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 Records | 2,853 |
---|---|
Shipper Records | 2,264 |
Consignee Records | 736 |
Notify Party Records | 185 |
First Shipment on File | Feb 27th, 2019 |
Most Recent Shipment on File | Jan 23rd, 2025 |
Records in Last 30 Days | 22 |
Records in Last 90 Days | 93 |
Records in the Past Year | 356 |
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Below is a Sankey Diagram of the top 20 companies associated with Trafigura PTE Ltd, and the top 4 companies associated with those associations.
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 LLC | Jan 2025 | 1,208 | 514 |
TRAFIGURA TRADING LLC | Jan 2025 | 3,239 | 293 |
PUMA ENERGY CARIBE LLC | Nov 2024 | 837 | 228 |
ROSNEFT OIL COMPANY | Apr 2022 | 651 | 138 |
TO ORDER TRAFIGURA PTE LTD | Jan 2025 | 205 | 91 |
PAR HAWAII REFINING LLC | Dec 2024 | 361 | 57 |
BRASKEM S.A. | Jan 2025 | 1,594 | 52 |
VALERO MARKETING AND SUPPLY COMPANY | Jan 2025 | 6,511 | 48 |
PUERTO RICO ENERGY LLC | Jan 2025 | 292 | 47 |
MARATHON PETROLEUM SUPPLY LLC | Jan 2025 | 1,329 | 42 |
RAIFFEISEN BANK INTERNATIONAL AG | Jan 2025 | 345 | 36 |
CHEVRON PRODUCTS COMPANY | Jan 2025 | 3,981 | 33 |
REFINERIA DE CARTAGENA SAS | Dec 2024 | 409 | 32 |
RIO TINTO ALCAN INC. | Jan 2025 | 1,498 | 26 |
EP PETROECUADOR | Oct 2024 | 360 | 24 |
1401 MCKINNEY, SUITE | Sep 2022 | 26 | 24 |
BEST PETROELUM CORP | Jan 2025 | 1,229 | 22 |
PBF HOLDING COMPANY LLC | Jan 2025 | 2,153 | 21 |
METALURGICA MET MEX PENOLES SA DE CV BOULEVARD LAGUNA NO.3200 PTE | Jan 2025 | 391 | 17 |
PGS ANTWERP NV | Oct 2024 | 25 | 16 |
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,LLC | Jan 2025 | 1,659 | 93 |
TRAFA PHARMACEUTICAL INC | Jan 2025 | 310 | 13 |
TRAFFIC MANAGEMENT OFFICER | Sep 2024 | 108 | 0 |
TRAFFIC MANAGER ROCA USA, INC | Dec 2024 | 1,362 | 3 |
TRAFFIC SAFETY STORE | Jan 2025 | 313 | 7 |
TRAFFIC TECH INC. | Jan 2025 | 8,829 | 350 |
TRAFFIC TECH INTERNATIONAL INC. | Jan 2025 | 17,487 | 1,123 |
TRAFFIX DEVICES INC | Jan 2025 | 142 | 3 |
TRAFI-LOG, S.A. DE C.V. | Jan 2025 | 281 | 15 |
TRAFIGURA MEXICO SA DE CV | Jan 2025 | 102 | 17 |
TRAFIGURA SERVICES SOUTH AFRICA | Dec 2024 | 116 | 35 |
TRAFIGURA TRADING LLC | Jan 2025 | 3,239 | 15 |
TRAFILERIE MERIDIONALI S.P.A. | Jul 2022 | 189 | 0 |
TRAFILIX S.P.A. | Jan 2025 | 1,759 | 54 |
TRAFILSPEC I.T.S. SPA | Jan 2025 | 502 | 18 |
TRAFIMAR RELOCATION SERVICES, S.A. | Jan 2025 | 1,185 | 9 |
TRAFIVER LOGISTICS S.A DE C.V | Dec 2024 | 161 | 1 |
TRAFON GROUP INC | Jan 2025 | 1,799 | 11 |
TRAFOTEK AS | Jan 2025 | 109 | 5 |
TRAIL APPLIANCES - CALGARY 1 TRAIL APPLIANCES LTD | Jul 2022 | 116 | 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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-29 | TGRAV7BB25012001 | 097 | Regular Bill | TGRA | THE BLACKSMITH | 2025-01-28 | PORT EVERGLADES, FLORIDA | BAHIA DE AMUAY VENEZUELA | 1 LBK | 14,515 ET | PDVSA PEROLEO SA | TRAFIGURA PTE LTD | ASSOCIATED ASPHALT PARTNERS | 14,515 MT BITUMEN | |||
2025-01-25 | DMNAA8WB09012502 | 01 | Regular Bill | DMNA | RUI FU XING | 2025-01-20 | SAN JUAN, PUERTO RICO | BARRANQUILLA COLOMBIA | 1 LBK | 5,512 ET | TRAFIGURA PTE LTD | PUERTO RICO ENERGY LLC | PUERTO RICO ENERGY LLC | DIESEL (40,468.26 BARRELS AT 60 DEG F) (5,512.104 METRIC TONS) | |||
2025-01-25 | DMNAA8WB09012501 | 01 | Regular Bill | DMNA | RUI FU XING | 2025-01-20 | SAN JUAN, PUERTO RICO | BARRANQUILLA COLOMBIA | 1 LBK | 5,388 ET | TRAFIGURA PTE LTD | PUERTO RICO ENERGY LLC | PUERTO RICO ENERGY LLC | DIESEL (39,509.13 BARRELS AT 60 DEG F) (5,387.803 METRIC TONS) | |||
