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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 608 bills of lading on file for Colonial Oil Industries between September 10th, 2012 and January 9th, 2026.

Of those 608 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records608
Shipper Records3
Consignee Records188
Notify Party Records564
First Shipment on FileSep 10th, 2012
Most Recent Shipment on FileJan 9th, 2026
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year1

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 January 2021.

Company Name Recent Shipment Total Records Associations
TRAFIGURA TRADING LLCDec 20256,57526
TRAFIGURA PTE LTDJan 20265,15923
TUPRAS TURKISH PETROLEUM REFINERIES CORPORATIONDec 202516610
REFINERIA DE CARTAGENA S.A.Nov 20256939
LITASCO SAJul 20251,2366
GLENCORE ENERGY UK LTDJan 20264876
MUFG BANK LTDJan 20262,2465
BP OIL INTERNATIONAL LTDDec 20251,7765
ABN AMRO CAPITAL USA LLCApr 20218805
MOTIVA ENTERPRISES LLCJan 20262,7173
VALERO ENERGY LTDJan 20262,5242
UNICREDIT BANK AGSep 20251442
TO ORDER MUFG BANK LTDFeb 2025872
TO ORDER GALP TRADING SAJan 2025112
SOCIETE GENERALEJan 20264,1232
QATAR SHELL GTL LIMITEDJan 20264412
May 202222
GUNVOR SAJan 20261,5082
CHEVRON PRODUCTS COMPANYJan 20269,9422
CEPSA COMERCIAL PETROLEO SAUOct 20254692

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.Jan 202614,736272
COLOMBINA SA COLOMBINA S.A.Dec 20256737
COLOMBO IMPORTING US INCMay 20242,2220
COLOMBO NORTH AMERICA INCNov 20252244
COLON IMPORT & EXPORTDec 20251,0348
COLONIAL CHEMICAL SOLUTIONS, INC.Jan 20261,93038
COLONIAL ELEGANCE INC.Aug 20244490
COLONIAL ENGINEERING INCJan 202676812
COLONIAL METAL PRODUCTS, INC.Jan 20262377
COLONIAL MIDWEST IMPORTS, INC.Jan 202660941
COLONIAL SAWDec 202558110
COLONIAL TIN WORKS INCJun 20251,1060
COLONNA BROTHERS INCJan 202672347
COLONY BRANDS INCJan 202620,147371
COLONY DISPLAY LLCNov 20257881
COLONY HARDWARE CORPORATIONDec 20251944
COLONY INC.May 20258210
COLONY TIRE CORPORATIONJan 20261,41033
COLOP STEMPELERZEUGUNG SKOPEKJan 20264879
COLOPLAST A SJan 20265,499237

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
2024-04-09TGRACJ202403180220Regular BillTGRA9899478CS 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 BillSWAF9543110STENA 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 Date2026-01-10
Estimated Arrival Date2026-01-08
Actual Arrival Date2026-01-09
Trade Update Date2026-01-05

Bill of Lading Overview

Master BOL #TGRA3EJI25121801
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeTGRA
Voyage #02
IMO #
Vessel NameISLA DE BIOKO
Vessel CountryPA
Place of ReceiptCANADA
Foreign Port of LadingVANCOUVER, BC CANADA (12493)
Port of UnladingJACKSONVILLE, FLORIDA (1803)
Port of Destination
Foreign Port of Destination
Weight15238 ET
Weight in KG15,238,000 KG
Quantity2 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description , BBLS ULTRA LOW SULFUR DIESEL (ULSD) U N

Shipper

Shipper NameTRAFIGURA PTE LTD
Address Line 110 COLLYER QUAY #29-01
Address Line 205 OCEAN FINANCIAL CENTRE
Address Line 3SINGAPORE, 049315

Consignee

Consignee NameCOLONIAL OIL INDUSTRIES INC
Address Line 11375 CHATHAM PARKWAY
Address Line 2SAVANNAH GA - USA
Address Line 331405

#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 1, BBLS ULTRA LOW SULFUR DIESEL (ULSD) U N
Marks and Numbers 1NMNN

Map of Activity by Port

COLONIAL OIL INDUSTRIES Top US Ports

Port of Unlading Total Records Recent Shipment
Jacksonville, Florida2092026-01-10
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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