There are a total of 175 bills of lading on file for BTG Pactual Commodities Sertrading S.A. between September 16th, 2024 and May 25th, 2026.
Of those 175 bills of lading, 10 were within the past 30 days and 27 were within the past 90 days.
| Total Records | 175 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 175 |
| Notify Party Records | 158 |
| First Shipment on File | Sep 16th, 2024 |
| Most Recent Shipment on File | May 25th, 2026 |
| Records in Last 30 Days | 10 |
| Records in Last 90 Days | 27 |
| Records in the Past Year | 110 |
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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.
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 June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| IMERYS ALMERIA SA DE CV | May 2026 | 2,428 | 104 |
| NOVA CHEMICALS (INTERNATIONAL) S.A. | May 2026 | 8,014 | 13 |
| CHEMOURS INTERNATIONAL OPERATIONS S | May 2026 | 18,854 | 12 |
| GALERIA PRODUCTORA DE COSMETICOS | May 2026 | 1,820 | 10 |
| DOW QUIMICA MEXICANA SA DE CV | May 2026 | 2,314 | 10 |
| SANOFI AVENTIS DE MEXICO, SA DE CV | May 2026 | 932 | 7 |
| TORAY ADVANCED TEXTILE MEXICO | May 2026 | 592 | 5 |
| COSMET LATAM LLC | Mar 2026 | 26 | 4 |
| ALT INDUSTRIAL PARTS MEXICO, S DE RAVE | May 2026 | 175 | 3 |
| TEREX GENIE MEXICO | May 2026 | 87 | 2 |
| OM COMMODITIES LLC | May 2026 | 796 | 2 |
| SYMRISE, S. DE R.L. DE C.V. | May 2026 | 3,533 | 1 |
| LA CAZADORA, S.A. DE C.V. | Jan 2026 | 30 | 1 |
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 LOGISTICS | May 2026 | 374 | 9 |
| BTB FOODSERVICE | Apr 2026 | 73 | 7 |
| BTB LOS ANGELES | Apr 2025 | 167 | 0 |
| BTBB SP. Z O.O. | Aug 2025 | 1,188 | 0 |
| BTC MOLD CO., LTD. | May 2026 | 2,359 | 62 |
| BTC POWER CEBU INC. | May 2026 | 441 | 21 |
| BTD MANUFACTURING INC | May 2026 | 542 | 8 |
| BTE ELECTRONIC TECHNOLOGY CO., LTD | May 2026 | 215 | 5 |
| BTFA | May 2026 | 157 | 14 |
| BTG INTERNATIONALE SPEDITION GMBH | May 2026 | 1,607 | 29 |
| BTG PACTUAL COMMODITIES (US) LLC | May 2026 | 449 | 22 |
| BTG S CORP | May 2026 | 883 | 27 |
| BTG SOLUTIONS HK CO., LIMITED | May 2026 | 445 | 11 |
| BTG TEXTILES INC | May 2026 | 2,233 | 36 |
| BTG TRADING LIMITED | Dec 2021 | 102 | 0 |
| BTI LOGISTICS PTY LTD | Nov 2025 | 243 | 0 |
| BTIC AMERICA CORPORATION | May 2026 | 2,143 | 58 |
| BTICINO DE MEXICO SA DE CV | May 2026 | 1,476 | 12 |
| BTICINO S.P.A. | May 2026 | 751 | 12 |
| BTL INTERNATIONAL INC. | May 2026 | 15,486 | 8,383 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-05-27 | ZIMUMEX965196 | 74S | Simple BOL FROB | ZIMU | 9227027 | SUNNY PHOENIX | 2026-05-25 | HOUSTON, TEXAS | TAMPICO MEXICO | 5,733 BAG | 298,706 LB | Pier to Pier | IMERYS ALMERIA, S.A. DE C.V. | BTG PACTUAL COMMODITIES SERTRADING S.A. | BTG PACTUAL COMMODITIES SERTRADING S.A. | DIATOMACEOUS EARTH KIESELGUHR TIERRA DIATOMAC EA NAO ATIVADA NOME COMERCIAL: CELITE 400TC N CM: 2512.00.00 21 PALLETS WITH 819 P... | |
