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MOTIVA TRADING LLC

500 DALLAS STREET LEVEL 9 HOUSTON TX 77002 US

Summary Information

There are a total of 129 bills of lading on file for Motiva Trading LLC between March 15th, 2019 and February 25th, 2025.

Of those 129 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records129
Shipper Records70
Consignee Records89
Notify Party Records81
First Shipment on FileMar 15th, 2019
Most Recent Shipment on FileFeb 25th, 2025
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year5

Bills of Lading by Month for Motiva Trading LLC

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Sankey Diagram of Associated Companies

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

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 LLCMar 20251,25432
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
SARAH FERRERFeb 2025172
Aug 202111
Nov 202111
S OIL CORPORATIONMar 20255701
PHILLIPS 66 CS LTDMay 2023221
MUFG BANK LTDFeb 20251,4981
Nov 202421
IMPERIAL OIL COMPANYMar 20254721
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 LTDMar 202511510
MOTION METRIKS COMPONENTS PVT LTDFeb 20252038
MOTION PRO INCMar 202538016
MOTION RC,LLCFeb 202529818
MOTION SOLUTIONS.INCMar 202532019
MOTION SPECIALISTS INTERNATIONALJan 20251453
MOTION SPORTS OF AMERICA, LLCMar 202523345
MOTION WATER SPORTS INC.Feb 20251405
MOTIONWISE PRODUCTS INC.Jan 20251903
MOTIVA ENTERPRISES LLCMar 20251,25440
MOTIVATING GRAPHICSFeb 20252283
MOTIVATION DESIGN,LLCOct 20191070
MOTIVATIONAL FULFILLMENT & LOGISTICFeb 202582827
MOTIVE RECYCLING LTDFeb 202522837
MOTIVE TECHNOLOGIES INC.Feb 20251527
MOTIVES INTERNATIONAL (HONG KONG) LIMITEDOct 20245900
MOTIVIC, INC.Jan 20251343
MOTIVO FURNITURE COMPANYSep 20231250
MOTO ACCESSORIES INC.Feb 20252017
MOTO ALLIANCE INCMar 202526017

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
2024-10-24ABMALORA14102401007Regular BillABMALORAX2024-10-23PORT ARTHUR, TEXASALL OTHER TRINIDAD PORTS1 LBK50,489 ENon ContainerizedHERITAGE PETROLEUM CO LIMITEDARAMCO TRADING AMERICAS LLCMOTIVA TRADING LLCCALYPSO CRUDE OIL 378,370 BBLS
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.

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-12
Estimated Arrival Date2024-11-04
Actual Arrival Date2024-11-11
Trade Update Date2024-10-04

Bill of Lading Overview

Master BOL #HLCUSS52409AUXZ9
House BOL #HLCUSS5OIAUXZ9AA
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeHLCU
Voyage #439N
IMO #9348053
Vessel NameMAERSK MONTE AZUL
Vessel CountrySG
Place of ReceiptSANTOS, BR
Foreign Port of LadingSANTOS BRAZIL (35177)
Port of UnladingJACKSONVILLE, FLORIDA (1803)
Port of Destination
Foreign Port of Destination
Weight10908 K
Weight in KG10,908 KG
Quantity198 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers HLXU8244670
UACU5839920
HLBU2437484
Commodity Description COFFEE ARMCHAIR, BALL VASE, BANK, BAR CART, BAR CART PROTECTIVE COVER, BED, BEDSIDE TABLE, BLINDS, CABINET CANDLESTICK, CHAIR, CHAIRCHAIR CHAISE, CHAMPANAHEIRA
COFFEE ARMCHAIR, BALL VASE, BANK, BAR CART, BAR CART PROTECTIVE COVER, BED, BEDSIDE TABLE, BLINDS, CABINET CANDLESTICK, CHAIR, CHAIRCHAIR CHAISE, CHAMPANAHEIRA
COFFEE ARMCHAIR, BALL VASE, BANK, BAR CART, BAR CART PROTECTIVE COVER, BED, BEDSIDE TABLE, BLINDS, CABINET CANDLESTICK, CHAIR, CHAIRCHAIR CHAISE, CHAMPANAHEIRA

