There are a total of 395 bills of lading on file for Totsa Totalenergies Trading Sa between October 3rd, 2021 and December 9th, 2025.
Of those 395 bills of lading, 4 were within the past 30 days and 12 were within the past 90 days.
| Total Records | 395 |
|---|---|
| Shipper Records | 312 |
| Consignee Records | 108 |
| Notify Party Records | 9 |
| First Shipment on File | Oct 3rd, 2021 |
| Most Recent Shipment on File | Dec 9th, 2025 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 12 |
| Records in the Past Year | 136 |
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Below is a Sankey Diagram of the top 20 companies associated with Totsa Totalenergies Trading Sa, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Totsa Totalenergies 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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ATLANTIC TRADING AND MARKETING INC | Dec 2025 | 2,709 | 38 |
| BEST PETROELUM CORP | Dec 2025 | 1,974 | 32 |
| SUNOCO LLC | Dec 2025 | 610 | 30 |
| BP PRODUCTS NORTH AMERICA | Dec 2025 | 3,149 | 25 |
| PUERTO RICO ENERGY LLC | Dec 2025 | 426 | 16 |
| CITGO PETROLEUM CORPORATION | Dec 2025 | 1,985 | 16 |
| TOTALENERGIES MARKETING PUERTO RICO CORP. | Dec 2025 | 399 | 13 |
| EXXONMOBIL OIL CORPORATION | Dec 2025 | 3,327 | 12 |
| TOTALENERGIES RAFFINAGE FRANCE | Aug 2025 | 76 | 8 |
| PEERLESS OIL & CHEMICALS INC. | Dec 2025 | 3,611 | 8 |
| SOL PUERTO RICO LIMITED | Dec 2025 | 210 | 7 |
| PREEM AB | Sep 2024 | 85 | 6 |
| CHEVRON PRODUCTS COMPANY | Dec 2025 | 9,880 | 6 |
| GEORGE E WARREN CORP | Nov 2025 | 1,530 | 5 |
| VALERO MARKETING AND SUPPLY | Dec 2025 | 14,656 | 4 |
| TARTAN OIL LLC | Dec 2025 | 184 | 4 |
| RIL USA INC | Dec 2025 | 734 | 4 |
| GLOBAL COMPANIES LLC | Dec 2025 | 673 | 4 |
| TOTALENERGIES EP NIGERIA LTD | Nov 2024 | 11 | 3 |
| Jul 2025 | 3 | 3 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Totsa Totalenergies Trading Sa.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TOTO (THAILAND) CO.,LTD. | Sep 2025 | 306 | 1 |
| TOTO MALAYSIA SDN BHD | Dec 2025 | 412 | 20 |
| TOTO USA INC | Dec 2025 | 5,725 | 159 |
| TOTO VIETNAM CO., LTD | Nov 2025 | 1,001 | 21 |
| TOTOFOOD LLC | Dec 2025 | 181 | 6 |
| TOTOMAK MAK.VE YED.PAR.SAN.AS.TRY | Dec 2025 | 95 | 11 |
| TOTOMAK MAK&YED. PARCA SAN.TIC.AS | Dec 2025 | 69 | 19 |
| TOTOMAK MAKINA VE YEDEK PARCA SAN. VE TIC.A.S. | Dec 2025 | 1,472 | 12 |
| TOTRON COMPANY LIMITED | Nov 2025 | 563 | 11 |
| TOTSA TOTAL OIL TRADING SA | Jan 2025 | 1,152 | 0 |
| TOTTIS-BINGO S.A. | Nov 2025 | 186 | 2 |
| TOUCH AMERICA | Dec 2025 | 322 | 5 |
| TOUCH AND GO, INC. | Dec 2025 | 411 | 5 |
| TOUCH DYNAMIC INC | Dec 2025 | 661 | 15 |
| 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 | 4 |
| TOUCH POINT MEDICAL | Dec 2025 | 234 | 7 |
| TOUCH SKIES GHANA LTD | Dec 2025 | 144 | 18 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-10 | DPKTZOS224112509 | 13 | Regular Bill | DPKT | 9484895 | TORM AMORINA | 2025-12-09 | SAN JUAN, PUERTO RICO | AMSTERDAM NETHERLANDS | 1 LBK | 29,116,713 KG | TOTSA TOTALENERGIES TRADING SA | TOTALENERGIES MARKETING PUERTO RICO CORP | ATLANTIC TRADING AND MARKETING INC | REGULAR GASOLINE BBLS | ||
| 2025-12-10 | DPKTZOS222112508 | 13 | Regular Bill | DPKT | 9484895 | TORM AMORINA | 2025-12-09 | SAN JUAN, PUERTO RICO | AMSTERDAM NETHERLANDS | 1 LBK | 6,171,148 KG | TOTSA TOTALENERGIES TRADING SA | TOTALENERGIES MARKETING PUERTO RICO CORP | ATLANTIC TRADING AND MARKETING INC | PREMIUM GASOLINE BBLS | ||
