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TO ORDER TRAFIGURA PTE LTD

ONE MARINA BLVD, 28-00 SINGAPORE 018989

Summary Information

There are a total of 180 bills of lading on file for To Order Trafigura PTE Ltd between March 8th, 2019 and September 26th, 2024.

Of those 180 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records180
Shipper Records14
Consignee Records166
Notify Party Records0
First Shipment on FileMar 8th, 2019
Most Recent Shipment on FileSep 26th, 2024
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year18

Bills of Lading by Month for To Order Trafigura PTE Ltd

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with To Order Trafigura PTE Ltd 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 LTDNov 20242,77981
ROSENEFT OIL CO JSCMay 20212415
REFINERIA DE CARTAGENA SASOct 202440712
PUMA ENERGY CARIBE LLCNov 20248379
SOCIEDAD CONTRACTUAL MINERA FRANKEOct 2024795
ROSNEFT OIL COMPANYApr 20226515
PAN AMERICAN ENERGY SL SUC ARGSep 2024375
GS CALTEX CORPORATIONNov 20241,2094
EMIRATES ALUMINIUM COMPANY LIMITEDNov 20244,7444
CI TRAFIGURA PETROLEUM COLOMBIA SASSep 2024874
TRAFIGURA ARGENTINA S.A.Nov 2024713
KUWAIT PETROLEUM CORPORATIONOct 20241463
TRAFIGURA PTED LIMITEDJul 2024302
TRAFIGURA MARITIME LOGISTICS PTE LTDSep 2024402
SANTIAGO METALS PROYECTO DOS LTDAOct 2024152
MUFG BANK LTDNov 20241,4802
EP PETROECUADOROct 20243602
ENAP SIPETROL ARGENTINA S.A., CUITJul 2022132
ECOPETROL S.A.Nov 20245322
DUBAI ALUMINIUM PJSCNov 20243,8562

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to To Order Trafigura PTE Ltd.

Company Name Recent Shipment Total Records Past 90 Days
TO ORDER SPRINT EXPORTS PVT. LTD.Oct 202462017
TO ORDER STANBROKE BEEF PTY LTDSep 20201860
TO ORDER SUMITOMO MITSUI BANKNov 202438842
TO ORDER SURYAMITRA EXIM PVT LTDNov 202434563
TO ORDER TA CHEN STAINLESS PIPE CO.Jun 20235330
TO ORDER TECH INDUSTRIALS INCSep 20243281
TO ORDER THAI ROYAL FROZEN FOOD CO.Sep 20244085
TO ORDER TRANS-PACIFIC TRADING LTD.Jun 20211290
TO ORDER TVS MOTOR COMPANY LIMITEDFeb 20221130
TO ORDER VEERABHADRA EXPORTS PRIVATApr 20211640
TO ORDER VIETNAM CLEAN SEAFOOD CORPNov 20241556
TO ORDER VITERRA INC.Mar 20211220
TO ORDER VITOL SASep 20243812
TO ORDER VOLCAFE USANov 20241687
TO ORDER VUDHICHAI PRODUCE CO., LTD.Sep 20222690
TO ORDER WELLCOME FISHERIES LIMITEDNov 202433237
TO ORDER:STANDARD CHARTERED BANKOct 20241,92020
TO ORDER:THE HONGKONG AND SHANGHAINov 20249236
TO ORDER:THE PREMIER BANK LIMITEDSep 20242063
TO ORDER:UNITED COMMERCIAL BANK LTDOct 202433119

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
2024-08-19BBHY5459001PP1559001Regular BillBBHY9711779INTERLINK SOLIDITY2024-08-18PANAMA CITY, FLORIDAALL OTHER CHILE PORTS1,104 BDL2,002,888 KGGRACE S.A.TO ORDER TRAFIGURA TRADING LLCCHARTER BROKERAGE, LLCBUNDLES WITH 55200 PIECES COPPER CATHODES
2024-06-01NSCSFP302904082401Regular BillNSCS9581679FPMC 302024-05-31HOUSTON, TEXASONSAN SOUTH KOREA1 LBK1,921 ETTOTAL ENERGIES TRADING ASIA PTE LTDTO ORDER TRAFIGURA PTE LTD13,880.44 BBLS ISOMER GRADE MIXED XYLENE
2024-06-01NSCSFP302904072401Regular BillNSCS9581679FPMC 302024-05-31HOUSTON, TEXASONSAN SOUTH KOREA1 LBK2,850 ETGS CALTEX CORPORATIONTO ORDER TRAFIGURA PTE LTD20,595.79 BBLS ISOMER GRADE MIXED XYLENE
2024-06-01NSCSFP302904062401Regular BillNSCS9581679FPMC 302024-05-31HOUSTON, TEXASONSAN SOUTH KOREA1 LBK2,850 ETGS CALTEX CORPORATIONTO ORDER TRAFIGURA PTE LTD20,595.79 BBLS ISOMER GRADE MIXED XYLENE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-08-19
Estimated Arrival Date2024-08-23
Actual Arrival Date2024-08-18
Trade Update Date2024-08-16

