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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 402 bills of lading on file for To Order Trafigura PTE Ltd between March 11th, 2013 and December 10th, 2025.

Of those 402 bills of lading, 2 were within the past 30 days and 7 were within the past 90 days.

Total Records402
Shipper Records17
Consignee Records386
Notify Party Records0
First Shipment on FileMar 11th, 2013
Most Recent Shipment on FileDec 10th, 2025
Records in Last 30 Days2
Records in Last 90 Days7
Records in the Past Year146

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 records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
TRAFIGURA PTE LTDDec 20255,144111
SOCIEDAD CONTRACTUAL MINERA FRANKESep 202516431
TRAFIGURA ASIA TRADING PTE. LTD.Sep 20256521
COMPANIA MINERA ZALDIVAR SPADec 202555212
TRAFIGURA ARGENTINA S.A.Oct 2025938
SANTIAGO METALS PROYECTO DOS LTDASep 2025258
TRAFIGURA TRADING LLCDec 20256,5757
COMPANIA MEGA S.A.Dec 2025876
ROSNEFT OIL COMPANYApr 20221,2535
MINERA CENTINELAOct 20251845
GRACE GMBH & CODec 20252,1655
ROSENEFT OIL COMay 2021264
GS CALTEX CORPORATIONDec 20252,0854
EMIRATES ALUMINIUM COMPANY LIMITEDDec 20258,6754
CI TRAFIGURA PETROLEUM COLOMBIA SASOct 20251344
Nov 2025103
SOCIEDAD CONTRACTUAL MINERA EL ABRANov 20258293
MINERA ESCONDIDA LIMITADANov 20258953
KUWAIT PETROLEUM CORPORATIONSep 20257633
TRAFIGURA MARITIME LOGISTICS PTE LTDApr 2025642

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 STAPIMEXJan 20242190
TO ORDER SUCRO CAN SOURCING LLCSep 2024900
TO ORDER SUMITOMO MITSUI BANKJun 20254300
TO ORDER SURYAMITRA EXIM PVT LTDAug 20256350
TO ORDER TA CHEN STAINLESS PIPE COJun 20231,0410
TO ORDER TECH INDUSTRIALS INCOct 20258471
TO ORDER THAI ROYAL FROZEN FOOD CO.Feb 20254510
TO ORDER TRANS-PACIFIC TRADING LTD.Jun 20213800
TO ORDER TVS MOTOR COMPANY LIMITEDFeb 20221130
TO ORDER UNIVERSAL COLD STORAGEJan 20254000
TO ORDER US SUGAR SAVANNAH REFINERYNov 2025954
TO ORDER VEDANTA LIMITEDSep 20241840
TO ORDER VEERABHADRA EXPORTS PRIVATApr 20212000
TO ORDER VIETNAM CLEAN SEAFOOD CORPJan 20252290
TO ORDER VITERRA INC.Dec 20202080
TO ORDER:THE CITY BANK LTD.Jun 20253400
TO ORDER:THE HONGKONG AND SHANGHAINov 20249630
TO ORDER:THE PREMIER BANK LIMITEDSep 20242060
TO ORDER:UNITED COSep 20242190
TO ORDER:UNITED COMMERCIAL BANK LTDJul 20251210

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
2025-09-22TGRA5LOL25080201005Regular BillTGRAINVICTUS2025-09-19NEW ORLEANS, LOUISIANAKHOR AL ZUBAIR IRAQ1 LBK28,147 ETKASCO ENERGY DMCCTO ORDER TRAFIGURA TRADING PTE LTDVALERO MARKETING AND SUPPLY COMPANY, BBLS FUEL OIL
2025-09-22TGRA5LOL25073101005Regular BillTGRAINVICTUS2025-09-19NEW ORLEANS, LOUISIANAKHOR AL ZUBAIR IRAQ1 LBK31,947 ETLYTTON SATO ORDER TRAFIGURA TRADING PTE LTDVALERO MARKETING AND SUPPLY COMPANY, BBLS FUEL OIL
2025-09-22TGRA5LOL25072801005Regular BillTGRAINVICTUS2025-09-19NEW ORLEANS, LOUISIANAKHOR AL ZUBAIR IRAQ1 LBK15,742 ETBASRAH ENERGY FZETO ORDER TRAFIGURA TRADING PTE LTDVALERO MARKETING AND SUPPLY COMPANY, BBLS HIGH SODIUM SRFO
2025-09-22TGRA5LOL25072701005Regular BillTGRAINVICTUS2025-09-19NEW ORLEANS, LOUISIANAKHOR AL ZUBAIR IRAQ1 LBK18,034 ETKASCO ENERGY DMCCTO ORDER TRAFIGURA TRADING PTE LTDVALERO MARKETING AND SUPPLY COMPANY, BBLS FUEL OIL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-10-14
Estimated Arrival Date2025-10-11
Actual Arrival Date2025-10-12
Trade Update Date2025-10-01

