There are a total of 386 bills of lading on file for ENI Trading And Shipping Inc between December 8th, 2012 and October 1st, 2025.
Of those 386 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 386 |
|---|---|
| Shipper Records | 92 |
| Consignee Records | 265 |
| Notify Party Records | 138 |
| First Shipment on File | Dec 8th, 2012 |
| Most Recent Shipment on File | Oct 1st, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 20 |
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Below is a Sankey Diagram of the top 19 companies associated with ENI Trading And Shipping Inc, and the top 4 companies associated with those associations.
Below are the top 19 companies associated with ENI Trading And Shipping Inc in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| PBF HOLDING COMPANY LLC | Nov 2025 | 3,980 | 10 |
| IPLOM SPA FOR ACCOUNT OF ENI SPA | Sep 2023 | 14 | 8 |
| IPLOM SPA | Jul 2024 | 23 | 8 |
| ENI TRADE & BIOFUELS SPA | Nov 2025 | 109 | 8 |
| KAZAKSTAN PIPILINE VENTURES LLC | Aug 2025 | 62 | 7 |
| ENI UK LIMITED | Dec 2022 | 11 | 5 |
| KARACHAGANAK PETROLEUM OPERATING | Jul 2024 | 85 | 4 |
| ENI SPA | May 2025 | 127 | 4 |
| ENI MEXICO S DE R L DE CV | Nov 2025 | 32 | 4 |
| SONATRACH | Oct 2025 | 710 | 2 |
| SOMO OIL MARKETING COMPANY | Nov 2025 | 195 | 2 |
| RAFFINERIA DI MILAZZO SCPA | Feb 2025 | 40 | 2 |
| PMI COMERCIO INT'L SA DE CV | Nov 2025 | 4,883 | 2 |
| NATIONAL OIL CORPORATION | Oct 2025 | 168 | 2 |
| GEORGE E WARREN CORP | Nov 2025 | 1,530 | 2 |
| ENI TRADING AND | Dec 2020 | 21 | 1 |
| Sep 2023 | 1 | 1 | |
| Jun 2024 | 2 | 1 | |
| ENI | Oct 2025 | 159 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to ENI Trading And Shipping Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| ENGTEK SOLUTION CORP | Nov 2025 | 631 | 2 |
| ENHANCE ELECTRONICS | Nov 2025 | 264 | 2 |
| ENHANCED MOTION TECHNOLOGIES | Nov 2025 | 144 | 4 |
| ENHANCED VISION | Nov 2025 | 411 | 9 |
| ENHANCED WOOD TECHNOLOGIES, LLC | Nov 2025 | 403 | 3 |
| ENI DIST, INC. | Nov 2025 | 1,475 | 15 |
| ENI EXPRESS INC. | Nov 2025 | 207 | 9 |
| ENI SHIPPING INC | Nov 2025 | 1,807 | 5 |
| ENI TRADE & BIOFUELS SPA | Nov 2025 | 109 | 5 |
| ENI-JR286, INC. | Nov 2025 | 4,143 | 164 |
| ENI286 US WAREHOUSE | Nov 2025 | 140 | 4 |
| ENJ ENTERNATIONAL | Nov 2025 | 201 | 6 |
| ENJ INTERNATIONAL | Nov 2025 | 2,523 | 37 |
| ENJO SPORTS INC | Oct 2025 | 194 | 1 |
| ENJOIN INDUSTRIAL LTD | Nov 2025 | 197 | 58 |
| ENJOY BETTER COFFEE | Nov 2025 | 202 | 18 |
| ENJOY TRADING INC | Nov 2025 | 538 | 57 |
| ENJOY TYRE CO., LTD. | Oct 2025 | 332 | 6 |
| ENJOYMART INTERNATIONAL INC | Mar 2025 | 239 | 0 |
| ENJUKU RACING PARTS LLC | Mar 2025 | 450 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-08-11 | SEUKASPT14072502 | 121 | Regular Bill | SEUK | ASP TREASURES | 2025-08-07 | PHILADELPHIA, PENNSYLVANIA | NOVOROSSIYSK RUSSIA | 1 LBK | 21,159,900 KG | KAZAKSTAN PIPELINE VENTURES LLC | ENI TRADING AND SHIPPING INC | ENI TRADING AND SHIPPING INC | CPC BLEND CRUDE OIL UN CODE 1267 153000 BBLS | |||
| 2025-06-11 | ZOMA5LAU7Z096502 | 31 | Regular Bill | ZOMA | 9792840 | HAIFENG | 2025-06-09 | CHESTER, PENNSYLVANIA | ALL OTHER LIBYA PORTS | 1 LBK | 68,891 E | Non Containerized | NATIONAL OIL CORPORATION | ENI TRADE & BIOFUELS S.P.A. | ENI TRADING & SHIPPING INC | MELLITAH CRUDE OIL 529,163 BBLS | |
| 2025-06-05 | ZOMA5LAU7Z096501 | 31 | Regular Bill | ZOMA | 9792840 | HAIFENG | 2025-06-03 | WILMINGTON, DELAWARE | ALL OTHER LIBYA PORTS | 1 LBK | 13,019 E | Non Containerized | NATIONAL OIL CORPORATION | ENI TRADE & BIOFUELS S.P.A. | ENI TRADING & SHIPPING INC | MELLITAH CRUDE OIL 100,000 BBLS | |