| 2025-11-21 | AWVWCPSR04112503 | 5 | Regular Bill | AWVW | 9995985 | COPENHAGEN STAR | 2025-11-20 | NEW YORK, NEW YORK | ROTTERDAM NETHERLANDS | 1 BLK | 30,117 ET | TOTSA TOTALENERGIES TRADING SA | GLOBAL COMPANIES LLC | IFO CST . % SULFUR ( . MAX SULFUR) | |||
| 2025-11-20 | YTIS161025078002 | 78 | Regular Bill | YTIS | 9857248 | YASA SWAN | 2025-11-05 | SAN JUAN, PUERTO RICO | AMSTERDAM NETHERLANDS | 3 LBK | 5,655 ET | TOTSA TOTALENERGIES TRADING SA | TOTALENERGIES MARKETING PUERTO RICO | ATLANTIC TRADING AND MARKETING, INC | GASOLINE PREMIUM IN BULK APPROX , . BBLS | ||
| Run Date | 2025-12-10 |
|---|---|
| Estimated Arrival Date | 2025-12-07 |
| Actual Arrival Date | 2025-12-09 |
| Trade Update Date | 2025-12-06 |
| Master BOL # | DPKTZOS224112510 |
|---|---|
| House BOL # | |
| Manifest Number | 001000 |
| Bill Type | Regular Bill |
| Carrier Code | DPKT |
| Voyage # | 13 |
| IMO # | 9484895 |
| Vessel Name | TORM AMORINA |
| Vessel Country | DK |
| Place of Receipt | AMSTERDAM |
| Foreign Port of Lading | AMSTERDAM NETHERLANDS (42105) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 6915000 KG |
| Weight in KG | 6,915,000 KG |
| Quantity | 1 LBK |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
NC |
| Commodity Description |
REGULAR GASOLINE BBLS |
| Shipper Name | TOTSA TOTALENERGIES TRADING SA |
|---|---|
| Address Line 1 | ROUTE DE L AEROPORT 10 1215 GENEVE |
| Consignee Name | BEST PETROLEUM CORPORATION |
|---|---|
| Address Line 1 | PO BOS 9525 BAYAMON PR 00960 PR |
| Notify Party Name | BEST PETROLEUM CORPORATION |
|---|---|
| Address Line 1 | PO BOS 9525 BAYAMON PR 00960 PR |
| 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 | REGULAR GASOLINE BBLS |
| Marks and Numbers 1 | NO MARKS IN BULK REGULAR GASOLINE 50000 BBLS 6915.000 MT |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 99 | 2025-09-11 |
| San Juan, Puerto Rico | 79 | 2025-12-10 |
| New Haven, Connecticut | 24 | 2025-08-12 |
| New York, New York | 23 | 2025-11-21 |
| Charleston, South Carolina | 23 | 2025-08-01 |
| Ponce, Puerto Rico | 19 | 2025-08-22 |
| Perth Amboy, New Jersey | 18 | 2025-09-10 |
| Houston, Texas | 18 | 2025-02-22 |
| Port Everglades, Florida | 12 | 2024-08-10 |
| Boston, Massachusetts | 10 | 2025-08-14 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Amsterdam Netherlands | 204 | 2025-12-10 |
| Le Havre France | 67 | 2025-09-11 |
| Anvers Belgium | 49 | 2025-06-21 |
| Rotterdam Netherlands | 17 | 2025-11-21 |
| All Other Sweden Ports | 10 | 2024-03-22 |
| Lavera France | 8 | 2025-05-16 |
| Donges France | 5 | 2024-03-15 |
| Jubail Saudi Arabia | 5 | 2024-01-30 |
| High Seas, North Pacific (Alaska, Washington, Oregon) United States Off-Shore Tanker Transshipment Points | 4 | 2022-03-30 |
| Gent Belgium | 3 | 2025-05-09 |
Below are the top 10 company names and addresses for Totsa Totalenergies 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 TOTALENERGIES TRADING SA | ROUTE DE LAEROPORT 10 1215 GENEVE | 2025-12-10 | 24 |
| TOTSA TOTALENERGIES TRADING SA | ROUTE DE L'AEROPORT 10 GENEVA 1215 CH | 2025-11-20 | 24 |
| TOTSA TOTALENERGIES TRADING SA | 2025-08-30 | 22 | |
| TOTSA TOTALENERGIES TRADING SA | 2025-08-28 | 22 | |
| TOTSA TOTALENERGIES TRADING SA | 2025-04-24 | 16 | |
| TOTSA TOTALENERGIES TRADING SA | 2025-08-14 | 12 | |
| TOTSA TOTALENERGIES TRADING SA | 2025-06-10 | 10 | |
| TOTSA TOTALENERGIES TRADING SA | 2025-05-09 | 8 | |
| TOTSA TOTALENERGIES TRADING SA | 2025-04-04 | 8 | |
| TOTSA TOTALENERGIES TRADING SA | 2025-03-29 | 7 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||