TRAFIGURA PTE LTD | U.S. Import Activity

Summary Information

There are a total of 2,714 bills of lading on file for Trafigura PTE Ltd between February 27th, 2019 and August 28th, 2024.

Of those 2,714 bills of lading, 23 were within the past 30 days and 84 were within the past 90 days.

Total Records	2,714
Shipper Records	2,142
Consignee Records	694
Notify Party Records	178
First Shipment on File	Feb 27th, 2019
Most Recent Shipment on File	Aug 28th, 2024
Records in Last 30 Days	23
Records in Last 90 Days	84
Records in the Past Year	344

Bills of Lading by Month for Trafigura PTE Ltd

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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 LLC	Aug 2024	1,175	511
TRAFIGURA TRADING LLC	Aug 2024	3,222	292
PUMA ENERGY CARIBE LLC	Feb 2024	836	228
ROSNEFT OIL COMPANY	Apr 2022	651	138
TO ORDER TRAFIGURA PTE LTD	Aug 2024	179	81
BRASKEM S.A.	Aug 2024	1,487	51
VALERO MARKETING AND SUPPLY	Aug 2024	6,165	48
PAR HAWAII REFINING LLC	Aug 2024	340	48
PUERTO RICO ENERGY LLC	Aug 2024	219	43
RAIFFEISEN BANK INTERNATIONAL AG	Aug 2024	288	36
REFINERIA DE CARTAGENA S.A.	Aug 2024	402	32
MARATHON PETROLEUM SUPPLY LLC	Aug 2024	1,197	32
CHEVRON PRODUCTS COMPANY	Aug 2024	3,688	31
RIO TINTO ALCAN INC.	Aug 2024	1,419	26
EP PETROECUADOR	Aug 2024	353	24
1401 MCKINNEY, SUITE	Sep 2022	26	24
BEST PETROELUM CORP	Aug 2024	1,159	22
PBF HOLDING COMPANY LLC	Aug 2024	2,024	20
METALURGICA MET MEX PENOLES SA DE CV BOULEVARD LAGUNA NO.3200 PTE	Aug 2024	388	17
TOTAL ATMI	Jun 2024	25	15

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 LTD	Aug 2024	146	10
TRAEGER PELLET GRILLS,LLC	Aug 2024	1,557	26
TRAFA PHARMACEUTICAL INC.	Aug 2024	290	18
TRAFFIC MANAGEMENT OFFICER	Feb 2024	107	0
TRAFFIC MANAGER ROCA USA, INC	May 2022	1,359	0
TRAFFIC SAFETY STORE	Aug 2024	304	16
TRAFFIC TECH INC.	Aug 2024	8,295	375
TRAFFIC TECH INTERNATIONAL INC.	Aug 2024	15,862	924
TRAFFIX DEVICES INC	Aug 2024	136	4
TRAFI-LOG, S.A. DE C.V.	Aug 2024	261	14
TRAFIGURA TRADING LLC	Aug 2024	3,222	14
TRAFILERIE MERIDIONALI S.P.A.	Jul 2022	189	0
TRAFILIX S.P.A.	Aug 2024	1,680	44
TRAFILSPEC I.T.S. SPA	Aug 2024	476	30
TRAFIMAR RELOCATION SERVICES, S.A.	Aug 2024	1,164	18
TRAFIVER LOGISTICS S.A DE C.V	Aug 2024	157	1
TRAFON GROUP INC	Aug 2024	1,785	11
TRAFOTEK AS	Aug 2024	103	5
TRAIL APPLIANCES - CALGARY 1 TRAIL APPLIANCES LTD	Jul 2022	116	0
TRAIL APPLIANCES - DELTA	Mar 2024	183	0

