LITASCO SA

9 RUE DU CONSEIL GENERAL 1205 GENEVA SWITZERLAND

Summary Information

There are a total of 650 bills of lading on file for Litasco Sa between February 24th, 2019 and July 27th, 2023.

Of those 650 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records650
Shipper Records538
Consignee Records284
Notify Party Records2
First Shipment on FileFeb 24th, 2019
Most Recent Shipment on FileJul 27th, 2023
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year1

Bills of Lading by Month for Litasco Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Litasco Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Litasco Sa 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
MONROE ENERGY LLCMar 2024678116
PJSC LUKOILOct 202112568
DELAWARE CITY REFINING COMPANYMar 202460858
LUKOIL PAN AMERICAS LLCFeb 202329839
TO ORDER OF LITASCO SAApr 20223217
EXXONMOBIL SALES & SUPPLY LLCMar 20241,60015
VALERO MARKETING AND SUPPLYMar 20245,69114
PBF HOLDING COMPANY LLCMar 20241,84514
SHELL TRADING US COMPANYMar 20242,33111
SOCAR ENERGORESOURCE LLCMar 20215410
LUKOILFeb 2022149
BEST PETROELUM CORPMar 20241,0738
COLONIAL OIL INDUSTRIES INCJan 20242146
BB ENERGY USA LLCMar 2023176
PAULSBORO REFINING COMPANYMar 20245345
CHEVRON PRODUCTS COMPANYMar 20243,3605
LLC SURGUTEXApr 2021504
BP PRODUCTS NORTH AMERICAMar 20241,2774
ATLANTIC TRADING AND MARKETING INCMar 20241,2294
VALERO CORPORATIONMar 20241483

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Litasco Sa.

Company Name Recent Shipment Total Records Past 90 Days
LIST & BEISLER GMBHMar 20242696
LIST COMPANY INCMar 202429711
LIST LOGISTICSMar 202414846
LISTA INTERNATION CORP.Mar 202417810
LISTAL LTDMar 20241334
LISTAN GMBHFeb 20241497
LISTICLEMar 202431114
LIT 26 APPARELFeb 20241439
LIT OH INCFeb 20241603
LITANIA SPORTS GROUPMar 202414822
LITBRIGHT CANDLE (SHIJIAZHUANG) CO.Mar 202425629
LITE MECH TECH LLCMay 20231240
LITE ON ELECTRONICS (GUANGZHOU) LTDMay 20232,1840
LITE ON TRADING USA INCMar 20244,971287
LITE ON VIET NAM CO.,LTDMar 202435922
LITE SOURCE INC.Mar 202466116
LITE STAR ELECTRONICS TECHNOLOGY COFeb 20241095
LITE WEIGHTS INTERNATIONAL CO., LTD.Mar 20241053
LITE-ON TECHNOLOGY CORP LTDMar 20245,704316
LITE-UP CORP.Oct 20221020

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 Shipper Consignee Notify Party Commodity
2023-07-28VITOPILT0713230157Regular BillVITO9323376PILTENE2023-07-27PHILADELPHIA, PENNSYLVANIAANTWERP BELGIUM1 LBK12,956 ETLITASCO, SAPAULSBORO REFINING COPAULSBORO REFINING CO110,000 BBLS NAPHTHA
2023-02-14MIMA6265188Regular BillMIMA9380386MINERVA JOANNA2023-02-11HOUSTON, TEXASFREEPORT, GRAND BAHAMA ISLAND BAHAMAS1 LBK31,923 ETLITASCO S.A.LITASCO S.A.HOUSTON REFINING LP220,421 BBLS BASRAH HEAVY CRUDE OIL
2023-02-01DMNA3FPN0601230122Regular BillDMNA9814179NORD JOY2023-01-31CHRISTIANSTED, ST. CROIX, VIRGIN ISLANDSSANTA PANAGIA ITALY1 LBK36,911 ETLITASCO SAARAMCO TRADING AMERICAS LLCARAMCO TRADING AMERICAS LLCGASOLINE (316,509.630 US BBLS AT 60 DEG F) (36,911.031 METRIC TONS IN AIR)
2023-01-16HDRMEVRI2237B124LRegular BillHDRM9318137EVRIDIKI2023-01-06NEW ORLEANS, LOUISIANASANTA PANAGIA ITALY1 BLK33,017,590 KGLITASCO SAOQ TRADINGOQ TRADING218,789.300 GSV@60F HSSR FUEL OIL API 17.25

