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 Records | 128 |
---|---|
Shipper Records | 70 |
Consignee Records | 88 |
Notify Party Records | 80 |
First Shipment on File | Mar 15th, 2019 |
Most Recent Shipment on File | Dec 28th, 2024 |
Records in Last 30 Days | 0 |
Records in Last 90 Days | 1 |
Records in the Past Year | 4 |
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Below is a Sankey Diagram of the top 20 companies associated with Motiva Trading LLC, and the top 4 companies associated with those associations.
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 | Feb 2025 | 1,246 | 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 | Jan 2025 | 115 | 4 |
SUNCOR ENERGY INT'L TRADING LTD | Jan 2025 | 107 | 3 |
HERITAGE PETROLEUM COMPANY LTD | Jan 2025 | 127 | 3 |
Aug 2021 | 1 | 1 | |
Nov 2021 | 1 | 1 | |
SARAH FERRER | Jan 2025 | 16 | 1 |
S OIL CORPORATION | Feb 2025 | 565 | 1 |
PHILLIPS 66 CS LTD | May 2023 | 22 | 1 |
MUFG BANK LTD | Jan 2025 | 1,497 | 1 |
Nov 2024 | 2 | 1 | |
IMPERIAL OIL COMPANY | Feb 2025 | 464 | 1 |
HUSKY OIL OPERATIONS LTD | Apr 2022 | 84 | 1 |
Sep 2020 | 4 | 1 | |
Dec 2024 | 1 | 1 | |
GAZPROM NEFT PJSC | Mar 2022 | 171 | 1 |
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 | Feb 2025 | 113 | 8 |
MOTION METRIKS COMPONENTS PVT LTD | Jan 2025 | 200 | 8 |
MOTION PRO INC | Feb 2025 | 375 | 12 |
MOTION RC,LLC | Feb 2025 | 293 | 15 |
MOTION SOLUTIONS.INC | Feb 2025 | 315 | 14 |
MOTION SPECIALISTS INTERNATIONAL | Jan 2025 | 145 | 4 |
MOTION SPORTS OF AMERICA, LLC | Feb 2025 | 218 | 43 |
MOTION WATER SPORTS INC. | Feb 2025 | 139 | 6 |
MOTIONWISE PRODUCTS INC. | Jan 2025 | 190 | 3 |
MOTIVA ENTERPRISES LLC | Feb 2025 | 1,246 | 44 |
MOTIVATING GRAPHICS | Jan 2025 | 227 | 3 |
MOTIVATION DESIGN,LLC | Oct 2019 | 107 | 0 |
MOTIVATIONAL FULFILLMENT & LOGISTIC | Feb 2025 | 825 | 51 |
MOTIVE RECYCLING LTD | Feb 2025 | 222 | 47 |
MOTIVE TECHNOLOGIES INC. | Feb 2025 | 151 | 11 |
MOTIVES INTERNATIONAL (HONG KONG) LIMITED | Oct 2024 | 590 | 0 |
MOTIVIC, INC. | Jan 2025 | 134 | 5 |
MOTIVO FURNITURE COMPANY | Sep 2023 | 125 | 0 |
MOTO ACCESSORIES INC. | Feb 2025 | 199 | 6 |
MOTO ALLIANCE INC | Feb 2025 | 252 | 16 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-04-16 | ZIMUMVD8012782 | KDDKMVD103710000 | 88N | House Bill | KDDK | 9395020 | AS FELICIA | 2024-04-15 | MIAMI, FLORIDA | KINGSTON JAMAICA | 4 PKG | 2,490 K | Pier to Pier | SARA FERRER | MOTIVAX TRADING,CORP | MOTIVAX TRADING,CORP | INKJET PRINTER HS CODE-8443322100 |
2023-07-14 | CMDUSSZ1371140 | CMDUSSZ1373111 | 0LIBU | House Bill | CMDU | 9301433 | CMA CGM MALTA | 2023-07-13 | NEW YORK, NEW YORK | CARTAGENA COLOMBIA | 12 UNT | 8,443 KG | House to House | WENGER DO BRASIL LTDA | MOTIVO TRADING, INC. | NOBEL CARGO SYSTEMS, INC | ------------ SEGU4711346 DESCRIPTION--------- 01 CNTR 40HC - CONTAINER CONTAINING: 11 CRATE WITH PARTS FOR WENGER EXTRUDER INVOI... |
2023-06-21 | HLCUSS5230545762 | MSBGTXEM23109 | V321N | House Bill | MSBG | 9407160 | SEASPAN EMPIRE | 2023-06-20 | NEWARK, NEW JERSEY | SANTOS BRAZIL | 2 PKG | 263 KG | COMPANY IMPORTACAO E EXPORTACAO LTD | MOTIVAX TRADING CORP | MOTIVAX TRADING CORP | PROFESSIONAL ELETRIC BEER COOLER. HS CODE: 8418.69. | |
2022-10-28 | HPPW9V6572290922 | 034 | Regular Bill | HPPW | 9688415 | HAFNIA ANDREA | 2022-10-26 | NEWARK, NEW JERSEY | ALL OTHER SAUDI ARABIA PORTS | 2 LBK | 28,406 ET | ARAMCO TRADING - FUJAIRAH BRANCH | MOTIVA ENTERPRISES LLC | MOTIVA TRADING LLC | 231,512 BBLS UNLEADED GASOLINE | ||
Run Date | 2024-10-24 |
---|---|
Estimated Arrival Date | 2024-10-22 |
Actual Arrival Date | 2024-10-23 |
Trade Update Date | 2024-10-16 |
Master BOL # | ABMALORA14102401 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | ABMA |
Voyage # | 007 |
IMO # | |
Vessel Name | LORAX |
Vessel Country | BS |
Place of Receipt | GUAYAGUAYARE BAY |
Foreign Port of Lading | ALL OTHER TRINIDAD PORTS (27400) |
Port of Unlading | PORT ARTHUR, TEXAS (2101) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 50489 E |
Weight in KG | 50,489,000 KG |
Quantity | 1 LBK |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
NC |
Commodity Description |
CALYPSO CRUDE OIL 378,370 BBLS |
Shipper Name | HERITAGE PETROLEUM CO |
---|---|
Address Line 1 | LIMITED 9 QUEEN PARK WEST |
Address Line 2 | PORT OF SPAIN TT |
Consignee Name | ARAMCO TRADING AMERICAS LLC |
---|---|
Address Line 1 | 500 DALLAS STREET |
Address Line 2 | 8TH FLOOR |
Address Line 3 | HOUSTON TX 77002 US |
Notify Party Name | MOTIVA TRADING LLC |
---|---|
Address Line 1 | 500 DALLAS STREET LEVEL 9 |
Address Line 2 | HOUSTON TX 77002 US |
Container Number | NC |
---|---|
Seal Number 1 | |
Seal Number 1 | |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 0ft 0in (00000) |
Container Height | 0ft 0in (00000000) |
Container Width | 0ft 0in (00000000) |
Container Type | |
Load Status | Loaded |
Type of Service | Non Containerized |
Cargo Description 1 | CALYPSO CRUDE OIL 378,370 BBLS |
Marks and Numbers 1 | LIQUID BULK |
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 |
Port Everglades, Florida | 6 | 2024-12-30 |
Newark, New Jersey | 6 | 2023-06-21 |
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 |
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 |
Santos Brazil | 8 | 2024-12-30 |
Kerch Ukraine | 8 | 2019-11-20 |
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 |
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 |
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 |