There are a total of 306 bills of lading on file for Totalenergies Marketing Puerto RICO Corp. between January 9th, 2022 and January 23rd, 2025.
Of those 306 bills of lading, 10 were within the past 30 days and 35 were within the past 90 days.
Total Records | 306 |
---|---|
Shipper Records | 0 |
Consignee Records | 289 |
Notify Party Records | 46 |
First Shipment on File | Jan 9th, 2022 |
Most Recent Shipment on File | Jan 23rd, 2025 |
Records in Last 30 Days | 10 |
Records in Last 90 Days | 35 |
Records in the Past Year | 116 |
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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. | Jan 2025 | 165 | 96 |
TOTALENERGIES LUBRIFIANTS | Feb 2025 | 594 | 42 |
VISOTEC SAS | Dec 2024 | 32 | 10 |
REFINERIA DE CARTAGENA SAS | Feb 2025 | 410 | 9 |
VENERGY SA | Sep 2023 | 25 | 8 |
TRAFIGURA PTE LTD | Feb 2025 | 2,860 | 5 |
TOTSA TOTALENERGIES TRADING SA | Feb 2025 | 281 | 5 |
TOTALENERGIES ADDITIVES AND FUELS | Jan 2025 | 28 | 5 |
Oct 2024 | 7 | 5 | |
SARAS SPA | Sep 2024 | 110 | 4 |
Aug 2022 | 3 | 3 | |
TOTAL LUBRIFIANTS | Oct 2024 | 669 | 3 |
PUBLIC COMPANY ORLEN LIETUVA | Feb 2025 | 68 | 3 |
NESTE OYJ | Feb 2025 | 431 | 3 |
BASF SE | Feb 2025 | 2,476 | 3 |
TRAFIGURA TRADING LLC | Jan 2025 | 3,237 | 2 |
TOTSA TOTAL OIL TRADING SA | Jan 2025 | 387 | 2 |
NESTE OIL OYJ | Aug 2024 | 69 | 2 |
IRVING OIL , LTD | Feb 2025 | 1,770 | 2 |
GUNVOR SA | Jan 2025 | 546 | 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 | Jan 2025 | 141 | 10 |
TOTAL TRANSPORT SYSTEMS LIMITED. | Feb 2025 | 2,212 | 148 |
TOTAL TRANSPORTATION LTD | Jan 2025 | 151 | 21 |
TOTAL WAREHOUSE | Feb 2025 | 156 | 1 |
TOTAL WIN HOME PRODUCTS CO.,LTD | Feb 2025 | 604 | 55 |
TOTAL WINE AND MORE | Nov 2024 | 496 | 1 |
TOTALENERGIES | Jan 2025 | 224 | 14 |
TOTALENERGIES LUBRIFIANTS | Feb 2025 | 594 | 30 |
TOTALENERGIES MARKETING ASIA-PACIFIC MIDDLE EAST PTE. LTD. | Jan 2025 | 165 | 24 |
TOTALENERGIES MARKETING USA INC | Feb 2025 | 463 | 28 |
TOTALENERGIES PETROCHEMICALS & REFI | Jan 2025 | 313 | 23 |
TOTALENERGIES PETROCHEMICALS FRANCE | Feb 2025 | 435 | 24 |
TOTALENERGIES TRADING ASIA PTE LTD | Feb 2025 | 292 | 15 |
TOTALL METAL RECYCLING INC | Jan 2025 | 181 | 5 |
TOTALLY BAMBOO LLC | Nov 2022 | 143 | 0 |
TOTALLY NUTS & MORE INC. | Jan 2025 | 566 | 25 |
TOTALLY PROMOTIONAL | Feb 2025 | 190 | 12 |
TOTALPACK, INC. | Feb 2025 | 103 | 8 |
TOTALPLAN (PORTO) PLANEAMENTO DE CA | Feb 2025 | 412 | 21 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-02-11 | HLCUSIN241017479 | 2503N | Master Bill | HLCU | 9525857 | LISBON EXPRESS | 2025-02-10 | SAN JUAN, PUERTO RICO | CARTAGENA COLOMBIA | 1 PCS | 19,440 K | House to House | TOTALENERGIES MARKETING ASIA-PACIFIC MIDDLE EAST P... | TOTALENERGIES MARKETING PUERTO RICO CORP. | PR INTERNATIONAL CUSTOM BROKERS INC. | QUARTZ 1 FLEXIBAG(S) QUARTZ 9000FUT.GF6 0W20 NET WEIGHT 19,320KGS XMOBILE +1 (787) 598-1063 PHONE +1 (787)783-4625 ATTN LUCELYS.... | |
2025-02-06 | DPKT895107012503 | 015 | Regular Bill | DPKT | 9664720 | TORM BIRGITTE | 2025-01-23 | SAN JUAN, PUERTO RICO | MONGSTAD NORWAY | 4 LBK | 7,195,062 KG | TOTALENERGIES MARKETING PUERTO RICO CORP | V3 PCBOB GASOLINE 60204 BBLS | ||||
2025-01-25 | DPKT895106012501 | 015 | Regular Bill | DPKT | 9664720 | TORM BIRGITTE | 2025-01-23 | SAN JUAN, PUERTO RICO | MONGSTAD NORWAY | 1 LBK | 17,890,265 KG | TOTALENERGIES MARKETING PUERTO RICO CORP | M3 CBOB GASOLINE 149795 BBLS | ||||
