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SURTEP ENTERPRISES

PO BOX 301950 CHARLOTTE AMALIE

Summary Information

There are a total of 228 bills of lading on file for Surtep Enterprises between October 26th, 2019 and January 18th, 2025.

Of those 228 bills of lading, 1 were within the past 30 days and 25 were within the past 90 days.

Total Records228
Shipper Records227
Consignee Records1
Notify Party Records1
First Shipment on FileOct 26th, 2019
Most Recent Shipment on FileJan 18th, 2025
Records in Last 30 Days1
Records in Last 90 Days25
Records in the Past Year67

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 PETROLEUMJan 20252,231222
PEERLESS OIL & CHEMICALS INC.Jan 20253,3702
BEST PETROELUM CORPJan 20251,2292
PG GAS BVINov 20241161
CONDADO WINDOWJan 20251041

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 INCJan 20251,70753
SURPLUS WAY INTERNATIONAL TRADING LJan 202522532
SURPRISE DRINKS A.S.Jan 202527510
SURPRISE DRINKS USA LLCJan 202527710
SURRETTE BATTERY COMPANY LIMITEDJan 20252285
SURTEC INC.Jan 20251118
SURTEC IND INCAug 20241170
SURTEC INDUSTRIES INC.Jan 20252,22368
SURTECO CANADA LTDNov 20241051
SURTECO GMBHJan 202563230
SURTIABARROTES INTERNACIONAL SASJan 202514814
SURTIDORA ABARROTERA S.A DE C.V.Dec 20241211
SURTIDORA DEL BAJIO, S.A. DE C.V.Nov 20242694
SURTIFOODS PERU S.A.C.Jan 20251561
SURVILLE ENTERPRISES CORP.Dec 20231,3520
SURVITECJan 20251156
SURVITEC GROUPJan 202539031
SURVITEC GROUP RFD BEAUFORT LIMITEDNov 20241681
SURVITEC SAFETY SOLUTIONS US LLCJan 20253,281103
SURVITEC SURVIVAL PRODUCTS INCJan 20251073

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
2025-01-04FRRT384808W534Regular BillFRRT9212424WATER SPIRIT 22024-12-14SAN JUAN, PUERTO RICOCHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS3 CNT18,000 KGBreak BulkSURTEP ENTERPRISEROYAL PETROLEUMROYAL PETROLEUM20FT EMPTY TANK WITH RESIDUE OF UN1203 GASOLI GASOLINE 3 PG III INSTTRUMENT OF INTERNATIONAL TRADE
2024-12-28FRRT384562W533Regular BillFRRT9212424WATER SPIRIT 22024-12-12SAN JUAN, PUERTO RICOCHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS2 CNT12,000 KGBreak BulkSURTEP ENTERPRISESROYAL PETROLEUMROYAL PETROLEUM20FT EMPTY TANK WITH RESIDUE OF UN1203 GASOLI GASOLINE 3 PG III INSTRUMENT OF INTERNATIONAL TRADE 20FT EMPTY TANK WITH RESIDUE O...
2024-12-28FRRT384118W530Regular BillFRRT9212424WATER SPIRIT 22024-12-01SAN JUAN, PUERTO RICOCHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS2 CNT12,000 KGBreak BulkSURTEP ENTERPRISEROYAL PETROLEUMROYAL PETROLEUM20FT EMPTY TANK WITH RESIDUE OF UN1203 GASOLI GASOLINE 3 PG III INSTRUMENT OF INTERNATIONAL TRADE
2024-12-27FRRT383899W529Regular BillFRRT9212424WATER SPIRIT 22024-12-26SAN JUAN, PUERTO RICOCHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS3 CNT18,000 KGBreak BulkSURTEP ENTERPRISESROYAL PETROLEUMROYAL PETROLEUMEMPTY TANK WITH RESIDUE OF UN1203 GASOLINE 3 PG III INSTRUMENT OF INTERNATIONAL TRADE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-01-13
Estimated Arrival Date2024-12-21
Actual Arrival Date2024-12-21
Trade Update Date2024-12-19

Bill of Lading Overview

Master BOL #FRRT385243
House BOL #
Manifest Number001000
Bill TypeRegular Bill
Carrier CodeFRRT
Voyage #W536
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
Weight54000 KG
Weight in KG54,000 KG
Quantity3 CNT
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers AMPU2401309
AMPU2109932
AMPU2417947
Commodity Description 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 AMPU2401309

Container NumberAMPU2401309
Seal Number 1NC
Seal Number 1NC
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type40G0
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 18000 KGS

#2 -- Container AMPU2109932

Container NumberAMPU2109932
Seal Number 1NC
Seal Number 1NC
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type40G0
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 18000 KGS

#3 -- Container AMPU2417947

Container NumberAMPU2417947
Seal Number 1NC
Seal Number 1NC
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type40G0
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 18000 KGS

Map of Activity by Port

SURTEP ENTERPRISES Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico2262025-01-20
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 Islands2112025-01-20
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 10 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 ENTERPRISES2024-12-283
SURTEP ENTERPRISES2025-01-201
SURTEP ENTERPRISE2025-01-1812
SURTEP ENTERPRISE2025-01-042
SURTEP ENTERPRISE2023-06-091
SURTEP ENTERPRISES2020-10-281
SURTEP ENTERPRISES2020-09-121

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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