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 Records | 836 |
---|---|
Shipper Records | 13 |
Consignee Records | 761 |
Notify Party Records | 644 |
First Shipment on File | Feb 24th, 2019 |
Most Recent Shipment on File | Feb 27th, 2024 |
Records in Last 30 Days | 0 |
Records in Last 90 Days | 0 |
Records in the Past Year | 9 |
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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.
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 LTD | Aug 2024 | 2,714 | 257 |
REFINERIA DE CARTAGENA S.A. | Aug 2024 | 402 | 115 |
RALOY LUBRICANTES SA DE CV | Aug 2024 | 199 | 82 |
TRAFIGURA TRADING LLC | Aug 2024 | 3,222 | 66 |
TRAFIGURA MARITIME LOGISTICS PTE LTD | May 2024 | 39 | 30 |
ROSNEFT OIL COMPANY | Apr 2022 | 651 | 23 |
TO ORDER TRAFIGURA PTE LTD | Aug 2024 | 179 | 19 |
SIGNATURE STT, LLC | Mar 2024 | 49 | 18 |
TOTSA TOTAL OIL TRADING SA | Jul 2024 | 382 | 17 |
NESTE OYJ | Aug 2024 | 407 | 16 |
PUMA ENERGY GUATEMALA, S.A. | May 2024 | 21 | 15 |
PUBLIC COMPANY ORLEN LIETUVA | Jul 2024 | 66 | 14 |
GUNVOR SA | Aug 2024 | 530 | 14 |
PUMA ENERGY CARIBE LLC | Feb 2024 | 836 | 13 |
PC PUERTO RICO USVI FUEL SERVICES | Jun 2024 | 24 | 12 |
BP OIL INTERNATIONAL LTD | Aug 2024 | 733 | 12 |
PUMA ENERGY SUPPLY & TRADING PTE. LTD. | May 2024 | 217 | 7 |
BEST PETROELUM CORP | Aug 2024 | 1,159 | 7 |
RAIFFEISEN BANK INTERNATIONAL AG | Aug 2024 | 288 | 6 |
NESTE OIL OYJ | Aug 2024 | 69 | 6 |
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 CORPORATION | Jul 2024 | 100 | 4 |
PULSHOP IMPORT INC | Aug 2024 | 558 | 204 |
PULTRALL INC. | Aug 2024 | 229 | 20 |
PULTRON COMPOSITES LTD | Aug 2024 | 252 | 6 |
PULYCORT NATURAL STONE,S.L. | Aug 2024 | 228 | 11 |
PUM-TECH KOREA CO., LTD. | Aug 2024 | 514 | 32 |
PUMA ACCESSORIES NORTH AMERICA LLC | Nov 2020 | 196 | 0 |
PUMA CANADA | Jun 2024 | 290 | 16 |
PUMA CHILE SPA | Aug 2024 | 177 | 11 |
PUMA DENIZCILIK VE LOJISTIK SA | Jun 2024 | 122 | 2 |
PUMA ENERGY SUPPLY & TRADING PTE. LTD. | May 2024 | 217 | 0 |
PUMA INDUSTRIAL CO., LTD. | Aug 2024 | 583 | 10 |
PUMA KIDS APPAREL LLC | Aug 2024 | 109 | 4 |
PUMA KIDS APPAREL NORTH AMERICA LLC | Mar 2021 | 158 | 0 |
PUMA LOGISTICS SRL | Aug 2024 | 585 | 4 |
PUMA NORTH AMERICA INC | Aug 2024 | 13,354 | 2 |
PUMA SHIPPING & LOGISTICS SA AS AGE | Aug 2024 | 111 | 12 |
PUMA UNITED CANADA ULC | May 2021 | 135 | 0 |
PUMA UNITED NORTH AMERICA LLC | Aug 2024 | 2,506 | 20 |
PUMP PARTS PLUS, INC. | Aug 2024 | 130 | 7 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-02-12 | DPKT561617012402 | 41285 | Regular Bill | DPKT | 9375616 | TORM LAURA | 2024-02-08 | SAN JUAN, PUERTO RICO | PORVOO FINLAND | 2 LBK | 6,410,971 KG | NESTE OYJ | PUMA ENERGY CARIBE LLC | PUMA ENERGY CARIBE LLC | MOTOR GASOLINE 124898 BBLS | ||
2024-01-08 | VITO237312182304 | 04 | Regular Bill | VITO | 9346433 | CABO SAN VICENTE | 2024-01-07 | SAN JUAN, PUERTO RICO | PORVOO FINLAND | 2 LBK | 5,438 ET | NESTE OIL OYJ | PUMA ENERGY CARIBE | PUMA ENERGY CARIBE | 20,396 BBLS PUL GASOLINE | ||
2024-01-08 | VITO237312182302 | 04 | Regular Bill | VITO | 9346433 | CABO SAN VICENTE | 2024-01-07 | SAN JUAN, PUERTO RICO | PORVOO FINLAND | 2 LBK | 26,700 ET | NESTE OIL OYJ | PUMA ENERGY CARIBE | PUMA ENERGY CARIBE | 231,623 BBLS RUL GASOLINE | ||
2023-12-21 | SWLDCEU12082300A | 2312 | Regular Bill | SWLD | 9829411 | AQUILA L | 2023-12-20 | SAN JUAN, PUERTO RICO | CEUTA SPAIN | 1 LBK | 4,430 ET | PUMA ENERGY CARIBE LLC | PUMA ENERGY CARIBE LLC | 35,000 BBLS JET A-1 | |||
