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TO ORDER TRAFIGURA PTE LTD

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

Summary Information

There are a total of 218 bills of lading on file for To Order Trafigura PTE Ltd between March 8th, 2019 and March 14th, 2025.

Of those 218 bills of lading, 15 were within the past 30 days and 36 were within the past 90 days.

Total Records218
Shipper Records14
Consignee Records204
Notify Party Records0
First Shipment on FileMar 8th, 2019
Most Recent Shipment on FileMar 14th, 2025
Records in Last 30 Days15
Records in Last 90 Days36
Records in the Past Year48

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 LTDMar 20252,90091
TRAFIGURA ASIA TRADING PTE. LTD.Mar 20252518
ROSENEFT OIL CO JSCMay 20212415
REFINERIA DE CARTAGENA SASMar 202541312
PUMA ENERGY CARIBE LLCNov 20248379
SOCIEDAD CONTRACTUAL MINERA FRANKEMar 2025937
ROSNEFT OIL COMPANYApr 20226515
PAN AMERICAN ENERGY SL SUC ARGSep 2024375
SANTIAGO METALS PROYECTO DOS LTDAMar 2025204
GS CALTEX CORPORATIONMar 20251,3114
EMIRATES ALUMINIUM COMPANY LIMITEDMar 20255,0274
CI TRAFIGURA PETROLEUM COLOMBIA SASDec 2024904
Feb 202533
TRAFIGURA ARGENTINA S.A.Jan 2025763
SOCIEDAD CONTRACTUAL MINERA EL ABRAMar 20252753
KUWAIT PETROLEUM CORPORATIONMar 20251553
TRAFIGURA PTED LIMITEDJul 2024302
TRAFIGURA MARITIME LOGISTICS PTE LTDJan 2025422
MUFG BANK LTDMar 20251,5002
EP PETROECUADOROct 20243602

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.Feb 202563210
TO ORDER STANBROKE BEEF PTY LTDSep 20201860
TO ORDER SUMITOMO MITSUI BANKDec 20243980
TO ORDER SURYAMITRA EXIM PVT LTDMar 202545792
TO ORDER TA CHEN STAINLESS PIPE CO.Jun 20235330
TO ORDER TECH INDUSTRIALS INCMar 20253313
TO ORDER THAI ROYAL FROZEN FOOD CO.Feb 20254102
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 CORPJan 20251582
TO ORDER VITERRA INC.Mar 20211220
TO ORDER VITOL SAFeb 20253854
TO ORDER VOLCAFE USAJan 20251733
TO ORDER VUDHICHAI PRODUCE CO., LTD.Sep 20222690
TO ORDER WELLCOME FISHERIES LIMITEDMar 202539344
TO ORDER:STANDARD CHARTERED BANKOct 20241,9200
TO ORDER:THE HONGKONG AND SHANGHAINov 20249230
TO ORDER:THE PREMIER BANK LIMITEDSep 20242060
TO ORDER:UNITED COMMERCIAL BANK LTDOct 20243310

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
2025-03-15BBHY1236030PP1436030Regular BillBBHY9700380MIENA DESGAGNES2025-03-13PANAMA CITY, FLORIDAALL OTHER CHILE PORTS90 BDL203,285 KGSOCIEDAD CONTRACTUAL MINERATO ORDER TRAFIGURA TRADING LLCCHARTER BROKERAGE, LLCBUNDLES STC WITH: 5073 PIECES NON-LME REGISTERED GRADE A COPPER CATHODES
2025-03-15BBHY1236030PP1636030Regular BillBBHY9700380MIENA DESGAGNES2025-03-13PANAMA CITY, FLORIDAALL OTHER CHILE PORTS98 BDL223,039 KGSOCIEDAD CONTRACTUAL MINERATO ORDER TRAFIGURA TRADING LLCCHARTER BROKERAGE, LLCBUNDLES STC WITH: 5719 PIECES NON-LME REGISTERED GRADE A COPPER CATHODES
2025-03-15BBHY1236030PP1536030Regular BillBBHY9700380MIENA DESGAGNES2025-03-13PANAMA CITY, FLORIDAALL OTHER CHILE PORTS121 BDL274,417 KGSOCIEDAD CONTRACTUAL MINERATO ORDER TRAFIGURA TRADING LLCCHARTER BROKERAGE, LLCBUNDLES STC WITH: 6202 PIECES NON-LME REGISTERED GRADE A COPPER CATHODES
2025-03-15BBHY1236030PP1336030Regular BillBBHY9700380MIENA DESGAGNES2025-03-13PANAMA CITY, FLORIDAALL OTHER CHILE PORTS160 BDL401,637 KGSANTIAGO METALS PROYECTO DOS LTDATO ORDER TRAFIGURA TRADING LLCCHARTER BROKERAGE, LLCBUNDLES STC WITH: 10108 PIECES NON-LME REGISTERED GRADE A COPPER CATHODES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-21
Estimated Arrival Date2025-03-16
Actual Arrival Date2025-03-15
Trade Update Date2025-02-28

Bill of Lading Overview

Master BOL #BBHY5482001PN03
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeBBHY
Voyage #82001
IMO #9701059
Vessel NameKULTUS COVE
Vessel CountryHK
Place of ReceiptPUERTO ANGAMOS
Foreign Port of LadingALL OTHER CHILE PORTS (33700)
Port of UnladingNEW ORLEANS, LOUISIANA (2002)
Port of Destination
Foreign Port of Destination
Weight505209 KG
Weight in KG505,209 KG
Quantity200 BDL
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description BUNDLES SAID TO CONTAIN 8,139 PIECES COPPER CATHODES SPENCE

Shipper

Shipper NameMINERA SPENCE SA
Address Line 1CERRO EL PLOMO 6000 PISO 15
Address Line 2LAS CONDES, SANTIAGO
Address Line 3CHILE
COMM Number QualifierTE

Consignee

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

Notify Party

Notify Party NameCHARTER BROKERAGE LLC
Address Line 1125 PARK AVE STE 1800
Address Line 2NEW YORK NY 10017
Address Line 3METALS@CHARTERBROKERAGE.NET

#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 SAID TO CONTAIN 8,139 PIECES COPPER CATHODES SPENCE
Marks and Numbers 1RED I NN:2987044 BKK:106625

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, Maryland292025-02-25
San Juan, Puerto Rico192021-02-10
Panama City, Florida152025-03-15
Newark, New Jersey132025-02-14
Long Beach, California132021-08-24
Richmond, California112020-07-30
Norfolk, Virginia92025-03-15
Houston, Texas92024-09-28
Port Everglades, Florida32023-11-28

TO ORDER TRAFIGURA PTE LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pusan South Korea562024-01-24
Durban South Africa312025-03-15
All Other Chile Ports172025-03-15
Onsan South Korea112024-06-01
All Other Russia Siberia Region Ports112020-07-30
All Other Russia Eastern Region Ports92021-06-24
Cartagena Colombia92021-04-05
Freeport, Grand Bahama Island Bahamas62025-02-25
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 PTE2025-03-1512
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
2025-03-1593
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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