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OTC LOGISTICS LLC

5151 SAN FELIPE, SUITE 2200, HOUSTON TX 77056 UNITED STATES

Summary Information

There are a total of 318 bills of lading on file for OTC Logistics LLC between May 16th, 2019 and March 22nd, 2026.

Of those 318 bills of lading, 8 were within the past 30 days and 10 were within the past 90 days.

Total Records318
Shipper Records0
Consignee Records92
Notify Party Records318
First Shipment on FileMay 16th, 2019
Most Recent Shipment on FileMar 22nd, 2026
Records in Last 30 Days8
Records in Last 90 Days10
Records in the Past Year35

Bills of Lading by Month for OTC Logistics LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with OTC Logistics LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with OTC Logistics LLC in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since April 2021.

Company Name Recent Shipment Total Records Associations
SIEMENS GAMESA RENEWABLE ENERGY INCApr 202614,89673
SIEMENS GAMESA RENEWABLE ENERGY A SApr 20267,75945
AUTOLOGY MOTORS, SLMar 202613824
ENERMECH MECHANICAL SERVICES INC.Feb 202611722
ALL RACQUET SPORTS LLCApr 202610222
MULTITRADE SPAIN SLApr 20262,74117
AFP COURTSMar 20265914
AEOLON TECHNOLOGY CO. LTDApr 20245913
VEGOPLAS SLNov 20251812
SIEMENS ENERGY INCApr 202622,88010
KONCAR POWER TRANSFORMERS LTDMar 20261328
SHANGHAI EVEREST INTERNATIONAL LOGIApr 202662,6447
ENERMECH GUYANAJul 2025157
ABB INCApr 202657,9637
Nov 2024106
ANWAR KHAWAJA COMPOSITESApr 2026596
SIEMENS RENEWABLE ENERGYNov 2024225
SAIPEM LIMITEDApr 20262315
EVER-LOGISTICS INTERNATIONAL FORWARDING LIMITEDApr 202626,0865
STRAY DOG CLASSIC LLCMar 2026304

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to OTC Logistics LLC.

Company Name Recent Shipment Total Records Past 90 Days
OTA AMERICA, INC.Apr 202632,68468
OTA LOGISTICS CANADA INC.Apr 20261,37680
OTA USA INCFeb 20264648
OTA WORLD LLCApr 20262,567101
OTAFUKU FOODS, INC.Apr 202662012
OTAFUKU SAUCE CO., LTD.Apr 202657711
OTAK HOME PRODUCTS INCJul 20251660
OTANI RADIAL CO.,LTD.Apr 20263,519278
OTANI TIRE CO., LTDApr 202664039
OTASTY FOODS INC.Mar 20262586
OTC SERVICES INCApr 20261785
OTD (TIANJIN) MACHINERY PARTS IMPORMar 20261173
OTE SPEDIZIONI INTERNAZIONALI SRLApr 202641116
OTEC PRAEZISIONSFINISH GMBHApr 20264506
OTEC PRECISION FINISH INC.Jan 20263910
OTEGL TECHNOLOG INCJun 20251190
OTEGO SASMar 20261594
OTELAS TRADING CORPAug 20224260
OTERRA LLCApr 202637128
OTERRA SPAAug 20251090

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 Type of Service Shipper Consignee Notify Party Commodity
2026-03-24SFFVH2RINF6020042602Regular BillSFFV9551935HAPPY DELTA2026-03-20NORFOLK, VIRGINIABAKAR CROATIA21 PKG204,981 KKONCAR POWER TRANSFORMERS LTDSIEMENS ENERGY INC.OTC LOGISTICSTRANSFORMER CZ TRANSFORMER_ MVA / KV TYPE FBP -/B SERIAL NUMBER M. AL N ECCN N .
2026-03-24SFFVH2RINF6020032602Regular BillSFFV9551935HAPPY DELTA2026-03-20NORFOLK, VIRGINIABAKAR CROATIA21 PKG204,981 KKONCAR POWER TRANSFORMERS LTDSIEMENS ENERGY INC.OTC LOGISTICSTRANSFORMER CZ TRANSFORMER_ MVA / KV TYPE FBP -/B SERIAL NUMBER M. AL N ECCN N .
2026-03-24SFFVH2RINF6020022602Regular BillSFFV9551935HAPPY DELTA2026-03-20NORFOLK, VIRGINIABAKAR CROATIA21 PKG204,981 KKONCAR POWER TRANSFORMERS LTDSIEMENS ENERGY INC.OTC LOGISTICSTRANSFORMER CZ TRANSFORMER_ MVA / KV TYPE FBP -/B SERIAL NUMBER M. AL N ECCN N .
2026-03-24SFFVH2RINF6020012602Regular BillSFFV9551935HAPPY DELTA2026-03-20NORFOLK, VIRGINIABAKAR CROATIA21 PKG204,981 KKONCAR POWER TRANSFORMERS LTDSIEMENS ENERGY INC.OTC LOGISTICSTRANSFORMER CZ TRANSFORMER_ MVA / KV TYPE FBP -/B SERIAL NUMBER M. AL N ECCN N .