| 2025-03-15 | MIMA6482J | 180 | Regular Bill | MIMA | 9382762 | MINERVA SOPHIA | 2025-03-09 | WILMINGTON, DELAWARE | NOVOROSSIYSK RUSSIA | 1 LBK | 42,485,110 KG | ENI TRADING & SHIPPING LLC | PBF HOLDING COMPANY LLC | DELAWARE CITY REFINING COMPANY | 25,923 BBLS CPC BLEND CRUDE OIL | ||
| Run Date | 2025-08-13 |
|---|---|
| Estimated Arrival Date | 2025-08-06 |
| Actual Arrival Date | 2025-08-09 |
| Trade Update Date | 2025-08-05 |
| Master BOL # | SEUKASPT14072501 |
|---|---|
| House BOL # | |
| Manifest Number | 001000 |
| Bill Type | Regular Bill |
| Carrier Code | SEUK |
| Voyage # | 121 |
| IMO # | |
| Vessel Name | ASP TREASURES |
| Vessel Country | PA |
| Place of Receipt | NOVOROSSIYSK |
| Foreign Port of Lading | NOVOROSSIYSK RUSSIA (46241) |
| Port of Unlading | WILMINGTON, DELAWARE (1103) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 24064200 KG |
| Weight in KG | 24,064,200 KG |
| Quantity | 1 LBK |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
NC |
| Commodity Description |
CPC BLEND CRUDE OIL UN CODE 1267 174000 BBLS |
| Shipper Name | KAZAKSTAN PIPELINE VENTURES LLC |
|---|---|
| Address Line 1 | ABAY AVENUE 109 B ALMATY 050008 |
| Consignee Name | ENI TRADING AND SHIPPING INC |
|---|---|
| Address Line 1 | 1200 SMITH STREET SUITE 1707 |
| Address Line 2 | HOUSTON TX 77002 USA |
| Notify Party Name | ENI TRADING AND SHIPPING INC |
|---|---|
| Address Line 1 | 1200 SMITH STREET SUITE 1707 |
| Address Line 2 | HOUSTON TX 77002 USA |
| Container Number | NC |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | |
| Equipment Description | |
| 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 | CPC BLEND CRUDE OIL UN CODE 1267 174000 BBLS |
| Marks and Numbers 1 | NO MARKS IN BULK CPC BLEND CRUDE OIL UN CODE 1267 174000 BBLS 24064.200 MT |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 67 | 2020-08-22 |
| Newark, New Jersey | 60 | 2023-12-13 |
| Philadelphia, Pennsylvania | 51 | 2025-08-11 |
| Wilmington, Delaware | 41 | 2025-08-13 |
| New York, New York | 26 | 2023-10-18 |
| Texas City, Texas | 18 | 2025-10-02 |
| Brownsville, Texas | 16 | 2018-11-27 |
| Morgan City, Louisiana | 14 | 2019-01-22 |
| Port Canaveral, Florida | 12 | 2024-02-02 |
| Chester, Pennsylvania | 11 | 2025-06-11 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Petrozuata Venezuela | 79 | 2017-03-18 |
| Genoa Italy | 32 | 2024-02-02 |
| Novorossiysk Russia | 26 | 2025-08-13 |
| Basrah Iraq | 23 | 2025-02-24 |
| Milazzo Italy | 23 | 2023-12-06 |
| Freeport, Grand Bahama Island Bahamas | 17 | 2018-11-27 |
| Brass Nigeria | 16 | 2017-12-05 |
| Leghorn Italy | 15 | 2023-12-06 |
| Arzew Algeria | 15 | 2022-12-19 |
| Taranto Italy | 12 | 2023-12-13 |
Below are the top 10 company names and addresses for ENI Trading And Shipping Inc 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 |
|---|---|---|---|
| ENI TRADING AND SHIPPING INC | 1200 SMITH STREET SUITE 1707 HOUSTON TX 77002 USA | 2025-08-13 | 8 |
| ENI TRADING AND SHIPPING SPA | VIA LAURENTINA 449 ROOM 00142 ROME, IT | 2019-01-22 | 14 |
| ENI TRADING & SHIPPING INC | 2025-06-11 | 13 | |
| ENI TRADING & SHIPPING S.P.A. | 2016-12-06 | 13 | |
| ENI TRADING AND SHIPPING INC | 2023-06-09 | 12 | |
| ENI TRADING AND SHIPPING INC | 2023-06-12 | 10 | |
| ENI TRADING & SHIPPING INC | 2025-10-02 | 9 | |
| ENI TRADING & SHIPPING LLC | 2025-03-15 | 9 | |
| ENI TRADING & SHIPPING INC. | 2024-02-02 | 8 | |
| ENI TRADING & SHIPPING | 2018-02-28 | 8 |
Below are the top 7 phone numbers on file for ENI Trading And Shipping Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-06-27 | 1 | |
| 2022-06-13 | 3 | |
| 2018-04-06 | 7 | |
| 2017-09-11 | 11 | |
| 2017-03-18 | 9 | |
| 2016-10-31 | 7 | |
| 2016-01-07 | 3 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||