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TO ORDER OF TRAFIGURA TRADING LLC

HOUSTON OFFICE 845 TEXAS AVE, SUITE 3600, HOUSTON, TX 77002

Summary Information

There are a total of 1,205 bills of lading on file for To Order Of Trafigura Trading LLC between February 3rd, 2019 and December 25th, 2024.

Of those 1,205 bills of lading, 5 were within the past 30 days and 16 were within the past 90 days.

Total Records1,205
Shipper Records0
Consignee Records1,204
Notify Party Records21
First Shipment on FileFeb 3rd, 2019
Most Recent Shipment on FileDec 25th, 2024
Records in Last 30 Days5
Records in Last 90 Days16
Records in the Past Year95

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 LTDDec 20242,833511
NEXA RECURSOS MINERAIS S.A.Nov 202426495
TRAFIGURA DO BRASIL IMPORTACAO, EXPORTACAO E COMERCIO LTDASep 20247467
FUNDAMETZ S.A.Dec 202414337
METAL MANUFACTURING NIGERIA LIMITEDAug 202310036
SOCIEDAD CONTRACTUAL MINERA FRANKEDec 20248530
SULINA DE METAIS S AApr 20244029
CORPORACION NACIONAL DEL COBREDec 20241,81928
KOREA ZINC COMPANY LTDDec 202437327
AFRICAN NONFERROUS INDUSTRIES LIMIT KM 45IKORDU SHAGAMU EXPRESSWAY OGIJO OGDec 202415425
RECYCLERS GHANA LIMITEDDec 202419915
MINING ENGINEERING SERVICES S.A.R.LMay 20221313
NEXA RESOURCES CAJAMARQUILLA SADec 20241,15412
MINERA HMC S.A.Jan 20221512
TRAFIGURA SERVICES SOUTH AFRICADec 202411611
METWEST STEEL LIMITEDNov 20231511
COMPANIA MINERA ZALDIVAR SPADec 202416211
RECICLADORA INDUSTRIAL DE ACUMULADORES SA DE CVDec 202414710
AMAG METAL GMBHDec 20242249
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 HONGKONG AND SHANGHAI BANKING CORPORATION LTD.Oct 20246954
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 SHIPPERDec 20241,82977
TO ORDER OF THE TORONTO-DOMINION BADec 202443836
TO ORDER OF THEVA & CODec 202452625
TO ORDER OF THOUGHTS EMBELLISHED INCDec 20241922
TO ORDER OF TON DONG A CORP.Dec 202444637
TO ORDER OF TON YI INDUSTRIAL CORPDec 20241597
TO ORDER OF TRANSCO FOOD TRADING INDec 20241488
TO ORDER OF TRANSFORM KM LLCApr 20201890
TO ORDER OF TRIDENT GLOBAL CORP LIMITEDAug 20222210
TO ORDER OF TRUST BANK LIMITED.Dec 202421126
TO ORDER OF UNIVERSAL COLD STORAGEOct 20201290
TO ORDER OF VANDEGRIFT FORWARDINGJul 20211170
TO ORDER OF VASISTA MARINENov 20242984
TO ORDER OF VEDANTA LIMITEDOct 20242,18910
TO ORDER OF VEERABHADRA EXPORTS PRIJul 20211270
TO ORDER OF WELLCOME FISHERIES LIMIDec 202418913

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
2024-12-13ZIMULMA8089522WRegular BillZIMU9968023ZIM TOPEZ2024-12-11BALTIMORE, MARYLANDCARTAGENA COLOMBIA180 BDL479,494 LBPier to PierNEXA RESOURCES CAJAMARQUILLA SATO ORDER OF TRAFIGURA TRADING LLCCOMMODITY: ZINC SHAPE: INGOTS MATERIAL GRADE: SHG KGM MATERIAL ORIGIN: PERU MATERIAL BRAND OR PRODUCER: NEXA NUMBER OF BUNDLES: ...
2024-12-13ZIMULMA8089512WRegular BillZIMU9968023ZIM TOPEZ2024-12-11BALTIMORE, MARYLANDCARTAGENA COLOMBIA180 BDL478,877 LBPier to PierNEXA RESOURCES CAJAMARQUILLA SATO ORDER OF TRAFIGURA TRADING LLCCOMMODITY: ZINC SHAPE: INGOTS MATERIAL GRADE: SHG KGM MATERIAL ORIGIN: PERU MATERIAL BRAND OR PRODUCER: NEXA NUMBER OF BUNDLES: ...
2024-12-09MEDUXF091870441ARegular BillMEDU9304459MSC LISBON2024-12-08BALTIMORE, MARYLANDFREEPORT, GRAND BAHAMA ISLAND BAHAMAS1,186 PKG1,002,191 KHouse to HouseTRAFIGURA MEXICO SA DE CVTO ORDER OF TRAFIGURA TRADING LLCCHARTER BROKERAGE LLCREFINED LEAD SHAPE BLOCKS
2024-12-05MEDUEZ082987446WRegular BillMEDU9235555MAERSK GIRONDE2024-12-04BALTIMORE, MARYLANDANTWERP BELGIUM240 PKG247,299 KHouse to HouseTRAFIGURA PTE LTDTO ORDER OF TRAFIGURA TRADING LLCCHARTER BROKERAGE LLCZINC

