There are a total of 462 bills of lading on file for Puerto RICO Energy LLC between March 6th, 2023 and April 9th, 2026.
Of those 462 bills of lading, 11 were within the past 30 days and 27 were within the past 90 days.
| Total Records | 462 |
|---|---|
| Shipper Records | 5 |
| Consignee Records | 415 |
| Notify Party Records | 389 |
| First Shipment on File | Mar 6th, 2023 |
| Most Recent Shipment on File | Apr 9th, 2026 |
| Records in Last 30 Days | 11 |
| Records in Last 90 Days | 27 |
| Records in the Past Year | 138 |
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Below is a Sankey Diagram of the top 20 companies associated with Puerto RICO Energy LLC, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Puerto RICO Energy 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 |
|---|---|---|---|
| TRAFIGURA PTE LTD | Apr 2026 | 5,213 | 74 |
| NESTE OYJ | Apr 2026 | 707 | 30 |
| TRAFIGURA TRADING LLC | Dec 2025 | 6,575 | 21 |
| REFINERIA DE CARTAGENA S.A. | Feb 2026 | 697 | 20 |
| SUNCOR ENERGY MARKETING INC | Apr 2026 | 789 | 19 |
| BEST PETROELUM CORP | Apr 2026 | 2,018 | 18 |
| TOTSA TOTALENERGIES TRADING SA | Mar 2026 | 412 | 16 |
| INGENIERIA SERVICIO MONTAJE ESTACIONES DEL SERVICIO SAS | Jan 2025 | 15 | 14 |
| RAIZEN ARGENTINA S.A. | Mar 2026 | 59 | 13 |
| PUBLIC COMPANY | Dec 2025 | 109 | 12 |
| DANGOTE PETROLEUM REFINERY | Mar 2026 | 39 | 12 |
| ODIN PETROIL SA | May 2025 | 14 | 11 |
| PC PUERTO RICO USVI FUEL SERVICES | Mar 2026 | 57 | 10 |
| NOVUM ENERGY TRADING CORP | Apr 2026 | 686 | 10 |
| VALERO ENERGY LTD | Mar 2026 | 2,578 | 9 |
| RALOY LUBRICANTES SA DE CV | Mar 2026 | 494 | 9 |
| PLUSCARGO TRANSPORTE MEXICANA, S.A. | Apr 2026 | 4,658 | 9 |
| IRVING OIL, LTD | Apr 2026 | 3,338 | 9 |
| GUNVOR SA | Mar 2026 | 1,515 | 9 |
| SHELL TRADING US COMPANY | Apr 2026 | 5,020 | 5 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Puerto RICO Energy LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| PUEBLO VIEJO DOMINICANA CORPORATION | Apr 2026 | 1,058 | 19 |
| PUERTAS & PORTONES AUTOMATICOS, S.A | Apr 2025 | 149 | 0 |
| PUERTAS ROPER S.L | Jan 2026 | 553 | 1 |
| PUERTAS SAN RAFAEL | Dec 2025 | 142 | 0 |
| PUERTAS Y AUTOMATISMOS ROPER SL | Dec 2024 | 119 | 0 |
| PUERTAS Y CONTROLES JONAISLI S.A. | Apr 2026 | 280 | 9 |
| PUERTAS Y VENTANAS J.M. INC | Mar 2026 | 842 | 10 |
| PUERTE CABINET USA INC | Jan 2021 | 278 | 0 |
| PUERTO ANCONA S.A. | Mar 2026 | 3,150 | 36 |
| PUERTO RICO COFFEE ROASTER LLC | Apr 2026 | 792 | 13 |
| PUERTO RICO INTERNATIONAL CUSTOMS BROKERS, INC. | Apr 2026 | 212 | 8 |
| PUERTO RICO RICE LLC | Apr 2026 | 412 | 4 |
| PUERTO RICO STEEL PRODUCTS CORP | Apr 2026 | 743 | 18 |
| PUERTO RICO SUPPLIES GROUP | Apr 2026 | 6,860 | 73 |
| PUERTO RICO SUPPLIES GROUP INC | Dec 2024 | 1,774 | 0 |
| PUERTO RICO TELEPHONE COMPANY, INC. | Apr 2026 | 436 | 5 |
| PUERTO RICO TIRE IMPORT LLC | Mar 2026 | 513 | 2 |
| PUERTO RICO WIRE PRODUCTS, INC | Mar 2026 | 280 | 5 |
| PUERTO RICO WOOD TREATING INDUSTRIE | Apr 2026 | 1,567 | 30 |
| PUERTO RICO WOOD TREATING INDUSTRIES, INC | Apr 2026 | 2,244 | 13 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-04-07 | TSPN8226032 | 82263 | Regular Bill | TSPN | 7501845 | TP VENTURE | 2026-03-25 | SAN JUAN, PUERTO RICO | ALGECIRAS SPAIN | 1 LBK | 4,272 E | Non Containerized | MOEVE S A PS | PUERTO RICO ENERGY LLC | PUERTO RICO ENERGY LLC | PREMIUM UNLEADED GASOLINE , BBLS CLASS - UN CODE - " | |
| 2026-04-04 | TKSDA80D92603161 | 107P | Regular Bill | TKSD | 9388297 | SELECAO | 2026-03-31 | PONCE, PUERTO RICO | BUENOS AIRES ARGENTINA | 1 LBK | 9,366 ET | RAIZEN ARGENTINA S.A. | PUERTO RICO ENERGY LLC | PUERTO RICO ENERGY LLC | ,. BBLS FUEL OIL | ||
