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SURTEP ENTERPRISES

PO BOX 301950 CHARLOTTE AMALIE

Summary Information

There are a total of 218 bills of lading on file for Surtep Enterprises between October 26th, 2019 and December 12th, 2024.

Of those 218 bills of lading, 9 were within the past 30 days and 18 were within the past 90 days.

Total Records218
Shipper Records217
Consignee Records1
Notify Party Records1
First Shipment on FileOct 26th, 2019
Most Recent Shipment on FileDec 12th, 2024
Records in Last 30 Days9
Records in Last 90 Days18
Records in the Past Year63

Bills of Lading by Month for Surtep Enterprises

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 5 companies associated with Surtep Enterprises, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 5 companies associated with Surtep Enterprises 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
ROYAL PETROLEUMDec 20242,183212
PEERLESS OIL & CHEMICALS INC.Dec 20243,2882
BEST PETROELUM CORPDec 20241,2122
PG GAS BVINov 20241161
CONDADO WINDOWOct 20241021

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Surtep Enterprises.

Company Name Recent Shipment Total Records Past 90 Days
SURPLUS RD INCDec 20241,69379
SURPLUS WAY INTERNATIONAL TRADING LDec 202420622
SURPRISE DRINKS A.S.Nov 202427110
SURPRISE DRINKS USA LLCNov 202427310
SURRETTE BATTERY COMPANY LIMITEDOct 20242267
SURTEC INC.Dec 20241074
SURTEC IND INCAug 20241170
SURTEC INDUSTRIES INC.Dec 20242,18761
SURTECO CANADA LTDNov 20241051
SURTECO GMBHDec 202461326
SURTIABARROTES INTERNACIONAL SASDec 20241429
SURTIDORA ABARROTERA S.A DE C.V.Dec 20241215
SURTIDORA DEL BAJIO, S.A. DE C.V.Nov 202426926
SURTIFOODS PERU S.A.C.Sep 20241550
SURVILLE ENTERPRISES CORP.Dec 20231,3520
SURVITECNov 20241138
SURVITEC GROUPDec 202436920
SURVITEC GROUP RFD BEAUFORT LIMITEDNov 20241681
SURVITEC SAFETY SOLUTIONS US LLCDec 20243,228125
SURVITEC SURVIVAL PRODUCTS INCDec 20241065

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
2024-12-09FRRT384365W532Regular BillFRRT9212424WATER SPIRIT 22024-12-07SAN JUAN, PUERTO RICOCHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS3 CNT18,000 KGBreak BulkSURTEP ENTERPRISESROYAL PETROLEUMROYAL PETROLEUM20FT EMPTY TANK WITH RESIDUE OF UN1203 GASOLI GASOLINE 3 PG III INSTTRUMENT OF INTERNATIONAL TRADE
2024-12-05FRRT384189W531Regular BillFRRT9212424WATER SPIRIT 22024-12-03SAN JUAN, PUERTO RICOCHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS3 CNT18,000 KGBreak BulkSURTEP ENTERPRISEROYAL PETROLEUMROYAL PETROLEUMEMPTY TANK WITH RESIDUE OF UN1203 GASOLINE 3 PG III INSTTRUMENT OF INTERNATIONAL TRADE
2024-12-03FRRT382705W522Regular BillFRRT9212424WATER SPIRIT 22024-12-02SAN JUAN, PUERTO RICOCHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS7 CNT42,000 KGBreak BulkSURTEP ENTERPRISEROYAL PETROLEUMROYAL PETROLEUM20FT EMPTY TANK WITH RESIDUE OF UN1203 GASOLI GASOLINE 3 PG III INSTTRUMENT OF INTERNATIONAL TRADE
2024-11-29FRRT382487W521Regular BillFRRT9212424WATER SPIRIT 22024-11-28SAN JUAN, PUERTO RICOCHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS2 CNT24,000 KGBreak BulkSURTEP ENTERPRISEROYAL PETROLEUMROYAL PETROLEUM20FT EMPTY TANK WITH RESIDUE OF UN1203 GASOLI GASOLINE 3 PG III INSTRUMENT OF INTERNATIONAL TRADE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-10
Estimated Arrival Date2024-11-09
Actual Arrival Date2024-12-09
Trade Update Date2024-11-08

