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PUMA ENERGY CARIBE LLC

PARQUE INDUSTRIAL LUCHETTI CARR 28 KM 2.0 BAYAMON, PR 00961

Summary Information

There are a total of 836 bills of lading on file for Puma Energy Caribe LLC between February 24th, 2019 and February 27th, 2024.

Of those 836 bills of lading, 0 were within the past 30 days and 4 were within the past 90 days.

Total Records836
Shipper Records13
Consignee Records761
Notify Party Records644
First Shipment on FileFeb 24th, 2019
Most Recent Shipment on FileFeb 27th, 2024
Records in Last 30 Days0
Records in Last 90 Days4
Records in the Past Year28

Bills of Lading by Month for Puma Energy Caribe LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Puma Energy Caribe LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Puma Energy Caribe 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
TRAFIGURA PTE LTDApr 20242,570257
REFINERIA DE CARTAGENA S.A.Mar 2024396115
RALOY LUBRICANTES SA DE CVApr 202419082
TRAFIGURA TRADING LLCMar 20243,20866
TRAFIGURA MARITIME LOGISTICS PTE LTDFeb 20233830
ROSNEFT OIL COMPANYApr 202265123
TO ORDER TRAFIGURA PTE LTDMar 202417019
SIGNATURE STT, LLCMar 20244918
TOTSA TOTAL OIL TRADING SAApr 202437617
NESTE OYJMar 202439116
PUMA ENERGY GUATEMALA, S.A.Sep 20232015
PUBLIC COMPANY ORLEN LIETUVAFeb 20245714
GUNVOR SAApr 202447714
PUMA ENERGY CARIBE LLCFeb 202483613
PC PUERTO RICO USVI FUEL SERVICESFeb 20242312
BP OIL INTERNATIONAL LTDMar 202472812
PUMA ENERGY SUPPLY & TRADING PTE. LTD.Apr 20242157
BEST PETROELUM CORPApr 20241,0887
RAIFFEISEN BANK INTERNATIONAL AGApr 20242346
NESTE OIL OYJJan 2024676

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Puma Energy Caribe LLC.

Company Name Recent Shipment Total Records Past 90 Days
PULSELABZ INC.Apr 202411611
PULSHOP IMPORT INCApr 202423743
PULTRALL INC.Jan 20242000
PULTRON COMPOSITES LTDFeb 20242442
PULYCORT NATURAL STONE,S.L.Apr 20242118
PUM-TECH KOREA CO., LTD.Apr 202447015
PUMA ACCESSORIES NORTH AMERICA LLCNov 20201960
PUMA CANADAMar 20242652
PUMA CHILE SPAMar 202416110
PUMA DENIZCILIK VE LOJISTIK SAApr 202411619
PUMA ENERGY SUPPLY & TRADING PTE. LTD.Apr 20242151
PUMA INDUSTRIAL CO., LTD.Apr 20245668
PUMA KIDS APPAREL LLCApr 20241016
PUMA KIDS APPAREL NORTH AMERICA LLCMar 20211580
PUMA LOGISTICS SRLApr 20245793
PUMA NORTH AMERICA INCJul 202313,3500
PUMA UNITED CANADA ULCMay 20211350
PUMA UNITED NORTH AMERICA LLCApr 20242,47332
PUMP PARTS PLUS, INCApr 20241215
PUMP TECHNOLOGY SOLUTIONS LLCApr 202418717

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
2024-03-01HPPWV7RR41401241044Regular BillHPPW9827578OINOUSSIAN STAR2024-02-27SAN JUAN, PUERTO RICOAL JUBAIL SAUDI ARABIA1 LBK3,727 ETSAUDI ARAMCO PRODUCTSPUMA ENERGY CARIBE LLCPUMA ENERGY CARIBE LLC30,000 BBLS JET A-1
2024-03-01HPPWV7RR41401240044Regular BillHPPW9827578OINOUSSIAN STAR2024-02-27SAN JUAN, PUERTO RICOAL JUBAIL SAUDI ARABIA1 LBK32,931 ETSAUDI ARAMCO PRODUCTSPUMA ENERGY CARIBE LLCPUMA ENERGY CARIBE LLC265,093.00 BBL JET A 1
2024-02-15DPKTUPJ22201240241301Regular BillDPKT9392470TORM LILLY2024-02-13SAN JUAN, PUERTO RICOPORVOO FINLAND2 LBK22,628,794 KGNESTE OYJPUMA ENERGY CARIBE LLCPUMA ENERGY CARIBE LLCM3 GASOLINE 195655 BBLS
2024-02-12DPKT56161701240241285Regular BillDPKT9375616TORM LAURA2024-02-08SAN JUAN, PUERTO RICOPORVOO FINLAND2 LBK6,410,971 KGNESTE OYJPUMA ENERGY CARIBE LLCPUMA ENERGY CARIBE LLCMOTOR GASOLINE 124898 BBLS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-02-15
Estimated Arrival Date2024-02-12
Actual Arrival Date2024-02-13
Trade Update Date2024-02-14

