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TOTALENERGIES MARKETING PUERTO RICO CORP.

MILLENNIUM PARK PLAZA, GUAYNABO 00 968 PR

Summary Information

There are a total of 215 bills of lading on file for Totalenergies Marketing Puerto RICO Corp. between January 9th, 2022 and April 19th, 2024.

Of those 215 bills of lading, 10 were within the past 30 days and 28 were within the past 90 days.

Total Records215
Shipper Records0
Consignee Records204
Notify Party Records36
First Shipment on FileJan 9th, 2022
Most Recent Shipment on FileApr 19th, 2024
Records in Last 30 Days10
Records in Last 90 Days28
Records in the Past Year110

Bills of Lading by Month for Totalenergies Marketing Puerto RICO Corp.

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Totalenergies Marketing 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
TOTALENERGIES MARKETING ASIA-PACIFIC MIDDLE EAST PTE. LTDApr 202411351
TOTALENERGIES LUBRIFIANTSApr 202450035
VISOTEC SASOct 20233010
VENERGY SASep 2023258
REFINERIA DE CARTAGENA S.A.Mar 20243968
TRAFIGURA PTE LTDApr 20242,5705
SARAS SPASep 20231094
Aug 202233
TOTSA TOTALENERGIES TRADING SAApr 20241483
TOTALENERGIES ADDITIVES AND FUELSMar 2024223
TOTAL LUBRIFIANTSApr 20246643
Feb 202433
PUBLIC COMPANY ORLEN LIETUVAFeb 2024573
NESTE OYJMar 20243913
BASF SENov 20232,4733
TRAFIGURA TRADING LLCMar 20243,2082
TOTSA TOTAL OIL TRADING SAApr 20243762
NESTE OIL OYJJan 2024672
GUNVOR SAApr 20244772
COASTAL PETROLEUM DOMINICA SAMar 2024302

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
TOTAL TRADING ASIA PTE LTDNov 20231070
TOTAL TRANSPORT SERVICES INCApr 20241267
TOTAL TRANSPORT SYSTEMS LIMITED.Apr 20241,707130
TOTAL TRANSPORTATION LTDMar 20241272
TOTAL WAREHOUSEMar 20241493
TOTAL WIN HOME PRODUCTS CO.,LTDApr 202447751
TOTAL WINE AND MOREApr 202448756
TOTALENERGIESApr 202416324
TOTALENERGIES LUBRIFIANTSApr 202450022
TOTALENERGIES MARKETING ASIA-PACIFIC MIDDLE EAST PTE. LTDApr 202411313
TOTALENERGIES MARKETING USA INCApr 202435432
TOTALENERGIES PETROCHEMICALS & REFIApr 20242459
TOTALENERGIES PETROCHEMICALS FRANCEMar 202434024
TOTALENERGIES TRADING ASIA PTE LTDApr 20242395
TOTALL METAL RECYCLING INCMar 20241534
TOTALLY BAMBOO LLCNov 20221430
TOTALLY NUTS & MORE INCMar 202449615
TOTALLY PROMOTIONALApr 20241529
TOTALPLAN PORTO - PLANEAMENTO DE CARGA E LOGISTICA, LDA.Apr 202433926
TOTALSTONE, LLCApr 202451535

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
2024-04-20ONEYSINE07289500414WRegular BillONEY9944730MINDORO2024-04-19SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA2,679 PKG173,025 KGTOTALENERGIES MARKETING ASIA-PACIFIC MIDDLE EAST P...TOTALENERGIES MARKETING PUERTO RICO CORP.PR INTERNATIONAL CUSTOM BROKER INC.LUBRICATING OIL
2024-04-17ONEYSINE01188400411WRegular BillONEY9944730MINDORO2024-03-30SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA2,023 PKG115,367 KGTOTALENERGIES MARKETING ASIA-PACIFIC MIDDLE EAST P...TOTALENERGIES MARKETING PUERTO RICO CORP.PR INTERNATIONAL CUSTOM BROKER INC.LUBRICATING OIL
2024-04-16CMDULHV33987600AH8ERegular BillCMDU9002647MIMER2024-04-15SAN JUAN, PUERTO RICOPOINTE A PITRE GUADELOUPE950 PKG27,615 KGTOTALENERGIES LUBRIFIANTSTOTALENERGIES MARKETING PUERTO RICO CORP.PR INTERNATIONAL CUSTOM BROKER INCFREIGHT PREPAID 950 PACKAGE(S) 950 PKG ON 35 PALLETS LUBRICANTS OILS PL 11453667 HS CODE 271019 340319 381900
2024-04-13MMSMSP24031502018Regular BillMMSM9790373ST. PAULI2024-04-11SAN JUAN, PUERTO RICOAMSTERDAM NETHERLANDS1 LBK2,823,947 KGTOTALENERGIES MARKETING PUERTO RICO CORPPREMIUM GASOLINE 20419 BBLS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-16
Estimated Arrival Date2024-04-15
Actual Arrival Date2024-04-15
Trade Update Date2024-04-09

