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TOTSA TOTALENERGIES TRADING SA

RTE DE L'AEROPORT 10 GENEVA 1215 CH

Summary Information

There are a total of 305 bills of lading on file for Totsa Totalenergies Trading Sa between October 3rd, 2021 and March 21st, 2025.

Of those 305 bills of lading, 16 were within the past 30 days and 37 were within the past 90 days.

Total Records305
Shipper Records234
Consignee Records93
Notify Party Records7
First Shipment on FileOct 3rd, 2021
Most Recent Shipment on FileMar 21st, 2025
Records in Last 30 Days16
Records in Last 90 Days37
Records in the Past Year164

Bills of Lading by Month for Totsa Totalenergies Trading Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Totsa Totalenergies Trading Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Totsa Totalenergies 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 INCMar 20251,26036
SUNOCO LLCMar 202533120
BEST PETROELUM CORPMar 20251,26020
PUERTO RICO ENERGY LLCMar 202531714
BP PRODUCTS NORTH AMERICAMar 20251,50113
CITGO PETROLEUM CORPORATIONMar 202529512
PEERLESS OIL & CHEMICALS INC.Mar 20253,4968
CASTLETON COMMODITIES MERCHANTMar 20251407
PREEM ABSep 2024386
EXXONMOBIL OIL CORPRATIONAug 20241826
CHEVRON PRODUCTS COMPANYMar 20254,0896
VALERO MARKETING AND SUPPLY COMPANYMar 20256,6444
TOTALENERGIES MARKETING PUERTO RICO CORP.Mar 20253224
SOL PUERTO RICO LIMITEDMar 20251504
RIL USA INCMar 20252754
EXXONMOBIL OIL CORPORATIONMar 20256614
TOTALENERGIES RAFFINAGE FRANCEMar 2025663
TOTALENERGIES EP NIGERIA LTDNov 2024113
Mar 202543
PUMA ENERGY CARIBE LLCNov 20248373

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Totsa Totalenergies Trading Sa.

Company Name Recent Shipment Total Records Past 90 Days
TOTO (THAILAND) CO.,LTD.Mar 202525827
TOTO INDIA INDUSTRIES P. LTD.Mar 20251229
TOTO LTD.Mar 202529611
TOTO MALAYSIA SDN BHDMar 202524517
TOTO USA INCMar 20252,901175
TOTO VIETNAM CO., LTD - HUNG YENMar 202577371
TOTOFOOD INCMar 202515113
TOTOMAK MAKINA VE YEDEK PARCA SAN.Mar 202579312
TOTRON COMPANY LIMITEDMar 20253175
TOTSA TOTAL OIL TRADING SAJan 20253872
TOUCH AMERICAMar 20251134
TOUCH AND GO, INC.Mar 202525610
TOUCH DYNAMICMar 202537917
TOUCH G TRADE INCMay 20232560
TOUCH OF CLASSDec 20221460
TOUCH OF CLASS CATALOGFeb 20252319
TOUCH OF COLOR FLOORING C HBGSep 20241420
TOUCH POINT MEDICALMar 20251977
TOUCH SKIES GHANA LTDMar 20231020
TOUCH SPEED TRADE INCMar 202529564

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
2025-03-29UMLED5FK340060134006Regular BillUMLELVM AARON2025-03-21BOSTON, MASSACHUSETTSAMSTERDAM NETHERLANDS2 BLK29,849,322 KGNon ContainerizedTOTSA TOTALENERGIES TRADING SACITGO PETROLEUM CORPORATIONCITGO PETROLEUM CORPORATION261,081.090 BBLS GSV@60F F4 REGULAR RBOB GASO
2025-03-25SEUKVRPS2202250294Regular BillSEUK9718870SILVER HEBA2025-03-16PERTH AMBOY, NEW JERSEYAMSTERDAM NETHERLANDS1 LBK37,794,762 KGTOTSA TOTALENERGIES TRADING SAEXXONMOBIL OIL CORPORATIONEXXONMOBIL SALES AND SUPPLY LLCGASOLINE RBOB F1 273281 BBLS
2025-03-13DMNAV7BQ0302250310Regular BillDMNASEAWAYS LONSDALE2025-03-12NEWARK, NEW JERSEYAMSTERDAM NETHERLANDS1 LBK13,874 ETTOTSA TOTALENERGIES TRADING SAGASOLINE RBOB F1 (114,518.43 US BBLS AT 60 DEG F) (13,874.069 MT IN AIR)
2025-03-13DMNAV7BQ0302250210Regular BillDMNASEAWAYS LONSDALE2025-03-12NEWARK, NEW JERSEYAMSTERDAM NETHERLANDS1 LBK16,113 ETTOTSA TOTALENERGIES TRADING SAGASOLINE RBOB F1 (133,000.00 US BBLS AT 60 DEG F) (16,113.138 METRIC TONS IN AIR)

