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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 192 bills of lading on file for BTG Pactual Commodities Sertrading S.A. between September 16th, 2024 and July 14th, 2026.

Of those 192 bills of lading, 12 were within the past 30 days and 29 were within the past 90 days.

Total Records192
Shipper Records0
Consignee Records193
Notify Party Records176
First Shipment on FileSep 16th, 2024
Most Recent Shipment on FileJul 14th, 2026
Records in Last 30 Days12
Records in Last 90 Days29
Records in the Past Year112

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 13 companies associated with BTG Pactual Commodities Sertrading S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 13 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 July 2021.

Company Name Recent Shipment Total Records Associations
IMERYS ALMERIA SA DE CVJul 20262,542119
NOVA CHEMICALS (INTERNATIONAL) S.A.Jul 20268,11013
CHEMOURS INTERNATIONAL OPERATIONS SJul 202619,12812
GALERIA PRODUCTORA DE COSMETICOSJul 20261,84911
DOW QUIMICA MEXICANA SA DE CVJul 20262,33010
SANOFI AVENTIS DE MEXICO, SA DE CVJul 20269338
TORAY ADVANCED TEXTILE MEXICOJul 20266055
COSMET LATAM LLCJul 2026274
ALT INDUSTRIAL PARTS MEXICOJul 20261823
TEREX GENIE MEXICOJun 2026892
OM COMMODITIES LLCJul 20268882
SYMRISE, S. DE R.L. DE C.V.Jul 20263,5611
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 LOGISTICSJul 20263779
BTB FOODSERVICEJul 2026808
BTB LOS ANGELESApr 20251670
BTBB SP. Z O.O.Aug 20251,1880
BTC MOLD CO., LTD.Jul 20262,39870
BTC POWER CEBU INC.Jul 202645727
BTD MANUFACTURING INCJun 20265468
BTE ELECTRONIC TECHNOLOGY CO., LTDJul 202622111
BTFAJul 202617020
BTG INTERNATIONALE SPEDITION GMBHJul 20261,62536
BTG PACTUAL COMMODITIES (US) LLCJun 202645113
BTG S CORPJul 202689926
BTG SOLUTIONS HK CO., LIMITEDJul 202644911
BTG TEXTILES INCJul 20262,25341
BTG TRADING LIMITEDDec 20211020
BTI LOGISTICS PTY LTDNov 20252430
BTIC AMERICA CORPORATIONJul 20262,17855
BTICINO DE MEXICO SA DE CVJul 20261,4786
BTICINO S.P.A.Jul 20267536
BTL INTERNATIONAL INC.Jul 202620,2518,914

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
2026-07-06ONEYMEXG17378600BANQ1074880394044SHouse FROBBANQ9453365SPYROS V2026-07-05HOUSTON, TEXASVERACRUZ MEXICO36 PKG8,320 KHouse to PierSANOFI AVENTIS DE MEXICO, SA DE CVBTG PACTUAL COMMODITIES SERTRADING S.A.BTG PACTUAL COMMODITIES SERTRADING S.A.MEDICINE NOVALGINA TABS 1G SDG BR DL: 5077305156 5077305157 5077305158 5077305159 5077305160 MEDICINE NOVALGINA TABS 1G SDG BR D...
2026-07-02ONEYMEXG16335500626SSimple BOL FROBONEY9719874CAPE PIONEER2026-07-01HOUSTON, TEXASTAMPICO MEXICO1,638 BAG30,692 KGContainer YardIMERYS ALMERIA, S.A. DE C.V.BTG PACTUAL COMMODITIES SERTRADING S.A.BTG PACTUAL COMMODITIES SERTRADING S.A."SHIPPER_DESCRIPTION" (DIATOMACEOUS EARTH XXX SELGUHR) - "HSCD_DESCRIPTION" (DIATOMACEOUS E ARTH) PLEASE NOTE - QUANTITY AND DES...
2026-07-02ONEYMEXG16337700626SSimple BOL FROBONEY9719874CAPE PIONEER2026-07-01HOUSTON, TEXASTAMPICO MEXICO1,638 BAG30,692 KGContainer YardIMERYS ALMERIA, S.A. DE C.V.BTG PACTUAL COMMODITIES SERTRADING S.A.BTG PACTUAL COMMODITIES SERTRADING S.A."SHIPPER_DESCRIPTION" (DIATOMACEOUS EARTH KIE SELGUHR TIERRA DIATOMACEA NAO ATIVADA) - "HSC D_DESCRIPTION" (DIATOMACEOUS EARTH) ...
2026-07-02ONEYMEXG16342300626SSimple BOL FROBONEY9719874CAPE PIONEER2026-07-01HOUSTON, TEXASTAMPICO MEXICO1,638 BAG30,692 KGContainer YardIMERYS ALMERIA, S.A. DE C.V.BTG PACTUAL COMMODITIES SERTRADING S.A.BTG PACTUAL COMMODITIES SERTRADING S.A."SHIPPER_DESCRIPTION" (DIATOMACEOUS EARTH XXX SELGUHR) - "HSCD_DESCRIPTION" (DIATOMACEOUS E ARTH) PLEASE NOTE - QUANTITY AND DES...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-07-15
Estimated Arrival Date2026-07-14
Actual Arrival Date2026-07-14
Trade Update Date2026-07-09

