GUNVOR USA LLC

600 TRAVIS STREET SUITE 6500 HOUSTON TX 77002 US

Summary Information

There are a total of 351 bills of lading on file for Gunvor USA LLC between February 9th, 2019 and December 9th, 2024.

Of those 351 bills of lading, 4 were within the past 30 days and 13 were within the past 90 days.

Total Records351
Shipper Records38
Consignee Records140
Notify Party Records302
First Shipment on FileFeb 9th, 2019
Most Recent Shipment on FileDec 9th, 2024
Records in Last 30 Days4
Records in Last 90 Days13
Records in the Past Year87

Bills of Lading by Month for Gunvor USA LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Gunvor USA LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Gunvor USA LLC 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
GUNVOR SAOct 202454051
COMPANIA ESPANOLA DE PETROLEOS SADec 202419213
TO ORDER BANQUE DE COMMERCE ET DEFeb 20222812
ING BANK N.V.Dec 202436912
PMI TRADING DESIGNATED ACTIVITY CODec 202467611
SK GEO CENTRIC CO. LTD.Dec 202422910
CI IMPORTEXSep 20211410
RELIANCE INDUSTRIES LIMITEDDec 20246,3889
OIL COMPANY ROSNEFTJan 2022719
VALERO MARKETING AND SUPPLYDec 20246,4198
PMI TRAD DESIGN ACT CONov 20242438
LITASCO SAJul 20246548
ECOPETROL S.A.Dec 20245428
VITOL SADec 20241,5717
Dec 202097
TO ORDER ABN AMRO BANK GUSTAV MAHLERLAAN 10 1082 PPDec 2020337
CEPSA TRADING, SAUSep 20241117
TO ORDER SOCIETE GENERALE PARISDec 2024256
TO ORDER CREDIT SUISSE AGMar 2024866
REPSOL PETROLEO SADec 20241146

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Gunvor USA LLC.

Company Name Recent Shipment Total Records Past 90 Days
GUNNEBO DOETINCHEM BVDec 20241352
GUNNEBO INDUSTRIER ABDec 202434816
GUNNEBO JOHNSON CORPORATIONDec 20211560
GUNOLD USA, INC.Nov 20241294
GUNTER BADENHOP FLEISCHWERKE KGNov 20241015
GUNTERSVILLE BREATHABLES INCFeb 20247400
GUNTHER MELE LIMITEDNov 20241715
GUNTHER SPELSBERG GMBH & CO. KGOct 20242264
GUNTNER DE MEXICO, S.A. DE C.V.Dec 20241234
GUNVOR SAOct 20245404
GUNZ WARENHANDELS GMBHDec 20241419
GUNZE LIMITEDNov 20241994
GUNZE PLASTICS & ENGINEERINGNov 202453818
GUO LIYAMar 20241350
GUO LU SHAN ENTERPRISE INC.Dec 202425210
GUOGUANG ELECTRIC (VIET NAM) COMPANDec 20241,437160
GUOHAI IMPORT INC.Nov 20243,2847
GUOHAO FURNITURE (HUIZHOU)CO.,LTDOct 20231330
GUOLINGSep 20242750
GUOMINYOUXUAN INDUSTRIAL (SHEN ZHENMay 20211110

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
2024-12-09CSPA191124COF0702238Regular BillCSPACLEAROCEAN FUKU2024-12-08HOUSTON, TEXASALTAMIRA MEXICO1 LBK20,801 ETGUNVOR USA LLCPMI TRADING DESIGNATED ACTIVITY COM129,804.120 BBLS FUEL OIL
2024-11-09ESHTEAFR2310240324012Regular BillESHT9942304ENERGY AFRODITE2024-11-07NEWARK, NEW JERSEYROTTERDAM NETHERLANDS1 LBK6,915,000 KGBP PRODUCTS NORTH AMERICAGUNVOR USA LLCGUNVOR USA LLCNAPHTHA 50000 BBLS
2024-11-04CSPA271024WHAL112171Regular BillCSPAWHITE ALLEGRA2024-11-03PERTH AMBOY, NEW JERSEYSOREL, QUE CANADA1 LBK15,187 ETSUNCOR ENERGY MARKETING INCGUNVOR USA LLCGUNVOR USA LLC90,039.310 BBLS ASPHALT PG 64S-22
2024-11-04TKSDA8RL6241011160PRegular BillTKSD9382956SELINI2024-11-03HOUSTON, TEXASALTAMIRA MEXICO1 LBK21,884 ETPMI TRADING DESIGNATED ACTIVITY COPMI TRADING DESIGNATED ACTIVITY COGUNVOR USA LLC147,200.634 BBLS CUTTER STOCK

Sample Bill of Lading

Relevant Dates

Run Date2024-12-09
Estimated Arrival Date2024-11-30
Actual Arrival Date2024-12-08
Trade Update Date2024-11-28

Bill of Lading Overview

Master BOL #CSPA261124COF08
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCSPA
Voyage #02238
IMO #
Vessel NameCLEAROCEAN FUKU
Vessel CountrySG
Place of ReceiptMEXICO
Foreign Port of LadingPUERTO LIBRE DE PUERTO MEXICO MEXICO (20171)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight27147 ET
Weight in KG27,147,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 170,554.433 BBLS FUEL OIL

Shipper

Shipper NameGUNVOR USA LLC
Address Line 1600 TRAVIS ST STE. 6500
Address Line 2HOUSTON, TX 77002

Consignee

Consignee NamePMI TRADING DESIGNATED ACTIVITY COM
Address Line 1600 TRAVIS, SUITE 6500
Address Line 2HOUSTON, TX 77002

#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 1170,554.433 BBLS FUEL OIL
Marks and Numbers 1NMNN

Map of Activity by Port

GUNVOR USA LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1302024-12-11
Houston, Texas572024-12-09
New York, New York382024-09-25
Perth Amboy, New Jersey272024-11-04
Jacksonville, Florida132023-03-07
Port Arthur, Texas92024-09-05
New Haven, Connecticut82022-12-07
Charleston, South Carolina82021-11-18
Baton Rouge, Louisiana82021-07-07
Pascagoula, Mississippi72021-07-02

GUNVOR USA LLC Top Foreign Ports

GUNVOR USA LLC Address and Name Permutations

Below are the top 10 company names and addresses for Gunvor USA LLC 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
GUNVOR USA LLC600 TRAVIS ST STE. 6500 HOUSTON, TX 77002 USA2024-05-1598
GUNVOR USA LLC600 TRAVIS STREET SUITE 6500 HOUSTON TX 77002 US2024-07-2520
GUNVOR USA LLC2024-12-0917
GUNVOR USA LLC2024-09-2510
GUNVOR USA LLC2024-06-039
GUNVOR USA LLC2024-04-169
GUNVOR USA LLC2024-06-077
GUNVOR USA LLC2024-05-187
GUNVOR USA LLC2024-06-087
GUNVOR USA LLC2024-05-236

GUNVOR USA LLC Phone Numbers

Below are the top 6 phone numbers on file for Gunvor USA LLC.

Phone Number Last Appeared Records
2024-04-101
2024-04-101
2022-07-231
2022-03-031
2019-12-021
2019-06-131