Bill of Lading Overview

Master BOL #FRRT382993
House BOL #
Manifest Number001000
Bill TypeRegular Bill
Carrier CodeFRRT
Voyage #W524
IMO #
Vessel NameWATER SPIRIT 2
Vessel CountryTG
Place of ReceiptCROWN BAY
Foreign Port of LadingCHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS (91155)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight42000 KG
Weight in KG42,000 KG
Quantity7 CNT
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers AMPU7551267
AMPU7551098
NC
AMPU8723355
AMPU2019360
AMPU2418122
AMPU2869738
Commodity Description 20FT EMPTY TANK WITH RESIDUE OF UN1203 GASOLI GASOLINE 3 PG III INSTTRUMENT OF INTERNATIONAL TRADE
20FT EMPTY TANK WITH RESIDUE OF UN1203 GASOLI GASOLINE 3 PG III INSTRUMENT OF INTERNATIONAL TRADE
20FT EMPTY TANK WITH RESIDUE OF UN1203 GASOLI GASOLINE 3 PG III INSTRUMENT OF INTERNATIONAL TRADE
20FT EMPTY TANK WITH RESIDUE OF UN1203 GASOLI GASOLINE 3 PG III INSTRUMENT OF INTERNATIONAL TRADE
20FT EMPTY TANK WITH RESIDUE OF UN1203 GASOLI GASOLINE 3 PG III INSTRUMENT OF INTERNATIONAL TRADE
20FT EMPTY TANK WITH RESIDUE OF UN1203 GASOLI GASOLINE 3 PG III INSTRUMENT OF INTERNATIONAL TRADE
20FT EMPTY TANK WITH RESIDUE OF UN1203 GASOLI GASOLINE 3 PG III INSTRUMENT OF INTERNATIONAL TRADE

Shipper

Shipper NameSURTEP ENTERPRISE
Address Line 1PG WATER FRONT ST THOMAS USVI

Consignee

Consignee NameROYAL PETROLEUM
Address Line 1PO BOX 70204 TOA BAJA USA

Notify Party

Notify Party NameROYAL PETROLEUM
Address Line 1PO BOX 70204 TOA BAJA USA

#1 -- Container AMPU7551267

Container NumberAMPU7551267
Seal Number 1NC
Seal Number 1NC
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type20G0
Load StatusLoaded
Type of ServiceBreak Bulk
Cargo Description 120FT EMPTY TANK WITH RESIDUE OF UN1203 GASOLI GASOLINE 3 PG III INSTTRUMENT OF INTERNATIONAL TRADE
Marks and Numbers 1NO MARKS IN BULK 20FT EMPTY TANK WITH RESIDUE OF UN1203 GASOLINE 3 PG III INSTRUMENT OF INTERNATIONAL TRADE

#2 -- Container AMPU7551098

Container NumberAMPU7551098
Seal Number 1NC
Seal Number 1NC
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type20G0
Load StatusLoaded
Type of ServiceBreak Bulk
Cargo Description 120FT EMPTY TANK WITH RESIDUE OF UN1203 GASOLI GASOLINE 3 PG III INSTRUMENT OF INTERNATIONAL TRADE
Marks and Numbers 1NO MARKS IN BULK 20FT EMPTY TANK WITH RESIDUE OF UN1203 GASOLINE 3 PG III INSTRUMENT OF INTERNATIONAL TRADE

#3 -- 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 120FT EMPTY TANK WITH RESIDUE OF UN1203 GASOLI GASOLINE 3 PG III INSTRUMENT OF INTERNATIONAL TRADE
Marks and Numbers 1NO MARKS IN BULK 20FT EMPTY TANK WITH RESIDUE OF UN1203 GASOLINE 3 PG III INSTRUMENT OF INTERNATIONAL TRADE

