Abn Amro Capital Usa L L C
Bill of Lading Import Records
Address and Contact Info
- ABN AMRO CAPITAL USA LLC
- NATIONAL COMMERCIAL BANK NEW YORK NY US
- ABN AMRO CAPITAL USA LLC
100 PARK AVE 17TH FLOOR NEW YORK NY 10017 - ABN AMRO CAPITAL USA LLC
100 PARK AVENUE, 17TH FLOOR NEW YORK, NY 10017 CRAIG ESPOSITO - (9172846783) - ABN AMRO CAPITAL USA LLC
100 PARK AVENUE 17TH FLOOR NEW YORK, NY 10017 - ABN AMRO CAPITAL USA LLC
100 PARK AVE, 17TH FLOOR NEW YORK, NY 10017
- 917-284-6783 [Telephone Number, ABN AMRO CAPITAL USA LLC]
A summary of customers, suppliers, and logistics partners for the latest 69 U.S. imports by Abn Amro Capital Usa L L C are presented below. In total, 69 import manifest records have been entered for Abn Amro Capital Usa L L C since January 2018. Click the shipment ID for full Bill of Lading information.
Suppliers
| SHELL TRADING ROTTERDAM | ROTTERDAM NL | 20 |
| BRASKEM S/A | TRIUNFO | 7 |
| EP. PETROECUADOR | 6 | |
| JAI BALAJI INDUSTRIES LIMITED | 3 | |
| CORE PETROLUEM | 2 | |
| HOA SEN GROUP | 1 | |
| PETROECUADOR, ALPALLANA Y | 1 | |
| TATA STEEL LIMITED | 1 | |
| SEVERSTAL EXPORT GMBH | 1 | |
| BRASKEM S.A (UIB-CAMACARI) RUA ETEN | CAMACARI BA BR | 1 |
| BRASKEM QPAR | SANTO ANDRE SP BR | 1 |
| E P PETOECUADOR | 1 | |
| EQUINOR ASA | 1 | |
| CORE PETROLEUM LLC | 1 |
Logistics Partners
Shipments [click ID for full details]
| Shipment ID | Supplier Notified Party [Logistics] | Receiver / Consignee |
|---|---|---|
| 2020072870504 | BRASKEM S.A.
RUA ETENO, 1561, COPEC, CAMACARI, Departure Port Aratu,Brazil KOLMAR 10 MIDDLE STREET- PENTHOUSE |
ABN AMRO CAPITAL USA LLC 100 PARK AVE, 17TH FLOOR NEW YORK, Houston, Texas Arrival Port |
| NC [1] | 1 pcs BENZENE IN BULK | 2020-07-23 |
| 2020072870502 | BRASKEM S.A.
BR 386 - RODOVIA TABAI CANOAS, KM Departure Port Rio Grande,Brazil KOLMAR AMERICAS, INC. 10 MIDDLE STREET - PENTHOUSE |
ABN AMRO CAPITAL USA LLC 100 PARK AVE., 17TH FLOOR NEW YORK, Houston, Texas Arrival Port |
| NC [1] | 1 pcs BENZENE IN BULK | 2020-07-23 |
| 2020072130567 | BRASKEM QPAR
AVENIDA PRESIDENTE COSTA E SILVA Departure Port Sao Paulo,Brazil KOLMAR AMERICAS INC. 10 MIDDLE STREET |
ABN AMRO CAPITAL USA LLC. 100 PARK AVENUE Houston, Texas Arrival Port |
| NC [1] | 1 pcs BENZENE | 2020-07-17 |
| 2020070168236 | BRASKEM S.A.
