Abn Amro Bank N V
Bill of Lading Import Records
Address and Contact Info
- TO THE ORDER OF ABN AMRO BANK NV
DUFERCO STEEL INC 100 MATAWAN ROAD, SUITE 400 MATAWAN NJ 07747
- ABN AMRO BANK N.V
GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP NETHERLANDS - TO ORDER OF ABN AMRO BANK N.V.
ENERGY COMMODITIES & TRANSPORTATION PRINSBERNHARDPLEIN 200 AMSTERDAM 1000 NL AMSTERDAM NL - TO ORDER OF ABN AMRO BANK N.V.
ENERGY COMMODITIES & TRANSPORTATION PRINS BERNHARDPLEIN 200 AMSTERDAM 1000 NL AMSTERDAMNL - TO ORDER OF ABN AMRO BANK N.V.
ENERGY COMMODITIES & TRANSPORTATION PRINS BERNHARDPLEIN 200 AMSTERDAM 1000 NL AMSTERDAM NL
- 31 900 0024 [Telephone Number, ABN AMRO BANK NV]
A summary of customers, suppliers, and logistics partners for the latest 50 U.S. imports by Abn Amro Bank N V are presented below. In total, 244 import manifest records have been entered for Abn Amro Bank N V since January 2018. Click the shipment ID for full Bill of Lading information. Additional pages of BOL records may be accessed using the pagination feature at the bottom.
Suppliers
Logistics Partners
| DUFERCO STEEL INC | 8 | |
| ORIMI LLC | 7 | |
| TESORO CARSON REFINERY | 6 | |
| PGS USA LLC | 4 | |
| BP PRODUCTS NORTH AMERICA | CHICAGO IL US | 4 |
| GUNVOR USA LLC | 4 | |
| COLONIAL OIL INDUSTRIES INC | 3 | |
| PHILADELPHIA ENERGY SOLUTIONS | PHILADELPHIA PA US | 3 |
| EXXONMOBIL OIL CORPORATION | 2 | |
| C. STEINWEG BALTIMORE INC | 1 | |
| SUCAFINA INGREDIENTS S.A | 1201 GENEVA CH | 1 |
| CASTLETON COMMODITIES MERCHANT TRDG | 1 | |
| CHEVRON PRODUCTS CO | SAN RAMON CA US | 1 |
| CASTLETON COMMODITIES | STAMFORD CT US | 1 |
| GLOBAL COMPANIES LLC | WALTHAM MA US | 1 |
Shipments [click ID for full details]
| Shipment ID | Supplier Notified Party [Logistics] | Receiver / Consignee |
|---|---|---|
| 2019020840680 | UNITED IRON AND STEEL COMPANY LLC
ICAD 3 MUSAFFAH Departure Port Valencia,Spain DUFERCO STEEL INC. 100 MATAWAN RD. STE 400 |
TO THE ORDER OF ABN AMRO BANK N.V GUSTAV MAHLERLAAN 10 Baltimore, Maryland Arrival Port |
| BMOU2233533 [1] | 4 pcs PRIME HOT DIPPED GALVANIZED STEEL IN COILS | 2019-02-07 |
| MEDU1419165 [1] | 4 pcs PRIME HOT DIPPED GALVANIZED STEEL IN COILS | 2019-02-07 |
| MEDU2468101 [1] | 4 pcs PRIME HOT DIPPED GALVANIZED STEEL IN COILS | 2019-02-07 |
| TEMU2064000 [1] | 4 pcs PRIME HOT DIPPED GALVANIZED STEEL IN COILS | 2019-02-07 |
| 201902078385 | UNITED IRON AND STEEL COMPANY LLC
ICAD 3 MUSAFFAH Departure Port Mina Zayed,United Arab Emirates DUFERCO STEEL INC. 100 MATAWAN RD. STE 400 |
TO THE ORDER OF ABN AMRO BANK N.V GUSTAV MAHLERLAAN 10 Savannah, Georgia Arrival Port |
| MEDU1112461 [1] | 6 pcs PRIME HOT DIPPED GALVANIZED STEEL IN SLIT | 2019-02-06 |
| MEDU1052104 [1] | 7 pcs PRIME HOT DIPPED GALVANIZED STEEL IN SLIT | 2019-02-06 |
| TCLU1927860 [1] | 6 pcs PRIME HOT DIPPED GALVANIZED STEEL IN SLIT | 2019-02-06 |
| GLDU3345840 [1] | 6 pcs PRIME HOT DIPPED GALVANIZED STEEL IN SLIT | 2019-02-06 |
| 201902078384 | UNITED IRON AND STEEL COMPANY LLC
ICAD 3 MUSAFFAH Departure Port Mina Zayed,United Arab Emirates DUFERCO STEEL INC. 100 MATAWAN RD. STE 400 |
TO THE ORDER OF ABN AMRO BANK N.V GUSTAV MAHLERLAAN 10 Savannah, Georgia Arrival Port |
