There are a total of 415 bills of lading on file for BTG Pactual Commodities (Us) LLC between June 12th, 2014 and December 23rd, 2025.
Of those 415 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 415 |
|---|---|
| Shipper Records | 101 |
| Consignee Records | 335 |
| Notify Party Records | 149 |
| First Shipment on File | Jun 12th, 2014 |
| Most Recent Shipment on File | Dec 23rd, 2025 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 54 |
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Below is a Sankey Diagram of the top 4 companies associated with BTG Pactual Commodities (Us) LLC, and the top 4 companies associated with those associations.
Below are the top 4 companies associated with BTG Pactual Commodities (Us) LLC 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 |
|---|---|---|---|
| SYMRISE, S. DE R.L. DE C.V. | Jan 2026 | 3,427 | 55 |
| FORD TRADING COMPANY LLC | Jan 2026 | 10,999 | 3 |
| HERBALIFE INTERNATIONAL OF AMERICA | Jan 2026 | 2,366 | 1 |
| DOW QUIMICA MEXICANA SA DE CV | Jan 2026 | 2,258 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to BTG Pactual Commodities (Us) LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| BTALCO LOGISTICS | Dec 2025 | 361 | 5 |
| BTB LOS ANGELES | Apr 2025 | 167 | 0 |
| BTBB SP. Z O.O. | Aug 2025 | 1,188 | 0 |
| BTC MOLD CO., LTD. | Jan 2026 | 2,273 | 58 |
| BTC POWER CEBU INC. | Jan 2026 | 414 | 14 |
| BTD MANUFACTURING INC | Dec 2025 | 529 | 3 |
| BTE ELECTRONIC TECHNOLOGY CO., LTD | Dec 2025 | 208 | 4 |
| BTFA | Nov 2025 | 140 | 7 |
| BTG INTERNATIONALE SPEDITION GMBH | Jan 2026 | 1,565 | 28 |
| BTG PACTUAL COMMODITIES SERTRADING S.A. | Jan 2026 | 133 | 31 |
| BTG S CORP | Jul 2025 | 856 | 0 |
| BTG SOLUTIONS HK CO., LIMITED | Jan 2026 | 426 | 10 |
| BTG TEXTILES INC | Jan 2026 | 2,188 | 17 |
| BTG TRADING LIMITED | Dec 2021 | 102 | 0 |
| BTI LOGISTICS PTY LTD | Nov 2025 | 243 | 4 |
| BTIC AMERICA CORPORATION | Jan 2026 | 2,070 | 35 |
| BTICINO DE MEXICO SA DE CV | Jan 2026 | 1,456 | 4 |
| BTICINO S.P.A. | Jan 2026 | 734 | 4 |
| BTL INTERNATIONAL INC. | Dec 2025 | 3,088 | 80 |
| BTL LOGISTICS CO.,LTD | Dec 2025 | 83 | 3 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-04 | ZIMUMEX960887 | ALRB251206940044 | 292S | House FROB | ALRB | 9241190 | CHLOE D | 2025-12-03 | HOUSTON, TEXAS | TAMPICO MEXICO | 80 DRM | 15,744 KG | SYMRISE S DE RL DE CV | BTG PACTUAL COMMODITIES | BTG PACTUAL COMMODITIES | HYDROLYTE CG HS CODE: | |
| 2025-10-11 | HLCUSS5250812897 | SHPTS0825SP05529 | 536N | House Bill | SHPT | 9991202 | MAERSK FREEPORT | 2025-09-30 | NEWARK, NEW JERSEY | SANTOS BRAZIL | 45 BOX | 334 KG | Container Station | BTG PACTUAL COMMODITIES | HERBALIFE INTL OF AMERICA, INC | HERBALIFE INTL OF AMERICA, INC | PALLET WITH BOXES GENERIC DESCRIPTION: KS SOOTHING ALOE CLEANSER - SABONETE FACIAL DE ALOE VERA |
| 2025-09-15 | ZIMUMEX957337 | ALRB250806940027 | 29S | House FROB | ALRB | 9437385 | LONCOMILLA | 2025-09-14 | HOUSTON, TEXAS | TAMPICO MEXICO | 180 DRM | 4,878 KG | SYMRISE S DE RL DE CV | BTG PACTUAL COMMODITIES | BTG PACTUAL COMMODITIES | HYDROLYTE CG HS CODE: | |
| 2025-09-15 | ZIMUMEX957338 | ALRB250806940028 | 29S | House FROB | ALRB | 9437385 | LONCOMILLA | 2025-09-14 | HOUSTON, TEXAS | TAMPICO MEXICO | 180 DRM | 4,878 KG | SYMRISE S DE RL DE CV | BTG PACTUAL COMMODITIES | BTG PACTUAL COMMODITIES | HYDROLYTE CG HS CODE: | |
| Run Date | 2025-12-04 |
|---|---|
| Estimated Arrival Date | 2025-11-30 |
| Actual Arrival Date | 2025-12-03 |
| Trade Update Date | 2025-11-20 |
| Master BOL # | ZIMUMEX960888 |
|---|---|
| House BOL # | ALRB251206940045 |
| Manifest Number | 481989 |
| Bill Type | House FROB |
| Carrier Code | ALRB |
| Voyage # | 292S |
| IMO # | |
| Vessel Name | CHLOE D |
| Vessel Country | LR |
| 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 | 4849 KG |
