There are a total of 1,152 bills of lading on file for Totsa Total Oil Trading Sa between November 8th, 2012 and January 1st, 2025.
Of those 1,152 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 1,152 |
|---|---|
| Shipper Records | 901 |
| Consignee Records | 405 |
| Notify Party Records | 32 |
| First Shipment on File | Nov 8th, 2012 |
| Most Recent Shipment on File | Jan 1st, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 4 |
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Below is a Sankey Diagram of the top 20 companies associated with Totsa Total Oil Trading Sa, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Totsa Total Oil Trading Sa 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 |
|---|---|---|---|
| ATLANTIC TRADING AND MARKETING INC | Nov 2025 | 2,701 | 21 |
| TOTSA TOTAL OIL TRA | Sep 2025 | 62 | 12 |
| TOTAL PETROLEUM PUERTO RICO CORP | Sep 2025 | 657 | 8 |
| TO ORDER TOTSA TOTAL OIL TRADING SA | Apr 2024 | 50 | 7 |
| BP LATIN AMERICA LLC | Nov 2022 | 83 | 7 |
| PUMA ENERGY CARIBE LLC | Jun 2025 | 1,989 | 6 |
| TOTSA TOTALENERGIES TRADING SA | Nov 2025 | 392 | 5 |
| TOTAL PETROCHEMICALS AND REFINING SA | Nov 2025 | 2,099 | 4 |
| FREEPOINT COMMODITIES LLC | Nov 2025 | 1,203 | 4 |
| VALERO MARKETING AND SUPPLY | Nov 2025 | 14,618 | 3 |
| TRAFIGURA TRADING LLC | Nov 2025 | 6,574 | 3 |
| TOTALENERGIES EP NIGERIA LTD | Nov 2024 | 11 | 3 |
| KUWAIT PETROLEUM CORPORATION | Sep 2025 | 763 | 3 |
| GEORGE E WARREN CORP | Nov 2025 | 1,530 | 3 |
| CASTLETON COMMODITIES MERCHANT TRADING LP | Jun 2025 | 304 | 3 |
| BEST PETROELUM CORP | Nov 2025 | 1,967 | 3 |
| VITOL INC | Nov 2025 | 5,167 | 2 |
| TOTALENERGIES MARKETING PUERTO RICO CORP. | Nov 2025 | 393 | 2 |
| Aug 2021 | 2 | 2 | |
| TARTAN OIL LLC | Nov 2025 | 182 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Totsa Total Oil Trading Sa.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TOTO (THAILAND) CO.,LTD. | Sep 2025 | 306 | 4 |
| TOTO LTD. | Nov 2025 | 600 | 32 |
| TOTO MALAYSIA SDN BHD | Nov 2025 | 408 | 20 |
| TOTO USA INC | Nov 2025 | 5,696 | 152 |
| TOTO VIETNAM CO., LTD | Nov 2025 | 999 | 30 |
| TOTOFOOD LLC | Nov 2025 | 180 | 5 |
| TOTOMAK MAK.VE YED.PAR.SAN.AS.TRY | Nov 2025 | 93 | 11 |
| TOTOMAK MAK&YED. PARCA SAN.TIC.AS | Nov 2025 | 66 | 20 |
| TOTOMAK MAKINA VE YEDEK PARCA SAN. VE TIC.A.S. | Nov 2025 | 1,471 | 12 |
| TOTRON COMPANY LIMITED | Nov 2025 | 563 | 11 |
| TOTSA TOTALENERGIES TRADING SA | Nov 2025 | 392 | 13 |
| TOTTIS-BINGO S.A. | Nov 2025 | 186 | 2 |
| TOUCH AMERICA | Nov 2025 | 321 | 4 |
| TOUCH AND GO, INC. | Oct 2025 | 409 | 3 |
| TOUCH DYNAMIC INC | Nov 2025 | 659 | 16 |
| TOUCH G TRADE INC | May 2023 | 256 | 0 |
| TOUCH OF CLASS | Jul 2025 | 211 | 0 |
| TOUCH OF CLASS CATALOG | Nov 2025 | 433 | 3 |
| TOUCH OF COLOR FLOORING C HBG | Nov 2025 | 150 | 6 |
| TOUCH POINT MEDICAL | Nov 2025 | 233 | 8 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-12-21 | WECF5LCM2202422A | 22 | Regular Bill | WECF | 9693824 | WECO MADELEINE | 2024-12-07 | NEW HAVEN, CONNECTICUT | AMSTERDAM NETHERLANDS | 1 LBK | 19,453 ET | TOTSA TOTAL OIL TRADING SA | CITGO PETROLEUM CORP | CITGO PETROLEUM CORP | 19,453 METRIC TONS (170,000 BBLS) GASOLINE F5 | ||
| 2024-10-22 | DMNALAHF27092401 | 21 | Regular Bill | DMNA | 9856062 | STAVANGER PRIDE | 2024-10-21 | BOSTON, MASSACHUSETTS | AMSTERDAM NETHERLANDS | 1 LBK | 16,046 ET | TOTSA - TOTAL OIL TRADING SA | VALERO MARKETING AND SUPPLY COMPANY | VALERO MARKETING AND SUPPLY COMPANY | GASOLINE F4 (139,303.05 US BBLS AT 60 DEG )) (16,046.065 METRIC TONS IN AIR)) | ||
| 2024-08-09 | STSOLD071624002 | 002 | Regular Bill | STSO | 9943384 | CL TONI MORRISON | 2024-07-29 | NEW YORK, NEW YORK | AMSTERDAM NETHERLANDS | 1 LBK | 30,773 ET | TOTSA TOTALENERGIES TRADING SA | TOTSA TOTALENERGIES TRADING SA | TOTSA TOTAL OIL TRADING SA. | 30,773 METRIC TONS (257,005.25 BBLS) F1 GASOLINE | ||
