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TOTAL PETROLEUM PUERTO RICO CORP

SANTANDER TOWER SUITE 1508 B-7 TABONUCO STREET GUAYNABO, PUERTO RICO 00968

Summary Information

There are a total of 282 bills of lading on file for Total Petroleum Puerto RICO Corp between November 20th, 2018 and October 11th, 2022.

Of those 282 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records282
Shipper Records1
Consignee Records262
Notify Party Records48
First Shipment on FileNov 20th, 2018
Most Recent Shipment on FileOct 11th, 2022
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Total Petroleum Puerto RICO Corp

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Total Petroleum Puerto RICO Corp, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Total Petroleum Puerto RICO Corp 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
TOTSA TOTAL OIL TRADING SAApr 202437645
TOTAL LUBRIFIANTSApr 202466433
ATLANTIC TRADING AND MARKETING INCMar 20241,22930
TOTAL OIL ASIA-PACIFIC PTE LTDNov 20226123
VISOTEC SP Z.OOJun 20232422
TOTALENERGIES LUBRIFIANTSApr 20245008
HELLMANN WORLDWIDE LOGISTICS INC.Apr 202485,4398
SARAS SPASep 20231097
BASF SE CARL-BOSCH-STRASSEMar 20242577
BASF SENov 20232,4737
VISOTEC ARLUX SASApr 2022316
Jul 201955
TOTSA OIL TRADINGMay 2021115
REFINERIA DE CARTAGENA S.A.Mar 20243965
NESTE OYJMar 20243915
CALIDAD A TIEMPOFeb 2024685
VISOTEC SASOct 2023304
TOTAL ADDITIFS ET CARBURANTSApr 20231404
GUNVOR SAApr 20244774
TRAFIGURA TRADING LLCMar 20243,2083

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Total Petroleum Puerto RICO Corp.

Company Name Recent Shipment Total Records Past 90 Days
TOTAL MARITIME LOGISTICS PTY LIMITEDApr 20242504
TOTAL MEXICO S.A. DE C.V.Sep 20222850
TOTAL MILLWORK LLCJan 20241321
TOTAL NETWORK MANUFACTURING LLCApr 20241,824120
TOTAL OUTSOURCE INCOct 20221150
TOTAL PACKAGING SERVICESApr 202416713
TOTAL PACKAGING SOLUTIONS, LLCApr 20241085
TOTAL PETROCHEMICALS & REFINING SAApr 202481612
TOTAL PETROCHEMICALS FRANCE (QATARMar 20243342
TOTAL PETROCHEMICALS REFINING SA NVOct 20231630
TOTAL PLASTICS INCDec 20231110
TOTAL PLASTICS RESOURCES LLCDec 20231450
TOTAL POWER INTERNATIONAL, INC.Mar 20241503
TOTAL PRODUCE B.V.May 20221050
TOTAL PRODUCE INDIGO S.A.SDec 20221230
TOTAL QUALITY ENTERPRISE LTDMar 20241,5088
TOTAL QUALITY LOGISTICSApr 2024880160
TOTAL RECYCLINGJan 20241750
TOTAL SALESJan 20231760
TOTAL SHIPPINGApr 20242317

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
2022-10-13HLCUHAM2208BFZI62237NRegular BillHLCU9203502MAIRA2022-10-11SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC28 PCS8,044 KALFRED KAERCHER SE & CO. KGTOTAL PETROLEUM PUERTO RICO CORP.SAME AS CNEEKAERCHER PRODUCTS
2022-10-10CMDULHV29402690UACORegular BillCMDU9368742AS FILIPPA2022-10-09SAN JUAN, PUERTO RICOKINGSTON JAMAICA872 PKG26,620 KGTOTALENERGIES LUBRIFIANTSTOTAL PETROLEUM PUERTO RICO CORPPR INTERNATIONAL CUSTOM BROKER INCFREIGHT PREPAID ON 32 PALLETS LUBRICATING OILS NON HAZARDOUS - PL 11352583 HS CODE 271019 340319
2022-07-21HPPW9V255250622B028Regular BillHPPW9635858BW JAGUAR2022-07-20SAN JUAN, PUERTO RICOAMSTERDAM NETHERLANDS1 LBK3,056 ETGUNVOR SATOTAL PETROLEUM PUERTO RICO CORPATLANTIC TRADING & MARKETING INC25,000 BBLS PREMIUM UNLEADED GASOLINE
2022-07-21HPPW9V255250622A028Regular BillHPPW9635858BW JAGUAR2022-07-20SAN JUAN, PUERTO RICOAMSTERDAM NETHERLANDS1 LBK11,601 ETGUNVOR SATOTAL PETROLEUM PUERTO RICO CORPATLANTIC TRADING & MARKETING INC100,000 BBLS REGULAR UNLEADED GASOLINE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2022-07-21
Estimated Arrival Date2022-07-16
Actual Arrival Date2022-07-20
Trade Update Date2022-07-15