2025-01-24 | MEDUGG474844 | 447A | Regular Bill | MEDU | 9285990 | AMERICA | 2025-01-23 | BALTIMORE, MARYLAND | COLOMBO SRI LANKA | 500 PKG | 525,372 K | House to House | TRAFIGURA PTE LTD | TO ORDER OF TRAFIGURA TRADING LLC | CHARTER BROKERAGE LLC | UNWROUGHT LEAD - REFINED LEAD | |
Run Date | 2025-01-30 |
---|---|
Estimated Arrival Date | 2025-01-27 |
Actual Arrival Date | 2025-01-27 |
Trade Update Date | 2025-01-17 |
Master BOL # | PNFNJLEEL2447A |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | PNFN |
Voyage # | 047P |
IMO # | 9568184 |
Vessel Name | JAG LEELA |
Vessel Country | IN |
Place of Receipt | BAHIA BLANCA |
Foreign Port of Lading | BAHIA BLANCA ARGENTINA (35701) |
Port of Unlading | HONOLULU, HAWAII (3201) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 76310310 KG |
Weight in KG | 76,310,310 KG |
Quantity | 1 BLK |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
NC |
Commodity Description |
577,534 BBLS GSV@60F MEDANITO CRUDE OIL API 3 |
Shipper Name | TRAFIGURA PTE LTD |
---|---|
Address Line 1 | 10 COLLYER QUAY #29-00 |
Address Line 2 | OCEAN FINANCIAL CENTRE |
Address Line 3 | SINGAPORE 049315 |
Consignee Name | PAR HAWAII REFINING LLC |
---|---|
Address Line 1 | 91-325 KOMOHANA STREET |
Address Line 2 | KAPOLEI, HI 96707 |
Notify Party Name | PAR HAWAII REFINING LLC |
---|---|
Address Line 1 | 91-325 KOMOHANA STREET |
Address Line 2 | KAPOLEI, HI 96707 |
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 | Non Containerized |
Cargo Description 1 | 577,534 BBLS GSV@60F MEDANITO CRUDE OIL API 3 |
Marks and Numbers 1 | NO MARKS |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
00000000 | 0076310310 KG |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Baltimore, Maryland | 513 | 2025-01-24 |
San Juan, Puerto Rico | 369 | 2025-01-25 |
Houston, Texas | 298 | 2025-01-17 |
New Orleans, Louisiana | 282 | 2025-01-18 |
Long Beach, California | 161 | 2025-01-15 |
Newark, New Jersey | 150 | 2024-12-16 |
Honolulu, Hawaii | 132 | 2024-12-14 |
Los Angeles, California | 95 | 2024-09-10 |
Richmond, California | 71 | 2024-05-15 |
Savannah, Georgia | 59 | 2024-05-28 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Valencia Spain | 236 | 2023-07-27 |
All Other Estonia Ports | 224 | 2024-05-22 |
All Other Argentina Ports | 137 | 2024-12-14 |
Bahia Blanca Argentina | 131 | 2024-12-16 |
Pusan South Korea | 124 | 2024-08-07 |
Antwerp Belgium | 101 | 2025-01-24 |
Altamira Mexico | 95 | 2025-01-17 |
Esmeraldas Ecuador | 84 | 2024-02-27 |
Mamonal Colombia | 68 | 2023-12-29 |
All Other Russia Baltic Region Ports | 68 | 2022-03-28 |
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 LTD | OCEAN FINANCIAL CENTRE 10 COLLYER Q SINGAPORE 049315 SINGAPORE | 2025-01-24 | 470 |
TRAFIGURA PTE LTD | 10 COLLYER QUAY #29-00 OCEAN FINANCIAL CENTRE SINGAPORE 049315 | 2024-11-28 | 98 |
TRAFIGURA PTE LTD | 2025-01-25 | 89 | |
TRAFIGURA PTE LTD | 2024-07-10 | 65 | |
TRAFIGURA PTE LTD | 2025-01-15 | 64 | |
TRAFIGURA PTE LTD | 2024-12-17 | 44 | |
TRAFIGURA PTE LTD | 2024-09-21 | 33 | |
TRAFIGURA PTE LTD | 2025-01-18 | 32 | |
TRAFIGURA PTE LTD | 2024-12-19 | 31 | |
TRAFIGURA PTE LTD | 2025-01-04 | 26 |
Below are the top 10 phone numbers on file for Trafigura PTE Ltd.
Phone Number | Last Appeared | Records |
---|---|---|
2024-11-04 | 155 | |
2024-03-28 | 1 | |
2023-07-01 | 10 | |
2022-06-10 | 1 | |
2022-01-03 | 28 | |
2022-01-03 | 26 | |
2021-11-25 | 22 | |
2021-11-11 | 26 | |
2021-10-28 | 1 | |
2021-10-04 | 4 |
Below are the top 4 email addresses on file for Trafigura PTE Ltd.
Email Address | Last Appeared | Records |
---|---|---|
2023-11-10 | 8 | |
2023-07-01 | 10 | |
2022-01-03 | 26 | |
2019-12-25 | 3 |