A summary of customers, suppliers, and logistics partners for the latest 71 U.S. imports by Raiffeisen Bank I N T Ag are presented below. In total, 71 import manifest records have been entered for Raiffeisen Bank I N T Ag since January 2018. Click the shipment ID for full Bill of Lading information.
| Shipment ID | Supplier Notified Party [Logistics] | Receiver / Consignee |
|---|---|---|
| 2020092324456 | TRAFIGURA PTE LTD
ONE MARIA BLVD Departure Port All Other Estonia Ports,Estonia SOPUS OIL PRODUCTS PO BOX 537 |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 New Orleans, Louisiana Arrival Port |
| NC [1] | 1 pcs VGO; 48,070.490 MT AIR; 326,857 US BBLS; 51,9 44 M3 | 2020-09-22 |
| 2020092324455 | NOVA TEK UST LUGA
TARKO-SALE, YAMALO-NENETS Departure Port Vyborg,Russia SOPUS OIL PRODUCTS PO BOX 537 |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 1030 VIENNA New Orleans, Louisiana Arrival Port |
| NC [1] | 1 pcs CONDENSATE FUEL CUT; 9,406.313 MT AIR; 68,680 US BBLS; 10,914.349 M3 | 2020-09-22 |
| 2020091078615 | TRAFIGURA PTE LTD
OCEAN FINANCIAL CENTRE Departure Port All Other Estonia Ports,Estonia PHILLIPS 66 COMPANY 2331 CITY WEST BLVD |
RAIFFEISEN BANK INTL AG AM STADTPARK 9 New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs 182,626 BBLS LOW SULPHUR VACUUM GASOIL | 2020-09-09 |
| 2020091078614 | TRAFIGURA PTE LTD
OCEAN FINANCIAL CENTRE Departure Port All Other Estonia Ports,Estonia PHILLIPS 66 COMPANY 2331 CITY WEST BLVD |
RAIFFEISEN BANK INTL AG AM STADTPARK 9 New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs 233,802 BBL LOW SULPHUR VACUUM GASOIL | 2020-09-09 |
| 20200909124299 | TRAFIGURA PTE LTD
10 COLLYER QUAY #29-00 Departure Port All Other Estonia Ports,Estonia MARATHON PETROLEUM COMPANY LLC 539 S. MAIN STREET, RM 4130 |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 Gramercy, Louisiana Arrival Port |
| NC [1] | 1 pcs FUEL OIL - 258,613.000 BBLS AT 60 DEG F; 39,0 82.054 MT AIR; API 17.05 | 2020-09-08 |
| 2020083181378 | SURGUTEX LTD
RUSSIAN FEDERATION 197136 Departure Port Vyborg,Russia VALERO MARKETING AND SUPPLY ONE VALERO WAY |
RAIFFEISEN BANK INTERNATIONAL AG AM STATDSPARK New Orleans, Louisiana Arrival Port |
| NC [1] | 1 pcs 397,075 BBLS FUEL OIL | 2020-08-29 |
| 2020080372432 | TRAFFIGURA PTE LTD
OCEAN FINANCIAL CENTER, Departure Port All Other Estonia Ports,Estonia PHILLIPS 66 COMPANY 2331 CITYWEST BLVD. |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9,1030,VIENNA,AUSTRIA New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs VACUUM GASOIL 266,294 BBLS | 2020-08-02 |
| 2020080372431 | NOVATEK GAS &POWER GMBH
BUNDESPLATZ 9,6300 ZUG,SWITZERLAND Departure Port Vyborg,Russia PHILLIPS 66 COMPANY 2331 CITYWEST BLVD. |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9,1030,VIENNA,AUSTRIA New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs CONDENSATE FUEL CUT 139,388 BBLS | 2020-08-02 |
| 2020062359940 | NOVATEK GAS & POWER GMBH
2, UDALTSOVA STREET Departure Port Vyborg,Russia TRAFIGURA TRADING, LLC 1401 MCKINNEY ST SUITE 1500 |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 Gramercy, Louisiana Arrival Port |
