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TRANSFER OIL S.P.A.

VIA SACCA, 64 COLORNO IT +3905213139

Summary Information

There are a total of 169 bills of lading on file for Transfer Oil S.P.A. between March 3rd, 2019 and May 2nd, 2024.

Of those 169 bills of lading, 2 were within the past 30 days and 7 were within the past 90 days.

Total Records169
Shipper Records221
Consignee Records65
Notify Party Records47
First Shipment on FileMar 3rd, 2019
Most Recent Shipment on FileMay 2nd, 2024
Records in Last 30 Days2
Records in Last 90 Days7
Records in the Past Year31

Bills of Lading by Month for Transfer Oil S.P.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 15 companies associated with Transfer Oil S.P.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 15 companies associated with Transfer Oil S.P.A. 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
CRP INDUSTRIES INC.May 20243,70357
TRANSFER OIL S.P.A.May 202416948
RYCO HYDRAULICS INC.May 20241,08230
GATES CORPORATIONMay 20244,17212
RITCHIE ENGINEERING COMPANY INCMay 202426510
SAVINO DEL BENE SPAMay 2024165,1562
Jun 201922
Nov 201911
SEASTAR SOLUTIONSApr 20243231
Nov 202311
MARINE CANADA ACQUISITION INC.Mar 20243481
MANULI RYCO USA, LLCMay 2024261
INTERGLOBO NORTH AMERICA INC.May 2024194,7681
FLUICONNECTO USA, LLCMay 2024381
CONTITECH USA INCMay 20243,7161

Other Companies Listed Alphabetically

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
TRANSCONTINENTAL PACKAGING LLCApr 202434110
TRANSCONTINENTAL ULTRA FLEX INCApr 202451832
TRANSDEV ELECTRONICS SHENZHEN CO LTApr 20241229
TRANSDIESEL LTDJan 20244190
TRANSEAS DJ POWERSMay 20241,99392
TRANSEAS EXPRESSMay 20243488
TRANSENE COMPANY INCApr 20241198
TRANSFAIR NORTH AMERICA INTERNATIONApr 20241,7578
TRANSFAR INTERNATIONAL CORPORATIONNov 20231410
TRANSFER INTERNATIONALApr 20241524
TRANSFESAMay 202455632
TRANSFLUID LLCMay 20241066
TRANSFLUID SPAApr 20241538
TRANSFORM KM LLCMay 20201,7320
TRANSFORM METALS COMPANYApr 202424711
TRANSFORM PARTNERS LLCFeb 20241501
TRANSFORM SR HOLDING MANAGEMENT LLCMar 20241233
TRANSFORM SR LLCApr 20241,6901
TRANSFORMACIONES METALURGICAS SAApr 202449213
TRANSFORMER ROBOTICS PTE COMPANY LIApr 202418326

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
2024-05-06HLCUGOA2402ARXS5HCLLMIL24000132615W14House BillHCLL9348699FOS EXPRESS2024-05-05HOUSTON, TEXASGENOA ITALY5 PKG858 KGTRANSFER OIL SPAFLUICONNECTO USA, LLCFLUICONNECTO USA, LLCTHERMOPLASTIC HOSE
2024-05-03MEDUJ9227946UBVO0124301032414WHouse BillUBVO9290488MSC NIOVI VIII2024-05-02NEWARK, NEW JERSEYGENOA ITALY1 PKG144 KTRANSFER OIL SPARITCHIE ENGINEERING COMPANY INCRITCHIE ENGINEERING COMPANY INCSPARE PARTS HS 74122000
2024-04-23HLCUGOA24036792514W13Regular BillHLCU9143544KOBE EXPRESS2024-04-22HOUSTON, TEXASLEGHORN ITALY10 PCS5,229 KTRANSFER OIL SPATRANSFER OIL INC.JAS - HOUSTON BRANCHTHERMOPLASTIC HOSE, REELS FOR HOSE WINDING, STRAIGHT STAINLESS S. FITTINGS, CARBON STEEL FERRULES, STRAIGHT CARBON STEEL FITTING...
2024-04-08MEDUJ8436035BWLEPMF37157632350WHouse BillBWLE9306172MAERSK PUELO2024-01-30HOUSTON, TEXASLA SPEZIA ITALY14 PKG5,267 KGTRANSFER OIL S.P.A.TRANSFER OIL INC.TRANSFER OIL INC.THERMOPLASTIC HOSE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-23
Estimated Arrival Date2024-04-22
Actual Arrival Date2024-04-22
Trade Update Date2024-03-26