BR 386 - RODOVIA TABAI CANOAS KM Departure Port Rio Grande,Brazil KOLMAR AMERICAS, INC. 10 MIDDLE STREET - PENTHOUSE |
ABN AMRO CAPITAL USA LLC 100 PARK AVE, 17TH FLOOR NEW YORK, Houston, Texas Arrival Port |
| NC [1] | 1 pcs BENZENE IN BULK | 2020-06-28 |
| 2020050731013 | JAI BALAJI INDUSTRIES LIMITED
5, BENTINCK STREET, Departure Port Anvers,Belgium TAHOCO LOGISTICS 400 RIVERWALK PARKWAY, SUITE 200A |
ABN AMRO CAPITAL USA LLC - NATIONAL COMMERCIAL BANK Baltimore, Maryland Arrival Port |
| MSKU7699430 [1] | 25 pcs LOW CARBON FERRO CHROME | 2020-05-06 |
| MRKU8376180 [1] | 25 pcs LOW CARBON FERRO CHROME | 2020-05-06 |
| MRKU6802840 [1] | 25 pcs LOW CARBON FERRO CHROME | 2020-05-06 |
| SUDU7797810 [1] | 25 pcs LOW CARBON FERRO CHROME | 2020-05-06 |
| 2020032837779 | Departure Port Vacamonte,Panama |
ABN AMRO CAPITAL USA LLC 100 PARK AVENUE 17TH FLOOR Houston, Texas Arrival Port |
| NC [1] | 1 pcs 328,992.830 BBLS GSV@60F NAPA CRUDE OIL API 16.90 | 2020-03-27 |
| 2020032048626 | CORE PETROLUEM
1400 LIBERTY RIDGE DR Departure Port North Pacific (Alaska, Washington, Oregon),United States Off-Shore Tanker Transshipment Points VALERO MARKETING AND SUPPLY ONE VALERO WAY |
ABN AMRO CAPITAL USA LLC 100 PARK AVENUE, 17TH FLOOR San Francisco, California Arrival Port |
| NC [1] | 1 pcs 314,000.19 BBL NAPO CRUDE OIL | 2020-03-18 |
| 2020032048625 | CORE PETROLUEM
1400 LIBERTY RIDGE DR Departure Port North Pacific (Alaska, Washington, Oregon),United States Off-Shore Tanker Transshipment Points VALERO MARKETING AND SUPPLY ONE VALERO WAY |
ABN AMRO CAPITAL USA LLC 100 PARK AVENUE, 17TH FLOOR San Francisco, California Arrival Port |
| NC [1] | 1 pcs 17,138.82 BBL NAPO CRUDE OIL | 2020-03-18 |
| 202002131828 | JAI BALAJI INDUSTRIES LIMITED
5, BENTINCK STREET, Departure Port Algeciras,Spain TAHOCO LOGISTICS 400 RIVERWALK PARKWAY, SUITE 200A |
ABN AMRO CAPITAL USA LLC - NATIONAL COMMERCIAL BANK Baltimore, Maryland Arrival Port |
| MSKU3029390 [1] | 25 pcs TUFF BAGS LOW CARBON FERRO CHROME | 2020-02-12 |
| PONU0890893 [1] | 25 pcs TUFF BAGS LOW CARBON FERRO CHROME | 2020-02-12 |
| TRLU3819653 [1] | 25 pcs TUFF BAGS LOW CARBON FERRO CHROME | 2020-02-12 |
| CLHU3271604 [1] | 25 pcs TUFF BAGS LOW CARBON FERRO CHROME | 2020-02-12 |
| 2020020857958 | SHELL TRADING ROTTERDAM
WEENA 70 ROTTERDAM 3012CM Departure Port Rotterdam,Netherlands COLONIAL OIL INDUSTRIES INC THREE RIVER WAY SUITE 2000 |
ABN AMRO CAPITAL USA LLC 100 PARK AVE 17TH FLOOR NEW YORK Savannah, Georgia Arrival Port |
| NC [1] | 1 pcs A4 GASOLINE 143000 BBLS | 2020-02-06 |
| 2020020567907 | SHELL TRADING ROTTERDAM
WEENA 70 ROTTERDAM 3012CM Departure Port Rotterdam,Netherlands COLONIAL OIL INDUSTRIES INC THREE RIVER WAY SUITE 2000 |
ABN AMRO CAPITAL USA LLC 100 PARK AVE 17TH FLOOR NEW YORK Charleston, South Carolina Arrival Port |
| NC [1] | 1 pcs A4 GASOLINE 175000 BBLS | 2020-02-04 |
| 2019122464446 | BRASKEM S.A.
BR 386 - RODOVIA TABAI CANOAS, KM Departure Port Rio Grande,Brazil KOLMAR AMERICAS, INC. 10 MIDDLE STREET # PENTHOUSE |
ABN AMRO CAPITAL USA LLC 100 PARK AVE, 17TH FLOOR NEW YORK, Houston, Texas Arrival Port |
| NC [1] | 1 pcs BENZENE IN BULK | 2019-12-21 |
| 2019122464445 | BRASKEM S.A.