| MEDU2072131 [1] | 5 pcs PRIME HOT DIPPED GALVANIZED STEEL IN COILS | 2019-02-06 |
| MSCU1689565 [1] | 6 pcs PRIME HOT DIPPED GALVANIZED STEEL IN COILS | 2019-02-06 |
| BMOU2026480 [1] | 6 pcs PRIME HOT DIPPED GALVANIZED STEEL IN COILS | 2019-02-06 |
| MSCU1602755 [1] | 5 pcs PRIME HOT DIPPED GALVANIZED STEEL IN COILS | 2019-02-06 |
| CAIU2282564 [1] | 5 pcs PRIME HOT DIPPED GALVANIZED STEEL IN COILS | 2019-02-06 |
| 201902078382 | UNITED IRON AND STEEL COMPANY LLC
ICAD 3 MUSAFFAH Departure Port Mina Zayed,United Arab Emirates DUFERCO STEEL INC. 100 MATAWAN RD. STE 400 |
TO THE ORDER OF ABN AMRO BANK N.V GUSTAV MAHLERLAAN 10 Savannah, Georgia Arrival Port |
| MEDU1257552 [1] | 6 pcs PRIME HOT DIPPED GALVANIZED STEEL IN COILS | 2019-02-06 |
| MEDU3209888 [1] | 6 pcs PRIME HOT DIPPED GALVANIZED STEEL IN COILS | 2019-02-06 |
| TEMU2595860 [1] | 6 pcs PRIME HOT DIPPED GALVANIZED STEEL IN COILS | 2019-02-06 |
| MEDU3627255 [1] | 6 pcs PRIME HOT DIPPED GALVANIZED STEEL IN COILS | 2019-02-06 |
| FCIU4339857 [1] | 6 pcs PRIME HOT DIPPED GALVANIZED STEEL IN COILS | 2019-02-06 |
| 201902078381 | UNITED IRON AND STEEL COMPANY LLC
ICAD 3 MUSAFFAH Departure Port Mina Zayed,United Arab Emirates DUFERCO STEEL INC. 100 MATAWAN RD. STE 400 |
TO THE ORDER OF ABN AMRO BANK N.V GUSTAV MAHLERLAAN 10 Savannah, Georgia Arrival Port |
| FCIU3036060 [1] | 6 pcs PRIME HOT DIPPED GALVANIZED STEEL IN SLIT | 2019-02-06 |
| MEDU1863966 [1] | 6 pcs PRIME HOT DIPPED GALVANIZED STEEL IN SLIT | 2019-02-06 |
| MEDU3220608 [1] | 6 pcs PRIME HOT DIPPED GALVANIZED STEEL IN SLIT | 2019-02-06 |
| CRXU3249696 [1] | 6 pcs PRIME HOT DIPPED GALVANIZED STEEL IN SLIT | 2019-02-06 |
| MSCU3545551 [1] | 6 pcs PRIME HOT DIPPED GALVANIZED STEEL IN SLIT | 2019-02-06 |
| 201902078379 | UNITED IRON AND STEEL COMPANY LLC
ICAD 3 MUSAFFAH Departure Port Mina Zayed,United Arab Emirates DUFERCO STEEL INC. 100 MATAWAN RD. STE 400 |
TO THE ORDER OF ABN AMRO BANK N.V GUSTAV MAHLERLAAN 10 Savannah, Georgia Arrival Port |
| TRHU1741305 [1] | 5 pcs PRIME HOT DIPPED GALVANIZED STEEL IN COILS | 2019-02-06 |
| MEDU6182013 [1] | 6 pcs PRIME HOT DIPPED GALVANIZED STEEL IN COILS | 2019-02-06 |
| TGHU3653937 [1] | 5 pcs PRIME HOT DIPPED GALVANIZED STEEL IN COILS | 2019-02-06 |
| MEDU1490857 [1] | 5 pcs PRIME HOT DIPPED GALVANIZED STEEL IN COILS | 2019-02-06 |
| MEDU2784861 [1] | 5 pcs PRIME HOT DIPPED GALVANIZED STEEL IN COILS | 2019-02-06 |
| 2019011467096 | PETROGAL S.A.,
RUA TOMAS DA FONSECA, Departure Port Sines,Portugal CASTLETON COMMODITIES MERCHANT TRDG 2200 ATLANTIC STREET |
ABN AMRO BANK NV GUSTAV MAHLERLAAN 10 New Haven, Connecticut Arrival Port |
| NC [1] | 1 pcs 271,895 BARRELS RBOB GASOLINE UN 1203 | 2019-01-12 |
| 2019010144493 | SOUTH ATLANTIC PETROLEUM, LTD
11TH AND 12TH FLLOOR Departure Port Opobo,Nigeria PHILADELPHIA ENERGY SOLUTIONS 1735 MARKET ST |
ABN AMRO BANK NV GUSTAV MAHLERLAAN 10 Wilmington, Delaware Arrival Port |
| NC [1] | 1 pcs 370,000 BBLS AKPO CONDENSATE | 2018-12-18 |
| 2019010143730 | SOUTH ATLANTIC PETROLEUM, LTD
11TH AND 12TH FLLOOR Departure Port Opobo,Nigeria PHILADELPHIA ENERGY SOLUTIONS 1735 MARKET ST |
ABN AMRO BANK NV GUSTAV MAHLERLAAN 10 Philadelphia, Pennsylvania Arrival Port |