25 Most Recent Bills of Lading

Run Date	Master 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



2024-08-31	CMDUMXO0708591	0VBHG	Simple BOL FROB	CMDU	9221815	BUXCLIFF	2024-08-06	HOUSTON, TEXAS	ALTAMIRA MEXICO	427 PKG	527,862 KG	Pier to Pier	TRAFIGURA PTE LTD	TRAFIGURA PTE LTD	C. STEINWEG LEVANT	79011210 (HS) HG ZINC INGOTS FREIGHT PREPAID 79011210 (HS) HG ZINC INGOTS
2024-08-31	CMDUMXO0708592	0VBHG	Simple BOL FROB	CMDU	9221815	BUXCLIFF	2024-08-06	HOUSTON, TEXAS	ALTAMIRA MEXICO	500 PKG	545,297 KG	Pier to Pier	TRAFIGURA PTE LTD	TRAFIGURA PTE LTD	C. STEINWEG LEVANT LOJISTIK HIZMETLERI SAN. VE TIC...	79011210 (HS) HG ZINC INGOTS
2024-08-29	TGRASVDN24081903	085	Regular Bill	TGRA	9779587	AMAZON FALCON	2024-08-28	CHRISTIANSTED, ST. CROIX, VIRGIN ISLANDS	BALBOA PANAMA	1 LBK	13,022 ET		TRAFIGURA PTE LT	TRAFIGURA PTE LT		85,727.92 BBLS HSFO
2024-08-29	TGRASVDN24081902	085	Regular Bill	TGRA	9779587	AMAZON FALCON	2024-08-28	CHRISTIANSTED, ST. CROIX, VIRGIN ISLANDS	BALBOA PANAMA	1 LBK	18,227 ET		TRAFIGURA PTE LT	NOVUM ENERG TRADING		120,000.00 BBLS HSFO

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date	2024-09-05
Estimated Arrival Date	2024-09-03
Actual Arrival Date	2024-09-04
Trade Update Date	2024-08-29

Bill of Lading Overview

Master BOL #	ZIMUMEX942151
House BOL #
Manifest Number	000001
Bill Type	Simple BOL FROB
Carrier Code	ZIMU
Voyage #	27E
IMO #	9193305
Vessel Name	SEOUL EXPRESS
Vessel Country	LR
Place of Receipt	ALTAMIRA
Foreign Port of Lading	ALTAMIRA MEXICO (20193)
Port of Unlading	HOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight	2393623 LB
Weight in KG	1,085,728 KG
Quantity	1261 BDL
Volume	CF
Record Status	New Record
In-bond Entry Type
Transportation Mode	Vessel, containerized
Containers	BHCU3151046 ZIMU1367371 ZIMU1330515 JZPU1088289 ZIMU1167917 TGHU1756849 SEGU2666166 ZIMU1149847 ZIMU2795420 TRHU1763460 ZIMU1275022 TRHU1390279 TRHU2690054 TGHU1038538 ZIMU1394422 GLDU5272851 ZIMU1173674 ZIMU1300399 ZIMU2775866 ZIMU1401270 DRYU2482413 FCIU4241177 GLDU3390583 ZIMU1319753 GLDU5232231 TEMU4674275 TEMU4282762 TEMU4232118 JZPU1068235 TRHU1391193 BSIU2557625 TRHU1375839 ZIMU1416809 DRYU2454685 ZIMU1367941 BSIU2721410 TRHU2924173 ZIMU1354121 FCIU4125006 TEMU1043342
Commodity Description	LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION HS CODE: 7801.99 ORIGIN: ALTAMIR A, MEXICO TOTAL NW: 997.430 MT TOTAL GW: 997. 430 MT TOTAL NO. OF BUNDLES:1261 POD: THESSAL ONIKI 14 DAYS FREE TIME COMBINED AT POD LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION LEAD BULLION

Shipper

Shipper Name	TRAXYS MEXICO S.A. DE C.V.
Address Line 1	ARQUIMEDES NO. 19, PISO 3
Address Line 2	COL. BOSQUES DE CHAPULTEPEC
Address Line 3	ALCALDIA MIGUEL HIDALGO, C.P. 11580
Address Line 4	CDMX, MEXICO.

Consignee

Consignee Name	HERMES AGENCIES SA INTERNATIONAL
Address Line 1	FORWARDING LOGISTICS CUSTOMS
Address Line 2	CLEARANCE 18, 28TH OKTOVRIOI
Address Line 3	STR. -KALOHORI
Address Line 4	P.O.BOX 1132-570 09/

Notify Party

Notify Party Name	TRAFIGURA PTE LTD
Address Line 1	10 COLLYER QUAY #29-00
Address Line 2	OCEAN FINANCIAL CENTRE,
Address Line 3	SINGAPORE-049315
Address Line 4	TEL+6563192960 //

#1 -- Container BHCU3151046

Container Number	BHCU3151046
Seal Number 1	A4241087347
Seal Number 1	A4241087347
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00494800	0000054542 LB

#2 -- Container ZIMU1367371

Container Number	ZIMU1367371
Seal Number 1	A4241087391
Seal Number 1	A4241087391
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00511600	0000056394 LB

#3 -- Container ZIMU1330515

Container Number	ZIMU1330515
Seal Number 1	A4241087312
Seal Number 1	A4241087312
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00510200	0000056239 LB

