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 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, 15 were within the past 30 days and 37 were within the past 90 days.

Total Records306
Shipper Records0
Consignee Records289
Notify Party Records46
First Shipment on FileJan 9th, 2022
Most Recent Shipment on FileJan 23rd, 2025
Records in Last 30 Days15
Records in Last 90 Days37
Records in the Past Year118

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. LTD.Jan 202516596
TOTALENERGIES LUBRIFIANTSJan 202559042
VISOTEC SASDec 20243210
REFINERIA DE CARTAGENA SASDec 20244099
VENERGY SASep 2023258
TRAFIGURA PTE LTDJan 20252,8535
TOTSA TOTALENERGIES TRADING SAJan 20252765
TOTALENERGIES ADDITIVES AND FUELSJan 2025285
Oct 202475
SARAS SPASep 20241104
Aug 202233
TOTAL LUBRIFIANTSOct 20246693
PUBLIC COMPANY ORLEN LIETUVASep 2024673
NESTE OYJDec 20244273
BASF SENov 20242,4753
TRAFIGURA TRADING LLCJan 20253,2392
TOTSA TOTAL OIL TRADING SAJan 20253872
NESTE OIL OYJAug 2024692
IRVING OIL , LTDJan 20251,7172
GUNVOR SAJan 20255442

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
2025-01-16CMDUSIJ04916560BRSCRegular BillCMDU9968920ELLBBRIDGE2025-01-14SAN JUAN, PUERTO RICOKINGSTON JAMAICA125 PKG22,497 KGPier to PierTOTALENERGIES MARKETING ASIA-PACIFIC MIDDLE EAST P...TOTALENERGIES MARKETING PUERTO RICO CORP.PR INTERNATIONAL CUSTOM BROKER INC.1X40'GP CONTAINERS :- 125 PACKAGES OF LUBRICATING OIL LUCELYS.BETANCOURT TOTALENERGIES. PR SSN 66-048-6878 HS CODE : 271019 FREI...
2025-01-16HLCUHAM2410BJYA6007Regular BillHLCU9403451CONTSHIP LEO2025-01-14SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,360 PCS19,861 KHouse to HouseTOTALENERGIES MARKETING PUERTO RICO CORPPR INTERNATIONAL CUSTOM BROKERS INCADBLUE 1090KG COMPOSITE IBC (31HA1) US HARMONIZED TARIFF CODE 31021010 STOWED ON 2 PALLET,WOOD,CP3,1140X1140X138MM, HT ADBLUE 22...
2025-01-16MEDUUD256670007NRegular BillMEDU9403451CONTSHIP LEO2025-01-14SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC3 FLX58,970 KHouse to HouseTOTAL ENERGIES MARKETING ASIA-PACIFTOTALENERGIES MARKETING PUERTO RICOPR INTERNATIONAL CUSTOMS BROKERS, IRUBIA FLEET HD200 SAE 30 - RUBIA FLEET HD200 SAE 30 NET WEIGHT: 19,940KGS QUARTZ 9000FUT.GF6 0W20 - QUARTZ 9000FUT.GF6 0W20 NET ...
2025-01-14CMDUSIJ04916550UAJARegular BillCMDU9362322CMA CGM HOMERE2025-01-13SAN JUAN, PUERTO RICOKINGSTON JAMAICA603 PKG44,635 KGPier to PierTOTALENERGIES MARKETING ASIA-PACIFIC MIDDLE EAST P...TOTALENERGIES MARKETING PUERTO RICO CORP.PR INTERNATIONAL CUSTOM BROKER INC.. HS CODE : 271019 FREIGHT PREPAID FCL/FCL 2X40'GP CONTAINERS :- 603 PACKAGES OF LUBRICATING OIL LUCELYS.BETANCOURT TOTALENERGIE...

Sample Bill of Lading

Relevant Dates

Run Date2025-01-18
Estimated Arrival Date2025-01-09
Actual Arrival Date2025-01-15
Trade Update Date2025-01-09

Bill of Lading Overview

Master BOL #DPKTYNK230122407
House BOL #
Manifest Number001000
Bill TypeRegular Bill
Carrier CodeDPKT
Voyage #141
IMO #9318333
Vessel NameTORM THAMES
Vessel CountryDK
Place of ReceiptMONTREAL
Foreign Port of LadingMONTREAL, QUE CANADA (01822)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight5532000 KG
Weight in KG5,532,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description ULSD 40000 BBLS

Consignee

Consignee NameTOTALENERGIES MARKETING PUERTO RICO
Address Line 1CORP SANTANDER TOWER SUITE 1508 B 7
Address Line 2TABONUCO ST GUAYNABO PUERTO RICO
Address Line 300968

Notify Party

Notify Party NameTOTALENERGIES MARKETING PUERTO RICO
Address Line 1CORP SANTANDER TOWER SUITE 1508 B 7
Address Line 2TABONUCO ST GUAYNABO PUERTO RICO
Address Line 300968

#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 1ULSD 40000 BBLS
Marks and Numbers 1NO MARKS IN BULK ULSD 40000 BBLS 5532.000 MT

Map of Activity by Port

TOTALENERGIES MARKETING PUERTO RICO CORP. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico3042025-01-25
Charleston, South Carolina22025-01-08

TOTALENERGIES MARKETING PUERTO RICO CORP. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kingston Jamaica912025-01-16
Amsterdam Netherlands392025-01-01
Caucedo Dominican Republic342025-01-16
Cartagena Colombia332024-08-20
Pointe a Pitre Guadeloupe232024-09-04
Porvoo Finland192024-11-25
Haina Dominican Republic142024-10-10
Mamonal Colombia92024-06-19
Antwerp Belgium62025-01-11
Manzanillo Panama62023-05-29

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. :2025-01-1640
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.2025-01-082

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
2025-01-1643
2024-06-191
2023-08-161
2023-05-298