| NC [1] | 1 pcs HEAVY PETROLEUM FUEL/VGO - 84,424.00 BBLS AT 60 DEG F; 12288.344 MT AIR; API 29.7 | 2020-06-20 |
| 2020062359939 | NOVATEK GAS & POWER GMBH
2, UDALTSOVA STREET Departure Port Vyborg,Russia TRAFIGURA TRADING, LLC 1401 MCKINNEY ST SUITE 1500 |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 Gramercy, Louisiana Arrival Port |
| NC [1] | 1 pcs HEAVY PETROLEUM FUEL/VGO - 42,712.00 BBLS AT 60 DEG F; 6217.036 MT AIR; API 29.7 | 2020-06-20 |
| 2020062359938 | NOVATEK GAS & POWER GMBH
2, UDALTSOVA STREET Departure Port Vyborg,Russia TRAFIGURA TRADING, LLC 1401 MCKINNEY ST SUITE 1500 |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 Gramercy, Louisiana Arrival Port |
| NC [1] | 1 pcs HEAVY PETROLEUM FUEL/VGO - 298.00 BBLS AT 60 DEG F; 43.387 MT AIR; API 29.7 | 2020-06-20 |
| 2020062359937 | NOVATEK GAS & POWER GMBH
2, UDALTSOVA STREET Departure Port Vyborg,Russia TRAFIGURA TRADING, LLC 1401 MCKINNEY ST SUITE 1500 |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 Gramercy, Louisiana Arrival Port |
| NC [1] | 1 pcs CONDENSATE FUEL CUT - 46,325.00 BBLS AT 60 DE G F; 6,346.638 MT AIR; API 29.7 | 2020-06-20 |
| 2020062359935 | TRAFIGURA PTE LTD
10 COLLYER QUAY #29-00 Departure Port All Other Estonia Ports,Estonia TRAFIGURA TRADING, LLC 1401 MCKINNEY ST SUITE 1500 |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 Gramercy, Louisiana Arrival Port |
| NC [1] | 1 pcs VACUUM GASOIL - 140,956.00 BBLS AT 60 DEG F; 19,967.792 MT AIR | 2020-06-20 |
| 2020062359934 | TRAFIGURA PTE LTD
10 COLLYER QUAY #29-00 Departure Port All Other Estonia Ports,Estonia TRAFIGURA TRADING, LLC 1401 MCKINNEY ST SUITE 1500 |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 Gramercy, Louisiana Arrival Port |
| NC [1] | 1 pcs VACUUM GASOIL - 179,306.00 BBLS AT 60 DEG F; 24,547.847 MT AIR; API 29.7 | 2020-06-20 |
| 2020062359933 | NOVATEK GAS & POWER GMBH
2, UDALTSOVA STREET Departure Port Vyborg,Russia TRAFIGURA TRADING, LLC 1401 MCKINNEY ST SUITE 1500 |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 Gramercy, Louisiana Arrival Port |
| NC [1] | 1 pcs HEAVY PETROLEUM FUEL/VGO - 578.00 BBLS AT 60 DEG F; 84.172 MT AIR; API 29.7 | 2020-06-20 |
| 2020062359932 | NOVATEK GAS & POWER GMBH
2, UDALTSOVA STREET Departure Port Vyborg,Russia TRAFIGURA TRADING, LLC 1401 MCKINNEY ST SUITE 1500 |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 Gramercy, Louisiana Arrival Port |
| NC [1] | 1 pcs CONDENSATE FUEL CUT - 58,357.00 BBLS AT 60 DE G F; 11,535.663 MT AIR; API 29.7 | 2020-06-20 |
| 2020061866445 | TRAFIGURA PTE LTD
OCEAN FINANCIAL CENTRE Departure Port All Other Estonia Ports,Estonia PHILLIPS 66 COMPANY 2331 CITYWEST BLVD. |
RAIFFEISEN BANK INTERNATIONAL AG , AM STADTPARK 9 , 1030 New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs VACUUM GASOIL 188,345 BBLS | 2020-06-17 |
| 2020061866444 | NOVATEK GAS & POWER GMBH
BUNDESPLATZ 9,6300 ZUG,SWITZERLAND Departure Port Vyborg,Russia PHILLIPS 66 COMPANY 2331 CITYWEST BLVD. |
RAIFFEISEN BANK INTERNATIONAL AG , AM STADTPARK 9 , 1030 New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs CONDESATE FUEL CUT 36,889 BBLS | 2020-06-17 |
| 2020042766431 | ROSNEFT OIL COMPANY
