There are a total of 1,989 bills of lading on file for Puma Energy Caribe LLC between November 29th, 2012 and June 7th, 2025.
Of those 1,989 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 1,989 |
|---|---|
| Shipper Records | 17 |
| Consignee Records | 1,777 |
| Notify Party Records | 1,603 |
| First Shipment on File | Nov 29th, 2012 |
| Most Recent Shipment on File | Jun 7th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 2 |
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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.
Below are the top 20 companies associated with Puma Energy Caribe 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 |
|---|---|---|---|
| TRAFIGURA PTE LTD | Nov 2025 | 5,130 | 134 |
| TRAFIGURA TRADING LLC | Nov 2025 | 6,574 | 52 |
| RALOY LUBRICANTES SA DE CV | Nov 2025 | 488 | 42 |
| REFINERIA DE CARTAGENA S.A. | Nov 2025 | 693 | 41 |
| TRAFIGURA MARITIME LOGISTICS PTE LTD | Apr 2025 | 64 | 30 |
| SIGNATURE STT, LLC | Dec 2024 | 50 | 18 |
| NESTE OYJ | Nov 2025 | 696 | 16 |
| PUMA ENERGY GUATEMALA, S.A. | May 2025 | 25 | 15 |
| PUBLIC COMPANY | Nov 2025 | 108 | 14 |
| GUNVOR SA | Nov 2025 | 1,474 | 14 |
| BEST PETROELUM CORP | Nov 2025 | 1,967 | 7 |
| TOTSA TOTAL OIL TRADING SA | Jan 2025 | 1,152 | 6 |
| RAIFFEISEN BANK INTERNATIONAL AG | Nov 2025 | 659 | 6 |
| PC PUERTO RICO USVI FUEL SERVICES | Nov 2025 | 56 | 6 |
| NESTE OIL N.V. | Aug 2024 | 397 | 6 |
| PETROGAL SA | Nov 2025 | 308 | 5 |
| TOTSA TOTALENERGIES TRADING SA | Nov 2025 | 392 | 4 |
| SARAS SPA | May 2025 | 144 | 4 |
| QATAR SHELL GTL LIMITED | Sep 2025 | 427 | 4 |
| PUERTO RICO ENERGY LLC | Nov 2025 | 417 | 4 |
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 |
|---|---|---|---|
| PULSETECH PRODUCTS CORPORATION | Nov 2025 | 246 | 1 |
| PULSHOP IMPORT INC | Mar 2025 | 832 | 0 |
| PULTRALL INC. | Nov 2025 | 337 | 8 |
| PULTRON COMPOSITES LTD | Nov 2025 | 460 | 4 |
| PULYCORT NATURAL STONE,S.L. | Nov 2025 | 277 | 10 |
| PUM-TECH KOREA CO., LTD. | Nov 2025 | 822 | 21 |
| PUMA ACCESSORIES NORTH AMERICA LLC | Nov 2020 | 945 | 0 |
| PUMA CANADA | Nov 2025 | 1,517 | 53 |
| PUMA CHILE SPA | Nov 2025 | 296 | 3 |
| PUMA DENIZCILIK VE LOJISTIK SA | Feb 2025 | 132 | 0 |
| PUMA ENERGY SUPPLY & TRADING PTE. LTD. | Jun 2025 | 281 | 0 |
| PUMA INDUSTRIAL CO., LTD | Nov 2025 | 1,587 | 24 |
| PUMA KIDS APPAREL LLC | Jul 2025 | 556 | 0 |
| PUMA KIDS APPAREL NORTH AMERICA LLC | Mar 2021 | 359 | 0 |
| PUMA LOGISTICS SRL | Jul 2025 | 760 | 0 |
| PUMA NORTH AMERICA INC | Nov 2025 | 22,715 | 543 |
| PUMA SHIPPING & LOGISTICS SA | Oct 2025 | 343 | 2 |
| PUMA UNITED CANADA ULC | Feb 2025 | 136 | 0 |
| PUMA UNITED NORTH AMERICA LLC | Mar 2025 | 2,540 | 0 |
| PUMAIX TRADING INC | Nov 2025 | 190 | 113 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-03-01 | HPPWV7RR41401241 | 044 | Regular Bill | HPPW | 9827578 | OINOUSSIAN STAR | 2024-02-27 | SAN JUAN, PUERTO RICO | JUBAIL SAUDI ARABIA | 1 LBK | 3,727 ET | SAUDI ARAMCO PRODUCTS | PUMA ENERGY CARIBE LLC | PUMA ENERGY CARIBE LLC | 30,000 BBLS JET A-1 | ||
| 2024-03-01 | HPPWV7RR41401240 | 044 | Regular Bill | HPPW | 9827578 | OINOUSSIAN STAR | 2024-02-27 | SAN JUAN, PUERTO RICO | JUBAIL SAUDI ARABIA | 1 LBK | 32,931 ET | SAUDI ARAMCO PRODUCTS | PUMA ENERGY CARIBE LLC | PUMA ENERGY CARIBE LLC | 265,093.00 BBL JET A 1 | ||
| 2024-02-15 | DPKTUPJ222012402 | 41301 | Regular Bill | DPKT | 9392470 | TORM LILLY | 2024-02-13 | SAN JUAN, PUERTO RICO | PORVOO FINLAND | 2 LBK | 22,628,794 KG | NESTE OYJ | PUMA ENERGY CARIBE LLC | PUMA ENERGY CARIBE LLC | M3 GASOLINE 195655 BBLS | ||
| 2024-02-12 | DPKT561617012402 | 41285 | Regular Bill | DPKT | 9375616 | TORM LAURA | 2024-02-08 | SAN JUAN, PUERTO RICO | PORVOO FINLAND | 2 LBK | 6,410,971 KG | NESTE OYJ | PUMA ENERGY CARIBE LLC | PUMA ENERGY CARIBE LLC | MOTOR GASOLINE 124898 BBLS | ||