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-03-24
Estimated Arrival Date2026-03-14
Actual Arrival Date2026-03-20
Trade Update Date2026-02-17

Bill of Lading Overview

Master BOL #SFFVH2RINF602005
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSFFV
Voyage #2602
IMO #9551935
Vessel NameHAPPY DELTA
Vessel CountryNL
Place of ReceiptHRRJK
Foreign Port of LadingBAKAR CROATIA (47923)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight204981 K
Weight in KG204,981 KG
Quantity21 PKG
Volume354 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description TRANSFORMER CZ TRANSFORMER_ MVA / KV TYPE FBP -/B SERIAL NUMBER M. AL N ECCN N .

Shipper

Shipper NameKONCAR POWER TRANSFORMERS LTD
Address Line 1JOSIPA MOKROVICA 12
Address Line 3ZAGREB HR 10090

Consignee

Consignee NameSIEMENS ENERGY INC.
Address Line 18841 WADFORD DRIVE
Address Line 3RALEIGH NC US 27616

Notify Party

Notify Party NameOTC LOGISTICS
Address Line 1THE WOODLANDS OFFICE 25700 I-45
Address Line 2NORTH, SUITE 4022
Address Line 3HOUSTON TX US 77386

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeOB
Equipment DescriptionOcean Vessel (Break Bulk)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1TRANSFORMER CZ TRANSFORMER_ MVA / KV TYPE FBP -/B SERIAL NUMBER M. AL N ECCN N .
Additional Cargo 1TRANSFORMER'S TANK AND ACCESSORIES . PACKING COLI- TANK + CASES GROSS WEIGHT ., KG NET WEIGHT ., KG
Marks and Numbers 1PROJECT GOLDEN 480-1 . . . . . . .
Marks and Numbers 2. . . .

Map of Activity by Port

OTC LOGISTICS LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1402025-12-06
Newark, New Jersey562026-02-13
Galveston, Texas332025-09-16
Norfolk, Virginia192026-03-24
Baltimore, Maryland142026-03-24
Miami, Florida122023-08-28
Savannah, Georgia72024-10-30
Oakland, California72024-07-25
Freeport, Texas62024-04-09
Long Beach, California42025-12-01

OTC LOGISTICS LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Barcelona Spain1002025-10-31
Bremerhaven Germany292025-08-11
Valencia Spain222025-10-13
Pusan South Korea202025-04-04
Shanghai China (Mainland)192024-08-26
Georgetown Guyana162025-12-06
Bakar Croatia82026-03-24
Santander Spain82021-09-21
Bilbao Spain72024-02-07
Cartagena Colombia62025-02-28

OTC LOGISTICS LLC Address and Name Permutations

Below are the top 10 company names and addresses for OTC Logistics 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
OTC LOGISTICS LLC5151 SAN FELIPE, SUITE 2200, HOUSTON TX 77056 UNITED STATES2025-12-0134
OTC LOGISTICS LLC5151 SAN FELIPE SUITE 2200 HOUSTONTX 77056 US2025-12-0631
OTC LOGISTICS LLC2025-09-1619
OTC LOGISTICS LLC2025-06-136
OTC LOGISTICS LLC2025-07-281
OTC LOGISTICS LLC2025-06-141
OTC LOGISTICS LLC2025-11-151
OTC LOGISTICS LLC2025-11-151
OTC LOGISTICS LLC2025-08-021
OTC LOGISTICS LLC2023-12-2518

OTC LOGISTICS LLC Phone Numbers

Below are the top 10 phone numbers on file for OTC Logistics LLC.

Phone Number Last Appeared Records
2025-11-1518
2024-03-3025
2023-11-095
2023-09-071
2023-08-263
2023-08-221
2023-08-151
2023-05-201
2023-03-221
2022-04-231

OTC LOGISTICS LLC Email Addresses

Below are the top 10 email addresses on file for OTC Logistics LLC.

Email Address Last Appeared Records
2025-11-1518
2024-11-063
2024-08-099
2024-02-071
2023-12-251
2023-12-022
2023-09-251
2023-08-221
2023-08-151
2023-08-144
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