TO ORDER OF TRAFIGURA TRADING LLC | U.S. Import Activity

Summary Information

There are a total of 1,201 bills of lading on file for To Order Of Trafigura Trading LLC between February 3rd, 2019 and November 13th, 2024.

Of those 1,201 bills of lading, 4 were within the past 30 days and 26 were within the past 90 days.

Total Records	1,201
Shipper Records	0
Consignee Records	1,200
Notify Party Records	21
First Shipment on File	Feb 3rd, 2019
Most Recent Shipment on File	Nov 13th, 2024
Records in Last 30 Days	4
Records in Last 90 Days	26
Records in the Past Year	99

Bills of Lading by Month for To Order Of Trafigura Trading LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with To Order Of Trafigura Trading LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with To Order Of Trafigura Trading LLC 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
TRAFIGURA PTE LTD	Nov 2024	2,793	509
NEXA RECURSOS MINERAIS S.A.	Nov 2024	264	95
TRAFIGURA DO BRASIL IMPORTACAO, EXPORTACAO E COMERCIO LTDA	Sep 2024	74	67
FUNDAMETZ S.A.	Jul 2024	142	37
METAL MANUFACTURING NIGERIA LIMITED	Aug 2023	100	36
SOCIEDAD CONTRACTUAL MINERA FRANKE	Oct 2024	79	30
SULINA DE METAIS S A	Apr 2024	40	29
CORPORACION NACIONAL DEL COBRE	Nov 2024	1,793	28
KOREA ZINC COMPANY LTD	Nov 2024	372	27
AFRICAN NONFERROUS INDUSTRIES LIMIT KM 45IKORDU SHAGAMU EXPRESSWAY OGIJO OG	Nov 2024	151	25
RECYCLERS GHANA LIMITED	Nov 2024	195	15
MINING ENGINEERING SERVICES S.A.R.L	May 2022	13	13
MINERA HMC S.A.	Jan 2022	15	12
TRAFIGURA SERVICES SOUTH AFRICA	Nov 2024	100	11
METWEST STEEL LIMITED	Nov 2023	15	11
COMPANIA MINERA ZALDIVAR SPA	Nov 2024	160	11
RECICLADORA INDUSTRIAL DE ACUMULADORES SA DE CV	Nov 2024	144	10
NEXA RESOURCES CAJAMARQUILLA SA	Nov 2024	1,150	10
AMAG METAL GMBH	Nov 2024	221	9
	Feb 2021	9	8

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to To Order Of Trafigura Trading LLC.

Company Name	Recent Shipment	Total Records	Past 90 Days
TO ORDER OF THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD.	Oct 2024	695	6
TO ORDER OF THE HSBC LTD	Apr 2023	253	0
TO ORDER OF THE LAMB CO-OPERATIVE, INC	Aug 2020	195	0
TO ORDER OF THE PREMIER BANK LIMITED	Jan 2024	181	0
TO ORDER OF THE SHIPPER	Nov 2024	1,804	78
TO ORDER OF THE TORONTO-DOMINION BA	Nov 2024	433	43
TO ORDER OF THEVA & CO	Nov 2024	517	21
TO ORDER OF THOUGHTS EMBELLISHED INC	Nov 2024	191	1
TO ORDER OF TON DONG A CORP.	Nov 2024	440	41
TO ORDER OF TON YI INDUSTRIAL CORP	Nov 2024	157	7
TO ORDER OF TRANSCO FOOD TRADING IN	Nov 2024	145	8
TO ORDER OF TRANSFORM KM LLC	Apr 2020	189	0
TO ORDER OF TRIDENT GLOBAL CORP LIMITED	Aug 2022	221	0
TO ORDER OF TRUST BANK LIMITED.	Nov 2024	197	17
TO ORDER OF UNIVERSAL COLD STORAGE	Oct 2020	129	0
TO ORDER OF VANDEGRIFT FORWARDING	Jul 2021	117	0
TO ORDER OF VASISTA MARINE	Nov 2024	298	4
TO ORDER OF VEDANTA LIMITED	Oct 2024	2,189	17
TO ORDER OF VEERABHADRA EXPORTS PRI	Jul 2021	127	0
TO ORDER OF WELLCOME FISHERIES LIMI	Nov 2024	181	18