| Weight in KG | 4,849 KG |
| Quantity | 22 DRM |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TEMU4569752 |
| Commodity Description |
MAGNOLAN HS : HEXENYL SALICYLATE CIS- HS : BENZOATO DE METILO HS : |
| Shipper Name | SYMRISE S DE RL DE CV |
|---|---|
| Address Line 1 | AV. REPUBLICA MEXICANA 200 |
| Address Line 2 | 66480 SAN NICOLAS |
| City | SAN NICOLAS |
| State Province | MX |
| Zip Code | 66480 |
| Country Code | MX |
| Consignee Name | BTG PACTUAL COMMODITIES |
|---|---|
| Address Line 1 | AV CORONEL MARCOS KONDER, 950 |
| Address Line 2 | 88301-302 ITAJAI |
| City | ITAJAI |
| State Province | BR |
| Zip Code | 88301-302 |
| Country Code | BR |
| Notify Party Name | BTG PACTUAL COMMODITIES |
|---|---|
| Address Line 1 | AV CORONEL MARCOS KONDER, 950 |
| Address Line 2 | 88301-302 ITAJAI |
| City | ITAJAI |
| State Province | BR |
| Zip Code | 88301-302 |
| Country Code | BR |
| Container Number | TEMU4569752 |
|---|---|
| Seal Number 1 | UL7818888 |
| Seal Number 1 | UL7818888 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | MAGNOLAN HS : |
| Cargo Description 2 | HEXENYL SALICYLATE CIS- HS : |
| Cargo Description 3 | BENZOATO DE METILO HS : |
| Marks and Numbers 1 | SYMRISE S DE RL DE CV SYMRISE S DE RL DE CV SYMRISE S DE RL DE CV |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 293299 | 00000000 | 0000001600 KG |
| 291823 | 00000000 | 0000002000 KG |
| 291631 | 00000000 | 0000000880 KG |
| Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
|---|---|---|---|---|---|---|---|---|---|
| 001 | UN3082 | 9 | U | 000 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 87 | 2025-12-04 |
| New Orleans, Louisiana | 75 | 2016-06-09 |
| Charleston, South Carolina | 55 | 2016-05-30 |
| Oakland, California | 48 | 2016-05-30 |
| Newark, New Jersey | 27 | 2025-10-11 |
| Norfolk, Virginia | 24 | 2016-05-10 |
| Baltimore, Maryland | 20 | 2016-05-13 |
| Jacksonville, Florida | 19 | 2016-05-13 |
| New York, New York | 11 | 2016-05-21 |
| Port Everglades, Florida | 9 | 2016-02-09 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tampico Mexico | 78 | 2025-12-04 |
| Cartagena Colombia | 53 | 2016-05-28 |
| Santos Brazil | 39 | 2025-10-11 |
| Manzanillo Mexico | 27 | 2016-06-07 |
| Freeport, Grand Bahama Island Bahamas | 26 | 2016-05-30 |
| Veracruz Mexico | 25 | 2024-11-28 |
| Puerto Manzanillo Panama | 20 | 2026-01-08 |
| Colon Panama | 16 | 2016-05-10 |
| Buenaventura Colombia | 12 | 2016-05-25 |
| Hong Kong Hong Kong | 10 | 2016-05-26 |
Below are the top 10 company names and addresses for BTG Pactual Commodities (Us) 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 |
|---|---|---|---|
| BTG PACTUAL COMMODITIES | AV CORONEL MARCOS KONDER, 950 88301-302 ITAJAI ITAJAI BR 88301-302 BR | 2025-12-04 | 55 |
| BTG PACTUAL COMMODITIES US LLC | 400 ATLANTIC STREET, 12TH FLOOR STAMFORD CT 06901 UNITED STATES | 2016-05-30 | 38 |
| BTG PACTUAL COMMODITIES (US) LLC | 2016-06-07 | 24 | |
| BTG PACTUAL COMMODITIES (US) LLC | 2016-06-07 | 24 | |
| BTG PACTUAL COMMODITIES (US) LLC | 2015-09-21 | 16 | |
| BTG PACTUAL COMMODITIES US LLC | 2015-12-15 | 13 | |
| BTG PACTUAL COMMODITIES (US) LLC | 2015-01-31 | 12 | |
| BTG PACTUAL COMMODITIES US LLC | 2015-12-07 | 12 | |
| BTG PACTUAL COMMODITIES US LLC | 2016-05-31 | 11 | |
| BTG PACTUAL COMMODITIES US LLC | 2016-05-11 | 10 |
Below are the top 10 phone numbers on file for BTG Pactual Commodities (Us) LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2016-06-07 | 72 | |
| 2016-06-07 | 69 | |
| 2016-05-30 | 2 | |
| 2016-05-26 | 19 | |
| 2016-05-26 | 10 | |
| 2016-04-26 | 1 | |
| 2016-03-16 | 5 | |
| 2015-10-08 | 1 | |
| 2015-10-06 | 2 | |
| 2015-06-30 | 3 |
Below are the top 1 email addresses on file for BTG Pactual Commodities (Us) LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2016-05-12 | 1 |