Sample Bill of Lading

Relevant Dates

Run Date2023-02-01
Estimated Arrival Date2023-01-30
Actual Arrival Date2023-01-31
Trade Update Date2023-01-25

Bill of Lading Overview

Master BOL #DMNA3FPN06012301
House BOL #
Manifest Number973197
Bill TypeRegular Bill
Carrier CodeDMNA
Voyage #22
IMO #
Vessel NameNORD JOY
Vessel CountryPA
Place of ReceiptSANTA PANAGIA
Foreign Port of LadingSANTA PANAGIA ITALY (47556)
Port of UnladingCHRISTIANSTED, ST. CROIX, VIRGIN ISLANDS (5104)
Port of Destination
Foreign Port of Destination
Weight36911 ET
Weight in KG36,911,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description GASOLINE (316,509.630 US BBLS AT 60 DEG F) (36,911.031 METRIC TONS IN AIR)

Shipper

Shipper NameLITASCO SA
Address Line 13 RUE KAZEM-RADJAVI
CityGENEVA
Zip Code1202
Country CodeCH

Consignee

Consignee NameARAMCO TRADING AMERICAS LLC
Address Line 1500 DALLAS STREET
CityHOUSTON
State ProvinceTX
Zip Code77002
Country CodeUS

Notify Party

Notify Party NameARAMCO TRADING AMERICAS LLC
Address Line 1IMPORT / EXPORT COMPLIANCE
Address Line 2ONE ALLEN CENTER, 500 DALLAS STREET
CityHOUSTON
State ProvinceTX
Zip Code77002
Country CodeUS

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeNC
Equipment DescriptionNon-containerized
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1GASOLINE (316,509.630 US BBLS AT 60 DEG F) (36,911.031 METRIC TONS IN AIR)
Marks and Numbers 1N/M, N/N

Map of Activity by Port

LITASCO SA Top US Ports

Port of Unlading Total Records Recent Shipment
Wilmington, Delaware1832022-03-24
Philadelphia, Pennsylvania1012023-07-28
Houston, Texas782023-02-14
New Orleans, Louisiana392023-01-16
Newark, New Jersey392022-03-14
Port Arthur, Texas352021-08-19
Pascagoula, Mississippi302021-11-02
Chester, Pennsylvania262022-01-17
Corpus Christi, Texas152021-12-06
Charleston, South Carolina122022-04-13

LITASCO SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Novorossiysk Russia1532022-03-24
Murmansk Russia1392022-04-02
All Other Russia Baltic Region Ports1162022-02-10
Antwerp Belgium562023-07-28
Santa Panagia Italy382023-02-01
Rotterdam Netherlands372022-03-28
All Other Denmark Ports292021-11-24
All Other Malta Ports162022-09-27
Gibraltar Gibraltar102019-07-03
Amsterdam Netherlands72021-09-01

LITASCO SA Address and Name Permutations

Below are the top 10 company names and addresses for Litasco Sa 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
LITASCO SA9 RUE DU CONSEIL GENERAL 1205 GENEVA SWITZERLAND2021-09-0847
LITASCO SA3 RUE KAZEM-RADJAVI GENEVA 1202 CH2023-02-0135
LITASCO SA2021-09-2235
LITASCO SA2022-02-1033
LITASCO SA2022-05-1924
LITASCO SA2020-12-2322
LITASCO SA2022-04-0220
LITASCO SA2020-03-0620
LITASCO SA2020-10-1420
LITASCO SA2021-05-2516

LITASCO SA Phone Numbers

Below are the top 1 phone numbers on file for Litasco Sa.

Phone Number Last Appeared Records
2020-04-025