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-27
Estimated Arrival Date2024-12-17
Actual Arrival Date2024-12-25
Trade Update Date2024-11-22

Bill of Lading Overview

Master BOL #MEDUEZ082219
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #447S
IMO #9231262
Vessel NameMSC SWEDEN VI
Vessel CountryLR
Place of ReceiptMELBOURNE
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingNEW ORLEANS, LOUISIANA (2002)
Port of Destination
Foreign Port of Destination
Weight248312 K
Weight in KG248,312 KG
Quantity240 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers MEDU3793195
FCIU4222840
CZZU3651672
FSCU3479489
BMOU2734788
MEDU6795946
TCLU7631644
CARU3816038
TRHU1547310
FCIU4374204
Commodity Description ZINC
ZINC
ZINC
ZINC
COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTAL BUNDLES - 240 NET WEIGHT: 248.0 72 MT GROSS WEIGHT: 248.312 MT FOR MERCHANTS REFERENCE ONLY: BRAND: NYRSTAR AZ- Z1 ORIGIN: AUSTRALIA HS CODE: 7901.11 8 DAYS STANDARD F REE TIME AT POD. ZINC
ZINC
ZINC
ZINC
ZINC
ZINC

Shipper

Shipper NameTRAFIGURA PTE LTD
Address Line 1OCEAN FINANCIAL CENTRE 10 COLLYER Q
Address Line 2SINGAPORE 049315 SINGAPORE

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 MEDU3793195

Container NumberMEDU3793195
Seal Number 1509099
Seal Number 1509099
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 1ZINC
Marks and Numbers 1NO MARKS

#2 -- Container FCIU4222840

Container NumberFCIU4222840
Seal Number 1509061
Seal Number 1509061
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 1ZINC
Marks and Numbers 1NO MARKS

#3 -- Container CZZU3651672

Container NumberCZZU3651672
Seal Number 1509183
Seal Number 1509183
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 1ZINC
Marks and Numbers 1NO MARKS

#4 -- Container FSCU3479489

Container NumberFSCU3479489
Seal Number 1509062
Seal Number 1509062
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 1ZINC
Marks and Numbers 1NO MARKS

#5 -- Container BMOU2734788

Container NumberBMOU2734788
Seal Number 1509097
Seal Number 1509097
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 1COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTAL BUNDLES - 240 NET WEIGHT: 248.0 72 MT GROSS WEIGHT: 248.312 MT FOR MERCHANTS REFERENCE ONLY: BRAND: NYRSTAR AZ- Z1 ORIGIN: AUSTRALIA HS CODE: 7901.11 8 DAYS STANDARD F REE TIME AT POD. ZINC
Marks and Numbers 1CAN AE7WLF9RK SAME SAME SAME SAME SAME

#6 -- Container MEDU6795946

Container NumberMEDU6795946
Seal Number 1509091
Seal Number 1509091
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 1ZINC
Marks and Numbers 1NO MARKS

#7 -- Container TCLU7631644

Container NumberTCLU7631644
Seal Number 1509184
Seal Number 1509184
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 1ZINC
Marks and Numbers 1NO MARKS

#8 -- Container CARU3816038

Container NumberCARU3816038
Seal Number 1509096
Seal Number 1509096
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 1ZINC
Marks and Numbers 1NO MARKS

#9 -- Container TRHU1547310

Container NumberTRHU1547310
Seal Number 1509092
Seal Number 1509092
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 1ZINC
Marks and Numbers 1NO MARKS

#10 -- Container FCIU4374204

Container NumberFCIU4374204
Seal Number 1509070
Seal Number 1509070
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 1ZINC
Marks and Numbers 1NO MARKS

Map of Activity by Port

TO ORDER OF TRAFIGURA TRADING LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Baltimore, Maryland7482024-12-13
New Orleans, Louisiana1902024-12-27
Panama City, Florida922024-07-22
Savannah, Georgia642024-09-30
Houston, Texas322024-11-01
Newark, New Jersey172024-07-04
Long Beach, California152023-04-20
Seattle, Washington112022-06-29
Toledo, Ohio102024-10-07
Philadelphia, Pennsylvania92024-09-28

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 Colombia852024-12-13
Navegantes Brazil772024-09-28
Santos Brazil622024-11-05
Freeport, Grand Bahama Island Bahamas572024-12-09
Antwerp Belgium492024-12-27
Durban South Africa402023-11-09
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 LLCHOUSTON OFFICE 845 TEXAS AVE, SUITE 3600, HOUSTON, TX 770022024-09-0916
TO ORDER OF TRAFIGURA TRADING LLCSTE 3600 845 TEXAS AVE HOUSTON TX 77002 UNITED STATES2024-12-2713
TO ORDER OF TRAFIGURA TRADING LLC2024-09-287
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 LLC2024-01-085
TO ORDER OF TRAFIGURA TRADING LLC2024-12-135
TO ORDER OF TRAFIGURA TRADING LLC2024-05-175
TO ORDER OF TRAFIGURA TRADING LLC2024-03-254

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
2024-12-13165
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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