ABC NETHERLANDS INC

CERAMICA INDUSTRIAL PARK 2A CALLE GILDITA CAROLINA, 00983-1784, PR F+1 787 757 00 40

Summary Information

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 Records421
Shipper Records5
Consignee Records415
Notify Party Records154
First Shipment on FileOct 22nd, 2012
Most Recent Shipment on FileOct 6th, 2026
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year14

Bills of Lading by Month for ABC Netherlands Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 18 companies associated with ABC Netherlands Inc, and the top 4 companies associated with those associations.

Associated Companies

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 LTDOct 202636,54425
TOUS PERFUMES SAOct 20264456
LEADER CHAMPION CREATION LIMITEDOct 2026576
MOET HENNESSYOct 20264295
J&J SPIRITS SRLAug 2026464
PERFUMES Y DISENO COMERCIAL S.LOct 20266082
MHCSOct 202622,9922
JAS HENNESSY CO SCSOct 20268,1132
TRADEPRO PRODUCTS LLCOct 20262,0971
RAMINATRANS MEXICO, S.A. DE C.V.Oct 20266521
PROTOS BODEGA RIBERA DUERO DE PENAFOct 20261811
JAS HENNESSY & CIE SAOct 20266,6791
EDRINGTON DISTILLERS LTDOct 20265,1891
DIAGEO MEXICO COMERCIALIZADORAOct 20263,0751
CROPA S.A.Oct 20267921
COLLALBRIGO GRANDI VINI SRLSep 2024571
Jun 202511
ARS REI SLJul 2024821

Other Companies Listed Alphabetically

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 INCOct 202615113
ABC ITALIA S.R.L.Oct 202629411
ABC LOGISTICS BVOct 20261,08210
ABC LOGISTICS FREIGHT FORWARDING COOct 20265,32943
ABC LUMBER AND HARDWARE CORPORATIONOct 202649616
ABC MARKETING, INC.Oct 202671310
ABC METALSOct 20256970
ABC MUDANZAS S.A.Oct 20261899
ABC MUNCIEOct 20262437
ABC NANOTECH CO.,LTD.Oct 20263757
ABC NORTH AMERICA, LLCJun 20211980
ABC ORDER PROCESSING INC.Oct 20262,50013
ABC PACIFIC CUSTOMS BROKERS LTD.Jul 20262180
ABC PACKAGING DIRECTApr 20267970
ABC PARTS INTERNATIONAL, INC.Oct 202638824
ABC RAG COMPANYSep 20262164
ABC RECYCLING LTD.Oct 20262,12321
ABC SERVICE NETWORKOct 20263,84897
ABC STONEApr 20267750
ABC SUPPLY CO INCJun 20266510

25 Most Recent Bills of Lading

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
2026-06-18MEDUPA303494DMALONXA14969625EHouse BillDMAL9399789SONGA PUMA2026-06-17SAN JUAN, PUERTO RICOPUERTO MANZANILLO PANAMAMANZANILLO1,727 CAS13,154 KGContainer YardMOET HENESSY PANAMAABC NETHERLANDSWINE AND/OR SPIRIT
2026-05-23MEDUOI426414SHPT042026032819MC615House BillSHPT9337028MSC GAYANE2026-05-22SAN JUAN, PUERTO RICOVALENCIA SPAINVALENCIA143 PKG771 KGHouse to HouseTOUS PERFUMES SAABC NETHERLANDS LLCABC NETHERLANDS LLCPERFUMERY PRODUCTS HS CODE: 33030090, 33030090
2026-05-07MAEU269874357DMALONXA14606618EHouse BillDMAL9330496ADELIE P2026-05-06SAN JUAN, PUERTO RICOPUERTO MANZANILLO PANAMAMANZANILLO2,005 CAS16,265 KGContainer YardMOET HENESSY PANAMAABC NETHERLANDSABC NETHERLANDSWINE AND/OR SPIRIT
2026-04-30HLCULIV2602580902616NRegular BillHLCU9311787HUTTON2026-04-29SAN JUAN, PUERTO RICOCARTAGENA COLOMBIACOATBRIDGE, GB653 PCS9,325 KHouse to HouseDIAGEO SCOTLAND LTDABC NETHERLANDS INCABC NETHERLANDS INCLIQUEURS AND CORDIALS CASE(S) LIQUEURS AND CORDIALS CASE(S) BLENDED SCOTCH WHISKY

