There are a total of 414 bills of lading on file for ABC Netherlands Inc between October 22nd, 2012 and April 8th, 2026.
Of those 414 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 414 |
|---|---|
| Shipper Records | 5 |
| Consignee Records | 408 |
| Notify Party Records | 149 |
| First Shipment on File | Oct 22nd, 2012 |
| Most Recent Shipment on File | Apr 8th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 12 |
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Below is a Sankey Diagram of the top 20 companies associated with ABC Netherlands Inc, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with ABC Netherlands Inc in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DIAGEO SCOTLAND LTD | Apr 2026 | 34,363 | 27 |
| TOUS PERFUMES SA | Apr 2026 | 418 | 5 |
| LEADER CHAMPION CREATION LIMITED | Oct 2025 | 56 | 5 |
| J&J SPIRITS SRL | Feb 2026 | 42 | 4 |
| MHCS | Apr 2026 | 21,799 | 3 |
| PERFUMES Y DISENO COMERCIAL S.L | Apr 2026 | 579 | 2 |
| MOET HENNESSY | Apr 2026 | 404 | 2 |
| JAS HENNESSY CO SCS | Apr 2026 | 7,741 | 2 |
| HENNESSY AND CIE | Aug 2021 | 118 | 2 |
| TRADEPRO PRODUCTS LLC | Apr 2026 | 2,025 | 1 |
| RAMINATRANS MEXICO, S.A. DE C.V. | Apr 2026 | 622 | 1 |
| PROTOS BODEGA RIBERA DUERO DE PENAF | Apr 2026 | 168 | 1 |
| JF HILLEBRAND FRANCE | Apr 2026 | 48,536 | 1 |
| JAS HENNESSY & CIE SA | Apr 2026 | 6,598 | 1 |
| EDRINGTON DISTILLERS LTD | Apr 2026 | 5,021 | 1 |
| DIAGEO MEXICO COMERCIALIZADORA | Apr 2026 | 3,014 | 1 |
| CROPA S.A. | Apr 2026 | 755 | 1 |
| COLLALBRIGO GRANDI VINI SRL | Sep 2024 | 57 | 1 |
| Jun 2025 | 1 | 1 | |
| ARS REI SL | Jul 2024 | 82 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to ABC Netherlands Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| ABC INTERNET INC | Mar 2026 | 132 | 6 |
| ABC ITALIA S.R.L. | Apr 2026 | 271 | 13 |
| ABC LOGISTICS BV | Jul 2025 | 1,066 | 0 |
| ABC LOGISTICS FREIGHT FORWARDING CO | Apr 2026 | 5,231 | 109 |
| ABC LUMBER AND HARDWARE CORPORATION | Apr 2026 | 460 | 20 |
| ABC MARKETING, INC. | Apr 2026 | 690 | 7 |
| ABC METALS | Oct 2025 | 697 | 0 |
| ABC MUDANZAS S.A. | Apr 2026 | 174 | 7 |
| ABC MUNCIE | Mar 2026 | 229 | 5 |
| ABC NANOTECH CO.,LTD. | Apr 2026 | 361 | 4 |
| ABC NORTH AMERICA, LLC | Jun 2021 | 198 | 0 |
| ABC ORDER PROCESSING INC. | Apr 2026 | 2,478 | 9 |
| ABC PACIFIC CUSTOMS BROKERS LTD. | Apr 2026 | 206 | 4 |
| ABC PACKAGING DIRECT | Mar 2026 | 796 | 4 |
| ABC PARTS INTERNATIONAL, INC. | Apr 2026 | 331 | 4 |
| ABC RAG COMPANY | Apr 2026 | 202 | 15 |
| ABC RECYCLING LTD. | Apr 2026 | 2,063 | 63 |
| ABC SERVICE NETWORK | Apr 2026 | 3,649 | 91 |
| ABC STONE | Apr 2026 | 774 | 19 |
| ABC SUPPLY CO INC | Apr 2026 | 644 | 17 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-26 | CMDUIBC1408497 | IFSNEVLC2510439 | 0BR7C | House Bill | IFSN | 9968920 | CONTSHIP REX II | 2025-11-25 | SAN JUAN, PUERTO RICO | KINGSTON JAMAICA | 125 CAS | 763 KG | Pier to Pier | TOUS PERFUMES SA | ABC NETHERLANDS INC | IN PKGS PERFUMERY PRODUCTS ADR | |
| 2025-11-18 | HLCULIV250996406 | 2545S | Regular Bill | HLCU | 9108128 | LISBON EXPRESS | 2025-11-15 | SAN JUAN, PUERTO RICO | CARTAGENA COLOMBIA | 1,295 PCS | 19,071 K | House to House | DIAGEO SCOTLAND LTD | ABC NETHERLANDS INC | ABC NETHERLANDS INC | LIQUEURS AND CORDIALS CASES LIQUEURS AND CORDIALS CASES BLENDED SCOTCH WHISKY HS CODE | |
| 2025-11-11 | MEDUKQ134786 | 030A | Regular Bill | MEDU | 9403451 | SAFESEA JANAKI | 2025-11-08 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 2,436 CAS | 19,539 K | House to House | JAS HENNESSY & CIE SA | ABC NETHERLANDS INC | ABC NETHERLANDS INC | UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - COGNAC ; CUSTOMS CODE FREIGHT AND DTHC PAYABLE AT LE HAVRE ALSO NOTIFY ABC... | |