#4 -- Container JZPU1088289

Container Number	JZPU1088289
Seal Number 1	A4241087433
Seal Number 1	A4241087433
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00491200	0000054145 LB

#5 -- Container ZIMU1167917

Container Number	ZIMU1167917
Seal Number 1	A4241087435
Seal Number 1	A4241087435
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00490000	0000054013 LB

#6 -- Container TGHU1756849

Container Number	TGHU1756849
Seal Number 1	A4231500711
Seal Number 1	A4231500711
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00500800	0000055203 LB

#7 -- Container SEGU2666166

Container Number	SEGU2666166
Seal Number 1	A4241087343
Seal Number 1	A4241087343
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00506000	0000055776 LB

#8 -- Container ZIMU1149847

Container Number	ZIMU1149847
Seal Number 1	A4241087373
Seal Number 1	A4241087373
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00506000	0000055776 LB

#9 -- Container ZIMU2795420

Container Number	ZIMU2795420
Seal Number 1	A4231500712
Seal Number 1	A4231500712
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION HS CODE: 7801.99 ORIGIN: ALTAMIR A, MEXICO TOTAL NW: 997.430 MT TOTAL GW: 997. 430 MT TOTAL NO. OF BUNDLES:1261 POD: THESSAL ONIKI 14 DAYS FREE TIME COMBINED AT POD
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00489000	0000053902 LB

#10 -- Container TRHU1763460

Container Number	TRHU1763460
Seal Number 1	A4241087376
Seal Number 1	A4241087376
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00503000	0000055446 LB

#11 -- Container ZIMU1275022

Container Number	ZIMU1275022
Seal Number 1	A4241087321
Seal Number 1	A4241087321
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00496000	0000054674 LB

#12 -- Container TRHU1390279

Container Number	TRHU1390279
Seal Number 1	A4231500718
Seal Number 1	A4231500718
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00502200	0000055358 LB

#13 -- Container TRHU2690054

Container Number	TRHU2690054
Seal Number 1	A4241087375
Seal Number 1	A4241087375
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00492600	0000054299 LB

#14 -- Container TGHU1038538

Container Number	TGHU1038538
Seal Number 1	A4241087420
Seal Number 1	A4241087420
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00510400	0000056261 LB

#15 -- Container ZIMU1394422

Container Number	ZIMU1394422
Seal Number 1	A4241087374
Seal Number 1	A4241087374
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00502200	0000055358 LB

#16 -- Container GLDU5272851

Container Number	GLDU5272851
Seal Number 1	A4241087393
Seal Number 1	A4241087393
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00497400	0000054828 LB

#17 -- Container ZIMU1173674

Container Number	ZIMU1173674
Seal Number 1	A4241087349
Seal Number 1	A4241087349
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00504400	0000055600 LB

#18 -- Container ZIMU1300399

Container Number	ZIMU1300399
Seal Number 1	A4231500715
Seal Number 1	A4231500715
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00507800	0000055975 LB

#19 -- Container ZIMU2775866

Container Number	ZIMU2775866
Seal Number 1	A4241087400
Seal Number 1	A4241087400
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00505200	0000055688 LB

#20 -- Container ZIMU1401270

Container Number	ZIMU1401270
Seal Number 1	A4241087318
Seal Number 1	A4241087318
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00496400	0000054718 LB

#21 -- Container DRYU2482413

Container Number	DRYU2482413
Seal Number 1	A4241087395
Seal Number 1	A4241087395
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00499200	0000055027 LB

#22 -- Container FCIU4241177

Container Number	FCIU4241177
Seal Number 1	A4241087350
Seal Number 1	A4241087350
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00507600	0000055953 LB

#23 -- Container GLDU3390583

Container Number	GLDU3390583
Seal Number 1	A4241087342
Seal Number 1	A4241087342
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00504600	0000055622 LB

#24 -- Container ZIMU1319753

Container Number	ZIMU1319753
Seal Number 1	A4241087397
Seal Number 1	A4241087397
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00513400	0000056592 LB

#25 -- Container GLDU5232231

Container Number	GLDU5232231
Seal Number 1	A4241087311
Seal Number 1	A4241087311
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00501000	0000055225 LB

#26 -- Container TEMU4674275

Container Number	TEMU4674275
Seal Number 1	A4241087314
Seal Number 1	A4241087314
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00506600	0000055843 LB

#27 -- Container TEMU4282762

Container Number	TEMU4282762
Seal Number 1	A4241087320
Seal Number 1	A4241087320
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00510000	0000056217 LB