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-29
Estimated Arrival Date2025-03-19
Actual Arrival Date2025-03-21
Trade Update Date2025-03-27

Bill of Lading Overview

Master BOL #UMLED5FK3400602
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeUMLE
Voyage #34006
IMO #
Vessel NameLVM AARON
Vessel CountryLR
Place of ReceiptAMSTERDAM NL
Foreign Port of LadingAMSTERDAM NETHERLANDS (42105)
Port of UnladingBOSTON, MASSACHUSETTS (0401)
Port of Destination
Foreign Port of Destination
Weight6593428 KG
Weight in KG6,593,428 KG
Quantity2 BLK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 54,967.190 BBLS GSV@60F H4 PREMIUM PBOB GASOL

Shipper

Shipper NameTOTSA TOTALENERGIES TRADING SA
Address Line 110 RT DE L AEROPORT CASE
Address Line 2POSTALE 276 1215 GENEVA 15
Address Line 3SWITZERLAND

Consignee

Consignee NameCITGO PETROLEUM CORPORATION
Address Line 11293 ELDRIDGE PARKWAY
Address Line 2HOUSTON, TX 77077

Notify Party

Notify Party NameCITGO PETROLEUM CORPORATION
Address Line 11293 ELDRIDGE PARKWAY
Address Line 2HOUSTON, TX 77077

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeNC
Equipment DescriptionNon-containerized
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServiceNon Containerized
Cargo Description 154,967.190 BBLS GSV@60F H4 PREMIUM PBOB GASOL
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000006593428 KG

Map of Activity by Port

TOTSA TOTALENERGIES TRADING SA Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey832025-03-13
San Juan, Puerto Rico482025-03-12
New Haven, Connecticut212025-03-04
Houston, Texas182025-02-22
New York, New York162025-03-12
Ponce, Puerto Rico152024-07-12
Port Everglades, Florida122024-08-10
Perth Amboy, New Jersey112025-03-25
Philadelphia, Pennsylvania102024-10-23
Boston, Massachusetts92025-03-29

TOTSA TOTALENERGIES TRADING SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Amsterdam Netherlands1362025-03-29
Le Havre France552025-02-22
Antwerp Belgium442025-02-18
Rotterdam Netherlands162023-10-31
All Other Sweden Ports102024-03-22
Donges France52024-03-15
Al Jubail Saudi Arabia52024-01-30
Lavera France52022-04-30
High Seas, North Pacific (Alaska, Washington, Oregon) United States Off-Shore Tanker Transshipment Points42022-03-30
Hound Point United Kingdom32024-10-23

TOTSA TOTALENERGIES TRADING SA Address and Name Permutations

Below are the top 10 company names and addresses for Totsa Totalenergies 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 TOTALENERGIES TRADING SARTE DE L'AEROPORT 10 GENEVA 1215 CH2025-03-1319
TOTSA TOTALENERGIES TRADING SAWORLD TRADE CENTER 1, 10 ROUTE DE L'AEROPORT GENEVA CH-1215 CH2025-02-0113
TOTSA TOTALENERGIES TRADING SA2024-11-1910
TOTSA TOTALENERGIES TRADING SA2024-08-169
TOTSA TOTALENERGIES TRADING SA2025-03-258
TOTSA TOTALENERGIES TRADING SA2024-07-128
TOTSA TOTALENERGIES TRADING SA2024-08-158
TOTSA TOTALENERGIES TRADING SA2024-05-078
TOTSA TOTALENERGIES TRADING SA2025-01-017
TOTSA TOTALENERGIES TRADING SA2025-03-297
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