TOTSA TOTALENERGIES TRADING SA

ROUTE DE LAEROPORT 10 1215 GENEVE

Summary Information

There are a total of 400 bills of lading on file for Totsa Totalenergies Trading Sa between October 3rd, 2021 and January 5th, 2026.

Of those 400 bills of lading, 5 were within the past 30 days and 11 were within the past 90 days.

Total Records400
Shipper Records317
Consignee Records108
Notify Party Records9
First Shipment on FileOct 3rd, 2021
Most Recent Shipment on FileJan 5th, 2026
Records in Last 30 Days5
Records in Last 90 Days11
Records in the Past Year133

Bills of Lading by Month for Totsa Totalenergies Trading Sa

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Sankey Diagram of Associated Companies

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.

Associated Companies

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 January 2021.

Company Name Recent Shipment Total Records Associations
ATLANTIC TRADING AND MARKETING INCJan 20262,73538
BEST PETROELUM CORPJan 20261,98832
SUNOCO LLCJan 202663130
BP PRODUCTS NORTH AMERICAJan 20263,16625
PUERTO RICO ENERGY LLCJan 202643616
CITGO PETROLEUM CORPORATIONJan 20261,99216
TOTALENERGIES MARKETING PUERTO RICO CORP.Jan 202640814
EXXONMOBIL OIL CORPORATIONJan 20263,35912
TOTALENERGIES RAFFINAGE FRANCEAug 2025768
PEERLESS OIL & CHEMICALS INC.Dec 20253,6118
SOL PUERTO RICO LIMITEDDec 20252137
PREEM ABSep 2024856
GLOBAL COMPANIES LLCJan 20266906
CHEVRON PRODUCTS COMPANYJan 20269,9426
GEORGE E WARREN CORPJan 20261,5325
VALERO MARKETING AND SUPPLYJan 202614,7224
TARTAN OIL LLCDec 20251864
RIL USA INCDec 20257364
TOTALENERGIES EP NIGERIA LTDNov 2024113
SHELL TRADING US COMPANYJan 20264,8943

Other Companies Listed Alphabetically

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 20253060
TOTO MALAYSIA SDN BHDDec 202541820
TOTO USA INCJan 20265,763152
TOTO VIETNAM CO., LTDJan 20261,00813
TOTOFOOD INCJan 20261869
TOTOMAK MAK.VE YED.PAR.SAN.AS.TRYDec 2025979
TOTOMAK MAK&YED. PARCA SAN.TIC.ASJan 20267317
TOTOMAK MAKINA VE YEDEK PARCA SAN. VE TIC.A.S.Dec 20251,4736
TOTRON COMPANY LIMITEDJan 20265649
TOTSA TOTAL OIL TRADING SAJan 20251,1520
TOTTIS-BINGO S.A.Dec 20251872
TOUCH AMERICADec 20253223
TOUCH AND GO, INC.Jan 20264135
TOUCH DYNAMIC INCJan 202666717
TOUCH G TRADE INCMay 20232560
TOUCH OF CLASSJul 20252110
TOUCH OF CLASS CATALOGDec 20254354
TOUCH OF COLOR FLOORING C HBGNov 20251502
TOUCH POINT MEDICALDec 20252356
TOUCH SKIES GHANA LTDJan 202614818

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 Type of Service Shipper Consignee Notify Party Commodity
2025-12-22DPKTZOS22411250913Regular BillDPKT9484895TORM AMORINA2025-12-09SAN JUAN, PUERTO RICOAMSTERDAM NETHERLANDS3 LBK29,116,713 KGTOTSA TOTALENERGIES TRADING SATOTALENERGIES MARKETING PUERTO RICO CORPATLANTIC TRADING AND MARKETING INCREGULAR GASOLINE BBLS
2025-12-18LMCWALF18112502044Regular BillLMCWALFIOS2025-12-17FAJARDO, PUERTO RICOAMSTERDAM NETHERLANDS1 LBK5,664,292 KGTOTSA TOTALENERGIES TRADING SASHELL TRADING US COMPANYSHELL TRADING US COMPANYPREMIUM GASOLINE BBLS
2025-12-18LMCWALF18112501044Regular BillLMCWALFIOS2025-12-17FAJARDO, PUERTO RICOAMSTERDAM NETHERLANDS1 LBK29,544,910 KGTOTSA TOTALENERGIES TRADING SASHELL TRADING US COMPANYSHELL TRADING US COMPANYREGULAR GASOLINE BBLS
2025-12-10DPKTZOS22411251013Regular BillDPKT9484895TORM AMORINA2025-12-09SAN JUAN, PUERTO RICOAMSTERDAM NETHERLANDS1 LBK6,915,000 KGTOTSA TOTALENERGIES TRADING SABEST PETROLEUM CORPORATIONBEST PETROLEUM CORPORATIONREGULAR GASOLINE BBLS

