GUNVOR USA LLC
Summary Information
There are a total of 287 bills of lading on file for Gunvor USA LLC between February 9th, 2019 and April 18th, 2024.
Of those 287 bills of lading, 10 were within the past 30 days and 17 were within the past 90 days.
| Total Records | 287 |
|---|---|
| Shipper Records | 31 |
| Consignee Records | 94 |
| Notify Party Records | 254 |
| First Shipment on File | Feb 9th, 2019 |
| Most Recent Shipment on File | Apr 18th, 2024 |
| Records in Last 30 Days | 10 |
| Records in Last 90 Days | 17 |
| Records in the Past Year | 73 |
Bills of Lading by Month for Gunvor USA LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Gunvor USA LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Gunvor USA LLC in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| GUNVOR SA | Apr 2024 | 477 | 46 |
| TO ORDER BANQUE DE COMMERCE ET DE | Feb 2022 | 28 | 12 |
| ING BANK N.V. | Apr 2024 | 306 | 12 |
| CI IMPORTEX | Sep 2021 | 14 | 10 |
| OIL COMPANY ROSNEFT | Jan 2022 | 71 | 9 |
| COMPANIA ESPANOLA DE PETROLEOS SAU | Apr 2024 | 168 | 9 |
| VALERO MARKETING AND SUPPLY | Apr 2024 | 5,782 | 8 |
| RELIANCE INDUSTRIES LIMITED | Apr 2024 | 5,790 | 8 |
| LITASCO SA | Apr 2024 | 652 | 8 |
| ECOPETROL SA | Apr 2024 | 441 | 8 |
| VITOL SA | Apr 2024 | 1,503 | 7 |
| Dec 2020 | 9 | 7 | |
| TO ORDER ABN AMRO BANK GUSTAV MAHLERLAAN 10 1082 PP | Dec 2020 | 33 | 7 |
| CEPSA TRADING, SAU | Mar 2024 | 91 | 7 |
| TO ORDER SOCIETE GENERALE PARIS | Nov 2023 | 24 | 6 |
| TO ORDER CREDIT SUISSE AG | Mar 2024 | 86 | 6 |
| REPSOL PETROLEO SA | Apr 2024 | 108 | 6 |
| PMI TRADING DESIGNATED ACTIVITY CO | Apr 2024 | 620 | 6 |
| PMI TRAD DESIGN ACT CO | Apr 2024 | 177 | 6 |
| PJSC LUKOIL | Oct 2021 | 125 | 6 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Gunvor USA LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| GUNN&RICHARDS.INC. | Apr 2024 | 228 | 6 |
| GUNNEBO DOETINCHEM BV | Dec 2023 | 132 | 0 |
| GUNNEBO INDUSTRIER AB | Apr 2024 | 312 | 14 |
| GUNNEBO JOHNSON CORPORATION | Dec 2021 | 156 | 0 |
| GUNOLD USA, INC. | Apr 2024 | 117 | 8 |
| GUNTERSVILLE BREATHABLES INC | Feb 2024 | 740 | 2 |
| GUNTHER MELE LIMITED | Mar 2024 | 155 | 4 |
| GUNTHER SPELSBERG GMBH & CO. KG | Apr 2024 | 205 | 9 |
| GUNTNER DE MEXICO, S.A. DE C.V. | Apr 2024 | 116 | 1 |
| GUNVOR SA | Apr 2024 | 477 | 17 |
| GUNZ WARENHANDELS GMBH | Apr 2024 | 122 | 6 |
| GUNZE LIMITED | Apr 2024 | 186 | 8 |
| GUNZE PLASTICS & ENGINEERING | Apr 2024 | 486 | 33 |
| GUO LIYA | Mar 2024 | 135 | 65 |
| GUO LU SHAN ENTERPRISE INC. | Apr 2024 | 227 | 8 |
| GUOGUANG ELECTRIC COMPANY LIMITED | Apr 2024 | 1,058 | 73 |
| GUOHAI IMPORT INC. | Apr 2024 | 3,189 | 73 |
| GUOHAO FURNITURE (HUIZHOU)CO.,LTD | Oct 2023 | 133 | 0 |
| GUOLING | Jan 2024 | 272 | 39 |
| GUOMINYOUXUAN INDUSTRIAL (SHEN ZHEN | May 2021 | 111 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
GUNVOR USA LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 102 | 2024-04-19 |
| Houston, Texas | 34 | 2024-04-16 |
| New York, New York | 33 | 2024-04-10 |
| Perth Amboy, New Jersey | 23 | 2022-08-12 |
| Jacksonville, Florida | 13 | 2023-03-07 |
| Port Arthur, Texas | 8 | 2024-04-15 |
| New Haven, Connecticut | 8 | 2022-12-07 |
| Charleston, South Carolina | 8 | 2021-11-18 |
| Baton Rouge, Louisiana | 8 | 2021-07-07 |
| Pascagoula, Mississippi | 7 | 2021-07-02 |
GUNVOR USA LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Amsterdam Netherlands | 51 | 2023-05-29 |
| All Other Russia Baltic Region Ports | 22 | 2022-03-12 |
| Rotterdam Netherlands | 18 | 2023-08-02 |
| All Other Russia Black Sea Region Ports | 18 | 2021-07-07 |
| Huelva Spain | 14 | 2024-04-10 |
| Gulf of Mexico United States Off-Shore Tanker Transshipment Points | 13 | 2022-07-23 |
| Mamonal Colombia | 11 | 2023-05-12 |
| Tarragona Spain | 9 | 2023-09-29 |
| Antwerp Belgium | 8 | 2024-03-25 |
| Barranquilla Colombia | 7 | 2024-03-29 |
GUNVOR USA LLC Address and Name Permutations
Below are the top 10 company names and addresses for Gunvor USA 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 |
|---|---|---|---|
| GUNVOR USA LLC | 600 TRAVIS ST STE. 6500 HOUSTON, TX 77002 USA | 2024-04-19 | 95 |
| GUNVOR USA LLC | 600 TRAVIS STREET STE 6500 HOUSTON, TX 77002 | 2023-10-24 | 15 |
| GUNVOR USA LLC | 2024-03-25 | 13 | |
| GUNVOR USA LLC | 2024-04-16 | 9 | |
| GUNVOR USA LLC | 2023-12-08 | 8 | |
| GUNVOR USA LLC | 2023-09-08 | 7 | |
| GUNVOR USA LLC | 2023-05-29 | 6 | |
| GUNVOR USA LLC | 2024-01-04 | 4 | |
| GUNVOR USA LLC | 2024-04-13 | 4 | |
| GUNVOR USA LLC | 2023-06-09 | 4 |
GUNVOR USA LLC Phone Numbers
Below are the top 6 phone numbers on file for Gunvor USA LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-04-10 | 1 | |
| 2024-04-10 | 1 | |
| 2022-07-23 | 1 | |
| 2022-03-03 | 1 | |
| 2019-12-02 | 1 | |
| 2019-06-13 | 1 |