PJSC SARATOV OIL REFINERY Departure Port High Seas (Outside U.S. Territorial Waters),United States Off-Shore Tanker Transshipment Points TRAFIGURA TRADING, LLC 1401 MCKINNEY ST SUITE 1500 |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 Houston, Texas Arrival Port |
| NC [1] | 1 pcs EXPORT HEAVY PETROLEUM FUEL / VGO - 89,943.75 9 BBLS; 13,158.973 MT; DENSITY 0.9206 | 2020-04-23 |
| 2020042766430 | ROSNEFT OIL COMPANY
PJSC SARATOV OIL REFINERY Departure Port High Seas (Outside U.S. Territorial Waters),United States Off-Shore Tanker Transshipment Points TRAFIGURA TRADING, LLC 1401 MCKINNEY ST SUITE 1500 |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 Houston, Texas Arrival Port |
| NC [1] | 1 pcs EXPORT HEAVY PETROLEUM FUEL / VGO - 24,269.1 57 BBLS; 3,550.632 MT; DENSITY 0.9206 | 2020-04-23 |
| 2020042766429 | ROSNEFT OIL COMPANY
PJSC SARATOV OIL REFINERY Departure Port High Seas (Outside U.S. Territorial Waters),United States Off-Shore Tanker Transshipment Points TRAFIGURA TRADING, LLC 1401 MCKINNEY ST SUITE 1500 |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 Houston, Texas Arrival Port |
| NC [1] | 1 pcs EXPORT HEAVY PETROLEUM FUEL / VGO - 60,262.37 5 BBLS; 8,816.52 MT; DENSITY 0.9206 | 2020-04-23 |
| 2020042766428 | ROSNEFT OIL COMPANY
PJSC SARATOV OIL REFINERY Departure Port High Seas (Outside U.S. Territorial Waters),United States Off-Shore Tanker Transshipment Points TRAFIGURA TRADING, LLC 1401 MCKINNEY ST SUITE 1500 |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 Houston, Texas Arrival Port |
| NC [1] | 1 pcs EXPORT HEAVY PETROLEUM FUEL / VGO - 30,170.01 2 BBLS; 4,413.94 MT; DENSITY 0.9206 | 2020-04-23 |
| 2020042766426 | GLOBAL ENERGY AND TRADING, SA
P.O. BOX 76907 AL MOUSA 2ND BLDG Departure Port High Seas (Outside U.S. Territorial Waters),United States Off-Shore Tanker Transshipment Points TRAFIGURA TRADING, LLC 1401 MCKINNEY ST SUITE 1500 |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 Houston, Texas Arrival Port |
| NC [1] | 1 pcs VACUUM GASOIL DISTILLATE - 207,752.773 BBLS; 29,924.720 MT; DENSITY 0.9063 | 2020-04-23 |
| 2020030536325 | RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 Departure Port All Other Estonia Ports,Estonia |
SHELL TRADING US COMPANY PR-53, YABUCOA 00767 Fajardo, Puerto Rico Arrival Port |
| NC [1] | 1 pcs UNLEADED GASOLINE - 323,536.00 BBLS AT 60 DEG F; 37,302.742 MT; | 2020-03-04 |
| 2020030533242 | SURGUTEX LLC
187110 KIRISHI 197136 Departure Port Vyborg,Russia EXXONMOBIL OIL CORPORATION 22777 SPRINGWOODS, VILLAGE PARKWAY |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9, Houston, Texas Arrival Port |
| NC [1] | 1 pcs 72,963.888 METRIC TONS (473,991.312 BBLS) FUEL OIL | 2020-03-01 |
| 2019112755717 | TRAFIGURA PTE LIMITED
10 COLLYER QUAY Departure Port All Other Estonia Ports,Estonia PHILLIPS 66 COMPANY 2331 CITY WEST BLVD |
RAIFFEISEN BANK INTL AG AM STADTPARK 9 New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 2 pcs 202,490 BBLS VACUUM GAS OIL | 2019-11-17 |
| 2019112238850 | TRAFIGURA PTE LTD
ONE MARINE BLVD 10 COLLIER QUAY Departure Port All Other Estonia Ports,Estonia TRAFIGRA TRADING LLC 1401 MCKINNEY ST |
