There are a total of 285 bills of lading on file for Totalenergies Marketing Puerto RICO Corp. between January 9th, 2022 and December 10th, 2024.
Of those 285 bills of lading, 13 were within the past 30 days and 31 were within the past 90 days.
Total Records | 285 |
---|---|
Shipper Records | 0 |
Consignee Records | 270 |
Notify Party Records | 42 |
First Shipment on File | Jan 9th, 2022 |
Most Recent Shipment on File | Dec 10th, 2024 |
Records in Last 30 Days | 13 |
Records in Last 90 Days | 31 |
Records in the Past Year | 105 |
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Below is a Sankey Diagram of the top 20 companies associated with Totalenergies Marketing Puerto RICO Corp., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Totalenergies Marketing 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 |
---|---|---|---|
TOTALENERGIES MARKETING ASIA-PACIFIC MIDDLE EAST PTE. LTD | Dec 2024 | 152 | 85 |
TOTALENERGIES LUBRIFIANTS | Dec 2024 | 575 | 40 |
VISOTEC SAS | Dec 2024 | 32 | 10 |
REFINERIA DE CARTAGENA S.A. | Oct 2024 | 407 | 9 |
VENERGY SA | Sep 2023 | 25 | 8 |
TRAFIGURA PTE LTD | Dec 2024 | 2,814 | 5 |
TOTSA TOTALENERGIES TRADING SA | Nov 2024 | 264 | 5 |
Oct 2024 | 7 | 5 | |
TOTALENERGIES ADDITIVES AND FUELS | Nov 2024 | 27 | 4 |
SARAS SPA | Sep 2024 | 110 | 4 |
Aug 2022 | 3 | 3 | |
TOTAL LUBRIFIANTS | Oct 2024 | 669 | 3 |
PUBLIC COMPANY ORLEN LIETUVA | Sep 2024 | 67 | 3 |
NESTE OYJ | Nov 2024 | 421 | 3 |
BASF SE | Nov 2024 | 2,475 | 3 |
TRAFIGURA TRADING LLC | Dec 2024 | 3,236 | 2 |
TOTSA TOTAL OIL TRADING SA | Oct 2024 | 383 | 2 |
NESTE OIL OYJ | Aug 2024 | 69 | 2 |
IRVING OIL , LTD | Dec 2024 | 1,561 | 2 |
GUNVOR SA | Oct 2024 | 540 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Totalenergies Marketing Puerto RICO Corp.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
TOTAL TRADING ASIA PTE LTD | May 2024 | 108 | 0 |
TOTAL TRANSPORT SERVICES INC | Dec 2024 | 134 | 3 |
TOTAL TRANSPORT SYSTEMS LIMITED. | Dec 2024 | 2,137 | 172 |
TOTAL TRANSPORTATION LTD | Dec 2024 | 131 | 1 |
TOTAL WAREHOUSE | Nov 2024 | 155 | 2 |
TOTAL WIN HOME PRODUCTS CO.,LTD | Dec 2024 | 569 | 37 |
TOTAL WINE AND MORE | Nov 2024 | 496 | 5 |
TOTALENERGIES | Dec 2024 | 219 | 23 |
TOTALENERGIES LUBRIFIANTS | Dec 2024 | 575 | 23 |
TOTALENERGIES MARKETING ASIA-PACIFIC MIDDLE EAST PTE. LTD | Dec 2024 | 152 | 23 |
TOTALENERGIES MARKETING USA INC | Dec 2024 | 447 | 39 |
TOTALENERGIES PETROCHEMICALS & REFI | Dec 2024 | 297 | 14 |
TOTALENERGIES PETROCHEMICALS FRANCE | Nov 2024 | 414 | 8 |
TOTALENERGIES TRADING ASIA PTE LTD | Dec 2024 | 279 | 2 |
TOTALL METAL RECYCLING INC | Dec 2024 | 179 | 7 |
TOTALLY BAMBOO LLC | Nov 2022 | 143 | 0 |
TOTALLY NUTS & MORE INC. | Dec 2024 | 551 | 27 |
TOTALLY PROMOTIONAL | Dec 2024 | 181 | 5 |