| 2026-05-26 | ONEYMEXG13459900 | BANQ1074431648 | 074S | House FROB | BANQ | 9227027 | SUNNY PHOENIX | 2026-05-25 | HOUSTON, TEXAS | VERACRUZ MEXICO | 30 PKG | 6,948 K | House to Pier | SANOFI AVENTIS DE MEXICO, SA DE CV | BTG PACTUAL COMMODITIES SERTRADING S.A. | BTG PACTUAL COMMODITIES SERTRADING S.A. | NOVALGINA TABS 1G SDG BR INVOICE: 435 436 437 438 439 DELIVERY: 5077304894 NOVALGINA TABS 1G SDG BR INVOICE: 430 431 432 433 434... |
| 2026-05-20 | MEDUXF854111 | 2610N | Simple BOL FROB | MEDU | 9332872 | LE HAVRE EXPRESS | 2026-05-19 | HOUSTON, TEXAS | TAMPICO MEXICO | 20 BAG | 20,780 K | House to House | CHEMOURS INTERNATIONAL OPERATIONS S | BTG PACTUAL COMMODITIES SERTRADING | BTG PACTUAL COMMODITIES SERTRADING | OTHER COLOURING MATTER; PREPARATIONS AS SPECI FIED - TITANIUM DIOXIDE 1X20 CONTAINER THAT C ONTAINS 20 BAG(S) ON 20 PLTS CONTAIN... | |
| 2026-05-18 | ONEYMEXG12418300 | BANQ1074137652 | 065S | House FROB | BANQ | 9324849 | NAVIOS AMARILLO | 2026-05-16 | HOUSTON, TEXAS | VERACRUZ MEXICO | 42 PKG | 9,714 K | House to Pier | SANOFI AVENTIS DE MEXICO, SA DE CV | BTG PACTUAL COMMODITIES SERTRADING S.A. | BTG PACTUAL COMMODITIES SERTRADING S.A. | MEDICINE NOVALGINA TABS 1G SDG BR INVOICE: 407, 408, 409 410 DEL: 5077304738 5077304739, 5077304740 5077304741 MEDICINE NOVALGIN... |
| Run Date | 2026-06-04 |
|---|---|
| Estimated Arrival Date | 2026-06-02 |
| Actual Arrival Date | 2026-06-03 |
| Trade Update Date | 2026-05-28 |
| Master BOL # | ONEYMEXG13258600 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | ONEY |
| Voyage # | 622S |
| IMO # | 9641235 |
| Vessel Name | COSTA RICA EXPRESS |
| Vessel Country | MH |
| Place of Receipt | ALTAMIRA |
| Foreign Port of Lading | TAMPICO MEXICO (20193) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 30692 KG |
| Weight in KG | 30,692 KG |
| Quantity | 1638 BAG |
| Volume | 135 CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Containers |
TGBU9733745 ONEU6645256 |
| Commodity Description |
"SHIPPER_DESCRIPTION" (TGBU-973374-5 DIATOM ACEOUS EARTH KIESELGUHR TIERRA DIATOMACEA NAO ATIVADA NOME COMERCIAL: CELITE 400TC N CM: 2512.00.00 21 PACKAGES WITH 819 PAPER BAGS WOODEN PACKAGE MATERIAL: 21 PACKAGES TREATED AND CERTIFICATED (TREATED MATER IAL WITH CERTIFICATION) .) - "HSCD_DESCRIPTIO "SHIPPER_DESCRIPTION" (CONTAINER 1 DIATOMAC EOUS EARTH KIESELGUHR TIERRA DIATOMACEA NA O ATIVADA NOME COMERCIAL: CELITE 400TC NCM : 2512.00.00 21 PACKAGES WITH 819 PAPER BA GS WOODEN PACKAGE MATERIAL: 21 PACKAGES TR EATED AND CERTIFICATED (TREATED MATERIA L WITH CERTIFICATION) . . . 42 PACKA |
| Shipper Name | IMERYS ALMERIA, S.A. DE C.V. OBO |
|---|---|
| Address Line 1 | IMERYS FILTRATION MINERALS INC |
| Address Line 2 | JOSE A . TORRES 400 ,GRAL ANDRES F |
| Address Line 3 | IGUEROA ZACOAL MEXICO CITY JAL 457 |
| COMM Number Qualifier | TE |
| COMM Number | 65 MX |
| Consignee Name | BTG PACTUAL COMMODITIES SERTRADING |
|---|---|
| Address Line 1 | S.A. |
| Address Line 2 | AV GOV. AGAMENON MAGALHAES 2939, S |
| Address Line 3 | ALA 1107 EDF IN RECIFE PE 52.021-17 |
| COMM Number Qualifier | TE |
| COMM Number | 0 BR |
| Notify Party Name | BTG PACTUAL COMMODITIES SERTRADING |
|---|---|
| Address Line 1 | S.A. |
| Address Line 2 | AV GOV. AGAMENON MAGALHAES 2939, S |
