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BTG PACTUAL COMMODITIES SERTRADING S.A.

AV GOV. AGAMENON MAGALHAES 2939, S ALA 1107 EDF IN RECIFE PE 52.021-17 0 BR

Summary Information

There are a total of 211 bills of lading on file for BTG Pactual Commodities Sertrading S.A. between September 16th, 2024 and October 15th, 2026.

Of those 211 bills of lading, 9 were within the past 30 days and 19 were within the past 90 days.

Total Records211
Shipper Records0
Consignee Records211
Notify Party Records196
First Shipment on FileSep 16th, 2024
Most Recent Shipment on FileOct 15th, 2026
Records in Last 30 Days9
Records in Last 90 Days19
Records in the Past Year104

Bills of Lading by Month for BTG Pactual Commodities Sertrading S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 14 companies associated with BTG Pactual Commodities Sertrading S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 14 companies associated with BTG Pactual Commodities Sertrading S.A. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since October 2021.

Company Name Recent Shipment Total Records Associations
IMERYS ALMERIA SA DE CVOct 20262,671137
NOVA CHEMICALS (INTERNATIONAL) S.A.Oct 20268,32413
GALERIA PRODUCTORA DE COSMETICOSOct 20261,89212
CHEMOURS INTERNATIONAL OPERATIONS SOct 202619,69012
DOW QUIMICA MEXICANA SA DE CVOct 20262,36110
SANOFI AVENTIS DE MEXICO, SA DE CVSep 20269368
TORAY ADVANCED TEXTILE MEXICOOct 20266275
COSMET LATAM LLCSep 2026424
ALT INDUSTRIAL PARTS MEXICOOct 20261963
TEREX GENIE MEXICOOct 20261052
OM COMMODITIES LLCOct 20261,0352
SYMRISE, S. DE R.L. DE C.V.Oct 20263,6271
SERTRADING (BR) LTDA.Sep 20261,1961
LA CAZADORA, S.A. DE C.V.Jun 2026311

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to BTG Pactual Commodities Sertrading S.A.

Company Name Recent Shipment Total Records Past 90 Days
BTALCO LOGISTICSOct 20263858
BTB FOODSERVICEOct 202610827
BTB LOS ANGELESApr 20251670
BTBB SP. Z O.O.Aug 20251,1880
BTC MOLD CO., LTD.Oct 20262,45960
BTC POWER CEBU INC.Oct 202649235
BTD MANUFACTURING INCOct 20265537
BTE ELECTRONIC TECHNOLOGY CO., LTDOct 202623311
BTFAOct 202622151
BTG INTERNATIONALE SPEDITION GMBHOct 20261,66136
BTG PACTUAL COMMODITIES (US) LLCOct 20264598
BTG S CORPOct 202691516
BTG SOLUTIONS HK CO., LIMITEDOct 202646011
BTG SPARE LIMITEDOct 2026664
BTG TEXTILES INCOct 20262,28532
BTG TRADING LIMITEDDec 20211020
BTI LOGISTICS PTY LTDNov 20252430
BTIC AMERICA CORPORATIONOct 20262,23757
BTICINO DE MEXICO SA DE CVOct 20261,4802
BTICINO S.P.A.Oct 20267563

