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SURTEP ENTERPRISES

PO BOX 301950 SUBASE ST. THOMAS, VI

Summary Information

There are a total of 176 bills of lading on file for Surtep Enterprises between October 26th, 2019 and April 30th, 2024.

Of those 176 bills of lading, 5 were within the past 30 days and 15 were within the past 90 days.

Total Records176
Shipper Records175
Consignee Records1
Notify Party Records1
First Shipment on FileOct 26th, 2019
Most Recent Shipment on FileApr 30th, 2024
Records in Last 30 Days5
Records in Last 90 Days15
Records in the Past Year61

Bills of Lading by Month for Surtep Enterprises

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 4 companies associated with Surtep Enterprises, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 4 companies associated with Surtep Enterprises 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
ROYAL PETROLEUMMay 20241,892172
PEERLESS OIL & CHEMICALS INC.May 20242,7662
CONDADO WINDOWApr 2024951
BEST PETROELUM CORPApr 20241,0921

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Surtep Enterprises.

Company Name Recent Shipment Total Records Past 90 Days
SURPER WAREHOUSESep 20216350
SURPLUS LOGISTICS LLCMar 20241772
SURPLUS RD INCApr 20241,5467
SURPLUS WAY INTERNATIONAL TRADING LApr 20241616
SURPRISE DRINKS A.S.May 20242427
SURPRISE DRINKS USA LLCMay 20242447
SURRETTE BATTERY COMPANY LIMITEDMar 20242092
SURTEC IND INCApr 20241116
SURTEC INDUSTRIES INC.May 20242,01966
SURTECO GMBHMay 202455219
SURTIABARROTES INTERNACIONAL SASApr 202413311
SURTIDORA ABARROTERA S.A DE C.V.Apr 20241066
SURTIDORA DEL BAJIO, S.A. DE C.V.Dec 20231740
SURTIFOODS PERU S.A.C.Apr 202413526
SURVILLE ENTERPRISES CORP.Dec 20231,3520
SURVITEC GROUPMay 202430725
SURVITEC GROUP RFD BEAUFORT LIMITEDNov 20231660
SURVITEC SAFETY SOLUTIONS US LLCMay 20242,860142
SURYAMay 20245,288452
SURYA CARPET INC.May 20245,349322

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
2024-05-04FRRT371993W463Empty Equipment IITFRRT9212424WATER SPIRIT 22024-04-09SAN JUAN, PUERTO RICOCHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS1 TNK3,492 KGSURTEP ENTERPRISESROYAL PETROLEUM, INC.EMPTY ISO TANK
2024-05-01FRRT373202W469Empty Equipment IITFRRT9212424WATER SPIRIT 22024-04-30SAN JUAN, PUERTO RICOCHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS2 TNK6,984 KGSURTEP ENTERPRISESROYAL PETROLEUM, INC.EMPTY ISO TANK
2024-04-17FRRT372434W465Empty Equipment IITFRRT9212424WATER SPIRIT 22024-04-16SAN JUAN, PUERTO RICOCHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS1 TNK4,802 KGSURTEP ENTERPRISESROYAL PETROLEUM, INC.EMPTY ISO TANK
2024-04-17FRRT372255W464Empty Equipment IITFRRT9212424WATER SPIRIT 22024-04-13SAN JUAN, PUERTO RICOCHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS8 CNT27,936 KGSURTEP ENTERPRISESROYAL PETROLEUM, INC.EMPTY ISO TANK

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-17
Estimated Arrival Date2024-04-16
Actual Arrival Date2024-04-16
Trade Update Date2024-04-16

Bill of Lading Overview

Master BOL #FRRT372434
House BOL #
Manifest Number000001
Bill TypeEmpty Equipment IIT
Carrier CodeFRRT
Voyage #W465
IMO #
Vessel NameWATER SPIRIT 2
Vessel CountryTG
Place of ReceiptCHARLOTTE AMALIE/
Foreign Port of LadingCHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS (91155)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight4802 KG
Weight in KG4,802 KG
Quantity1 TNK
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container AMPU9470964
Commodity Description EMPTY ISO TANK

Shipper

Shipper NameSURTEP ENTERPRISES
Address Line 1PO BOX 301950
Address Line 2SUBASE
Address Line 3ST. THOMAS, VI

Consignee

Consignee NameROYAL PETROLEUM, INC.
Address Line 1CARR. 185 KM. 0.2
Address Line 2BO. CAMPANILLAS
Address Line 3TOA BAJA,PR, PR

#1 -- Container AMPU9470964

Container NumberAMPU9470964
Seal Number 1NONE
Seal Number 1NONE
Equipment Description CodeTG
Equipment DescriptionTrailer, Tank (Gas)
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22T5
Load StatusEmpty
Type of ServiceRoll on - Roll Off
Cargo Description 1EMPTY ISO TANK
Marks and Numbers 1INST. OF INT'L TRADE

Map of Activity by Port

SURTEP ENTERPRISES Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1752024-05-04
Charlotte Amalie, St. Thomas, Virgin Islands12023-06-09

SURTEP ENTERPRISES Top Foreign Ports

Port of Lading Total Records Recent Shipment
Charlotte Amalie, St. Thomas Virgin Islands1632024-05-04
Christiansted, St. Croix Virgin Islands82024-03-18
Road Town, Tortola Island British Virgin Islands42023-11-15
Hamilton, ONT Canada12021-04-28

SURTEP ENTERPRISES Address and Name Permutations

Below are the top 4 company names and addresses for Surtep Enterprises 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
SURTEP ENTERPRISESPO BOX 301950 SUBASE ST. THOMAS, VI2024-05-04173
SURTEP ENTERPRISE47E KRONPRINDEN GADE ST. THOMAS VI2023-06-091
SURTEP ENTERPRISES2020-10-281
SURTEP ENTERPRISES2020-09-121

SURTEP ENTERPRISES Phone Numbers

Below are the top 1 phone numbers on file for Surtep Enterprises.

Phone Number Last Appeared Records
2023-06-091
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