TOTSA TOTAL OIL TRADING SA
Summary Information
There are a total of 383 bills of lading on file for Totsa Total Oil Trading Sa between February 20th, 2019 and October 21st, 2024.
Of those 383 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 383 |
|---|---|
| Shipper Records | 295 |
| Consignee Records | 104 |
| Notify Party Records | 15 |
| First Shipment on File | Feb 20th, 2019 |
| Most Recent Shipment on File | Oct 21st, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 16 |
Bills of Lading by Month for Totsa Total Oil Trading Sa
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Totsa Total Oil Trading Sa, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Totsa Total Oil Trading Sa 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 |
|---|---|---|---|
| ATLANTIC TRADING AND MARKETING INC | Dec 2024 | 1,250 | 87 |
| TOTAL PETROLEUM PUERTO RICO CORP | Oct 2022 | 282 | 40 |
| PUMA ENERGY CARIBE LLC | Nov 2024 | 837 | 17 |
| BEST PETROELUM CORP | Dec 2024 | 1,212 | 16 |
| BP LATIN AMERICA LLC | Nov 2022 | 62 | 12 |
| TOTSA TOTAL OIL TRADING SA | Oct 2024 | 383 | 9 |
| TRAFIGURA TRADING LLC | Dec 2024 | 3,236 | 8 |
| TOTSA OIL TRADING | May 2021 | 11 | 7 |
| TO ORDER TOTSA TOTAL OIL TRADING SA | Apr 2024 | 31 | 7 |
| KUWAIT PETROLEUM CORPORATION | Oct 2024 | 146 | 7 |
| FREEPOINT COMMODITIES LLC | Nov 2024 | 701 | 7 |
| VALERO MARKETING AND SUPPLY | Dec 2024 | 6,419 | 6 |
| TOTSA TOTALENERGIES TRADING SA | Nov 2024 | 264 | 6 |
| TOTAL PETROCHEMICALS & REFINING SA | Dec 2024 | 862 | 6 |
| Jul 2019 | 6 | 6 | |
| PHILLIPS 66 COMPANY | Oct 2024 | 1,204 | 6 |
| SAUDI ARAMCO TOTAL REFINING AND PETROCHEMICAL COMPANY | Sep 2024 | 41 | 5 |
| RELIANCE INDUSTRIES LIMITED | Dec 2024 | 6,388 | 5 |
| VITOL SA | Dec 2024 | 1,571 | 4 |
| GEORGE E WARREN LLC | Dec 2024 | 465 | 4 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Totsa Total Oil Trading Sa.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TOTEX MANUFACTURING INC | Dec 2024 | 378 | 14 |
| TOTO (THAILAND) CO.,LTD. | Dec 2024 | 226 | 23 |
| TOTO INDIA INDUSTRIES PVT LTD | Nov 2024 | 109 | 8 |
| TOTO LTD. | Nov 2024 | 282 | 11 |
| TOTO MALAYSIA SDN BHD | Dec 2024 | 227 | 24 |
| TOTO USA INC | Dec 2024 | 2,692 | 178 |
| TOTO VIETNAM CO., LTD - HUNG YEN | Dec 2024 | 688 | 73 |
| TOTOFOOD LLC | Dec 2024 | 137 | 11 |
| TOTOMAK MAKINA VE YEDEK PARCA SAN. | Dec 2024 | 779 | 14 |
| TOTRON COMPANY LIMITED | Dec 2024 | 309 | 12 |
| TOTSA TOTALENERGIES TRADING SA | Nov 2024 | 264 | 33 |
| TOUCH AMERICA | Dec 2024 | 107 | 6 |
| TOUCH AND GO, INC. | Nov 2024 | 245 | 6 |
| TOUCH DYNAMIC | Nov 2024 | 359 | 14 |
| TOUCH G TRADE INC | May 2023 | 256 | 0 |
| TOUCH OF CLASS | Dec 2022 | 146 | 0 |
| TOUCH OF CLASS CATALOG | Nov 2024 | 218 | 9 |
| TOUCH OF COLOR FLOORING C HBG | Sep 2024 | 142 | 1 |
| TOUCH POINT MEDICAL | Nov 2024 | 188 | 6 |
| TOUCH SKIES GHANA LTD | Mar 2023 | 102 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TOTSA TOTAL OIL TRADING SA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 93 | 2023-08-30 |
| Newark, New Jersey | 75 | 2024-06-24 |
| Houston, Texas | 24 | 2023-04-29 |
| Perth Amboy, New Jersey | 23 | 2023-06-17 |
| New York, New York | 22 | 2024-08-09 |
| Port Arthur, Texas | 21 | 2023-04-21 |
| New Haven, Connecticut | 20 | 2024-06-28 |
| Ponce, Puerto Rico | 13 | 2022-02-01 |
| Port Everglades, Florida | 12 | 2024-04-10 |
| Portsmouth, New Hampshire | 11 | 2020-12-28 |
TOTSA TOTAL OIL TRADING SA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Amsterdam Netherlands | 195 | 2024-10-22 |
| Antwerp Belgium | 28 | 2024-04-10 |
| Al Jubail Saudi Arabia | 18 | 2021-10-04 |
| Lavera France | 15 | 2022-07-16 |
| Rotterdam Netherlands | 10 | 2023-01-20 |
| Skikda Algeria | 9 | 2020-09-11 |
| Bedi India | 7 | 2020-10-13 |
| Soyo Oil Terminal Angola | 7 | 2020-09-01 |
| Fahaheel Kuwait | 6 | 2022-11-05 |
| All Other Russia Baltic Region Ports | 6 | 2020-03-04 |
TOTSA TOTAL OIL TRADING SA Address and Name Permutations
Below are the top 10 company names and addresses for Totsa Total Oil Trading Sa 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 |
|---|---|---|---|
| TOTSA TOTAL OIL TRADING SA | WORLD TRADE CENTER 1 10 ROUTE DE L AEROPORT PO BOX 276 1215 GENEVA SWITERLAND | 2024-06-28 | 54 |
| TOTSA TOTAL OIL TRADING SA | WORLD TRADE CENTER 1 CASE POSTALE 276 1215 GENEVE 15 AEROPORT GENEVE CH 276 1215 | 2024-03-08 | 10 |
| TOTSA TOTAL OIL TRADING SA | 2024-04-10 | 7 | |
| TOTSA TOTAL OIL TRADING SA | 2024-06-24 | 6 | |
| TOTSA TOTAL OIL TRADING SA | 2024-04-09 | 2 | |
| TOTSA TOTAL OIL TRADING SA | 2024-04-10 | 2 | |
| TOTSA TOTAL OIL TRADING SA | 2024-02-14 | 1 | |
| TOTSA TOTAL OIL TRADING SA | 2020-09-18 | 22 | |
| TOTSA TOTAL OIL TRADING SA | 2020-12-23 | 11 | |
| TOTSA TOTAL OIL TRADING SA | 2022-12-26 | 11 |
TOTSA TOTAL OIL TRADING SA Phone Numbers
Below are the top 1 phone numbers on file for Totsa Total Oil Trading Sa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2021-09-02 | 1 |