There are a total of 417 bills of lading on file for ABC Netherlands Inc between October 22nd, 2012 and May 22nd, 2026.
Of those 417 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 417 |
|---|---|
| Shipper Records | 5 |
| Consignee Records | 411 |
| Notify Party Records | 152 |
| First Shipment on File | Oct 22nd, 2012 |
| Most Recent Shipment on File | May 22nd, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 15 |
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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 June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DIAGEO SCOTLAND LTD | May 2026 | 34,968 | 28 |
| TOUS PERFUMES SA | May 2026 | 422 | 6 |
| LEADER CHAMPION CREATION LIMITED | Oct 2025 | 56 | 5 |
| J&J SPIRITS SRL | May 2026 | 44 | 4 |
| MOET HENNESSY | May 2026 | 413 | 3 |
| MHCS | May 2026 | 22,132 | 3 |
| PERFUMES Y DISENO COMERCIAL S.L | May 2026 | 586 | 2 |
| JAS HENNESSY CO SCS | May 2026 | 7,825 | 2 |
| TRADEPRO PRODUCTS LLC | May 2026 | 2,039 | 1 |
| RAMINATRANS MEXICO, S.A. DE C.V. | May 2026 | 628 | 1 |
| PROTOS BODEGA RIBERA DUERO DE PENAF | May 2026 | 170 | 1 |
| JF HILLEBRAND FRANCE | May 2026 | 48,630 | 1 |
| JAS HENNESSY & CIE SA | May 2026 | 6,627 | 1 |
| HENNESSY AND CIE | Aug 2021 | 118 | 1 |
| EDRINGTON DISTILLERS LTD | May 2026 | 5,065 | 1 |
| DIAGEO MEXICO COMERCIALIZADORA | May 2026 | 3,021 | 1 |
| CROPA S.A. | May 2026 | 766 | 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 | May 2026 | 136 | 8 |
| ABC ITALIA S.R.L. | May 2026 | 278 | 13 |
| ABC LOGISTICS BV | Jul 2025 | 1,066 | 0 |
| ABC LOGISTICS FREIGHT FORWARDING CO | May 2026 | 5,254 | 94 |
| ABC LUMBER AND HARDWARE CORPORATION | May 2026 | 467 | 21 |
| ABC MARKETING, INC. | May 2026 | 695 | 8 |
| ABC METALS | Oct 2025 | 697 | 0 |
| ABC MUDANZAS S.A. | May 2026 | 178 | 6 |
| ABC MUNCIE | May 2026 | 232 | 5 |
| ABC NANOTECH CO.,LTD. | May 2026 | 364 | 5 |
| ABC NORTH AMERICA, LLC | Jun 2021 | 198 | 0 |
| ABC ORDER PROCESSING INC. | May 2026 | 2,482 | 8 |
| ABC PACIFIC CUSTOMS BROKERS LTD. | May 2026 | 217 | 12 |
| ABC PACKAGING DIRECT | Apr 2026 | 797 | 4 |
| ABC PARTS INTERNATIONAL, INC. | May 2026 | 351 | 24 |
| ABC RAG COMPANY | May 2026 | 206 | 15 |
| ABC RECYCLING LTD. | May 2026 | 2,088 | 54 |
| ABC SERVICE NETWORK | May 2026 | 3,700 | 93 |
| ABC STONE | Apr 2026 | 775 | 7 |
| ABC SUPPLY CO INC | May 2026 | 649 | 19 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-04-09 | MEDUPA286137 | DMALONXA14309 | 614E | House Bill | DMAL | 9330496 | ADELIE P | 2026-04-08 | SAN JUAN, PUERTO RICO | PUERTO MANZANILLO PANAMA | 3,522 CAS | 27,300 KG | House to House | MOET HENESSY PANAMA | ABC NETHERLANDS | ABC NETHERLANDS | WINE AND/OR SPIRIT |
| 2026-03-12 | MAEU266574920 | DMALONXA14131 | 610E | House Bill | DMAL | 9330496 | ADELIE P | 2026-03-11 | SAN JUAN, PUERTO RICO | COLON PANAMA | 134 CAS | 1,620 KG | Container Station | MOET HENESSY PANAMA | ABC NETHERLANDS | ABC NETHERLANDS | VINS - WHISKIES |
| 2026-02-26 | HLCULIV260118633 | 2607N | Regular Bill | HLCU | 9311787 | HUTTON | 2026-02-25 | SAN JUAN, PUERTO RICO | CARTAGENA COLOMBIA | 1,120 PCS | 17,178 K | House to House | DIAGEO SCOTLAND LTD | ABC NETHERLANDS INC | ABC NETHERLANDS INC | BLENDED SCOTCH WHISKY HS CODE | |
| 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 | |
| Run Date | 2026-04-30 |
|---|---|
| Estimated Arrival Date | 2026-04-29 |
| Actual Arrival Date | 2026-04-29 |
| Trade Update Date | 2026-04-24 |
| Master BOL # | HLCULIV260258090 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | HLCU |
| Voyage # | 2616N |
| 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 | 9325 K |
| Weight in KG | 9,325 KG |
| Quantity | 653 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
UETU2752610 |
| Commodity Description |
LIQUEURS AND CORDIALS CASE(S) LIQUEURS AND CORDIALS CASE(S) BLENDED SCOTCH WHISKY |
| 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 | UETU2752610 |
|---|---|
| Seal Number 1 | TP00202119 |
| Seal Number 1 | TP00202119 |
| 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 | LIQUEURS AND CORDIALS CASE(S) LIQUEURS AND CORDIALS CASE(S) BLENDED SCOTCH WHISKY |
| Marks and Numbers 1 | 7809419/1198916974503690236 0119891697 7809419 . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 279 | 2026-05-23 |
| 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 | 76 | 2026-05-07 |
| 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 | 2026-04-30 | 7 |
| 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 | 2026-04-30 | 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 |
Below are the top 7 phone numbers on file for ABC Netherlands Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-04-30 | 50 | |
| 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 |