BR 386 - RODOVIA TABAI CANOAS, KM Departure Port Rio Grande,Brazil KOLMAR AMERICAS, INC. 10 MIDDLE STREET # PENTHOUSE |
ABN AMRO CAPITAL USA LLC 100 PARK AVE, 17TH FLOOR NEW YORK, Houston, Texas Arrival Port |
| NC [1] | 1 pcs BENZENE IN BULK | 2019-12-21 |
| 2019122334896 | Departure Port Itajay,Brazil |
ABN AMRO CAPITAL USA LLC 100 PARK AVENUE, 17TH FLOOR Houston, Texas Arrival Port |
| NC [1] | 4234 pcs STEEL PIPE OCTG PLAIN END CASING ITEM:1/2 SIZE: 9-5/8?OD X .395? WALL OSD X 40 FT NUMBER OF LOOSE PIPES: 4.234 GRADE: J-55 (API 5CT PSL 1) PO# / CONTRACT# NUMBER: 128226 / 62481-P CFR, LINER OUT, DIRECT DISCHARGE ONTO TRUCKS HOUSTON, TEXAS. FREIGHT PREPAID NCM 7306.29.00 NAME OF THE CARRYING VESSEL: | 2019-12-21 |
| 2019122334895 | Departure Port Itajay,Brazil |
ABN AMRO CAPITAL USA LLC 100 PARK AVENUE, 17TH FLOOR Houston, Texas Arrival Port |
| NC [1] | 83 pcs STEEL PIPE OCTG PLAIN END CASING ITEM:1/1 SIZE: 13-3/8?OD X .380? WALL X 40 FT 52.79# LBS/FT NUMBER OF LOOSE PIPES: 2083 GRADE: J-55 (API 5CT PSL 1) PO# / CONTRACT# NUMBER: 128223 / 62481-P CFR, LINER OUT, DIRECT DISCHARGE ONTO TRUCKS HOUSTON, TEXAS. FREIGHT PREPAID NCM 7306.29.00 NAME OF THE | 2019-12-21 |
| 2019120358033 | EQUINOR ASA
FORUSBEEN 50 Departure Port Mongstad,Norway COLONIAL OIL INDUSTRIES INC THREE RIVER WAY |
ABN AMRO CAPITAL USA LLC 100 PARK AVE Charleston, South Carolina Arrival Port |
| NC [1] | 1 pcs 150,926 BBLS UNLEADED GASOLINE | 2019-11-29 |
| 2019101555009 | EP PETROECUADOR
ALPALLANA Y AV 6 DECIEMBRE ESQUINA Departure Port Esmeraldas ,Ecuador PHILLIPS 66 600 N DAIRY ASHFORD HOUSTON TX |
ABN AMRO CAPITAL USA LLC 100 PARK AVENUE 17TH FLOOR NEW Long Beach, California Arrival Port |
| NC [1] | 1 pcs ORIENTE CRUDE OIL 52330 BBLS | 2019-10-14 |
| 2019101522058 | EP PETROECUADOR
ALPALLANA Y AV 6 DECIEMBRE ESQUINA Departure Port Esmeraldas ,Ecuador PHILLIPS 66 600 N DAIRY ASHFORD HOUSTON TX |
ABN AMRO CAPITAL USA LLC 100 PARK AVENUE 17TH FLOOR NEW Long Beach, California Arrival Port |
| NC [1] | 1 pcs ORIENTE CRUDE OIL 327100 BBLS | 2019-10-14 |
| 2019092050745 | Departure Port Port Redon,Vietnam |
ABN AMRO CAPITAL USA LLC 100 PARK AVENUE 17TH FLOOR Los Angeles, California Arrival Port |
| NC [1] | 16 pcs PRIME MANUFACTURED PRE-PAINTED 55PCT AL-ZN ALLOY COATED STEEL SHEET | 2019-09-16 |
| 2019092050744 | Departure Port Port Redon,Vietnam |
ABN AMRO CAPITAL USA LLC 100 PARK AVENUE 17TH FLOOR Los Angeles, California Arrival Port |
| NC [1] | - pcs PRIME MANUFACTURED PRE-PAINTED 55PCT AL-ZN ALLOY COATED STEEL SHEET | 2019-09-16 |
| 2019092050743 | Departure Port Port Redon,Vietnam |
ABN AMRO CAPITAL USA LLC 100 PARK AVENUE 17TH FLOOR Los Angeles, California Arrival Port |
| NC [1] | 19 pcs PRIME MANUFACTURED PRE-PAINTED 55PCT AL-ZN ALLOY | 2019-09-16 |
| 2019092050742 | Departure Port Port Redon,Vietnam |
ABN AMRO CAPITAL USA LLC 100 PARK AVENUE 17TH FLOOR Los Angeles, California Arrival Port |
| NC [1] | 5 pcs PRIME MANUFACTURED PRE-PAINTED 55PCT AL-ZN ALLOY COATED STEEL SHEET | 2019-09-16 |
| 2019092050741 | Departure Port Port Redon,Vietnam |
ABN AMRO CAPITAL USA LLC 100 PARK AVENUE 17TH FLOOR Los Angeles, California Arrival Port |
| NC [1] | - pcs PRIME MANUFACTURED PRE-PAINTED 55PCT AL-ZN ALLOY COATED STEEL SHEETS | 2019-09-16 |
