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TOTAL PETROLEUM PUERTO RICO CORP

SANTANDER TOWER SUITE 1508 B-7 TABONUCO STREET GUAYNABO, PUERTO RICO 00968

Summary Information

There are a total of 282 bills of lading on file for Total Petroleum Puerto RICO Corp between November 20th, 2018 and October 11th, 2022.

Of those 282 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records282
Shipper Records1
Consignee Records262
Notify Party Records48
First Shipment on FileNov 20th, 2018
Most Recent Shipment on FileOct 11th, 2022
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Total Petroleum Puerto RICO Corp

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Total Petroleum Puerto RICO Corp, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Total Petroleum Puerto RICO Corp 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
TOTSA TOTAL OIL TRADING SAJan 202538745
TOTAL LUBRIFIANTSOct 202466933
ATLANTIC TRADING AND MARKETING INCJan 20251,25430
TOTAL OIL ASIA-PACIFIC PTE LTDNov 20226123
VISOTEC SP Z.OOJun 20232422
TOTALENERGIES LUBRIFIANTSJan 20255908
HELLMANN WORLDWIDE LOGISTICS INC.Jan 2025100,9688
SARAS SPASep 20241107
BASF SE CARL-BOSCH-STRASSEDec 20242627
BASF SENov 20242,4757
VISOTEC ARLUX SASApr 2022316
Jul 201955
TOTSA OIL TRADINGMay 2021115
REFINERIA DE CARTAGENA SASDec 20244095
NESTE OYJDec 20244275
CALIDAD A TIEMPOJan 2025785
VISOTEC SASDec 2024324
TOTAL ADDITIFS ET CARBURANTSApr 20231404
GUNVOR SAJan 20255444
TRAFIGURA TRADING LLCJan 20253,2393

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Total Petroleum Puerto RICO Corp.

Company Name Recent Shipment Total Records Past 90 Days
TOTAL MEXICO S.A. DE C.V.Apr 20242870
TOTAL MILLWORKDec 20241394
TOTAL NETWORK MANUFACTURING LLCJan 20252,17373
TOTAL OFFICE FURNITUREDec 20241094
TOTAL OUTSOURCE INCOct 20221150
TOTAL PACKAGING SERVICESDec 202421212
TOTAL PACKAGING SOLUTIONS, LLCJan 20251327
TOTAL PETROCHEMICALS & REFINING SAJan 202586813
TOTAL PETROCHEMICALS FRANCE (QATARMar 20243340
TOTAL PETROCHEMICALS REFINING SA NVJan 20251663
TOTAL PLASTICS INCSep 20241120
TOTAL PLASTICS RESOURCES LLCJun 20241460
TOTAL POWER INTERNATIONAL, INC.Dec 20241613
TOTAL PRODUCE B.V.May 20221050
TOTAL PRODUCE INDIGO S.A.SDec 20221230
TOTAL QUALITY ENTERPRISE LTDMar 20241,5080
TOTAL QUALITY LOGISTICSJan 20251,452221
TOTAL RECYCLINGJan 20241750
TOTAL SALESJan 20231760
TOTAL SHIPPINGJan 20252598

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
2022-07-21HPPW9V255250622A028Regular BillHPPW9635858BW JAGUAR2022-07-20SAN JUAN, PUERTO RICOAMSTERDAM NETHERLANDS1 LBK11,601 ETGUNVOR SATOTAL PETROLEUM PUERTO RICO CORPATLANTIC TRADING & MARKETING INC100,000 BBLS REGULAR UNLEADED GASOLINE
2022-06-28DTML9HNE8220524A115ARegular BillDTMLPELAGIC TAIMEN2022-06-17SAN JUAN, PUERTO RICOPORVOO FINLAND2 LBK9,681,000 KGNESTE OYJTOTAL PETROLEUM PUERTO RICO CORPATMIPREMIUM GASOLINE 70000 BBLS
2022-06-23HLCULE12205523772221SRegular BillHLCU9307279JPO SCORPIUS2022-06-20SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA1 PCS21,660 KHouse to HouseTOTALENERGIES ADDITIVES AND FUELSTOTAL PETROLEUM PUERTO RICO CORP.PR INTERNATIONAL CUSTOM BROKERS INC.PRODUCT DETAILS 1 X 20 TANK CONTAINER CONTAINING ACTIVITY CHEMICALS SPOT UN 3082 ENVIRONMENTALLY HAZARDOUS SUBSTANCE, LIQUID, N....
2022-05-26NSCS3FHT6042722220222Regular BillNSCS9480162NCC DALIA2022-05-10SAN JUAN, PUERTO RICOSARRACH OIL TERMINAL ITALY2 LBK7,239 ETSARAS S SPAATLANTIC TRADING & MARKETING INCTOTAL PETROLEUM PUERTO RICO CORP59,311 BBLS PREMIUM GASOLINE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2022-07-21
Estimated Arrival Date2022-07-16
Actual Arrival Date2022-07-20
Trade Update Date2022-07-15

