There are a total of 421 bills of lading on file for ABC Netherlands Inc between October 22nd, 2012 and October 6th, 2026.
Of those 421 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 421 |
|---|---|
| Shipper Records | 5 |
| Consignee Records | 415 |
| Notify Party Records | 154 |
| First Shipment on File | Oct 22nd, 2012 |
| Most Recent Shipment on File | Oct 6th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 14 |
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Below is a Sankey Diagram of the top 18 companies associated with ABC Netherlands Inc, and the top 4 companies associated with those associations.
Below are the top 18 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 October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DIAGEO SCOTLAND LTD | Oct 2026 | 36,544 | 25 |
| TOUS PERFUMES SA | Oct 2026 | 445 | 6 |
| LEADER CHAMPION CREATION LIMITED | Oct 2026 | 57 | 6 |
| MOET HENNESSY | Oct 2026 | 429 | 5 |
| J&J SPIRITS SRL | Aug 2026 | 46 | 4 |
| PERFUMES Y DISENO COMERCIAL S.L | Oct 2026 | 608 | 2 |
| MHCS | Oct 2026 | 22,992 | 2 |
| JAS HENNESSY CO SCS | Oct 2026 | 8,113 | 2 |
| TRADEPRO PRODUCTS LLC | Oct 2026 | 2,097 | 1 |
| RAMINATRANS MEXICO, S.A. DE C.V. | Oct 2026 | 652 | 1 |
| PROTOS BODEGA RIBERA DUERO DE PENAF | Oct 2026 | 181 | 1 |
| JAS HENNESSY & CIE SA | Oct 2026 | 6,679 | 1 |
| EDRINGTON DISTILLERS LTD | Oct 2026 | 5,189 | 1 |
| DIAGEO MEXICO COMERCIALIZADORA | Oct 2026 | 3,075 | 1 |
| CROPA S.A. | Oct 2026 | 792 | 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 | Oct 2026 | 151 | 13 |
| ABC ITALIA S.R.L. | Oct 2026 | 294 | 11 |
| ABC LOGISTICS BV | Oct 2026 | 1,082 | 10 |
| ABC LOGISTICS FREIGHT FORWARDING CO | Oct 2026 | 5,329 | 43 |
| ABC LUMBER AND HARDWARE CORPORATION | Oct 2026 | 496 | 16 |
| ABC MARKETING, INC. | Oct 2026 | 713 | 10 |
| ABC METALS | Oct 2025 | 697 | 0 |
| ABC MUDANZAS S.A. | Oct 2026 | 189 | 9 |
| ABC MUNCIE | Oct 2026 | 243 | 7 |
| ABC NANOTECH CO.,LTD. | Oct 2026 | 375 | 7 |
| ABC NORTH AMERICA, LLC | Jun 2021 | 198 | 0 |
| ABC ORDER PROCESSING INC. | Oct 2026 | 2,500 | 13 |
| ABC PACIFIC CUSTOMS BROKERS LTD. | Jul 2026 | 218 | 0 |
| ABC PACKAGING DIRECT | Apr 2026 | 797 | 0 |
| ABC PARTS INTERNATIONAL, INC. | Oct 2026 | 388 | 24 |
| ABC RAG COMPANY | Sep 2026 | 216 | 4 |
| ABC RECYCLING LTD. | Oct 2026 | 2,123 | 21 |
| ABC SERVICE NETWORK | Oct 2026 | 3,848 | 97 |
| ABC STONE | Apr 2026 | 775 | 0 |
| ABC SUPPLY CO INC | Jun 2026 | 651 | 0 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-18 | MEDUPA303494 | DMALONXA14969 | 625E | House Bill | DMAL | 9399789 | SONGA PUMA | 2026-06-17 | SAN JUAN, PUERTO RICO | PUERTO MANZANILLO PANAMA | MANZANILLO | 1,727 CAS | 13,154 KG | Container Yard | MOET HENESSY PANAMA | ABC NETHERLANDS | WINE AND/OR SPIRIT | |
| 2026-05-23 | MEDUOI426414 | SHPT042026032819 | MC615 | House Bill | SHPT | 9337028 | MSC GAYANE | 2026-05-22 | SAN JUAN, PUERTO RICO | VALENCIA SPAIN | VALENCIA | 143 PKG | 771 KG | House to House | TOUS PERFUMES SA | ABC NETHERLANDS LLC | ABC NETHERLANDS LLC | PERFUMERY PRODUCTS HS CODE: 33030090, 33030090 |
| 2026-05-07 | MAEU269874357 | DMALONXA14606 | 618E | House Bill | DMAL | 9330496 | ADELIE P | 2026-05-06 | SAN JUAN, PUERTO RICO | PUERTO MANZANILLO PANAMA | MANZANILLO | 2,005 CAS | 16,265 KG | Container Yard | MOET HENESSY PANAMA | ABC NETHERLANDS | ABC NETHERLANDS | WINE AND/OR SPIRIT |
| 2026-04-30 | HLCULIV260258090 | 2616N | Regular Bill | HLCU | 9311787 | HUTTON | 2026-04-29 | SAN JUAN, PUERTO RICO | CARTAGENA COLOMBIA | COATBRIDGE, GB | 653 PCS | 9,325 K | House to House | DIAGEO SCOTLAND LTD | ABC NETHERLANDS INC | ABC NETHERLANDS INC | LIQUEURS AND CORDIALS CASE(S) LIQUEURS AND CORDIALS CASE(S) BLENDED SCOTCH WHISKY | |
| Run Date | 2026-07-17 |
|---|---|
| Estimated Arrival Date | 2026-07-15 |
| Actual Arrival Date | 2026-07-15 |
| Trade Update Date | 2026-07-03 |
| Master BOL # | HLCULIV260563232 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | HLCU |
| Voyage # | 2627N |
| IMO # | 9980356 |
| Vessel Name | LITTLE EMMA |
| Vessel Country | LR |
| Place of Receipt | COATBRIDGE, GB |
| Foreign Port of Lading | CAUCEDO DOMINICAN REPUBLIC (24722) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 9554 K |
| Weight in KG | 9,554 KG |
| Quantity | 505 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
FTAU1592650 |
| Commodity Description |
505 CASE(S) BLENDED SCOTCH WHISKY ; CUSTOMS CODE 220830 |
| 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 | FTAU1592650 |
|---|---|
| Seal Number 1 | TP00204533 |
| Seal Number 1 | TP00204533 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2210 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | 505 CASE(S) BLENDED SCOTCH WHISKY ; CUSTOMS CODE 220830 |
| Marks and Numbers 1 | 7869798/1202039824503848864 7869798 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 283 | 2026-10-07 |
| 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 | 78 | 2026-09-10 |
| Anvers Belgium | 69 | 2022-07-22 |
| Le Havre France | 68 | 2018-09-13 |
| Kingston Jamaica | 48 | 2026-10-07 |
| 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 | 17 | 2026-07-17 |
| 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 | 2026-07-17 | 8 |
| ABC NETHERLANDS INC | CERAMICA INDUSTRIAL PARK 2A CALLE GILDITA CAROLINA, 00983-1784 PUERTO RI | 2026-07-17 | 4 |
| ABC NETHERLANDS INC | 2025-11-26 | 3 | |
| 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 | |
| ABC NETHERLANDS INC | 2015-08-25 | 23 | |
| ABC NETHERLANDS INC | 2022-02-14 | 21 |
Below are the top 7 phone numbers on file for ABC Netherlands Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-07-17 | 51 | |
| 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 |