ARAMCO TRADING AMERICAS LLC

IMPORT EXPORT COMPLIANCE ONE ALLEN CENTER 500 FDALLAS STREET HOUSTON, TX. 77002

Summary Information

There are a total of 183 bills of lading on file for Aramco Trading Americas LLC between August 13th, 2022 and April 7th, 2024.

Of those 183 bills of lading, 5 were within the past 30 days and 24 were within the past 90 days.

Total Records183
Shipper Records61
Consignee Records132
Notify Party Records134
First Shipment on FileAug 13th, 2022
Most Recent Shipment on FileApr 7th, 2024
Records in Last 30 Days5
Records in Last 90 Days24
Records in the Past Year146

Bills of Lading by Month for Aramco Trading Americas LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Aramco Trading Americas LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Aramco Trading Americas LLC 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
MINERVA S.A.Apr 20245,37319
MOTIVA ENTERPRISES LLCApr 20241,11014
ARAMCO TRADING COMPANYApr 202412910
ARAMCO TRADING FUJAIRAH FZEApr 20241068
ENI TRADING & SHIPPING INCJan 20241065
RAIZEN TRADING S.A.Apr 2024474
PTT INTERNATIONAL TRADING PTE LTDFeb 20241684
FREEPOINT COMMODITIES LLCApr 20246754
ARAMCO TRADING - FUJAIRAH BRANCHDec 2023364
ARAMCO TRADING AMERICAS LLCApr 20241834
Feb 202484
VITOL SAApr 20241,5033
TRAFIGURA PTE LTDApr 20242,5703
RELIANCE INDUSTRIES LIMITEDApr 20245,7903
KOLMAR GROUP AGApr 20247083
COMPANIA ESPANOLA DE PETROLEOS SAUApr 20241683
ARAMCO TRADING SINGAPORE PTE LTDApr 2024933
TOTALENERGIES RAFFINAGE FRANCEMar 2024572
TO ORDER VITOL SAApr 20243662
Oct 202352

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Aramco Trading Americas LLC.

Company Name Recent Shipment Total Records Past 90 Days
ARAI PARTS OF AMERICA,INC.Apr 20241795
ARAKAWA CHEMICAL (USA) INC.Apr 202446033
ARAKAWA CHEMICAL INDUSTRIES, LTD.Apr 202438721
ARAL STONEApr 20241514
ARALDICA CASTELVERO SOCIET COOPEApr 202466533
ARALDICA CASTELVETROMar 20231660
ARAMARA BEAUTY LLCApr 2024846123
ARAMARK UNIFORM AND CAREER APPAREL, INC.Apr 202432855
ARAMARK UNIFORM SERVICESApr 20241,64825
ARAMCO IMPORTS, INC.Apr 20241,81964
ARAMCO TRADING COMPANYApr 20241294
ARAMCO TRADING FUJAIRAH FZEApr 20241069
ARAMEX CANADA INC.Feb 20241022
ARAMEX IRELAND LTDApr 20241,31464
ARAMIS INVEST SRLApr 20242,011123
ARAMSCO INCApr 20242,60160
ARAN PACKAGING NACHSHONJul 20211040
ARAN USAApr 202440116
ARAN WORLD SRLApr 202462643
ARAN WORLD USA LLCApr 20241114

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
2024-04-27TKSDSVAT424041710324Regular BillTKSDASAHI PRINCESS2024-04-19SAVANNAH, GEORGIAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS1 LBK21,653 ETARAMCO TRADING AMERICAS, LLCARAMCO TRADING AMERARAMCO TRADING AMER149,324.07 BBLS FUEL OIL
2024-04-24NPLWUAMA0603240231Regular BillNPLWUACC MARAH2024-04-22HOUSTON, TEXASMANGALORE INDIA1 BLK2,769 EARAMCO TRADING AMERICAS LLCBENZENE 19738 BBLS
2024-04-24NPLWUAMA0603240131Regular BillNPLWUACC MARAH2024-04-22HOUSTON, TEXASMANGALORE INDIA1 BLK6,230 EARAMCO TRADING AMERICAS LLCBENZENE 44,412 BBLS
2024-04-09FAJVFCP0301240140Regular BillFAJV9829758FAIRCHEM COPPER2024-04-07HOUSTON, TEXASYANBU SAUDI ARABIA1 LBK5,249,234 KGARAMCO TRADING AMERICAS LLCARAMCO TRADING AMERICAS LLCBENZENE IN BULK IBC NAME: BENZENE AND MIXTURE S HAVING 10 PERCENT BENZENE OR MORE SHIPPED O N BOARD

Sample Bill of Lading

Relevant Dates

Run Date2024-04-24
Estimated Arrival Date2024-04-20
Actual Arrival Date2024-04-22
Trade Update Date2024-04-19

Bill of Lading Overview

Master BOL #NPLWUAMA06032401
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeNPLW
Voyage #31
IMO #
Vessel NameUACC MARAH
Vessel CountryMH
Place of ReceiptNEW MANGALORE, IN
Foreign Port of LadingMANGALORE INDIA (53343)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight6230 E
Weight in KG6,230,000 KG
Quantity1 BLK
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description BENZENE 44,412 BBLS

Notify Party

Notify Party NameARAMCO TRADING AMERICAS LLC
Address Line 1500 DALLAS STREET
Address Line 28TH FLOOR HOUSTON, TX 77002
Address Line 3HOUSTON TX 77002 US

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServiceNon Containerized
Cargo Description 1BENZENE 44,412 BBLS
Marks and Numbers 1BULK

Map of Activity by Port

ARAMCO TRADING AMERICAS LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey502024-03-09
Houston, Texas292024-04-09
New Orleans, Louisiana272024-01-06
Port Arthur, Texas242024-03-25
Baton Rouge, Louisiana132024-04-03
New York, New York102023-12-14
Port Everglades, Florida82024-02-24
Charleston, South Carolina52024-02-23
Savannah, Georgia42024-02-21
Jacksonville, Florida42023-09-05

ARAMCO TRADING AMERICAS LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Freeport, Grand Bahama Island Bahamas572024-04-01
Santos Brazil202024-01-06
All Other Saudi Arabia Ports122024-03-22
Onsan South Korea72024-01-09
Gulf of Mexico United States Off-Shore Tanker Transshipment Points52024-02-02
Amsterdam Netherlands52023-05-31
Yanbu Saudi Arabia42024-04-09
Natal Brazil42024-02-19
Sines Portugal42023-10-04
Huelva Spain42023-09-15

ARAMCO TRADING AMERICAS LLC Address and Name Permutations

Below are the top 10 company names and addresses for Aramco Trading Americas LLC 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
ARAMCO TRADING AMERICAS LLC500 DALLAS ST LEVEL 8 HOUSTON TX 77002 USA2023-10-1315
ARAMCO TRADING AMERICAS LLC500 DALLAS STREET HOUSTON TX 77002 US2023-08-299
ARAMCO TRADING AMERICAS LLC2024-01-268
ARAMCO TRADING AMERICAS LLC2024-04-018
ARAMCO TRADING AMERICAS LLC2024-01-068
ARAMCO TRADING AMERICAS LLC2023-12-188
ARAMCO TRADING AMERICAS LLC2023-10-045
ARAMCO TRADING AMERICAS LLC2023-10-135
ARAMCO TRADING AMERICAS LLC2023-11-285
ARAMCO TRADING AMERICAS LLC2024-03-095

ARAMCO TRADING AMERICAS LLC Phone Numbers

Below are the top 1 phone numbers on file for Aramco Trading Americas LLC.

Phone Number Last Appeared Records
2024-01-061