25 Most Recent Bills of Lading

Run Date	Master 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



2024-11-02	MEDUTM353453	441W	Regular Bill	MEDU	9318319	MAERSK MAKUTU	2024-11-01	BALTIMORE, MARYLAND	ANTWERP BELGIUM	168 PKG	149,600 K	House to House	NON FERROUS METAL GHANA LTD	TO ORDER OF TRAFIGURA TRADING LLC		REFINED LEAD INGOTS 99.985% MIN.
2024-11-01	MAEU243601024	440N	Master Bill	MAEU	9694402	MERIDIAN	2024-10-31	HOUSTON, TEXAS	MANZANILLO PANAMA	459 BDL	1,103,640 LB	Container Yard	TRANSITEX TRANSITOS DE EXTREMADU	TRANSITEX TRANSITOS DE EXTREMADUR	TO ORDER OF TRAFIGURA TRADING LCC	TOTAL NET WEITH: 500.365 MT TOTAL GROSS WEIGHT: 500.603 MT MATERIAL GRADE SHG KGM MATERIAL PRODUCER NEXA MATERIAL ORIGIN PERU HS...
2024-10-30	MEDUX8007080	435A	Regular Bill	MEDU	9314947	AS CAMELLIA	2024-10-14	NEW ORLEANS, LOUISIANA	COLON PANAMA	80 PKG	192,383 K	House to House	CORPORACION MINERA DE BOLIVIA	TO ORDER OF TRAFIGURA TRADING LLC		COPPER CATHODES
2024-10-25	MEDUTM352919	440W	Regular Bill	MEDU	9235555	MAERSK GIRONDE	2024-10-24	BALTIMORE, MARYLAND	ANTWERP BELGIUM	138 PKG	124,560 K	House to House	NON FERROUS METAL GHANA LTD	TO ORDER OF TRAFIGURA TRADING LLC		REFINED LEAD INGOTS 99.985% MIN.

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date	2024-11-05
Estimated Arrival Date	2024-10-21
Actual Arrival Date	2024-11-03
Trade Update Date	2024-10-02

Bill of Lading Overview

Master BOL #	MEDUFX047899
House BOL #
Manifest Number	000001
Bill Type	Regular Bill
Carrier Code	MEDU
Voyage #	433R
IMO #	9480203
Vessel Name	MSC CADIZ
Vessel Country	DE
Place of Receipt	SANTOS
Foreign Port of Lading	SANTOS BRAZIL (35177)
Port of Unlading	BALTIMORE, MARYLAND (1303)
Port of Destination
Foreign Port of Destination
Weight	249174 K
Weight in KG	249,174 KG
Quantity	271 PKG
Volume	35 X
Record Status	New Record
In-bond Entry Type
Transportation Mode	Vessel, containerized
Containers	MEDU5665357 MEDU6248189 MEDU3671622 CAIU6707775 MSDU1533621 MSDU1840715 MEDU6663908 RFSU3052690 MSMU1411569 MEDU3651626
Commodity Description	ZINC INGOTS BRAND: VOTORANTIM MATERIAL GRADE - SHG KGM 790111 HS CODE:790111 ZINC INGOTS BRAND: VOTORANTIM MATERIAL GRADE - SHG KGM 790111 HS CODE:790111 ZINC INGOTS BRAND: VOTORANTIM MATERIAL GRADE - SHG KGM 790111 HS CODE:790111 ZINC INGOTS BRAND: VOTORANTIM MATERIAL GRADE - SHG KGM 790111 HS CODE:790111 ZINC INGOTS BRAND: VOTORANTIM MATERIAL GRADE - SHG KGM 790111 HS CODE:790111 ZINC INGOTS BRAND: VOTORANTIM MATERIAL GRADE - SHG KGM 790111 HS CODE:790111 ZINC INGOTS BRAND: VOTORANTIM MATERIAL GRADE - SHG KGM 790111 HS CODE:790111 ZINC INGOTS BRAND: VOTORANTIM MATERIAL GRADE - SHG KGM 790111 HS CODE:790111 ZINC INGOTS BRAND: VOTORANTIM MATERIAL GRADE - SHG KGM 790111 HS CODE:790111 10 CONTAINERS 20FT CONTAINING 271 BUNDLES WIT H: ZINC INGOTS ORIGIN: BRAZIL BRAND: VOTORANT IM MATERIAL GRADE - SHG KGM NET WEIGHT: 249.0 03 MT GROSS WEIGHT: 249.174 MT TOTAL OF BUNDL ES: 271 TOTAL OF INGOTS: 9756 TBC BY SHIPPER RUC: 4BR424166512TRA151040824RE G17592424 H.S . CODE: 7901.11 COMMODITY: ZINC PE: 1510408E

Shipper

Shipper Name	NEXA RECURSOS MINERAIS S.A
Address Line 1	ROD. BH/BRASILIA BR 040. KM 284,5 S
Address Line 2	TRES MARIAS MG 39205000 BRAZIL

Consignee

Consignee Name	TO ORDER OF TRAFIGURA TRADING LLC
Address Line 1	STE 3600 845 TEXAS AVE
Address Line 2	HOUSTON TX 77002 UNITED STATES

Notify Party

Notify Party Name	GEPAX GROUP LLC
Address Line 1	85TH FL ONE WORLD TRADE CENTER
Address Line 2	NEW YORK NY 10007 UNITED STATES

