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 Records | 400 |
|---|---|
| Shipper Records | 317 |
| Consignee Records | 108 |
| Notify Party Records | 9 |
| First Shipment on File | Oct 3rd, 2021 |
| Most Recent Shipment on File | Jan 5th, 2026 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 11 |
| Records in the Past Year | 133 |
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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 January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ATLANTIC TRADING AND MARKETING INC | Jan 2026 | 2,735 | 38 |
| BEST PETROELUM CORP | Jan 2026 | 1,988 | 32 |
| SUNOCO LLC | Jan 2026 | 631 | 30 |
| BP PRODUCTS NORTH AMERICA | Jan 2026 | 3,166 | 25 |
| PUERTO RICO ENERGY LLC | Jan 2026 | 436 | 16 |
| CITGO PETROLEUM CORPORATION | Jan 2026 | 1,992 | 16 |
| TOTALENERGIES MARKETING PUERTO RICO CORP. | Jan 2026 | 408 | 14 |
| EXXONMOBIL OIL CORPORATION | Jan 2026 | 3,359 | 12 |
| TOTALENERGIES RAFFINAGE FRANCE | Aug 2025 | 76 | 8 |
| PEERLESS OIL & CHEMICALS INC. | Dec 2025 | 3,611 | 8 |
| SOL PUERTO RICO LIMITED | Dec 2025 | 213 | 7 |
| PREEM AB | Sep 2024 | 85 | 6 |
| GLOBAL COMPANIES LLC | Jan 2026 | 690 | 6 |
| CHEVRON PRODUCTS COMPANY | Jan 2026 | 9,942 | 6 |
| GEORGE E WARREN CORP | Jan 2026 | 1,532 | 5 |
| VALERO MARKETING AND SUPPLY | Jan 2026 | 14,722 | 4 |
| TARTAN OIL LLC | Dec 2025 | 186 | 4 |
| RIL USA INC | Dec 2025 | 736 | 4 |
| TOTALENERGIES EP NIGERIA LTD | Nov 2024 | 11 | 3 |
| SHELL TRADING US COMPANY | Jan 2026 | 4,894 | 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 | 0 |
| TOTO MALAYSIA SDN BHD | Dec 2025 | 418 | 20 |
| TOTO USA INC | Jan 2026 | 5,763 | 152 |
| TOTO VIETNAM CO., LTD | Jan 2026 | 1,008 | 13 |
| TOTOFOOD INC | Jan 2026 | 186 | 9 |
| TOTOMAK MAK.VE YED.PAR.SAN.AS.TRY | Dec 2025 | 97 | 9 |
| TOTOMAK MAK&YED. PARCA SAN.TIC.AS | Jan 2026 | 73 | 17 |
| TOTOMAK MAKINA VE YEDEK PARCA SAN. VE TIC.A.S. | Dec 2025 | 1,473 | 6 |
| TOTRON COMPANY LIMITED | Jan 2026 | 564 | 9 |
| TOTSA TOTAL OIL TRADING SA | Jan 2025 | 1,152 | 0 |
| TOTTIS-BINGO S.A. | Dec 2025 | 187 | 2 |
| TOUCH AMERICA | Dec 2025 | 322 | 3 |
| TOUCH AND GO, INC. | Jan 2026 | 413 | 5 |
| TOUCH DYNAMIC INC | Jan 2026 | 667 | 17 |
| TOUCH G TRADE INC | May 2023 | 256 | 0 |
| TOUCH OF CLASS | Jul 2025 | 211 | 0 |
| TOUCH OF CLASS CATALOG | Dec 2025 | 435 | 4 |
| TOUCH OF COLOR FLOORING C HBG | Nov 2025 | 150 | 2 |
| TOUCH POINT MEDICAL | Dec 2025 | 235 | 6 |
| TOUCH SKIES GHANA LTD | Jan 2026 | 148 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-22 | DPKTZOS224112509 | 13 | Regular Bill | DPKT | 9484895 | TORM AMORINA | 2025-12-09 | SAN JUAN, PUERTO RICO | AMSTERDAM NETHERLANDS | 3 LBK | 29,116,713 KG | TOTSA TOTALENERGIES TRADING SA | TOTALENERGIES MARKETING PUERTO RICO CORP | ATLANTIC TRADING AND MARKETING INC | REGULAR GASOLINE BBLS | ||
