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

Of those 135 bills of lading, 12 were within the past 30 days and 28 were within the past 90 days.

Total Records135
Shipper Records0
Consignee Records135
Notify Party Records121
First Shipment on FileSep 16th, 2024
Most Recent Shipment on FileJan 14th, 2026
Records in Last 30 Days12
Records in Last 90 Days28
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 January 2021.

Company Name Recent Shipment Total Records Associations
IMERYS ALMERIA SA DE CVJan 20262,24082
NOVA CHEMICALS (INTERNATIONAL) S.A.Jan 20267,69113
GALERIA PRODUCTORA DE COSMETICOSJan 20261,7459
DOW QUIMICA MEXICANA SA DE CVJan 20262,2607
TORAY ADVANCED TEXTILE MEXICOJan 20265695
CHEMOURS INTERNATIONAL OPERATIONS SJan 202618,0545
COSMET LATAM LLCJan 2026184
TEREX GENIE MEXICODec 2025732
SANOFI AVENTIS DE MEXICO, SA DE CVDec 20259232
OM COMMODITIES LLCJan 20266202
SYMRISE, S. DE R.L. DE C.V.Jan 20263,4351
LA CAZADORA, S.A. DE C.V.Jan 2026301
ALT INDUSTRIAL PARTS MEXICO, S DE RAVEJan 20261611

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
BT-WATZKE GMBHJan 20261863
BTALCO LOGISTICSJan 20263625
BTB LOS ANGELESApr 20251670
BTBB SP. Z O.O.Aug 20251,1880
BTC MOLD CO., LTD.Jan 20262,27758
BTC POWER CEBU INC.Jan 202641714
BTD MANUFACTURING INCJan 20265303
BTE ELECTRONIC TECHNOLOGY CO., LTDDec 20252084
BTFANov 20251407
BTG INTERNATIONALE SPEDITION GMBHJan 20261,56730
BTG PACTUAL COMMODITIES (US) LLCDec 20254154
BTG S CORPJul 20258560
BTG SOLUTIONS HK CO., LIMITEDJan 202642711
BTG TEXTILES INCJan 20262,19016
BTG TRADING LIMITEDDec 20211020
BTI LOGISTICS PTY LTDNov 20252433
BTIC AMERICA CORPORATIONJan 20262,07029
BTICINO DE MEXICO SA DE CVJan 20261,4597
BTICINO S.P.A.Jan 20267355
BTL INTERNATIONAL INC.Jan 20263,09063

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
2026-01-07HLCUME32511506982601SSimple BOL FROBHLCU9641235COSTA RICA EXPRESS2026-01-06HOUSTON, TEXASTAMPICO MEXICO20 PCS20,780 KHouse to HouseCHEMOURS INTERNATIONAL OPERATIONS SARLBTG PACTUAL COMMODITIES SERTRADING S.A.BTG PACTUAL COMMODITIES SERTRADING S.A.TITANIUM DIOXIDE X CONTAINER(S) THAT WITH BAG(S) ON PLTS WITH TIO TIPURE P W SB KG/ LB TITANIUM DIOXIDE KGS NET PER BAG
2026-01-05MEDUXF696116549NSimple BOL FROBMEDU9624299MAERSK KARUN2026-01-04HOUSTON, TEXASVERACRUZ MEXICO17 UNT16,660 KHouse to HouseDOW QUIMICA MEXICANA S.A. DE C.V.BTG PACTUAL COMMODITIES SERTRADING AV CORONEL MARC...BTG PACTUAL COMMODITIES SERTRADING AV CORONEL MARC...AMINE-FUNCTION COMPOUNDS - ACYCLIC POLYAMINES AND - RIGID BULK CONTAINER DIETHYLENETRIA MINE KG IBC CONTAINER CODE: NCM: ORDER N...
2026-01-05MEDUXF696124549NSimple BOL FROBMEDU9624299MAERSK KARUN2026-01-04HOUSTON, TEXASVERACRUZ MEXICO17 UNT16,660 KHouse to HouseDOW QUIMICA MEXICANA S.A. DE C.V.BTG PACTUAL COMMODITIES SERTRADING AV CORONEL MARC...BTG PACTUAL COMMODITIES SERTRADING AV CORONEL MARC...DIETHYLENETRIAMINE - RIGID BULK CONTAINER DIETHYLENETRIAMINE KG IBC CONTAINER CODE: NCM: ORDER NUMBER: SHI PMENT: CUSTOMER ORDER...
2025-12-31ONEYMEXF32069600552SSimple BOL FROBONEY9332872LE HAVRE EXPRESS2025-12-30HOUSTON, TEXASTAMPICO MEXICO5,733 BAG107,422 KGContainer YardIMERYS ALMERIA, S.A. DE C.V.BTG PACTUAL COMMODITIES SERTRADING S.A.BTG PACTUAL COMMODITIES SERTRADING S.A.DIATOMACEOUS EARTH AND KKFU DIATOMAC EOUS EARTH KIESELGUHR TIERRA DIATOMACEA NA O ATIVADA NOME COMERCIAL: CELITE TC NCM : . . PA...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-01-07
Estimated Arrival Date2026-01-06
Actual Arrival Date2026-01-06
Trade Update Date2026-01-01

