There are a total of 148 bills of lading on file for Totsa Totalenergies Trading Sa between October 3rd, 2021 and April 12th, 2024.
Of those 148 bills of lading, 8 were within the past 30 days and 28 were within the past 90 days.
Total Records | 148 |
---|---|
Shipper Records | 102 |
Consignee Records | 57 |
Notify Party Records | 7 |
First Shipment on File | Oct 3rd, 2021 |
Most Recent Shipment on File | Apr 12th, 2024 |
Records in Last 30 Days | 8 |
Records in Last 90 Days | 28 |
Records in the Past Year | 67 |
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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 data obtained since March 1st, 2019.
Company Name | Recent Shipment | Total Records | Associations |
---|---|---|---|
ATLANTIC TRADING AND MARKETING INC | Mar 2024 | 1,229 | 32 |
BP PRODUCTS NORTH AMERICA | Apr 2024 | 1,295 | 9 |
SUNOCO LLC | Apr 2024 | 176 | 6 |
PREEM AB | Mar 2024 | 36 | 6 |
PEERLESS OIL & CHEMICALS INC. | Apr 2024 | 2,721 | 4 |
TOTALENERGIES RAFFINAGE FRANCE | Mar 2024 | 57 | 3 |
Mar 2024 | 8 | 3 | |
PUMA ENERGY CARIBE LLC | Feb 2024 | 836 | 3 |
BEST PETROELUM CORP | Apr 2024 | 1,088 | 3 |
TOTALENERGIES MARKETING PUERTO RICO CORP. | Apr 2024 | 215 | 2 |
Oct 2022 | 2 | 2 | |
SAUDI ARAMCO TOTAL REFINING AND PETROCHEMICAL COMPANY | Dec 2023 | 40 | 2 |
SATORP SAUDI ARAMCO TOTAL REFINING AND PETROCHEMICAL COMPANY | Jul 2023 | 22 | 2 |
May 2023 | 8 | 2 | |
RIL USA INC | Apr 2024 | 220 | 2 |
PUERTO RICO ENERGY LLC | Apr 2024 | 159 | 2 |
PETKIM PETROKIMYA HOLDING A.S. | Sep 2023 | 88 | 2 |
GUNVOR USA LLC | Apr 2024 | 287 | 2 |
GEORGE E. WARREN LLC | Apr 2024 | 419 | 2 |
FREEPOINT COMMODITIES LLC | Apr 2024 | 675 | 2 |
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 |
---|---|---|---|
TOTEX MANUFACTURING INC | Apr 2024 | 334 | 20 |
TOTO (THAILAND) CO.,LTD. | Apr 2024 | 172 | 15 |
TOTO LTD. | Apr 2024 | 247 | 14 |
TOTO MALAYSIA SDN BHD | Apr 2024 | 178 | 17 |
TOTO USA INC | Apr 2024 | 2,232 | 156 |
TOTO VIETNAM CO., LTD - HUNG YEN | Apr 2024 | 494 | 51 |
TOTOFOOD LLC | Apr 2024 | 110 | 5 |
TOTOMAK MAKINA VE YEDEK PARCA SAN. | Apr 2024 | 728 | 23 |
TOTRON COMPANY LIMITED | Apr 2024 | 269 | 12 |
TOTSA TOTAL OIL TRADING SA | Apr 2024 | 376 | 9 |
TOUCH AND GO, INC. | Apr 2024 | 223 | 10 |
TOUCH DYNAMIC | Apr 2024 | 319 | 17 |
TOUCH G TRADE INC | May 2023 | 256 | 0 |
TOUCH OF CLASS | Dec 2022 | 146 | 0 |
TOUCH OF CLASS CATALOG | Apr 2024 | 187 | 2 |
TOUCH OF COLOR FLOORING C HBG | Feb 2024 | 141 | 3 |
TOUCH POINT MEDICAL | Apr 2024 | 171 | 14 |
TOUCH SKIES GHANA LTD | Mar 2023 | 102 | 0 |
TOUCH SUNNY TRADE INC | Apr 2024 | 371 | 33 |
TOUCH TILE SA | Apr 2024 | 157 | 22 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-04-26 | VITOV7A403082403 | 01A | Regular Bill | VITO | 9884825 | CELSIUS PHILADELPHIA | 2024-03-23 | NEWARK, NEW JERSEY | ANTWERP BELGIUM | 2 LBK | 10,213 ET | TOTSA TOTALENERGIES TRADING SA | GUNVOR USA LLC | GUNVOR USA LLC | 87,639.11 BBLS NAPTHA | |
2024-04-25 | SWAF3FTL424061BA | 02406 | Regular Bill | SWAF | ZANDOLIE | 2024-04-21 | SAN JUAN, PUERTO RICO | AMSTERDAM NETHERLANDS | 1 LBK | 3,710,100 KG | TOTSA TOTALENERGIES TRADING SA | BEST PETROLEUM CORPORATION | BEST PETROLEUM CORPORATION | 30,000 BBLS PREMIUM GASOLINE | ||
