TRAFIGURA PTE LTD

OCEAN FINANCIAL CENTRE 10 COLLYER Q SINGAPORE 049315 SINGAPORE

Summary Information

There are a total of 2,853 bills of lading on file for Trafigura PTE Ltd between February 27th, 2019 and January 23rd, 2025.

Of those 2,853 bills of lading, 22 were within the past 30 days and 93 were within the past 90 days.

Total Records2,853
Shipper Records2,264
Consignee Records736
Notify Party Records185
First Shipment on FileFeb 27th, 2019
Most Recent Shipment on FileJan 23rd, 2025
Records in Last 30 Days22
Records in Last 90 Days93
Records in the Past Year356

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.

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 LLCJan 20251,208514
TRAFIGURA TRADING LLCJan 20253,239293
PUMA ENERGY CARIBE LLCNov 2024837228
ROSNEFT OIL COMPANYApr 2022651138
TO ORDER TRAFIGURA PTE LTDJan 202520591
PAR HAWAII REFINING LLCDec 202436157
BRASKEM S.A.Jan 20251,59452
VALERO MARKETING AND SUPPLY COMPANYJan 20256,51148
PUERTO RICO ENERGY LLCJan 202529247
MARATHON PETROLEUM SUPPLY LLCJan 20251,32942
RAIFFEISEN BANK INTERNATIONAL AGJan 202534536
CHEVRON PRODUCTS COMPANYJan 20253,98133
REFINERIA DE CARTAGENA SASDec 202440932
RIO TINTO ALCAN INC.Jan 20251,49826
EP PETROECUADOROct 202436024
1401 MCKINNEY, SUITESep 20222624
BEST PETROELUM CORPJan 20251,22922
PBF HOLDING COMPANY LLCJan 20252,15321
METALURGICA MET MEX PENOLES SA DE CV BOULEVARD LAGUNA NO.3200 PTEJan 202539117
PGS ANTWERP NVOct 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
TRAEGER PELLET GRILLS,LLCJan 20251,65993
TRAFA PHARMACEUTICAL INCJan 202531013
TRAFFIC MANAGEMENT OFFICERSep 20241080
TRAFFIC MANAGER ROCA USA, INCDec 20241,3623
TRAFFIC SAFETY STOREJan 20253137
TRAFFIC TECH INC.Jan 20258,829350
TRAFFIC TECH INTERNATIONAL INC.Jan 202517,4871,123
TRAFFIX DEVICES INCJan 20251423
TRAFI-LOG, S.A. DE C.V.Jan 202528115
TRAFIGURA MEXICO SA DE CVJan 202510217
TRAFIGURA SERVICES SOUTH AFRICADec 202411635
TRAFIGURA TRADING LLCJan 20253,23915
TRAFILERIE MERIDIONALI S.P.A.Jul 20221890
TRAFILIX S.P.A.Jan 20251,75954
TRAFILSPEC I.T.S. SPAJan 202550218
TRAFIMAR RELOCATION SERVICES, S.A.Jan 20251,1859
TRAFIVER LOGISTICS S.A DE C.VDec 20241611
TRAFON GROUP INCJan 20251,79911
TRAFOTEK ASJan 20251095
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
2025-01-29TGRAV7BB25012001097Regular BillTGRATHE BLACKSMITH2025-01-28PORT EVERGLADES, FLORIDABAHIA DE AMUAY VENEZUELA1 LBK14,515 ETPDVSA PEROLEO SATRAFIGURA PTE LTDASSOCIATED ASPHALT PARTNERS14,515 MT BITUMEN
2025-01-25DMNAA8WB0901250201Regular BillDMNARUI FU XING2025-01-20SAN JUAN, PUERTO RICOBARRANQUILLA COLOMBIA1 LBK5,512 ETTRAFIGURA PTE LTDPUERTO RICO ENERGY LLCPUERTO RICO ENERGY LLCDIESEL (40,468.26 BARRELS AT 60 DEG F) (5,512.104 METRIC TONS)
2025-01-25DMNAA8WB0901250101Regular BillDMNARUI FU XING2025-01-20SAN JUAN, PUERTO RICOBARRANQUILLA COLOMBIA1 LBK5,388 ETTRAFIGURA PTE LTDPUERTO RICO ENERGY LLCPUERTO RICO ENERGY LLCDIESEL (39,509.13 BARRELS AT 60 DEG F) (5,387.803 METRIC TONS)
2025-01-24MEDUGG474844447ARegular BillMEDU9285990AMERICA2025-01-23BALTIMORE, MARYLANDCOLOMBO SRI LANKA500 PKG525,372 KHouse to HouseTRAFIGURA PTE LTDTO ORDER OF TRAFIGURA TRADING LLCCHARTER BROKERAGE LLCUNWROUGHT LEAD - REFINED LEAD

Sample Bill of Lading

Relevant Dates

Run Date2025-01-30
Estimated Arrival Date2025-01-27
Actual Arrival Date2025-01-27
Trade Update Date2025-01-17

Bill of Lading Overview

Master BOL #PNFNJLEEL2447A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodePNFN
Voyage #047P
IMO #9568184
Vessel NameJAG LEELA
Vessel CountryIN
Place of ReceiptBAHIA BLANCA
Foreign Port of LadingBAHIA BLANCA ARGENTINA (35701)
Port of UnladingHONOLULU, HAWAII (3201)
Port of Destination
Foreign Port of Destination
Weight76310310 KG
Weight in KG76,310,310 KG
Quantity1 BLK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 577,534 BBLS GSV@60F MEDANITO CRUDE OIL API 3

Shipper

Shipper NameTRAFIGURA PTE LTD
Address Line 110 COLLYER QUAY #29-00
Address Line 2OCEAN FINANCIAL CENTRE
Address Line 3SINGAPORE 049315

Consignee

Consignee NamePAR HAWAII REFINING LLC
Address Line 191-325 KOMOHANA STREET
Address Line 2KAPOLEI, HI 96707

Notify Party

Notify Party NamePAR HAWAII REFINING LLC
Address Line 191-325 KOMOHANA STREET
Address Line 2KAPOLEI, HI 96707

#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 ServiceNon Containerized
Cargo Description 1577,534 BBLS GSV@60F MEDANITO CRUDE OIL API 3
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000076310310 KG

Map of Activity by Port

TRAFIGURA PTE LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Baltimore, Maryland5132025-01-24
San Juan, Puerto Rico3692025-01-25
Houston, Texas2982025-01-17
New Orleans, Louisiana2822025-01-18
Long Beach, California1612025-01-15
Newark, New Jersey1502024-12-16
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 Argentina1312024-12-16
Pusan South Korea1242024-08-07
Antwerp Belgium1012025-01-24
Altamira Mexico952025-01-17
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 SINGAPORE2025-01-24470
TRAFIGURA PTE LTD10 COLLYER QUAY #29-00 OCEAN FINANCIAL CENTRE SINGAPORE 0493152024-11-2898
TRAFIGURA PTE LTD2025-01-2589
TRAFIGURA PTE LTD2024-07-1065
TRAFIGURA PTE LTD2025-01-1564
TRAFIGURA PTE LTD2024-12-1744
TRAFIGURA PTE LTD2024-09-2133
TRAFIGURA PTE LTD2025-01-1832
TRAFIGURA PTE LTD2024-12-1931
TRAFIGURA PTE LTD2025-01-0426

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