#1 -- Container MEDU5665357

Container Number	MEDU5665357
Seal Number 1	FJ21141756
Seal Number 1	FJ21141756
Equipment Description Code	CN
Equipment Description	Container
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	22G1
Load Status	Loaded
Type of Service	House to House
Cargo Description 1	ZINC INGOTS BRAND: VOTORANTIM MATERIAL GRADE - SHG KGM 790111 HS CODE:790111
Marks and Numbers 1	NO MARKS NO MARKS

#2 -- Container MEDU6248189

Container Number	MEDU6248189
Seal Number 1	FJ21141752
Seal Number 1	FJ21141752
Equipment Description Code	CN
Equipment Description	Container
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	22G1
Load Status	Loaded
Type of Service	House to House
Cargo Description 1	ZINC INGOTS BRAND: VOTORANTIM MATERIAL GRADE - SHG KGM 790111 HS CODE:790111
Marks and Numbers 1	NO MARKS NO MARKS

#3 -- Container MEDU3671622

Container Number	MEDU3671622
Seal Number 1	FJ21141760
Seal Number 1	FJ21141760
Equipment Description Code	CN
Equipment Description	Container
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	22G1
Load Status	Loaded
Type of Service	House to House
Cargo Description 1	ZINC INGOTS BRAND: VOTORANTIM MATERIAL GRADE - SHG KGM 790111 HS CODE:790111
Marks and Numbers 1	NO MARKS NO MARKS

#4 -- Container CAIU6707775

Container Number	CAIU6707775
Seal Number 1	FJ21141729
Seal Number 1	FJ21141729
Equipment Description Code	CN
Equipment Description	Container
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	22G1
Load Status	Loaded
Type of Service	House to House
Cargo Description 1	ZINC INGOTS BRAND: VOTORANTIM MATERIAL GRADE - SHG KGM 790111 HS CODE:790111
Marks and Numbers 1	NO MARKS NO MARKS

#5 -- Container MSDU1533621

Container Number	MSDU1533621
Seal Number 1	FJ21141758
Seal Number 1	FJ21141758
Equipment Description Code	CN
Equipment Description	Container
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	22G1
Load Status	Loaded
Type of Service	House to House
Cargo Description 1	ZINC INGOTS BRAND: VOTORANTIM MATERIAL GRADE - SHG KGM 790111 HS CODE:790111
Marks and Numbers 1	NO MARKS NO MARKS

#6 -- Container MSDU1840715

Container Number	MSDU1840715
Seal Number 1	FJ21141753
Seal Number 1	FJ21141753
Equipment Description Code	CN
Equipment Description	Container
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	22G1
Load Status	Loaded
Type of Service	House to House
Cargo Description 1	ZINC INGOTS BRAND: VOTORANTIM MATERIAL GRADE - SHG KGM 790111 HS CODE:790111
Marks and Numbers 1	NO MARKS NO MARKS

#7 -- Container MEDU6663908

Container Number	MEDU6663908
Seal Number 1	FJ21142045
Seal Number 1	FJ21142045
Equipment Description Code	CN
Equipment Description	Container
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	22G1
Load Status	Loaded
Type of Service	House to House
Cargo Description 1	ZINC INGOTS BRAND: VOTORANTIM MATERIAL GRADE - SHG KGM 790111 HS CODE:790111
Marks and Numbers 1	NO MARKS NO MARKS

#8 -- Container RFSU3052690

Container Number	RFSU3052690
Seal Number 1	FJ21142046
Seal Number 1	FJ21142046
Equipment Description Code	CN
Equipment Description	Container
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	22G1
Load Status	Loaded
Type of Service	House to House
Cargo Description 1	ZINC INGOTS BRAND: VOTORANTIM MATERIAL GRADE - SHG KGM 790111 HS CODE:790111
Marks and Numbers 1	NO MARKS NO MARKS

#9 -- Container MSMU1411569

Container Number	MSMU1411569
Seal Number 1	FJ21141746
Seal Number 1	FJ21141746
Equipment Description Code	CN
Equipment Description	Container
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	22G1
Load Status	Loaded
Type of Service	House to House
Cargo Description 1	ZINC INGOTS BRAND: VOTORANTIM MATERIAL GRADE - SHG KGM 790111 HS CODE:790111
Marks and Numbers 1	NO MARKS NO MARKS