| 2019092050740 | Departure Port Port Redon,Vietnam |
ABN AMRO CAPITAL USA LLC 100 PARK AVENUE 17TH FLOOR Los Angeles, California Arrival Port |
| NC [1] | - pcs PRIME MANUFACTURED PRE-PAINTED 55PCT AL-ZN ALLOY COATED STEEL SHEET | 2019-09-16 |
| 2019092050739 | Departure Port Port Redon,Vietnam |
ABN AMRO CAPITAL USA LLC 100 PARK AVENUE 17TH FLOOR Los Angeles, California Arrival Port |
| NC [1] | - pcs PRIME MANUFACTURED PRE-PAINTED 55PCT AL-ZN ALLOY COATED STEEL SHEET | 2019-09-16 |
| 2019092050738 | Departure Port Port Redon,Vietnam |
ABN AMRO CAPITAL USA LLC 100 PARK AVENUE 17TH FLOOR Los Angeles, California Arrival Port |
| NC [1] | - pcs PRIME MANUFACTURED PRE-PAINTED 55PCT AL-ZN ALLOY COATED STEEL SHEET | 2019-09-16 |
| 2019092050737 | Departure Port Port Redon,Vietnam |
ABN AMRO CAPITAL USA LLC 100 PARK AVENUE 17TH FLOOR Los Angeles, California Arrival Port |
| NC [1] | - pcs PRIME MANUFACTURED PRE-PAINTED 55PCT AL-ZN ALLOY COATED STEEL SHEET | 2019-09-16 |
| 2019092050736 | Departure Port Port Redon,Vietnam |
ABN AMRO CAPITAL USA LLC 100 PARK AVENUE 17TH FLOOR Los Angeles, California Arrival Port |
| NC [1] | 5 pcs PRIME MANUFACTURED PRE-PAINTED 55PCT AL-ZN ALLOY COATED STEEL SHEET | 2019-09-16 |
| 2019092050735 | Departure Port Port Redon,Vietnam |
ABN AMRO CAPITAL USA LLC 100 PARK AVENUE 17TH FLOOR Los Angeles, California Arrival Port |
| NC [1] | 11 pcs PRIME MANUFACTURED PRE-PAINTED 55PCT AL-ZN ALLOY COATED STEEL SHEET | 2019-09-16 |
| 2019092050734 | Departure Port Port Redon,Vietnam |
ABN AMRO CAPITAL USA LLC 100 PARK AVENUE 17TH FLOOR Los Angeles, California Arrival Port |
| NC [1] | - pcs PRIME MANUFACTURED PRE-PAINTED 55PCT AL-ZN ALLOY COATED STEEL SHEET | 2019-09-16 |
| 2019082664634 | SHELL TRADING ROTTERDAM
WEENA 70 ROTTERDAM 3012CM Departure Port Amsterdam,Netherlands COLONIAL OIL INDUSTRIES, INC. THREE RIVER WAY |
ABN AMRO CAPITAL USA LLC 100 PARK AVE. 17TH FLOOR Charleston, South Carolina Arrival Port |
| NC [1] | 1 pcs CBOB GASOLINE (A2) . 133,527 BBLS | 2019-08-24 |
| 2019082459636 | SHELL TRADING ROTTERDAM
WEENA 70 ROTTERDAM 3012CM Departure Port Amsterdam,Netherlands COLONIAL OIL INDUSTRIES, INC. THREE RIVER WAY |
ABN AMRO CAPITAL USA LLC 100 PARK AVE. 17TH FLOOR Savannah, Georgia Arrival Port |
| NC [1] | 1 pcs CBOB GASOLINE (A2) . 190,000 BBLS | 2019-08-23 |
| 2019081972240 | SHELL TRADING ROTTERDAM B.V.
WEENA 70 Departure Port Amsterdam,Netherlands COLONIAL OIL INDUSTRIES THREE RIVER WAY |
ABN AMRO CAPITAL USA LLC 100 PARK AVENUE 17TH FLOOR Charleston, South Carolina Arrival Port |
| NC [1] | 1 pcs 22,087.26 BBLS PREMIUM CBOB GASOLINE | 2019-08-16 |
| 2019081972239 | SHELL TRADING ROTTERDAM B.V.
WEENA 70 Departure Port Amsterdam,Netherlands COLONIAL OIL INDUSTRIES,INC. THREE RIVER WAY |
ABN AMRO CAPITAL USA LLC 100 PARK AVENUE 17TH FLOOR Charleston, South Carolina Arrival Port |
| NC [1] | 1 pcs 139,490.32 BBLS CBOB GASOLINE | 2019-08-16 |
| 2019081639137 | SHELL TRADING ROTTERDAM B.V.
WEENA 70 Departure Port Amsterdam,Netherlands COLONIAL OIL INDUSTRIES,INC. THREE RIVER WAY |
ABN AMRO CAPITAL USA LLC 100 PARK AVENUE 17TH FLOOR Jacksonville, Florida Arrival Port |
| NC [1] | 1 pcs 30,200 BBLS PREMIUM CBOB GASOLINE | 2019-08-14 |
| 2019081639136 | SHELL TRADING ROTTERDAM B.V.
