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 Records | 207 |
---|---|
Shipper Records | 14 |
Consignee Records | 193 |
Notify Party Records | 0 |
First Shipment on File | Mar 8th, 2019 |
Most Recent Shipment on File | Feb 13th, 2025 |
Records in Last 30 Days | 6 |
Records in Last 90 Days | 27 |
Records in the Past Year | 38 |
Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for TO ORDER TRAFIGURA PTE LTD.
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.
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 LTD | Feb 2025 | 2,865 | 91 |
TRAFIGURA ASIA TRADING PTE. LTD. | Feb 2025 | 21 | 15 |
ROSENEFT OIL CO JSC | May 2021 | 24 | 15 |
REFINERIA DE CARTAGENA SAS | Feb 2025 | 411 | 12 |
PUMA ENERGY CARIBE LLC | Nov 2024 | 837 | 9 |
SOCIEDAD CONTRACTUAL MINERA FRANKE | Feb 2025 | 91 | 5 |
ROSNEFT OIL COMPANY | Apr 2022 | 651 | 5 |
PAN AMERICAN ENERGY SL SUC ARG | Sep 2024 | 37 | 5 |
GS CALTEX CORPORATION | Feb 2025 | 1,291 | 4 |
EMIRATES ALUMINIUM COMPANY LIMITED | Feb 2025 | 4,944 | 4 |
CI TRAFIGURA PETROLEUM COLOMBIA SAS | Dec 2024 | 90 | 4 |
TRAFIGURA ARGENTINA S.A. | Jan 2025 | 76 | 3 |
KUWAIT PETROLEUM CORPORATION | Oct 2024 | 146 | 3 |
Feb 2025 | 2 | 2 | |
TRAFIGURA PTED LIMITED | Jul 2024 | 30 | 2 |
TRAFIGURA MARITIME LOGISTICS PTE LTD | Jan 2025 | 42 | 2 |
SANTIAGO METALS PROYECTO DOS LTDA | Jan 2025 | 18 | 2 |
MUFG BANK LTD | Jan 2025 | 1,497 | 2 |
EP PETROECUADOR | Oct 2024 | 360 | 2 |
ENAP SIPETROL ARGENTINA SA | Jan 2025 | 14 | 2 |
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. | Jan 2025 | 630 | 10 |
TO ORDER STANBROKE BEEF PTY LTD | Sep 2020 | 186 | 0 |
TO ORDER SUMITOMO MITSUI BANK | Dec 2024 | 398 | 5 |
TO ORDER SURYAMITRA EXIM PVT LTD | Feb 2025 | 435 | 90 |
TO ORDER TA CHEN STAINLESS PIPE CO. | Jun 2023 | 533 | 0 |
TO ORDER TECH INDUSTRIALS INC | Feb 2025 | 330 | 2 |
TO ORDER THAI ROYAL FROZEN FOOD CO. | Feb 2025 | 410 | 2 |
TO ORDER TRANS-PACIFIC TRADING LTD. | Jun 2021 | 129 | 0 |
TO ORDER TVS MOTOR COMPANY LIMITED | Feb 2022 | 113 | 0 |
TO ORDER VEERABHADRA EXPORTS PRIVAT | Apr 2021 | 164 | 0 |
TO ORDER VIETNAM CLEAN SEAFOOD CORP | Jan 2025 | 158 | 3 |
TO ORDER VITERRA INC. | Mar 2021 | 122 | 0 |
TO ORDER VITOL SA | Sep 2024 | 381 | 0 |
TO ORDER VOLCAFE USA | Jan 2025 | 173 | 5 |
TO ORDER VUDHICHAI PRODUCE CO., LTD. | Sep 2022 | 269 | 0 |
TO ORDER WELLCOME FISHERIES LIMITED | Feb 2025 | 376 | 40 |
TO ORDER:STANDARD CHARTERED BANK | Oct 2024 | 1,920 | 0 |
TO ORDER:THE HONGKONG AND SHANGHAI | Nov 2024 | 923 | 0 |
TO ORDER:THE PREMIER BANK LIMITED | Sep 2024 | 206 | 0 |
TO ORDER:UNITED COMMERCIAL BANK LTD | Oct 2024 | 331 | 0 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-02-12 | TGRATJ202501211 | 079 | Regular Bill | TGRA | 9755725 | THE JUDGE | 2025-02-11 | PHILADELPHIA, PENNSYLVANIA | ALIAGA TURKEY | 1 LBK | 9,645 ET | TUPRAS GENEL MUDURLUK | TO ORDER TRAFIGURA PTD LTD | TO ORDER CA INDOSUEZ | 58,896 BBLS BITUMEN | ||
2025-02-10 | MAEU248350534 | 452W | Regular Bill | MAEU | 9480215 | MSC CORUNA | 2025-01-26 | CHARLESTON, SOUTH CAROLINA | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | 108 BDL | 643,507 LB | Container Yard | TRAFIGURA ASIA TRADING PTE. LTD. | TO ORDER TRAFIGURA ASIA TRADING PTE | COPPER CATHODES NUMBER OF BU NDLES: 108 MATERIAL GRADE: GR ADE A MATERIAL BRAND: TFM (30 K). NET WEIGHT : 291.626 MT GROSS WEIGH... | ||
2025-02-10 | MAEU248350330 | 452W | Regular Bill | MAEU | 9480215 | MSC CORUNA | 2025-01-26 | CHARLESTON, SOUTH CAROLINA | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | 99 BDL | 587,818 LB | Container Yard | TRAFIGURA ASIA TRADING PTE. LTD. | TO ORDER TRAFIGURA ASIA TRADING PTE | COPPER CATHODES NUMBER OF BU NDLES: 99 MATERIAL GRADE: GRA DE A MATERIAL BRAND: TFM (30K ). NET WEIGHT : 266.388 MT GROSS WEIGHT... | ||
