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COLONIAL OIL INDUSTRIES INC

THREE RIVER WAY - SUITE 2000 HOUSTON, TX 77056

Summary Information

There are a total of 215 bills of lading on file for Colonial Oil Industries Inc between March 4th, 2019 and April 4th, 2024.

Of those 215 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records215
Shipper Records2
Consignee Records51
Notify Party Records194
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileApr 4th, 2024
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year3

Bills of Lading by Month for Colonial Oil Industries Inc

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Colonial Oil Industries Inc in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
TRAFIGURA TRADING LLCMar 20243,20835
SHELL TRADING ROTTERDAMApr 202462932
TRAFIGURA PTE LTDApr 20242,57028
ABN AMRO CAPITAL USA LLCApr 202111927
REFINERIA DE CARTAGENA S.A.Mar 202439618
BNP PARIBAS RCC INCSep 20221814
TUPRAS TURKISH PETROLEUM REFINERIES CORPORATIONMar 202410710
MUFG BANK LTDApr 20241,3969
GUNVOR SAApr 20244779
VITOL SAApr 20241,5038
VALERO ENERGY LTDApr 20241,1788
RAIFFEISEN BANK INTERNATIONAL AGApr 20242348
BP OIL INTERNATIONAL LTDMar 20247288
LITASCO SAApr 20246527
PHILLIPS 66 COMPANYApr 20241,1806
GLENCORE ENERGY UK LTDMar 20242126
BP PRODUCTS NORTH AMERICAApr 20241,2956
VALERO MARKETING AND SUPPLYApr 20245,7825
TRAFIGURA PTED LIMITEDJul 2022294
SOCIETE GENERAL NYMar 20246864

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
COLOMBINA DEL CAUCA S.A.Apr 2024163101
COLOMBINA S.A.Apr 20245,578201
COLOMBINA USASep 20221600
COLOMBO IMPORTING US INCDec 20234990
COLOMBO NORTH AMERICA INCApr 20241091
COLON IMPORT & EXPORTApr 20243669
COLONIAL CHEMICAL SOLUTIONS, INC.Apr 202493235
COLONIAL ENGINEERING INCApr 20242588
COLONIAL METAL PRODUCTS, INC.Apr 202414114
COLONIAL MIDWEST IMPORTS, INC.Apr 202428120
COLONIAL SAWApr 202426211
COLONIAL TIN WORKS INCApr 202449324
COLONNA BROTHERS, INC.Apr 202437139
COLONY BRANDS INCApr 202412,588441
COLONY DISPLAY LLCApr 202455130
COLONY HARDWAREApr 202412413
COLONY INC.Feb 20243421
COLONY TIRE CORPApr 202474540
COLOP STEMPELERZEUGUNG SKOPEK GMBHApr 20241266
COLOPLAST A SApr 20242,764224

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 Shipper Consignee Notify Party Commodity
2024-04-09TGRACJ202403180220Regular BillTGRACS ZHE JIANG2024-04-04JACKSONVILLE, FLORIDAAMSTERDAM NETHERLANDS1 LBK10,134 ETTOTSA TOTAL OIL TRADING SATO ORDER TOTSA TOTAL OIL TRADING SACOLONIAL OIL INDUSTRIES88,073.02 BBLS A3 CBOB GASOLINE
2024-01-04CSPA251223F2501B010Regular BillCSPA9433834FPMC 252024-01-03JACKSONVILLE, FLORIDAMAMONAL COLOMBIA1 LBK10,190 ETREFINERIA DE CARTAGENA SACOLONIAL OIL INDUSTRIES, INCCOLONIAL OIL INDUSTRIES, INC75,000 BBLS ULSD
2023-09-13DPKTZGT230062303125Regular BillDPKT9466013TORM AGNETE2023-08-29SAVANNAH, GEORGIAALL OTHER CHINA (TAIWAN) PORTS1 LBK11,052,651 KGCOLONIAL OIL INDUSTRIES INC95RON UNLEADED GASOLINE 100000 BBLS
2022-07-22SWAF3E34100722AA02203Regular BillSWAF7226885STENA CONVOY2022-07-21JACKSONVILLE, FLORIDAMAMONAL COLOMBIA1 LBK8,195,620 KGCOLONIAL OIL INDUSTRIES61,000 BBLS ULTRA LOW SULPHUR DIESEL

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 INC Top US Ports

Port of Unlading Total Records Recent Shipment
Savannah, Georgia792023-09-13
Jacksonville, Florida672024-04-09
Charleston, South Carolina632022-04-16
Port Everglades, Florida32020-11-30
Newark, New Jersey22019-07-02
New York, New York12020-03-04

COLONIAL OIL INDUSTRIES INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Amsterdam Netherlands362024-04-09
Freeport, Grand Bahama Island Bahamas322021-12-24
Rotterdam Netherlands242021-10-02
Mamonal Colombia202024-01-04
Antwerp Belgium102022-04-11
Tutunciftlik Turkey102021-07-29
All Other Estonia Ports102021-01-19
Quebec, QUE Canada72022-04-30
Sines Portugal62022-05-30
Santa Panagia Italy62021-09-14

COLONIAL OIL INDUSTRIES INC Address and Name Permutations

Below are the top 10 company names and addresses for Colonial Oil Industries 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
COLONIAL OIL INDUSTRIES INC101 N LATHROP AVE SAVANNAH GA 31415 USA2023-09-131
COLONIAL OIL INDUSTRIESTHREE RIVER WAY - SUITE 2000 HOUSTON, TX 770562022-04-3037
COLONIAL OIL INDUSTRIES,INC.2021-10-0215
COLONIAL OIL INDUSTRIES, INC.2021-08-1213
COLONIAL OIL INDUSTRIES, INC.2020-11-3012
COLONIAL OIL INDUSTRIES INC2021-12-2411
COLONIAL OIL INDUSTRIES INC2021-09-2711
COLONIAL OIL INDUSTRIES2021-10-029
COLONIAL OIL INDUSTRIES, INC.2021-09-149
COLONIAL OIL INDUSTRIES INC2021-07-298

COLONIAL OIL INDUSTRIES INC Phone Numbers

Below are the top 6 phone numbers on file for Colonial Oil Industries Inc.

Phone Number Last Appeared Records
2024-04-091
2024-01-0416
2021-07-012
2020-08-275
2019-10-042
2019-04-161

COLONIAL OIL INDUSTRIES INC Email Addresses

Below are the top 1 email addresses on file for Colonial Oil Industries Inc.

Email Address Last Appeared Records
2020-06-232
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