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TRAFIGURA PTE LTD

OCEAN FINANCIAL CENTRE 10 COLLYER Q SINGAPORE 049315 SINGAPORE

Summary Information

There are a total of 2,779 bills of lading on file for Trafigura PTE Ltd between February 27th, 2019 and November 12th, 2024.

Of those 2,779 bills of lading, 27 were within the past 30 days and 74 were within the past 90 days.

Total Records2,779
Shipper Records2,196
Consignee Records721
Notify Party Records184
First Shipment on FileFeb 27th, 2019
Most Recent Shipment on FileNov 12th, 2024
Records in Last 30 Days27
Records in Last 90 Days74
Records in the Past Year343

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 LLCNov 20241,201511
TRAFIGURA TRADING LLCNov 20243,230292
PUMA ENERGY CARIBE LLCNov 2024837228
ROSNEFT OIL COMPANYApr 2022651138
TO ORDER TRAFIGURA PTE LTDSep 202418081
PAR HAWAII REFINING LLCNov 202435253
BRASKEM S.A.Nov 20241,53551
VALERO MARKETING AND SUPPLYNov 20246,34448
PUERTO RICO ENERGY LLCNov 202425843
MARATHON PETROLEUM SUPPLY LLCNov 20241,25840
RAIFFEISEN BANK INTERNATIONAL AGNov 202431936
CHEVRON PRODUCTS COMPANYNov 20243,83833
REFINERIA DE CARTAGENA SASOct 202440732
RIO TINTO ALCAN INC.Nov 20241,45626
EP PETROECUADOROct 202436024
1401 MCKINNEY, SUITESep 20222624
BEST PETROELUM CORPNov 20241,20022
PBF HOLDING COMPANY LLCNov 20242,09421
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 20241505
TRAEGER PELLET GRILLS,LLCNov 20241,57721
TRAFA PHARMACEUTICAL INC.Nov 202429810
TRAFFIC MANAGEMENT OFFICERSep 20241081
TRAFFIC MANAGER ROCA USA, INCMay 20221,3590
TRAFFIC SAFETY STORESep 20243064
TRAFFIC TECH INC.Nov 20248,545287
TRAFFIC TECH INTERNATIONAL INC.Nov 202416,612808
TRAFFIX DEVICES INCNov 20241404
TRAFI-LOG, S.A. DE C.V.Nov 202427110
TRAFIGURA TRADING LLCNov 20243,23010
TRAFILERIE MERIDIONALI S.P.A.Jul 20221890
TRAFILIX S.P.A.Nov 20241,71140
TRAFILSPEC I.T.S. SPANov 202448816
TRAFIMAR RELOCATION SERVICES, S.A.Oct 20241,17719
TRAFIVER LOGISTICS S.A DE C.VOct 20241604
TRAFON GROUP INCNov 20241,7907
TRAFOTEK ASNov 20241063
TRAIL APPLIANCES - CALGARY 1 TRAIL APPLIANCES LTDJul 20221160
TRAIL APPLIANCES - DELTAMar 20241830

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
2024-11-18MAEU243507644444NRegular BillMAEU9383247SEALAND PHILADELPHIA2024-11-16NEW ORLEANS, LOUISIANAMANZANILLO PANAMA240 CTN545,172 LBContainer YardTRAFIGURA PTE LTDTRAFIGURA TRADING LLC HOUSTON OFFICCOMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS C ODE: 7901.11 NET WEIGHT : 247 .046MT GRO...
2024-11-13ZOMAD5TD6Z0135C239Regular BillZOMATAVISTOCK SQUARE2024-11-12MARTINEZ, CALIFORNIABALBOA PANAMA1 LBK52,652 ENon ContainerizedTRAFIGURA PTE LTDTRAFIGURA PTE LTDVALERO MARKETING AND SUPPLY COMPNAPO CRUDE OIL 348,834 BBLS
2024-11-13ZOMAD5TD6Z0135C139Regular BillZOMATAVISTOCK SQUARE2024-11-12MARTINEZ, CALIFORNIABALBOA PANAMA1 LBK18,116 ENon ContainerizedTRAFIGURA PTE LTDTRAFIGURA PTE LTDVALERO MARKETING AND SUPPLY COMPCHAZA CRUDE OIL 125,423 BBLS
2024-11-11MEDUXF094023441WSimple BOL FROBMEDU9535204HUBERT SCHULTE2024-11-09NEW ORLEANS, LOUISIANAALTAMIRA MEXICO250 PKG200,360 KHouse to HouseTRAXYS MEXICO S.A. DE C.V.COMPASS SHIPPING AGENCIES SDN BHDCOMPASS SHIPPING AGENCIES SDN BHDUNWROUGHT LEAD - OTHER - - CONTAINING BY WEIG HT AN - REMELTED LEAD INGOT UNWROUGHT LEAD - OTHER - - CONTAINING BY WEIG HT AN - ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-18
Estimated Arrival Date2024-11-13
Actual Arrival Date2024-11-16
Trade Update Date2024-10-31

