Login
Register

TRAFIGURA PTE LTD

OCEAN FINANCIAL CENTRE 10 COLLYER Q SINGAPORE 049315 SINGAPORE

Summary Information

There are a total of 2,814 bills of lading on file for Trafigura PTE Ltd between February 27th, 2019 and December 13th, 2024.

Of those 2,814 bills of lading, 38 were within the past 30 days and 82 were within the past 90 days.

Total Records2,814
Shipper Records2,227
Consignee Records731
Notify Party Records185
First Shipment on FileFeb 27th, 2019
Most Recent Shipment on FileDec 13th, 2024
Records in Last 30 Days38
Records in Last 90 Days82
Records in the Past Year347

Bills of Lading by Month for Trafigura PTE Ltd

Register Now for Comprehensive Access

Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for TRAFIGURA PTE LTD.

Create Your Account Today

Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Trafigura PTE Ltd, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with 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
TO ORDER OF TRAFIGURA TRADING LLCDec 20241,204512
TRAFIGURA TRADING LLCDec 20243,236293
PUMA ENERGY CARIBE LLCNov 2024837228
ROSNEFT OIL COMPANYApr 2022651138
TO ORDER TRAFIGURA PTE LTDDec 202418282
PAR HAWAII REFINING LLCDec 202436057
BRASKEM S.A.Dec 20241,55651
VALERO MARKETING AND SUPPLYDec 20246,41948
PUERTO RICO ENERGY LLCDec 202426943
MARATHON PETROLEUM SUPPLY LLCDec 20241,28141
RAIFFEISEN BANK INTERNATIONAL AGDec 202433136
CHEVRON PRODUCTS COMPANYDec 20243,88833
REFINERIA DE CARTAGENA S.A.Oct 202440732
RIO TINTO ALCAN INC.Dec 20241,47726
EP PETROECUADOROct 202436024
1401 MCKINNEY, SUITESep 20222624
BEST PETROELUM CORPDec 20241,21222
PBF HOLDING COMPANY LLCDec 20242,11721
METALURGICA MET MEX PENOLES SA DE CV BOULEVARD LAGUNA NO.3200 PTEAug 202438817
PGS ANTWERPOct 20242516

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Trafigura PTE Ltd.

Company Name Recent Shipment Total Records Past 90 Days
TRADPOST TECHNOLOGY LTDOct 20241504
TRAEGER PELLET GRILLS,LLCDec 20241,61050
TRAFA PHARMACEUTICAL INC.Dec 20243038
TRAFFIC MANAGEMENT OFFICERSep 20241080
TRAFFIC MANAGER ROCA USA, INCMay 20221,3590
TRAFFIC SAFETY STOREDec 20243107
TRAFFIC TECH INC.Dec 20248,649297
TRAFFIC TECH INTERNATIONAL INC.Dec 202416,973880
TRAFFIX DEVICES INCDec 20241415
TRAFI-LOG, S.A. DE C.V.Dec 202427613
TRAFIGURA SERVICES SOUTH AFRICADec 202411148
TRAFIGURA TRADING LLCDec 20243,23613
TRAFILERIE MERIDIONALI S.P.A.Jul 20221890
TRAFILIX S.P.A.Dec 20241,72239
TRAFILSPEC I.T.S. SPADec 202449214
TRAFIMAR RELOCATION SERVICES, S.A.Dec 20241,18110
TRAFIVER LOGISTICS S.A DE C.VDec 20241614
TRAFON GROUP INCDec 20241,79510
TRAFOTEK ASNov 20241085
TRAIL APPLIANCES - CALGARY 1 TRAIL APPLIANCES LTDJul 20221160

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
2024-12-17TGRAVRDT2412010223Regular BillTGRASEAWAYS GRACE2024-12-16SAN JUAN, PUERTO RICOANTWERP BELGIUM1 LBK18,506 ETTRAFIGURA PTE LTDPUERTO RICO ENERGY LLCPUERTO RICO ENERGY LLC159,288 BBLS REGULAR GASOLINE
2024-12-17TGRAVRDT2412010123Regular BillTGRASEAWAYS GRACE2024-12-16SAN JUAN, PUERTO RICOANTWERP BELGIUM2 LBK6,773 ETTRAFIGURA PTE LTDPUERTO RICO ENERGY LLCPUERTO RICO ENERGY LLC55,513.04 BBLS PREMIUM GASOLINE
2024-12-16TGRAV7HE2411140177Regular BillTGRAMARLIN AQUAMARINE2024-12-14NEWARK, NEW JERSEYBAHIA BLANCA ARGENTINA1 LBK2,919 ETTRAFIGURA PTE LTD28,295.012 BBLS ISOMERIZED NAPHTHA
2024-12-16TGRAV7HE2411130177Regular BillTGRAMARLIN AQUAMARINE2024-12-14NEWARK, NEW JERSEYBAHIA BLANCA ARGENTINA1 LBK2,800 ETTRAFIGURA PTE LTD24,969.406 BBLS VIRGIN NAPHTHA

