Login
Register

ABN AMRO CAPITAL USA LLC

100 PARK AVENUE, 17TH FLOOR NEW YORK, NY 10017

Summary Information

There are a total of 880 bills of lading on file for ABN AMRO Capital USA LLC between April 20th, 2013 and April 28th, 2021.

Of those 880 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records880
Shipper Records0
Consignee Records880
Notify Party Records1
First Shipment on FileApr 20th, 2013
Most Recent Shipment on FileApr 28th, 2021
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for ABN AMRO Capital USA LLC

Register Now for Comprehensive Access

Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for ABN AMRO CAPITAL USA LLC.

Create Your Account Today

Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 4 companies associated with ABN AMRO Capital USA LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 4 companies associated with ABN AMRO Capital USA LLC 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 PTE LTDNov 20255,1304
TOTAL OIL TRADING SASep 2021902
SUNCOR ENERGY MARKETING INCNov 20256922
SHELL NEDERLAND RAFFINADERIJ BVSep 20251241

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to ABN AMRO Capital USA LLC.

Company Name Recent Shipment Total Records Past 90 Days
ABLEREX LATAM CORPORATIONNov 20251308
ABLOY OYNov 202555617
ABLS INCNov 202595371
ABM DRIVES INCNov 20252855
ABM FASHIONS LTDJun 20231060
ABM GREIFFENBERGER ANTRIEBSTECHNIKNov 20254297
ABM S.R.L.Nov 20254172
ABM TOM INTERNATIONAL CO., LTDNov 202551810
ABMUSS INTERNATIONAL LOGISTICS SANov 20251,531393
ABN AMRO BANK N.V.Nov 20217810
ABNER INTERNATIONAL TRADE INCNov 20252,99984
ABO WINDOW FASHIONNov 20254123
ABOCAOct 20251511
ABOCOM SYSTEM, INC.Nov 20253489
ABODE CENTRALNov 20254899
ABODE INDUSTRIES LIMITEDJun 20258880
ABODO IMAGE TECH LIMITEDNov 202537643
ABODO WOOD LIMITEDNov 202515111
ABON BIOPHARM (HANGZHOU) CO.,LTDNov 20252,88022
ABON BIOPHARM CO. LTDNov 202530614

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 Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2021-01-19SMKITMAT22122001TMAT1Regular BillSMKI9829485STI MAGNETIC2021-01-13SAVANNAH, GEORGIAALL OTHER ESTONIA PORTS1 LBK9,703,463 KGTRAFIGURA PTEABN AMRO CAPITAL USA LLCCOLONIAL OIL INDUSTRIES INCUNLEADED GASOLINE 86,000 BBLS
2021-01-19SMKITMAT22122002TMAT1Regular BillSMKI9829485STI MAGNETIC2021-01-15JACKSONVILLE, FLORIDAALL OTHER ESTONIA PORTS1 LBK1,579,633 KGTRAFIGURA PTEABN AMRO CAPITAL USA LLCCOLONIAL OIL INDUSTRIES INCUNLEADED GASOLINE 14,000 BBLS
2020-12-29YTIS09122001500215Regular BillYTIS9857212YASA ALBATROSS2020-12-26CHARLESTON, SOUTH CAROLINAMONTREAL, QUE CANADA1 LBK22,242 ETSUNCOR ENERGY MARKETING INC.ABN AMRO CAPITAL USA LLCCOLONIAL OIL INDUSTRIES INCCBOB (APPROX. 194,005 BBLS)
2020-12-29YTIS09122001500115Regular BillYTIS9857212YASA ALBATROSS2020-12-24JACKSONVILLE, FLORIDAMONTREAL, QUE CANADA1 LBK11,465 ETSUNCOR ENERGY MARKETING INC.ABN AMRO CAPITAL USA LLCCOLONIAL OIL INDUSTRIES INCCBOB (APPROX. 100,000 BBLS)

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2021-02-27
Estimated Arrival Date2021-02-25
Actual Arrival Date2021-02-25
Trade Update Date2021-02-26