TO ORDER RAIFFEISEN BANK INT'L AG STATSPARK Baton Rouge, Louisiana Arrival Port |
| NC [1] | 1 pcs 312,968 BBLS VACUUM GASOIL | 2019-11-20 |
| 2019111871210 | TRAFIGURA PTE LIMITED
10 COLLYER QUAY Departure Port All Other Estonia Ports,Estonia PHILLIPS 66 COMPANY 2331 CITY WEST BLVD |
RAIFFEISEN BANK INTL AG AM STADTPARK 9 New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs 202,490 BBLS VACUUM GAS OIL | 2019-11-17 |
| 2019110661855 | ROSNEFT OIL COMPANY
115035, RUSSIA, MOSCOW Departure Port St. Petersburg,Russia PHILLIPS 66 2331 CITY WEST BLVD |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 3 pcs 87,347 BBLS FUEL OIL | 2019-10-22 |
| 2019110642321 | TRAFIGURA PTE LTD
10 #29-00 COLLYER WAY Departure Port All Other Estonia Ports,Estonia PHILLIPS 66 2331 CITY WEST BLVD |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 3 pcs 305,134 BBLS FUEL OIL | 2019-10-22 |
| 2019110642320 | ROSNEFT OIL COMPANY
115035, RUSSIA, MOSCOW Departure Port St. Petersburg,Russia PHILLIPS 66 2331 CITY WEST BLVD |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 3 pcs 59 BBLS FUEL OIL | 2019-10-22 |
| 2019110642319 | ROSNEFT OIL COMPANY
115035, RUSSIA, MOSCOW Departure Port St. Petersburg,Russia PHILLIPS 66 2331 CITY WEST BLVD |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 3 pcs 56 BBLS FUEL OIL | 2019-10-22 |
| 2019110642318 | ROSNEFT OIL COMPANY
115035, RUSSIA, MOSCOW Departure Port St. Petersburg,Russia PHILLIPS 66 2331 CITY WEST BLVD |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 3 pcs 20,756 BBLS FUEL OIL | 2019-10-22 |
| 2019110642317 | ROSNEFT OIL COMPANY
115035, RUSSIA, MOSCOW Departure Port St. Petersburg,Russia PHILLIPS 66 2331 CITY WEST BLVD |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 3 pcs 151,342 BBLS FUEL OIL | 2019-10-22 |
| 2019103120540 | TRAFIGURA PTE LTD
10 COLLYER QUAY #29-00 Departure Port All Other Estonia Ports,Estonia TRAFIGURA TRADING, LLC 1401 MCKINNEY ST SUITE 1500 |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 Gramercy, Louisiana Arrival Port |
| NC [1] | 2 pcs VACUUM GASOIL - 439,828.00 BBLS AT 60 DEG F; 51,997.476 MT; API 26.37 | 2019-10-08 |
| 2019102340344 | ROSNEFT OIL COMPANY
115035, RUSSIA, MOSCOW Departure Port St. Petersburg,Russia PHILLIPS 66 2331 CITY WEST BLVD |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 2 pcs 87,347 BBLS FUEL OIL | 2019-10-22 |
| 2019102339708 | ROSNEFT OIL COMPANY
115035, RUSSIA, MOSCOW Departure Port St. Petersburg,Russia PHILLIPS 66 2331 CITY WEST BLVD |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs 87,347 BBLS FUEL OIL | 2019-10-22 |
| 2019102339707 | TRAFIGURA PTE LTD
10 #29-00 COLLYER WAY Departure Port All Other Estonia Ports,Estonia PHILLIPS 66 2331 CITY WEST BLVD |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 2 pcs 305,134 BBLS FUEL OIL | 2019-10-22 |
| 2019102339706 | ROSNEFT OIL COMPANY
115035, RUSSIA, MOSCOW Departure Port St. Petersburg,Russia PHILLIPS 66 2331 CITY WEST BLVD |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 2 pcs 59 BBLS FUEL OIL | 2019-10-22 |
| 2019102339705 | ROSNEFT OIL COMPANY
