MOTIVA TRADING LLC
Summary Information
There are a total of 130 bills of lading on file for Motiva Trading LLC between March 2nd, 2016 and February 25th, 2025.
Of those 130 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 130 |
|---|---|
| Shipper Records | 70 |
| Consignee Records | 91 |
| Notify Party Records | 81 |
| First Shipment on File | Mar 2nd, 2016 |
| Most Recent Shipment on File | Feb 25th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 2 |
Bills of Lading by Month for Motiva Trading LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Motiva Trading LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Motiva Trading LLC 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 |
|---|---|---|---|
| MOTIVA ENTERPRISES LLC | Nov 2025 | 2,687 | 11 |
| LUKOIL PAN AMERICAS LLC | Feb 2023 | 1,358 | 7 |
| TOTAL HOME COM. DE MOVEIS EIRELI | Dec 2021 | 11 | 4 |
| HERITAGE PETROLEUM COMPANY LTD | Nov 2025 | 150 | 3 |
| SARAH FERRER | Apr 2025 | 21 | 2 |
| CHEVRON CANADA RESOURCES | Jan 2025 | 165 | 2 |
| ARAMCO IMPORTS | Nov 2025 | 545 | 2 |
| WENGER DO BRASIL LTDA | Sep 2025 | 60 | 1 |
| TRAFIGURA TRADING LLC | Nov 2025 | 6,574 | 1 |
| TO ORDER VITOL SA | Nov 2025 | 389 | 1 |
| Nov 2021 | 1 | 1 | |
| PHILLIPS 66 CS LTD | May 2023 | 39 | 1 |
| MUFG BANK LTD | Nov 2025 | 2,229 | 1 |
| Nov 2024 | 2 | 1 | |
| IMPERIAL OIL COMPANY | Nov 2025 | 941 | 1 |
| Dec 2024 | 1 | 1 | |
| GAZPROM NEFT PJSC | Mar 2022 | 203 | 1 |
| Jun 2023 | 3 | 1 | |
| COMPANIA ESPANOLA DE PETROLEOS SAU | Jun 2025 | 415 | 1 |
| Jun 2022 | 6 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Motiva Trading LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MOTION METRIKS COMPONENTS PVT LTD | Nov 2025 | 329 | 3 |
| MOTION PRO INC | Nov 2025 | 897 | 11 |
| MOTION RC,LLC | Nov 2025 | 518 | 16 |
| MOTION SOLUTIONS.INC | Nov 2025 | 741 | 14 |
| MOTION SPECIALISTS INTERNATIONAL | Nov 2025 | 390 | 2 |
| MOTION SPORTS OF AMERICA, LLC | Nov 2025 | 319 | 14 |
| MOTION TAIWAN INC. | Nov 2025 | 134 | 7 |
| MOTION WATER SPORTS INC. | Oct 2025 | 1,413 | 6 |
| MOTIONWISE PRODUCTS INC. | Oct 2025 | 204 | 2 |
| MOTIVA ENTERPRISES LLC | Nov 2025 | 2,687 | 42 |
| MOTIVATING GRAPHICS | Nov 2025 | 634 | 5 |
| MOTIVATION DESIGN,LLC | Oct 2019 | 829 | 0 |
| MOTIVATIONAL FULFILLMENT & LOGISTIC | Nov 2025 | 1,381 | 2 |
| MOTIVE PARTS COMPANY | Nov 2025 | 115 | 13 |
| MOTIVE RECYCLING LTD | Nov 2025 | 334 | 31 |
| MOTIVE TECHNOLOGIES, INC | Nov 2025 | 184 | 10 |
| MOTIVES INTERNATIONAL (HONG KONG) LIMITED | Mar 2025 | 591 | 0 |
| MOTIVIC INC. | Oct 2025 | 530 | 2 |
| MOTIVO FURNITURE | Sep 2023 | 277 | 0 |
| MOTO ACCESSORIES INC | Nov 2025 | 437 | 2 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MOTIVA TRADING LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Arthur, Texas | 76 | 2024-10-24 |
| Houston, Texas | 20 | 2022-07-11 |
| Beaumont, Texas | 9 | 2022-04-19 |
| Newark, New Jersey | 7 | 2025-02-27 |
| Port Everglades, Florida | 6 | 2024-12-30 |
| Miami, Florida | 3 | 2024-04-16 |
| Galveston, Texas | 3 | 2022-04-08 |
| New York, New York | 2 | 2023-07-14 |
| Corpus Christi, Texas | 2 | 2022-08-17 |
| Jacksonville, Florida | 1 | 2024-11-12 |
MOTIVA TRADING LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Gulf of Mexico United States Off-Shore Tanker Transshipment Points | 43 | 2022-08-17 |
| Freeport, Grand Bahama Island Bahamas | 37 | 2022-07-25 |
| Whiffen Head, NF Canada | 10 | 2021-10-25 |
| Santos Brazil | 8 | 2024-12-30 |
| Kertch Ukraine | 8 | 2019-11-20 |
| All Other Trinidad Ports | 2 | 2024-10-24 |
| All Other Guyana Ports | 2 | 2021-09-17 |
| Pointe a Pierre Trinidad | 2 | 2021-08-11 |
| High Seas (Outside U.S. Territorial Waters) United States Off-Shore Tanker Transshipment Points | 2 | 2020-10-20 |
| All Other Russia Baltic Region Ports | 2 | 2019-04-23 |
MOTIVA TRADING LLC Address and Name Permutations
Below are the top 10 company names and addresses for Motiva Trading 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 |
|---|---|---|---|
| MOTIVA TRADING LLC | 500 DALLAS STREET LEVEL 9 HOUSTON, TX 77002 | 2021-10-25 | 33 |
| MOTIVA TRADING LLC | 500 DALLAS STREET LEVEL 9 HOUSTON, TX 77002 N A | 2021-09-03 | 21 |
| MOTIVA TRADING LLC | 2022-10-28 | 20 | |
| MOTIVA TRADING LLC | 2019-11-20 | 8 | |
| MOTIVAX TRADING CORP. | 2022-01-18 | 5 | |
| MOTIVA TRADING LLC | 2024-10-24 | 5 | |
| MOTIVA TRADING LLC | 2020-09-26 | 4 | |
| MOTIVA TRADING LLC | 2021-12-21 | 3 | |
| MOTIVA TRADING LLC | 2022-04-08 | 3 | |
| MOTIVA TRADING LLC | 2020-06-08 | 3 |
MOTIVA TRADING LLC Phone Numbers
Below are the top 6 phone numbers on file for Motiva Trading LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-04-12 | 2 | |
| 2022-01-03 | 6 | |
| 2021-12-21 | 1 | |
| 2021-10-25 | 6 | |
| 2021-10-25 | 3 | |
| 2021-09-17 | 17 |
MOTIVA TRADING LLC Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||