| Run Date | 2024-11-05 |
|---|---|
| Estimated Arrival Date | 2024-10-25 |
| Actual Arrival Date | 2024-11-02 |
| Trade Update Date | 2024-11-04 |
| Master BOL # | HLCUSJ2241001496 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | HLCU |
| Voyage # | 2441N |
| IMO # | 9944730 |
| Vessel Name | MINDORO |
| Vessel Country | AG |
| Place of Receipt | PUERTO LIMON, CR |
| Foreign Port of Lading | PUERTO LIMON COSTA RICA (22313) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1925 K |
| Weight in KG | 1,925 KG |
| Quantity | 21 PCS |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
UASU1072391 |
| Commodity Description |
NON LUMINOUS SIGNS LUMINOUS SIGNS GARBAGE COLLECTOR |
| Shipper Name | NEON NIETO S.A. |
|---|---|
| Address Line 1 | LA URUCA 300 MTS NORTE Y 50 ESTE DE |
| Address Line 2 | LA CIA NACIONAL DE FUERZA Y LUZ, LA |
| Address Line 3 | FLORENTINA, LA URUCA, SAN JOSE |
| Address Line 4 | TAX ID 3-101-003718-35 |
| Consignee Name | PUMA ENERGY CARIBE, LLC |
|---|---|
| Address Line 1 | SAN JUAN, PUERTO RICO, 00922 |
| Address Line 2 | JOSE.ALBERTENERGY-LATAM.COM |
| Address Line 3 | PHONE 787- 705-6901 |
| Address Line 4 | TAX ID 0660759525 |
| Notify Party Name | PUMA ENERGY CARIBE, LLC |
|---|---|
| Address Line 1 | SAN JUAN, PUERTO RICO, 00922 |
| Address Line 2 | JOSE.ALBERTENERGY-LATAM.COM |
| Address Line 3 | PHONE 787- 705-6901 |
| Container Number | UASU1072391 |
|---|---|
| Seal Number 1 | 4543 |
| Seal Number 1 | 4543 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | NON LUMINOUS SIGNS |
| Cargo Description 2 | LUMINOUS SIGNS |
| Cargo Description 3 | GARBAGE COLLECTOR |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 1,716 | 2025-06-10 |
| Ponce, Puerto Rico | 204 | 2023-04-10 |
| Guayanilla, Puerto Rico | 41 | 2015-08-08 |
| Mayaguez, Puerto Rico | 15 | 2020-09-23 |
| Jobos, Puerto Rico | 5 | 2014-09-08 |
| Charlotte Amalie, Virgin Islands | 1 | 2023-06-17 |
| Port Everglades, Florida | 1 | 2022-08-13 |
| Houston, Texas | 1 | 2021-11-18 |
| Baltimore, Maryland | 1 | 2017-02-20 |
| Newark, New Jersey | 1 | 2017-02-01 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| All Other Estonia Ports | 513 | 2022-10-13 |
| Mamonal Colombia | 166 | 2023-03-31 |
| Veracruz Mexico | 120 | 2023-05-02 |
| Saint John, NB Canada | 116 | 2022-05-07 |
| All Other St. Croix Virgin Islands | 109 | 2023-08-22 |
| Cartagena Colombia | 76 | 2022-10-07 |
| Amsterdam Netherlands | 61 | 2023-09-28 |
| Come-by-Chance, NFLD Canada | 55 | 2020-03-10 |
| Charlotte Amalie, St. Thomas Virgin Islands | 49 | 2023-08-01 |
| Klaipeda Lithuania | 46 | 2023-04-10 |
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 LLC | PARQUE INDUSTRIAL LUCHETTI CARR 28 KM 2 0 BAYAMON PR 00961 | 2024-03-01 | 241 |
| PUMA ENERGY CARIBE, LLC | PARQUE INDUSTRIAL LUCHETTI CARR 28 KM 2.0 BAYAMON PR 00961 | 2023-03-21 | 143 |
| PUMA ENERGY CARIBE LLC | 2019-02-26 | 121 | |
| PUMA ENERGY CARIBE | 2023-03-08 | 105 | |
| PUMA ENERGY CARIBE, LLC | 2022-06-23 | 90 | |
| PUMA ENERGY CARIBE LLC | 2021-09-27 | 66 | |
| PUMA ENERGY CARIBE, LLC | 2023-03-31 | 54 | |
| PUMA ENERGY CARIBE LLC | 2022-11-28 | 54 | |
| PUMA ENERGY CARIBE | 2020-08-07 | 52 | |
| PUMA ENERGY CARIBE LLC | 2023-07-31 | 52 |
Below are the top 10 phone numbers on file for Puma Energy Caribe LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-06-10 | 2 | |
| 2024-11-05 | 1 | |
| 2024-01-08 | 96 | |
| 2023-03-21 | 16 | |
| 2023-02-22 | 5 | |
| 2023-01-31 | 21 | |
| 2023-01-09 | 2 | |
| 2023-01-09 | 1 | |
| 2022-12-13 | 25 | |
| 2022-10-13 | 177 |
Below are the top 2 email addresses on file for Puma Energy Caribe LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-05-02 | 2 | |
| 2022-12-13 | 15 |