Shipper

Shipper NameLDM COMERCIO DE MOVEIS LTDA
Address Line 1PRACA CHUI, 35, JARDIM FATIMA,
Address Line 2SAO JOSE DOS CAMPOS, SP, BRASIL
Address Line 3ENIOSOUSASANTOS.COM.BR

Consignee

Consignee NameMOTIVAX TRADING CORP
Address Line 111420 NW 122ND ST SUITE 700
Address Line 2MEDLEY FL 33178 - EUA
Address Line 3YOUNGKCELOGISTICS.COM

#1 -- Container HLXU8244670

Container NumberHLXU8244670
Seal Number 1HLG9050513
Seal Number 1HLG9050513
Equipment Description CodeAC
Equipment DescriptionClosed Container
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1COFFEE ARMCHAIR, BALL VASE, BANK, BAR CART, BAR CART PROTECTIVE COVER, BED, BEDSIDE TABLE, BLINDS, CABINET CANDLESTICK, CHAIR, CHAIRCHAIR CHAISE, CHAMPANAHEIRA
Additional Cargo 1PROTECTIVE COVER, COFFEE TABLE COMFORTABLE, COVER REPAIR KIT COVERAGE, CURTAIN,DINING TABLE FIREPLACE,FIRST PROTECTION COVER, FLIRT, FRAME,GAME TABLE GAZEB PROTECTIVE COVER, GAZEBO HANDRAILING, HANGER, HEADBOARD LIGHTING, MAT, PROTECTIVE
Additional Cargo 2COVER FOR(CHAI,SOFA,SUNCHAIR, TRIMMER, CHAISE), PUFF, SCULPTURE, SIDE TABLE, SOFA, STOOL, SUPPORT TABLE, TABLE NCM 34029090,39069019,39263000 43021990, 57032900, 63039200 63049300, 63049900, 68022100 68109900, 69139000, 70139900
Additional Cargo 371132000, 83025000, 94016100 94016900, 94017100, 94017100 94031000, 94032000, 94032090 94033000, 94035000, 94036000 94038900, 94051093, 94051099 94052000, 94052900, 97012100 97019100, 97039000. NET WEGHT 10.907,74 KG
Additional Cargo 4RUC 4BR192224532000INV004 WOODEN PACKAGE TREATED AND CERTIFIED XCJ 71 CEP 01451-905 - JD PAULISTANO SAO PAULO - SP - BRASIL
Marks and Numbers 1NO MARKS . . . . . . .
Marks and Numbers 2. . . . . . . .
Marks and Numbers 3. . . . . . . .
Marks and Numbers 4. . . . . . . .
Marks and Numbers 5. . . . .