| 2026-04-04 | TKSDA80D92603121 | 107P | Regular Bill | TKSD | 9388297 | SELECAO | 2026-03-31 | PONCE, PUERTO RICO | BUENOS AIRES ARGENTINA | 1 LBK | 9,939 ET | RAIZEN ARGENTINA S.A. | PUERTO RICO ENERGY LLC | PUERTO RICO ENERGY LLC | ,. BBLS FUEL OIL | ||
| 2026-04-04 | TKSDA80D92603091 | 107P | Regular Bill | TKSD | 9388297 | SELECAO | 2026-03-31 | PONCE, PUERTO RICO | BUENOS AIRES ARGENTINA | 1 LBK | 29,398 ET | RAIZEN ARGENTINA S.A. | PUERTO RICO ENERGY LLC | PUERTO RICO ENERGY LLC | ,. BBLS FUEL OIL | ||
| Run Date | 2026-04-13 |
|---|---|
| Estimated Arrival Date | 2026-04-09 |
| Actual Arrival Date | 2026-04-09 |
| Trade Update Date | 2026-04-12 |
| Master BOL # | MAETVPO220260101 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MAET |
| Voyage # | 601M |
| IMO # | 9341940 |
| Vessel Name | DANSHIP TOPE |
| Vessel Country | CY |
| Place of Receipt | FREEPORT BAHAMAS |
| Foreign Port of Lading | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS (23645) |
| Port of Unlading | PONCE, PUERTO RICO (4908) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 33464886 KG |
| Weight in KG | 33,464,886 KG |
| Quantity | 1 BLK |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
, BBLS GSV@F FUEL OIL API . |
| Consignee Name | PUERTO RICO ENERGY LLC |
|---|---|
| Address Line 1 | PARQUE INDUSTRIAL LUCHETTI |
| Address Line 2 | CARR 28 KM 2.0 |
| Address Line 3 | BAYAMON PR 00961 |
| Notify Party Name | PUERTO RICO ENERGY LLC |
|---|---|
| Address Line 1 | PARQUE INDUSTRIAL LUCHETTI |
| Address Line 2 | CARR 28 KM 2.0 |
| Address Line 3 | BAYAMON PR 00961 |
| Container Number | NC |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | NC |
| Equipment Description | Non-containerized |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | Non Containerized |
| Cargo Description 1 | , BBLS GSV@F FUEL OIL API . |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00000000 | 0033464886 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 386 | 2026-04-07 |
| Ponce, Puerto Rico | 68 | 2026-04-10 |
| Fajardo, Puerto Rico | 5 | 2025-12-01 |
| Boston, Massachusetts | 1 | 2024-04-24 |
| Houston, Texas | 1 | 2024-02-06 |
| Christiansted, Virgin Islands | 1 | 2023-12-07 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| All Other St. Croix Virgin Islands | 54 | 2026-01-13 |
| Barranquilla Colombia | 50 | 2025-11-24 |
| Amsterdam Netherlands | 46 | 2025-11-12 |
| Mamonal Colombia | 30 | 2025-08-29 |
| Porvoo Finland | 30 | 2025-05-16 |
| Anvers Belgium | 21 | 2025-10-13 |
| Montreal, QUE Canada | 18 | 2025-10-17 |
| Caucedo Dominican Republic | 15 | 2025-06-19 |
| Klaipeda Lithuania | 14 | 2026-02-24 |
| Sarrach Oil Terminal Italy | 13 | 2025-06-10 |
Below are the top 10 company names and addresses for Puerto RICO Energy 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 |
|---|---|---|---|
| PUERTO RICO ENERGY LLC | PARQUE INDUSTRIAL LUCHETTI CARR 28 KM 2.0 BAYAMON, PR 00961 | 2026-04-10 | 215 |
| PUERTO RICO ENERGY LLC | PARQUE INDUSTRIAL LUCHETTI CARR 28 KM 2.0 BAYAMON PR 00961 US | 2026-03-24 | 34 |
| PUERTO RICO ENERGY LLC | 2025-10-13 | 33 | |
| PUERTO RICO ENERGY LLC | 2025-09-15 | 13 | |
| PUERTO RICO ENERGY LLC | 2025-12-23 | 10 | |
| PUERTO RICO ENERGY LLC | 2025-11-22 | 9 | |
| PUERTO RICO ENERGY LLC | 2025-06-19 | 9 | |
| PUERTO RICO ENERGY LLC | 2025-06-28 | 5 | |
| PUERTO RICO ENERGY LLC | 2026-04-07 | 4 | |
| PUERTO RICO ENERGY LLC | 2025-09-24 | 4 |
Below are the top 10 phone numbers on file for Puerto RICO Energy LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-04-04 | 31 | |
| 2026-04-04 | 13 | |
| 2025-07-01 | 1 | |
| 2025-07-01 | 1 | |
| 2025-06-19 | 9 | |
| 2025-03-11 | 1 | |
| 2024-12-03 | 8 | |
| 2024-09-04 | 2 | |
| 2023-12-28 | 3 | |
| 2023-09-12 | 29 |
Below are the top 2 email addresses on file for Puerto RICO Energy LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-07-01 | 2 | |
| 2024-01-04 | 1 |