TOTALPLAN (PORTO) PLANEAMENTO DE CA | Dec 2024 | 401 | 22 |
TOTALSTONE, LLC | Nov 2024 | 546 | 11 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-12-19 | CMDUSIJ0491657 | 0BRC4 | Regular Bill | CMDU | 9368742 | AS FILIPPA | 2024-12-14 | SAN JUAN, PUERTO RICO | KINGSTON JAMAICA | 685 PKG | 22,672 KG | Pier to Pier | TOTALENERGIES MARKETING ASIA PACIFIC MIDDLE EAST P... | TOTALENERGIES MARKETING PUERTO RICO CORP. | PR INTERNATIONAL CUSTOM BROKER INC. | FREIGHT PREPAID FCL/FCL 1X40'GP CONTAINERS :- 685 PACKAGES OF LUBRICATING OIL LUCELYS.BETANCOURT TOTALENERGIES.PR SSN 66-048-687... | |
2024-12-16 | MEDUUD238264 | 016N | Regular Bill | MEDU | 9403009 | SEASPAN FUZHOU | 2024-12-15 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 2 FLX | 38,750 K | House to House | TOTALENERGIES MARKETING ASIA-PACIFI | TOTALENERGIES MARKETING PUERTO RICO | PR INTERNATIONAL CUSTOMS BROKERS, I | RUBIA FLEET HD200 SAE 30 - RUBIA OPT.1100 15W 40 NET WEIGHT: 18,510KGS RUBIA FLEET HD200 SAE 30 - RUBIA FLEET HD200 SAE 30 NET W... | |
2024-12-16 | MEDUUD256670 | 016N | Regular Bill | MEDU | 9403009 | SEASPAN FUZHOU | 2024-12-15 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 3 FLX | 58,970 K | House to House | TOTAL ENERGIES MARKETING ASIA-PACIF | TOTALENERGIES MARKETING PUERTO RICO | PR INTERNATIONAL CUSTOMS BROKERS, I | QUARTZ 9000FUT.GF6 0W20 - QUARTZ 9000FUT.GF6 0W20 NET WEIGHT: 19,320KGS RUBIA FLEET HD200 SAE 30 - RUBIA FLEET HD200 SAE 30 NET ... | |
2024-12-16 | MEDUUD238306 | 016N | Regular Bill | MEDU | 9403009 | SEASPAN FUZHOU | 2024-12-15 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 2 FLX | 38,820 K | House to House | TOTALENERGIES MARKETING ASIA-PACIFI | TOTALENERGIES MARKETING PUERTO RICO | PR INTERNATIONAL CUSTOMS BROKERS, I | QUARTZ 9000 - QUARTZ 9000FUT. GF6 0W20 NET WE IGHT:19,320KGS =ATTN:LUCELYS.BATANCOURT =TOTA LENERGI ES.PR ==EMAIL:MPEREZ=PRICBI.... | |
Run Date | 2024-12-19 |
---|---|
Estimated Arrival Date | 2024-12-11 |
Actual Arrival Date | 2024-12-14 |
Trade Update Date | 2024-12-06 |
Master BOL # | CMDUSIJ0495162 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | CMDU |
Voyage # | 0BRC4 |
IMO # | 9368742 |
Vessel Name | AS FILIPPA |
Vessel Country | PT |
Place of Receipt | SINGAPORE |
Foreign Port of Lading | KINGSTON JAMAICA (24128) |
Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 22579 KG |
Weight in KG | 22,579 KG |
Quantity | 474 PKG |
Volume | CM |
Record Status | Amended Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
DRYU4178610 |
Commodity Description |
FREIGHT PREPAID FCL/FCL 1X40'GP CONTAINERS :- 474 PACKAGES OF LUBRICATING OIL LUCELYS.BETANCOURT TOTALENERGIES.PR SSN 66-048-6878 HS CODE : 271019 |
Shipper Name | TOTALENERGIES MARKETING |
---|---|
