TOTALENERGIES MARKETING PUERTO RICO CORP.

MILLENNIUM PARK PLAZA, 15 CALLE 2, SUITE 525 GUAYNABO, P.R. 00968 M. :

Summary Information

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 Records285
Shipper Records0
Consignee Records270
Notify Party Records42
First Shipment on FileJan 9th, 2022
Most Recent Shipment on FileDec 10th, 2024
Records in Last 30 Days13
Records in Last 90 Days31
Records in the Past Year105

Bills of Lading by Month for Totalenergies Marketing Puerto RICO Corp.

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Sankey Diagram of Associated Companies

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.

Associated Companies

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. LTDDec 202415285
TOTALENERGIES LUBRIFIANTSDec 202457540
VISOTEC SASDec 20243210
REFINERIA DE CARTAGENA S.A.Oct 20244079
VENERGY SASep 2023258
TRAFIGURA PTE LTDDec 20242,8145
TOTSA TOTALENERGIES TRADING SANov 20242645
Oct 202475
TOTALENERGIES ADDITIVES AND FUELSNov 2024274
SARAS SPASep 20241104
Aug 202233
TOTAL LUBRIFIANTSOct 20246693
PUBLIC COMPANY ORLEN LIETUVASep 2024673
NESTE OYJNov 20244213
BASF SENov 20242,4753
TRAFIGURA TRADING LLCDec 20243,2362
TOTSA TOTAL OIL TRADING SAOct 20243832
NESTE OIL OYJAug 2024692
IRVING OIL , LTDDec 20241,5612
GUNVOR SAOct 20245402

Other Companies Listed Alphabetically

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

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
2024-12-19CMDUSIJ04916570BRC4Regular BillCMDU9368742AS FILIPPA2024-12-14SAN JUAN, PUERTO RICOKINGSTON JAMAICA685 PKG22,672 KGPier to PierTOTALENERGIES 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...
2024-12-16MEDUUD238264016NRegular BillMEDU9403009SEASPAN FUZHOU2024-12-15SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC2 FLX38,750 KHouse to HouseTOTALENERGIES MARKETING ASIA-PACIFITOTALENERGIES MARKETING PUERTO RICOPR INTERNATIONAL CUSTOMS BROKERS, IRUBIA 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...
2024-12-16MEDUUD256670016NRegular BillMEDU9403009SEASPAN FUZHOU2024-12-15SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC3 FLX58,970 KHouse to HouseTOTAL ENERGIES MARKETING ASIA-PACIFTOTALENERGIES MARKETING PUERTO RICOPR INTERNATIONAL CUSTOMS BROKERS, IQUARTZ 9000FUT.GF6 0W20 - QUARTZ 9000FUT.GF6 0W20 NET WEIGHT: 19,320KGS RUBIA FLEET HD200 SAE 30 - RUBIA FLEET HD200 SAE 30 NET ...
2024-12-16MEDUUD238306016NRegular BillMEDU9403009SEASPAN FUZHOU2024-12-15SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC2 FLX38,820 KHouse to HouseTOTALENERGIES MARKETING ASIA-PACIFITOTALENERGIES MARKETING PUERTO RICOPR INTERNATIONAL CUSTOMS BROKERS, IQUARTZ 9000 - QUARTZ 9000FUT. GF6 0W20 NET WE IGHT:19,320KGS =ATTN:LUCELYS.BATANCOURT =TOTA LENERGI ES.PR ==EMAIL:MPEREZ=PRICBI....

Sample Bill of Lading

Relevant Dates

Run Date2024-12-19
Estimated Arrival Date2024-12-11
Actual Arrival Date2024-12-14
Trade Update Date2024-12-06

Bill of Lading Overview

Master BOL #CMDUSIJ0495162
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0BRC4
IMO #9368742
Vessel NameAS FILIPPA
Vessel CountryPT
Place of ReceiptSINGAPORE
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight22579 KG
Weight in KG22,579 KG
Quantity474 PKG
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, 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

Shipper NameTOTALENERGIES MARKETING
Address Line 1ASIA PACIFIC MIDDLE EAST PTE. LTD.
Address Line 22 TUAS SOUTH AVENUE 14
Address Line 3SINGAPORE 636976

Consignee

Consignee NameTOTALENERGIES MARKETING
Address Line 1PUERTO RICO CORP.
Address Line 2MILLENNIUM PARK PLAZA, 15 CALLE 2,
Address Line 3SUITE 525 GUAYNABO, P.R. 00968
COMM Number QualifierTE
COMM NumberM. : +1 (787) 598-1063

Notify Party

Notify Party NamePR INTERNATIONAL CUSTOM BROKER INC.
Address Line 1771 CALLE 1 STE 416 SAN JUAN
Address Line 200920-1706 PUERTO RICO
Address Line 3CONTACT: MICHELLE PEREZ
COMM Number QualifierTE
COMM NumberMPEREZ PRICBI.COM NANCY PRICBI.COM

#1 -- Container DRYU4178610

Container NumberDRYU4178610
Seal Number 1L9250938
Seal Number 1L9250938
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT 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 1NO MARKS

Map of Activity by Port

TOTALENERGIES MARKETING PUERTO RICO CORP. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico2852024-12-14

TOTALENERGIES MARKETING PUERTO RICO CORP. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kingston Jamaica822024-12-14
Amsterdam Netherlands372024-09-05
Cartagena Colombia332024-08-20
Caucedo Dominican Republic302024-11-21
Pointe a Pitre Guadeloupe232024-09-04
Porvoo Finland192024-11-25
Haina Dominican Republic142024-10-10
Mamonal Colombia92024-06-19
Manzanillo Panama62023-05-29
Sarrach Oil Terminal Italy62023-05-23

TOTALENERGIES MARKETING PUERTO RICO CORP. Address and Name Permutations

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. :2024-12-1434
TOTALENERGIES MARKETING PUERTO RICO CORP.MILLENNIUM PARK PLAZA, GUAYNABO 00 968 PR2024-08-1611
TOTALENERGIES MARKETING PUERTO RICO CORP.2024-04-206
TOTALENERGIES MARKETING PUERTO RICO CORP.2024-12-064
TOTALENERGIES MARKETING PUERTO RICO CORP.2024-10-084
TOTALENERGIES MARKETING PUERTO RICO CORP.2024-01-303
TOTALENERGIES MARKETING PUERTO RICO CORP.2024-08-063
TOTALENERGIES MARKETING PUERTO RICO CORP.2024-03-072
TOTALENERGIES MARKETING PUERTO RICO CORP.2024-04-082
TOTALENERGIES MARKETING PUERTO RICO CORP.2024-02-271

TOTALENERGIES MARKETING PUERTO RICO CORP. Phone Numbers

Below are the top 4 phone numbers on file for Totalenergies Marketing Puerto RICO Corp.

Phone Number Last Appeared Records
2024-12-1437
2024-06-191
2023-08-161
2023-05-298