Bill of Lading Overview

Master BOL #MAEU243044753
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #444N
IMO #9383247
Vessel NameSEALAND PHILADELPHIA
Vessel CountryLR
Place of ReceiptMELBOURNE
Foreign Port of LadingMANZANILLO PANAMA (22556)
Port of UnladingNEW ORLEANS, LOUISIANA (2002)
Port of Destination
Foreign Port of Destination
Weight544735 LB
Weight in KG247,087 KG
Quantity10 UNT
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers MSKU7121904
MSKU7193740
PONU2110506
MSKU4088320
SUDU7357149
MSKU3492018
TCLU2206386
TCLU6174477
SUDU1754679
MSKU7130721
Commodity Description COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS C ODE: 7901.11 NET WEIGHT : 246 .848 MT GROSS WEIGHT: 247.088 MT BRAND: NYRSTAR AZ- Z1 OR IGIN: AUSTRALIA
COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS C ODE: 7901.11 NET WEIGHT : 246 .848 MT GROSS WEIGHT: 247.088 MT BRAND: NYRSTAR AZ- Z1 OR IGIN: AUSTRALIA
COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS C ODE: 7901.11 NET WEIGHT : 246 .848 MT GROSS WEIGHT: 247.088 MT BRAND: NYRSTAR AZ- Z1 OR IGIN: AUSTRALIA
COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS C ODE: 7901.11 NET WEIGHT : 246 .848 MT GROSS WEIGHT: 247.088 MT BRAND: NYRSTAR AZ- Z1 OR IGIN: AUSTRALIA
COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS C ODE: 7901.11 NET WEIGHT : 246 .848 MT GROSS WEIGHT: 247.088 MT BRAND: NYRSTAR AZ- Z1 OR IGIN: AUSTRALIA
COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS C ODE: 7901.11 NET WEIGHT : 246 .848 MT GROSS WEIGHT: 247.088 MT BRAND: NYRSTAR AZ- Z1 OR IGIN: AUSTRALIA
COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS C ODE: 7901.11 NET WEIGHT : 246 .848 MT GROSS WEIGHT: 247.088 MT BRAND: NYRSTAR AZ- Z1 OR IGIN: AUSTRALIA
COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS C ODE: 7901.11 NET WEIGHT : 246 .848 MT GROSS WEIGHT: 247.088 MT BRAND: NYRSTAR AZ- Z1 OR IGIN: AUSTRALIA
COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS C ODE: 7901.11 NET WEIGHT : 246 .848 MT GROSS WEIGHT: 247.088 MT BRAND: NYRSTAR AZ- Z1 OR IGIN: AUSTRALIA
COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS C ODE: 7901.11 NET WEIGHT : 246 .848 MT GROSS WEIGHT: 247.088 MT BRAND: NYRSTAR AZ- Z1 OR IGIN: AUSTRALIA

Shipper

Shipper NameTRAFIGURA PTE LTD
Address Line 110 COLLYER QUAY #29-01/05 OCEAN
Address Line 2FINANCIAL CENTRE SINGAPORE
Address Line 3049315
City6563192960

Notify Party

Notify Party NameTRAFIGURA TRADING LLC HOUSTON OFFIC
Address Line 1845 TEXAS AVE, SUITE 3600 HOUSTON,
Address Line 2PHONE: +1 832 203 6400
Address Line 3FAX: +1 832 203 6401
City18322036400

#1 -- Container MSKU7121904

Container NumberMSKU7121904
Seal Number 1510480
Seal Number 1510480
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS C ODE: 7901.11 NET WEIGHT : 246 .848 MT GROSS WEIGHT: 247.088 MT BRAND: NYRSTAR AZ- Z1 OR IGIN: AUSTRALIA
Marks and Numbers 1CAN AE9APKLNH