Sample Bill of Lading

Relevant Dates

Run Date2026-07-17
Estimated Arrival Date2026-07-15
Actual Arrival Date2026-07-15
Trade Update Date2026-07-03

Bill of Lading Overview

Master BOL #HLCULIV260563232
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2627N
IMO #9980356
Vessel NameLITTLE EMMA
Vessel CountryLR
Place of ReceiptCOATBRIDGE, GB
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight9554 K
Weight in KG9,554 KG
Quantity505 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FTAU1592650
Commodity Description 505 CASE(S) BLENDED SCOTCH WHISKY ; CUSTOMS CODE 220830

Shipper

Shipper NameDIAGEO SCOTLAND LTD
Address Line 111 LOCHSIDE PLACE
Address Line 2EDINBURGH, EH12 9HA
Address Line 3UNITED KINGDOM

Consignee

Consignee NameABC NETHERLANDS INC
Address Line 1CERAMICA INDUSTRIAL PARK
Address Line 22A CALLE GILDITA
Address Line 3CAROLINA, 00983-1784
Address Line 4PUERTO RICO

Notify Party

Notify Party NameABC NETHERLANDS INC
Address Line 1CERAMICA INDUSTRIAL PARK
Address Line 22A CALLE GILDITA
Address Line 3CAROLINA, 00983-1784 , PR
Address Line 4T+1 7877523333 F+1 787 757 00 40

#1 -- Container FTAU1592650

Container NumberFTAU1592650
Seal Number 1TP00204533
Seal Number 1TP00204533
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1505 CASE(S) BLENDED SCOTCH WHISKY ; CUSTOMS CODE 220830
Marks and Numbers 17869798/1202039824503848864 7869798

Map of Activity by Port

ABC NETHERLANDS INC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico2832026-10-07
Miami, Florida1022020-01-27
West Palm Beach, Florida232015-08-25
Port Everglades, Florida82019-06-26
Newark, New Jersey22017-06-09
Savannah, Georgia22016-08-22
Houston, Texas12022-11-11

ABC NETHERLANDS INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Manzanillo Panama782026-09-10
Anvers Belgium692022-07-22
Le Havre France682018-09-13
Kingston Jamaica482026-10-07
Freeport, Grand Bahama Island Bahamas292015-11-10
Santo Domingo Dominican Republic282023-10-17
Rotterdam Netherlands192018-03-27
Caucedo Dominican Republic172026-07-17
Barcelona Spain132022-06-28
Pointe a Pitre Guadeloupe82024-07-30

ABC NETHERLANDS INC Address and Name Permutations

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 INCCERAMICA INDUSTRIAL PARK 2A CALLE GILDITA CAROLINA, 00983-1784 , PR F+1 787 757 00 402026-07-178
ABC NETHERLANDS INCCERAMICA INDUSTRIAL PARK 2A CALLE GILDITA CAROLINA, 00983-1784 PUERTO RI2026-07-174
ABC NETHERLANDS INC2025-11-263
ABC NETHERLANDS INC2025-11-111
ABC NETHERLANDS INC2018-09-1353
ABC NETHERLANDS, INC.2019-03-2540
ABC NETHERLANDS INC2024-09-0438
ABC NETHERLANDS, INC2019-08-1931
ABC NETHERLANDS INC2015-08-2523
ABC NETHERLANDS INC2022-02-1421

ABC NETHERLANDS INC Phone Numbers

Below are the top 7 phone numbers on file for ABC Netherlands Inc.

Phone Number Last Appeared Records
2026-07-1751
2024-01-0922
2020-03-1060
2019-11-252
2017-04-052
2014-07-308
2012-12-101

ABC NETHERLANDS INC Email Addresses

Below are the top 1 email addresses on file for ABC Netherlands Inc.

Email Address Last Appeared Records
2017-04-051