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TOTSA TOTAL OIL TRADING SA

WORLD TRADE CENTER 1 10 ROUTE DE L AEROPORT PO BOX 276 1215 GENEVA SWITERLAND

Summary Information

There are a total of 1,152 bills of lading on file for Totsa Total Oil Trading Sa between November 8th, 2012 and January 1st, 2025.

Of those 1,152 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records1,152
Shipper Records901
Consignee Records405
Notify Party Records32
First Shipment on FileNov 8th, 2012
Most Recent Shipment on FileJan 1st, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

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 records since October 21st, 2012. Associations are based on records since January 2021.

Company Name Recent Shipment Total Records Associations
ATLANTIC TRADING AND MARKETING INCJan 20262,73520
TOTSA TOTAL OIL TRASep 20256212
TOTAL PETROLEUM PUERTO RICO CORPDec 20256587
TO ORDER TOTSA TOTAL OIL TRADING SAApr 2024507
BP LATIN AMERICA LLCNov 2022837
PUMA ENERGY CARIBE LLCJun 20251,9896
TOTSA TOTALENERGIES TRADING SAJan 20264005
TOTAL PETROCHEMICALS AND REFINING SADec 20252,1034
VALERO MARKETING AND SUPPLYJan 202614,7223
TRAFIGURA TRADING LLCDec 20256,5753
TOTALENERGIES EP NIGERIA LTDNov 2024113
KUWAIT PETROLEUM CORPORATIONJan 20267663
CASTLETON COMMODITIES MERCHANT TRADING LPDec 20253063
BEST PETROELUM CORPJan 20261,9883
VITOL INCJan 20265,1872
TOTALENERGIES MARKETING PUERTO RICO CORP.Jan 20264082
Aug 202122
TARTAN OIL LLCDec 20251862
GUNVOR USA LLCJan 20264732
GEORGE E WARREN CORPJan 20261,5322

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
TOTO (THAILAND) CO.,LTD.Sep 20253060
TOTO LTD.Jan 202661638
TOTO MALAYSIA SDN BHDDec 202541820
TOTO USA INCJan 20265,763152
TOTO VIETNAM CO., LTDJan 20261,00813
TOTOFOOD INCJan 20261869
TOTOMAK MAK.VE YED.PAR.SAN.AS.TRYDec 2025979
TOTOMAK MAK&YED. PARCA SAN.TIC.ASJan 20267317
TOTOMAK MAKINA VE YEDEK PARCA SAN. VE TIC.A.S.Dec 20251,4736
TOTRON COMPANY LIMITEDJan 20265649
TOTSA TOTALENERGIES TRADING SAJan 202640011
TOTTIS-BINGO S.A.Dec 20251872
TOUCH AMERICADec 20253223
TOUCH AND GO, INC.Jan 20264135
TOUCH DYNAMIC INCJan 202666717
TOUCH G TRADE INCMay 20232560
TOUCH OF CLASSJul 20252110
TOUCH OF CLASS CATALOGDec 20254354
TOUCH OF COLOR FLOORING C HBGNov 20251502
TOUCH POINT MEDICALDec 20252356

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
2024-12-21WECF5LCM2202422A22Regular BillWECF9693824WECO MADELEINE2024-12-07NEW HAVEN, CONNECTICUTAMSTERDAM NETHERLANDS1 LBK19,453 ETTOTSA TOTAL OIL TRADING SACITGO PETROLEUM CORPCITGO PETROLEUM CORP19,453 METRIC TONS (170,000 BBLS) GASOLINE F5
2024-10-22DMNALAHF2709240121Regular BillDMNA9856062STAVANGER PRIDE2024-10-21BOSTON, MASSACHUSETTSAMSTERDAM NETHERLANDS1 LBK16,046 ETTOTSA - TOTAL OIL TRADING SAVALERO MARKETING AND SUPPLY COMPANYVALERO MARKETING AND SUPPLY COMPANYGASOLINE F4 (139,303.05 US BBLS AT 60 DEG )) (16,046.065 METRIC TONS IN AIR))
2024-08-09STSOLD071624002002Regular BillSTSO9943384CL TONI MORRISON2024-07-29NEW YORK, NEW YORKAMSTERDAM NETHERLANDS1 LBK30,773 ETTOTSA TOTALENERGIES TRADING SATOTSA TOTALENERGIES TRADING SATOTSA TOTAL OIL TRADING SA.30,773 METRIC TONS (257,005.25 BBLS) F1 GASOLINE
2024-08-09STSOLD071624001002Regular BillSTSO9943384CL TONI MORRISON2024-07-29NEW YORK, NEW YORKAMSTERDAM NETHERLANDS1 LBK4,191 ETTOTSA TOTALENERGIES TRADING SATOTSA TOTALENERGIES TRADING SATOTSA TOTAL OIL TRADING SA.4,191 METRIC TONS (35,000 BBLS) F1 GASOLINE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-21
Estimated Arrival Date2024-12-08
Actual Arrival Date2024-12-12
Trade Update Date2024-12-04

