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LIMETREE BAY REFINING OPERATIN

1 ESTATE HOPE CHRISTIANSTED VI 00820 U

Summary Information

There are a total of 297 bills of lading on file for Limetree Bay Refining Operatin between March 2nd, 2019 and August 14th, 2024.

Of those 297 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records297
Shipper Records238
Consignee Records193
Notify Party Records21
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileAug 14th, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year2

Bills of Lading by Month for Limetree Bay Refining Operatin

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Limetree Bay Refining Operatin, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Limetree Bay Refining Operatin 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
NRI INDUSTRIAL SALESFeb 20246837
LIMETREE BAY TERMINALS LLCNov 202430734
LIMETREE BAY REFINING OPERATINAug 202429717
BP PRODUCTS NORTH AMERICANov 20241,4128
FLEXITANK INCNov 20242,8866
CHEVRON PHILLIPS CHEMICALS CO LPNov 20245526
Jun 202144
BPPNAOct 20241414
TRAFIGURA TRADING LLCNov 20243,2303
LIFERAFTS, INC.Oct 20241753
Jun 202473
CHAODA VALVES GROUP CO., LTD.Nov 20241653
BPNAMay 2024413
Aug 202422
WELDSHIP CORPORATIONSep 2024512
UOP LLCNov 20247602
PBF HOLDING COMPANY LLCNov 20242,0942
NOVUM ENERGY TRADING CORPOct 20244082
Feb 202162
BORRI SPANov 2024962

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Limetree Bay Refining Operatin.

Company Name Recent Shipment Total Records Past 90 Days
LIM LINE APPAREL CO.,LTD.Nov 202462573
LIM OTOMOTIV TIC. AS.Oct 202432511
LIMA TRADING LLCNov 20242,35798
LIMAMAR HAVA VE DENIZ HIZMETLERI LTNov 20242233
LIMANY NETHERLANDS BVNov 202422013
LIMBOR SP. Z O.O.Nov 202414310
LIMBS AND THINGS LTDOct 20241169
LIMCO LOGISTICS INC.Nov 20242,478207
LIME VENTURESOct 202430829
LIMESTONE DIMENSIONS INCNov 20241714
LIMETREE BAY TERMINALS LLCNov 20243077
LIMING USA COMPANYNov 202457235
LIMINGJIAONov 20201630
LIMITED EDITION INCNov 202459528
LIMITED EDITION KIDSDec 20221560
LIMITED LIABILITY COMPANY ORENBURGNov 202446012
LIMITLESS INNOVATIONS INCOct 202432932
LIMKON GIDA SAN. VE TIC A.SNov 20241964
LIMOFRUT S.A.Nov 20243,817129
LIMOFRUT SOCIEDAD ANONIMANov 202435159

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
2022-03-22CMDUPMA01526401502ORegular BillCMDU9328481GERHARD SCHULTE2022-03-21SAN JUAN, PUERTO RICOMANZANILLO PANAMA7 PKG11,542 KGPier to PierAGGREKO INTERN PROJECTS LTDLIMETREE BAY REFININGLIMETREE BAY REFINING7 PALLET (603 ITEM) OF WIRES CABLES SHIPPERS OWNED CONTAINER
2022-02-17CWLQSTXN2M000068OVOC501727004NHouse BillOVOC9430064REGULA2022-02-16PORT EVERGLADES, FLORIDAALL OTHER ST. CROIX VIRGIN ISLANDS40 BIN12,758 KLIMETREE BAY REFINING OPERATINGCATALYST & CHEMICAL CONTAINERS, INCEMPTY FLOW BINS
2022-02-17CWLQSTXN2M000068I2004Master BillCWLQ9430064REGULA2022-02-16PORT EVERGLADES, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS40 UNT33,750 LLIMETREE BAY REFINING OPERATINOVEROCEANS INCGATEWAY INTL CLEARANCE SERVICEEMPTY FLOW BINS 1 X 40FT FALTRACKS CONTAINING 16 EMPTY FLOW BINS EACH MEASURING 44" X83" X 40" . 1 X 40FT FALTRACKS CONTAINING 1...
2022-01-11PYRRPYRR2133716I275Regular BillPYRR8716954ISLAND EXPRESS2022-01-06SAN JUAN, PUERTO RICOALL OTHER ST. CROIX VIRGIN ISLANDS2 LSE154 KGLIMETREE BAY REFINING LLCLIFERAFTS,INC. OF P.R.2 16 PERSON SOLAS A LIFE RAFT

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-04-19
Estimated Arrival Date2023-04-07
Actual Arrival Date2023-04-06
Trade Update Date2023-04-18