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-19
Estimated Arrival Date2024-12-17
Actual Arrival Date2024-12-18
Trade Update Date2024-12-09

Bill of Lading Overview

Master BOL #TGRA3FIV42411101
House BOL #
Manifest Number315110
Bill TypeSimple BOL FROB
Carrier CodeTGRA
Voyage #20
IMO #
Vessel NameKIRKEHOLMEN
Vessel CountryPA
Place of ReceiptNETHERLANDS
Foreign Port of LadingROTTERDAM NETHERLANDS (42157)
Port of UnladingPHILADELPHIA, PENNSYLVANIA (1101)
Port of Destination
Foreign Port of Destination
Weight3323 ET
Weight in KG3,323,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 23,824.284 BBLS SN500 LUBRICATING OILS

Shipper

Shipper NameTRAFIGURA PTE LTD
Address Line 110 COLLIER QUAY
Address Line 229-00 OCEAN FINANCIAL CENTER
CitySINGAPORE
Zip Code049415
Country CodeSG
Contact NameOPS
COMM Number QualifierTE
COMM Number65-63192960

Consignee

Consignee NameTO ORDER TRAFIGURA PTD LTD
Address Line 110 COLLIER QUAY
Address Line 229-00 OCEAN FINANCIAL CENTER
CitySINGAPORE
Zip Code049415
Country CodeSG

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeNC
Equipment DescriptionNon-containerized
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 123,824.284 BBLS SN500 LUBRICATING OILS
Marks and Numbers 1NMNN

Map of Activity by Port

TRAFIGURA PTE LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Baltimore, Maryland5042024-12-13
San Juan, Puerto Rico3652024-08-13
Houston, Texas2902024-12-14
New Orleans, Louisiana2772024-12-13
Long Beach, California1592024-12-07
Newark, New Jersey1452024-12-09
Honolulu, Hawaii1322024-12-14
Los Angeles, California952024-09-10
Richmond, California712024-05-15
Savannah, Georgia592024-05-28

TRAFIGURA PTE LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Valencia Spain2362023-07-27
All Other Estonia Ports2242024-05-22
All Other Argentina Ports1372024-12-14
Bahia Blanca Argentina1262024-11-28
Pusan South Korea1242024-08-07
Antwerp Belgium952024-12-13
Altamira Mexico932024-12-14
Esmeraldas Ecuador842024-02-27
Mamonal Colombia682023-12-29
All Other Russia Baltic Region Ports682022-03-28

TRAFIGURA PTE LTD Address and Name Permutations

Below are the top 10 company names and addresses for 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
TRAFIGURA PTE LTDOCEAN FINANCIAL CENTRE 10 COLLYER Q SINGAPORE 049315 SINGAPORE2024-12-13464
TRAFIGURA PTE LTD10 COLLYER QUAY #29-00 OCEAN FINANCIAL CENTRE SINGAPORE 0493152024-11-2898
TRAFIGURA PTE LTD2024-10-1087
TRAFIGURA PTE LTD2024-07-1065
TRAFIGURA PTE LTD2024-09-1263
TRAFIGURA PTE LTD2024-12-1042
TRAFIGURA PTE LTD2024-01-2442
TRAFIGURA PTE LTD2024-09-2133
TRAFIGURA PTE LTD2024-11-2030
TRAFIGURA PTE LTD2024-09-2625

TRAFIGURA PTE LTD Phone Numbers

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

Phone Number Last Appeared Records
2024-11-04155
2024-03-281
2023-07-0110
2022-06-101
2022-01-0328
2022-01-0326
2021-11-2522
2021-11-1126
2021-10-281
2021-10-044

TRAFIGURA PTE LTD Email Addresses

Below are the top 4 email addresses on file for Trafigura PTE Ltd.

Email Address Last Appeared Records
2023-11-108
2023-07-0110
2022-01-0326
2019-12-253
© 2024 ImportInfo.com | All Rights Reserved
Privacy Policy | Terms of Use | F.A.Q.