2025-02-10 | MAEU248349183 | 452W | Regular Bill | MAEU | 9480215 | MSC CORUNA | 2025-01-26 | CHARLESTON, SOUTH CAROLINA | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | 108 BDL | 641,849 LB | Container Yard | TRAFIGURA ASIA TRADING PTE. LTD. | TO ORDER TRAFIGURA ASIA TRADING PTE | COPPER CATHODES NUMBER OF BUN DLES: 108 MATERIAL GRADE: GRA DE A MATERIAL BRAND: TFM (30K ). NET WEIGHT : 290.874 MT GROSS WEIGH... | ||
Run Date | 2025-02-14 |
---|---|
Estimated Arrival Date | 2025-02-11 |
Actual Arrival Date | 2025-02-13 |
Trade Update Date | 2025-01-31 |
Master BOL # | TGRATJ202501212 |
---|---|
House BOL # | |
Manifest Number | 341941 |
Bill Type | Regular Bill |
Carrier Code | TGRA |
Voyage # | 079 |
IMO # | |
Vessel Name | THE JUDGE |
Vessel Country | MH |
Place of Receipt | TURKEY |
Foreign Port of Lading | ALIAGA TURKEY (48915) |
Port of Unlading | NEWARK, NEW JERSEY (4601) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 9051 ET |
Weight in KG | 9,051,000 KG |
Quantity | 1 LBK |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
NC |
Commodity Description |
55,268 BBLS BITUMEN |
Shipper Name | TUPRAS GENEL MUDURLUK |
---|---|
Address Line 1 | GULBAHAR MAHALLESI BUYUKDERE CADDES |
City | SISLI |
Zip Code | 34394 |
Country Code | TR |
Contact Name | OPS |
Consignee Name | TO ORDER TRAFIGURA PTD LTD |
---|---|
Address Line 1 | 10 COLLIER QUAY |
Address Line 2 | 29-01/05 OCEAN FINANCIAL CENTER |
City | SINGAPORE |
Zip Code | 049315 |
Country Code | SG |
Contact Name | OPS |
Notify Party Name | TO ORDER CA INDOSUEZ (SWITZERLAND) |
---|---|
Address Line 1 | 4 QUAI GENERAL GUISAN |
City | GENEVA |
Zip Code | 1204 |
Country Code | CH |
Contact Name | OPS |
Container Number | NC |
---|---|
Seal Number 1 | |
Seal Number 1 | |
Equipment Description Code | NC |
Equipment Description | Non-containerized |
Container Length | 0ft 0in (00000) |
Container Height | 0ft 0in (00000000) |
Container Width | 0ft 0in (00000000) |
Container Type | |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | 55,268 BBLS BITUMEN |
Marks and Numbers 1 | NMNN |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
New Orleans, Louisiana | 77 | 2024-08-27 |
Baltimore, Maryland | 24 | 2025-01-03 |
San Juan, Puerto Rico | 19 | 2021-02-10 |
Newark, New Jersey | 13 | 2025-02-14 |
Long Beach, California | 13 | 2021-08-24 |
Richmond, California | 11 | 2020-07-30 |
Houston, Texas | 9 | 2024-09-28 |
Panama City, Florida | 8 | 2024-08-19 |
Charleston, South Carolina | 6 | 2025-02-10 |
Norfolk, Virginia | 6 | 2025-01-15 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Pusan South Korea | 56 | 2024-01-24 |
Durban South Africa | 28 | 2025-01-15 |
Onsan South Korea | 11 | 2024-06-01 |
All Other Russia Siberia Region Ports | 11 | 2020-07-30 |
All Other Chile Ports | 10 | 2024-08-19 |
All Other Russia Eastern Region Ports | 9 | 2021-06-24 |
Cartagena Colombia | 9 | 2021-04-05 |
Freeport, Grand Bahama Island Bahamas | 6 | 2025-02-10 |
Abu Zabi United Arab Emirates | 6 | 2023-05-05 |
All Other Estonia Ports | 6 | 2020-10-15 |
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 LTD | ONE MARINA BLVD, 28-00 SINGAPORE 018989 | 2024-06-01 | 16 |
TO ORDER TRAFIGURA PTE LTD | 10 COLLYER QUAY #29-01 05 OCEAN FINANCIAL CENTRE SINGAPORE 049315 | 2025-01-15 | 8 |
TO ORDER TRAFIGURA PTE LTD | 2024-01-24 | 42 | |
TO ORDER TRAFIGURA PTE LTD | 2021-08-24 | 41 | |
TO ORDER TRAFIGURA PTE LTD | 2023-06-01 | 18 | |
TO ORDER TRAFIGURA PTE LTD | 2021-01-16 | 13 | |
TO ORDER TRAFIGURA ASIA TRADING PTE | 2025-01-15 | 11 | |
TO ORDER TRAFIGURA PTE LTD | 2023-01-27 | 6 | |
TO ORDER TRAFIGURA TRADING LLC | 2023-05-05 | 6 | |
TO ORDER TRAFIGURA PTD LTD | 2024-12-19 | 5 |
Below are the top 8 phone numbers on file for To Order Trafigura PTE Ltd.
Phone Number | Last Appeared | Records |
---|---|---|
2025-02-10 | 90 | |
2023-05-05 | 8 | |
2023-01-27 | 7 | |
2021-12-21 | 1 | |
2021-04-19 | 4 | |
2020-01-27 | 1 | |
2020-01-13 | 1 | |
2019-06-15 | 1 |
Below are the top 2 email addresses on file for To Order Trafigura PTE Ltd.
Email Address | Last Appeared | Records |
---|---|---|
2024-08-19 | 2 | |
2023-04-27 | 1 |