WEENA 70 Departure Port Amsterdam,Netherlands COLONIAL OIL INDUSTRIES,INC. THREE RIVER WAY |
ABN AMRO CAPITAL USA LLC 100 PARK AVENUE 17TH FLOOR Jacksonville, Florida Arrival Port |
| NC [1] | 1 pcs 100,000 BBLS CBOB GASOLINE | 2019-08-14 |
| 2019080866212 | E P PETOECUADOR
ALLLPALANA 38-86 AV. 6 DE DICIEMBRE Departure Port Esmeraldas ,Ecuador TESORO REFINING & MARKETING CO LLD 19100 RIDGEWOOD PARKWAY |
ABN AMRO CAPITAL USA LLC 100 PARK AVENUE 17TH FLOOR Martinez, California Arrival Port |
| NC [1] | 1 pcs 361304.20 BBLS ORIENTE CRUDE OIL | 2019-08-06 |
| 2019071853343 | SHELL TRADING ROTTERDAM
WEENA 70,ROTTERDAM 3012CM Departure Port Amsterdam,Netherlands COLONIAL OIL INDUSTRIES,INC. THREE RIVER WAY SUITE 2000 |
ABN AMRO CAPITAL USA LLC 100 PARK AVE.,17TH FLOOR NEW YORK Jacksonville, Florida Arrival Port |
| NC [1] | 1 pcs CBOB GASOLINE(A2) 180,294 BBLS | 2019-07-16 |
| 2019071774175 | SHELL TRADING ROTTERDAM
WEENA 70,ROTTERDAM 3012CM Departure Port Amsterdam,Netherlands COLONIAL OIL INDUSTRIES,INC. THREE RIVER WAY SUITE 2000 |
ABN AMRO CAPITAL USA LLC 100 PARK AVE.,17TH FLOOR NEW YORK Jacksonville, Florida Arrival Port |
| NC [1] | 1 pcs CBOB GASOLINE(A2) 180,294 BBLS | 2019-07-16 |
| 2019071774174 | SHELL TRADING ROTTERDAM
WEENA 70,ROTTERDAM 3012CM Departure Port Amsterdam,Netherlands COLONIAL OIL INDUSTRIES,INC. THREE RIVER WAY SUITE 2000 |
ABN AMRO CAPITAL USA LLC 100 PARK AVE.,17TH FLOOR NEW YORK Savannah, Georgia Arrival Port |
| NC [1] | 1 pcs CBOB GASOLINE(A2) 142,000.00 BBLS | 2019-07-14 |
| 2019071365038 | SHELL TRADING ROTTERDAM
WEENA 70 ROTTERDAM 3012CM Departure Port Rotterdam,Netherlands COLONIAL OIL INDUSTRIES INC THREE RIVER WAY SUITE 2000 |
ABN AMRO CAPITAL USA LLC 100 PARK AVE 17TH FLOOR NEW YORK Charleston, South Carolina Arrival Port |
| NC [1] | 1 pcs CBOB GASOLINE 118907 BBLS | 2019-07-11 |
| 2019071251963 | SHELL TRADING ROTTERDAM
WEENA 70 ROTTERDAM 3012CM Departure Port Rotterdam,Netherlands COLONIAL OIL INDUSTRIES INC THREE RIVER WAY SUITE 2000 |
ABN AMRO CAPITAL USA LLC 100 PARK AVE 17TH FLOOR NEW YORK Charleston, South Carolina Arrival Port |
| NC [1] | 1 pcs CBOB GASOLINE 118907 BBLS | 2019-07-11 |
| 2019071170627 | SHELL TRADING ROTTERDAM
WEENA 70 ROTTERDAM 3012CM Departure Port Rotterdam,Netherlands COLONIAL OIL INDUSTRIES INC THREE RIVER WAY SUITE 2000 |
ABN AMRO CAPITAL USA LLC 100 PARK AVE 17TH FLOOR NEW YORK Savannah, Georgia Arrival Port |
| NC [1] | 1 pcs CBOB GASOLINE 81093 BBLS | 2019-07-10 |
| 2019070253781 | SHELL TRADING ROTTERDAM B.V.
WEENA 70, 3012 CM Departure Port Rotterdam,Netherlands COLONIAL OIL INDUSTRIES THREE RIVER WAY, SUITE 2000 |
ABN AMRO CAPITAL USA LLC, 100 PARK AVE. 17TH FLOOR Savannah, Georgia Arrival Port |
| NC [1] | 1 pcs 22,906.176 METRIC TONS (200,000 BBLS) CBOB GASOLINE (A2) | 2019-06-23 |
| 2019070253780 | SHELL TRADING ROTTERDAM B.V.