Bill of Lading Overview

Master BOL #HLCUGOA240367925
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #14W13
IMO #9143544
Vessel NameKOBE EXPRESS
Vessel CountryBM
Place of ReceiptLIVORNO (LEGHORN)
Foreign Port of LadingLEGHORN ITALY (47537)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight5229 K
Weight in KG5,229 KG
Quantity10 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CAIU6562223
Commodity Description THERMOPLASTIC HOSE, REELS FOR HOSE WINDING, STRAIGHT STAINLESS S. FITTINGS, CARBON STEEL FERRULES, STRAIGHT CARBON STEEL FITTINGS, TOOLS FOR PRESSING HS CODE ; 39173100 - 44151090 - 73072910 - 73079210 - 73079910 -

Shipper

Shipper NameTRANSFER OIL SPA
Address Line 1VIA SACCA 64
Address Line 243052 COLORNO (PR)
Address Line 3ITALY

Consignee

Consignee NameTRANSFER OIL INC.
Address Line 1537 RANKIN ROAD
Address Line 277073 HOUSTON, TX
Address Line 3U.S.A. PH +1(713)4011857
Address Line 4E-MAIL TSTROKOSTRANSFEROIL.COM

Notify Party

Notify Party NameJAS - HOUSTON BRANCH
Address Line 15676 N.SAM HOUSTON PKWY E.,
Address Line 2SUITE 100,HOUSTON,TX 77032 U.S.A.
Address Line 3CTC MATTHEW HALL
Address Line 4E-MAIL MATTHEW.HALLJAS.COM

#1 -- Container CAIU6562223

Container NumberCAIU6562223
Seal Number 1805752
Seal Number 1805752
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1THERMOPLASTIC HOSE, REELS FOR HOSE WINDING, STRAIGHT STAINLESS S. FITTINGS, CARBON STEEL FERRULES, STRAIGHT CARBON STEEL FITTINGS, TOOLS FOR PRESSING HS CODE ; 39173100 - 44151090 - 73072910 - 73079210 - 73079910 -
Additional Cargo 182073010 X HOISFJAS.COM O 281-809-7681 D 281-809-7676 M 281-546-9082 F 281-809-7690
Marks and Numbers 1NO MARKS . . . . . . .
Marks and Numbers 2. . . . .

Map of Activity by Port

TRANSFER OIL S.P.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey882024-05-03
Houston, Texas582024-04-23
Savannah, Georgia112021-12-07
New York, New York102023-08-19
Long Beach, California22020-10-22

TRANSFER OIL S.P.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Genoa Italy932024-05-03
Bremerhaven Germany472024-01-17
La Spezia Italy192024-04-08
Leghorn Italy42024-04-23
Antwerp Belgium22019-12-23
Caucedo Dominican Republic12023-08-22
Altamira Mexico12023-03-29
Tarragona Spain12022-02-26
Kingston Jamaica12021-12-28

TRANSFER OIL S.P.A. Address and Name Permutations

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 +39052131392024-04-0843
TRANSFER OIL S.P.A.VIA SACCA 64 A COLORNO IT2023-08-1940
TRANSFER OIL S.P.A.2024-04-0830
TRANSFER OIL S.P.A.2023-11-2020
TRANSFER OIL S.P.A.2024-03-2513
TRANSFER OIL S.P.A.2023-11-2013
TRANSFER OIL S.P.A.2024-01-177
TRANSFER OIL S.P.A.2023-12-252
TRANSFER OIL S.P.A.2023-11-281
TRANSFER OIL INC.2024-04-0834

TRANSFER OIL S.P.A. Phone Numbers

Below are the top 2 phone numbers on file for Transfer Oil S.P.A.

Phone Number Last Appeared Records
2024-04-2332
2023-08-223

TRANSFER OIL S.P.A. Email Addresses

Below are the top 4 email addresses on file for Transfer Oil S.P.A.

Email Address Last Appeared Records
2024-04-231
2024-03-2526
2024-03-2512
2023-08-221
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