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CASTLETON COMMODITIES MERCHANT

2200 ATLANTIC STREET SUITE 800 SUITE 800 STAMFORD, CT 06902

Summary Information

There are a total of 140 bills of lading on file for Castleton Commodities Merchant between February 28th, 2019 and March 20th, 2025.

Of those 140 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records140
Shipper Records15
Consignee Records107
Notify Party Records129
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileMar 20th, 2025
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year11

Bills of Lading by Month for Castleton Commodities Merchant

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Castleton Commodities Merchant, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Castleton Commodities Merchant 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
PETROGAL SAMar 202525612
HANWHA TOTAL PETROCHEMICAL CO LTDJan 20255519
TOTSA TOTALENERGIES TRADING SAMar 20253027
IRVING OIL TERMINALSMar 20257,8946
GS CALTEX CORPORATIONMar 20251,3236
GUNVOR SAMar 20255495
TOTSA TOTAL OIL TRADING SAJan 20253874
SHELL TRADING US COMPANYFeb 20252,3514
SHELL TRADING ROTTERDAMFeb 20256554
REFINERIA DE CARTAGENA SASMar 20254134
RAIZEN ARGENTINA SAUFeb 2025324
OQ REFINERIES & PETROLEUM INDUSTRIESep 2023124
HARTREE PARTNERS, LPMar 20251,1084
CASTLETON COMMODITIES MERCHANTMar 20251404
May 201944
SK TRADING INTERNATIONAL CO., LTDMar 2022203
PETROLEOS DE PORTUGAL PETROGAL S.AJul 2022173
IRVING OIL COMMERCIAL GPOct 20241713
IDEMITSU INTERNATIONAL (ASIA) PTE.Feb 20251283
Jul 202463

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Castleton Commodities Merchant.

Company Name Recent Shipment Total Records Past 90 Days
CASTLE OF SUNRISE CO., LTD.Mar 20251349
CASTLE ROCK INC.Mar 20251114
CASTLE SALES CO., INC.Jan 20251823
CASTLE SHIPPING LINES, INC.Feb 20259669
CASTLEGATE FULFILLMENTMar 202557843
CASTLEGATE LOGISTICS INC.Mar 202544,9828,457
CASTLEGATE TRADE SERVICES LLCMar 20251,61712
CASTLEGATE WAREHOUSE PERRIS2 (SP)Jan 20251071
CASTLEROCK FISHERIES PVT LTDJan 20254121
CASTLES TECHNOLOGY CO., LTD.Mar 202514814
CASTLINE INC.Mar 202542020
CASTMASTER INDUSTRY CORPORATIONMar 202533913
CASTMETAL FWI TRADING SAMar 202537961
CASTOP CO.,LTDMar 202518115
CASTORGIRNAR INDUSTRIES PRIVATE LIMFeb 20251744
CASTRADS LTDMar 202549627
CASTRADS USAFeb 202542322
CASTROL BELGIUM BVJan 20252323
CASTROL CAREMAX LABORATORYDec 20245130
CASTROL CARIBBEAN & CENTRAL AMERICASep 20242100

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
2024-09-26CGUTD5WV040924010624Regular BillCGUTIMPERIAL2024-09-25NEWARK, NEW JERSEYANTWERP BELGIUM1 LBK8,004 ETTOTSA TOTAL ENERGIES TRADING SACASTLETON COMMODITIES MERCHANTCASTLETON COMMODITIES MERCHANT75,000 BBLS NAPHTHA LVN
2024-09-19LMLE0724GIZUSA01009Regular BillLMLE9381768VELOS LEO2024-08-24NEW YORK, NEW YORKDHAHRAN SAUDI ARABIA1 LBK39,043,780 KGARAMCO TRADING COMPANYCASTLETON COMMODITIES MERCHANTCASTLETON COMMODITIES MERCHANTUNLEADED GASOLINE 319932 BBLS
2024-09-07UMLEV7A64Z1195419005Regular BillUMLE9694189LVM WARRIOR2024-09-03NEWARK, NEW JERSEYANTWERP BELGIUM1 BLK10,811,659 KGNon ContainerizedTOTSA TOTAL ENERGIES TRADING SACASTLETON COMMODITIESCASTLETON COMMODITIES102,130 BBLS GSV@60F NAPTHA API 80.49
2024-09-07UMLEV7A64Z11953A19005Regular BillUMLE9694189LVM WARRIOR2024-09-03NEWARK, NEW JERSEYLE HAVRE FRANCE1 BLK8,721,400 KGNon ContainerizedTOTSA TOTAL ENERGIES TRADING SACASTLETON COMMODITIESCASTLETON COMMODITIES75,000 BBLS GSV@60F NAPTHA HVN API 61.48

