TRANSFER OIL S.P.A.

VIA SACCA 64 COLORNO 43052 IT

Summary Information

There are a total of 182 bills of lading on file for Transfer Oil S.P.A. between March 3rd, 2019 and October 31st, 2024.

Of those 182 bills of lading, 3 were within the past 30 days and 7 were within the past 90 days.

Total Records182
Shipper Records234
Consignee Records68
Notify Party Records48
First Shipment on FileMar 3rd, 2019
Most Recent Shipment on FileOct 31st, 2024
Records in Last 30 Days3
Records in Last 90 Days7
Records in the Past Year27

Bills of Lading by Month for Transfer Oil S.P.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 15 companies associated with Transfer Oil S.P.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 15 companies associated with Transfer Oil S.P.A. 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
CRP INDUSTRIES INC.Nov 20244,04260
TRANSFER OIL S.P.A.Oct 202418250
RYCO HYDRAULICS INC.Oct 20241,11130
RITCHIE ENGINEERING COMPANY INCNov 202429912
GATES CORPORATIONNov 20244,83112
FLUICONNECTO USA LLCNov 20241216
SAVINO DEL BENE SPANov 2024189,7522
Jun 201922
Nov 201911
SEASTAR SOLUTIONSNov 20243441
Nov 202311
MARINE CANADA ACQUISITION INC.Sep 20243531
MANULI RYCO USA, LLCNov 2024911
INTERGLOBO NORTH AMERICA INC.Nov 2024215,7711
CONTITECH USA INCNov 20244,0101

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Transfer Oil S.P.A.

Company Name Recent Shipment Total Records Past 90 Days
TRANSCONTINENTAL PACKAGING LLCNov 202437319
TRANSCONTINENTAL ULTRA FLEX INCNov 202456118
TRANSDEV ELECTRONICS SHENZHEN CO LTSep 20241311
TRANSDIESEL LTDSep 20244343
TRANSEAS DJ POWERSNov 20242,14276
TRANSEAS EXPRESSNov 20243677
TRANSENE COMPANY INCOct 20241397
TRANSFAIR NORTH AMERICA INTERNATIONNov 20241,82250
TRANSFAR INTERNATIONAL CORPORATIONNov 20241453
TRANSFER INTERNATIONALJun 20241570
TRANSFESANov 202463936
TRANSFLUID LLCNov 20241164
TRANSFLUID SPANov 20241676
TRANSFORM KM LLCMay 20201,7320
TRANSFORM METALS COMPANYNov 202428013
TRANSFORM PARTNERS LLCFeb 20241500
TRANSFORM SR BRANDS LLC.Nov 2024292172
TRANSFORM SR HOLDING MANAGEMENT LLCOct 202416011
TRANSFORM SR LLCNov 20241,70912
TRANSFORMACIONES METALURGICAS S.A.Nov 202455020

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
2024-10-18MEDUFV739760BANQ1060931273NN431House BillBANQ9724049MSC BRITTANY2024-09-08NEWARK, NEW JERSEYBREMERHAVEN GERMANY1 PKG9 KHouse to HouseTRANSFER OIL S.P.A.CRP INDUSTRIES, INC.CRP INDUSTRIES, INC.AUTOMOTIVE SPARE PARTS AND ACCESSORIES INVOICE NO. N24X-00531 BANQ1060931273
2024-10-18MEDUFV520061BANQ1060774472NG431House BillBANQ9279989MSC STELLA2024-08-29NEWARK, NEW JERSEYBREMERHAVEN GERMANY4 PKG508 KHouse to HouseTRANSFER OIL S.P.A.CRP INDUSTRIES, INC.CRP INDUSTRIES, INC.AUTOMOTIVE SPARE PARTS AND ACCESSORIES INVOICE NO. IN24X-00507 BANQ1060774472
2024-09-17HLCUGOA2407AWRS417W34Regular BillHLCU9143544KOBE EXPRESS2024-09-16HOUSTON, TEXASLEGHORN ITALY7 PCS2,217 KHouse to HouseTRANSFER OIL SPATRANSFER OIL INC.JAS - HOUSTON BRANCHTHERMOPLASTIC HOSE, REELS FOR HOSE WINDING, STAINLESS STEEL FERRULES, STRAIGHT STAINLESS S. FITTINGS, STRAIGHT CARBON STEEL FITT...
2024-09-09HLCUGOA2407BDQA6ECUWMILHOU0848319W33House BillECUW9301809SEASPAN SAIGON2024-09-07HOUSTON, TEXASGENOA ITALY1 PKG128 KGContainer YardTRANSFER OIL SPAFLUICONNECTO USA LLCTHERMOPLASTIC HOSE