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-09-30CMDUMXO0814572DMALMEXA557590GBGOHouse FROBDMAL9629457CARDIFF2026-09-29HOUSTON, TEXASVERACRUZ MEXICOVERACRUZ1,592 CAS10,222 KGPier to PierGALERIA PRODUCTORA DE COSMETICOS SSERTRADING BR LTDABTG PACTUAL COMMODITIES SERTRADINGPREPARACIONES CAPILARES
2026-09-25ONEYMEXG26539500638SSimple BOL FROBONEY9295361SANTA VANESSA2026-09-24HOUSTON, TEXASTAMPICO MEXICOALTAMIRA1,638 BAG30,692 KGContainer YardIMERYS ALMERIA, S.A. DE C.V.BTG PACTUAL COMMODITIES SERTRADING S.A.BTG PACTUAL COMMODITIES SERTRADING S.A."SHIPPER_DESCRIPTION" (ONEU5606194 DIATOMAC EOUS EARTH KIESELGUHR TIERRA DIATOMACEA NA O ATIVADA NOME COMERCIAL: CELITE 400TC NC...
2026-09-25ONEYMEXG26538400638SSimple BOL FROBONEY9295361SANTA VANESSA2026-09-24HOUSTON, TEXASTAMPICO MEXICOALTAMIRA1,638 BAG30,692 KGContainer YardIMERYS ALMERIA, S.A. DE C.V.BTG PACTUAL COMMODITIES SERTRADING S.A.BTG PACTUAL COMMODITIES SERTRADING S.A."SHIPPER_DESCRIPTION" (KKFU7862849 DIATOMACEO US EARTH KIESELGUHR TIERRA DIATOMACEA NAO ATI VADA NOME COMERCIAL: CELITE 400TC NC...
2026-09-18ONEYMEXG22776400637SSimple BOL FROBONEY9719874CAPE PIONEER2026-09-17HOUSTON, TEXASTAMPICO MEXICOALTAMIRA5,733 BAG107,422 KGContainer YardIMERYS ALMERIA, S.A. DE C.V.BTG PACTUAL COMMODITIES SERTRADING S.A.BTG PACTUAL COMMODITIES SERTRADING S.A."SHIPPER_DESCRIPTION" (ONEU-107877-7 DIATOM ACEOUS EARTH KIESELGUHR TIERRA DIATOMACEA NAO ATIVADA NOME COMERCIAL: CELITE 400TC N...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-09-30
Estimated Arrival Date2026-09-29
Actual Arrival Date2026-09-29
Trade Update Date2026-09-24

Bill of Lading Overview

Master BOL #ONEYMEXG26541500
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeONEY
Voyage #639S
IMO #9306196
Vessel NamePALENA
Vessel CountryLR
Place of ReceiptALTAMIRA
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight30692 KG
Weight in KG30,692 KG
Quantity1638 BAG
Volume135 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers CAAU9420343
TLLU5725758
Commodity Description "SHIPPER_DESCRIPTION" (CELITE 400TC) - "HSCD_ DESCRIPTION" (DIATOMACEOUS EARTH) PLEASE NOTE - QUANTITY AND DESCRIPTION OF THE CARGO ARE BASED ON THE SHIPPER'S LOAD AND CO UNT. OCEAN CARRIER HAS NO KNOWLEDGE, INFORMAT ION, OR REASON TO BELIEVE OR SUSPECT THAT TH E INFORMATION FURNISHED BY THE SHIPPER IS INC
"SHIPPER_DESCRIPTION" (CELITE 400TC) - "HSCD_ DESCRIPTION" (DIATOMACEOUS EARTH) PLEASE NOTE - QUANTITY AND DESCRIPTION OF THE CARGO ARE BASED ON THE SHIPPER'S LOAD AND CO UNT. OCEAN CARRIER HAS NO KNOWLEDGE, INFORMAT ION, OR REASON TO BELIEVE OR SUSPECT THAT TH E INFORMATION FURNISHED BY THE SHIPPER IS INC

Shipper

Shipper NameIMERYS ALMERIA, S.A. DE C.V. OBO
Address Line 1IMERYS FILTRATION MINERALS INC
Address Line 2JOSE A . TORRES 400 ,GRAL ANDRES FI
Address Line 3GUEROA ZACOALCO MEXICO CITY JAL 457
COMM Number QualifierTE
COMM Number65 MX

Consignee

Consignee NameBTG PACTUAL COMMODITIES SERTRADING
Address Line 1S.A.
Address Line 2AV GOV. AGAMENON MAGALHAES 2939, S
Address Line 3ALA 1107 EDF IN RECIFE PE 52.021-17
COMM Number QualifierTE
COMM Number0 BR

Notify Party

Notify Party NameBTG PACTUAL COMMODITIES SERTRADING
Address Line 1S.A.
Address Line 2AV GOV. AGAMENON MAGALHAES 2939, S
Address Line 3ALA 1107 EDF IN RECIFE PE 52.021-17
COMM Number QualifierTE
COMM Number0 BR

