There are a total of 304 bills of lading on file for Transfer Oil S.P.A. between November 20th, 2012 and August 1st, 2026.
Of those 304 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 304 |
|---|---|
| Shipper Records | 381 |
| Consignee Records | 84 |
| Notify Party Records | 59 |
| First Shipment on File | Nov 20th, 2012 |
| Most Recent Shipment on File | Aug 1st, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 18 |
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Below is a Sankey Diagram of the top 12 companies associated with Transfer Oil S.P.A., and the top 4 companies associated with those associations.
Below are the top 12 companies associated with Transfer Oil S.P.A. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CRP INDUSTRIES INC. | Aug 2026 | 9,392 | 39 |
| RITCHIE ENGINEERING COMPANY INC | Aug 2026 | 582 | 16 |
| RYCO HYDRAULICS INC. | Jul 2026 | 2,087 | 12 |
| MANULI RYCO USA, LLC | Aug 2026 | 319 | 7 |
| FLUICONNECTO USA LLC | Aug 2026 | 310 | 7 |
| CONTITECH USA INC | Aug 2026 | 6,105 | 4 |
| GATES CORPORATION | Aug 2026 | 10,824 | 3 |
| RYCO HYDRAULICS | Feb 2026 | 157 | 1 |
| Nov 2023 | 1 | 1 | |
| MANULI HYDRAULICS POLSKA S.A. | Aug 2026 | 1,601 | 1 |
| INTERGLOBO NORTH AMERICA INC. | Aug 2026 | 487,170 | 1 |
| Jul 2025 | 2 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Transfer Oil S.P.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TRANSDANUBIA LOGISTIKAI KFT | Jul 2026 | 82 | 12 |
| TRANSDEV ELECTRONICS SHENZHEN CO | May 2026 | 349 | 0 |
| TRANSDIESEL LTD | Jul 2026 | 905 | 21 |
| TRANSEAS DJ POWERS | Aug 2026 | 7,589 | 55 |
| TRANSEAS EXPRESS | Aug 2026 | 2,359 | 9 |
| TRANSEBASTIAN, S.A. DE C.V. | Aug 2026 | 110 | 8 |
| TRANSESE | May 2026 | 2,235 | 0 |
| TRANSFAIR NORTH AMERICA INTERNATION | Aug 2026 | 2,854 | 51 |
| TRANSFAR INTERNATIONAL CORP. | Aug 2026 | 875 | 3 |
| TRANSFER INTERNATIONAL | Jan 2025 | 252 | 0 |
| TRANSFESA LOGISTICS, S.A. | Jul 2026 | 129 | 6 |
| TRANSFESA SA | Aug 2026 | 2,130 | 8 |
| TRANSFLUID LLC | Aug 2026 | 303 | 4 |
| TRANSFLUID MASCHINENBAU GMBH | Aug 2026 | 141 | 5 |
| TRANSFLUID SPA | Aug 2026 | 233 | 9 |
| TRANSFORM INNOVEL FAIRLESS HILLS | Aug 2026 | 128 | 23 |
| TRANSFORM KM LLC | May 2020 | 1,835 | 0 |
| TRANSFORM METALS COMPANY | Aug 2026 | 414 | 12 |
| TRANSFORM PARTNERS LLC | Oct 2025 | 1,099 | 0 |
| TRANSFORM SR BRANDS LLC | Aug 2026 | 516 | 32 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-01 | HLCUGOA2604AYZH2 | MFGTMLHOU5403507 | 620W | House Bill | MFGT | 9635676 | NICARAGUA EXPRESS | 2026-05-30 | HOUSTON, TEXAS | GENOA ITALY | 4 PKG | 660 KG | Break Bulk | TRANSFER OIL S.P.A. | MANULI HYDRAULICS | GREASING; NON CONDUCTIVE RH | |
| 2026-05-23 | ONEYGOAG08956300 | CHSL550287812MIL | 119W | House Bill | CHSL | 9417244 | OOCL SEOUL | 2026-05-22 | NORFOLK, VIRGINIA | GENOA ITALY | 1 PKG | 200 KG | Container Station | TRANSFER OIL SPA | RITCHIE ENGINEERING | BRASS FITTINGS FOR THERMOPLASTIC HOSES | |
| 2026-05-04 | HLCUGOA2603AXLY7 | CSWAM26EXL10604 | 614W | House Bill | CSWA | 9686900 | MEXICO EXPRESS | 2026-05-02 | HOUSTON, TEXAS | GENOA ITALY | 4 PKG | 1,492 KG | TRANSFER OIL SPA | TRANSFER OIL INC. | THERMOPLASTIC HOSE REELS FOR HOSE WINDING STRAIGHT STAINLESS S. FITTINGS | ||