Bill of Lading Overview

Master BOL #HPPW9V255250622B
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHPPW
Voyage #028
IMO #
Vessel NameBW JAGUAR
Vessel CountrySG
Place of ReceiptTHE NETHERLANDS
Foreign Port of LadingAMSTERDAM NETHERLANDS (42105)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight3056 ET
Weight in KG3,056,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 25,000 BBLS PREMIUM UNLEADED GASOLINE

Shipper

Shipper NameGUNVOR SA
Address Line 180-84 RUE DU RHONE
Address Line 21204 GENEVA, SWITZERLAND

Consignee

Consignee NameTOTAL PETROLEUM PUERTO RICO CORP
Address Line 1SANTANDER TOWER SUITE 1508
Address Line 2B-7 TABONUCO STREET
Address Line 3GUAYNABO, PUERTO RICO 00968
COMM Number QualifierTE
COMM Number210-345-5112

Notify Party

Notify Party NameATLANTIC TRADING & MARKETING INC
Address Line 11201 LOUISIANA STREET
Address Line 2SUITE 1400
Address Line 3HOUSTON, TX 77002

#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 125,000 BBLS PREMIUM UNLEADED GASOLINE
Marks and Numbers 1NMNN

Map of Activity by Port

TOTAL PETROLEUM PUERTO RICO CORP Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico2802022-10-13
Port Everglades, Florida12021-11-11
Houston, Texas12021-07-21

TOTAL PETROLEUM PUERTO RICO CORP Top Foreign Ports

Port of Lading Total Records Recent Shipment
Cartagena Colombia722022-06-23
Amsterdam Netherlands522022-07-21
Kingston Jamaica392022-10-10
Caucedo Dominican Republic202022-10-13
Manzanillo Panama182021-07-08
Christiansted, St. Croix Virgin Islands152021-03-27
Sarrach Oil Terminal Italy102022-05-26
All Other St. Croix Virgin Islands102021-05-11
Colon Panama72021-11-03
Mamonal Colombia72021-07-20

TOTAL PETROLEUM PUERTO RICO CORP Address and Name Permutations

Below are the top 10 company names and addresses for Total Petroleum Puerto RICO Corp 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
TOTAL PETROLEUM PUERTO RICO CORPSANTANDER TOWER, SUITE 1508 B-7 TABONUCO ST. GUAYNABO 00968 PR2021-09-0213
TOTAL PETROLEUM PUERTO RICO CORPSANTANDER TOWER SUITE 1508 B-7 TABONUCO STREET GUAYNABO, PUERTO RICO 009682022-07-2113
TOTAL PETROLEUM PUERTO RICO CORP2021-08-1912
TOTAL PETROLEUM PUERTO RICO CORP.2022-01-1312
TOTAL PETROLEUM PUERTO RICO CORP2021-05-119
TOTAL PETROLEUM PUERTO RICO CORP2022-06-288
TOTAL PETROLEUM PUERTO RICO CORP2022-04-208
TOTAL PETROLEUM PUERTO RICO CORP2021-10-138
TOTAL PETROLEUM PUERTO RICO CORP.2019-05-228
TOTAL PETROLEUM PUERTO RICO CORP.2020-01-217

TOTAL PETROLEUM PUERTO RICO CORP Phone Numbers

Below are the top 10 phone numbers on file for Total Petroleum Puerto RICO Corp.

Phone Number Last Appeared Records
2022-07-2114
2021-05-281
2021-05-281
2019-09-093
2019-07-291
2019-07-291
2019-05-221
2019-04-231
2019-03-161
2019-03-161

TOTAL PETROLEUM PUERTO RICO CORP Email Addresses

Below are the top 1 email addresses on file for Total Petroleum Puerto RICO Corp.

Email Address Last Appeared Records
2020-12-141
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