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 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 | 15 |
Records in Last 90 Days | 37 |
Records in the Past Year | 118 |
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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 | Jan 2025 | 590 | 42 |
VISOTEC SAS | Dec 2024 | 32 | 10 |
REFINERIA DE CARTAGENA SAS | Dec 2024 | 409 | 9 |
VENERGY SA | Sep 2023 | 25 | 8 |
TRAFIGURA PTE LTD | Jan 2025 | 2,853 | 5 |
TOTSA TOTALENERGIES TRADING SA | Jan 2025 | 276 | 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 | Sep 2024 | 67 | 3 |
NESTE OYJ | Dec 2024 | 427 | 3 |
BASF SE | Nov 2024 | 2,475 | 3 |
TRAFIGURA TRADING LLC | Jan 2025 | 3,239 | 2 |
TOTSA TOTAL OIL TRADING SA | Jan 2025 | 387 | 2 |
NESTE OIL OYJ | Aug 2024 | 69 | 2 |
IRVING OIL , LTD | Jan 2025 | 1,717 | 2 |
GUNVOR SA | Jan 2025 | 544 | 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 | 140 | 9 |
TOTAL TRANSPORT SYSTEMS LIMITED. | Jan 2025 | 2,193 | 159 |
TOTAL TRANSPORTATION LTD | Jan 2025 | 151 | 21 |
TOTAL WAREHOUSE | Nov 2024 | 155 | 2 |
TOTAL WIN HOME PRODUCTS CO.,LTD | Jan 2025 | 589 | 46 |
TOTAL WINE AND MORE | Nov 2024 | 496 | 2 |
TOTALENERGIES | Jan 2025 | 224 | 17 |
TOTALENERGIES LUBRIFIANTS | Jan 2025 | 590 | 29 |
TOTALENERGIES MARKETING ASIA-PACIFIC MIDDLE EAST PTE. LTD. | Jan 2025 | 165 | 26 |
TOTALENERGIES MARKETING USA INC | Jan 2025 | 459 | 30 |
TOTALENERGIES PETROCHEMICALS & REFI | Jan 2025 | 306 | 17 |
TOTALENERGIES PETROCHEMICALS FRANCE | Dec 2024 | 430 | 19 |
TOTALENERGIES TRADING ASIA PTE LTD | Jan 2025 | 287 | 10 |
TOTALL METAL RECYCLING INC | Dec 2024 | 180 | 5 |
TOTALLY BAMBOO LLC | Nov 2022 | 143 | 0 |
TOTALLY NUTS & MORE INC. | Jan 2025 | 561 | 26 |
TOTALLY PROMOTIONAL | Jan 2025 | 187 | 10 |
TOTALPACK, INC. | Jan 2025 | 101 | 8 |
TOTALPLAN (PORTO) PLANEAMENTO DE CA | Jan 2025 | 411 | 25 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-16 | CMDUSIJ0491656 | 0BRSC | Regular Bill | CMDU | 9968920 | ELLBBRIDGE | 2025-01-14 | SAN JUAN, PUERTO RICO | KINGSTON JAMAICA | 125 PKG | 22,497 KG | Pier to Pier | TOTALENERGIES 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... | |
2025-01-16 | HLCUHAM2410BJYA6 | 007 | Regular Bill | HLCU | 9403451 | CONTSHIP LEO | 2025-01-14 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 1,360 PCS | 19,861 K | House to House | TOTALENERGIES MARKETING PUERTO RICO CORP | PR INTERNATIONAL CUSTOM BROKERS INC | ADBLUE 1090KG COMPOSITE IBC (31HA1) US HARMONIZED TARIFF CODE 31021010 STOWED ON 2 PALLET,WOOD,CP3,1140X1140X138MM, HT ADBLUE 22... | ||
2025-01-16 | MEDUUD256670 | 007N | Regular Bill | MEDU | 9403451 | CONTSHIP LEO | 2025-01-14 | 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 | RUBIA FLEET HD200 SAE 30 - RUBIA FLEET HD200 SAE 30 NET WEIGHT: 19,940KGS QUARTZ 9000FUT.GF6 0W20 - QUARTZ 9000FUT.GF6 0W20 NET ... | |
2025-01-14 | CMDUSIJ0491655 | 0UAJA | Regular Bill | CMDU | 9362322 | CMA CGM HOMERE | 2025-01-13 | SAN JUAN, PUERTO RICO | KINGSTON JAMAICA | 603 PKG | 44,635 KG | Pier to Pier | TOTALENERGIES 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... | |
Run Date | 2025-01-18 |
---|---|
Estimated Arrival Date | 2025-01-09 |
Actual Arrival Date | 2025-01-15 |
Trade Update Date | 2025-01-09 |
Master BOL # | DPKTYNK230122407 |
---|---|
House BOL # | |
Manifest Number | 001000 |
Bill Type | Regular Bill |
Carrier Code | DPKT |
Voyage # | 141 |
IMO # | 9318333 |
Vessel Name | TORM THAMES |
Vessel Country | DK |
Place of Receipt | MONTREAL |
Foreign Port of Lading | MONTREAL, QUE CANADA (01822) |
Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 5532000 KG |
Weight in KG | 5,532,000 KG |
Quantity | 1 LBK |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
NC |
Commodity Description |
ULSD 40000 BBLS |
Consignee Name | TOTALENERGIES MARKETING PUERTO RICO |
---|---|
Address Line 1 | CORP SANTANDER TOWER SUITE 1508 B 7 |
Address Line 2 | TABONUCO ST GUAYNABO PUERTO RICO |
Address Line 3 | 00968 |
Notify Party Name | TOTALENERGIES MARKETING PUERTO RICO |
---|---|
Address Line 1 | CORP SANTANDER TOWER SUITE 1508 B 7 |
Address Line 2 | TABONUCO ST GUAYNABO PUERTO RICO |
Address Line 3 | 00968 |
Container Number | NC |
---|---|
Seal Number 1 | |
Seal Number 1 | |
Equipment Description Code | |
Equipment Description | |
Container Length | 0ft 0in (00000) |
Container Height | 0ft 0in (00000000) |
Container Width | 0ft 0in (00000000) |
Container Type | |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | ULSD 40000 BBLS |
Marks and Numbers 1 | NO MARKS IN BULK ULSD 40000 BBLS 5532.000 MT |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
San Juan, Puerto Rico | 304 | 2025-01-25 |
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. | 2024-01-30 | 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. | 2025-01-08 | 2 |
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 |