TO ORDER TRAFIGURA PTE LTD

10 COLLYER QUAY #29-01 05 OCEAN FINANCIAL CENTRE SINGAPORE 049315

Summary Information

There are a total of 207 bills of lading on file for To Order Trafigura PTE Ltd between March 8th, 2019 and February 13th, 2025.

Of those 207 bills of lading, 6 were within the past 30 days and 27 were within the past 90 days.

Total Records207
Shipper Records14
Consignee Records193
Notify Party Records0
First Shipment on FileMar 8th, 2019
Most Recent Shipment on FileFeb 13th, 2025
Records in Last 30 Days6
Records in Last 90 Days27
Records in the Past Year38

Bills of Lading by Month for To Order Trafigura PTE Ltd

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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 LTDFeb 20252,86591
TRAFIGURA ASIA TRADING PTE. LTD.Feb 20252115
ROSENEFT OIL CO JSCMay 20212415
REFINERIA DE CARTAGENA SASFeb 202541112
PUMA ENERGY CARIBE LLCNov 20248379
SOCIEDAD CONTRACTUAL MINERA FRANKEFeb 2025915
ROSNEFT OIL COMPANYApr 20226515
PAN AMERICAN ENERGY SL SUC ARGSep 2024375
GS CALTEX CORPORATIONFeb 20251,2914
EMIRATES ALUMINIUM COMPANY LIMITEDFeb 20254,9444
CI TRAFIGURA PETROLEUM COLOMBIA SASDec 2024904
TRAFIGURA ARGENTINA S.A.Jan 2025763
KUWAIT PETROLEUM CORPORATIONOct 20241463
Feb 202522
TRAFIGURA PTED LIMITEDJul 2024302
TRAFIGURA MARITIME LOGISTICS PTE LTDJan 2025422
SANTIAGO METALS PROYECTO DOS LTDAJan 2025182
MUFG BANK LTDJan 20251,4972
EP PETROECUADOROct 20243602
ENAP SIPETROL ARGENTINA SAJan 2025142

Other Companies Listed Alphabetically

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

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
2025-02-10MAEU248350534452WRegular BillMAEU9480215MSC CORUNA2025-01-26CHARLESTON, SOUTH CAROLINAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS108 BDL643,507 LBContainer YardTRAFIGURA ASIA TRADING PTE. LTD.TO ORDER TRAFIGURA ASIA TRADING PTECOPPER CATHODES NUMBER OF BU NDLES: 108 MATERIAL GRADE: GR ADE A MATERIAL BRAND: TFM (30 K). NET WEIGHT : 291.626 MT GROSS WEIGH...
2025-02-10MAEU248350330452WRegular BillMAEU9480215MSC CORUNA2025-01-26CHARLESTON, SOUTH CAROLINAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS99 BDL587,818 LBContainer YardTRAFIGURA ASIA TRADING PTE. LTD.TO ORDER TRAFIGURA ASIA TRADING PTECOPPER CATHODES NUMBER OF BU NDLES: 99 MATERIAL GRADE: GRA DE A MATERIAL BRAND: TFM (30K ). NET WEIGHT : 266.388 MT GROSS WEIGHT...
2025-02-10MAEU248349183452WRegular BillMAEU9480215MSC CORUNA2025-01-26CHARLESTON, SOUTH CAROLINAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS108 BDL641,849 LBContainer YardTRAFIGURA ASIA TRADING PTE. LTD.TO ORDER TRAFIGURA ASIA TRADING PTECOPPER CATHODES NUMBER OF BUN DLES: 108 MATERIAL GRADE: GRA DE A MATERIAL BRAND: TFM (30K ). NET WEIGHT : 290.874 MT GROSS WEIGH...
2025-02-10MAEU247674112452WRegular BillMAEU9480215MSC CORUNA2025-01-26CHARLESTON, SOUTH CAROLINAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS96 BDL570,648 LBContainer YardTRAFIGURA ASIA TRADING PTE. LTD.TO ORDER TRAFIGURA ASIA TRADING PTECOPPER CATHODES NUMBER OF BUN DLES: 96 MATERIAL GRADE: GRAD E A MATERIAL BRAND: TFM (30K) . NET WEIGHT : 258.607 MT G ROSS WEIGH...

Sample Bill of Lading

Relevant Dates

Run Date2025-02-12
Estimated Arrival Date2025-02-08
Actual Arrival Date2025-02-11
Trade Update Date2025-01-31

Bill of Lading Overview

Master BOL #TGRATJ202501211
House BOL #
Manifest Number341941
Bill TypeRegular Bill
Carrier CodeTGRA
Voyage #079
IMO #
Vessel NameTHE JUDGE
Vessel CountryMH
Place of ReceiptTURKEY
Foreign Port of LadingALIAGA TURKEY (48915)
Port of UnladingPHILADELPHIA, PENNSYLVANIA (1101)
Port of Destination
Foreign Port of Destination
Weight9645 ET
Weight in KG9,645,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 58,896 BBLS BITUMEN

Shipper

Shipper NameTUPRAS GENEL MUDURLUK
Address Line 1GULBAHAR MAHALLESI BUYUKDERE CADDES
CitySISLI
Zip Code34394
Country CodeTR
Contact NameOPS

Consignee

Consignee NameTO ORDER TRAFIGURA PTD LTD
Address Line 110 COLLIER QUAY
Address Line 229-01/05 OCEAN FINANCIAL CENTER
CitySINGAPORE
Zip Code049315
Country CodeSG
Contact NameOPS

Notify Party

Notify Party NameTO ORDER CA INDOSUEZ (SWITZERLAND)
Address Line 14 QUAI GENERAL GUISAN
CityGENEVA
Zip Code1204
Country CodeCH
Contact NameOPS

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeNC
Equipment DescriptionNon-containerized
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 158,896 BBLS BITUMEN
Marks and Numbers 1NMNN

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
Baltimore, Maryland242025-01-03
San Juan, Puerto Rico192021-02-10
Newark, New Jersey132025-02-14
Long Beach, California132021-08-24
Richmond, California112020-07-30
Houston, Texas92024-09-28
Panama City, Florida82024-08-19
Charleston, South Carolina62025-02-10
Norfolk, Virginia62025-01-15

TO ORDER TRAFIGURA PTE LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pusan South Korea562024-01-24
Durban South Africa282025-01-15
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
Freeport, Grand Bahama Island Bahamas62025-02-10
Abu Zabi United Arab Emirates62023-05-05
All Other Estonia Ports62020-10-15

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 LTDONE MARINA BLVD, 28-00 SINGAPORE 0189892024-06-0116
TO ORDER TRAFIGURA PTE LTD10 COLLYER QUAY #29-01 05 OCEAN FINANCIAL CENTRE SINGAPORE 0493152025-01-158
TO ORDER TRAFIGURA PTE LTD2024-01-2442
TO ORDER TRAFIGURA PTE LTD2021-08-2441
TO ORDER TRAFIGURA PTE LTD2023-06-0118
TO ORDER TRAFIGURA PTE LTD2021-01-1613
TO ORDER TRAFIGURA ASIA TRADING PTE2025-01-1511
TO ORDER TRAFIGURA PTE LTD2023-01-276
TO ORDER TRAFIGURA TRADING LLC2023-05-056
TO ORDER TRAFIGURA PTD LTD2024-12-195

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
2025-02-1090
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