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TO ORDER OF TRAFIGURA TRADING LLC

STE 3600 845 TEXAS AVE HOUSTON TX 77002 UNITED STATES

Summary Information

There are a total of 1,213 bills of lading on file for To Order Of Trafigura Trading LLC between February 3rd, 2019 and March 15th, 2025.

Of those 1,213 bills of lading, 3 were within the past 30 days and 6 were within the past 90 days.

Total Records1,213
Shipper Records0
Consignee Records1,212
Notify Party Records21
First Shipment on FileFeb 3rd, 2019
Most Recent Shipment on FileMar 15th, 2025
Records in Last 30 Days3
Records in Last 90 Days6
Records in the Past Year72

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

Bills of Lading
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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 LTDApr 20252,936513
NEXA RECURSOS MINERAIS S.A.Nov 202426495
TRAFIGURA DO BRASIL IMPORTACAO, EXPORTACAO E COMERCIO LTDASep 20247467
FUNDAMETZ S.A.Feb 202514437
METAL MANUFACTURING NIGERIA LIMITEDAug 202310036
SOCIEDAD CONTRACTUAL MINERA FRANKEMar 20259330
SULINA DE METAIS S AApr 20244029
CORPORACION NACIONAL DEL COBREApr 20251,89128
KOREA ZINC COMPANY LTDApr 202539627
AFRICAN NONFERROUS INDUSTRIES LIMIT KM 45IKORDU SHAGAMU EXPRESSWAY OGIJO OGMar 202515525
RECYCLERS GHANA LIMITEDMar 202521115
NEXA RESOURCES CAJAMARQUILLA SAMar 20251,17514
TRAFIGURA SERVICES SOUTH AFRICAMar 202512813
MINING ENGINEERING SERVICES S.A.R.LMay 20221313
MINERA HMC S.A.Jan 20221512
METWEST STEEL LIMITEDNov 20231511
COMPANIA MINERA ZALDIVAR SPAMar 202518311
RECICLADORA INDUSTRIAL DE ACUMULADORES SA DE CVMar 202515010
AMAG METAL GMBHApr 20252399
Feb 202198

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 HSBC LTDApr 20232530
TO ORDER OF THE LAMB CO-OPERATIVE, INCAug 20201950
TO ORDER OF THE PREMIER BANK LIMITEDJan 20241810
TO ORDER OF THE SHIPPERApr 20251,90470
TO ORDER OF THE TORONTO-DOMINION BAMar 202545618
TO ORDER OF THEVA & COMar 202555426
TO ORDER OF THOUGHTS EMBELLISHED INCApr 20251986
TO ORDER OF TON DONG A CORP.Dec 20244460
TO ORDER OF TON YI INDUSTRIAL CORPFeb 20251623
TO ORDER OF TOYO TIRE NORTH AMERICAApr 20251005
TO ORDER OF TRANSCO FOOD TRADING INMar 202516215
TO ORDER OF TRANSFORM KM LLCApr 20201890
TO ORDER OF TRIDENT GLOBAL CORP LIMITEDAug 20222210
TO ORDER OF TRUST BANK LIMITED.Mar 202523120
TO ORDER OF UNIVERSAL COLD STORAGEOct 20201290
TO ORDER OF VANDEGRIFT FORWARDINGJul 20211170
TO ORDER OF VASISTA MARINENov 20242980
TO ORDER OF VEDANTA LIMITEDOct 20242,1890
TO ORDER OF VEERABHADRA EXPORTS PRIJul 20211270
TO ORDER OF VITOL ASIA PTE LTDMar 20251058

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
2025-04-07MEDUJ5509610505ARegular BillMEDU9817913MSC BARCELONA2025-04-06BALTIMORE, MARYLANDFREEPORT, GRAND BAHAMA ISLAND BAHAMAS87 PKG239,040 KHouse to HouseTRAFIGURA SERVICES SOUTH AFRICATO ORDER OF TRAFIGURA TRADING LLCCHARTER BROKERAGE LLCCOPPER CATHODES
2025-04-07MEDUJ5508828505ARegular BillMEDU9817913MSC BARCELONA2025-04-06BALTIMORE, MARYLANDFREEPORT, GRAND BAHAMA ISLAND BAHAMAS148 PKG388,482 KHouse to HouseTRAFIGURA SERVICES SOUTH AFRICATO ORDER OF TRAFIGURA TRADING LLCCHARTER BROKERAGE LLCCOPPER CATHODES
2025-03-18MACY253103KS20353103Regular BillMACY9438391ARAMIS2025-03-15NEW ORLEANS, LOUISIANADURBAN SOUTH AFRICA2,988 BAG3,046,354 KHouse to HouseTO ORDER OF TRAFIGURA TRADING LLCLEAD INGOTS IN BAGS IN BULK GROSS WEIGHT: 3046.354 WMT NET WEIGHT: 3046.354 WMT HS CODE: FIOS CLEAN ON BOARD
2025-03-06MEDUX8070443451RRegular BillMEDU9196852MSC ALMA VII2025-03-03BALTIMORE, MARYLANDCOLON PANAMA24 PKG24,960 KHouse to HouseCORPORACION MINERA DE BOLIVIA EMPRETO ORDER OF TRAFIGURA TRADING LLCCHARTER BROKERAGE LLCTIN INGOTSSHAPE: INGOTS GRADE: GRADE A-1 NUMB ER OF BUNDLES: 24 BUNDLES MATERIAL BRAND OR P RODUCER: ENAF MATERIAL ORIGIN: BOLIV...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-04-07
Estimated Arrival Date2025-03-28
Actual Arrival Date2025-04-06
Trade Update Date2025-03-20

