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MOTIVA TRADING LLC

500 DALLAS STREET LEVEL 9 HOUSTON, TX 77002

Summary Information

There are a total of 125 bills of lading on file for Motiva Trading LLC between March 15th, 2019 and April 15th, 2024.

Of those 125 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records125
Shipper Records70
Consignee Records86
Notify Party Records78
First Shipment on FileMar 15th, 2019
Most Recent Shipment on FileApr 15th, 2024
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year3

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
MOTIVA ENTERPRISES LLCApr 20241,11032
Nov 201988
OIL COMPANY ROSNEFTJan 2022718
LUKOIL PAN AMERICAS LLCFeb 20232987
Dec 2021105
CHEVRON CANADA RESOURCESMar 20241024
SUNCOR ENERGY INTERNATIONAL TRADING LTDMar 2024833
HERITAGE PETROLEUM COMPANY LTDApr 20241072
S OIL CORPORATIONApr 20244411
PHILLIPS 66 CS LTDMay 2023221
MUFG BANK LTDApr 20241,3961
IMPERIAL OIL COMPANYApr 20243651
HUSKY OIL OPERATIONS LTDApr 2022841
Sep 202041
GAZPROM NEFT PJSCMar 20221711
EXXONMOBIL CANADA PROPERTIESMar 20241731
Mar 202011
Jun 202331
COMPANIA ESPANOLA DE PETROLEOS SAUApr 20241681
Jun 202261

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 CONVEYANCE SOLUTIONSApr 202413912
MOTION INDUSTRIES, INC.Apr 20241,35521
MOTION METRIKS COMPONENTS PVT LTDApr 202416412
MOTION PRO INCApr 202433013
MOTION RC,LLCApr 202424914
MOTION SOLUTIONS.INCApr 20242699
MOTION SPECIALISTS INTERNATIONALApr 20241307
MOTION WATER SPORTS INC.Apr 20241222
MOTIONWISE PRODUCTS INC.Apr 20241716
MOTIVA ENTERPRISES LLCApr 20241,11054
MOTIVATING GRAPHICSApr 20242194
MOTIVATION DESIGN,LLCOct 20191070
MOTIVATIONAL FULFILLMENT AND LOGISTApr 202456539
MOTIVE RECYCLING LTDApr 202416127
MOTIVE TECHNOLOGIES, INCApr 202410420
MOTIVES INTERNATIONAL (HONG KONG) LIMITEDFeb 20245872
MOTIVIC INCApr 20241177
MOTIVO FURNITURE COMPANYSep 20231250
MOTO ACCESSORIES INC.Mar 20241814
MOTO ALLIANCE INCApr 20242098

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
2024-04-16ZIMUMVD8012782KDDKMVD10371000088NHouse BillKDDK9395020AS FELICIA2024-04-15MIAMI, FLORIDAKINGSTON JAMAICA4 PKG2,490 KSARA FERRERMOTIVAX TRADING,CORPMOTIVAX TRADING,CORPINKJET PRINTER HS CODE-8443322100
2023-07-14CMDUSSZ1371140CMDUSSZ13731110LIBUHouse BillCMDU9301433CMA CGM MALTA2023-07-13NEW YORK, NEW YORKCARTAGENA COLOMBIA12 UNT8,443 KGWENGER DO BRASIL LTDAMOTIVO TRADING, INC.NOBEL CARGO SYSTEMS, INC------------ SEGU4711346 DESCRIPTION--------- 01 CNTR 40HC - CONTAINER CONTAINING: 11 CRATE WITH PARTS FOR WENGER EXTRUDER INVOI...
2023-06-21HLCUSS5230545762MSBGTXEM23109V321NHouse BillMSBG9407160SEASPAN EMPIRE2023-06-20NEWARK, NEW JERSEYSANTOS BRAZIL2 PKG263 KGCOMPANY IMPORTACAO E EXPORTACAO LTDMOTIVAX TRADING CORPMOTIVAX TRADING CORPPROFESSIONAL ELETRIC BEER COOLER. HS CODE: 8418.69.
2022-10-28HPPW9V6572290922034Regular BillHPPW9688415HAFNIA ANDREA2022-10-26NEWARK, NEW JERSEYALL OTHER SAUDI ARABIA PORTS2 LBK28,406 ETARAMCO TRADING - FUJAIRAH BRANCHMOTIVA ENTERPRISES LLCMOTIVA TRADING LLC231,512 BBLS UNLEADED GASOLINE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-06-21
Estimated Arrival Date2023-06-20
Actual Arrival Date2023-06-20
Trade Update Date2023-05-31