Sample Bill of Lading

Relevant Dates

Run Date2024-10-31
Estimated Arrival Date2024-10-29
Actual Arrival Date2024-10-30
Trade Update Date2024-10-01

Bill of Lading Overview

Master BOL #HLCUGOA240949664
House BOL #AWSLAWSL278205
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeAWSL
Voyage #19W40
IMO #
Vessel NameALTAMIRA EXPRESS
Vessel CountryLR
Place of ReceiptCOLORNO
Foreign Port of LadingGENOA ITALY (47527)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight380 K
Weight in KG380 KG
Quantity2 PKG
Volume X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FANU3726159
Commodity Description THERMOPLASTIC HOSE

Shipper

Shipper NameTRANSFER OIL SPA
Address Line 1VIA SACCA 64
Address Line 2COLORNO 43052 IT

Consignee

Consignee NameFLUICONNECTO USA LLC
Address Line 11616 GREENS ROAD
Address Line 2HOUSTON TX 77032 US

Notify Party

Notify Party NameFLUICONNECTO USA LLC
Address Line 11616 GREENS ROAD
Address Line 2HOUSTON TX 77032 US

#1 -- Container FANU3726159

Container NumberFANU3726159
Seal Number 1027567
Seal Number 1027567
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G0
Load StatusLoaded
Type of ServiceBreak Bulk
Cargo Description 1THERMOPLASTIC HOSE
Marks and Numbers 1FLUICONNECTO

Map of Activity by Port

TRANSFER OIL S.P.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey932024-11-14
Houston, Texas662024-10-31
Savannah, Georgia112021-12-07
New York, New York102023-08-19
Long Beach, California22020-10-22

TRANSFER OIL S.P.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Genoa Italy1002024-11-12
Bremerhaven Germany502024-11-14
La Spezia Italy202024-07-31
Leghorn Italy62024-09-17
Antwerp Belgium22019-12-23
Caucedo Dominican Republic12023-08-22
Altamira Mexico12023-03-29
Tarragona Spain12022-02-26
Kingston Jamaica12021-12-28

TRANSFER OIL S.P.A. Address and Name Permutations

Below are the top 10 company names and addresses for Transfer Oil S.P.A. 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
TRANSFER OIL S.P.A.VIA SACCA, 64 COLORNO IT +39052131392024-04-0843
TRANSFER OIL S.P.A.VIA SACCA, 64 COLORNO IT +3905218141602024-04-0830
TRANSFER OIL S.P.A.2023-11-2020
TRANSFER OIL S.P.A.2024-03-2513
TRANSFER OIL S.P.A.2023-11-2013
TRANSFER OIL S.P.A.2024-11-1410
TRANSFER OIL S.P.A.2023-12-252
TRANSFER OIL S.P.A.2023-11-281
TRANSFER OIL S.P.A.2023-08-1940
TRANSFER OIL INC.2024-04-0834

TRANSFER OIL S.P.A. Phone Numbers

Below are the top 2 phone numbers on file for Transfer Oil S.P.A.

Phone Number Last Appeared Records
2024-09-1734
2023-08-223

TRANSFER OIL S.P.A. Email Addresses

Below are the top 4 email addresses on file for Transfer Oil S.P.A.

Email Address Last Appeared Records
2024-09-173
2024-03-2526
2024-03-2512
2023-08-221