WEENA 70, 3012 CM Departure Port Rotterdam,Netherlands COLONIAL OIL INDUSTRIES THREE RIVER WAY, SUITE 2000 |
ABN AMRO CAPITAL USA LLC, 100 PARK AVE. 17TH FLOOR Charleston, South Carolina Arrival Port |
| NC [1] | 1 pcs 14,652.279 METRIC TONS (127,933 BBLS) CBOB GASOLINE (A2) | 2019-06-25 |
| 2019062659860 | SHELL TRADING ROTTERDAM BV
WEENA 70 Departure Port Rotterdam,Netherlands COLONIAL OIL INDUSTRIES THREE RIVER WAY |
ABN AMRO CAPITAL USA LLC 100 PARK AVE Jacksonville, Florida Arrival Port |
| NC [1] | 1 pcs 160,000 BBLS CBOB GASOLINE (A2) | 2019-06-13 |
| 2019062659858 | SHELL TRADING ROTTERDAM BV
WEENA 70 Departure Port Rotterdam,Netherlands COLONIAL OIL INDUSTRIES THREE RIVER WAY |
ABN AMRO CAPITAL USA LLC 100 PARK AVE Charleston, South Carolina Arrival Port |
| NC [1] | 1 pcs 163,028 BBLS CBOB GASOLINE (A2) | 2019-06-15 |
| 2019060671876 | SHELL TRADING ROTTERDAM
WEENA 70,ROTTERDAM 3012CM Departure Port Rotterdam,Netherlands COLONIAL OIL INDUSTRIES,INC. THREE RIVER WAY SUITE 2000 |
ABN AMRO CAPITAL USA LLC 100 PARK AVE.,17TH FLOOR NEW YORK Savannah, Georgia Arrival Port |
| NC [1] | 1 pcs CBOB GASOLINE 162,218 BBLS | 2019-06-01 |
| 2019053144662 | SHELL TRADING ROTTERDAM
WEENA 70,ROTTERDAM 3012CM Departure Port Rotterdam,Netherlands COLONIAL OIL INDUSTRIES,INC. THREE RIVER WAY SUITE 2000 |
ABN AMRO CAPITAL USA LLC 100 PARK AVE.,17TH FLOOR NEW YORK Jacksonville, Florida Arrival Port |
| NC [1] | 1 pcs CBOB GASOLINE 165,0000 BBLS | 2019-05-30 |
| 201904269176 | JAI BALAJI INDUSTRIES LIMITED
5, BENTINCK STREET, Departure Port Algeciras,Spain TAHOCO LOGISTICS 400 RIVERWALK PARKWAY, SUITE 200A |
ABN AMRO CAPITAL USA LLC - NATIONAL COMMERCIAL BANK Baltimore, Maryland Arrival Port |
| MSKU7091965 [1] | 27 pcs TUFF BAGS LOW CARBON FERRO CHROME | 2019-04-25 |
| IPXU3097300 [1] | 27 pcs TUFF BAGS LOW CARBON FERRO CHROME | 2019-04-25 |
| MSKU7581495 [1] | 27 pcs TUFF BAGS LOW CARBON FERRO CHROME | 2019-04-25 |
| MRKU9075880 [1] | 27 pcs TUFF BAGS LOW CARBON FERRO CHROME | 2019-04-25 |
| 201904263073 | Departure Port Algeciras,Spain |
ABN AMRO CAPITAL USA LLC - NATIONAL COMMERCIAL BANK Baltimore, Maryland Arrival Port |
| MSKU3458230 [1] | 1 pcs HIGH CARBON FERRO CHROME | 2019-04-25 |
| TEMU5523376 [1] | 1 pcs HIGH CARBON FERRO CHROME | 2019-04-25 |
| 201904262618 | Departure Port Algeciras,Spain |
ABN AMRO CAPITAL USA LLC - NATIONAL COMMERCIAL BANK Baltimore, Maryland Arrival Port |
| MRKU9538752 [1] | 1 pcs HIGH CARBON FERRO CHROME | 2019-04-25 |
| GESU3695987 [1] | 1 pcs HIGH CARBON FERRO CHROME | 2019-04-25 |
| TEMU3414930 [1] | 1 pcs HIGH CARBON FERRO CHROME | 2019-04-25 |
| SUDU7516852 [1] | 1 pcs HIGH CARBON FERRO CHROME | 2019-04-25 |
| TCKU2690863 [1] | 1 pcs HIGH CARBON FERRO CHROME | 2019-04-25 |
| 2019032653031 | BRASKEM S.A (UIB-CAMACARI) RUA ETEN
1561 COMPLEXO BASICO Departure Port Aratu,Brazil KOLMAR AMERICAS INC. 10 MIDDLE STREET |
ABN AMRO CAPITAL USA LLC. 100 PARK AVENUE Baton Rouge, Louisiana Arrival Port |
| NC [1] | 1 pcs BENZENE | 2019-03-24 |
| 2019021121254 | Departure Port Burgas,Bulgaria |
TO THE ORDER ABN AMRO CAPITAL USA 100 PARK AVE, #17 New Orleans, Louisiana Arrival Port |
| NC [1] | 1483 pcs PRIME NEWLY PRODUCED DEFORMED CONCRETE REINFO RCING BARS | 2019-02-10 |