| Address Line 3 | ALA 1107 EDF IN RECIFE PE 52.021-17 |
| COMM Number Qualifier | TE |
| COMM Number | 0 BR |
| Container Number | TGBU9733745 |
|---|---|
| Seal Number 1 | 3211001 |
| Seal Number 1 | 3211001 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | "SHIPPER_DESCRIPTION" (TGBU-973374-5 DIATOM ACEOUS EARTH KIESELGUHR TIERRA DIATOMACEA NAO ATIVADA NOME COMERCIAL: CELITE 400TC N CM: 2512.00.00 21 PACKAGES WITH 819 PAPER BAGS WOODEN PACKAGE MATERIAL: 21 PACKAGES TREATED AND CERTIFICATED (TREATED MATER IAL WITH CERTIFICATION) .) - "HSCD_DESCRIPTIO |
| Additional Cargo 1 | N" (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 OMPLETE, INACCURATE, OR FALSE |
| Marks and Numbers 1 | MARCAS: AKZO NOBEL 4516174363 RECIFE, BRASIL |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 251200 | 00306920 | 0000015346 KG |
| Container Number | ONEU6645256 |
|---|---|
| Seal Number 1 | 3211002 |
| Seal Number 1 | 3211002 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | "SHIPPER_DESCRIPTION" (CONTAINER 1 DIATOMAC EOUS EARTH KIESELGUHR TIERRA DIATOMACEA NA O ATIVADA NOME COMERCIAL: CELITE 400TC NCM : 2512.00.00 21 PACKAGES WITH 819 PAPER BA GS WOODEN PACKAGE MATERIAL: 21 PACKAGES TR EATED AND CERTIFICATED (TREATED MATERIA L WITH CERTIFICATION) . . . 42 PACKA |
| Additional Cargo 1 | GES WITH 1,638 BAGS TOTAL NET WEIGHT: 29,4 84 KGS. TOTAL GROSS WEIGHT: 30,692 KGS. TOTAL VOLUME: 135.32 M3) - "HSCD_DESCRIPTION" (DIA TOMACEOUS 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 2 | E INFORMATION FURNISHED BY THE SHIPPER IS INC OMPLETE, INACCURATE, OR FALSE |
| Marks and Numbers 1 | MARCAS: AKZO NOBEL 4516174363 RECIFE, BRASIL |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 251200 | 00306920 | 0000015346 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 162 | 2026-05-27 |
| Oakland, California | 8 | 2025-08-09 |
| Seattle, Washington | 5 | 2025-07-15 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tampico Mexico | 127 | 2026-05-27 |
| Veracruz Mexico | 34 | 2026-05-26 |
| Vancouver, BC Canada | 13 | 2025-08-09 |
| Kingston Jamaica | 1 | 2025-05-17 |
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 BR | 2026-05-14 | 33 |
| BTG PACTUAL COMMODITIES SERTRADING S.A. | RUA SAO PAULO,1071 BLOCO B; SALA 5 20 CENTRO 30170 SAO PAULO MG 301709 07 BR | 2026-02-11 | 14 |
| BTG PACTUAL COMMODITIES SERTRADING S.A. | 2026-05-07 | 12 | |
| BTG PACTUAL COMMODITIES SERTRADING S.A. | 2026-05-27 | 9 | |
| BTG PACTUAL COMMODITIES SERTRADING S.A. | 2026-04-24 | 8 | |
| BTG PACTUAL COMMODITIES SERTRADING S.A. | 2026-03-25 | 5 | |
| BTG PACTUAL COMMODITIES SERTRADING S.A. | 2026-05-26 | 5 | |
| BTG PACTUAL COMMODITIES SERTRADING S.A. | 2026-03-25 | 3 | |
| BTG PACTUAL COMMODITIES SERTRADING S.A. | 2026-02-24 | 2 | |
| BTG PACTUAL COMMODITIES SERTRADING S.A. | 2026-04-10 | 2 |
Below are the top 2 phone numbers on file for BTG Pactual Commodities Sertrading S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-03-25 | 6 | |
| 2025-04-24 | 6 |
Below are the top 1 email addresses on file for BTG Pactual Commodities Sertrading S.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-06-24 | 1 |