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PUMA ENERGY CARIBE LLC

PARQUE INDUSTRIAL LUCHETTI CARR 28 KM 2.0 BAYAMON, PR 00961

Summary Information

There are a total of 836 bills of lading on file for Puma Energy Caribe LLC between February 24th, 2019 and February 27th, 2024.

Of those 836 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records836
Shipper Records13
Consignee Records761
Notify Party Records644
First Shipment on FileFeb 24th, 2019
Most Recent Shipment on FileFeb 27th, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year9

Bills of Lading by Month for Puma Energy Caribe LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Puma Energy Caribe LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Puma Energy Caribe 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
TRAFIGURA PTE LTDAug 20242,714257
REFINERIA DE CARTAGENA S.A.Aug 2024402115
RALOY LUBRICANTES SA DE CVAug 202419982
TRAFIGURA TRADING LLCAug 20243,22266
TRAFIGURA MARITIME LOGISTICS PTE LTDMay 20243930
ROSNEFT OIL COMPANYApr 202265123
TO ORDER TRAFIGURA PTE LTDAug 202417919
SIGNATURE STT, LLCMar 20244918
TOTSA TOTAL OIL TRADING SAJul 202438217
NESTE OYJAug 202440716
PUMA ENERGY GUATEMALA, S.A.May 20242115
PUBLIC COMPANY ORLEN LIETUVAJul 20246614
GUNVOR SAAug 202453014
PUMA ENERGY CARIBE LLCFeb 202483613
PC PUERTO RICO USVI FUEL SERVICESJun 20242412
BP OIL INTERNATIONAL LTDAug 202473312
PUMA ENERGY SUPPLY & TRADING PTE. LTD.May 20242177
BEST PETROELUM CORPAug 20241,1597
RAIFFEISEN BANK INTERNATIONAL AGAug 20242886
NESTE OIL OYJAug 2024696

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Puma Energy Caribe LLC.

Company Name Recent Shipment Total Records Past 90 Days
PULSETECH PRODUCTS CORPORATIONJul 20241004
PULSHOP IMPORT INCAug 2024558204
PULTRALL INC.Aug 202422920
PULTRON COMPOSITES LTDAug 20242526
PULYCORT NATURAL STONE,S.L.Aug 202422811
PUM-TECH KOREA CO., LTD.Aug 202451432
PUMA ACCESSORIES NORTH AMERICA LLCNov 20201960
PUMA CANADAJun 202429016
PUMA CHILE SPAAug 202417711
PUMA DENIZCILIK VE LOJISTIK SAJun 20241222
PUMA ENERGY SUPPLY & TRADING PTE. LTD.May 20242170
PUMA INDUSTRIAL CO., LTD.Aug 202458310
PUMA KIDS APPAREL LLCAug 20241094
PUMA KIDS APPAREL NORTH AMERICA LLCMar 20211580
PUMA LOGISTICS SRLAug 20245854
PUMA NORTH AMERICA INCAug 202413,3542
PUMA SHIPPING & LOGISTICS SA AS AGEAug 202411112
PUMA UNITED CANADA ULCMay 20211350
PUMA UNITED NORTH AMERICA LLCAug 20242,50620
PUMP PARTS PLUS, INC.Aug 20241307

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
2024-02-12DPKT56161701240241285Regular BillDPKT9375616TORM LAURA2024-02-08SAN JUAN, PUERTO RICOPORVOO FINLAND2 LBK6,410,971 KGNESTE OYJPUMA ENERGY CARIBE LLCPUMA ENERGY CARIBE LLCMOTOR GASOLINE 124898 BBLS
2024-01-08VITO23731218230404Regular BillVITO9346433CABO SAN VICENTE2024-01-07SAN JUAN, PUERTO RICOPORVOO FINLAND2 LBK5,438 ETNESTE OIL OYJPUMA ENERGY CARIBEPUMA ENERGY CARIBE20,396 BBLS PUL GASOLINE
2024-01-08VITO23731218230204Regular BillVITO9346433CABO SAN VICENTE2024-01-07SAN JUAN, PUERTO RICOPORVOO FINLAND2 LBK26,700 ETNESTE OIL OYJPUMA ENERGY CARIBEPUMA ENERGY CARIBE231,623 BBLS RUL GASOLINE
2023-12-21SWLDCEU12082300A2312Regular BillSWLD9829411AQUILA L2023-12-20SAN JUAN, PUERTO RICOCEUTA SPAIN1 LBK4,430 ETPUMA ENERGY CARIBE LLCPUMA ENERGY CARIBE LLC35,000 BBLS JET A-1