Bill of Lading Overview

Master BOL #BBHY5459001PP20
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeBBHY
Voyage #59001
IMO #9711779
Vessel NameINTERLINK SOLIDITY
Vessel CountryMH
Place of ReceiptPUERTO ANGAMOS
Foreign Port of LadingALL OTHER CHILE PORTS (33700)
Port of UnladingPANAMA CITY, FLORIDA (1818)
Port of Destination
Foreign Port of Destination
Weight326402 KG
Weight in KG326,402 KG
Quantity130 BDL
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description BUNDLES WITH 8.289 PIECES NON-LME REGISTERED GRADE A COPPER CATHODES

Shipper

Shipper NameSANTIAGO METALS PROYECTO DOS LTDA
Address Line 1LO FONTECILLA, 201 OF 534
Address Line 2SANTIAGO, CHILE
Address Line 3FBUTTAZZONIATMAEX.CL

Consignee

Consignee NameTO ORDER TRAFIGURA TRADING LLC
Address Line 1845 TEXAS AVE, SUITE 3600 HOUSTON
Address Line 2TX 77002
Address Line 3IC OPSEXECUTIONATTRAFIGURA.COM
COMM Number QualifierTE
COMM Number1 832 203 6400

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description Code
Equipment Description
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1BUNDLES WITH 8.289 PIECES NON-LME REGISTERED GRADE A COPPER CATHODES
Marks and Numbers 1SML

Map of Activity by Port

TO ORDER TRAFIGURA PTE LTD Top US Ports

Port of Unlading Total Records Recent Shipment
New Orleans, Louisiana772024-08-27
San Juan, Puerto Rico192021-02-10
Long Beach, California132021-08-24
Newark, New Jersey122023-01-27
Richmond, California112020-07-30
Baltimore, Maryland102023-05-31
Houston, Texas92024-09-28
Panama City, Florida82024-08-19
Port Everglades, Florida32023-11-28
Los Angeles, California32022-06-10

TO ORDER TRAFIGURA PTE LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pusan South Korea562024-01-24
Onsan South Korea112024-06-01
All Other Russia Siberia Region Ports112020-07-30
All Other Chile Ports102024-08-19
All Other Russia Eastern Region Ports92021-06-24
Cartagena Colombia92021-04-05
Durban South Africa82023-01-27
Abu Zabi United Arab Emirates62023-05-05
All Other Estonia Ports62020-10-15
Manzanillo Panama42023-07-28

TO ORDER TRAFIGURA PTE LTD Address and Name Permutations

Below are the top 10 company names and addresses for To Order Trafigura PTE Ltd 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 TRAFIGURA PTE LTD10 COLLYER QUAY 29-01 05 OCEAN FINANCIAL CENTRE SINGAPORE 0493152024-01-2442
TO ORDER TRAFIGURA PTE LTDONE MARINA BLVD, 28-00 SINGAPORE 0189892024-06-0116
TO ORDER TRAFIGURA PTE LTD2021-08-2441
TO ORDER TRAFIGURA PTE LTD2023-06-0118
TO ORDER TRAFIGURA PTE LTD2021-01-1613
TO ORDER TRAFIGURA PTE LTD2023-01-276
TO ORDER TRAFIGURA TRADING LLC2023-05-056
TO ORDER TRAFIGURA PTD LTD2024-09-284
TO ORDER TRAFIGURA PTE LTD2021-04-193
TO ORDER TRAFIGURA TRADING LLC2020-02-183

TO ORDER TRAFIGURA PTE LTD Phone Numbers

Below are the top 8 phone numbers on file for To Order Trafigura PTE Ltd.

Phone Number Last Appeared Records
2024-01-2466
2023-05-058
2023-01-277
2021-12-211
2021-04-194
2020-01-271
2020-01-131
2019-06-151

TO ORDER TRAFIGURA PTE LTD Email Addresses

Below are the top 2 email addresses on file for To Order Trafigura PTE Ltd.

Email Address Last Appeared Records
2024-08-192
2023-04-271
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