Bill of Lading Overview

Master BOL #HLCUSS5230545762
House BOL #MSBGTXEM23109
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeMSBG
Voyage #V321N
IMO #
Vessel NameSEASPAN EMPIRE
Vessel CountryHK
Place of ReceiptSANTOS
Foreign Port of LadingSANTOS BRAZIL (35177)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight263 KG
Weight in KG263 KG
Quantity2 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TXGU7032395
Commodity Description PROFESSIONAL ELETRIC BEER COOLER. HS CODE: 8418.69.

Shipper

Shipper NameCOMPANY IMPORTACAO E EXPORTACAO LTD
Address Line 1RODOVIA DO SOL, 2780
Address Line 2VILA VELHA BR

Consignee

Consignee NameMOTIVAX TRADING CORP
Address Line 111200 NW 25TH STREET SUITE 117
Address Line 2MIAMI, FL 33172 US

Notify Party

Notify Party NameMOTIVAX TRADING CORP
Address Line 111200 NW 25TH STREET SUITE 117
Address Line 2MIAMI, FL 33172 US

#1 -- Container TXGU7032395

Container NumberTXGU7032395
Seal Number 1HLG3842971
Seal Number 1HLG3842971
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1PROFESSIONAL ELETRIC BEER COOLER. HS CODE: 8418.69.
Marks and Numbers 1BRAZIL

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000052600000000263 KG

Map of Activity by Port

MOTIVA TRADING LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Port Arthur, Texas752022-07-25
Houston, Texas202022-07-11
Beaumont, Texas92022-04-19
Newark, New Jersey62023-06-21
Port Everglades, Florida52022-01-07
Galveston, Texas32022-04-08
Miami, Florida22024-04-16
New York, New York22023-07-14
Corpus Christi, Texas22022-08-17
Gramercy, Louisiana12019-07-29

MOTIVA TRADING LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Gulf of Mexico United States Off-Shore Tanker Transshipment Points432022-08-17
Freeport, Grand Bahama Island Bahamas372022-07-25
Whiffen Head, NF Canada102021-10-25
Kerch Ukraine82019-11-20
Santos Brazil62023-06-21
All Other Guyana Ports22021-09-17
Pointe a Pierre Trinidad22021-08-11
High Seas (Outside U.S. Territorial Waters) United States Off-Shore Tanker Transshipment Points22020-10-20
All Other Russia Baltic Region Ports22019-04-23
Kingston Jamaica12024-04-16

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 LLC500 DALLAS STREET LEVEL 9 HOUSTON, TX 770022021-10-2530
MOTIVA TRADING LLCONE ALLEN CENTER 500 DALLAS STREET HOUSTON, TEXAS USA 770022022-10-2819
MOTIVA TRADING LLC2021-09-0318
MOTIVA TRADING LLC2019-11-208
MOTIVAX TRADING CORP.2022-01-185
MOTIVA TRADING LLC2020-09-264
MOTIVA TRADING LLC2021-10-254
MOTIVA TRADING2021-07-263
MOTIVA TRADING LLC2021-12-213
MOTIVA TRADING LLC2021-07-303

MOTIVA TRADING LLC Phone Numbers

Below are the top 6 phone numbers on file for Motiva Trading LLC.

Phone Number Last Appeared Records
2022-04-122
2022-01-036
2021-12-211
2021-10-256
2021-10-253
2021-09-1717
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