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COLONIAL OIL INDUSTRIES

THREE RIVER WAY SUITE 2000 HOUSTON, TX 77056 JEFFREY C BARKER

Summary Information

There are a total of 607 bills of lading on file for Colonial Oil Industries between September 10th, 2012 and April 4th, 2024.

Of those 607 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records607
Shipper Records3
Consignee Records187
Notify Party Records564
First Shipment on FileSep 10th, 2012
Most Recent Shipment on FileApr 4th, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Colonial Oil Industries

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Colonial Oil Industries, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Colonial Oil Industries 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 LLCNov 20256,57429
TRAFIGURA PTE LTDNov 20255,13025
TUPRAS TURKISH PETROLEUM REFINERIES CORPORATIONAug 202516110
REFINERIA DE CARTAGENA S.A.Nov 20256939
ABN AMRO CAPITAL USA LLCApr 20218808
LITASCO SAJul 20251,2366
GLENCORE ENERGY UK LTDNov 20254736
MUFG BANK LTDNov 20252,2295
BP OIL INTERNATIONAL LTDNov 20251,7695
RAIFFEISEN BANK INTERNATIONAL AGNov 20256593
MOTIVA ENTERPRISES LLCNov 20252,6873
VALERO ENERGY LTDNov 20252,4932
UNICREDIT BANK AGSep 20251442
TO ORDER MUFG BANK LTDFeb 2025872
TO ORDER GALP TRADING SAJan 2025112
SUNCOR ENERGY MARKETING INCNov 20256922
SOCIETE GENERALENov 20253,9922
QATAR SHELL GTL LIMITEDSep 20254272
May 202222
GUNVOR SANov 20251,4742

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Colonial Oil Industries.

Company Name Recent Shipment Total Records Past 90 Days
COLOMBINA S.A.Nov 202514,596235
COLOMBINA SA COLOMBINA S.A.Nov 20256253
COLOMBO IMPORTING US INCMay 20242,2220
COLOMBO NORTH AMERICA INCNov 20252244
COLON IMPORT & EXPORTNov 20251,0271
COLONIAL CHEMICAL SOLUTIONS, INC.Nov 20251,91647
COLONIAL ELEGANCE INC.Aug 20244490
COLONIAL ENGINEERING INCNov 20257659
COLONIAL METAL PRODUCTS, INC.Nov 20252348
COLONIAL MIDWEST IMPORTS, INC.Nov 202558140
COLONIAL SAWNov 202558013
COLONIAL TIN WORKS INCJun 20251,1060
COLONNA BROTHERS INCNov 202570448
COLONY BRANDS INCNov 202519,934246
COLONY DISPLAY LLCNov 202578812
COLONY HARDWARE CORPORATIONNov 20251926
COLONY INC.May 20258210
COLONY TIRE CORPORATIONNov 20251,38728
COLOP STEMPELERZEUGUNG SKOPEKNov 20254859
COLOPLAST A SNov 20255,405239

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
2022-07-22SWAF3E34100722AA02203Regular BillSWAF9543110STENA CONVOY2022-07-21JACKSONVILLE, FLORIDAMAMONAL COLOMBIA1 LBK8,195,620 KGCOLONIAL OIL INDUSTRIES61,000 BBLS ULTRA LOW SULPHUR DIESEL
2022-05-30IUMCV7HZ8120522213016Regular BillIUMC9376945STAR I2022-05-29JACKSONVILLE, FLORIDASINES PORTUGAL1 BLK20,100,000 KPETROGAL B O GALP TRADING SATO ORDER GALP TRADING S.A.COLONIAL OIL INDUSTRIES INC150114 BBLS ULS DIESEL
2022-05-27IUMCV7HZ8120522113016Regular BillIUMC9376945STAR I2022-05-25SAVANNAH, GEORGIASINES PORTUGAL1 BLK14,204,000 KPETROGAL B O GALP TRADING SATO ORDER GALP TRADING S.A.COLONIAL OIL INDUSTRIES INC106000 BBLS ULS DIESEL
2022-04-30HPPWA8KS30404221005Regular BillHPPW9328297RIDGEBURY APOLLO2022-04-16SAVANNAH, GEORGIAQUEBEC, QUE CANADA1 LBK23,312 ETVALERO ENERGY INCCOLONIAL OIL INDUSTRIESCOLONIAL OIL INDUSTRIES173,722.2 BBLS ULSD