| 2026-04-27 | HLCUGOA260307960 | CSWAM26EXL07299 | 613W | House Bill | CSWA | 9295957 | CHACABUCO | 2026-04-25 | HOUSTON, TEXAS | GENOA ITALY | 6 PKG | 1,281 KG | Container Station | TRANSFER OIL S.P. | TRANSFER OIL INC. | THERMOPLASTIC HOSE OTHER ARTICLES OF RUBBER REELS FOR HOSE WINDING STAINLESS STEEL FERRULES STRAIGHT STAINLESS S. FITTINGS CARBO... | |
| Run Date | 2026-06-08 |
|---|---|
| Estimated Arrival Date | 2026-06-05 |
| Actual Arrival Date | 2026-06-06 |
| Trade Update Date | 2026-04-30 |
| Master BOL # | HLCUGOA2604AZCS0 |
|---|---|
| House BOL # | ECUWMILHOU09536 |
| Manifest Number | 562230 |
| Bill Type | House Bill |
| Carrier Code | ECUW |
| Voyage # | 619W |
| IMO # | 9306158 |
| Vessel Name | CHENNAI EXPRESS |
| Vessel Country | LR |
| Place of Receipt | MILAN |
| Foreign Port of Lading | GENOA ITALY (47527) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 2371 KG |
| Weight in KG | 2,371 KG |
| Quantity | 10 PKG |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
UACU5920740 |
| Commodity Description |
THERMOPLASTIC HOSES AND FITTINGS |
| Shipper Name | TRANSFER OIL SPA |
|---|---|
| Address Line 1 | VIA SACCA 64 |
| City | COLORNO |
| Zip Code | 43052 |
| Country Code | IT |
| Consignee Name | TRANSFER OIL INC |
|---|---|
| Address Line 1 | 537 RANKIN ROAD |
| City | HOUSTON |
| State Province | TX |
| Zip Code | 77073 |
| Country Code | US |
| Container Number | UACU5920740 |
|---|---|
| Seal Number 1 | 031962 + 031966 |
| Seal Number 1 | 031962 + 031966 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G0 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | THERMOPLASTIC HOSES AND FITTINGS |
| Marks and Numbers 1 | 1 10 TRANSFER OIL |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 129 | 2025-07-24 |
| Houston, Texas | 97 | 2026-08-03 |
| New York, New York | 49 | 2026-03-13 |
| Savannah, Georgia | 22 | 2021-12-07 |
| Norfolk, Virginia | 4 | 2026-05-23 |
| Long Beach, California | 2 | 2020-10-22 |
| Minneapolis-St. Paul, Minnesota | 1 | 2013-08-09 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Genoa Italy | 180 | 2026-08-03 |
| Bremerhaven Germany | 58 | 2025-07-18 |
| La Spezia Italy | 35 | 2025-03-27 |
| Hamburg Germany | 14 | 2015-01-15 |
| Leghorn Italy | 7 | 2024-12-06 |
| Rotterdam Netherlands | 2 | 2025-09-06 |
| Anvers Belgium | 2 | 2019-12-23 |
| Valencia Spain | 1 | 2025-10-13 |
| Tangier Morocco | 1 | 2025-05-17 |
| Caucedo Dominican Republic | 1 | 2023-08-22 |
Below are the top 10 company names and addresses for Transfer Oil S.P.A. 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 |
|---|---|---|---|
| TRANSFER OIL S.P.A. | VIA SACCA, 64 COLORNO IT +3905213139 | 2025-10-13 | 49 |
| TRANSFER OIL S.P.A. | VIA SACCA, 64 COLORNO IT | 2025-10-13 | 49 |
| TRANSFER OIL S.P.A. | 2026-06-01 | 28 | |
| TRANSFER OIL S.P.A. | 2026-01-27 | 18 | |
| TRANSFER OIL S.P.A. | 2026-06-01 | 16 | |
| TRANSFER OIL S.P.A. | 2026-07-14 | 4 | |
| TRANSFER OIL S.P.A. | 2023-08-19 | 55 | |
| TRANSFER OIL SPA | 2026-08-03 | 49 | |
| TRANSFER OIL INC. | 2026-08-03 | 42 | |
| TRANSFER OIL SPA | 2026-05-04 | 28 |
Below are the top 3 phone numbers on file for Transfer Oil S.P.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-07-26 | 39 | |
| 2024-04-08 | 32 | |
| 2023-08-22 | 3 |
Below are the top 7 email addresses on file for Transfer Oil S.P.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-06-01 | 1 | |
| 2025-10-13 | 4 | |
| 2025-09-06 | 28 | |
| 2025-05-17 | 5 | |
| 2024-03-25 | 12 | |
| 2023-08-22 | 1 | |
| 2019-01-15 | 17 |