| 2024-08-09 | STSOLD071624001 | 002 | Regular Bill | STSO | 9943384 | CL TONI MORRISON | 2024-07-29 | NEW YORK, NEW YORK | AMSTERDAM NETHERLANDS | 1 LBK | 4,191 ET | TOTSA TOTALENERGIES TRADING SA | TOTSA TOTALENERGIES TRADING SA | TOTSA TOTAL OIL TRADING SA. | 4,191 METRIC TONS (35,000 BBLS) F1 GASOLINE | ||
| Run Date | 2024-12-21 |
|---|---|
| Estimated Arrival Date | 2024-12-08 |
| Actual Arrival Date | 2024-12-12 |
| Trade Update Date | 2024-12-04 |
| Master BOL # | WECF5LCM2202422B |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | WECF |
| Voyage # | 22 |
| IMO # | |
| Vessel Name | WECO MADELEINE |
| Vessel Country | LR |
| Place of Receipt | NETHERLANDS |
| Foreign Port of Lading | AMSTERDAM NETHERLANDS (42105) |
| Port of Unlading | BOSTON, MASSACHUSETTS (0401) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 17003 ET |
| Weight in KG | 17,003,000 KG |
| Quantity | 1 LBK |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
17,003 METRIC TONS (148,589 BBLS) GASOLINE F5 |
| Shipper Name | TOTSA TOTAL OIL TRADING SA |
|---|---|
| Address Line 1 | WORLD TRADE CENTER 1 |
| Address Line 2 | 10 ROUTE DE L'AEROPORT, GENEVA |
| Address Line 3 | CASE POSTALE 276, 1215 GENEVA |
| COMM Number Qualifier | TE |
| COMM Number | AIRPORT 15, SWITZERLAND |
| Consignee Name | CITGO PETROLEUM CORP |
|---|---|
| Address Line 1 | 1293 ELDRIDGE PKWY |
| Address Line 2 | HOUSTON, TX 77077 |
| Address Line 3 | 346-822-9358 |
| Notify Party Name | CITGO PETROLEUM CORP |
|---|---|
| Address Line 1 | 1293 ELDRIDGE PKWY |
| Address Line 2 | HOUSTON, TX 77077 |
| Address Line 3 | 346-822-9358 |
| Container Number | NC |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | |
| Equipment Description | |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | 17,003 METRIC TONS (148,589 BBLS) GASOLINE F5 |
| Marks and Numbers 1 | NONE |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 269 | 2023-08-30 |
| Newark, New Jersey | 195 | 2025-01-02 |
| Houston, Texas | 83 | 2023-04-29 |
| Port Arthur, Texas | 64 | 2023-04-21 |
| New York, New York | 52 | 2024-08-09 |
| Wilmington, Delaware | 51 | 2024-02-24 |
| Port Everglades, Florida | 49 | 2024-04-10 |
| Philadelphia, Pennsylvania | 47 | 2020-12-23 |
| Perth Amboy, New Jersey | 43 | 2023-06-17 |
| Corpus Christi, Texas | 40 | 2018-08-06 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Amsterdam Netherlands | 442 | 2024-12-21 |
| Anvers Belgium | 133 | 2025-01-02 |
| Jubail Saudi Arabia | 57 | 2021-10-04 |
| Jamnagar India | 41 | 2020-10-13 |
| All Other Nigeria Ports | 39 | 2024-03-02 |
| Oxelosund Sweden | 33 | 2020-09-17 |
| Rotterdam Netherlands | 29 | 2023-01-20 |
| Donges France | 26 | 2018-05-07 |
| All Other Russia Baltic Region Ports | 22 | 2020-03-04 |
| Lavera France | 18 | 2022-07-16 |
Below are the top 10 company names and addresses for Totsa Total Oil Trading Sa 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 |
|---|---|---|---|
| TOTSA TOTAL OIL TRADING SA | WORLD TRADE CENTER 1 10 ROUTE DE L'AEROPORT, GENEVA CASE POSTALE 276, 1215 GENEVA AIRPORT 15, SWITZERLAND | 2024-12-21 | 4 |
| TOTSA TOTAL OIL TRADING SA | ROUTE DE L'AEROPORT 10 GENEVE 1215 CH | 2025-01-02 | 2 |
| TOTSA TOTAL OIL TRADING SA | 2024-06-28 | 99 | |
| TOTSA TOTAL OIL TRADING SA | 2020-09-18 | 59 | |
| TOTSA TOTAL OIL TRADING SA | 2016-03-29 | 35 | |
| TOTSA TOTAL OIL TRADING SA | 2021-04-27 | 35 | |
| TOTSA TOTAL OIL TRADING SA | 2018-02-19 | 30 | |
| TOTSA TOTAL OIL TRADING SA | 2020-02-07 | 29 | |
| TOTSA TOTAL OIL TRADING SA | 2018-12-21 | 27 | |
| TOTSA TOTAL OIL TRADING SA | 2018-09-18 | 24 |
Below are the top 1 phone numbers on file for Totsa Total Oil Trading Sa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2021-09-02 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||