| NC [1] | 1 pcs 677,549 BBLS AKPO CONDENSATE | 2018-12-31 |
| 2018122051011 | SOUTH ATLANTIC PETROLEUM, LTD
11TH AND 12TH FLLOOR Departure Port Opobo,Nigeria PHILADELPHIA ENERGY SOLUTIONS 1735 MARKET ST |
ABN AMRO BANK NV GUSTAV MAHLERLAAN 10 Wilmington, Delaware Arrival Port |
| NC [1] | 1 pcs 300,000 BBLS AKPO CONDENSATE | 2018-12-18 |
| 2018121471612 | GUNVOR SA
80-84 RUE DU RHONE Departure Port Ystad,Sweden EXXONMOBIL OIL CORPORATION CUSTOMS TRADE & COMPLIANCE GROUP |
ABN AMRO BANK NV GUSTAV MAHLERLAAN 10 New York, New York Arrival Port |
| NC [1] | 1 pcs 189033 BBL UNLEADED GASOLINE | 2018-12-13 |
| 2018121468474 | GUNVOR SA
80-84 RUE DU RHONE Departure Port Ystad,Sweden EXXONMOBIL OIL CORPORATION CUSTOMS TRADE & COMPLIANCE GROUP |
ABN AMRO BANK NV GUSTAV MAHLERLAAN 10 New York, New York Arrival Port |
| NC [1] | 1 pcs 314033 BBL UNLEADED GASOLINE | 2018-12-13 |
| 2018110955215 | Departure Port Valencia,Spain |
ABN AMRO BANK P.O. BOX 2720,UAE Baltimore, Maryland Arrival Port |
| CAIU2944655 [1] | 4 pcs GALVANIZED STEEL COILS PER ASTM A653 TOTAL NE T WEIGH T: 515.925 METRIC TONS TOT AL GROSS W EIGHT: 519.135 M ETRIC TONS TOTAL NO OF COI L : 85 COILS ===UNITED AR AB EMIRATES | 2018-11-08 |
| TEMU5375134 [1] | 4 pcs GALVANIZED STEEL COILS PER ASTM A653 TOTAL NE T WEIGH T: 515.925 METRIC TONS TOT AL GROSS W EIGHT: 519.135 M ETRIC TONS TOTAL NO OF COI L : 85 COILS ===UNITED AR AB EMIRATES | 2018-11-08 |
| TTNU2671182 [1] | 4 pcs GALVANIZED STEEL COILS PER ASTM A653 TOTAL NE T WEIGH T: 515.925 METRIC TONS TOT AL GROSS W EIGHT: 519.135 M ETRIC TONS TOTAL NO OF COI L : 85 COILS ===UNITED AR AB EMIRATES | 2018-11-08 |
| AXIU2931077 [1] | 4 pcs GALVANIZED STEEL COILS PER ASTM A653 TOTAL NE T WEIGH T: 515.925 METRIC TONS TOT AL GROSS W EIGHT: 519.135 M ETRIC TONS TOTAL NO OF COI L : 85 COILS ===UNITED AR AB EMIRATES | 2018-11-08 |
| MEDU2718284 [1] | 4 pcs GALVANIZED STEEL COILS PER ASTM A653 TOTAL NE T WEIGH T: 515.925 METRIC TONS TOT AL GROSS W EIGHT: 519.135 M ETRIC TONS TOTAL NO OF COI L : 85 COILS ===UNITED AR AB EMIRATES | 2018-11-08 |
| 2018110646667 | Departure Port Valencia,Spain |
TO THE ORDER OF ABN AMRO BANK P.O. BOX 2720,UAE Baltimore, Maryland Arrival Port |
| CAIU6437005 [1] | 6 pcs GALVANIZED STEEL COILS PER ASTM A653 TOTAL NE T WEIGH T: 798.482 METRIC TONS TOT AL GROSS W EIGHT: 804.417 M ETRIC TONS TOTAL NO OF COI L : 195 COILS == ARAB EMI RATES | 2018-11-02 |
| MEDU2105425 [1] | 5 pcs GALVANIZED STEEL COILS PER ASTM A653 TOTAL NE T WEIGH T: 798.482 METRIC TONS TOT AL GROSS W EIGHT: 804.417 M ETRIC TONS TOTAL NO OF COI L : 195 COILS == ARAB EMI RATES | 2018-11-02 |
| GLDU3483808 [1] | 5 pcs GALVANIZED STEEL COILS PER ASTM A653 TOTAL NE T WEIGH T: 798.482 METRIC TONS TOT AL GROSS W EIGHT: 804.417 M ETRIC TONS TOTAL NO OF COI L : 195 COILS == ARAB EMI RATES | 2018-11-02 |
| BMOU2099682 [1] | 6 pcs GALVANIZED STEEL COILS PER ASTM A653 TOTAL NE T WEIGH T: 798.482 METRIC TONS TOT AL GROSS W EIGHT: 804.417 M ETRIC TONS TOTAL NO OF COI L : 195 COILS == ARAB EMI RATES | 2018-11-02 |
| GLDU5034128 [1] | 7 pcs GALVANIZED STEEL COILS PER ASTM A653 TOTAL NE T WEIGH T: 798.482 METRIC TONS TOT AL GROSS W EIGHT: 804.417 M ETRIC TONS TOTAL NO OF COI L : 195 COILS == ARAB EMI RATES | 2018-11-02 |
