MOTIVA TRADING LLC
Summary Information
There are a total of 127 bills of lading on file for Motiva Trading LLC between March 15th, 2019 and November 11th, 2024.
Of those 127 bills of lading, 2 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 127 |
|---|---|
| Shipper Records | 70 |
| Consignee Records | 87 |
| Notify Party Records | 79 |
| First Shipment on File | Mar 15th, 2019 |
| Most Recent Shipment on File | Nov 11th, 2024 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 3 |
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 LLC | Nov 2024 | 1,201 | 32 |
| Nov 2019 | 8 | 8 | |
| OIL COMPANY ROSNEFT | Jan 2022 | 71 | 8 |
| LUKOIL PAN AMERICAS LLC | Feb 2023 | 298 | 7 |
| Dec 2021 | 10 | 5 | |
| CHEVRON CANADA RESOURCES | Nov 2024 | 112 | 4 |
| SUNCOR ENERGY INT'L TRADING LTD | Oct 2024 | 102 | 3 |
| HERITAGE PETROLEUM COMPANY LTD | Nov 2024 | 123 | 3 |
| WENGER DO BRASIL LTDA | Sep 2024 | 47 | 1 |
| TRAFIGURA TRADING LLC | Nov 2024 | 3,230 | 1 |
| TO ORDER VITOL SA | Sep 2024 | 381 | 1 |
| Aug 2021 | 1 | 1 | |
| Nov 2021 | 1 | 1 | |
| GAZPROM NEFT PJSC | Mar 2022 | 171 | 1 |
| EXXONMOBIL CANADA PROPERTIES | Oct 2024 | 184 | 1 |
| Mar 2020 | 1 | 1 | |
| Jun 2023 | 3 | 1 | |
| COMPANIA ESPANOLA DE PETROLEOS SA | Sep 2024 | 189 | 1 |
| Jun 2022 | 6 | 1 | |
| Sep 2021 | 1 | 1 |
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 LTD | Nov 2024 | 105 | 7 |
| MOTION METRIKS COMPONENTS PVT LTD | Nov 2024 | 191 | 13 |
| MOTION PRO INC | Nov 2024 | 363 | 19 |
| MOTION RC,LLC | Nov 2024 | 278 | 11 |
| MOTION SOLUTIONS.INC | Oct 2024 | 301 | 10 |
| MOTION SPECIALISTS INTERNATIONAL | Sep 2024 | 141 | 4 |
| MOTION SPORTS OF AMERICA, LLC | Nov 2024 | 175 | 24 |
| MOTION WATER SPORTS INC. | Sep 2024 | 133 | 3 |
| MOTIONWISE PRODUCTS INC. | Oct 2024 | 187 | 1 |
| MOTIVA ENTERPRISES LLC | Nov 2024 | 1,201 | 34 |
| MOTIVATING GRAPHICS | Nov 2024 | 224 | 4 |
| MOTIVATION DESIGN,LLC | Oct 2019 | 107 | 0 |
| MOTIVATIONAL FULFILLMENT & LOGISTIC | Nov 2024 | 778 | 106 |
| MOTIVE RECYCLING LTD | Jun 2024 | 175 | 0 |
| MOTIVE TECHNOLOGIES INC. | Oct 2024 | 140 | 11 |
| MOTIVES INTERNATIONAL (HONG KONG) LIMITED | Oct 2024 | 590 | 2 |
| MOTIVIC, INC. | Nov 2024 | 129 | 6 |
| MOTIVO FURNITURE COMPANY | Sep 2023 | 125 | 0 |
| MOTO ACCESSORIES INC. | Oct 2024 | 193 | 4 |
| MOTO ALLIANCE INC | Nov 2024 | 235 | 13 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MOTIVA TRADING LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Arthur, Texas | 76 | 2024-10-24 |
| Houston, Texas | 20 | 2022-07-11 |
| Beaumont, Texas | 9 | 2022-04-19 |
| Newark, New Jersey | 6 | 2023-06-21 |
| Port Everglades, Florida | 5 | 2022-01-07 |
| Galveston, Texas | 3 | 2022-04-08 |
| Miami, Florida | 2 | 2024-04-16 |
| New York, New York | 2 | 2023-07-14 |
| Corpus Christi, Texas | 2 | 2022-08-17 |
| Jacksonville, Florida | 1 | 2024-11-12 |
MOTIVA TRADING LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Gulf of Mexico United States Off-Shore Tanker Transshipment Points | 43 | 2022-08-17 |
| Freeport, Grand Bahama Island Bahamas | 37 | 2022-07-25 |
| Whiffen Head, NF Canada | 10 | 2021-10-25 |
| Kerch Ukraine | 8 | 2019-11-20 |
| Santos Brazil | 7 | 2024-11-12 |
| All Other Trinidad Ports | 2 | 2024-10-24 |
| All Other Guyana Ports | 2 | 2021-09-17 |
| Pointe a Pierre Trinidad | 2 | 2021-08-11 |
| High Seas (Outside U.S. Territorial Waters) United States Off-Shore Tanker Transshipment Points | 2 | 2020-10-20 |
| All Other Russia Baltic Region Ports | 2 | 2019-04-23 |
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 LLC | 500 DALLAS STREET LEVEL 9 HOUSTON TX 77002 US | 2024-10-24 | 5 |
| MOTIVA TRADING LLC | 500 DALLAS STREET LEVEL 9 HOUSTON, TX 77002 | 2021-10-25 | 30 |
| MOTIVA TRADING LLC | 2022-10-28 | 19 | |
| MOTIVA TRADING LLC | 2021-09-03 | 18 | |
| MOTIVA TRADING LLC | 2019-11-20 | 8 | |
| MOTIVAX TRADING CORP. | 2022-01-18 | 5 | |
| MOTIVA TRADING LLC | 2020-09-26 | 4 | |
| MOTIVA TRADING | 2021-07-26 | 3 | |
| MOTIVA TRADING LLC | 2021-12-21 | 3 | |
| MOTIVA TRADING LLC | 2021-07-30 | 3 |
MOTIVA TRADING LLC Phone Numbers
Below are the top 6 phone numbers on file for Motiva Trading LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-04-12 | 2 | |
| 2022-01-03 | 6 | |
| 2021-12-21 | 1 | |
| 2021-10-25 | 6 | |
| 2021-10-25 | 3 | |
| 2021-09-17 | 17 |