Bill of Lading Overview

Master BOL #CMDULHV3398760
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0AH8E
IMO #9002647
Vessel NameMIMER
Vessel CountryFI
Place of ReceiptLE HAVRE
Foreign Port of LadingPOINTE A PITRE GUADELOUPE (28313)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight27615 KG
Weight in KG27,615 KG
Quantity950 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU8282950
Commodity Description FREIGHT PREPAID 950 PACKAGE(S) 950 PKG ON 35 PALLETS LUBRICANTS OILS PL 11453667 HS CODE 271019 340319 381900

Shipper

Shipper NameTOTALENERGIES LUBRIFIANTS
Address Line 1562 AVENUE DU PARC DE L'ILE
Address Line 2NANTERRE 92029 FRANCE

Consignee

Consignee NameTOTALENERGIES MARKETING PUERTO RICO
Address Line 1CORP.
Address Line 2MILLENNIUM PARK PLAZA 15, CALLE 2,
Address Line 3SUITE 525 GUAYNABO 00968 PUERTO
COMM Number QualifierTE
COMM NumberRICO

Notify Party

Notify Party NamePR INTERNATIONAL CUSTOM BROKER INC
Address Line 1771 CALLE 1 STE416 SAN JUAN
Address Line 200920-1706 PUERTO RICO

#1 -- Container CMAU8282950

Container NumberCMAU8282950
Seal Number 13432918
Seal Number 13432918
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID 950 PACKAGE(S) 950 PKG ON 35 PALLETS LUBRICANTS OILS PL 11453667 HS CODE 271019 340319 381900
Additional Cargo 1THCD COLLECT
Marks and Numbers 111453667

Map of Activity by Port

TOTALENERGIES MARKETING PUERTO RICO CORP. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico2152024-04-20

TOTALENERGIES MARKETING PUERTO RICO CORP. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kingston Jamaica602023-06-15
Cartagena Colombia302024-04-20
Amsterdam Netherlands272024-04-13
Pointe a Pitre Guadeloupe192024-04-16
Caucedo Dominican Republic152024-03-07
Haina Dominican Republic122024-03-02
Porvoo Finland122024-01-17
Mamonal Colombia82024-03-30
Manzanillo Panama62023-05-29
Sarrach Oil Terminal Italy62023-05-23

TOTALENERGIES MARKETING PUERTO RICO CORP. Address and Name Permutations

Below are the top 10 company names and addresses for Totalenergies Marketing 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
TOTALENERGIES MARKETING PUERTO RICO CORP.MILLENNIUM PARK PLAZA, 15 CALLE 2, SUITE 525 GUAYNABO, P.R. 00968 M. :2023-05-1612
TOTALENERGIES MARKETING PUERTO RICO CORP.MILLENNIUM PARK PLAZA, GUAYNABO 00 968 PR2024-02-279
TOTALENERGIES MARKETING PUERTO RICO CORP.2024-04-206
TOTALENERGIES MARKETING PUERTO RICO CORP.2023-05-295
TOTALENERGIES MARKETING PUERTO RICO CORP.2024-01-303
TOTALENERGIES MARKETING PUERTO RICO CORP.2024-03-072
TOTALENERGIES MARKETING PUERTO RICO CORP.2024-04-082
TOTALENERGIES MARKETING PUERTO RICO CORP.2024-02-271
TOTALENERGIES MARKETING PUERTO RICO CORP.2023-08-141
TOTALENERGIES MARKETING PUERTO RICO CORP.2023-06-121

TOTALENERGIES MARKETING PUERTO RICO CORP. Phone Numbers

Below are the top 3 phone numbers on file for Totalenergies Marketing Puerto RICO Corp.

Phone Number Last Appeared Records
2023-08-161
2023-05-298
2023-05-1613
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