| 2019021121253 | Departure Port Burgas,Bulgaria |
TO THE ORDER ABN AMRO CAPITAL USA 100 PARK AVE, #17 New Orleans, Louisiana Arrival Port |
| NC [1] | 1595 pcs PRIME NEWLY PRODUCED DEFORMED CONCRETE REINFO RCING BARS | 2019-02-10 |
| 2019021121252 | Departure Port Burgas,Bulgaria |
TO THE ORDER ABN AMRO CAPITAL USA 100 PARK AVE, #17 New Orleans, Louisiana Arrival Port |
| NC [1] | 1595 pcs PRIME NEWLY PRODUCED DEFORMED CONCRETE REINFO RCING BARS | 2019-02-10 |
| 2019021121251 | Departure Port Burgas,Bulgaria |
TO THE ORDER ABN AMRO CAPITAL USA 100 PARK AVE, #17 New Orleans, Louisiana Arrival Port |
| NC [1] | 1485 pcs PRIME NEWLY PRODUCED DEFORMED CONCRETE REINFO RCING BARS | 2019-02-10 |
| 2019020154424 | Departure Port Burgas,Bulgaria |
TO THE ORDER ABN AMRO CAPITAL USA 100 PARK AVE, #17 Houston, Texas Arrival Port |
| NC [1] | 4435 pcs PRIME NEWLY PRODUCED DEFORMED CONCRETE REINFO RCING BARS | 2019-01-30 |
| 2019010557908 | BRASKEM S.A
BR 386 - ROD TABAI/CANOAS - KM Departure Port Rio Grande,Brazil KOLMAR AMERICAS INC. 10 MIDDLE STREET |
ABN AMRO CAPITAL USA LLC. 100 PARK AVENUE Houston, Texas Arrival Port |
| NC [1] | 1 pcs BENZENE | 2019-01-02 |
| 2019010465698 | EP PETROECUADOR
ALPALLANA E8 86 Y AV 6 DE DICIEMBRE Departure Port Esmeraldas ,Ecuador PHILLIPS 66 600 N DAIRY ASHFORD HOUSTON TX |
ABN AMRO CAPITAL USA LLC 100 PARK AVENUE 17TH FLOOR NEW YORK Long Beach, California Arrival Port |
| NC [1] | 1 pcs ORIENTE CRUDE OIL 344998 BBLS | 2019-01-03 |
| 2018122810757 | EP. PETROECUADOR
ALPALLANA E8-86 Y, AV 6 DE DICIEMBR Departure Port Esmeraldas ,Ecuador TESORO REFINING AND MARKETING LLC 19100 RIDGEWOOD PARKWAY |
ABN AMRO CAPITAL USA LLC 100 PARK AVENUE, 17TH FLOOR Martinez, California Arrival Port |
| NC [1] | 1 pcs 344,707.79 BBLS ORIENTE CRUDE OIL | 2018-12-27 |
| 2018112868216 | EP. PETROECUADOR
ALPALLANA E8-86 Y, AV 6 DE DICIEMBR Departure Port Esmeraldas ,Ecuador TESORO REFINING AND MARKETING LLC 19100 RIDGEWOOD PARKWAY |
ABN AMRO CAPITAL USA LLC 100 PARK AVENUE, 17TH FLOOR Carquinez Strait, California Arrival Port |
| NC [1] | 1 pcs 344,707.79 BBLS ORIENTE CRUDE OIL | 2018-11-27 |
| 2018092065749 | TATA STEEL LIMITED FERRO ALLOYS AND MINERALS DIVISION Departure Port Algeciras,Spain |
ABN AMRO CAPITAL USA LLC - NATIONAL COMMERCIAL BANK Baltimore, Maryland Arrival Port |
| TCKU1647610 [1] | 1 pcs HIGH CARBON FERRO CHROME | 2018-09-19 |
| MSKU7913590 [1] | 1 pcs HIGH CARBON FERRO CHROME | 2018-09-19 |
| CXDU1476179 [1] | 1 pcs HIGH CARBON FERRO CHROME | 2018-09-19 |
| MRKU7405616 [1] | 1 pcs HIGH CARBON FERRO CHROME | 2018-09-19 |
| MSKU2767147 [1] | 1 pcs HIGH CARBON FERRO CHROME | 2018-09-19 |
| 2018072853975 | EP PETROECUADOR
ALPALLARIA Y AV 6 DE DICIEMBRE Departure Port Esmeraldas ,Ecuador PHILLIPS 66 COMPANY 2331 CITYWEST BLVD. |
ABN AMRO CAPITAL USA LLC 100 PARK AVENUE 17TH FLOOR Freeport, Texas Arrival Port |
| NC [1] | 1 pcs 329587.97 BBLS NAPO CRUDE OIL | 2018-07-27 |
| 2018072567147 | PETROECUADOR, ALPALLANA Y
AV.6 DE DICIEMBRE(ESQUINA) EDIFICIO Departure Port Esmeraldas ,Ecuador PBF ENERGY 1 SYLVAN WAY , 2ND FLOOR |
ABN AMRO CAPITAL USA LLC 100 PARK AVENUE 17TH FLOOR Long Beach, California Arrival Port |