| 2025-12-18 | LMCWALF18112502 | 044 | Regular Bill | LMCW | ALFIOS | 2025-12-17 | FAJARDO, PUERTO RICO | AMSTERDAM NETHERLANDS | 1 LBK | 5,664,292 KG | TOTSA TOTALENERGIES TRADING SA | SHELL TRADING US COMPANY | SHELL TRADING US COMPANY | PREMIUM GASOLINE BBLS | |||
| 2025-12-18 | LMCWALF18112501 | 044 | Regular Bill | LMCW | ALFIOS | 2025-12-17 | FAJARDO, PUERTO RICO | AMSTERDAM NETHERLANDS | 1 LBK | 29,544,910 KG | TOTSA TOTALENERGIES TRADING SA | SHELL TRADING US COMPANY | SHELL TRADING US COMPANY | REGULAR GASOLINE BBLS | |||
| 2025-12-10 | DPKTZOS224112510 | 13 | Regular Bill | DPKT | 9484895 | TORM AMORINA | 2025-12-09 | SAN JUAN, PUERTO RICO | AMSTERDAM NETHERLANDS | 1 LBK | 6,915,000 KG | TOTSA TOTALENERGIES TRADING SA | BEST PETROLEUM CORPORATION | BEST PETROLEUM CORPORATION | REGULAR GASOLINE BBLS | ||
| Run Date | 2026-01-06 |
|---|---|
| Estimated Arrival Date | 2025-12-12 |
| Actual Arrival Date | 2025-12-18 |
| Trade Update Date | 2025-12-08 |
| Master BOL # | IONKAN2025112302 |
|---|---|
| House BOL # | |
| Manifest Number | 001000 |
| Bill Type | Regular Bill |
| Carrier Code | IONK |
| Voyage # | 90036 |
| IMO # | 9779795 |
| Vessel Name | IONIC ANASSA |
| Vessel Country | MH |
| Place of Receipt | ANTWERP |
| Foreign Port of Lading | ANVERS BELGIUM (42305) |
| Port of Unlading | NEW YORK, NEW YORK (1001) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 45002 ET |
| Weight in KG | 45,002,000 KG |
| Quantity | 1 BLK |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
NC |
| Commodity Description |
IFO CST . % SULFUR |
| Shipper Name | TOTSA TOTALENERGIES TRADING SA |
|---|---|
| Address Line 1 | WORLD TRADE CENTER 1 10 ROUTE DE |
| Address Line 2 | L'A ROPORT CASE 1215 GENEVA |
| Consignee Name | GLOBAL COMPANIES LLC |
|---|---|
| Address Line 1 | 800 SOUTH STREET WALTHAM MA |
| Address Line 2 | 02454-9161 781-929-3299 |
| Notify Party Name | GLOBAL COMPANIES LLC |
|---|---|
| Address Line 1 | 800 SOUTH STREET WALTHAM MA |
| Address Line 2 | 02454-9161 781-929-3299 |
| 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 | IFO CST . % SULFUR |
| Marks and Numbers 1 | NMNN |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 99 | 2025-09-11 |
| San Juan, Puerto Rico | 80 | 2026-01-07 |
| New York, New York | 25 | 2026-01-06 |
| New Haven, Connecticut | 24 | 2025-08-12 |
| 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 | 206 | 2025-12-22 |
| Le Havre France | 67 | 2025-09-11 |
| Anvers Belgium | 52 | 2026-01-07 |
| 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 | 2025-12-22 | 26 |
| TOTSA TOTALENERGIES TRADING SA | ROUTE DE L'AEROPORT 10 GENEVA 1215 CH | 2025-11-20 | 24 |
| TOTSA TOTALENERGIES TRADING SA | 2025-08-28 | 22 | |
| TOTSA TOTALENERGIES TRADING SA | 2025-08-30 | 22 | |
| TOTSA TOTALENERGIES TRADING SA | 2025-04-24 | 16 | |
| TOTSA TOTALENERGIES TRADING SA | 2026-01-07 | 13 | |
| TOTSA TOTALENERGIES TRADING SA | 2025-06-10 | 10 | |
| TOTSA TOTALENERGIES TRADING SA | 2025-04-04 | 8 | |
| TOTSA TOTALENERGIES TRADING SA | 2025-05-09 | 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 | ||