Bill of Lading Overview

Master BOL #TGRABU202102241
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeTGRA
Voyage #12A
IMO #
Vessel NameBW PUMA
Vessel CountrySG
Place of ReceiptFREEPORT
Foreign Port of LadingFREEPORT, GRAND BAHAMA ISLAND BAHAMAS (23645)
Port of UnladingJACKSONVILLE, FLORIDA (1803)
Port of Destination
Foreign Port of Destination
Weight6559 ET
Weight in KG6,559,000 KG
Quantity1 LBK
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description GASOLINE D4 - 58,000.000 BBLS AT 60 DEG F; 6, 559.288 MT AIR

Shipper

Shipper NameTRAFIGURA PTE LTD
Address Line 110 COLLYER QUAY #29-00
Address Line 2OCEAN FINANCIAL CENTRE
Address Line 3049315 - SINGAPORE
COMM Number QualifierTE
COMM Number65 65103918

Consignee

Consignee NameABN AMRO CAPITAL USA LLC
Address Line 1ATTN: CRAIG ESPOSITO (C&CM)
Address Line 2100 PARK AVE., 17TH FLOOR,
Address Line 3NEW YORK, NY 10017

Notify Party

Notify Party NameCOLONIAL OIL INDUSTRIES, INC.
Address Line 1THREE RIVER WAY SUITE 2000
Address Line 2HOUSTON, TX 77056

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description Code
Equipment Description
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1GASOLINE D4 - 58,000.000 BBLS AT 60 DEG F; 6, 559.288 MT AIR
Marks and Numbers 1NM/NN

Map of Activity by Port

ABN AMRO CAPITAL USA LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2322020-07-28
New Orleans, Louisiana1672019-02-11
Chicago, Illinois882018-05-16
Los Angeles, California762019-09-20
Philadelphia, Pennsylvania472018-09-05
Wilmington, North Carolina442019-09-11
Baltimore, Maryland432020-05-07
Long Beach, California292019-10-15
Charleston, South Carolina202021-04-29
Stockton, California192018-08-03

ABN AMRO CAPITAL USA LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
All Other Viet Nam Ports822019-09-20
Mumbai India612017-09-27
Niteroi Brazil602019-07-01
Mariupol Ukraine482018-05-16
Kaohsiung China (Taiwan)442018-08-02
Monfalcone Italy412018-06-06
Kobe Japan412018-01-25
Taranto Italy342014-12-27
All Other Turkey Mediterranean Region Ports312015-06-08
Xingang China (Mainland)272016-04-19

ABN AMRO CAPITAL USA LLC Address and Name Permutations

Below are the top 10 company names and addresses for ABN AMRO Capital USA LLC 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 CAPITAL USA LLC100 PARK AVENUE, 17TH FLOOR NEW YORK, NY 100172020-03-28218
ABN AMRO CAPITAL USA LLC100 PARK AVENUE 17TH FLOOR NEW YORK NY 10017 US NEW YORK NY10017 US2019-09-11103
ABN AMRO CAPITAL USA LLC2020-12-1593
ABN AMRO CAPITAL USA LLC2020-07-2154
ABN AMRO CAPITAL US2018-05-1649
ABN AMRO CAPITAL US2018-06-0636
ABN AMRO CAPITAL US2018-01-2525
ABN AMRO CAPITAL USA, LLC2014-10-2421
ABN AMRO CAPITAL USA LLC2016-01-0112
ABN AMRO CAPITAL US2014-06-1112

ABN AMRO CAPITAL USA LLC Phone Numbers

Below are the top 10 phone numbers on file for ABN AMRO Capital USA LLC.

Phone Number Last Appeared Records
2020-03-281
2019-02-027
2018-10-291
2018-09-081
2017-10-124
2017-09-162
2017-08-281
2017-03-241
2017-02-273
2016-10-203

ABN AMRO CAPITAL USA LLC Email Address

Email Address Last Appeared Records
No email address on file
© 2025 ImportInfo.com | All Rights Reserved
Privacy Policy | Terms of Use | F.A.Q.