#28 -- Container TEMU4232118

Container Number	TEMU4232118
Seal Number 1	A4241087313
Seal Number 1	A4241087313
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00465000	0000051257 LB

#29 -- Container JZPU1068235

Container Number	JZPU1068235
Seal Number 1	A4231500716
Seal Number 1	A4231500716
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00506000	0000055776 LB

#30 -- Container TRHU1391193

Container Number	TRHU1391193
Seal Number 1	A4241087392
Seal Number 1	A4241087392
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00511400	0000056372 LB

#31 -- Container BSIU2557625

Container Number	BSIU2557625
Seal Number 1	A4241087398
Seal Number 1	A4241087398
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00511800	0000056416 LB

#32 -- Container TRHU1375839

Container Number	TRHU1375839
Seal Number 1	A4241087432
Seal Number 1	A4241087432
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00504600	0000055622 LB

#33 -- Container ZIMU1416809

Container Number	ZIMU1416809
Seal Number 1	A4231500720
Seal Number 1	A4231500720
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00507200	0000055909 LB

#34 -- Container DRYU2454685

Container Number	DRYU2454685
Seal Number 1	A4241087434
Seal Number 1	A4241087434
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00389200	0000042902 LB

#35 -- Container ZIMU1367941

Container Number	ZIMU1367941
Seal Number 1	A4231500713
Seal Number 1	A4231500713
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00495600	0000054630 LB

#36 -- Container BSIU2721410

Container Number	BSIU2721410
Seal Number 1	A4241087315
Seal Number 1	A4241087315
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00485400	0000053506 LB

#37 -- Container TRHU2924173

Container Number	TRHU2924173
Seal Number 1	A4241087319
Seal Number 1	A4241087319
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00509600	0000056173 LB

#38 -- Container ZIMU1354121

Container Number	ZIMU1354121
Seal Number 1	A4231500717
Seal Number 1	A4231500717
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00494600	0000054520 LB

#39 -- Container FCIU4125006

Container Number	FCIU4125006
Seal Number 1	A4241087399
Seal Number 1	A4241087399
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00503600	0000055512 LB

#40 -- Container TEMU1043342

Container Number	TEMU1043342
Seal Number 1	A4241087346
Seal Number 1	A4241087346
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2200
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	LEAD BULLION
Marks and Numbers 1	NO MARKS NO NUMBERS

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
780199	00505000	0000055666 LB

Map of Activity by Port

TRAFIGURA PTE LTD Top US Ports

Port of Unlading	Total Records	Recent Shipment
Baltimore, Maryland	489	2024-08-09
San Juan, Puerto Rico	365	2024-08-13
Houston, Texas	271	2024-08-31
New Orleans, Louisiana	266	2024-08-24
Long Beach, California	144	2024-08-20
Newark, New Jersey	138	2024-07-25
Honolulu, Hawaii	123	2024-06-03
Los Angeles, California	93	2024-08-09
Richmond, California	71	2024-05-15
Savannah, Georgia	59	2024-05-28

TRAFIGURA PTE LTD Top Foreign Ports

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	128	2024-07-04
Pusan South Korea	124	2024-08-07
Bahia Blanca Argentina	110	2024-07-25
Antwerp Belgium	84	2024-08-09
Esmeraldas Ecuador	84	2024-02-27
Altamira Mexico	75	2024-08-31
Mamonal Colombia	68	2023-12-29
All Other Russia Baltic Region Ports	68	2022-03-28

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 LTD	OCEAN FINANCIAL CENTRE 10 COLLYER Q SINGAPORE 049315 SINGAPORE	2024-08-23	449
TRAFIGURA PTE LTD	10 COLLYER QUAY #29-00 OCEAN FINANCIAL CENTRE SINGAPORE 049315	2024-05-29	96
TRAFIGURA PTE LTD		2024-06-28	84
TRAFIGURA PTE LTD		2024-07-10	65
TRAFIGURA PTE LTD		2024-08-20	58
TRAFIGURA PTE LTD		2024-01-24	42
TRAFIGURA PTE LTD		2024-07-25	38
TRAFIGURA PTE LTD		2024-06-10	32
TRAFIGURA PTE LTD		2024-07-24	24
TRAFIGURA PTE LTD		2024-06-21	24

TRAFIGURA PTE LTD Phone Numbers

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

Phone Number	Last Appeared	Records
	2024-08-10	147
	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

TRAFIGURA PTE LTD Email Addresses

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

Email Address	Last Appeared	Records
	2023-11-10	8
	2023-07-01	10
	2022-01-03	26
	2019-12-25	3