| 2018102755035 | STRATTON METAL RESOURCES LTD
31/32 EASTCASTLE STREET Departure Port Anvers,Belgium C. STEINWEG BALTIMORE INC 1201 WALLACE STREET |
TO ORDER OF ABN AMRO BANK COOLSINGEL 93 Baltimore, Maryland Arrival Port |
| DFSU2772898 [1] | 47 pcs COBALT INGOT NET WEIGHT : 22513.3 KGS | 2018-10-26 |
| 2018102414315 | PRESS METAL BINTULU SDN BHD
SUITE 61&62,SETIA AVENUE NO.2, Departure Port Kaohsiung,China (Taiwan) PGS USA LLC 2424 EDENBORN AVE., SUITE 550 |
TO THE ORDER OF ABN AMRO BANK N.V. TO THE ORDER OF ABN AMRO BANK N.V. Savannah, Georgia Arrival Port |
| EITU0444483 [1] | - pcs ALUMINIUM INGOT | 2018-10-23 |
| EITU0523155 [1] | 29 pcs ALUMINIUM INGOT | 2018-10-23 |
| BEAU2110283 [1] | 29 pcs ALUMINIUM INGOT | 2018-10-23 |
| EMCU6035228 [1] | 29 pcs ALUMINIUM INGOT 4 X 20'GP CONTAINERS - 117 BUNDLES (5,148 PIECES) PRIMARY ALUMINIUM FOUNDRY ALLOYS IN ALLOY ALSI7MG (A356) ALA-17.2.00456.009-P (SEPT 2018 QUOTA) CUSTOMS TARIFF NO./ HS CODE 7601.20.90 | 2018-10-23 |
| 2018102217350 | GUNVOR SA
80-84 RUE DU RHONE Departure Port Amsterdam,Netherlands GUNVOR USA LLC 600 TRAVIS ST |
ABN AMRO BANK GUSTAV MAHLERLAAN 10 Portland, Maine Arrival Port |
| NC [1] | 2 pcs 323,230 BBLS F4 GASOLINE | 2018-10-17 |
| 2018101957395 | SOMO (OIL MARKETING COMPANY)
P.O. BOX 5118 Departure Port Basrah,Iraq TESORO CARSON REFINERY 1801 E. SEPULVEDA BLVD |
ABN AMRO BANK N.V. GUSTAV MAHLERLAAN 10 Long Beach, California Arrival Port |
| NC [1] | 3 pcs IRAQ CRUDE OIL ( BASRAH LIGHT) IN BULK 500,000 BBLS 794,000 BBLS | 2018-10-04 |
| 2018101956475 | SOMO (OIL MARKETING COMPANY)
P.O. BOX 5118 Departure Port Basrah,Iraq TESORO CARSON REFINERY 1801 E. SEPULVEDA BLVD |
ABN AMRO BANK N.V. GUSTAV MAHLERLAAN 10 Long Beach, California Arrival Port |
| NC [1] | 1 pcs IRAQ CRUDE OIL ( BASRAH LIGHT) IN BULK | 2018-10-04 |
| 2018100979374 | GUNVOR SA
RUE DU RHONE 80-84 Departure Port Amsterdam,Netherlands BP PRODUCTS NORTH AMERICA 30 S WACKER STREET |
ABN AMRO BANK NV GUSTAV MAHLERLAAN 10 Charleston, South Carolina Arrival Port |
| NC [1] | 1 pcs F4 GASOLINE (130,058 US BBLS AT 60 DEG F) (14,908.512 METRIC TONS IN AIR) | 2018-10-07 |
| 2018100654779 | SOMO (OIL MARKETING COMPANY)
P.O. BOX 5118 Departure Port Basrah,Iraq TESORO CARSON REFINERY 1801 E. SEPULVEDA BLVD |
ABN AMRO BANK N.V. GUSTAV MAHLERLAAN 10 Long Beach, California Arrival Port |
| NC [1] | 1 pcs IRAQ CRUDE OIL (BASRAH LIGHT) IN BULK 1,294,1 40.00 BBLS | 2018-09-29 |
| 2018100651676 | GUNVOR SA
RUE DU RHONE 80-84 Departure Port Amsterdam,Netherlands BP PRODUCTS NORTH AMERICA 30 S WACKER STREET |
ABN AMRO BANK NV GUSTAV MAHLERLAAN 10 New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs F4 GASOLINE (200,000 US BBLS AT 60 DEG F) (22,925.945 METRIC TONS IN AIR) | 2018-10-03 |
| 2018100625360 | SOMO (OIL MARKETING COMPANY)
P.O. BOX 5118 Departure Port Basrah,Iraq TESORO CARSON REFINERY 1801 E. SEPULVEDA BLVD |
ABN AMRO BANK N.V. GUSTAV MAHLERLAAN 10 Long Beach, California Arrival Port |
| NC [1] | 1 pcs IRAQ CRUDE OIL (BASRAH LIGHT) IN BULK 653,258 .63 BBLS | 2018-09-29 |
| 2018100476668 | SOMO (OIL MARKETING COMPANY)