| NC [1] | 1 pcs 344859.60 BBLS ORIENTE CRUDE OIL | 2018-07-24 |
| 2018042142506 | HOA SEN GROUP
NO. 9 THONG NHAT BOULEVARD Departure Port Port Redon,Vietnam STEMCORUSA INC 2 PARK AVENUE STE 1600 |
TO ORDER ABN AMRO CAPITAL USA LLC ATTN: TAHSEEN SHISTI New Orleans, Louisiana Arrival Port |
| NC [1] | - pcs 30 COILS 55% ALUMINUM-ZINC ALLOY COATED STEEL SHEET | 2018-04-20 |
| 2018020850132 | SEVERSTAL EXPORT GMBH
CENTRO GALLERIA 2, VIA CANTONALE Departure Port Vyborg,Russia STEMCOR USA INC. 2 PARK AVE #1600, NEW YORK NY 10116 |
ABN AMRO CAPITAL USA LLC 100 PARK AVENUE 17TH FLOOR New Orleans, Louisiana Arrival Port |
| NC [1] | 4 pcs HOT DIPPED GALVANIZED STEEL COILS | 2018-02-06 |
| 2018011639379 | CORE PETROLEUM LLC
15 EXCHANGE PLACE Departure Port Esmeraldas ,Ecuador TESORO REFINING AND MARKETING COMPA TX1-016 |
ABN AMRO CAPITAL USA LLC 100, PARK AVENUE, 17TH FLOOR, San Francisco, California Arrival Port |
| NC [1] | 1 pcs ORIENTE CRUDE OIL 343,879.430 BBLS | 2018-01-13 |
| 2018010977684 | BRASKEM S/A
BR 386 - ROD. TABAI / CANOAS - KM Departure Port Rio Grande,Brazil KOLMAR AMERICAS, INC. 10 MIDDLE STREET# 1701, BRIDGEPORT, |
ABN AMRO CAPITAL USA LLC PARK AVENUE 100, FLOOR 17. CITY, Baton Rouge, Louisiana Arrival Port |
| NC [1] | 1 pcs BENZENE IN BULK | 2018-01-06 |
Address and Contact Information
- ABN AMRO CAPITAL USA LLC
- NATIONAL COMMERCIAL BANK NEW YORK NY US - ABN AMRO CAPITAL USA LLC
100 PARK AVE 17TH FLOOR NEW YORK NY 10017 - ABN AMRO CAPITAL USA LLC
100 PARK AVENUE, 17TH FLOOR NEW YORK, NY 10017 CRAIG ESPOSITO - (9172846783) - ABN AMRO CAPITAL USA LLC
100 PARK AVENUE 17TH FLOOR NEW YORK, NY 10017 - ABN AMRO CAPITAL USA LLC
100 PARK AVE, 17TH FLOOR NEW YORK, NY 10017 - ABN AMRO CAPITAL USA LLC.
100 PARK AVENUE 17TH, FLOOR NEW YORK NY 10017 US - ABN AMRO CAPITAL USA LLC
100 PARK AVE., 17TH FLOOR NEW YORK, NY 10017 - ABN AMRO CAPITAL USA LLC
100 PARK AVENUE 17TH FLOOR NEW YORK NY 10017 - TO THE ORDER ABN AMRO CAPITAL USA
100 PARK AVE, #17 NEW YORK, NY 10017 - ABN AMRO CAPITAL USA LLC
100 PARK AVE.,17TH FLOOR NEW YORK NEW YORK NY 10017 US - ABN AMRO CAPITAL USA LLC
100 PARK AVE 17TH FLOOR NEW YORK, NY 10017 US - ABN AMRO CAPITAL USA LLC,
100 PARK AVE. 17TH FLOOR NEW YORK, NY 10017 - ABN AMRO CAPITAL USA LLC
100 PARK AVE 17TH FLOOR NEW YORK NY 10017 USA - ABN AMRO CAPITAL USA LLC
100 PARK AVENUE 17TH FLOOR NEW YORKNY 10017 US - ABN AMRO CAPITAL USA LLC
100 PARK AVENUE 17TH FLOOR NEW YORK NY US - ABN AMRO CAPITAL USA LLC
100 PARK AVE. 17TH FLOOR NEW YORK NY 10017 US - ABN AMRO CAPITAL USA LLC
100 PARK AVENUE 17TH FLOOR NEW YORK NY 10017 USA - ABN AMRO CAPITAL USA LLC
100 PARK AVE NEW YORK, NY 10017 - ABN AMRO CAPITAL USA LLC
100 PARK AVENUE, 17TH FLOOR NEW YORK NY 10017 US - ABN AMRO CAPITAL USA LLC
PARK AVENUE 100, FLOOR 17. CITY, NEW YORK,NY. USA - ABN AMRO CAPITAL USA LLC
100, PARK AVENUE, 17TH FLOOR, NEW YORK, NY NY 10017 NY - ABN AMRO CAPITAL USA LLC
100 PARK AVENUE 17TH FLOOR NEW YORK NY 10017 - TO ORDER ABN AMRO CAPITAL USA LLC
ATTN: TAHSEEN SHISTI 100 PARK AVENUE 17TH FLOOR TEL:917-284-6934 NEW YORK NY10017 US
- 917-284-6783 [Telephone Number, ABN AMRO CAPITAL USA LLC]
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