Bill of Lading Overview

Master BOL #HPPW9V255250622B
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHPPW
Voyage #028
IMO #
Vessel NameBW JAGUAR
Vessel CountrySG
Place of ReceiptTHE NETHERLANDS
Foreign Port of LadingAMSTERDAM NETHERLANDS (42105)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight3056 ET
Weight in KG3,056,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 25,000 BBLS PREMIUM UNLEADED GASOLINE

Shipper

Shipper NameGUNVOR SA
Address Line 180-84 RUE DU RHONE
Address Line 21204 GENEVA, SWITZERLAND

Consignee

Consignee NameTOTAL PETROLEUM PUERTO RICO CORP
Address Line 1SANTANDER TOWER SUITE 1508
Address Line 2B-7 TABONUCO STREET
Address Line 3GUAYNABO, PUERTO RICO 00968
COMM Number QualifierTE
COMM Number210-345-5112

Notify Party

Notify Party NameATLANTIC TRADING & MARKETING INC
Address Line 11201 LOUISIANA STREET
Address Line 2SUITE 1400
Address Line 3HOUSTON, TX 77002

#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 125,000 BBLS PREMIUM UNLEADED GASOLINE
Marks and Numbers 1NMNN

Map of Activity by Port

TOTAL PETROLEUM PUERTO RICO CORP Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico2802022-10-13
Port Everglades, Florida12021-11-11
Houston, Texas12021-07-21

TOTAL PETROLEUM PUERTO RICO CORP Top Foreign Ports

Port of Lading Total Records Recent Shipment
Cartagena Colombia722022-06-23
Amsterdam Netherlands522022-07-21
Kingston Jamaica392022-10-10
Caucedo Dominican Republic202022-10-13
Manzanillo Panama182021-07-08
Christiansted, St. Croix Virgin Islands152021-03-27
Sarrach Oil Terminal Italy102022-05-26
All Other St. Croix Virgin Islands102021-05-11
Colon Panama72021-11-03
Mamonal Colombia72021-07-20

TOTAL PETROLEUM PUERTO RICO CORP Address and Name Permutations

Below are the top 10 company names and addresses for Total Petroleum Puerto RICO Corp 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
TOTAL PETROLEUM PUERTO RICO CORPSANTANDER TOWER, SUITE 1508 B-7 TABONUCO ST. GUAYNABO 00968 PR2021-09-0213
TOTAL PETROLEUM PUERTO RICO CORPSANTANDER TOWER SUITE 1508 B-7 TABONUCO STREET GUAYNABO, PUERTO RICO 009682022-07-2113
TOTAL PETROLEUM PUERTO RICO CORP2021-08-1912
TOTAL PETROLEUM PUERTO RICO CORP.2022-01-1312
TOTAL PETROLEUM PUERTO RICO CORP2021-05-119
TOTAL PETROLEUM PUERTO RICO CORP2022-06-288
TOTAL PETROLEUM PUERTO RICO CORP2022-04-208
TOTAL PETROLEUM PUERTO RICO CORP2021-10-138
TOTAL PETROLEUM PUERTO RICO CORP.2019-05-228
TOTAL PETROLEUM PUERTO RICO CORP.2020-01-217

TOTAL PETROLEUM PUERTO RICO CORP Phone Numbers

Below are the top 10 phone numbers on file for Total Petroleum Puerto RICO Corp.

Phone Number Last Appeared Records
2022-07-2114
2021-05-281
2021-05-281
2019-09-093
2019-07-291
2019-07-291
2019-05-221
2019-04-231
2019-03-161
2019-03-161

TOTAL PETROLEUM PUERTO RICO CORP Email Addresses

Below are the top 1 email addresses on file for Total Petroleum Puerto RICO Corp.

Email Address Last Appeared Records
2020-12-141
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