MOTIVA TRADING LLC

500 DALLAS STREET LEVEL 9 HOUSTON TX 77002 US

Summary Information

There are a total of 128 bills of lading on file for Motiva Trading LLC between March 15th, 2019 and December 28th, 2024.

Of those 128 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records128
Shipper Records70
Consignee Records88
Notify Party Records80
First Shipment on FileMar 15th, 2019
Most Recent Shipment on FileDec 28th, 2024
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year4

Bills of Lading by Month for Motiva Trading LLC

Bills of Lading
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Associated Companies

Below are the top 20 companies associated with Motiva Trading 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
MOTIVA ENTERPRISES LLCFeb 20251,24632
Nov 201988
OIL COMPANY ROSNEFTJan 2022718
LUKOIL PAN AMERICAS LLCFeb 20232987
Dec 2021105
CHEVRON CANADA RESOURCESJan 20251154
SUNCOR ENERGY INT'L TRADING LTDJan 20251073
HERITAGE PETROLEUM COMPANY LTDJan 20251273
Aug 202111
Nov 202111
SARAH FERRERJan 2025161
S OIL CORPORATIONFeb 20255651
PHILLIPS 66 CS LTDMay 2023221
MUFG BANK LTDJan 20251,4971
Nov 202421
IMPERIAL OIL COMPANYFeb 20254641
HUSKY OIL OPERATIONS LTDApr 2022841
Sep 202041
Dec 202411
GAZPROM NEFT PJSCMar 20221711

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
MOTION INTERNATIONAL TECHNOLOGY LTDFeb 20251138
MOTION METRIKS COMPONENTS PVT LTDJan 20252008
MOTION PRO INCFeb 202537512
MOTION RC,LLCFeb 202529315
MOTION SOLUTIONS.INCFeb 202531514
MOTION SPECIALISTS INTERNATIONALJan 20251454
MOTION SPORTS OF AMERICA, LLCFeb 202521843
MOTION WATER SPORTS INC.Feb 20251396
MOTIONWISE PRODUCTS INC.Jan 20251903
MOTIVA ENTERPRISES LLCFeb 20251,24644
MOTIVATING GRAPHICSJan 20252273
MOTIVATION DESIGN,LLCOct 20191070
MOTIVATIONAL FULFILLMENT & LOGISTICFeb 202582551
MOTIVE RECYCLING LTDFeb 202522247
MOTIVE TECHNOLOGIES INC.Feb 202515111
MOTIVES INTERNATIONAL (HONG KONG) LIMITEDOct 20245900
MOTIVIC, INC.Jan 20251345
MOTIVO FURNITURE COMPANYSep 20231250
MOTO ACCESSORIES INC.Feb 20251996
MOTO ALLIANCE INCFeb 202525216

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
2024-04-16ZIMUMVD8012782KDDKMVD10371000088NHouse BillKDDK9395020AS FELICIA2024-04-15MIAMI, FLORIDAKINGSTON JAMAICA4 PKG2,490 KPier to PierSARA FERRERMOTIVAX TRADING,CORPMOTIVAX TRADING,CORPINKJET PRINTER HS CODE-8443322100
2023-07-14CMDUSSZ1371140CMDUSSZ13731110LIBUHouse BillCMDU9301433CMA CGM MALTA2023-07-13NEW YORK, NEW YORKCARTAGENA COLOMBIA12 UNT8,443 KGHouse to HouseWENGER DO BRASIL LTDAMOTIVO TRADING, INC.NOBEL CARGO SYSTEMS, INC------------ SEGU4711346 DESCRIPTION--------- 01 CNTR 40HC - CONTAINER CONTAINING: 11 CRATE WITH PARTS FOR WENGER EXTRUDER INVOI...
2023-06-21HLCUSS5230545762MSBGTXEM23109V321NHouse BillMSBG9407160SEASPAN EMPIRE2023-06-20NEWARK, NEW JERSEYSANTOS BRAZIL2 PKG263 KGCOMPANY IMPORTACAO E EXPORTACAO LTDMOTIVAX TRADING CORPMOTIVAX TRADING CORPPROFESSIONAL ELETRIC BEER COOLER. HS CODE: 8418.69.
2022-10-28HPPW9V6572290922034Regular BillHPPW9688415HAFNIA ANDREA2022-10-26NEWARK, NEW JERSEYALL OTHER SAUDI ARABIA PORTS2 LBK28,406 ETARAMCO TRADING - FUJAIRAH BRANCHMOTIVA ENTERPRISES LLCMOTIVA TRADING LLC231,512 BBLS UNLEADED GASOLINE

Sample Bill of Lading

Relevant Dates

Run Date2024-10-24
Estimated Arrival Date2024-10-22
Actual Arrival Date2024-10-23
Trade Update Date2024-10-16

Bill of Lading Overview

Master BOL #ABMALORA14102401
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeABMA
Voyage #007
IMO #
Vessel NameLORAX
Vessel CountryBS
Place of ReceiptGUAYAGUAYARE BAY
Foreign Port of LadingALL OTHER TRINIDAD PORTS (27400)
Port of UnladingPORT ARTHUR, TEXAS (2101)
Port of Destination
Foreign Port of Destination
Weight50489 E
Weight in KG50,489,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description CALYPSO CRUDE OIL 378,370 BBLS

Shipper

Shipper NameHERITAGE PETROLEUM CO
Address Line 1LIMITED 9 QUEEN PARK WEST
Address Line 2PORT OF SPAIN TT

Consignee

Consignee NameARAMCO TRADING AMERICAS LLC
Address Line 1500 DALLAS STREET
Address Line 28TH FLOOR
Address Line 3HOUSTON TX 77002 US

Notify Party

Notify Party NameMOTIVA TRADING LLC
Address Line 1500 DALLAS STREET LEVEL 9
Address Line 2HOUSTON TX 77002 US

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServiceNon Containerized
Cargo Description 1CALYPSO CRUDE OIL 378,370 BBLS
Marks and Numbers 1LIQUID BULK

Map of Activity by Port

MOTIVA TRADING LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Port Arthur, Texas762024-10-24
Houston, Texas202022-07-11
Beaumont, Texas92022-04-19
Port Everglades, Florida62024-12-30
Newark, New Jersey62023-06-21
Galveston, Texas32022-04-08
Miami, Florida22024-04-16
New York, New York22023-07-14
Corpus Christi, Texas22022-08-17
Jacksonville, Florida12024-11-12

MOTIVA TRADING LLC Address and Name Permutations

Below are the top 10 company names and addresses for Motiva Trading 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
MOTIVA TRADING LLC500 DALLAS STREET LEVEL 9 HOUSTON TX 77002 US2024-10-245
MOTIVA TRADING LLC500 DALLAS STREET LEVEL 9 HOUSTON, TX 770022021-10-2530
MOTIVA TRADING LLC2022-10-2819
MOTIVA TRADING LLC2021-09-0318
MOTIVA TRADING LLC2019-11-208
MOTIVAX TRADING CORP.2022-01-185
MOTIVA TRADING LLC2020-09-264
MOTIVA TRADING2021-07-263
MOTIVA TRADING LLC2021-12-213
MOTIVA TRADING LLC2021-07-303

MOTIVA TRADING LLC Phone Numbers

Below are the top 6 phone numbers on file for Motiva Trading LLC.

Phone Number Last Appeared Records
2022-04-122
2022-01-036
2021-12-211
2021-10-256
2021-10-253
2021-09-1717