P.O. BOX 5118 Departure Port Basrah,Iraq TESORO CARSON REFINERY 1801 E. SEPULVEDA BLVD |
ABN AMRO BANK N.V. GUSTAV MAHLERLAAN 10 Long Beach, California Arrival Port |
| NC [1] | 1 pcs IRAQ CRUDE OIL (BASRAH LIGHT) IN BULK | 2018-09-29 |
| 2018100472497 | GUNVOR SA
RUE DU RHONE 80-84 Departure Port Amsterdam,Netherlands BP PRODUCTS NORTH AMERICA 30 S WACKER STREET |
ABN AMRO BANK NV GUSTAV MAHLERLAAN 10 New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs F4 GASOLINE (230,058 US BBLS AT 60 DEG F) (26,371.485 METRIC TONS IN AIR) | 2018-10-03 |
| 2018100438166 | SOMO (OIL MARKETING COMPANY)
P.O. BOX 5118 Departure Port Basrah,Iraq TESORO CARSON REFINERY 1801 E. SEPULVEDA BLVD |
ABN AMRO BANK N.V. GUSTAV MAHLERLAAN 10 Long Beach, California Arrival Port |
| NC [1] | 3 pcs IRAQ CRUDE OIL (BASRAH LIGHT) IN BULK | 2018-09-29 |
| 2018100358257 | GUNVOR SA
80-84 RUE DU RHONE Departure Port Amsterdam,Netherlands BP PRODUCTS NORTH AMERICA 30 S WACKER ST, SUITE 900 |
ABN AMRO BANK GUSTAV MAHLERLAAN 10 New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs 323,063 BBLS F4 GASOLINE | 2018-10-02 |
| 201810025909 | PRESS METAL BINTULU SDN BHD
SUITE 61 & 62, SETIA AVENUE, NO. 2, Departure Port Hong Kong,Hong Kong PGS USA LLC 2424 EDENBORN AVE., SUITE 550 |
TO THE ORDER OF ABN AMRO BANK N.V. TO THE ORDER OF ABN AMRO BANK N.V. Savannah, Georgia Arrival Port |
| EMCU3569174 [1] | 24 pcs ALUMINIUM INGOT | 2018-10-01 |
| EISU2176909 [1] | 24 pcs ALUMINIUM INGOT | 2018-10-01 |
| EISU2212740 [1] | 24 pcs ALUMINIUM INGOT | 2018-10-01 |
| EITU0493765 [1] | 24 pcs ALUMINIUM INGOT | 2018-10-01 |
| EMCU3757715 [1] | 25 pcs ALUMINIUM INGOT 5 X 20'GP CONTAINERS - 121 BUNDLES ( 5,324 PIECES) PRIMARY ALUMINIUM FOUNDRY ALLOYS IN ALLOY ALSI7MG (A356) ALA-17.2.00456.008-P (AUG 2018 QUOTA) CUSTOMS TARIFF NO./ HS CODE 7601.20.90 | 2018-10-01 |
| 2018092847680 | EQUINOR ASA
FORUSBEEN 50 Departure Port Mongstad,Norway COLONIAL OIL INDUSTRIES INC THREE RIVER WAY, STE 2000 |
ABN AMRO BANK NV GUSTAV MAHLERLAAN 10 Jacksonville, Florida Arrival Port |
| NC [1] | 1 pcs 111,788 BBLS UNLEADED GASOLINE | 2018-09-19 |
| 2018092259698 | EQUINOR ASA
FORUSBEEN 50 Departure Port Mongstad,Norway COLONIAL OIL INDUSTRIES INC THREE RIVER WAY, STE 2000 |
ABN AMRO BANK NV GUSTAV MAHLERLAAN 10 Jacksonville, Florida Arrival Port |
| NC [1] | 1 pcs 163,500 BBLS UNLEADED GASOLINE | 2018-09-19 |
| 2018091976180 | EQUINOR ASA
FORUSBEEN 50 Departure Port Mongstad,Norway COLONIAL OIL INDUSTRIES INC THREE RIVER WAY, STE 2000 |
ABN AMRO BANK NV GUSTAV MAHLERLAAN 10 Savannah, Georgia Arrival Port |
| NC [1] | 1 pcs 163,500 BBLS UNLEADED GASOLINE | 2018-09-17 |
| 201808294646 | PRESS METAL BINTULU SDN BHD
SUITE 61 & 62, SETIA AVENUE NO.2, Departure Port Kaohsiung,China (Taiwan) PGS USA LLC 2424 EDENBORN AVE., SUITE 550 |
TO THE ORDER OF ABN AMRO BANK N.V. TO THE ORDER OF ABN AMRO BANK N.V. Savannah, Georgia Arrival Port |
| DRYU2289430 [1] | 25 pcs ALUMINIUM INGOT | 2018-08-28 |
| EMCU3964625 [1] | 25 pcs ALUMINIUM INGOT | 2018-08-28 |
| EITU0582965 [1] | 25 pcs ALUMINIUM INGOT | 2018-08-28 |
| MAGU2464920 [1] | 25 pcs ALUMINIUM INGOT | 2018-08-28 |
| IMTU3067452 [1] | 25 pcs ALUMINIUM INGOT | 2018-08-28 |
| 2018082876944 | GUNVOR S.A.
