There are a total of 412 bills of lading on file for ABC Netherlands Inc between October 22nd, 2012 and February 25th, 2026.
Of those 412 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 412 |
|---|---|
| Shipper Records | 5 |
| Consignee Records | 406 |
| Notify Party Records | 147 |
| First Shipment on File | Oct 22nd, 2012 |
| Most Recent Shipment on File | Feb 25th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 12 |
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Below is a Sankey Diagram of the top 19 companies associated with ABC Netherlands Inc, and the top 4 companies associated with those associations.
Below are the top 19 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 March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DIAGEO SCOTLAND LTD | Feb 2026 | 33,802 | 29 |
| TOUS PERFUMES S.A. | Feb 2026 | 407 | 5 |
| LEADER CHAMPION CREATION LIMITED | Oct 2025 | 56 | 5 |
| J&J SPIRITS SRL | Feb 2026 | 42 | 4 |
| MHCS | Feb 2026 | 21,486 | 3 |
| PERFUMES Y DISENO COMERCIAL S.L | Feb 2026 | 573 | 2 |
| JF HILLEBRAND FRANCE | Feb 2026 | 48,392 | 2 |
| JAS HENNESSY CO SCS | Feb 2026 | 7,653 | 2 |
| HENNESSY AND CIE | Aug 2021 | 118 | 2 |
| TRADEPRO PRODUCTS LLC | Feb 2026 | 2,007 | 1 |
| RAMINATRANS MEXICO, S.A. DE C.V. | Feb 2026 | 615 | 1 |
| PROTOS BODEGA RIBERA DUERO DE PENAF | Feb 2026 | 164 | 1 |
| JAS HENNESSY & CIE SA | Feb 2026 | 6,578 | 1 |
| EDRINGTON DISTILLERS LTD | Feb 2026 | 5,001 | 1 |
| DIAGEO MEXICO COMERCIALIZADORA | Feb 2026 | 3,006 | 1 |
| CROPA S.A. | Feb 2026 | 747 | 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 | Feb 2026 | 129 | 8 |
| ABC ITALIA S.R.L. | Feb 2026 | 265 | 15 |
| ABC LOGISTICS BV | Jul 2025 | 1,066 | 0 |
| ABC LOGISTICS FREIGHT FORWARDING CO | Feb 2026 | 5,154 | 63 |
| ABC LUMBER AND HARDWARE CORPORATION | Feb 2026 | 446 | 17 |
| ABC MARKETING, INC. | Feb 2026 | 687 | 8 |
| ABC METALS | Oct 2025 | 697 | 0 |
| ABC MUDANZAS S.A. | Feb 2026 | 172 | 7 |
| ABC MUNCIE | Feb 2026 | 227 | 7 |
| ABC NANOTECH CO.,LTD. | Feb 2026 | 359 | 7 |
| ABC NORTH AMERICA, LLC | Jun 2021 | 198 | 0 |
| ABC ORDER PROCESSING INC. | Feb 2026 | 2,474 | 11 |
| ABC PACIFIC CUSTOMS BROKERS LTD. | Feb 2026 | 204 | 4 |
| ABC PACKAGING DIRECT | Feb 2026 | 793 | 6 |
| ABC PARTS INTERNATIONAL, INC. | Jun 2024 | 327 | 0 |
| ABC RAG COMPANY | Feb 2026 | 191 | 8 |
| ABC RECYCLING LTD. | Feb 2026 | 2,034 | 58 |
| ABC SERVICE NETWORK | Feb 2026 | 3,603 | 88 |
| ABC STONE | Feb 2026 | 768 | 24 |
| ABC SUPPLY CO INC | Feb 2026 | 630 | 6 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-11 | 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 | |
| 2025-09-25 | HLCUGU2250950440 | DSVFSJU0020354 | 2537S | House Bill | DSVF | 9360257 | PROTOSTAR N | 2025-09-24 | SAN JUAN, PUERTO RICO | PUERTO QUETZAL GUATEMALA | 604 PCS | 6,950 KG | CROPA S.A. | ABC NETHERLANDS | CAJAS DE RON ZACAPA CENT EDIC NEGRA, X CL, GL CAJAS DE RON ZACAPA CENTENARIO XO, X ML, GL CAJAS DE RON ZACAPA SG R X ML, GL | ||
| 2025-09-11 | CMDUIBC1387262 | IFSN1562088 | 0DVMR | House Bill | IFSN | 9968920 | CMA CGM VOLTAIRE | 2025-09-09 | SAN JUAN, PUERTO RICO | VALENCIA SPAIN | 43 ROL | 376 KG | Pier to Pier | TOUS PERFUMES SA | ABC NETHERLANDS INC | IN PACKAGE PERFUMERY PRODUCTS | |
| Run Date | 2025-11-18 |
|---|---|
| Estimated Arrival Date | 2025-11-14 |
| Actual Arrival Date | 2025-11-15 |
| Trade Update Date | 2025-11-07 |
| Master BOL # | HLCULIV250996406 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | HLCU |
| Voyage # | 2545S |
| IMO # | 9108128 |
| Vessel Name | LISBON EXPRESS |
| Vessel Country | BM |
| 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 | 19071 K |
| Weight in KG | 19,071 KG |
| Quantity | 1295 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
GCXU5993320 |
| Commodity Description |
LIQUEURS AND CORDIALS CASES LIQUEURS AND CORDIALS CASES 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 | GCXU5993320 |
|---|---|
| Seal Number 1 | 00201292 |
| Seal Number 1 | 00201292 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | LIQUEURS AND CORDIALS CASES LIQUEURS AND CORDIALS CASES BLENDED SCOTCH WHISKY HS CODE |
| Marks and Numbers 1 | 7706959/1193407184503379940 7706959 . . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 274 | 2026-02-26 |
| 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 | 74 | 2025-06-26 |
| 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 | LA CERAMICA INDUSTRIAL PARK CALLE GILDITA LOTE 2A CAROLINA 00983 PR | 2025-09-11 | 4 |
| ABC NETHERLANDS INC | 2025-06-26 | 4 | |
| ABC NETHERLANDS INC | 2025-11-26 | 3 | |
| ABC NETHERLANDS INC | 2026-02-26 | 2 | |
| ABC NETHERLANDS INC | 2025-03-31 | 1 | |
| 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 |
Below are the top 7 phone numbers on file for ABC Netherlands Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-02-26 | 47 | |
| 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 |