ENI TRADING & SHIPPING INC
Summary Information
There are a total of 106 bills of lading on file for ENI Trading & Shipping Inc between March 27th, 2019 and January 20th, 2024.
Of those 106 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 106 |
|---|---|
| Shipper Records | 21 |
| Consignee Records | 82 |
| Notify Party Records | 4 |
| First Shipment on File | Mar 27th, 2019 |
| Most Recent Shipment on File | Jan 20th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 1 |
Bills of Lading by Month for ENI Trading & Shipping Inc
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with ENI Trading & Shipping Inc, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with ENI Trading & Shipping Inc 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 |
|---|---|---|---|
| IPLOM SPA FOR ACCOUNT OF ENI SPA | Sep 2023 | 14 | 9 |
| IPLOM SPA | Jul 2024 | 22 | 9 |
| KAZAKSTAN PIPILINE VENTURES LLC | May 2024 | 59 | 7 |
| TRAFIGURA TRADING LLC | Dec 2024 | 3,236 | 6 |
| ENI SPA | Nov 2024 | 93 | 6 |
| Dec 2022 | 8 | 5 | |
| SOMO OIL MARKETING COMPANY | Nov 2024 | 137 | 4 |
| KARACHAGANAK PETROLEUM OPERATING | Jul 2024 | 79 | 4 |
| ENI TRADE & BIOFUELS SPA | Dec 2024 | 80 | 4 |
| TOTAL E&P CONGO | Jun 2023 | 13 | 3 |
| Sep 2019 | 4 | 3 | |
| SONATRACH | Nov 2024 | 113 | 2 |
| RAFFINERIA DI MILAZZO SCPA | Jul 2024 | 14 | 2 |
| PMI COMERCIO INT'L SA DE CV | Dec 2024 | 1,540 | 2 |
| PHILADELPHIA ENERGY SOLUTIONS REFINING + MARKETING LLC | Oct 2019 | 108 | 2 |
| PAR HAWAII REFINING LLC | Dec 2024 | 360 | 2 |
| NATIONAL OIL CORPORATION | Nov 2024 | 76 | 2 |
| GEORGE E WARREN LLC | Dec 2024 | 465 | 2 |
| ENI MEXICO S DE RL CV | Dec 2024 | 15 | 2 |
| DELAWARE CITY REFINING COMPANY | Dec 2024 | 705 | 2 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to ENI Trading & Shipping Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| ENGTEK PRECISION PHILIPPINES INCORP | Dec 2024 | 340 | 6 |
| ENGTEK SOLUTION CORPORATION | Dec 2024 | 187 | 7 |
| ENHANCE ELECTRONICS | Nov 2024 | 133 | 4 |
| ENHANCED MOTION TECHNOLOGIES | Dec 2024 | 136 | 12 |
| ENHANCED VISION | Nov 2024 | 218 | 6 |
| ENHANCED WOOD TECHNOLOGIES, LLC. | Dec 2024 | 385 | 26 |
| ENI DIST, INC. | Nov 2024 | 1,082 | 1 |
| ENI EXPRESS INC. | Nov 2024 | 184 | 7 |
| ENI SHIPPING CO.,LTD. | Nov 2024 | 441 | 12 |
| ENI-JR286, INC. | Sep 2024 | 2,283 | 0 |
| ENJ ENTERNATIONAL | Sep 2024 | 160 | 0 |
| ENJ INTERNATIONAL | Dec 2024 | 2,279 | 45 |
| ENJO SPORTS INC | Nov 2024 | 153 | 3 |
| ENJOY TRADING INC | Dec 2024 | 295 | 43 |
| ENJOY TYRE CO., LTD. | Dec 2024 | 244 | 20 |
| ENJOYMART INTERNATIONAL INC | Dec 2024 | 232 | 36 |
| ENJUKU RACING PARTS LLC | Sep 2024 | 349 | 0 |
| ENK CO. LTD. | Dec 2024 | 274 | 5 |
| ENKA DE COLOMBIA S.A. | Dec 2024 | 913 | 28 |
| ENKAY PRODUCTS CORP. | Dec 2024 | 222 | 8 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
ENI TRADING & SHIPPING INC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 29 | 2023-12-13 |
| Wilmington, Delaware | 18 | 2023-06-02 |
| New York, New York | 13 | 2023-10-18 |
| Philadelphia, Pennsylvania | 10 | 2022-12-29 |
| Port Canaveral, Florida | 9 | 2024-02-02 |
| Long Beach, California | 6 | 2019-09-18 |
| Perth Amboy, New Jersey | 3 | 2023-09-27 |
| Houston, Texas | 3 | 2020-08-22 |
| Jacksonville, Florida | 2 | 2023-05-03 |
| Port Arthur, Texas | 2 | 2022-06-23 |
ENI TRADING & SHIPPING INC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Genoa Italy | 32 | 2024-02-02 |
| Novorossiysk Russia | 13 | 2021-07-13 |
| Taranto Italy | 10 | 2023-12-13 |
| Leghorn Italy | 9 | 2023-12-06 |
| Liverpool United Kingdom | 7 | 2023-06-02 |
| Barcelona Spain | 6 | 2022-06-13 |
| Dos Bocas Mexico | 5 | 2023-05-23 |
| Basra Iraq | 4 | 2019-09-06 |
| Milazzo Italy | 3 | 2023-12-06 |
| All Other Ghana Ports | 3 | 2019-09-18 |
ENI TRADING & SHIPPING INC Address and Name Permutations
Below are the top 10 company names and addresses for ENI Trading & Shipping Inc 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 |
|---|---|---|---|
| ENI TRADING AND SHIPPING INC | 1200 SMITH STREET SUITE 1707 HOUSTON TX 77002 | 2023-06-12 | 7 |
| ENI TRADING & SHIPPING | 1200 SMITH STREET - SUITE 1707 HOUSTON, TX. 77002 | 2023-12-13 | 6 |
| ENI TRADING & SHIPPING INC. | 2024-02-02 | 6 | |
| ENI TRADING & SHIPPING, INC. | 2021-07-13 | 5 | |
| ENI TRADING AND SHIPPING INC | 2023-06-09 | 5 | |
| ENI TRADING & SHIP | 2020-09-26 | 4 | |
| ENI TRADING AND SHIPPING | 2020-08-22 | 4 | |
| ENI TRADING & SHIPPING SPA | 2019-09-06 | 4 | |
| ENI TRADING & SHIPPING INC. | 2023-01-31 | 4 | |
| ENI TRADING AND SHIPPING | 2022-06-13 | 3 |
ENI TRADING & SHIPPING INC Phone Numbers
Below are the top 2 phone numbers on file for ENI Trading & Shipping Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-06-27 | 1 | |
| 2022-06-13 | 3 |