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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 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, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records383
Shipper Records295
Consignee Records104
Notify Party Records15
First Shipment on FileFeb 20th, 2019
Most Recent Shipment on FileOct 21st, 2024
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year16

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 INCOct 20241,24987
TOTAL PETROLEUM PUERTO RICO CORPOct 202228240
PUMA ENERGY CARIBE LLCNov 202483717
BEST PETROELUM CORPNov 20241,20016
BP LATIN AMERICA LLCNov 20226212
TOTSA TOTAL OIL TRADING SAOct 20243839
TRAFIGURA TRADING LLCNov 20243,2308
TOTSA OIL TRADINGMay 2021117
TO ORDER TOTSA TOTAL OIL TRADING SAApr 2024317
KUWAIT PETROLEUM CORPORATIONOct 20241467
FREEPOINT COMMODITIES LLCNov 20247007
VALERO MARKETING AND SUPPLYNov 20246,3446
TOTSA TOTALENERGIES TRADING SANov 20242546
TOTAL PETROCHEMICALS & REFINING SANov 20248616
Jul 201966
PHILLIPS 66 COMPANYOct 20241,2046
SAUDI ARAMCO TOTAL REFINING AND PETROCHEMICAL COMPANYSep 2024415
RELIANCE INDUSTRIES LIMITEDNov 20246,3255
VITOL SASep 20241,5684
GEORGE E WARREN LLCOct 20244604

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 INCNov 202437213
TOTO (THAILAND) CO.,LTD.Nov 202422027
TOTO INDIA INDUSTRIES PVT LTDNov 20241089
TOTO LTD.Nov 202427813
TOTO MALAYSIA SDN BHDNov 202421920
TOTO USA INCNov 20242,639187
TOTO VIETNAM CO., LTD - HUNG YENNov 202467080
TOTOFOOD LLCNov 202413411
TOTOMAK MAKINA VE YEDEK PARCA SAN.Nov 202477416
TOTRON COMPANY LIMITEDOct 202430415
TOTSA TOTALENERGIES TRADING SANov 202425434
TOUCH AMERICAOct 20241066
TOUCH AND GO, INC.Nov 20242459
TOUCH DYNAMICNov 202435515
TOUCH G TRADE INCMay 20232560
TOUCH OF CLASSDec 20221460
TOUCH OF CLASS CATALOGNov 202421614
TOUCH OF COLOR FLOORING C HBGSep 20241421
TOUCH POINT MEDICALNov 20241888
TOUCH SKIES GHANA LTDMar 20231020

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
2024-06-28CSPA050624COMO0100424Regular BillCSPA9695834CLEAROCEAN MORITZ2024-06-22NEW HAVEN, CONNECTICUTAMSTERDAM NETHERLANDS2 LBK24,287 ETTOTSA TOTAL OIL TRADING SATO THE ORDER TOTSA TOTAL OIL TRADINCITGO PETROLEUM CORP.198,668.22 BBLS F1 RBOB
2024-06-28CSPA050624COMO0200424Regular BillCSPA9695834CLEAROCEAN MORITZ2024-06-22NEW HAVEN, CONNECTICUTAMSTERDAM NETHERLANDS2 LBK12,225 ETTOTSA TOTAL OIL TRADING SATO THE ORDER TOTSA TOTAL OIL TRADINCITGO PETROLEUM CORP.100,000 BBLS F1 RBOB
2024-06-24SWAF3E40524041AA2404Regular BillSWAF7351812STENA CONDUCTOR2024-06-22NEWARK, NEW JERSEYAMSTERDAM NETHERLANDS1 LBK25,000,000 KGTOTSA TOTAL OIL TRADING SATOTSA TOTAL OIL TRADING SACITGO PETROLEUM CORPORATION150,000 BBLS GASOLINE RBOB F1
2024-06-20SWAF3E40524041A02404Regular BillSWAF7351812STENA CONDUCTOR2024-06-19NEW HAVEN, CONNECTICUTAMSTERDAM NETHERLANDS1 LBK24,416,666 KGTOTSA TOTAL OIL TRADING SATOTSA TOTAL OIL TRADING SACITGO PETROLEUM CORPORATION152,500 BBLS GASOLINE RBOB F1

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-08-09
Estimated Arrival Date2024-07-28
Actual Arrival Date2024-07-29
Trade Update Date2024-08-08

Bill of Lading Overview

Master BOL #STSOLD071624001
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSTSO
Voyage #002
IMO #
Vessel NameCL TONI MORRISON
Vessel CountryLR
Place of ReceiptNETHERLANDS
Foreign Port of LadingAMSTERDAM NETHERLANDS (42105)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight4191 ET
Weight in KG4,191,000 KG
Quantity1 LBK
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 4,191 METRIC TONS (35,000 BBLS) F1 GASOLINE

Shipper

Shipper NameTOTSA TOTALENERGIES TRADING SA
Address Line 1RTE DE L'AEROPORT 10,
Address Line 21215 GENEVA, SWITZERLAND

Consignee

Consignee NameTOTSA TOTALENERGIES TRADING SA
Address Line 1RTE DE L'AEROPORT 10,
Address Line 21215 GENEVA, SWITZERLAND

Notify Party

Notify Party NameTOTSA TOTAL OIL TRADING SA.
Address Line 15847 SAN FELIPE, SUITE 1200
Address Line 2HOUSTON, TEXAS 77057

#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 14,191 METRIC TONS (35,000 BBLS) F1 GASOLINE
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 Rico932023-08-30
Newark, New Jersey752024-06-24
Houston, Texas242023-04-29
Perth Amboy, New Jersey232023-06-17
New York, New York222024-08-09
Port Arthur, Texas212023-04-21
New Haven, Connecticut202024-06-28
Ponce, Puerto Rico132022-02-01
Port Everglades, Florida122024-04-10
Portsmouth, New Hampshire112020-12-28

TOTSA TOTAL OIL TRADING SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Amsterdam Netherlands1952024-10-22
Antwerp Belgium282024-04-10
Al Jubail Saudi Arabia182021-10-04
Lavera France152022-07-16
Rotterdam Netherlands102023-01-20
Skikda Algeria92020-09-11
Bedi India72020-10-13
Soyo Oil Terminal Angola72020-09-01
Fahaheel Kuwait62022-11-05
All Other Russia Baltic Region Ports62020-03-04

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 SAWORLD TRADE CENTER 1 10 ROUTE DE L AEROPORT PO BOX 276 1215 GENEVA SWITERLAND2024-06-2854
TOTSA TOTAL OIL TRADING SAWORLD TRADE CENTER 1 CASE POSTALE 276 1215 GENEVE 15 AEROPORT GENEVE CH 276 12152024-03-0810
TOTSA TOTAL OIL TRADING SA2024-04-107
TOTSA TOTAL OIL TRADING SA2024-06-246
TOTSA TOTAL OIL TRADING SA2024-04-092
TOTSA TOTAL OIL TRADING SA2024-04-102
TOTSA TOTAL OIL TRADING SA2024-02-141
TOTSA TOTAL OIL TRADING SA2020-09-1822
TOTSA TOTAL OIL TRADING SA2020-12-2311
TOTSA TOTAL OIL TRADING SA2022-12-2611

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
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