2025-01-18 | DPKTYNK230122407 | 141 | Regular Bill | DPKT | 9318333 | TORM THAMES | 2025-01-15 | SAN JUAN, PUERTO RICO | MONTREAL, QUE CANADA | 1 LBK | 5,532,000 KG | TOTALENERGIES MARKETING PUERTO RICO CORP | TOTALENERGIES MARKETING PUERTO RICO CORP | ULSD 40000 BBLS | |||
Run Date | 2025-02-11 |
---|---|
Estimated Arrival Date | 2025-01-31 |
Actual Arrival Date | 2025-02-10 |
Trade Update Date | 2025-01-24 |
Master BOL # | HLCUSIN241017479 |
---|---|
House BOL # | HLCUSINOJ17479AA |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | HLCU |
Voyage # | 2503N |
IMO # | 9108128 |
Vessel Name | LISBON EXPRESS |
Vessel Country | BM |
Place of Receipt | SINGAPORE, SG |
Foreign Port of Lading | CARTAGENA COLOMBIA (30107) |
Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 19440 K |
Weight in KG | 19,440 KG |
Quantity | 1 PCS |
Volume | |
Record Status | Amended Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
SEKU1454573 |
Commodity Description |
QUARTZ 1 FLEXIBAG(S) QUARTZ 9000FUT.GF6 0W20 NET WEIGHT 19,320KGS XMOBILE +1 (787) 598-1063 PHONE +1 (787)783-4625 ATTN LUCELYS.BETANCOURTTOTALENERGI |
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 63697 |
Consignee Name | TOTALENERGIES MARKETING PUERTO RICO |
---|---|
Address Line 1 | CORP. MILLENNIUM PARK PLAZA, 15 |
Address Line 2 | CALLE 2, |
Address Line 3 | SUITE 525, GUAYNABO,PUERTO RICO |
Address Line 4 | 00968 |
Notify Party Name | TOTALENERGIES MARKETING PUERTO RICO |
---|---|
Address Line 1 | CORP. MILLENNIUM PARK PLAZA, 15 |
Address Line 2 | CALLE 2, |
Address Line 3 | SUITE 525, GUAYNABO,PUERTO RICO |
Address Line 4 | 00968 |
Container Number | SEKU1454573 |
---|---|
Seal Number 1 | HLC1728014 |
Seal Number 1 | HLC1728014 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 20ft 0in (02000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 2210 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | QUARTZ 1 FLEXIBAG(S) QUARTZ 9000FUT.GF6 0W20 NET WEIGHT 19,320KGS XMOBILE +1 (787) 598-1063 PHONE +1 (787)783-4625 ATTN LUCELYS.BETANCOURTTOTALENERGI |
Additional Cargo 1 | ES.COM XXPHONE +1 (787) 783-5350 ATTN MICHELLEPEREZ/NANCY/SALGADO EMAIL MPEREZPRICBI.COM/NANCYPRICB I.COM |
Marks and Numbers 1 | NO MARKS . . . . . . . |
Marks and Numbers 2 | . . . . |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
San Juan, Puerto Rico | 304 | 2025-02-06 |
Charleston, South Carolina | 2 | 2025-01-08 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Kingston Jamaica | 91 | 2025-01-16 |
Amsterdam Netherlands | 39 | 2025-01-01 |
Caucedo Dominican Republic | 34 | 2025-01-16 |
Cartagena Colombia | 33 | 2024-08-20 |
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 |
Antwerp Belgium | 6 | 2025-01-11 |
Manzanillo Panama | 6 | 2023-05-29 |
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. : | 2025-01-16 | 40 |
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. | 2024-08-06 | 3 | |
TOTALENERGIES MARKETING PUERTO RICO CORP. | 2024-03-07 | 2 | |
TOTALENERGIES MARKETING PUERTO RICO CORP. | 2024-04-08 | 2 | |
TOTALENERGIES MARKETING PUERTO RICO CORP. | 2025-01-08 | 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 |
---|---|---|
2025-01-16 | 43 | |
2024-06-19 | 1 | |
2023-08-16 | 1 | |
2023-05-29 | 8 |