TOTSA TOTALENERGIES TRADING SA

WORLD TRADE CENTER 1, 10 ROUTE DE L'AEROPORT GENEVA CH-1215 CH

Summary Information

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 Records148
Shipper Records102
Consignee Records57
Notify Party Records7
First Shipment on FileOct 3rd, 2021
Most Recent Shipment on FileApr 12th, 2024
Records in Last 30 Days8
Records in Last 90 Days28
Records in the Past Year67

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
ATLANTIC TRADING AND MARKETING INCMar 20241,22932
BP PRODUCTS NORTH AMERICAApr 20241,2959
SUNOCO LLCApr 20241766
PREEM ABMar 2024366
PEERLESS OIL & CHEMICALS INC.Apr 20242,7214
TOTALENERGIES RAFFINAGE FRANCEMar 2024573
Mar 202483
PUMA ENERGY CARIBE LLCFeb 20248363
BEST PETROELUM CORPApr 20241,0883
TOTALENERGIES MARKETING PUERTO RICO CORP.Apr 20242152
Oct 202222
SAUDI ARAMCO TOTAL REFINING AND PETROCHEMICAL COMPANYDec 2023402
SATORP SAUDI ARAMCO TOTAL REFINING AND PETROCHEMICAL COMPANYJul 2023222
May 202382
RIL USA INCApr 20242202
PUERTO RICO ENERGY LLCApr 20241592
PETKIM PETROKIMYA HOLDING A.S.Sep 2023882
GUNVOR USA LLCApr 20242872
GEORGE E. WARREN LLCApr 20244192
FREEPOINT COMMODITIES LLCApr 20246752

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
TOTEX MANUFACTURING INCApr 202433420
TOTO (THAILAND) CO.,LTD.Apr 202417215
TOTO LTD.Apr 202424714
TOTO MALAYSIA SDN BHDApr 202417817
TOTO USA INCApr 20242,232156
TOTO VIETNAM CO., LTD - HUNG YENApr 202449451
TOTOFOOD LLCApr 20241105
TOTOMAK MAKINA VE YEDEK PARCA SAN.Apr 202472823
TOTRON COMPANY LIMITEDApr 202426912
TOTSA TOTAL OIL TRADING SAApr 20243769
TOUCH AND GO, INC.Apr 202422310
TOUCH DYNAMICApr 202431917
TOUCH G TRADE INCMay 20232560
TOUCH OF CLASSDec 20221460
TOUCH OF CLASS CATALOGApr 20241872
TOUCH OF COLOR FLOORING C HBGFeb 20241413
TOUCH POINT MEDICALApr 202417114
TOUCH SKIES GHANA LTDMar 20231020
TOUCH SUNNY TRADE INCApr 202437133
TOUCH TILE SAApr 202415722

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 Shipper Consignee Notify Party Commodity
2024-04-26VITOV7A40308240301ARegular BillVITO9884825CELSIUS PHILADELPHIA2024-03-23NEWARK, NEW JERSEYANTWERP BELGIUM2 LBK10,213 ETTOTSA TOTALENERGIES TRADING SAGUNVOR USA LLCGUNVOR USA LLC87,639.11 BBLS NAPTHA
2024-04-25SWAF3FTL424061BA02406Regular BillSWAFZANDOLIE2024-04-21SAN JUAN, PUERTO RICOAMSTERDAM NETHERLANDS1 LBK3,710,100 KGTOTSA TOTALENERGIES TRADING SABEST PETROLEUM CORPORATIONBEST PETROLEUM CORPORATION30,000 BBLS PREMIUM GASOLINE
2024-04-25SWAF3FTL424061AA02406Regular BillSWAFZANDOLIE2024-04-21SAN JUAN, PUERTO RICOAMSTERDAM NETHERLANDS1 LBK14,460,000 KGTOTSA TOTALENERGIES TRADING SABEST PETROLEUM CORPORATIONBEST PETROLEUM CORPORATION125,000 BBLS REGULAR GASOLINE
2024-04-19MMSMSP24031505018Regular BillMMSM9790373ST. PAULI2024-04-11SAN JUAN, PUERTO RICOAMSTERDAM NETHERLANDS2 LBK1,383,000 KGTOTSA TOTALENERGIES TRADING SAPARQUE INDUSTRIAL LUCHETTIPARQUE INDUSTRIAL LUCHETTIPREMIUM GASOLINE 10000 BBLS

Sample Bill of Lading

Relevant Dates

Run Date2024-04-25
Estimated Arrival Date2024-04-21
Actual Arrival Date2024-04-21
Trade Update Date2024-04-17

Bill of Lading Overview

Master BOL #SWAF3FTL424061AA
House BOL #
Manifest Number003456
Bill TypeRegular Bill
Carrier CodeSWAF
Voyage #02406
IMO #
Vessel NameZANDOLIE
Vessel CountryPA
Place of ReceiptAMSTERDAM
Foreign Port of LadingAMSTERDAM NETHERLANDS (42105)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight14460000 KG
Weight in KG14,460,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 125,000 BBLS REGULAR GASOLINE

Shipper

Shipper NameTOTSA TOTALENERGIES TRADING SA
Address Line 1ROUTE DE L'AEROPORT 10
Address Line 21215 GENEVE

Consignee

Consignee NameBEST PETROLEUM CORPORATION
Address Line 1PO BOX 9525
Address Line 2BAYAMON PR 00960 PR

Notify Party

Notify Party NameBEST PETROLEUM CORPORATION
Address Line 1PO BOX 9525
Address Line 2BAYAMON PR 00960 PR

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusEmpty
Type of Service
Cargo Description 1125,000 BBLS REGULAR GASOLINE
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 Jersey432024-04-13
San Juan, Puerto Rico152024-04-19
Houston, Texas122024-04-08
Jacksonville, Florida92024-03-19
Philadelphia, Pennsylvania92024-03-12
Corpus Christi, Texas82024-03-15
New York, New York72024-03-08
Ponce, Puerto Rico72023-07-28
Perth Amboy, New Jersey52022-07-30
New Haven, Connecticut42024-01-24

TOTSA TOTALENERGIES TRADING SA Top Foreign Ports

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 SAWORLD TRADE CENTER 1, 10 ROUTE DE L'AEROPORT GENEVA CH-1215 CH2023-12-1511
TOTSA TOTALENERGIES TRADING SA2024-03-127
TOTSA TOTALENERGIES TRADING SA2023-08-286
TOTSA TOTALENERGIES TRADING SA2024-04-196
TOTSA TOTALENERGIES TRADING SA2024-03-255
TOTSA TOTALENERGIES TRADING SA2023-11-285
TOTSA TOTALENERGIES TRADING SA2023-10-315
TOTSA TOTALENERGIES TRADING SA2024-03-224
TOTSA TOTALENERGIES TRADING SA2023-07-283
TOTSA TOTALENERGIES TRADING SA2024-04-083