TOTSA TOTALENERGIES TRADING SA

ROUTE DE LAEROPORT 10 1215 GENEVE

Summary Information

There are a total of 401 bills of lading on file for Totsa Totalenergies Trading Sa between October 3rd, 2021 and February 2nd, 2026.

Of those 401 bills of lading, 1 were within the past 30 days and 9 were within the past 90 days.

Total Records401
Shipper Records318
Consignee Records108
Notify Party Records9
First Shipment on FileOct 3rd, 2021
Most Recent Shipment on FileFeb 2nd, 2026
Records in Last 30 Days1
Records in Last 90 Days9
Records in the Past Year122

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 February 2021.

Company Name Recent Shipment Total Records Associations
ATLANTIC TRADING AND MARKETING INCFeb 20262,75538
BEST PETROELUM CORPFeb 20262,00032
SUNOCO LLCFeb 202665130
BP PRODUCTS NORTH AMERICAFeb 20263,18025
PUERTO RICO ENERGY LLCFeb 202644616
CITGO PETROLEUM CORPORATIONFeb 20262,01116
TOTALENERGIES MARKETING PUERTO RICO CORP.Feb 202642214
EXXONMOBIL OIL CORPORATIONFeb 20263,39312
TOTALENERGIES RAFFINAGE FRANCEAug 2025768
PEERLESS OIL & CHEMICALS INC.Feb 20263,6148
SOL PUERTO RICO LIMITEDFeb 20262157
PREEM ABSep 2024856
GLOBAL COMPANIES LLCFeb 20267046
CHEVRON PRODUCTS COMPANYFeb 202610,0156
VALERO MARKETING AND SUPPLYFeb 202614,8045
GEORGE E WARREN CORPJan 20261,5355
TARTAN OIL LLCDec 20251864
RIL USA INCJan 20267394
TOTALENERGIES EP NIGERIA LTDNov 2024113
SHELL TRADING US COMPANYFeb 20264,9393

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 USA INCFeb 20265,835151
TOTO VIETNAM - HUNG YEN BRFeb 20267948
TOTO VIETNAM CO., LTDFeb 20261,01416
TOTOFOOD INCFeb 20261899
TOTOMAK MAK.VE YED.PAR.SAN.AS.TRYJan 20261007
TOTOMAK MAK&YED. PARCA SAN.TIC.ASFeb 20267916
TOTOMAK MAKINA VE YEDEK PARCA SAN. VE TIC.A.S.Feb 20261,4799
TOTRON COMPANY LIMITEDJan 20265642
TOTSA TOTAL OIL TRADING SAJan 20251,1520
TOTTIS-BINGO S.A.Feb 20261916
TOUCH AMERICADec 20253221
TOUCH AND GO, INC.Feb 202641910
TOUCH DYNAMIC INCFeb 202667419
TOUCH G TRADE INCMay 20232560
TOUCH OF CLASSJul 20252110
TOUCH OF CLASS CATALOGJan 20264364
TOUCH OF COLOR FLOORING C HBGNov 20251502
TOUCH POINT MEDICALFeb 20262398
TOUCH SKIES GHANA LTDFeb 202615314

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
2026-01-06IONKAN202511230290036Regular BillIONK9779795IONIC ANASSA2025-12-18NEW YORK, NEW YORKANVERS BELGIUM1 BLK45,002 ETTOTSA TOTALENERGIES TRADING SAGLOBAL COMPANIES LLCGLOBAL COMPANIES LLCIFO CST . % SULFUR
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

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 #IONKAN2025112401
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
Weight29981 ET
Weight in KG29,981,000 KG
Quantity1 BLK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description LOW SULFUR STRAIGHT RUN

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 1LOW SULFUR STRAIGHT RUN
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 Netherlands182026-02-03
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 SA2026-02-0323
TOTSA TOTALENERGIES TRADING SA2025-08-2822
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