There are a total of 781 bills of lading on file for ABN AMRO Bank N.V. between October 22nd, 2012 and November 10th, 2021.
Of those 781 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 781 |
|---|---|
| Shipper Records | 3 |
| Consignee Records | 778 |
| Notify Party Records | 2 |
| First Shipment on File | Oct 22nd, 2012 |
| Most Recent Shipment on File | Nov 10th, 2021 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
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Below is a Sankey Diagram of the top 3 companies associated with ABN AMRO Bank N.V., and the top 4 companies associated with those associations.
Below are the top 3 companies associated with ABN AMRO Bank N.V. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| TRAFIGURA TRADING LLC | Nov 2025 | 6,574 | 2 |
| TRAFIGURA PTE LTD | Nov 2025 | 5,130 | 2 |
| CHINA STEEL & NIPPON STEEL VIETNAM JOINT STOCK CO. | Nov 2025 | 832 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to ABN AMRO Bank N.V.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| ABLEREX ELECTRONICS CO.,LTD | Nov 2025 | 926 | 28 |
| ABLEREX LATAM CORPORATION | Nov 2025 | 130 | 8 |
| ABLOY OY | Nov 2025 | 556 | 17 |
| ABLS INC | Nov 2025 | 953 | 71 |
| ABM DRIVES INC | Nov 2025 | 285 | 5 |
| ABM FASHIONS LTD | Jun 2023 | 106 | 0 |
| ABM GREIFFENBERGER ANTRIEBSTECHNIK | Nov 2025 | 429 | 7 |
| ABM S.R.L. | Nov 2025 | 417 | 2 |
| ABM TOM INTERNATIONAL CO., LTD | Nov 2025 | 518 | 10 |
| ABMUSS INTERNATIONAL LOGISTICS SA | Nov 2025 | 1,531 | 393 |
| ABN AMRO CAPITAL USA LLC | Apr 2021 | 880 | 0 |
| ABNER INTERNATIONAL TRADE INC | Nov 2025 | 2,999 | 84 |
| ABO WINDOW FASHION | Nov 2025 | 412 | 3 |
| ABOCA | Oct 2025 | 151 | 1 |
| ABOCOM SYSTEM, INC. | Nov 2025 | 348 | 9 |
| ABODE CENTRAL | Nov 2025 | 489 | 9 |
| ABODE INDUSTRIES LIMITED | Jun 2025 | 888 | 0 |
| ABODO IMAGE TECH LIMITED | Nov 2025 | 376 | 43 |
| ABODO WOOD LIMITED | Nov 2025 | 151 | 11 |
| ABON BIOPHARM CO. LTD | Nov 2025 | 306 | 14 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2021-01-04 | SKSMPMHUA3401400 | 2034E | Regular Bill | SKSM | 9441283 | CRANE | 2021-01-01 | HOUSTON, TEXAS | ALL OTHER VIET NAM PORTS | 24 COL | 261,330 K | CHINA STEEL & NIPPON STEEL VIETNAM JOINT STOCK CO. | ABN AMRO BANK NV | DUFERCO STEEL INC | PRIME HOT DIPPED GALVANIZED STEEL SHEET IN COIL | ||
| 2020-12-01 | BGNRDVIN20150100 | 01 | Regular Bill | BGNR | 9336464 | DVINA GULF | 2020-11-27 | NEW HAVEN, CONNECTICUT | AMSTERDAM NETHERLANDS | 1 TNK | 33,255 ET | TRAFIGURA PTE LTD | ABN AMOR BANK | TRAFIGURA TRADING LLC | ULSD 33,254.723 MT IN VAC 33,211.396 MT IN AIR 40,280.527 CBM AT 15 DEG C 253,479.980 US BBLS AT 60 DEG F 10,646,159.088 GALLONS... | ||
| 2020-11-20 | POBUPTKVER200004 | 001 | Simple BOL FROB | POBU | 9715270 | WL TOTMA | 2020-11-19 | WILMINGTON, NORTH CAROLINA | PYONGTAEK SOUTH KOREA | 396 COL | 3,454,920 K | House to House | KG DONGBU STEEL CO., LTD | ABN AMRO BANK N.V. | CONSERVAS LA COSTENA SA DE CV | TIN PLATE SHEET IN COIL - PRIME ELECTROLYTIC TIN PLATE IN COILS - TOTAL NUMBER OFCOILS, TOTAL NET AND GROSS 396, 3,415.320M-T AN... | |
| 2020-11-06 | SKSMPMHUA3102000 | 2031E | Regular Bill | SKSM | 9244908 | OCEAN PRINCE | 2020-11-05 | HOUSTON, TEXAS | ALL OTHER VIET NAM PORTS | 35 COL | 380,165 K | CHINA STEEL & NIPPON STEEL VIETNAM JOINT STOCK CO. | ABN AMRO BANK NV | DUFERCO STEEL INC | PRIME HOT DIPPED GALVANIZED STEEL SHEET IN COIL | ||
| Run Date | 2021-10-18 |
|---|---|