Bill of Lading Overview

Master BOL #DPKTUPJ222012402
House BOL #
Manifest Number001000
Bill TypeRegular Bill
Carrier CodeDPKT
Voyage #41301
IMO #9392470
Vessel NameTORM LILLY
Vessel CountryDK
Place of ReceiptPORVOO
Foreign Port of LadingPORVOO FINLAND (40534)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight22628794 KG
Weight in KG22,628,794 KG
Quantity2 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description M3 GASOLINE 195655 BBLS

Shipper

Shipper NameNESTE OYJ
Address Line 1KEILARANTA 21 02150 ESPOO FINLAND

Consignee

Consignee NamePUMA ENERGY CARIBE
Address Line 1LLC 01 ROAD 28 2 LUCHETTI PARK
Address Line 2BAYAMON PR 00961

Notify Party

Notify Party NamePUMA ENERGY CARIBE
Address Line 1LLC 01 ROAD 28 2 LUCHETTI PARK
Address Line 2BAYAMON PR 00961

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description Code
Equipment Description
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1M3 GASOLINE 195655 BBLS
Marks and Numbers 1NO MARKS IN BULK M3 GASOLINE 195,655 BBLS 22,628.794 MT

Map of Activity by Port

PUMA ENERGY CARIBE LLC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico6842024-03-01
Ponce, Puerto Rico1452023-04-10
Mayaguez, Puerto Rico42020-09-23
Charlotte Amalie, St. Thomas, Virgin Islands12023-06-17
Port Everglades, Florida12022-08-13
Houston, Texas12021-11-18

PUMA ENERGY CARIBE LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Mamonal Colombia1292023-03-31
All Other Estonia Ports1182022-10-13
All Other St. Croix Virgin Islands832023-08-22
Veracruz Mexico742023-05-02
Amsterdam Netherlands492023-09-28
Cartagena Colombia412022-10-07
Charlotte Amalie, St. Thomas Virgin Islands362023-08-01
Porvoo Finland222024-02-15
Sarrach Oil Terminal Italy222023-09-01
All Other Russia Baltic Region Ports202022-01-24

PUMA ENERGY CARIBE LLC Address and Name Permutations

Below are the top 10 company names and addresses for Puma Energy Caribe 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
PUMA ENERGY CARIBE LLCPARQUE INDUSTRIAL LUCHETTI CARR 28 KM 2.0 BAYAMON, PR 009612024-03-0197
PUMA ENERGY CARIBE LLCPARQUE INDUSTRIAL LUCHETTI CARR 28 KM 2.0 BAYAMON 00961 PR2023-07-3123
PUMA ENERGY CARIBE LLC2024-02-1213
PUMA ENERGY CARIBE LLC2023-12-219
PUMA ENERGY CARIBE LLC2023-12-212
PUMA ENERGY CARIBE LLC2023-08-282
PUMA ENERGY CARIBE LLC2023-05-022
PUMA ENERGY CARIBE LLC2024-02-151
PUMA ENERGY CARIBE LLC2023-06-171
PUMA ENERGY CARIBE, LLC2023-03-21107

PUMA ENERGY CARIBE LLC Phone Numbers

Below are the top 10 phone numbers on file for Puma Energy Caribe LLC.

Phone Number Last Appeared Records
2024-01-0852
2023-03-2116
2023-02-223
2023-01-3115
2023-01-092
2023-01-091
2022-12-1315
2022-10-1390
2022-10-131
2020-11-1222

PUMA ENERGY CARIBE LLC Email Addresses

Below are the top 1 email addresses on file for Puma Energy Caribe LLC.

Email Address Last Appeared Records
2022-12-1315
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