Bill of Lading Overview

Master BOL #ONEYMEXF31775900
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeONEY
Voyage #601S
IMO #9641235
Vessel NameCOSTA RICA EXPRESS
Vessel CountryMH
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 SEGU5290663
TRHU8240590
Commodity Description DIATOMACEOUS EARTH AND SEGU DIATOMAC EOUS EARTH KIESELGUHR TIERRA DIATOMACEA NA O ATIVADA NOME COMERCIAL: CELITE TC NCM : . . PACKAGES WITH PAPER BA GS WOODEN PACKAGE MATERIAL: PACKAGES TR EATED AND CERTIFICATED (TREATED MATERIA L WITH CERTIFICATION) . . . PACKA
DIATOMACEOUS EARTH AND TRHU DIATOMAC EOUS EARTH KIESELGUHR TIERRA DIATOMACEA NA O ATIVADA NOME COMERCIAL: CELITE TC NCM : . . PACKAGES WITH PAPER BA GS WOODEN PACKAGE MATERIAL: PACKAGES TR EATED AND CERTIFICATED (TREATED MATERIA L WITH CERTIFICATION) .

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 SEGU5290663

Container NumberSEGU5290663
Seal Number 13201366
Seal Number 13201366
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 1DIATOMACEOUS EARTH AND SEGU DIATOMAC EOUS EARTH KIESELGUHR TIERRA DIATOMACEA NA O ATIVADA NOME COMERCIAL: CELITE TC NCM : . . PACKAGES WITH PAPER BA GS WOODEN PACKAGE MATERIAL: PACKAGES TR EATED AND CERTIFICATED (TREATED MATERIA L WITH CERTIFICATION) . . . PACKA
Additional Cargo 1GES WITH , BAGS TOTAL NET WEIGHT: , KGS. TOTAL GROSS WEIGHT: , KGS. TOTAL VOLUME: . M
Marks and Numbers 1MARCAS:AKZO NOBEL4515540521 R ECIFE,BRASIL

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
251200003069200000015346 KG

#2 -- Container TRHU8240590

Container NumberTRHU8240590
Seal Number 13201369
Seal Number 13201369
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 1DIATOMACEOUS EARTH AND TRHU DIATOMAC EOUS EARTH KIESELGUHR TIERRA DIATOMACEA NA O ATIVADA NOME COMERCIAL: CELITE TC NCM : . . PACKAGES WITH PAPER BA GS WOODEN PACKAGE MATERIAL: PACKAGES TR EATED AND CERTIFICATED (TREATED MATERIA L WITH CERTIFICATION) .
Marks and Numbers 1MARCAS:AKZO NOBEL4515540521 R ECIFE,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, Texas1222026-01-15
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 Mexico952026-01-15
Veracruz Mexico262026-01-05
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 BR2026-01-0728
BTG PACTUAL COMMODITIES SERTRADING S.A.RUA SAO PAULO, 1071 BLOCO B;SALA 5 20 CENTRO 30170 SAO PAULO MG 301709 07 BR2026-01-1512
BTG PACTUAL COMMODITIES SERTRADING S.A.2025-12-2411
BTG PACTUAL COMMODITIES SERTRADING S.A.2025-06-048
BTG PACTUAL COMMODITIES SERTRADING S.A.2025-06-186
BTG PACTUAL COMMODITIES SERTRADING S.A.2025-12-044
BTG PACTUAL COMMODITIES SERTRADING S.A.2026-01-153
BTG PACTUAL COMMODITIES SERTRADING S.A.2025-11-102
BTG PACTUAL COMMODITIES SERTRADING S.A.2025-03-012
BTG PACTUAL COMMODITIES SERTRADING S.A.2025-01-201

BTG PACTUAL COMMODITIES SERTRADING S.A. Phone Numbers

Below are the top 2 phone numbers on file for BTG Pactual Commodities Sertrading S.A.

Phone Number Last Appeared Records
2025-04-246
2025-03-195

BTG PACTUAL COMMODITIES SERTRADING S.A. Email Addresses

Below are the top 1 email addresses on file for BTG Pactual Commodities Sertrading S.A.

Email Address Last Appeared Records
2025-06-241
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