Bill of Lading Overview

Master BOL #OSPJBJOATM102501
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeOSPJ
Voyage #2509
IMO #9367073
Vessel NameMORGENSTOND II
Vessel CountryNL
Place of ReceiptBOURGAS BULGARIA
Foreign Port of LadingBURGAS BULGARIA (48702)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight8942 ET
Weight in KG8,942,000 KG
Quantity1 BLK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description GOLD CONCENTRATES . WMT HS CODE: "FOREIGN CARGO REMAIN ON BOARD"

Shipper

Shipper NameTRAFIGURA PTE LTD
Address Line 110 COLLYER QUAY #29-01/05
Address Line 2OCEAN FINANCIAL CENTRE, SINGAPORE
Address Line 3TEL :+(65) 6319 2960, 63898111
COMM Number QualifierTE
COMM NumberFAX :+(65) 6 734 9448

Consignee

Consignee NameTO ORDER TRAFIGURA MEXICO S.A. DE
Address Line 1AV. PASEO DE LA REFORMA 115, PISO 2
Address Line 2OFICINA 2102 COL. LOMAS DE CHAPULTE
Address Line 3CP 11000 MIGUEL HIDALGO, CIUDAD DE
COMM Number QualifierTE
COMM NumberMEXICO

Notify Party

Notify Party NameTRAFIGURA MEXICO S.A. DE C.V.
Address Line 1AV. PASEO DE LA REFORMA 115, PISO 2
Address Line 2OFICINA 2102 COL. LOMAS DE CHAPULTE
Address Line 3CP 11000 MIGUEL HIDALGO, CIUDAD DE

#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 1GOLD CONCENTRATES . WMT HS CODE: "FOREIGN CARGO REMAIN ON BOARD"
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, Louisiana1362025-09-22
Panama City, Florida462025-09-16
Newark, New Jersey452025-07-09
Baltimore, Maryland432025-05-30
San Juan, Puerto Rico242025-10-14
Houston, Texas212025-09-08
Long Beach, California132021-08-24
Norfolk, Virginia122025-03-15
Richmond, California112020-07-30
Los Angeles, California92022-06-10

TO ORDER TRAFIGURA PTE LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
All Other Chile Ports672025-09-16
Pusan South Korea562024-01-24
Durban South Africa352025-03-15
Freeport, Grand Bahama Island Bahamas332025-05-15
Cartagena Colombia262025-05-30
Bahia Blanca Argentina182025-09-08
Onsan South Korea182025-06-27
Salalah Oman122014-10-07
All Other Russia Siberia Region Ports112020-07-30
All Other Estonia Ports102020-10-15

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 LTD10 COLLYER QUAY #29-01 05 OCEAN FINANCIAL CENTRE, SINGAPORE, 0493152025-09-0869
TO ORDER TRAFIGURA PTE LTD10 COLLYER QUAY #29-01 05 OCEAN FINANCIAL CENTRE, SINGAPORE,2025-04-113
TO ORDER TRAFIGURA PTE LTD2025-03-272
TO ORDER TRAFIGURA PTE LTD2025-05-072
TO ORDER TRAFIGURA PTE LTD2025-07-161
TO ORDER TRAFIGURA PTE LTD2025-05-301
TO ORDER TRAFIGURA PTE LTD2025-05-131
TO ORDER TRAFIGURA PTE LTD2023-06-0165
TO ORDER TRAFIGURA TRADING LLC2025-09-1633
TO ORDER TRAFIGURA PTE LTD2021-01-1618

TO ORDER TRAFIGURA PTE LTD Phone Numbers

Below are the top 10 phone numbers on file for To Order Trafigura PTE Ltd.

Phone Number Last Appeared Records
2025-07-09118
2025-03-272
2023-05-058
2023-01-277
2021-12-214
2021-04-196
2020-01-271
2020-01-131
2019-06-159
2018-03-271

TO ORDER TRAFIGURA PTE LTD Email Addresses

Below are the top 3 email addresses on file for To Order Trafigura PTE Ltd.

Email Address Last Appeared Records
2025-05-206
2025-04-115
2023-04-271
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