Run Date | 2024-02-15 |
---|---|
Estimated Arrival Date | 2024-02-12 |
Actual Arrival Date | 2024-02-13 |
Trade Update Date | 2024-02-14 |
Master BOL # | DPKTUPJ222012402 |
---|---|
House BOL # | |
Manifest Number | 001000 |
Bill Type | Regular Bill |
Carrier Code | DPKT |
Voyage # | 41301 |
IMO # | 9392470 |
Vessel Name | TORM LILLY |
Vessel Country | DK |
Place of Receipt | PORVOO |
Foreign Port of Lading | PORVOO FINLAND (40534) |
Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 22628794 KG |
Weight in KG | 22,628,794 KG |
Quantity | 2 LBK |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
NC |
Commodity Description |
M3 GASOLINE 195655 BBLS |
Shipper Name | NESTE OYJ |
---|---|
Address Line 1 | KEILARANTA 21 02150 ESPOO FINLAND |
Consignee Name | PUMA ENERGY CARIBE |
---|---|
Address Line 1 | LLC 01 ROAD 28 2 LUCHETTI PARK |
Address Line 2 | BAYAMON PR 00961 |
Notify Party Name | PUMA ENERGY CARIBE |
---|---|
Address Line 1 | LLC 01 ROAD 28 2 LUCHETTI PARK |
Address Line 2 | BAYAMON PR 00961 |
Container Number | NC |
---|---|
Seal Number 1 | |
Seal Number 1 | |
Equipment Description Code | |
Equipment Description | |
Container Length | 0ft 0in (00000) |
Container Height | 0ft 0in (00000000) |
Container Width | 0ft 0in (00000000) |
Container Type | |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | M3 GASOLINE 195655 BBLS |
Marks and Numbers 1 | NO MARKS IN BULK M3 GASOLINE 195,655 BBLS 22,628.794 MT |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
San Juan, Puerto Rico | 684 | 2024-03-01 |
Ponce, Puerto Rico | 145 | 2023-04-10 |
Mayaguez, Puerto Rico | 4 | 2020-09-23 |
Charlotte Amalie, St. Thomas, Virgin Islands | 1 | 2023-06-17 |
Port Everglades, Florida | 1 | 2022-08-13 |
Houston, Texas | 1 | 2021-11-18 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Mamonal Colombia | 129 | 2023-03-31 |
All Other Estonia Ports | 118 | 2022-10-13 |
All Other St. Croix Virgin Islands | 83 | 2023-08-22 |
Veracruz Mexico | 74 | 2023-05-02 |
Amsterdam Netherlands | 49 | 2023-09-28 |
Cartagena Colombia | 41 | 2022-10-07 |
Charlotte Amalie, St. Thomas Virgin Islands | 36 | 2023-08-01 |
Porvoo Finland | 22 | 2024-02-15 |
Sarrach Oil Terminal Italy | 22 | 2023-09-01 |
All Other Russia Baltic Region Ports | 20 | 2022-01-24 |
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 LLC | PARQUE INDUSTRIAL LUCHETTI CARR 28 KM 2.0 BAYAMON, PR 00961 | 2024-03-01 | 97 |
PUMA ENERGY CARIBE LLC | PARQUE INDUSTRIAL LUCHETTI CARR 28 KM 20 BAYAMON PR 00961 | 2024-02-12 | 13 |
PUMA ENERGY CARIBE LLC | 2023-12-21 | 9 | |
PUMA ENERGY CARIBE LLC | 2023-12-21 | 2 | |
PUMA ENERGY CARIBE LLC | 2024-02-15 | 1 | |
PUMA ENERGY CARIBE, LLC | 2023-03-21 | 107 | |
PUMA ENERGY CARIBE | 2023-03-08 | 43 | |
PUMA ENERGY CARIBE, LLC | 2022-06-23 | 42 | |
PUMA ENERGY CARIBE, LLC | 2023-03-31 | 36 | |
PUMA ENERGY CARIBE LLC | 2021-11-18 | 26 |
Below are the top 10 phone numbers on file for Puma Energy Caribe LLC.
Phone Number | Last Appeared | Records |
---|---|---|
2024-01-08 | 52 | |
2023-03-21 | 16 | |
2023-02-22 | 3 | |
2023-01-31 | 15 | |
2023-01-09 | 2 | |
2023-01-09 | 1 | |
2022-12-13 | 15 | |
2022-10-13 | 90 | |
2022-10-13 | 1 | |
2020-11-12 | 22 |
Below are the top 1 email addresses on file for Puma Energy Caribe LLC.
Email Address | Last Appeared | Records |
---|---|---|
2022-12-13 | 15 |