#10 -- Container MEDU3651626

Container Number	MEDU3651626
Seal Number 1	FJ21141730
Seal Number 1	FJ21141730
Equipment Description Code	CN
Equipment Description	Container
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	22G1
Load Status	Loaded
Type of Service	House to House
Cargo Description 1	10 CONTAINERS 20FT CONTAINING 271 BUNDLES WIT H: ZINC INGOTS ORIGIN: BRAZIL BRAND: VOTORANT IM MATERIAL GRADE - SHG KGM NET WEIGHT: 249.0 03 MT GROSS WEIGHT: 249.174 MT TOTAL OF BUNDL ES: 271 TOTAL OF INGOTS: 9756 TBC BY SHIPPER RUC: 4BR424166512TRA151040824RE G17592424 H.S . CODE: 7901.11 COMMODITY: ZINC PE: 1510408E
Additional Cargo 1	24 CLEAN ON BOARD SHIPPED ON BOARD FREIGHT CO LLECT WOODEN PACKAGE: NOT APPLICABLE ALSO NOT IFY PARTY TRAFIGURA TRADING LLC HOUSTON OFFIC E, 845 TEXAS AVE, SUITE 3600,HOUSTON, TX 7700 2 PHONE: +1 832 203 6400 NORTHAMERICAMETALSOP ERATIO NSZINCLEAD=TRAFIGURA.COM; MVDADMINOPER ATIONSRM=TRAFI GURA.COM IC_OPSEXECUTION#TRAFI GURA. COM SECOND NOTIFYCHARTER BROKERAGE, LLC
Additional Cargo 2	125 PARK AVENUE, STE. 1800 NEW YORK, NY 1001 7 METALS=CHARTERBROKERAGE.NE T =CONSIGNEECONT INUATION:N ORTHAMERICAREFINEDMETALOPE RATIONS =TRAFIGURA.COM ==NOTIFY CONTINUATION: US-OPS= GEPAXGROUP.COM PHONE: +16468108735 790111 HS CODE:790111
Marks and Numbers 1	NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2	NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 3	NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Map of Activity by Port

TO ORDER OF TRAFIGURA TRADING LLC Top US Ports

Port of Unlading	Total Records	Recent Shipment
Baltimore, Maryland	744	2024-11-05
New Orleans, Louisiana	190	2024-11-15
Panama City, Florida	92	2024-07-22
Savannah, Georgia	64	2024-09-30
Houston, Texas	32	2024-11-01
Newark, New Jersey	17	2024-07-04
Long Beach, California	15	2023-04-20
Seattle, Washington	11	2022-06-29
Toledo, Ohio	10	2024-10-07
Philadelphia, Pennsylvania	9	2024-09-28

TO ORDER OF TRAFIGURA TRADING LLC Top Foreign Ports

Port of Lading	Total Records	Recent Shipment
Valencia Spain	193	2023-07-27
Algeciras Spain	135	2024-04-24
All Other Chile Ports	107	2024-07-24
Cartagena Colombia	83	2024-09-09
Navegantes Brazil	77	2024-09-28
Santos Brazil	62	2024-11-05
Freeport, Grand Bahama Island Bahamas	56	2024-07-29
Antwerp Belgium	47	2024-11-02
Durban South Africa	40	2023-11-09
Gioia Tauro Italy	40	2022-10-22

TO ORDER OF TRAFIGURA TRADING LLC Address and Name Permutations

Below are the top 10 company names and addresses for To Order Of Trafigura Trading LLC 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
TO ORDER OF TRAFIGURA TRADING LLC	HOUSTON OFFICE 845 TEXAS AVE, SUITE 3600, HOUSTON, TX 77002	2024-09-09	16
TO ORDER OF TRAFIGURA TRADING LLC	STE 3600 845 TEXAS AVE HOUSTON TX 77002 UNITED STATES	2024-11-15	11
TO ORDER OF TRAFIGURA TRADING LLC		2024-09-28	7
TO ORDER OF TRAFIGURA TRADING LLC		2024-07-29	6
TO ORDER OF TRAFIGURA TRADING LLC		2024-10-07	5
TO ORDER OF TRAFIGURA TRADING LLC		2024-09-24	5
TO ORDER OF TRAFIGURA TRADING LLC		2024-01-08	5
TO ORDER OF TRAFIGURA TRADING LLC		2024-05-17	5
TO ORDER OF TRAFIGURA TRADING LLC		2024-03-25	4
TO ORDER OF TRAFIGURA TRADING LLC		2023-12-28	4

TO ORDER OF TRAFIGURA TRADING LLC Phone Numbers

Below are the top 10 phone numbers on file for To Order Of Trafigura Trading LLC.

Phone Number	Last Appeared	Records
	2024-11-01	37
	2024-09-17	163
	2024-08-31	17
	2024-07-29	6
	2024-03-25	12
	2023-11-13	2
	2023-10-24	23
	2023-05-11	6
	2023-04-17	5
	2023-03-22	4

TO ORDER OF TRAFIGURA TRADING LLC Email Addresses

Below are the top 7 email addresses on file for To Order Of Trafigura Trading LLC.

Email Address	Last Appeared	Records
	2024-05-17	6
	2023-12-02	10
	2023-08-23	7
	2022-12-22	1
	2022-07-25	3
	2022-06-28	4
	2021-04-15	1