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-02-15
Estimated Arrival Date2024-02-12
Actual Arrival Date2024-02-13
Trade Update Date2024-02-14

Bill of Lading Overview

Master BOL #DPKTUPJ222012402
House BOL #
Manifest Number001000
Bill TypeRegular Bill
Carrier CodeDPKT
Voyage #41301
IMO #9392470
Vessel NameTORM LILLY
Vessel CountryDK
Place of ReceiptPORVOO
Foreign Port of LadingPORVOO FINLAND (40534)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight22628794 KG
Weight in KG22,628,794 KG
Quantity2 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description M3 GASOLINE 195655 BBLS

Shipper

Shipper NameNESTE OYJ
Address Line 1KEILARANTA 21 02150 ESPOO FINLAND

Consignee

Consignee NamePUMA ENERGY CARIBE
Address Line 1LLC 01 ROAD 28 2 LUCHETTI PARK
Address Line 2BAYAMON PR 00961

Notify Party

Notify Party NamePUMA ENERGY CARIBE
Address Line 1LLC 01 ROAD 28 2 LUCHETTI PARK
Address Line 2BAYAMON PR 00961

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description Code
Equipment Description
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1M3 GASOLINE 195655 BBLS
Marks and Numbers 1NO MARKS IN BULK M3 GASOLINE 195,655 BBLS 22,628.794 MT

Map of Activity by Port

PUMA ENERGY CARIBE LLC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico6842024-03-01
Ponce, Puerto Rico1452023-04-10
Mayaguez, Puerto Rico42020-09-23
Charlotte Amalie, St. Thomas, Virgin Islands12023-06-17
Port Everglades, Florida12022-08-13
Houston, Texas12021-11-18

PUMA ENERGY CARIBE LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Mamonal Colombia1292023-03-31
All Other Estonia Ports1182022-10-13
All Other St. Croix Virgin Islands832023-08-22
Veracruz Mexico742023-05-02
Amsterdam Netherlands492023-09-28
Cartagena Colombia412022-10-07
Charlotte Amalie, St. Thomas Virgin Islands362023-08-01
Porvoo Finland222024-02-15
Sarrach Oil Terminal Italy222023-09-01
All Other Russia Baltic Region Ports202022-01-24

PUMA ENERGY CARIBE LLC Address and Name Permutations

Below are the top 10 company names and addresses for Puma Energy Caribe 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
PUMA ENERGY CARIBE LLCPARQUE INDUSTRIAL LUCHETTI CARR 28 KM 2.0 BAYAMON, PR 009612024-03-0197
PUMA ENERGY CARIBE LLCPARQUE INDUSTRIAL LUCHETTI CARR 28 KM 20 BAYAMON PR 009612024-02-1213
PUMA ENERGY CARIBE LLC2023-12-219
PUMA ENERGY CARIBE LLC2023-12-212
PUMA ENERGY CARIBE LLC2024-02-151
PUMA ENERGY CARIBE, LLC2023-03-21107
PUMA ENERGY CARIBE2023-03-0843
PUMA ENERGY CARIBE, LLC2022-06-2342
PUMA ENERGY CARIBE, LLC2023-03-3136
PUMA ENERGY CARIBE LLC2021-11-1826

PUMA ENERGY CARIBE LLC Phone Numbers

Below are the top 10 phone numbers on file for Puma Energy Caribe LLC.

Phone Number Last Appeared Records
2024-01-0852
2023-03-2116
2023-02-223
2023-01-3115
2023-01-092
2023-01-091
2022-12-1315
2022-10-1390
2022-10-131
2020-11-1222

PUMA ENERGY CARIBE LLC Email Addresses

Below are the top 1 email addresses on file for Puma Energy Caribe LLC.

Email Address Last Appeared Records
2022-12-1315
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