6 phone numbers on file for Colonial Oil Industries Inc.

Phone Number Last Appeared Records
2024-04-091
2024-01-0416
2021-07-012
2020-08-275
2019-10-042
2019-04-161

COLONIAL OIL INDUSTRIES INC Email Addresses

Below are the top 1 email addresses on file for Colonial Oil Industries Inc.

Email Address Last Appeared Records
2020-06-232
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