115035, RUSSIA, MOSCOW Departure Port St. Petersburg,Russia PHILLIPS 66 2331 CITY WEST BLVD |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 2 pcs 56 BBLS FUEL OIL | 2019-10-22 |
| 2019102339704 | ROSNEFT OIL COMPANY
115035, RUSSIA, MOSCOW Departure Port St. Petersburg,Russia PHILLIPS 66 2331 CITY WEST BLVD |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 2 pcs 20,756 BBLS FUEL OIL | 2019-10-22 |
| 2019102339703 | ROSNEFT OIL COMPANY
115035, RUSSIA, MOSCOW Departure Port St. Petersburg,Russia PHILLIPS 66 2331 CITY WEST BLVD |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 2 pcs 151,342 BBLS FUEL OIL | 2019-10-22 |
| 2019101843025 | TRAFIGURA PTE LTD
10 COLLYER QUAY #29-00 Departure Port All Other Estonia Ports,Estonia TRAFIGURA TRADING, LLC 1401 MCKINNEY ST SUITE 1500 |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 Gramercy, Louisiana Arrival Port |
| NC [1] | 1 pcs VACUUM GASOIL - 439,828.00 BBLS AT 60 DEG F; 51,997.476 MT; API 26.37 | 2019-10-08 |
| 2019082164931 | BNK UK LTD
SALATIN HOUSE, 19 CEDAR ROAD, Departure Port Memel,Lithuania TRAFIGURA TRADING, LLC 1401 MCKINNEY ST SUITE 1500 |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs UNLEADED GASOLINE - 310,931.52 BBLS; 36,898.2 67 MT; API 57.62 | 2019-08-16 |
| 2019071685245 | PUBLIC COMPANY ORLEN LIETUVA MAZEIKIU ST. 75 Departure Port Memel,Lithuania |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 New York, New York Arrival Port |
| NC [1] | 1 pcs UNLEADED GASOLINE - 321,046.81 BBLS; 37,326.1 04 MT AIR; 61.51 API | 2019-07-10 |
| 2019040217199 | TRAFIGURA PTE LTD
1 RUE DE JARGONNANT Departure Port All Other Estonia Ports,Estonia PHILLIPS 66 COMPANY 2331 CITYWEST BLVD |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9, New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs LOW SULFUR VACUUM GASOIL APPROX. 100,117.665 BBLS | 2019-04-01 |
| 2019031627097 | TRAFIGURA PTE LTD
1 RUE DE JARGONNANT Departure Port All Other Estonia Ports,Estonia PHILLIPS 66 COMPANY 2331 CITYWEST BLVD |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9, New York, New York Arrival Port |
| NC [1] | 2 pcs LOW SULFUR VACUUM GASOIL APPROX. 470,000 BBLS | 2019-03-04 |
| 2019030748838 | TRAFIGURA PTE LTD
1 RUE DE JARGONNANT Departure Port All Other Estonia Ports,Estonia PHILLIPS 66 COMPANY 2331 CITYWEST BLVD |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9, New York, New York Arrival Port |
| NC [1] | 1 pcs LOW SULFUR VACUUM GASOIL APPROX. 300,000 BBLS | 2019-03-04 |
| 2018091888688 | GUNVOR SA
80-84 RUE DU RHONE Departure Port Vyborg,Russia MOTIVA ENTERPRISES LLC 500 DALLAS ST |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 Houston, Texas Arrival Port |
| NC [1] | 1 pcs 296,012 BBLS FUEL OIL | 2018-09-17 |
| 2018081538506 | TRAFIGURA PTE LTD
10 COLLYER QUAY Departure Port All Other Estonia Ports,Estonia PUMA ENERGY CARIBE PARQUE INDUSTRIAL LUCHETTI |
TO ORDER OF RAIFFEISEN BANK INTL AG AM STATYDSPARK San Juan, Puerto Rico Arrival Port |
| NC [1] | 1 pcs 50,122 BBL GASOLINE UNLEADED | 2018-07-28 |
| 2018073066734 | TRAFIGURA PTE LTD
10 COLLYER QUAY Departure Port All Other Estonia Ports,Estonia TOTAL PETROLEUM PUERTO RICO CITY VIEW PLAZA TOWER 1 |