#2 -- Container UACU5839920

Container NumberUACU5839920
Seal Number 1HLG9050517
Seal Number 1HLG9050517
Equipment Description CodeAC
Equipment DescriptionClosed Container
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1COFFEE ARMCHAIR, BALL VASE, BANK, BAR CART, BAR CART PROTECTIVE COVER, BED, BEDSIDE TABLE, BLINDS, CABINET CANDLESTICK, CHAIR, CHAIRCHAIR CHAISE, CHAMPANAHEIRA
Additional Cargo 1PROTECTIVE COVER, COFFEE TABLE COMFORTABLE, COVER REPAIR KIT COVERAGE, CURTAIN,DINING TABLE FIREPLACE,FIRST PROTECTION COVER, FLIRT, FRAME,GAME TABLE GAZEB PROTECTIVE COVER, GAZEBO HANDRAILING, HANGER, HEADBOARD LIGHTING, MAT, PROTECTIVE
Additional Cargo 2COVER FOR(CHAI,SOFA,SUNCHAIR, TRIMMER, CHAISE), PUFF, SCULPTURE, SIDE TABLE, SOFA, STOOL, SUPPORT TABLE, TABLE NCM 34029090,39069019,39263000 43021990, 57032900, 63039200 63049300, 63049900, 68022100 68109900, 69139000, 70139900
Additional Cargo 371132000, 83025000, 94016100 94016900, 94017100, 94017100 94031000, 94032000, 94032090 94033000, 94035000, 94036000 94038900, 94051093, 94051099 94052000, 94052900, 97012100 97019100, 97039000. NET WEGHT 10.907,74 KG
Additional Cargo 4RUC 4BR192224532000INV004 WOODEN PACKAGE TREATED AND CERTIFIED XCJ 71 CEP 01451-905 - JD PAULISTANO SAO PAULO - SP - BRASIL
Marks and Numbers 1NO MARKS . . . . . . .
Marks and Numbers 2. . . . . . . .
Marks and Numbers 3. . . . . . . .
Marks and Numbers 4. . . . . . . .
Marks and Numbers 5. . . . .

#3 -- Container HLBU2437484

Container NumberHLBU2437484
Seal Number 1HLG9052180
Seal Number 1HLG9052180
Equipment Description CodeAC
Equipment DescriptionClosed Container
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1COFFEE ARMCHAIR, BALL VASE, BANK, BAR CART, BAR CART PROTECTIVE COVER, BED, BEDSIDE TABLE, BLINDS, CABINET CANDLESTICK, CHAIR, CHAIRCHAIR CHAISE, CHAMPANAHEIRA
Additional Cargo 1PROTECTIVE COVER, COFFEE TABLE COMFORTABLE, COVER REPAIR KIT COVERAGE, CURTAIN,DINING TABLE FIREPLACE,FIRST PROTECTION COVER, FLIRT, FRAME,GAME TABLE GAZEB PROTECTIVE COVER, GAZEBO HANDRAILING, HANGER, HEADBOARD LIGHTING, MAT, PROTECTIVE
Additional Cargo 2COVER FOR(CHAI,SOFA,SUNCHAIR, TRIMMER, CHAISE), PUFF, SCULPTURE, SIDE TABLE, SOFA, STOOL, SUPPORT TABLE, TABLE NCM 34029090,39069019,39263000 43021990, 57032900, 63039200 63049300, 63049900, 68022100 68109900, 69139000, 70139900
Additional Cargo 371132000, 83025000, 94016100 94016900, 94017100, 94017100 94031000, 94032000, 94032090 94033000, 94035000, 94036000 94038900, 94051093, 94051099 94052000, 94052900, 97012100 97019100, 97039000. NET WEGHT 10.907,74 KG
Additional Cargo 4RUC 4BR192224532000INV004 WOODEN PACKAGE TREATED AND CERTIFIED XCJ 71 CEP 01451-905 - JD PAULISTANO SAO PAULO - SP - BRASIL
Marks and Numbers 1NO MARKS . . . . . . .
Marks and Numbers 2. . . . . . . .
Marks and Numbers 3. . . . . . . .
Marks and Numbers 4. . . . . . . .
Marks and Numbers 5. . . . .

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
Newark, New Jersey72025-02-27
Port Everglades, Florida62024-12-30
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 Top Foreign Ports

Port of Lading Total Records Recent Shipment
Gulf of Mexico United States Off-Shore Tanker Transshipment Points432022-08-17
Freeport, Grand Bahama Island Bahamas372022-07-25
Whiffen Head, NF Canada102021-10-25
Santos Brazil82024-12-30
Kerch Ukraine82019-11-20
All Other Trinidad Ports22024-10-24
All Other Guyana Ports22021-09-17
Pointe a Pierre Trinidad22021-08-11
High Seas (Outside U.S. Territorial Waters) United States Off-Shore Tanker Transshipment Points22020-10-20
All Other Russia Baltic Region Ports22019-04-23

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
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