Bill of Lading Overview

Master BOL #MEDUX8071888
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #505A
IMO #9480186
Vessel NameMSC BARCELONA
Vessel CountryMT
Place of ReceiptARICA
Foreign Port of LadingFREEPORT, GRAND BAHAMA ISLAND BAHAMAS (23645)
Port of UnladingBALTIMORE, MARYLAND (1303)
Port of Destination
Foreign Port of Destination
Weight25075 K
Weight in KG25,075 KG
Quantity24 PKG
Volume30 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CLHU3341548
Commodity Description METALLIC TIN IN INGOTS NUMBER OF BUNDLES: 24 MATERIAL ORIGIN: BOLIVIAN MATERIAL GRADE: A-1 MATERIAL BRAND: ENAF MATERIAL SHAPE: INGOTS HS CODE: 8001.10 COMMODITY: TINNET WEIGHT: 25 .003 MT GROSS WEIGHT: 25.075 MT FREIGHT PREPA ID

Shipper

Shipper NameCORPORACION MINERA DE BOLIVIA
Address Line 1AV ELIODORO CAMACHO N 1396
Address Line 2ORURO O 0400 BOLIVIA

Consignee

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

Notify Party

Notify Party NameCHARTER BROKERAGE LLC
Address Line 1125 PARK AVENUE, 18TH FLOOR
Address Line 2NEW YORK NY 10017 UNITED STATES

#1 -- Container CLHU3341548

Container NumberCLHU3341548
Seal Number 1FX34111628
Seal Number 1FX34111628
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1METALLIC TIN IN INGOTS NUMBER OF BUNDLES: 24 MATERIAL ORIGIN: BOLIVIAN MATERIAL GRADE: A-1 MATERIAL BRAND: ENAF MATERIAL SHAPE: INGOTS HS CODE: 8001.10 COMMODITY: TINNET WEIGHT: 25 .003 MT GROSS WEIGHT: 25.075 MT FREIGHT PREPA ID
Marks and Numbers 1NO MARKS 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, Maryland7522025-03-06
New Orleans, Louisiana1912025-03-18
Panama City, Florida922024-07-22
Savannah, Georgia642024-09-30
Houston, Texas322024-11-01
Newark, New Jersey192025-03-12
Long Beach, California152023-04-20
Seattle, Washington112022-06-29
Philadelphia, Pennsylvania102025-02-26
Toledo, Ohio102024-10-07

TO ORDER OF TRAFIGURA TRADING LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Valencia Spain1932023-07-27
Algeciras Spain1352024-04-24
All Other Chile Ports1072024-07-24
Cartagena Colombia872024-12-31
Navegantes Brazil772024-09-28
Santos Brazil622024-11-05
Freeport, Grand Bahama Island Bahamas572024-12-09
Antwerp Belgium492024-12-27
Durban South Africa442025-03-18
Gioia Tauro Italy402022-10-22

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 LLCSTE 3600 845 TEXAS AVE HOUSTON TX 77002 UNITED STATES2025-03-1218
TO ORDER OF TRAFIGURA TRADING LLCHOUSTON OFFICE 845 TEXAS AVE, SUITE 3600, HOUSTON, TX 770022024-09-0916
TO ORDER OF TRAFIGURA TRADING LLC2024-09-287
TO ORDER OF TRAFIGURA TRADING LLC2024-12-317
TO ORDER OF TRAFIGURA TRADING LLC2024-07-296
TO ORDER OF TRAFIGURA TRADING LLC2024-10-075
TO ORDER OF TRAFIGURA TRADING LLC2024-09-245
TO ORDER OF TRAFIGURA TRADING LLC2024-05-175
TO ORDER OF TRAFIGURA TRADING LLC2024-08-314
TO ORDER OF TRAFIGURA TRADING LLC2024-07-244

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
2025-03-18168
2024-11-0137
2024-08-3117
2024-07-296
2024-03-2512
2023-11-132
2023-10-2423
2023-05-116
2023-04-175
2023-03-224

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
2024-05-176
2023-12-0210
2023-08-237
2022-12-221
2022-07-253
2022-06-284
2021-04-151
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