| 2025-10-31 | MEDUOW656518 | DFDSSZX71033163 | 029 | House Bill | DFDS | 9403451 | SAFESEA JANAKI | 2025-10-29 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 864 CTN | 4,493 KG | House to House | LEADER CHAMPION CREATION LIMITED | ABC NETHERLANDS | PADDED BOTTLE TOTE BAGS | |
| Run Date | 2026-02-26 |
|---|---|
| Estimated Arrival Date | 2026-02-25 |
| Actual Arrival Date | 2026-02-25 |
| Trade Update Date | 2026-02-17 |
| Master BOL # | HLCULIV260118633 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | HLCU |
| Voyage # | 2607N |
| IMO # | 9311787 |
| Vessel Name | HUTTON |
| Vessel Country | LR |
| Place of Receipt | COATBRIDGE, GB |
| Foreign Port of Lading | CARTAGENA COLOMBIA (30107) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 17178 K |
| Weight in KG | 17,178 KG |
| Quantity | 1120 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TCLU4423312 |
| Commodity Description |
BLENDED SCOTCH WHISKY HS CODE |
| Shipper Name | DIAGEO SCOTLAND LTD |
|---|---|
| Address Line 1 | 11 LOCHSIDE PLACE |
| Address Line 2 | EDINBURGH, EH12 9HA |
| Address Line 3 | UNITED KINGDOM |
| Consignee Name | ABC NETHERLANDS INC |
|---|---|
| Address Line 1 | CERAMICA INDUSTRIAL PARK |
| Address Line 2 | 2A CALLE GILDITA |
| Address Line 3 | CAROLINA, 00983-1784 |
| Address Line 4 | PUERTO RICO |
| Notify Party Name | ABC NETHERLANDS INC |
|---|---|
| Address Line 1 | CERAMICA INDUSTRIAL PARK |
| Address Line 2 | 2A CALLE GILDITA |
| Address Line 3 | CAROLINA, 00983-1784 , PR |
| Address Line 4 | T+1 7877523333 F+1 787 757 00 40 |
| Container Number | TCLU4423312 |
|---|---|
| Seal Number 1 | 199869 |
| Seal Number 1 | 199869 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4310 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | BLENDED SCOTCH WHISKY HS CODE |
| Marks and Numbers 1 | 7769667/1196745314503606275 7769667 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 276 | 2026-04-09 |
| Miami, Florida | 102 | 2020-01-27 |
| West Palm Beach, Florida | 23 | 2015-08-25 |
| Port Everglades, Florida | 8 | 2019-06-26 |
| Newark, New Jersey | 2 | 2017-06-09 |
| Savannah, Georgia | 2 | 2016-08-22 |
| Houston, Texas | 1 | 2022-11-11 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Manzanillo Panama | 75 | 2026-04-09 |
| Anvers Belgium | 69 | 2022-07-22 |
| Le Havre France | 68 | 2018-09-13 |
| Kingston Jamaica | 47 | 2025-11-26 |
| Freeport, Grand Bahama Island Bahamas | 29 | 2015-11-10 |
| Santo Domingo Dominican Republic | 28 | 2023-10-17 |
| Rotterdam Netherlands | 19 | 2018-03-27 |
| Caucedo Dominican Republic | 16 | 2025-11-11 |
| Barcelona Spain | 13 | 2022-06-28 |
| Pointe a Pitre Guadeloupe | 8 | 2024-07-30 |
Below are the top 10 company names and addresses for ABC Netherlands 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 |
|---|---|---|---|
| ABC NETHERLANDS INC | CERAMICA INDUSTRIAL PARK 2A CALLE GILDITA CAROLINA, 00983-1784 , PR F+1 787 757 00 40 | 2026-02-26 | 6 |
| ABC NETHERLANDS INC | CERAMICA INDUSTRIAL PARK 2A CALLE GILDITA CAROLINA, 00983-1784 PUERTO RICO | 2025-06-26 | 4 |
| ABC NETHERLANDS INC | 2025-09-11 | 4 | |
| ABC NETHERLANDS INC | 2025-11-26 | 3 | |
| ABC NETHERLANDS INC | 2026-02-26 | 2 | |
| ABC NETHERLANDS INC | 2025-11-11 | 1 | |
| ABC NETHERLANDS INC | 2018-09-13 | 53 | |
| ABC NETHERLANDS, INC. | 2019-03-25 | 40 | |
| ABC NETHERLANDS INC | 2024-09-04 | 38 | |
| ABC NETHERLANDS, INC | 2019-08-19 | 31 |
Below are the top 7 phone numbers on file for ABC Netherlands Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-04-09 | 49 | |
| 2024-01-09 | 22 | |
| 2020-03-10 | 60 | |
| 2019-11-25 | 2 | |
| 2017-04-05 | 2 | |
| 2014-07-30 | 8 | |
| 2012-12-10 | 1 |
Below are the top 1 email addresses on file for ABC Netherlands Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2017-04-05 | 1 |