TO ORDER OF RAIFFEISEN BANK INTL AG AM STATYDSPARK San Juan, Puerto Rico Arrival Port |
| NC [1] | 1 pcs 6,911 BBL GASOLINE UNLEADED | 2018-07-28 |
| 2018073066733 | TRAFIGURA PTE LTD
10 COLLYER QUAY Departure Port All Other Estonia Ports,Estonia PUMA ENERGY CARIBE PARQUE INDUSTRIAL LUCHETTI |
TO ORDER OF RAIFFEISEN BANK INTL AG AM STATYDSPARK San Juan, Puerto Rico Arrival Port |
| NC [1] | 1 pcs 145,879 BBL GASOLINE UNLEADED | 2018-07-28 |
| 2018073066732 | TRAFIGURA PTE LTD
10 COLLYER QUAY Departure Port All Other Estonia Ports,Estonia PUMA ENERGY CARIBE PARQUE INDUSTRIAL LUCHETTI |
TO ORDER OF RAIFFEISEN BANK INTL AG AM STATYDSPARK San Juan, Puerto Rico Arrival Port |
| NC [1] | 2 pcs 18,673 BBL GASOLINE UNLEADED | 2018-07-28 |
| 2018073066731 | TRAFIGURA PTE LTD
10 COLLYER QUAY Departure Port All Other Estonia Ports,Estonia PUMA ENERGY CARIBE PARQUE INDUSTRIAL LUCHETTI |
TO ORDER OF RAIFFEISEN BANK INTL AG AM STATYDSPARK San Juan, Puerto Rico Arrival Port |
| NC [1] | 2 pcs 50,122 BBL GASOLINE UNLEADED | 2018-07-28 |
| 2018073066730 | TRAFIGURA PTE LTD
10 COLLYER QUAY Departure Port All Other Estonia Ports,Estonia TOTAL PETROLEUM PUERTO RICO CITY VIEW PLAZA TOWER 1 |
TO ORDER OF RAIFFEISEN BANK INTL AG AM STATYDSPARK San Juan, Puerto Rico Arrival Port |
| NC [1] | 1 pcs 73,860 BBL GASOLINE UNLEADED | 2018-07-28 |
| 2018072348243 | GUNVOR SA
80-84 RUE DU RHONE Departure Port Vyborg,Russia EXXONMOBIL FUELS AND LUBIRCANTS CO 22777 SPRINGSWOOD VILLAGE PKWY |
RAIFFEISEN BANK INTL AG AM STADTPARK 9 Houston, Texas Arrival Port |
| NC [1] | 1 pcs 652,718 BBLS FUEL OIL | 2018-07-22 |
| 2018072337944 | TRAFIGURA PTE LTD
10 COLLYER QUAY #29-00 Departure Port All Other Estonia Ports,Estonia VALERO MARKETING AND SUPPLY ONE VALERO WAY |
RAIFFEISEN BANK INTL AG AM STADTPARK 9 New Orleans, Louisiana Arrival Port |
| NC [1] | 1 pcs 280,024 BBLS FUEL OIL | 2018-07-20 |
| 2018072337921 | TRAFIGURA PTE LTD
10 COLLYER QUAY #29-00 Departure Port All Other Estonia Ports,Estonia VALERO MARKETING AND SUPPLY ONE VALERO WAY |
RAIFFEISEN BANK INTL AG AM STADTPARK 9 New Orleans, Louisiana Arrival Port |
| NC [1] | 1 pcs 280,024 BBLS FUEL OIL | 2018-07-20 |
| 2018071656892 | TRAFIGURA PTE LTD
10 COLLYER QUAY.# 29-00 Departure Port Gozo Island,Malta VALERO MARKETING AND SUPPLY ONE VALERO WAY |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 1030 VIENNA, AUSTRIA Los Angeles, California Arrival Port |
| NC [1] | 1 pcs VACUUM GASOIL 250000 US BBLS | 2018-07-14 |
| 2018062859208 | JSC GAZPROM NEFT/ JSC GAZPROM NEFT
YAROSLAVL REFINERY Departure Port Vyborg,Russia VALERO MARKETING & SUPPLY CO ONE VALERO WAY |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 New Orleans, Louisiana Arrival Port |
| NC [1] | 1 pcs 13,514 BBLS FUEL OIL | 2018-06-25 |
| 2018062859207 | JSC GAZPROM NEFT/JSC GAZPROM NEFT
YAROSLAVL REFINERY Departure Port Vyborg,Russia VALERO MARKETING & SUPPLY CO ONE VALERO WAY |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 New Orleans, Louisiana Arrival Port |
| NC [1] | 1 pcs 16,851 BBLS FUEL OIL | 2018-06-25 |
| 2018062859206 | JSC GAZPROM NEFT/ JSC GAZPROM NEFT