#2 -- Container MSKU7193740

Container NumberMSKU7193740
Seal Number 1510478
Seal Number 1510478
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS C ODE: 7901.11 NET WEIGHT : 246 .848 MT GROSS WEIGHT: 247.088 MT BRAND: NYRSTAR AZ- Z1 OR IGIN: AUSTRALIA
Marks and Numbers 1CAN AE9APKLNH

#3 -- Container PONU2110506

Container NumberPONU2110506
Seal Number 1510300
Seal Number 1510300
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS C ODE: 7901.11 NET WEIGHT : 246 .848 MT GROSS WEIGHT: 247.088 MT BRAND: NYRSTAR AZ- Z1 OR IGIN: AUSTRALIA
Marks and Numbers 1CAN AE9APKLNH

#4 -- Container MSKU4088320

Container NumberMSKU4088320
Seal Number 1510391
Seal Number 1510391
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS C ODE: 7901.11 NET WEIGHT : 246 .848 MT GROSS WEIGHT: 247.088 MT BRAND: NYRSTAR AZ- Z1 OR IGIN: AUSTRALIA
Marks and Numbers 1CAN AE9APKLNH

#5 -- Container SUDU7357149

Container NumberSUDU7357149
Seal Number 1510479
Seal Number 1510479
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS C ODE: 7901.11 NET WEIGHT : 246 .848 MT GROSS WEIGHT: 247.088 MT BRAND: NYRSTAR AZ- Z1 OR IGIN: AUSTRALIA
Marks and Numbers 1CAN AE9APKLNH

#6 -- Container MSKU3492018

Container NumberMSKU3492018
Seal Number 1510392
Seal Number 1510392
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS C ODE: 7901.11 NET WEIGHT : 246 .848 MT GROSS WEIGHT: 247.088 MT BRAND: NYRSTAR AZ- Z1 OR IGIN: AUSTRALIA
Marks and Numbers 1CAN AE9APKLNH

#7 -- Container TCLU2206386

Container NumberTCLU2206386
Seal Number 1510346
Seal Number 1510346
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS C ODE: 7901.11 NET WEIGHT : 246 .848 MT GROSS WEIGHT: 247.088 MT BRAND: NYRSTAR AZ- Z1 OR IGIN: AUSTRALIA
Marks and Numbers 1CAN AE9APKLNH

#8 -- Container TCLU6174477

Container NumberTCLU6174477
Seal Number 1510348
Seal Number 1510348
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS C ODE: 7901.11 NET WEIGHT : 246 .848 MT GROSS WEIGHT: 247.088 MT BRAND: NYRSTAR AZ- Z1 OR IGIN: AUSTRALIA
Marks and Numbers 1CAN AE9APKLNH

#9 -- Container SUDU1754679

Container NumberSUDU1754679
Seal Number 1510477
Seal Number 1510477
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS C ODE: 7901.11 NET WEIGHT : 246 .848 MT GROSS WEIGHT: 247.088 MT BRAND: NYRSTAR AZ- Z1 OR IGIN: AUSTRALIA
Marks and Numbers 1CAN AE9APKLNH

#10 -- Container MSKU7130721

Container NumberMSKU7130721
Seal Number 1510347
Seal Number 1510347
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS C ODE: 7901.11 NET WEIGHT : 246 .848 MT GROSS WEIGHT: 247.088 MT BRAND: NYRSTAR AZ- Z1 OR IGIN: AUSTRALIA
Marks and Numbers 1CAN AE9APKLNH

Map of Activity by Port

TRAFIGURA PTE LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Baltimore, Maryland4942024-11-11
San Juan, Puerto Rico3652024-08-13
Houston, Texas2832024-11-06
New Orleans, Louisiana2702024-11-11
Long Beach, California1572024-10-28
Newark, New Jersey1432024-09-20
Honolulu, Hawaii1282024-10-01
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 Ports1332024-10-28
Bahia Blanca Argentina1242024-10-28
Pusan South Korea1242024-08-07
Antwerp Belgium892024-11-04
Altamira Mexico872024-11-11
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 SINGAPORE2024-11-11455
TRAFIGURA PTE LTD10 COLLYER QUAY #29-00 OCEAN FINANCIAL CENTRE SINGAPORE 0493152024-05-2996
TRAFIGURA PTE LTD2024-10-1087
TRAFIGURA PTE LTD2024-07-1065
TRAFIGURA PTE LTD2024-09-1263
TRAFIGURA PTE LTD2024-01-2442
TRAFIGURA PTE LTD2024-11-0841
TRAFIGURA PTE LTD2024-09-2133
TRAFIGURA PTE LTD2024-09-2029
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
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