#1 -- Container CAAU9420343

Container NumberCAAU9420343
Seal Number 12936160
Seal Number 12936160
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1"SHIPPER_DESCRIPTION" (CELITE 400TC) - "HSCD_ DESCRIPTION" (DIATOMACEOUS EARTH) PLEASE NOTE - QUANTITY AND DESCRIPTION OF THE CARGO ARE BASED ON THE SHIPPER'S LOAD AND CO UNT. OCEAN CARRIER HAS NO KNOWLEDGE, INFORMAT ION, OR REASON TO BELIEVE OR SUSPECT THAT TH E INFORMATION FURNISHED BY THE SHIPPER IS INC
Additional Cargo 1OMPLETE, INACCURATE, OR FALSE
Marks and Numbers 1MARCAS: AKZO NOBEL 4516701294 RECIFE,BRASIL

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
251200003069200000015346 KG

#2 -- Container TLLU5725758

Container NumberTLLU5725758
Seal Number 12936159
Seal Number 12936159
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1"SHIPPER_DESCRIPTION" (CELITE 400TC) - "HSCD_ DESCRIPTION" (DIATOMACEOUS EARTH) PLEASE NOTE - QUANTITY AND DESCRIPTION OF THE CARGO ARE BASED ON THE SHIPPER'S LOAD AND CO UNT. OCEAN CARRIER HAS NO KNOWLEDGE, INFORMAT ION, OR REASON TO BELIEVE OR SUSPECT THAT TH E INFORMATION FURNISHED BY THE SHIPPER IS INC
Additional Cargo 1OMPLETE, INACCURATE, OR FALSE
Marks and Numbers 1MARCAS: AKZO NOBEL 4516701294 RECIFE,BRASIL

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
251200003069200000015346 KG

Map of Activity by Port

BTG PACTUAL COMMODITIES SERTRADING S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1982026-10-16
Oakland, California82025-08-09
Seattle, Washington52025-07-15

BTG PACTUAL COMMODITIES SERTRADING S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tampico Mexico1602026-10-16
Veracruz Mexico372026-09-30
Vancouver, BC Canada132025-08-09
Kingston Jamaica12025-05-17

BTG PACTUAL COMMODITIES SERTRADING S.A. Address and Name Permutations

Below are the top 10 company names and addresses for BTG Pactual Commodities Sertrading S.A. 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
BTG PACTUAL COMMODITIES SERTRADING S.A.AV GOV. AGAMENON MAGALHAES 2939, S ALA 1107 EDF IN RECIFE PE 52.021-17 0 BR2026-09-3041
BTG PACTUAL COMMODITIES SERTRADING S.A.AV GOV. AGAMENON MAGALHAES 2939, SA LA 1107 EDF INT RECIFE PE 52.021-17 0 BR2026-10-1616
BTG PACTUAL COMMODITIES SERTRADING S.A.2026-09-1815
BTG PACTUAL COMMODITIES SERTRADING S.A.2026-07-2112
BTG PACTUAL COMMODITIES SERTRADING S.A.2026-04-248
BTG PACTUAL COMMODITIES SERTRADING S.A.2026-08-207
BTG PACTUAL COMMODITIES SERTRADING S.A.2026-07-066
BTG PACTUAL COMMODITIES SERTRADING S.A.2026-08-054
BTG PACTUAL COMMODITIES SERTRADING S.A.2026-08-054
BTG PACTUAL COMMODITIES SERTRADING S.A.2026-02-242

BTG PACTUAL COMMODITIES SERTRADING S.A. Phone Numbers

Below are the top 3 phone numbers on file for BTG Pactual Commodities Sertrading S.A.

Phone Number Last Appeared Records
2026-09-302
2026-03-256
2025-04-246

BTG PACTUAL COMMODITIES SERTRADING S.A. Email Addresses

Below are the top 2 email addresses on file for BTG Pactual Commodities Sertrading S.A.

Email Address Last Appeared Records
2026-09-302
2025-06-241
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