Bill of Lading Overview

Master BOL #ONEYMEXG16509800
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeONEY
Voyage #628S
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
Weight61384 KG
Weight in KG61,384 KG
Quantity3276 BAG
Volume270 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers FDCU0631731
FDCU0501804
TRHU4049137
TCLU1644731
Commodity Description "SHIPPER_DESCRIPTION" (DIATOMACEOUS EARTH KIE SELGUHR TIERRA DIATOMACEA NAO ATIVADA) - "HSC D_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
"SHIPPER_DESCRIPTION" (DIATOMACEOUS EARTH KIE SELGUHR TIERRA DIATOMACEA NAO ATIVADA) - "HSC D_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
"SHIPPER_DESCRIPTION" (DIATOMACEOUS EARTH KIE SELGUHR TIERRA DIATOMACEA NAO ATIVADA) - "HSC D_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
"SHIPPER_DESCRIPTION" (DIATOMACEOUS EARTH KIE SELGUHR TIERRA DIATOMACEA NAO ATIVADA) - "HSC D_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

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 2RUA SAO PAULO, 1071 BLOCO B; SALA
Address Line 3520 SAO PAULO MG 30170907 BR

Notify Party

Notify Party NameBTG PACTUAL COMMODITIES SERTRADING
Address Line 1S.A.
Address Line 2RUA SAO PAULO, 1071 BLOCO B; SALA
Address Line 3520 SAO PAULO MG 30170907 BR

#1 -- Container FDCU0631731

Container NumberFDCU0631731
Seal Number 12929651
Seal Number 12929651
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" (DIATOMACEOUS EARTH KIE SELGUHR TIERRA DIATOMACEA NAO ATIVADA) - "HSC D_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
Additional Cargo 1E INFORMATION FURNISHED BY THE SHIPPER IS INC OMPLETE, INACCURATE, OR FALSE
Marks and Numbers 1MARCAS: AKZO NOBEL 4516463431 SANTOS, BRASIL

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
251200003069200000015346 KG

#2 -- Container FDCU0501804

Container NumberFDCU0501804
Seal Number 12929647
Seal Number 12929647
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" (DIATOMACEOUS EARTH KIE SELGUHR TIERRA DIATOMACEA NAO ATIVADA) - "HSC D_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
Additional Cargo 1E INFORMATION FURNISHED BY THE SHIPPER IS INC OMPLETE, INACCURATE, OR FALSE
Marks and Numbers 1MARCAS: AKZO NOBEL 4516463431 SANTOS, BRASIL

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
251200003069200000015346 KG

#3 -- Container TRHU4049137

Container NumberTRHU4049137
Seal Number 12929652
Seal Number 12929652
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" (DIATOMACEOUS EARTH KIE SELGUHR TIERRA DIATOMACEA NAO ATIVADA) - "HSC D_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
Additional Cargo 1E INFORMATION FURNISHED BY THE SHIPPER IS INC OMPLETE, INACCURATE, OR FALSE
Marks and Numbers 1MARCAS: AKZO NOBEL 4516463431 SANTOS, BRASIL

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
251200003069200000015346 KG

#4 -- Container TCLU1644731

Container NumberTCLU1644731
Seal Number 12929646
Seal Number 12929646
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" (DIATOMACEOUS EARTH KIE SELGUHR TIERRA DIATOMACEA NAO ATIVADA) - "HSC D_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
Additional Cargo 1E INFORMATION FURNISHED BY THE SHIPPER IS INC OMPLETE, INACCURATE, OR FALSE
Marks and Numbers 1MARCAS: AKZO NOBEL 4516463431 SANTOS, 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, Texas1792026-07-15
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 Mexico1422026-07-15
Veracruz Mexico362026-07-06
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 BR2026-07-0236
BTG PACTUAL COMMODITIES SERTRADING S.A.RUA SAO PAULO,1071 BLOCO B; SALA 5 20 CENTRO 30170 SAO PAULO MG 301709 07 BR2026-02-1114
BTG PACTUAL COMMODITIES SERTRADING S.A.2026-06-0413
BTG PACTUAL COMMODITIES SERTRADING S.A.2026-07-0111
BTG PACTUAL COMMODITIES SERTRADING S.A.2026-04-248
BTG PACTUAL COMMODITIES SERTRADING S.A.2026-07-066
BTG PACTUAL COMMODITIES SERTRADING S.A.2026-03-255
BTG PACTUAL COMMODITIES SERTRADING S.A.2026-03-253
BTG PACTUAL COMMODITIES SERTRADING S.A.2026-07-022
BTG PACTUAL COMMODITIES SERTRADING S.A.2026-06-242

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
2026-06-241
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
2026-06-241
2025-06-241
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