Address Line 1 | ASIA PACIFIC MIDDLE EAST PTE. LTD. |
Address Line 2 | 2 TUAS SOUTH AVENUE 14 |
Address Line 3 | SINGAPORE 636976 |
Consignee Name | TOTALENERGIES MARKETING |
---|---|
Address Line 1 | PUERTO RICO CORP. |
Address Line 2 | MILLENNIUM PARK PLAZA, 15 CALLE 2, |
Address Line 3 | SUITE 525 GUAYNABO, P.R. 00968 |
COMM Number Qualifier | TE |
COMM Number | M. : +1 (787) 598-1063 |
Notify Party Name | PR INTERNATIONAL CUSTOM BROKER INC. |
---|---|
Address Line 1 | 771 CALLE 1 STE 416 SAN JUAN |
Address Line 2 | 00920-1706 PUERTO RICO |
Address Line 3 | CONTACT: MICHELLE PEREZ |
COMM Number Qualifier | TE |
COMM Number | MPEREZ PRICBI.COM NANCY PRICBI.COM |
Container Number | DRYU4178610 |
---|---|
Seal Number 1 | L9250938 |
Seal Number 1 | L9250938 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 4200 |
Load Status | Loaded |
Type of Service | Pier to Pier |
Cargo Description 1 | FREIGHT PREPAID FCL/FCL 1X40'GP CONTAINERS :- 474 PACKAGES OF LUBRICATING OIL LUCELYS.BETANCOURT TOTALENERGIES.PR SSN 66-048-6878 HS CODE : 271019 |
Marks and Numbers 1 | NO MARKS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
San Juan, Puerto Rico | 285 | 2024-12-14 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Kingston Jamaica | 82 | 2024-12-14 |
Amsterdam Netherlands | 37 | 2024-09-05 |
Cartagena Colombia | 33 | 2024-08-20 |
Caucedo Dominican Republic | 30 | 2024-11-21 |
Pointe a Pitre Guadeloupe | 23 | 2024-09-04 |
Porvoo Finland | 19 | 2024-11-25 |
Haina Dominican Republic | 14 | 2024-10-10 |
Mamonal Colombia | 9 | 2024-06-19 |
Manzanillo Panama | 6 | 2023-05-29 |
Sarrach Oil Terminal Italy | 6 | 2023-05-23 |
Below are the top 10 company names and addresses for Totalenergies Marketing 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 |
---|---|---|---|
TOTALENERGIES MARKETING PUERTO RICO CORP. | MILLENNIUM PARK PLAZA, 15 CALLE 2, SUITE 525 GUAYNABO, P.R. 00968 M. : | 2024-12-14 | 34 |
TOTALENERGIES MARKETING PUERTO RICO CORP. | MILLENNIUM PARK PLAZA, GUAYNABO 00 968 PR | 2024-08-16 | 11 |
TOTALENERGIES MARKETING PUERTO RICO CORP. | 2024-04-20 | 6 | |
TOTALENERGIES MARKETING PUERTO RICO CORP. | 2024-12-06 | 4 | |
TOTALENERGIES MARKETING PUERTO RICO CORP. | 2024-10-08 | 4 | |
TOTALENERGIES MARKETING PUERTO RICO CORP. | 2024-01-30 | 3 | |
TOTALENERGIES MARKETING PUERTO RICO CORP. | 2024-08-06 | 3 | |
TOTALENERGIES MARKETING PUERTO RICO CORP. | 2024-03-07 | 2 | |
TOTALENERGIES MARKETING PUERTO RICO CORP. | 2024-04-08 | 2 | |
TOTALENERGIES MARKETING PUERTO RICO CORP. | 2024-02-27 | 1 |
Below are the top 4 phone numbers on file for Totalenergies Marketing Puerto RICO Corp.
Phone Number | Last Appeared | Records |
---|---|---|
2024-12-14 | 37 | |
2024-06-19 | 1 | |
2023-08-16 | 1 | |
2023-05-29 | 8 |