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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 182 bills of lading on file for To Order Trafigura PTE Ltd between March 8th, 2019 and December 8th, 2024.

Of those 182 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.

Total Records182
Shipper Records14
Consignee Records168
Notify Party Records0
First Shipment on FileMar 8th, 2019
Most Recent Shipment on FileDec 8th, 2024
Records in Last 30 Days2
Records in Last 90 Days3
Records in the Past Year17

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 LTDDec 20242,81482
ROSENEFT OIL CO JSCMay 20212415
REFINERIA DE CARTAGENA S.A.Oct 202440712
PUMA ENERGY CARIBE LLCNov 20248379
SOCIEDAD CONTRACTUAL MINERA FRANKEDec 2024835
ROSNEFT OIL COMPANYApr 20226515
PAN AMERICAN ENERGY SL SUC ARGSep 2024375
GS CALTEX CORPORATIONDec 20241,2314
EMIRATES ALUMINIUM COMPANY LIMITEDDec 20244,7904
CI TRAFIGURA PETROLEUM COLOMBIA SASDec 2024904
TRAFIGURA ARGENTINA S.A.Nov 2024723
KUWAIT PETROLEUM CORPORATIONOct 20241463
TRAFIGURA PTED LIMITEDJul 2024302
TRAFIGURA MARITIME LOGISTICS PTE LTDSep 2024402
SANTIAGO METALS PROYECTO DOS LTDADec 2024172
MUFG BANK LTDNov 20241,4862
EP PETROECUADOROct 20243602
ENAP SIPETROL ARGENTINA S.A., CUITJul 2022132
ECOPETROL S.A.Dec 20245422
DUBAI ALUMINIUM PJSCDec 20243,9112

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.Dec 202462213
TO ORDER STANBROKE BEEF PTY LTDSep 20201860
TO ORDER SUMITOMO MITSUI BANKNov 202439733
TO ORDER SURYAMITRA EXIM PVT LTDDec 202436564
TO ORDER TA CHEN STAINLESS PIPE CO.Jun 20235330
TO ORDER TECH INDUSTRIALS INCSep 20243280
TO ORDER THAI ROYAL FROZEN FOOD CO.Sep 20244082
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 CORPDec 20241567
TO ORDER VITERRA INC.Mar 20211220
TO ORDER VITOL SASep 20243811
TO ORDER VOLCAFE USANov 20241707
TO ORDER VUDHICHAI PRODUCE CO., LTD.Sep 20222690
TO ORDER WELLCOME FISHERIES LIMITEDDec 202434643
TO ORDER:STANDARD CHARTERED BANKOct 20241,9209
TO ORDER:THE HONGKONG AND SHANGHAINov 20249231
TO ORDER:THE PREMIER BANK LIMITEDSep 20242060
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
2024-09-28TGRASM2024081944Regular BillTGRA9833591STI MIRACLE2024-09-26HOUSTON, TEXASBAHIA BLANCA ARGENTINA1 LBK2,887 ETTRAFIGURA ARGENTINA S.A.TO ORDER TRAFIGURA PTD LTD24,939.144 BBLS LIGHT REFORMED NAPHTHA
2024-08-27BBHY5459001AN0359001Regular BillBBHY9711779INTERLINK SOLIDITY2024-08-26NEW ORLEANS, LOUISIANAANTOFAGASTA CHILE215 BDL498,725 KGTO ORDER TRAFIGURA TRADING LLCCHARTER BROKERAGE, LLCBUNDLES WITH 13,078 PIECES LME REGISTERED GRADE A COPPER CATHODES,
2024-08-19BBHY5459001PP2059001Regular BillBBHY9711779INTERLINK SOLIDITY2024-08-18PANAMA CITY, FLORIDAALL OTHER CHILE PORTS130 BDL326,402 KGSANTIAGO METALS PROYECTO DOS LTDATO ORDER TRAFIGURA TRADING LLCBUNDLES WITH 8.289 PIECES NON-LME REGISTERED GRADE A COPPER CATHODES
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-10
Estimated Arrival Date2024-12-08
Actual Arrival Date2024-12-08
Trade Update Date2024-11-16

Bill of Lading Overview

Master BOL #MAEU246156026
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #441N
IMO #9320403
Vessel NameMSC LORENA
Vessel CountryPA
Place of ReceiptDURBAN
Foreign Port of LadingDURBAN SOUTH AFRICA (79113)
Port of UnladingBALTIMORE, MARYLAND (1303)
Port of Destination
Foreign Port of Destination
Weight71262 LB
Weight in KG32,324 KG
Quantity12 BDL
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers MRKU7801221
MSKU3763249
Commodity Description COPPER CATHODES BRAND: TFM G RADE: OG1 COO DRC HS CODE: 740311 TOTAL BDLS 12 TOTAL N W: 32.294 MT TOTAL GW: 32.324 MT
COPPER CATHODES BRAND: TFM G RADE: OG1 COO DRC HS CODE: 740311 TOTAL BDLS 12 TOTAL N W: 32.294 MT TOTAL GW: 32.324 MT

Shipper

Shipper NameTRAFIGURA ASIA TRADING PTE LTD.
Address Line 110 COLLYER QUAY #29-01/05
Address Line 2OCEAN FINANCIAL CENTRE
Address Line 3SINGAPORE 049315
City6563192960

Consignee

Consignee NameTO ORDER TRAFIGURA ASIA TRADING PTE
Address Line 110 COLLYER QUAY #29-01/05
Address Line 2OCEAN FINANCIAL CENTRE
Address Line 3SINGAPORE 049315
City18322036400

#1 -- Container MRKU7801221

Container NumberMRKU7801221
Seal Number 1ZA6335295
Seal Number 1ZA6335295
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1COPPER CATHODES BRAND: TFM G RADE: OG1 COO DRC HS CODE: 740311 TOTAL BDLS 12 TOTAL N W: 32.294 MT TOTAL GW: 32.324 MT
Marks and Numbers 1NO

#2 -- Container MSKU3763249

Container NumberMSKU3763249
Seal Number 1ZA6335294
Seal Number 1ZA6335294
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1COPPER CATHODES BRAND: TFM G RADE: OG1 COO DRC HS CODE: 740311 TOTAL BDLS 12 TOTAL N W: 32.294 MT TOTAL GW: 32.324 MT
Marks and Numbers 1NO

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
Baltimore, Maryland122024-12-10
Newark, New Jersey122023-01-27
Richmond, California112020-07-30
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
Durban South Africa102024-12-10
All Other Chile Ports102024-08-19
All Other Russia Eastern Region Ports92021-06-24
Cartagena Colombia92021-04-05
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
2024-12-1068
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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