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-09-13
Estimated Arrival Date2023-08-29
Actual Arrival Date2023-08-29
Trade Update Date2023-09-12

Bill of Lading Overview

Master BOL #DPKTZGT230062303
House BOL #
Manifest Number001000
Bill TypeRegular Bill
Carrier CodeDPKT
Voyage #125
IMO #9466013
Vessel NameTORM AGNETE
Vessel CountryDK
Place of ReceiptZHOUSHAN
Foreign Port of LadingALL OTHER CHINA (TAIWAN) PORTS (58300)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight11052651 KG
Weight in KG11,052,651 KG
Quantity1 LBK
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description 95RON UNLEADED GASOLINE 100000 BBLS

Consignee

Consignee NameCOLONIAL OIL INDUSTRIES INC
Address Line 1101 N LATHROP AVE SAVANNAH GA 31415
Address Line 2USA

#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 195RON UNLEADED GASOLINE 100000 BBLS
Marks and Numbers 1NO MARKS IN BULK 95RON UNLEADED GASOLINE 100000 BBLS 11052.651 MT

Map of Activity by Port

COLONIAL OIL INDUSTRIES Top US Ports

Port of Unlading Total Records Recent Shipment
Jacksonville, Florida2082024-04-09
Savannah, Georgia2062023-09-13
Charleston, South Carolina1642022-04-16
Guayanilla, Puerto Rico62015-05-26
Newark, New Jersey52019-07-02
Port Everglades, Florida42020-11-30
Ponce, Puerto Rico32017-01-16
New York, New York22020-03-04
Port Canaveral, Florida22018-09-26
Philadelphia, Pennsylvania22017-04-27

COLONIAL OIL INDUSTRIES Top Foreign Ports

Port of Lading Total Records Recent Shipment
Bonny Nigeria652018-10-31
Freeport, Grand Bahama Island Bahamas432021-12-24
Amsterdam Netherlands402024-04-09
Bilbao Spain402018-09-03
Saint John, NB Canada352021-08-09
Mamonal Colombia302024-01-04
Rotterdam Netherlands262021-10-02
Come-by-Chance, NFLD Canada212020-03-12
Immingham United Kingdom182020-03-04
Punta Chavez Venezuela162018-10-29

COLONIAL OIL INDUSTRIES Address and Name Permutations

Below are the top 10 company names and addresses for Colonial Oil Industries 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
COLONIAL OIL INDUSTRIESTHREE RIVER WAY - SUITE 2000 HOUSTON, TX 770562022-04-30114
COLONIAL OIL INDUSTRIESTHREE RIVER WAY, SUITE 2000 HOUSTON, TX 77056 USA2021-05-2051
COLONIAL OIL INDUSTRIES2020-06-3044
COLONIAL OIL INDUSTRIES, INC.2021-09-1436
COLONIAL OIL INDUSTRIES2016-04-0633
COLONIAL OIL INDUSTRIES,INC.2021-10-0229
COLONIAL OIL INDUSTRIES INC2021-12-2423
COLONIAL OIL INDUSTRIES INC.2018-08-1720
COLONIAL OIL INDUSTRIES INC2021-09-2716
COLONIAL OIL INDUSTRIES, INC.2021-08-1214

COLONIAL OIL INDUSTRIES Phone Numbers

Below are the top 9 phone numbers on file for Colonial Oil Industries.

Phone Number Last Appeared Records
2024-04-097
2024-01-0427
2021-07-012
2020-08-2712
2019-10-044
2019-04-1659
2018-05-311
2018-01-101
2016-09-204

COLONIAL OIL INDUSTRIES Email Addresses

Below are the top 3 email addresses on file for Colonial Oil Industries.

Email Address Last Appeared Records
2020-06-233
2018-04-218
2015-10-232
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