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 Records | 351 |
---|---|
Shipper Records | 38 |
Consignee Records | 140 |
Notify Party Records | 302 |
First Shipment on File | Feb 9th, 2019 |
Most Recent Shipment on File | Dec 9th, 2024 |
Records in Last 30 Days | 4 |
Records in Last 90 Days | 13 |
Records in the Past Year | 87 |
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Below is a Sankey Diagram of the top 20 companies associated with Gunvor USA LLC, and the top 4 companies associated with those associations.
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 SA | Oct 2024 | 540 | 51 |
COMPANIA ESPANOLA DE PETROLEOS SA | Dec 2024 | 192 | 13 |
TO ORDER BANQUE DE COMMERCE ET DE | Feb 2022 | 28 | 12 |
ING BANK N.V. | Dec 2024 | 369 | 12 |
PMI TRADING DESIGNATED ACTIVITY CO | Dec 2024 | 676 | 11 |
SK GEO CENTRIC CO. LTD. | Dec 2024 | 229 | 10 |
CI IMPORTEX | Sep 2021 | 14 | 10 |
RELIANCE INDUSTRIES LIMITED | Dec 2024 | 6,388 | 9 |
OIL COMPANY ROSNEFT | Jan 2022 | 71 | 9 |
VALERO MARKETING AND SUPPLY | Dec 2024 | 6,419 | 8 |
PMI TRAD DESIGN ACT CO | Nov 2024 | 243 | 8 |
LITASCO SA | Jul 2024 | 654 | 8 |
ECOPETROL S.A. | Dec 2024 | 542 | 8 |
VITOL SA | Dec 2024 | 1,571 | 7 |
Dec 2020 | 9 | 7 | |
TO ORDER ABN AMRO BANK GUSTAV MAHLERLAAN 10 1082 PP | Dec 2020 | 33 | 7 |
CEPSA TRADING, SAU | Sep 2024 | 111 | 7 |
TO ORDER SOCIETE GENERALE PARIS | Dec 2024 | 25 | 6 |
TO ORDER CREDIT SUISSE AG | Mar 2024 | 86 | 6 |
REPSOL PETROLEO SA | Dec 2024 | 114 | 6 |
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 BV | Dec 2024 | 135 | 2 |
GUNNEBO INDUSTRIER AB | Dec 2024 | 348 | 16 |
GUNNEBO JOHNSON CORPORATION | Dec 2021 | 156 | 0 |
GUNOLD USA, INC. | Nov 2024 | 129 | 4 |
GUNTER BADENHOP FLEISCHWERKE KG | Nov 2024 | 101 | 5 |
GUNTERSVILLE BREATHABLES INC | Feb 2024 | 740 | 0 |
GUNTHER MELE LIMITED | Nov 2024 | 171 | 5 |
GUNTHER SPELSBERG GMBH & CO. KG | Oct 2024 | 226 | 4 |
GUNTNER DE MEXICO, S.A. DE C.V. | Dec 2024 | 123 | 4 |
GUNVOR SA | Oct 2024 | 540 | 4 |
GUNZ WARENHANDELS GMBH | Dec 2024 | 141 | 9 |
GUNZE LIMITED | Nov 2024 | 199 | 4 |
GUNZE PLASTICS & ENGINEERING | Nov 2024 | 538 | 18 |
GUO LIYA | Mar 2024 | 135 | 0 |
GUO LU SHAN ENTERPRISE INC. | Dec 2024 | 252 | 10 |
GUOGUANG ELECTRIC (VIET NAM) COMPAN | Dec 2024 | 1,437 | 160 |
GUOHAI IMPORT INC. | Nov 2024 | 3,284 | 7 |
GUOHAO FURNITURE (HUIZHOU)CO.,LTD | Oct 2023 | 133 | 0 |
GUOLING | Sep 2024 | 275 | 0 |
GUOMINYOUXUAN INDUSTRIAL (SHEN ZHEN | May 2021 | 111 | 0 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-12-09 | CSPA191124COF07 | 02238 | Regular Bill | CSPA | CLEAROCEAN FUKU | 2024-12-08 | HOUSTON, TEXAS | ALTAMIRA MEXICO | 1 LBK | 20,801 ET | GUNVOR USA LLC | PMI TRADING DESIGNATED ACTIVITY COM | 129,804.120 BBLS FUEL OIL | ||||
2024-11-09 | ESHTEAFR23102403 | 24012 | Regular Bill | ESHT | 9942304 | ENERGY AFRODITE | 2024-11-07 | NEWARK, NEW JERSEY | ROTTERDAM NETHERLANDS | 1 LBK | 6,915,000 KG | BP PRODUCTS NORTH AMERICA | GUNVOR USA LLC | GUNVOR USA LLC | NAPHTHA 50000 BBLS | ||
2024-11-04 | CSPA271024WHAL11 | 2171 | Regular Bill | CSPA | WHITE ALLEGRA | 2024-11-03 | PERTH AMBOY, NEW JERSEY | SOREL, QUE CANADA | 1 LBK | 15,187 ET | SUNCOR ENERGY MARKETING INC | GUNVOR USA LLC | GUNVOR USA LLC | 90,039.310 BBLS ASPHALT PG 64S-22 | |||
