COLONIAL OIL INDUSTRIES INC
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 Records | 215 |
|---|---|
| Shipper Records | 2 |
| Consignee Records | 51 |
| Notify Party Records | 194 |
| First Shipment on File | Mar 4th, 2019 |
| Most Recent Shipment on File | Apr 4th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 2 |
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 LLC | Dec 2024 | 3,236 | 35 |
| SHELL TRADING ROTTERDAM | Sep 2024 | 647 | 32 |
| TRAFIGURA PTE LTD | Dec 2024 | 2,814 | 28 |
| ABN AMRO CAPITAL USA LLC | Apr 2021 | 119 | 27 |
| REFINERIA DE CARTAGENA S.A. | Oct 2024 | 407 | 18 |
| BNP PARIBAS RCC INC | Sep 2022 | 18 | 14 |
| TUPRAS TURKISH PETROLEUM REFINERIES CORPORATION | Dec 2024 | 122 | 10 |
| MUFG BANK LTD | Nov 2024 | 1,486 | 9 |
| GUNVOR SA | Oct 2024 | 540 | 9 |
| VITOL SA | Dec 2024 | 1,571 | 8 |
| VALERO ENERGY LTD | Dec 2024 | 1,375 | 8 |
| RAIFFEISEN BANK INTERNATIONAL AG | Dec 2024 | 331 | 8 |
| BP OIL INTERNATIONAL LTD | Dec 2024 | 749 | 8 |
| LITASCO SA | Jul 2024 | 654 | 7 |
| PHILLIPS 66 COMPANY | Oct 2024 | 1,204 | 6 |
| GLENCORE ENERGY UK LTD | Dec 2024 | 225 | 6 |
| BP PRODUCTS NORTH AMERICA | Dec 2024 | 1,430 | 6 |
| VALERO MARKETING AND SUPPLY | Dec 2024 | 6,419 | 5 |
| TRAFIGURA PTED LIMITED | Jul 2024 | 30 | 4 |
| SOCIETE GENERAL NY | Dec 2024 | 798 | 4 |
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. | Dec 2024 | 6,322 | 322 |
| COLOMBINA USA | Sep 2022 | 160 | 0 |
| COLOMBO IMPORTING US INC | May 2024 | 501 | 0 |
| COLOMBO NORTH AMERICA INC | Sep 2024 | 138 | 2 |
| COLON IMPORT & EXPORT | Nov 2024 | 947 | 56 |
| COLONIAL CHEMICAL SOLUTIONS, INC. | Dec 2024 | 1,065 | 38 |
| COLONIAL ELEGANCE INC. | Aug 2024 | 101 | 0 |
| COLONIAL ENGINEERING INC | Dec 2024 | 285 | 6 |
| COLONIAL METAL PRODUCTS, INC. | Dec 2024 | 171 | 9 |
| COLONIAL MIDWEST IMPORTS, INC. | Dec 2024 | 331 | 24 |
| COLONIAL SAW | Dec 2024 | 290 | 11 |
| COLONIAL TIN WORKS INC | Oct 2024 | 521 | 3 |
| COLONNA BROTHERS, INC. | Dec 2024 | 430 | 33 |
| COLONY BRANDS INC | Dec 2024 | 14,790 | 772 |
| COLONY DISPLAY LLC | Dec 2024 | 653 | 36 |
| COLONY HARDWARE CORPORATION | Dec 2024 | 148 | 9 |
| COLONY INC. | Feb 2024 | 342 | 0 |
| COLONY TIRE CORP | Dec 2024 | 851 | 47 |
| COLOP STEMPELERZEUGUNG SKOPEK GMBH | Dec 2024 | 142 | 8 |
| COLOPLAST A S | Dec 2024 | 3,440 | 247 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
COLONIAL OIL INDUSTRIES INC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Savannah, Georgia | 79 | 2023-09-13 |
| Jacksonville, Florida | 67 | 2024-04-09 |
| Charleston, South Carolina | 63 | 2022-04-16 |
| Port Everglades, Florida | 3 | 2020-11-30 |
| Newark, New Jersey | 2 | 2019-07-02 |
| New York, New York | 1 | 2020-03-04 |
COLONIAL OIL INDUSTRIES INC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Amsterdam Netherlands | 36 | 2024-04-09 |
| Freeport, Grand Bahama Island Bahamas | 32 | 2021-12-24 |
| Rotterdam Netherlands | 24 | 2021-10-02 |
| Mamonal Colombia | 20 | 2024-01-04 |
| Antwerp Belgium | 10 | 2022-04-11 |
| Tutunciftlik Turkey | 10 | 2021-07-29 |
| All Other Estonia Ports | 10 | 2021-01-19 |
| Quebec, QUE Canada | 7 | 2022-04-30 |
| Sines Portugal | 6 | 2022-05-30 |
| Santa Panagia Italy | 6 | 2021-09-14 |
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 INDUSTRIES | THREE RIVER WAY - SUITE 2000 HOUSTON, TX 77056 | 2022-04-30 | 37 |
| COLONIAL OIL INDUSTRIES,INC. | THREE RIVER WAY SUITE 2000 HOUSTON TX 77056 US | 2021-10-02 | 15 |
| COLONIAL OIL INDUSTRIES, INC. | 2021-08-12 | 13 | |
| COLONIAL OIL INDUSTRIES, INC. | 2020-11-30 | 12 | |
| COLONIAL OIL INDUSTRIES INC | 2021-12-24 | 11 | |
| COLONIAL OIL INDUSTRIES INC | 2021-09-27 | 11 | |
| COLONIAL OIL INDUSTRIES | 2021-10-02 | 9 | |
| COLONIAL OIL INDUSTRIES, INC. | 2021-09-14 | 9 | |
| COLONIAL OIL INDUSTRIES INC | 2021-07-29 | 8 | |
| COLONIAL OIL INDUSTRIES INC | 2019-12-21 | 5 |
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 |
|---|---|---|
| 2024-04-09 | 1 | |
| 2024-01-04 | 16 | |
| 2021-07-01 | 2 | |
| 2020-08-27 | 5 | |
| 2019-10-04 | 2 | |
| 2019-04-16 | 1 |
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 |
|---|---|---|
| 2020-06-23 | 2 |