YAROSLAVL REFINERY Departure Port Vyborg,Russia VALERO MARKETING & SUPPLY CO ONE VALERO WAY |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 New Orleans, Louisiana Arrival Port |
| NC [1] | 1 pcs 30,269 BBLS FUEL OIL | 2018-06-25 |
| 2018062859205 | JSC GAZPROM NEFT/ JSC GASZPROM NEFT
YAROSLAVL REFINERY Departure Port Vyborg,Russia VALERO MARKETING & SUPPLY CO ONE VALERO WAY |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 New Orleans, Louisiana Arrival Port |
| NC [1] | 1 pcs 164,982 BBLS FUEL OIL | 2018-06-25 |
| 2018062859204 | JSC GAZPROM NEFT/JSC GAZPROM NEFT
YAROSLAVL REFINERY Departure Port Vyborg,Russia VALERO MARKETING & SUPPLY CO ONE VALERO WAY |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 New Orleans, Louisiana Arrival Port |
| NC [1] | 1 pcs 4,747 BBLS FUEL OIL | 2018-06-25 |
| 2018062859203 | JSC GAZPROM NEFT/JSC GAZPROM NEFT
YAROSLAVL REFINERY Departure Port Vyborg,Russia VALERO MARKETING & SUPPLY CO ONE VALERO WAY |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 New Orleans, Louisiana Arrival Port |
| NC [1] | 1 pcs 91,356 BBLS FUEL OIL | 2018-06-25 |
| 2018062859202 | JSC GAZPROM NEFT/JSC GAZPROM NEFT
YAROSLAVL REFINERY Departure Port Vyborg,Russia VALERO MARKETING AND SUPPLY CO ONE VALERO WAY |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK New Orleans, Louisiana Arrival Port |
| NC [1] | 1 pcs 4,569 BBLS FUEL OIL | 2018-06-25 |
| 2018051950648 | TRAFIGURA PTE LTD
10 COLLYER QUAY #29-00 Departure Port All Other Estonia Ports,Estonia TRAFIGURA TRADING LLC 5 HOUSTON CENTER, 1401 MCKINNEY |
RAIFFEISEN BANK INTERNATIONAL AG VIENNA AM STADPARK 9 Houston, Texas Arrival Port |
| NC [1] | 1 pcs 262,422 BBLS GASOLINE UNLEADED | 2018-05-18 |
| 2018050188024 | TRAFIGURA PTE LTD
10 COLLYER QUAY, #29-00 OCEAN Departure Port All Other Estonia Ports,Estonia PUMA ENERGY CARIBE LLC PARQUE INDUSTRIAL LUCHETTI |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9, 1030 VIENNA San Juan, Puerto Rico Arrival Port |
| NC [1] | 1 pcs 40,799 BBLS UNLEADED GASOLINE | 2018-04-27 |
| 2018050188023 | TRAFIGURA PTE LTD
10 COLLYER QUAY, #29-00 OCEAN Departure Port All Other Estonia Ports,Estonia PUMA ENERGY CARIBE, LLC PARQUE INDUSTRIAL LUCHETTI |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9, 1030 VIENNA San Juan, Puerto Rico Arrival Port |
| NC [1] | 1 pcs 120,223 BBLS UNLEADED GASOLINE | 2018-04-27 |
| 2018050188022 | TRAFIGURA PTE LTD
10 COLLYER QUAY, #29-00 OCEAN Departure Port All Other Estonia Ports,Estonia PUMA ENTERGY PUERTO RICO INC PARQUE INDUSTRIAL LUCHETTI |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 San Juan, Puerto Rico Arrival Port |
| NC [1] | 1 pcs 144,442 BBLS UNLEADED GASOLINE | 2018-04-27 |
| 2018041650671 | LANZHOU SUNRISING FERROALLOY
CO.,LTD. Departure Port Port Bustamante,Jamaica 1.CDM CARBONES DISTRIBUCION MEXICO SA DE CV |
RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 New Orleans, Louisiana Arrival Port |
| FCIU4121649 [1] | 27 pcs FERRO SILICON | 2018-04-15 |
| ZIMU2573968 [1] | 27 pcs FERRO SILICON | 2018-04-15 |
| TRHU3233520 [1] | 27 pcs FERRO SILICON | 2018-04-15 |
| TRHU1375295 [1] | 27 pcs FERRO SILICON | 2018-04-15 |
| TRHU1390026 [1] | 27 pcs FERRO SILICON | 2018-04-15 |