80-84 RUE DU RHONE Departure Port Amsterdam,Netherlands GLOBAL COMPANIES LLC 800 SOUTH STR, |
ABN AMRO BANK NV GUSTAV MAHLERLAAN 10 New York, New York Arrival Port |
| NC [1] | 1 pcs F2 RBOB CLEAN PETROLEUM PRODUCTS | 2018-08-24 |
| 2018082755158 | FEDERACION NACIONAL DE CAFETEROS DE
CALLE 73 NO 8-13 Departure Port Cristobal,Panama ORIMI LLC SVERDLOV SETTLEMENT 15/4 PLOT, 1-ST |
ABN AMRO BANK N.V GUSTAV MAHLERLAAN 10 Philadelphia, Pennsylvania Arrival Port |
| TGBU5661117 [1] | 616 pcs COFFEE - TOTAL GW: 16.801,400 TOTAL NW: 15.400,000 FREEZE DRIED COFFEE FREEZE DRIED COFFEE STA BOX X 25 KG FCL/FCL INSURANC E BY ACCOUNT OF THE BUYERS BASC CERTIFIED FRE IGHT INCLUDING DESTINATION CHARGES PAYABLE IN BASEL, SWITZERLAND SERVICE CONTRACT NUMBER: R17815090000073 TOTAL GROSS WEIGHT: 16.801,40 | 2018-08-26 |
| 2018082755155 | FEDERACION NACIONAL DE CAFETEROS DE
CALLE 73 NO 8-13 Departure Port Cristobal,Panama ORIMI LLC SVERDLOV SETTLEMENT 15/4 PLOT, 1-ST |
ABN AMRO BANK N.V GUSTAV MAHLERLAAN 10 Philadelphia, Pennsylvania Arrival Port |
| MEDU4371677 [1] | 596 pcs TOTAL GW: 16.255,900TOTAL NW: 14. 900, - TOTAL GW: 16.255,900 TOTAL NW: 14.900,000 | 2018-08-26 |
| MEDU4371677 [2] | - pcs TOTAL GW: 541,500TOTAL NW: 500, - TOTAL GW: 541,500 TOTAL NW: 500,000 616 BOXES FREEZE DRIED COFFEE FCL/FCL INSURANCE BY ACCOUNT OF THE BUYERS B ASC CERTIFIED LOT 3-01-9596: FREEZE DRIED COF FEE STA BOX 25 KG LOT 3-01-9597: FREEZE DRIED COFFEE STDA BOX 25 KG FREIGHT INCLUDING DEST | 2018-08-26 |
| 2018082755144 | FEDERACION NACIONAL DE CAFETEROS DE
CALLE 73 NO 8-13 Departure Port Cristobal,Panama ORIMI LLC SVERDLOV SETTLEMENT 15/4 PLOT, 1-ST |
ABN AMRO BANK N.V GUSTAV MAHLERLAAN 10 Philadelphia, Pennsylvania Arrival Port |
| INKU6474971 [1] | 616 pcs TOTAL GW: 16.801,400TOTAL NW: 15. 400, - TOTAL GW: 16.801,400 TOTAL NW: 15.400,000 616 BOXES FREEZE DRIED COFFEE FREEZE DRIED COFFEE STA BOX X 25 KG FCL/FCL INSURANCE BY ACCOUNT OF THE BUYERS BASC CERTI FIED FREIGHT INCLUDING DESTINATION CHARGES PA YABLE IN BASEL, SWITZERLAND SERVICE CONTRACT | 2018-08-26 |
| 2018082182103 | VALERO MARKETING AND SUPPLY COMPANY ONE VALERO WAY Departure Port Amsterdam,Netherlands |
ABN AMRO BANK NV GUSTAV MAHLERLAAN 10 Port Everglades, Florida Arrival Port |
| NC [1] | 1 pcs A2CBOB - 321,062.00 BBLS@60F; 37,552.277 MT A IR | 2018-08-20 |
| 2018080775557 | FEDERACION NACIONAL DE CAFETEROS DE
CALLE 73 NO 8-13 Departure Port Cristobal,Panama ORIMI LLC SVERDLOV SETTLEMENT 15/4 PLOT, 1-ST |
ABN AMRO BANK N.V GUSTAV MAHLERLAAN 10 Philadelphia, Pennsylvania Arrival Port |
| MEDU8054140 [1] | 616 pcs FREEZE DRIED COFFEE - TOTAL GW: 16.801,400 TO TAL NW: 15.400,000 -------------------------- -------------------------- - 616 BOXES DESCR IBED AS FREEZE DRIED COFFEE FREEZE DRIED COFF EE STA BOX X 25 KG FCL/FCL INSURANCE BY ACCOU NT OF THE BUYERS BASC CERTIFIED FREIGHT INCLU DING DESTINATION CHARGES PAYABLE IN BASEL, SW | 2018-08-05 |
| 2018080775553 | FEDERACION NACIONAL DE CAFETEROS DE
CALLE 73 NO 8-13 Departure Port Cristobal,Panama ORIMI LLC SVERDLOV SETTLEMENT 15/4 PLOT, 1-ST |
ABN AMRO BANK N.V GUSTAV MAHLERLAAN 10 Philadelphia, Pennsylvania Arrival Port |
| TCLU9732850 [1] | 616 pcs FREEZE DRIED COFFEE - TOTAL GW: 16.801,400 TO TAL NW: 15.400,000 -------------------------- -------------------------- ---- 616 BOXES DE SCRIBED AS FREEZE DRIED COFFEE FREEZE DRIED C OFFEE STA BOX X 25 KG FCL/FCL INSURANCE BY AC COUNT OF THE BUYERS BASC CERTIFIED FREIGHT IN CLUDING DESTINATION CHARGES PAYABLE IN BASEL, | 2018-08-05 |
