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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 837 bills of lading on file for Puma Energy Caribe LLC between February 24th, 2019 and November 2nd, 2024.

Of those 837 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records837
Shipper Records13
Consignee Records762
Notify Party Records645
First Shipment on FileFeb 24th, 2019
Most Recent Shipment on FileNov 2nd, 2024
Records in Last 30 Days1
Records in Last 90 Days1
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 LTDNov 20242,779257
REFINERIA DE CARTAGENA SASOct 2024407115
RALOY LUBRICANTES SA DE CVNov 202420482
TRAFIGURA TRADING LLCNov 20243,23066
TRAFIGURA MARITIME LOGISTICS PTE LTDSep 20244030
ROSNEFT OIL COMPANYApr 202265123
TO ORDER TRAFIGURA PTE LTDSep 202418019
SIGNATURE STT, LLCMar 20244918
TOTSA TOTAL OIL TRADING SAOct 202438317
NESTE OYJOct 202441616
PUMA ENERGY GUATEMALA, S.A.May 20242115
PUBLIC COMPANY ORLEN LIETUVASep 20246714
GUNVOR SAOct 202454014
PUMA ENERGY CARIBE LLCNov 202483713
PC PUERTO RICO USVI FUEL SERVICESJun 20242412
BP OIL INTERNATIONAL LTDNov 202474312
PUMA ENERGY SUPPLY & TRADING PTE. LTD.Nov 20242207
BEST PETROELUM CORPNov 20241,2007
RAIFFEISEN BANK INTERNATIONAL AGNov 20243196
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 CORPORATIONNov 20241033
PULSHOP IMPORT INCNov 2024778256
PULTRALL INC.Nov 202423711
PULTRON COMPOSITES LTDNov 20242575
PULYCORT NATURAL STONE,S.L.Nov 202423812
PUM-TECH KOREA CO., LTD.Nov 202453121
PUMA ACCESSORIES NORTH AMERICA LLCNov 20201960
PUMA CANADAOct 20242911
PUMA CHILE SPANov 20241847
PUMA DENIZCILIK VE LOJISTIK SAJun 20241220
PUMA ENERGY SUPPLY & TRADING PTE. LTD.Nov 20242203
PUMA INDUSTRIAL CO., LTD.Oct 20245852
PUMA KIDS APPAREL LLCSep 20241145
PUMA KIDS APPAREL NORTH AMERICA LLCMar 20211580
PUMA LOGISTICS SRLNov 20245895
PUMA NORTH AMERICA INCAug 202413,3540
PUMA SHIPPING & LOGISTICS SA AS AGENov 202414740
PUMA UNITED CANADA ULCMay 20211350
PUMA UNITED NORTH AMERICA LLCNov 20242,52217
PUMP PARTS PLUS, INC.Nov 20241335

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
2024-02-15DPKTUPJ22201240241301Regular BillDPKT9392470TORM LILLY2024-02-13SAN JUAN, PUERTO RICOPORVOO FINLAND2 LBK22,628,794 KGNESTE OYJPUMA ENERGY CARIBE LLCPUMA ENERGY CARIBE LLCM3 GASOLINE 195655 BBLS
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-03-01
Estimated Arrival Date2024-02-23
Actual Arrival Date2024-02-27
Trade Update Date2024-02-22

Bill of Lading Overview

Master BOL #HPPWV7RR41401240
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHPPW
Voyage #044
IMO #
Vessel NameOINOUSSIAN STAR
Vessel CountryMH
Place of ReceiptSAUDI ARABIA
Foreign Port of LadingAL JUBAIL SAUDI ARABIA (51720)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight32931 ET
Weight in KG32,931,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 265,093.00 BBL JET A 1

Shipper

Shipper NameSAUDI ARAMCO PRODUCTS
Address Line 1TOTAL REFINING AND PETROCHEMICAL
Address Line 2P.O. BOX 5000
Address Line 3DHAHRAN, SAUDI ARABIA

Consignee

Consignee NamePUMA ENERGY CARIBE LLC
Address Line 1PARQUE INDUSTRIAL LUCHETTI
Address Line 2CARR 28 KM 2.0
Address Line 3BAYAMON, PR 00961

Notify Party

Notify Party NamePUMA ENERGY CARIBE LLC
Address Line 1PARQUE INDUSTRIAL LUCHETTI
Address Line 2CARR 28 KM 2.0
Address Line 3BAYAMON, 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 1265,093.00 BBL JET A 1
Marks and Numbers 1NMNN

Map of Activity by Port

PUMA ENERGY CARIBE LLC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico6852024-11-05
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
2024-11-051
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

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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