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-09-26
Estimated Arrival Date2024-09-16
Actual Arrival Date2024-09-25
Trade Update Date2024-09-18

Bill of Lading Overview

Master BOL #CGUTD5WV83120242
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCGUT
Voyage #0624
IMO #
Vessel NameIMPERIAL
Vessel CountryLR
Place of ReceiptFRANCE
Foreign Port of LadingLE HAVRE FRANCE (42737)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight4103 ET
Weight in KG4,103,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 35,000 BBLS NAPHTHA HVN

Shipper

Shipper NameTOTSA TOTAL ENERGIES TRADING SA
Address Line 110, ROUTE DE L AEROPORT - CASE POST
Address Line 21215 GENEVA 15, SWITZERLANF

Consignee

Consignee NameCASTLETON COMMODITIES MERCHANT
Address Line 12200 ATLANTIC STREET SUITE 800
Address Line 2SUITE 800
Address Line 3STAMFORD, CT 06902
COMM Number QualifierTE
COMM Number203-564-8830

Notify Party

Notify Party NameCASTLETON COMMODITIES MERCHANT
Address Line 12200 ATLANTIC STREET SUITE 800
Address Line 2SUITE 800
Address Line 3STAMFORD, CT 06902

#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 135,000 BBLS NAPHTHA HVN
Marks and Numbers 1NMNN

Map of Activity by Port

CASTLETON COMMODITIES MERCHANT Top US Ports

Port of Unlading Total Records Recent Shipment
New Haven, Connecticut412022-08-17
Houston, Texas332024-08-05
Newark, New Jersey282024-12-04
Los Angeles, California242023-10-17
New York, New York52024-09-19
Baltimore, Maryland32019-10-28
Perth Amboy, New Jersey22025-03-22
San Francisco, California22021-06-28
Boston, Massachusetts12019-12-20
Portland, Maine12019-12-19

CASTLETON COMMODITIES MERCHANT Top Foreign Ports

Port of Lading Total Records Recent Shipment
Sines Portugal152019-12-31
Amsterdam Netherlands142022-07-20
Samil South Korea132022-07-11
Daesan South Korea112023-10-17
Rotterdam Netherlands82022-08-17
All Other Argentina Ports82020-06-06
Saint John, NB Canada62024-03-01
All Other Oman Ports62023-09-07
Campana Argentina62020-06-06
Le Havre France52024-09-26

CASTLETON COMMODITIES MERCHANT Address and Name Permutations

Below are the top 10 company names and addresses for Castleton Commodities Merchant 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
CASTLETON COMMODITIES MERCHANT2200 ATLANTIC STREET SUITE 800 SUITE 800 STAMFORD, CT 069022024-09-2618
CASTLETON COMMODITIES MERCHANT2200 ATLANTIC ST STAMFORD CT 069022024-09-191
CASTLETON COMMODITIES MERCHANT2024-08-051
CASTLETON COMMODITIES MERCHANT TRADING LP2020-01-149
CASTLETON COMMODITIES2022-11-307
CASTLETON COMMODITIES MERCHANT2022-06-016
CASTLETON COMMODITIES MERCHANT2023-09-076
CASTLETON COMMODITIES MERCHANT TRAD2020-06-206
CASTLETON COMMODITIES MERCHANT TRADING LP2019-10-286
CASTLETON COMMODITIES MERCHANT TRADING LP2019-10-286

CASTLETON COMMODITIES MERCHANT Phone Numbers

Below are the top 7 phone numbers on file for Castleton Commodities Merchant.

Phone Number Last Appeared Records
2024-09-2610
2020-11-245
2020-08-262
2020-06-206
2020-06-206
2020-06-064
2019-12-206
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