| 2018080775545 | FEDERACION NACIONAL DE CAFETEROS DE
CALLE 73 NO 8-13 Departure Port Cristobal,Panama ORIMI LLC SVERDLOV SETTLEMENT 15/4 PLOT, 1-ST |
ABN AMRO BANK N.V GUSTAV MAHLERLAAN 10 Philadelphia, Pennsylvania Arrival Port |
| TEMU8396721 [1] | 616 pcs FREEZE DRIED COFFEE - TOTAL GW: 16.801,400 TO TAL NW: 15.400,000 -------------------------- -------------------- 616 BOXES DESCRIBED AS FREEZE DRIED COFFEE FREEZE DRIED COFFEE STA B OX X 25 KG FCL/FCL INSURANCE BY ACCOUNT OF TH E BUYERS BASC CERTIFIED FREIGHT INCLUDING DES TINATION CHARGES PAYABLE IN BASEL, SWITZERLAN | 2018-08-05 |
| 2018071854428 | HANWHA TOTAL PETROLEUM
19F, HANWHA FINANCA PLAZA Departure Port Daesan,South Korea CASTLETON COMMODITIES 2200 ATLANTIC AVE, SUITE 800 |
TO ORDER OF ABN AMRO BANK 1 RAFFLES QUAY Los Angeles, California Arrival Port |
| NC [1] | 1 pcs 329,988 BBLS JET A-1 | 2018-07-17 |
| 2018071783037 | CAFES DE ESPECIALIDAD DE CHIAPAS
SAPI DE CV Departure Port Veracruz,Mexico SUCAFINA INGREDIENTS S.A 1 PLACE ST GERVAIS |
TO THE ORDER OF ABN AMRO BANK NV GUSTAV MAHLERLAAN 10 New Orleans, Louisiana Arrival Port |
| SUDU7424756 [1] | 275 pcs FREEZE DRIED SOLUBLECOFFEE FD BLEND DECAF NET WEIGHT: 6,875.00KG GROSS WEIGHT: 7,700.00 KG LOT: 8071 INVOICE: 101000546 H.CODE: 21011101 | 2018-07-16 |
| 2018071446084 | HANWHA TOTAL PETROLEUM
19F, HANWHA FINANCA PLAZA Departure Port Daesan,South Korea CHEVRON PRODUCTS CO 6001 BOLLINGER CANYON RD |
TO ORDER OF ABN AMRO BANK 1 RAFFLES QUAY San Francisco, California Arrival Port |
| NC [1] | 1 pcs 175,000 BBLS JET A-1 | 2018-07-13 |
| 201807105733 | PRESS METAL BINTULU SDN BHD
SUITE 61-2,62-2, SETIA AVENUE Departure Port Port Swettenham,Malaysia PGS USA LLC 2424 EDENBORN AVE., SUITE 550 |
TO THE ORDER OF ABN AMRO BANK N.V. X Savannah, Georgia Arrival Port |
| BSIU2561224 [1] | 26 pcs 9 X 20'GP CONTAINERS: 234 BUNDLES (10,296 PIECES) PRIMARY ALUMINIUM FOUNDRY ALLOYS IN ALLOY ALS (A356) ALA-17.2.00456-P (MAY 2018 QUOTA) CUSTOMS TARIFF NO./ HS CODE: 7601.20.90 NET WEIGHT (MT) : 197.5670 | 2018-07-09 |
| ECMU1746542 [1] | 26 pcs 9 X 20'GP CONTAINERS: 234 BUNDLES (10,296 PIECES) PRIMARY ALUMINIUM FOUNDRY ALLOYS IN ALLOY ALS (A356) ALA-17.2.00456-P (MAY 2018 QUOTA) CUSTOMS TARIFF NO./ HS CODE: 7601.20.90 NET WEIGHT (MT) : 197.5670 | 2018-07-09 |
| SGCU2206283 [1] | 26 pcs 9 X 20'GP CONTAINERS: 234 BUNDLES (10,296 PIECES) PRIMARY ALUMINIUM FOUNDRY ALLOYS IN ALLOY ALS (A356) ALA-17.2.00456-P (MAY 2018 QUOTA) CUSTOMS TARIFF NO./ HS CODE: 7601.20.90 NET WEIGHT (MT) : 197.5670 | 2018-07-09 |
| CMAU1702080 [1] | 26 pcs 9 X 20'GP CONTAINERS: 234 BUNDLES (10,296 PIECES) PRIMARY ALUMINIUM FOUNDRY ALLOYS IN ALLOY ALS (A356) ALA-17.2.00456-P (MAY 2018 QUOTA) CUSTOMS TARIFF NO./ HS CODE: 7601.20.90 NET WEIGHT (MT) : 197.5670 | 2018-07-09 |
| CMAU2006785 [1] | 26 pcs 9 X 20'GP CONTAINERS: 234 BUNDLES (10,296 PIECES) PRIMARY ALUMINIUM FOUNDRY ALLOYS IN ALLOY ALS (A356) ALA-17.2.00456-P (MAY 2018 QUOTA) CUSTOMS TARIFF NO./ HS CODE: 7601.20.90 NET WEIGHT (MT) : 197.5670 | 2018-07-09 |
| 2018061373616 | LIMITED LIABILITY COMPANY
GAZPROM EXPORT (FROM RESOURCESOF Departure Port Vyborg,Russia GUNVOR USA LLC 600 TRAVIS STREET |
TO ORDER OF ABN AMRO BANK N.V. ENERGY COMMODITIES & TRANSPORTATION New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs 1 BULK OF 117752 BBLS OF NAPHTHA | 2018-06-11 |
| 2018061373615 | LIMITED LIABILITY COMPANY
GAZPROM EXPORT (FROM RESOURCESOF Departure Port Vyborg,Russia GUNVOR USA LLC 600 TRAVIS STREET |