Bill of Lading Overview

Master BOL #WECF5LCM2202422B
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeWECF
Voyage #22
IMO #
Vessel NameWECO MADELEINE
Vessel CountryLR
Place of ReceiptNETHERLANDS
Foreign Port of LadingAMSTERDAM NETHERLANDS (42105)
Port of UnladingBOSTON, MASSACHUSETTS (0401)
Port of Destination
Foreign Port of Destination
Weight17003 ET
Weight in KG17,003,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 17,003 METRIC TONS (148,589 BBLS) GASOLINE F5

Shipper

Shipper NameTOTSA TOTAL OIL TRADING SA
Address Line 1WORLD TRADE CENTER 1
Address Line 210 ROUTE DE L'AEROPORT, GENEVA
Address Line 3CASE POSTALE 276, 1215 GENEVA
COMM Number QualifierTE
COMM NumberAIRPORT 15, SWITZERLAND

Consignee

Consignee NameCITGO PETROLEUM CORP
Address Line 11293 ELDRIDGE PKWY
Address Line 2HOUSTON, TX 77077
Address Line 3346-822-9358

Notify Party

Notify Party NameCITGO PETROLEUM CORP
Address Line 11293 ELDRIDGE PKWY
Address Line 2HOUSTON, TX 77077
Address Line 3346-822-9358

#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 117,003 METRIC TONS (148,589 BBLS) GASOLINE F5
Marks and Numbers 1NONE

Map of Activity by Port

TOTSA TOTAL OIL TRADING SA Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico2692023-08-30
Newark, New Jersey1952025-01-02
Houston, Texas832023-04-29
Port Arthur, Texas642023-04-21
New York, New York522024-08-09
Wilmington, Delaware512024-02-24
Port Everglades, Florida492024-04-10
Philadelphia, Pennsylvania472020-12-23
Perth Amboy, New Jersey432023-06-17
Corpus Christi, Texas402018-08-06

TOTSA TOTAL OIL TRADING SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Amsterdam Netherlands4422024-12-21
Anvers Belgium1332025-01-02
Jubail Saudi Arabia572021-10-04
Jamnagar India412020-10-13
All Other Nigeria Ports392024-03-02
Oxelosund Sweden332020-09-17
Rotterdam Netherlands292023-01-20
Donges France262018-05-07
All Other Russia Baltic Region Ports222020-03-04
Lavera France182022-07-16

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 SAWORLD TRADE CENTER 1 10 ROUTE DE L AEROPORT PO BOX 276 1215 GENEVA SWITERLAND2024-06-2899
TOTSA TOTAL OIL TRADING SAWORLD TRADE CENTER 1 CASE POSTALE 2761215 GENEVE 15 AEROPORT SWITZERLAND2020-09-1859
TOTSA TOTAL OIL TRADING SA2016-03-2935
TOTSA TOTAL OIL TRADING SA2021-04-2735
TOTSA TOTAL OIL TRADING SA2018-02-1930
TOTSA TOTAL OIL TRADING SA2020-02-0729
TOTSA TOTAL OIL TRADING SA2018-12-2127
TOTSA TOTAL OIL TRADING SA2018-09-1824
TOTSA TOTAL OIL TRADING SA2018-08-2119
TOTSA TOTAL OIL TRADING SA2020-12-2317

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
2021-09-021

TOTSA TOTAL OIL TRADING SA Email Address

Email Address Last Appeared Records
No email address on file
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