2024-04-25 | SWAF3FTL424061AA | 02406 | Regular Bill | SWAF | ZANDOLIE | 2024-04-21 | SAN JUAN, PUERTO RICO | AMSTERDAM NETHERLANDS | 1 LBK | 14,460,000 KG | TOTSA TOTALENERGIES TRADING SA | BEST PETROLEUM CORPORATION | BEST PETROLEUM CORPORATION | 125,000 BBLS REGULAR GASOLINE | ||
2024-04-19 | MMSMSP24031505 | 018 | Regular Bill | MMSM | 9790373 | ST. PAULI | 2024-04-11 | SAN JUAN, PUERTO RICO | AMSTERDAM NETHERLANDS | 2 LBK | 1,383,000 KG | TOTSA TOTALENERGIES TRADING SA | PARQUE INDUSTRIAL LUCHETTI | PARQUE INDUSTRIAL LUCHETTI | PREMIUM GASOLINE 10000 BBLS | |
Run Date | 2024-04-25 |
---|---|
Estimated Arrival Date | 2024-04-21 |
Actual Arrival Date | 2024-04-21 |
Trade Update Date | 2024-04-17 |
Master BOL # | SWAF3FTL424061AA |
---|---|
House BOL # | |
Manifest Number | 003456 |
Bill Type | Regular Bill |
Carrier Code | SWAF |
Voyage # | 02406 |
IMO # | |
Vessel Name | ZANDOLIE |
Vessel Country | PA |
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 | 14460000 KG |
Weight in KG | 14,460,000 KG |
Quantity | 1 LBK |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
NC |
Commodity Description |
125,000 BBLS REGULAR GASOLINE |
Shipper Name | TOTSA TOTALENERGIES TRADING SA |
---|---|
Address Line 1 | ROUTE DE L'AEROPORT 10 |
Address Line 2 | 1215 GENEVE |
Consignee Name | BEST PETROLEUM CORPORATION |
---|---|
Address Line 1 | PO BOX 9525 |
Address Line 2 | BAYAMON PR 00960 PR |
Notify Party Name | BEST PETROLEUM CORPORATION |
---|---|
Address Line 1 | PO BOX 9525 |
Address Line 2 | BAYAMON PR 00960 PR |
Container Number | NC |
---|---|
Seal Number 1 | |
Seal Number 1 | |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 0ft 0in (00000) |
Container Height | 0ft 0in (00000000) |
Container Width | 0ft 0in (00000000) |
Container Type | |
Load Status | Empty |
Type of Service | |
Cargo Description 1 | 125,000 BBLS REGULAR GASOLINE |
Marks and Numbers 1 | NMNN |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 43 | 2024-04-13 |
San Juan, Puerto Rico | 15 | 2024-04-19 |
Houston, Texas | 12 | 2024-04-08 |
Jacksonville, Florida | 9 | 2024-03-19 |
Philadelphia, Pennsylvania | 9 | 2024-03-12 |
Corpus Christi, Texas | 8 | 2024-03-15 |
New York, New York | 7 | 2024-03-08 |
Ponce, Puerto Rico | 7 | 2023-07-28 |
Perth Amboy, New Jersey | 5 | 2022-07-30 |
New Haven, Connecticut | 4 | 2024-01-24 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Amsterdam Netherlands | 36 | 2024-04-19 |
Antwerp Belgium | 24 | 2024-04-08 |
Le Havre France | 24 | 2024-03-12 |
Rotterdam Netherlands | 16 | 2023-10-31 |
All Other Sweden Ports | 10 | 2024-03-22 |
Donges France | 5 | 2024-03-15 |
Al Jubail Saudi Arabia | 5 | 2024-01-30 |
Lavera France | 5 | 2022-04-30 |
High Seas, North Pacific (Alaska, Washington, Oregon) United States Off-Shore Tanker Transshipment Points | 4 | 2022-03-30 |
All Other Nigeria Ports | 3 | 2024-01-15 |
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 | WORLD TRADE CENTER 1, 10 ROUTE DE L'AEROPORT GENEVA CH-1215 CH | 2023-12-15 | 11 |
TOTSA TOTALENERGIES TRADING SA | 2024-03-12 | 7 | |
TOTSA TOTALENERGIES TRADING SA | 2023-08-28 | 6 | |
TOTSA TOTALENERGIES TRADING SA | 2024-04-19 | 6 | |
TOTSA TOTALENERGIES TRADING SA | 2024-03-25 | 5 | |
TOTSA TOTALENERGIES TRADING SA | 2023-11-28 | 5 | |
TOTSA TOTALENERGIES TRADING SA | 2023-10-31 | 5 | |
TOTSA TOTALENERGIES TRADING SA | 2024-03-22 | 4 | |
TOTSA TOTALENERGIES TRADING SA | 2023-07-28 | 3 | |
TOTSA TOTALENERGIES TRADING SA | 2024-04-08 | 3 |