TO ORDER OF ABN AMRO BANK N.V. ENERGY COMMODITIES & TRANSPORTATION New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs 1 BULK OF 13,857 BBLS OF NAPHTHA | 2018-06-11 |
| 2018061373614 | LIMITED LIABILITY COMPANY
GAZPROM EXPORT (FROM RESOURCESOF Departure Port Vyborg,Russia GUNVOR USA LLC 600 TRAVIS STREET |
TO ORDER OF ABN AMRO BANK N.V. ENERGY COMMODITIES & TRANSPORTATION New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs 1 BULK OF 71,171 BBLS OF NAPHTHA | 2018-06-11 |
| 2018061264684 | FEDERACION NACIONAL DE CAFETEROS DE
CALLE 73 NO 8-13 Departure Port Cristobal,Panama ORIMI LLC SVERDLOV SETTLEMENT 15/4 PLOT, 1-ST |
ABN AMRO BANK N.V GUSTAV MAHLERLAAN 10 Philadelphia, Pennsylvania Arrival Port |
| TCNU8718617 [1] | 616 pcs EXTRACTS, ESSENCES AND CONCENTRATES, OF COFFE E - FREEZE DRIED COFFEE STA BOX X 25 KG 01X40 CONTAINER SHIPPER LOAD STOWAGE AND COUNT 616 BOXES INSTANT COFFEE FREEZE DRIED COFFEE STA BOX X 25 KG SERVICE CONTRACT NUMBER: R178150 90000073 OUR REFERENCE: IPC-4313 CONTRACT NO. 756-006 DD. 21.06.2017 FREIGHT INCLUDING DES | 2018-06-10 |
| 2018060568146 | AL EZZ DEKHELIA COMPANY
ALEXANDRI S.A.E. Departure Port El Dekheila,Egypt DUFERCO STEEL INC 100 MATAWAN ROAD, SUITE 400 |
TO THE ORDER OF ABN AMRO BANK NV DUFERCO STEEL INC Houston, Texas Arrival Port |
| NC [1] | 94 pcs PRIME HOT ROLLED STEEL SHEET IN COILS | 2018-06-04 |
| 2018060568145 | AL EZZ DEKHELIA COMPANY
ALEXANDRI S.A.E. Departure Port El Dekheila,Egypt DUFERCO STEEL INC 100 MATAWAN ROAD, SUITE 400 |
TO THE ORDER OF ABN AMRO BANK NV DUFERCO STEEL INC Houston, Texas Arrival Port |
| NC [1] | 156 pcs PRIME HOT ROLLED STEEL SHEET IN COILS | 2018-06-04 |
Address and Contact Information
- TO THE ORDER OF ABN AMRO BANK NV
DUFERCO STEEL INC 100 MATAWAN ROAD, SUITE 400 MATAWAN NJ 07747 - ABN AMRO BANK N.V
GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP NETHERLANDS - TO ORDER OF ABN AMRO BANK N.V.
ENERGY COMMODITIES & TRANSPORTATION PRINSBERNHARDPLEIN 200 AMSTERDAM 1000 NL AMSTERDAM NL - TO ORDER OF ABN AMRO BANK N.V.
ENERGY COMMODITIES & TRANSPORTATION PRINS BERNHARDPLEIN 200 AMSTERDAM 1000 NL AMSTERDAMNL - TO ORDER OF ABN AMRO BANK N.V.
ENERGY COMMODITIES & TRANSPORTATION PRINS BERNHARDPLEIN 200 AMSTERDAM 1000 NL AMSTERDAM NL - TO THE ORDER OF ABN AMRO BANK N.V.
X X - TO ORDER OF ABN AMRO BANK
1 RAFFLES QUAY SINGAPORE SG - TO THE ORDER OF ABN AMRO BANK NV
GUSTAV MAHLERLAAN 10 PAC HQ0054 PAC HQ0054 1082 PP NL - ABN AMRO BANK NV
GUSTAV MAHLERLAAN 10 1082 AMSTERDAM, HOLLAND - ABN AMRO BANK NV
GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 NL - TO THE ORDER OF ABN AMRO BANK N.V.
TO THE ORDER OF ABN AMRO BANK N.V. - ABN AMRO BANK NV
GUSTAV MAHLERLAAN 10 1082 AMSTERDAM, NETHERLANDS - ABN AMRO BANK
GUSTAV MAHLERLAAN 10 1082 PP, AMSTERDAM, NETHERLANDS - ABN AMRO BANK N.V.
GUSTAV MAHLERLAAN 10 1082 PP AMSTERDAM THE NETHERLANDS - TO ORDER OF ABN AMRO BANK
COOLSINGEL 93 ROTTERDAM ZH 3012 AE NETHERLANDS - TO THE ORDER OF ABN AMRO BANK
P.O. BOX 2720,UAE ABU DHABI AZ UNITED ARAB EMIRATES - ABN AMRO BANK
P.O. BOX 2720,UAE ABU DHABI AZ UNITED ARAB EMIRATES - ABN AMRO BANK NV
GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 NL - ABN AMRO BANK NV
GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 AA NL - ABN AMRO BANK NV
GUSTAV MAHLERLAAN 10 1082 AMSTERDAM NL - TO THE ORDER OF ABN AMRO BANK N.V
GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP NETHERLANDS
- 31 900 0024 [Telephone Number, ABN AMRO BANK NV]
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