2024-11-04 | TKSDA8RL62410111 | 60P | Regular Bill | TKSD | 9382956 | SELINI | 2024-11-03 | HOUSTON, TEXAS | ALTAMIRA MEXICO | 1 LBK | 21,884 ET | PMI TRADING DESIGNATED ACTIVITY CO | PMI TRADING DESIGNATED ACTIVITY CO | GUNVOR USA LLC | 147,200.634 BBLS CUTTER STOCK | ||
Run Date | 2024-12-09 |
---|---|
Estimated Arrival Date | 2024-11-30 |
Actual Arrival Date | 2024-12-08 |
Trade Update Date | 2024-11-28 |
Master BOL # | CSPA261124COF08 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | CSPA |
Voyage # | 02238 |
IMO # | |
Vessel Name | CLEAROCEAN FUKU |
Vessel Country | SG |
Place of Receipt | MEXICO |
Foreign Port of Lading | PUERTO LIBRE DE PUERTO MEXICO MEXICO (20171) |
Port of Unlading | HOUSTON, TEXAS (5301) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 27147 ET |
Weight in KG | 27,147,000 KG |
Quantity | 1 LBK |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
NC |
Commodity Description |
170,554.433 BBLS FUEL OIL |
Shipper Name | GUNVOR USA LLC |
---|---|
Address Line 1 | 600 TRAVIS ST STE. 6500 |
Address Line 2 | HOUSTON, TX 77002 |
Consignee Name | PMI TRADING DESIGNATED ACTIVITY COM |
---|---|
Address Line 1 | 600 TRAVIS, SUITE 6500 |
Address Line 2 | HOUSTON, TX 77002 |
Container Number | NC |
---|---|
Seal Number 1 | |
Seal Number 1 | |
Equipment Description Code | |
Equipment Description | |
Container Length | 0ft 0in (00000) |
Container Height | 0ft 0in (00000000) |
Container Width | 0ft 0in (00000000) |
Container Type | |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | 170,554.433 BBLS FUEL OIL |
Marks and Numbers 1 | NMNN |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 130 | 2024-12-11 |
Houston, Texas | 57 | 2024-12-09 |
New York, New York | 38 | 2024-09-25 |
Perth Amboy, New Jersey | 27 | 2024-11-04 |
Jacksonville, Florida | 13 | 2023-03-07 |
Port Arthur, Texas | 9 | 2024-09-05 |
New Haven, Connecticut | 8 | 2022-12-07 |
Charleston, South Carolina | 8 | 2021-11-18 |
Baton Rouge, Louisiana | 8 | 2021-07-07 |
Pascagoula, Mississippi | 7 | 2021-07-02 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Amsterdam Netherlands | 56 | 2024-06-01 |
All Other Russia Baltic Region Ports | 22 | 2022-03-12 |
Rotterdam Netherlands | 19 | 2024-11-09 |
All Other Russia Black Sea Region Ports | 18 | 2021-07-07 |
Gulf of Mexico United States Off-Shore Tanker Transshipment Points | 15 | 2024-09-14 |
Onsan South Korea | 15 | 2024-06-21 |
Huelva Spain | 14 | 2024-04-10 |
Mamonal Colombia | 11 | 2023-05-12 |
Tutunciftlik Turkey | 9 | 2024-06-07 |
Tarragona Spain | 9 | 2023-09-29 |
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 LLC | 600 TRAVIS ST STE. 6500 HOUSTON, TX 77002 USA | 2024-05-15 | 98 |
GUNVOR USA LLC | 600 TRAVIS STREET SUITE 6500 HOUSTON TX 77002 US | 2024-07-25 | 20 |
GUNVOR USA LLC | 2024-12-09 | 17 | |
GUNVOR USA LLC | 2024-09-25 | 10 | |
GUNVOR USA LLC | 2024-06-03 | 9 | |
GUNVOR USA LLC | 2024-04-16 | 9 | |
GUNVOR USA LLC | 2024-06-07 | 7 | |
GUNVOR USA LLC | 2024-05-18 | 7 | |
GUNVOR USA LLC | 2024-06-08 | 7 | |
GUNVOR USA LLC | 2024-05-23 | 6 |
Below are the top 6 phone numbers on file for Gunvor USA LLC.
Phone Number | Last Appeared | Records |
---|---|---|
2024-04-10 | 1 | |
2024-04-10 | 1 | |
2022-07-23 | 1 | |
2022-03-03 | 1 | |
2019-12-02 | 1 | |
2019-06-13 | 1 |