Bill of Lading Overview

Master BOL #TSCW16165594
House BOL #
Manifest Number002762
Bill TypeIn-bond Automated
Carrier CodeTSCW
Voyage #5133
IMO #7625964
Vessel NameTROPIC PALM
Vessel CountryVC
Place of Receipt91115
Foreign Port of LadingCHRISTIANSTED, ST. CROIX VIRGIN ISLANDS (91115)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of DestinationHOUSTON, TEXAS (5301)
Foreign Port of Destination
Weight278456 KG
Weight in KG278,456 KG
Quantity139 PCS
Volume
Record StatusAmended Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, containerized
Containers BSIU9908470
TEMU6986502
BSIU8185248
BSIU9909712
BSIU9737721
BSIU9487962
BSIU8190809
Commodity Description NON HAZARDOUS USED REFINED BASE OIL
NON HAZARDOUS USED REFINED BASE OIL
NON HAZARDOUS USED REFINED BASE OIL
NON HAZARDOUS USED REFINED BASE OIL
NON HAZARDOUS USED REFINED BASE OIL
NON HAZARDOUS USED REFINED BASE OIL
NON HAZARDOUS USED REFINED BASE OIL

Shipper

Shipper NameLIMETREE BAY REFINING LLC
Address Line 1#1 ESTATE HOPE
CityCHRISTIANSTED
State ProvinceVI
Zip Code00820
Country CodeVI

Consignee

Consignee Name3L USA LLC
Address Line 112235 ROBIN BLVD.
CityHOUSTON
State ProvinceTX
Zip Code77045
Country CodeUS

#1 -- Container BSIU9908470

Container NumberBSIU9908470
Seal Number 1953073
Seal Number 1953073
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1NON HAZARDOUS USED REFINED BASE OIL
Marks and Numbers 1BSIU9908470

#2 -- Container TEMU6986502

Container NumberTEMU6986502
Seal Number 1953509
Seal Number 1953509
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1NON HAZARDOUS USED REFINED BASE OIL
Marks and Numbers 1TEMU6986502

#3 -- Container BSIU8185248

Container NumberBSIU8185248
Seal Number 1953744
Seal Number 1953744
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1NON HAZARDOUS USED REFINED BASE OIL
Marks and Numbers 1BSIU8185248

#4 -- Container BSIU9909712

Container NumberBSIU9909712
Seal Number 1957462
Seal Number 1957462
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1NON HAZARDOUS USED REFINED BASE OIL
Marks and Numbers 1BSIU9909712

#5 -- Container BSIU9737721

Container NumberBSIU9737721
Seal Number 1953078
Seal Number 1953078
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1NON HAZARDOUS USED REFINED BASE OIL
Marks and Numbers 1BSIU9737721

#6 -- Container BSIU9487962

Container NumberBSIU9487962
Seal Number 1957322
Seal Number 1957322
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1NON HAZARDOUS USED REFINED BASE OIL
Marks and Numbers 1BSIU9487962

#7 -- Container BSIU8190809

Container NumberBSIU8190809
Seal Number 1956407
Seal Number 1956407
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1NON HAZARDOUS USED REFINED BASE OIL
Marks and Numbers 1BSIU8190809

Map of Activity by Port

LIMETREE BAY REFINING OPERATIN Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida962022-02-17
West Palm Beach, Florida702024-08-15
San Juan, Puerto Rico572023-04-19
Houston, Texas342021-05-20
Newark, New Jersey82021-05-15
New Orleans, Louisiana72021-05-25
Christiansted, St. Croix, Virgin Islands62020-03-03
Miami, Florida42021-02-02
Martinez, California32021-06-07
Richmond, California22021-06-04

LIMETREE BAY REFINING OPERATIN Top Foreign Ports

Port of Lading Total Records Recent Shipment
Christiansted, St. Croix Virgin Islands1852024-08-15
All Other St. Croix Virgin Islands862022-02-17
Philipsburg Netherland Antilles82021-04-27
Shanghai China (Mainland)62020-03-03
Gothenburg Sweden22020-07-14
Jebel Ali United Arab Emirates22019-11-07
Monfalcone Italy22019-11-07
Manzanillo Panama12022-03-22
Charlotte Amalie, St. Thomas Virgin Islands12021-06-01
Rotterdam Netherlands12020-12-11

LIMETREE BAY REFINING OPERATIN Address and Name Permutations

Below are the top 10 company names and addresses for Limetree Bay Refining Operatin 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
LIMETREE BAY REFINING OPERATIN1 ESTATE HOPE CHRISTIANSTED VI 00820 U2022-02-1775
LIMETREE BAY REFINING OPERATIN5995 ROGERDALE RD HOUSTON TX 77072 U2021-06-2565
LIMETREE BAY REFINING LLC2024-08-1543
LIMETREE BAY REFINING LLC2021-06-0333
LIMETREE BAY REFINING2020-03-1227
LIMETREE BAY REFINING2019-12-2726
LIMETREE BAY REFINING LLC2022-01-1115
LIMETREE BAY REFINING LLC2019-11-0711
LIMETREE BAY REFINING LLC2021-06-078
LIMETREE BAY REFINING2019-12-097

LIMETREE BAY REFINING OPERATIN Phone Numbers

Below are the top 5 phone numbers on file for Limetree Bay Refining Operatin.

Phone Number Last Appeared Records
2021-05-252
2021-04-2710
2021-04-271
2020-07-142
2020-04-281

LIMETREE BAY REFINING OPERATIN Email Addresses

Below are the top 5 email addresses on file for Limetree Bay Refining Operatin.

Email Address Last Appeared Records
2021-10-0230
2021-08-111
2021-06-243
2021-06-031
2021-06-031
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