| Estimated Arrival Date | 2021-10-11 |
| Actual Arrival Date | 2021-10-16 |
| Trade Update Date | 2021-10-09 |
| Master BOL # | MIMA6020 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MIMA |
| Voyage # | 175 |
| IMO # | 9380386 |
| Vessel Name | MINERVA JOANNA |
| Vessel Country | GR |
| Place of Receipt | JAZAN, KSA |
| Foreign Port of Lading | ALL OTHER SAUDI ARABIA PORTS (51700) |
| Port of Unlading | GRAMERCY, LOUISIANA (2010) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 44019 ET |
| Weight in KG | 44,019,000 KG |
| Quantity | 1 LBK |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
298,847 BBLS VACUUM GASOIL |
| Shipper Name | ABN AMRO BANK N.V. |
|---|---|
| Address Line 1 | SINGAPORE BRANCH |
| Address Line 2 | 182 CECIL ST, LEVEL 23 |
| Address Line 3 | FRASERS TOWER, SINGAPORE 069547 |
| Consignee Name | TRAFIGURA PTE LTD |
|---|---|
| Address Line 1 | 10 COLLYER QUAY |
| Address Line 2 | #29-00 FINANCIAL CENTRE |
| Address Line 3 | SINGAPORE 049315 |
| Notify Party Name | TRAFIGURA TRADING LLC |
|---|---|
| Address Line 1 | 1401 MCKINNEY |
| Address Line 2 | HOUSTON, TX 77010 |
| Container Number | NC |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | |
| Equipment Description | |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | 298,847 BBLS VACUUM GASOIL |
| Marks and Numbers 1 | NMNN |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 145 | 2020-06-05 |
| Philadelphia, Pennsylvania | 84 | 2020-05-25 |
| Houston, Texas | 79 | 2021-01-04 |
| New York, New York | 56 | 2019-11-12 |
| New Orleans, Louisiana | 55 | 2021-11-03 |
| Los Angeles, California | 44 | 2018-07-18 |
| Savannah, Georgia | 41 | 2020-06-09 |
| Baltimore, Maryland | 31 | 2020-06-02 |
| Perth Amboy, New Jersey | 24 | 2017-07-26 |
| New Haven, Connecticut | 16 | 2020-12-01 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| All Other Russia Baltic Region Ports | 121 | 2020-06-05 |
| Amsterdam Netherlands | 111 | 2020-12-01 |
| Novorossiysk Russia | 52 | 2017-04-11 |
| Cartagena Colombia | 27 | 2019-08-02 |
| Abu Zabi United Arab Emirates | 22 | 2019-06-17 |
| All Other Peoples Republic of China Ports | 21 | 2014-09-06 |
| Anvers Belgium | 20 | 2018-10-27 |
| All Other Estonia Ports | 20 | 2015-06-22 |
| Tallinn Estonia | 19 | 2015-12-26 |
| Onsan South Korea | 18 | 2020-11-04 |
Below are the top 10 company names and addresses for ABN AMRO Bank N.V. 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 |
|---|---|---|---|
| ABN AMRO BANK | GUSTAV MAHLERLAAN 10 1082 PP AMSTERDAM NETHERLANDS | 2019-12-06 | 49 |
| ABN AMRO BANK N.V. | GUSTAV MAHLERLAAN 10 1082 PP AMSTERDAM, THE NETHERLANDS | 2019-06-17 | 44 |
| ABN AMRO BANK N.V | 2020-06-02 | 34 | |
| ABN AMRO BANK NV | 2020-06-05 | 26 | |
| ABN AMRO BANK N.V. | 2019-05-29 | 20 | |
| ABN AMRO BANK NV | 2021-01-04 | 19 | |
| ABN AMRO BANK N.V. | 2017-05-02 | 17 | |
| ABN AMRO BANK NV | 2016-03-07 | 16 | |
| ABN AMRO BANK NV | 2020-11-04 | 15 | |
| ABN AMRO BANK NV | 2017-11-30 | 14 |
Below are the top 10 phone numbers on file for ABN AMRO Bank N.V.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2018-01-26 | 13 | |
| 2018-01-10 | 3 | |
| 2017-07-15 | 30 | |
| 2017-04-14 | 1 | |
| 2016-07-14 | 1 | |
| 2016-06-14 | 10 | |
| 2016-05-26 | 15 | |
| 2016-05-26 | 2 | |
| 2016-05-10 | 5 | |
| 2016-05-05 | 3 |
Below are the top 1 email addresses on file for ABN AMRO Bank N.V.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2016-06-14 | 13 |