TRAFIGURA MEXICO SA DE CV
Summary Information
There are a total of 109 bills of lading on file for Trafigura Mexico Sa De CV between December 22nd, 2019 and March 10th, 2025.
Of those 109 bills of lading, 6 were within the past 30 days and 10 were within the past 90 days.
| Total Records | 109 |
|---|---|
| Shipper Records | 63 |
| Consignee Records | 15 |
| Notify Party Records | 45 |
| First Shipment on File | Dec 22nd, 2019 |
| Most Recent Shipment on File | Mar 10th, 2025 |
| Records in Last 30 Days | 6 |
| Records in Last 90 Days | 10 |
| Records in the Past Year | 50 |
Bills of Lading by Month for Trafigura Mexico Sa De CV
Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for TRAFIGURA MEXICO SA DE CV.
Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 16 companies associated with Trafigura Mexico Sa De CV, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 16 companies associated with Trafigura Mexico Sa De CV 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 |
|---|---|---|---|
| ACUMULADORES MOURA S A | Mar 2025 | 386 | 41 |
| TO ORDER HELLAS GOLD SINGLE MEMBER | Mar 2025 | 18 | 18 |
| HELLAS GOLD SINGLE MEMBER SA | Mar 2025 | 18 | 18 |
| PGS ANTWERP NV | Oct 2024 | 25 | 12 |
| TO ORDER OF TRAFIGURA MEXICO SA DE | Mar 2025 | 11 | 11 |
| EVOLUTION MINING GOLD OPERATIONS LT | Jan 2025 | 31 | 10 |
| Jul 2021 | 7 | 7 | |
| TO ORDER OF TRAFIGURA TRADING LLC | Mar 2025 | 1,213 | 5 |
| TRAFIGURA PTE LTD | Mar 2025 | 2,913 | 4 |
| SUL OXIDOS INDUSTRIA E COMERCIO LTDA. | Mar 2025 | 238 | 2 |
| May 2021 | 2 | 2 | |
| Jan 2021 | 7 | 2 | |
| ACCESS WORLD (SPAIN) SAU | Feb 2025 | 36 | 2 |
| May 2021 | 1 | 1 | |
| Oct 2024 | 1 | 1 | |
| HINDALCO INDUSTRIES LIMITED | Mar 2025 | 2,749 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Trafigura Mexico Sa De CV.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TRAEGER PELLET GRILLS,LLC | Mar 2025 | 1,736 | 117 |
| TRAFA PHARMACEUTICAL INC | Mar 2025 | 314 | 11 |
| TRAFFIC MANAGEMENT OFFICER | Sep 2024 | 108 | 0 |
| TRAFFIC MANAGER ROCA USA, INC | Dec 2024 | 1,362 | 1 |
| TRAFFIC SAFETY STORE | Mar 2025 | 318 | 8 |
| TRAFFIC TECH GERMANY GMBH | Mar 2025 | 104 | 7 |
| TRAFFIC TECH INC. | Mar 2025 | 9,026 | 328 |
| TRAFFIC TECH INTERNATIONAL INC. | Mar 2025 | 18,283 | 1,234 |
| TRAFFIX DEVICES INC | Mar 2025 | 144 | 3 |
| TRAFI-LOG, S.A. DE C.V. | Mar 2025 | 292 | 15 |
| TRAFIGURA PTE LTD | Mar 2025 | 2,913 | 88 |
| TRAFIGURA SERVICES SOUTH AFRICA | Mar 2025 | 126 | 10 |
| TRAFIGURA TRADING LLC | Mar 2025 | 3,239 | 5 |
| TRAFILERIE MERIDIONALI S.P.A. | Jul 2022 | 189 | 0 |
| TRAFILIX S.P.A. | Mar 2025 | 1,790 | 66 |
| TRAFILSPEC I.T.S. SPA | Mar 2025 | 514 | 20 |
| TRAFIMAR RELOCATION SERVICES, S.A. | Mar 2025 | 1,191 | 9 |
| TRAFIVER LOGISTICS S.A DE C.V | Dec 2024 | 161 | 0 |
| TRAFON GROUP INC | Jan 2025 | 1,799 | 4 |
| TRAFOTEK AS | Jan 2025 | 109 | 1 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TRAFIGURA MEXICO SA DE CV Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 57 | 2025-02-27 |
| Newark, New Jersey | 19 | 2025-03-10 |
| Oakland, California | 9 | 2024-10-28 |
| Charleston, South Carolina | 7 | 2021-08-02 |
| Miami, Florida | 5 | 2025-03-11 |
| Baltimore, Maryland | 5 | 2024-12-09 |
| Seattle, Washington | 4 | 2024-11-21 |
| New Orleans, Louisiana | 2 | 2024-01-22 |
| Long Beach, California | 1 | 2024-10-05 |
TRAFIGURA MEXICO SA DE CV Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Altamira Mexico | 56 | 2025-02-27 |
| Thessaloniki Greece | 17 | 2025-03-10 |
| Vancouver, BC Canada | 13 | 2024-11-21 |
| Antwerp Belgium | 6 | 2021-08-02 |
| Valencia Spain | 2 | 2025-03-11 |
| Cartagena Colombia | 2 | 2024-08-31 |
| Manzanillo Panama | 2 | 2024-08-03 |
| Kingston Jamaica | 2 | 2024-01-22 |
| Gioia Tauro Italy | 2 | 2021-07-05 |
| Sines Portugal | 1 | 2025-03-11 |
TRAFIGURA MEXICO SA DE CV Address and Name Permutations
Below are the top 10 company names and addresses for Trafigura Mexico Sa De CV 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 |
|---|---|---|---|
| TRAFIGURA MEXICO SA DE CV | AV. PASEO DE LA REFORMA 115, PISO MIGUEL HIDALGO CMX 11000 MEXICO | 2025-03-11 | 17 |
| TRAFIGURA MEXICO SA DE CV | AV. PASEO DE LA REFORMA 115, PISO 2 COL. LOMAS DE CHAPULTEPEC I SECCION CP 11000, CIUDAD DE MEXICO, MEXICO 525555402169 | 2025-03-10 | 13 |
| TRAFIGURA MEXICO SA DE CV | 2024-12-23 | 4 | |
| TRAFIGURA MEXICO SA DE CV | 2025-02-27 | 2 | |
| TRAFIGURA MEXICO SA DE CV | 2025-02-12 | 2 | |
| TRAFIGURA MEXICO SA DE CV | 2024-05-15 | 1 | |
| TRAFIGURA MEXICO SA DE CV | 2024-04-16 | 1 | |
| TRAFIGURA MEXICO SA DE CV | 2024-05-04 | 1 | |
| TRAFIGURA MEXICO SA DE CV | 2024-11-04 | 1 | |
| TRAFIGURA MEXICO SA DE CV | 2024-11-21 | 1 |