#4 -- Container AMPU8723355

Container NumberAMPU8723355
Seal Number 1NC
Seal Number 1NC
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type20G0
Load StatusLoaded
Type of ServiceBreak Bulk
Cargo Description 120FT EMPTY TANK WITH RESIDUE OF UN1203 GASOLI GASOLINE 3 PG III INSTRUMENT OF INTERNATIONAL TRADE
Marks and Numbers 1NO MARKS IN BULK 20FT EMPTY TANK WITH RESIDUE OF UN1203 GASOLINE 3 PG III INSTRUMENT OF INTERNATIONAL TRADE

#5 -- Container AMPU2019360

Container NumberAMPU2019360
Seal Number 1NC
Seal Number 1NC
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type20G0
Load StatusLoaded
Type of ServiceBreak Bulk
Cargo Description 120FT EMPTY TANK WITH RESIDUE OF UN1203 GASOLI GASOLINE 3 PG III INSTRUMENT OF INTERNATIONAL TRADE
Marks and Numbers 1NO MARKS IN BULK 20FT EMPTY TANK WITH RESIDUE OF UN1203 GASOLINE 3 PG III INSTRUMENT OF INTERNATIONAL TRADE

#6 -- Container AMPU2418122

Container NumberAMPU2418122
Seal Number 1NC
Seal Number 1NC
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type20G0
Load StatusLoaded
Type of ServiceBreak Bulk
Cargo Description 120FT EMPTY TANK WITH RESIDUE OF UN1203 GASOLI GASOLINE 3 PG III INSTRUMENT OF INTERNATIONAL TRADE
Marks and Numbers 1NO MARKS IN BULK 20FT EMPTY TANK WITH RESIDUE OF UN1203 GASOLINE 3 PG III INSTRUMENT OF INTERNATIONAL TRADE

#7 -- Container AMPU2869738

Container NumberAMPU2869738
Seal Number 1NC
Seal Number 1NC
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type20G0
Load StatusLoaded
Type of ServiceBreak Bulk
Cargo Description 120FT EMPTY TANK WITH RESIDUE OF UN1203 GASOLI GASOLINE 3 PG III INSTRUMENT OF INTERNATIONAL TRADE
Marks and Numbers 1NO MARKS IN BULK 20FT EMPTY TANK WITH RESIDUE OF UN1203 GASOLINE 3 PG III INSTRUMENT OF INTERNATIONAL TRADE

Map of Activity by Port

SURTEP ENTERPRISES Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico2162024-12-13
Ponce, Puerto Rico12024-06-05
Charlotte Amalie, St. Thomas, Virgin Islands12023-06-09

SURTEP ENTERPRISES Top Foreign Ports

Port of Lading Total Records Recent Shipment
Charlotte Amalie, St. Thomas Virgin Islands2012024-12-13
Christiansted, St. Croix Virgin Islands92024-09-18
Road Town, Tortola Island British Virgin Islands52024-11-02
All Other St. Croix Virgin Islands22024-11-12
Hamilton, ONT Canada12021-04-28

SURTEP ENTERPRISES Address and Name Permutations

Below are the top 9 company names and addresses for Surtep Enterprises 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
SURTEP ENTERPRISESPO BOX 301950 SUBASE ST. THOMAS, VI2024-06-05178
SURTEP ENTERPRISESPO BOX 301950 CHARLOTTE AMALIE2024-11-0223
SURTEP ENTERPRISES2024-11-225
SURTEP ENTERPRISES2024-12-091
SURTEP ENTERPRISE2024-12-137
SURTEP ENTERPRISE2023-06-091
SURTEP ENTERPRISES2020-10-281
SURTEP ENTERPRISES2020-09-121
SURTEP INTERPRISES2024-08-081

SURTEP ENTERPRISES Phone Numbers

Below are the top 1 phone numbers on file for Surtep Enterprises.

Phone Number Last Appeared Records
2023-06-091
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