Sample Bill of Lading

Relevant Dates

Run Date2026-01-06
Estimated Arrival Date2025-12-12
Actual Arrival Date2025-12-18
Trade Update Date2025-12-08

Bill of Lading Overview

Master BOL #IONKAN2025112302
House BOL #
Manifest Number001000
Bill TypeRegular Bill
Carrier CodeIONK
Voyage #90036
IMO #9779795
Vessel NameIONIC ANASSA
Vessel CountryMH
Place of ReceiptANTWERP
Foreign Port of LadingANVERS BELGIUM (42305)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight45002 ET
Weight in KG45,002,000 KG
Quantity1 BLK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description IFO CST . % SULFUR

Shipper

Shipper NameTOTSA TOTALENERGIES TRADING SA
Address Line 1WORLD TRADE CENTER 1 10 ROUTE DE
Address Line 2L'A ROPORT CASE 1215 GENEVA

Consignee

Consignee NameGLOBAL COMPANIES LLC
Address Line 1800 SOUTH STREET WALTHAM MA
Address Line 202454-9161 781-929-3299

Notify Party

Notify Party NameGLOBAL COMPANIES LLC
Address Line 1800 SOUTH STREET WALTHAM MA
Address Line 202454-9161 781-929-3299

#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 1IFO CST . % SULFUR
Marks and Numbers 1NMNN

Map of Activity by Port

TOTSA TOTALENERGIES TRADING SA Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey992025-09-11
San Juan, Puerto Rico802026-01-07
New York, New York252026-01-06
New Haven, Connecticut242025-08-12
Charleston, South Carolina232025-08-01
Ponce, Puerto Rico192025-08-22
Perth Amboy, New Jersey182025-09-10
Houston, Texas182025-02-22
Port Everglades, Florida122024-08-10
Boston, Massachusetts102025-08-14

TOTSA TOTALENERGIES TRADING SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Amsterdam Netherlands2062025-12-22
Le Havre France672025-09-11
Anvers Belgium522026-01-07
Rotterdam Netherlands172025-11-21
All Other Sweden Ports102024-03-22
Lavera France82025-05-16
Donges France52024-03-15
Jubail Saudi Arabia52024-01-30
High Seas, North Pacific (Alaska, Washington, Oregon) United States Off-Shore Tanker Transshipment Points42022-03-30
Gent Belgium32025-05-09

TOTSA TOTALENERGIES TRADING SA Address and Name Permutations

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 SAROUTE DE LAEROPORT 10 1215 GENEVE2025-12-2226
TOTSA TOTALENERGIES TRADING SAROUTE DE L'AEROPORT 10 GENEVA 1215 CH2025-11-2024
TOTSA TOTALENERGIES TRADING SA2025-08-2822
TOTSA TOTALENERGIES TRADING SA2025-08-3022
TOTSA TOTALENERGIES TRADING SA2025-04-2416
TOTSA TOTALENERGIES TRADING SA2026-01-0713
TOTSA TOTALENERGIES TRADING SA2025-06-1010
TOTSA TOTALENERGIES TRADING SA2025-04-048
TOTSA TOTALENERGIES TRADING SA2025-05-098
TOTSA TOTALENERGIES TRADING SA2025-03-297

TOTSA TOTALENERGIES TRADING SA Phone Number

Phone Number Last Appeared Records
No phone number on file

TOTSA TOTALENERGIES TRADING SA Email Address

Email Address Last Appeared Records
No email address on file