TRAFIGURA SERVICES SOUTH AFRICA
Summary Information
There are a total of 116 bills of lading on file for Trafigura Services South Africa between April 14th, 2021 and December 16th, 2024.
Of those 116 bills of lading, 16 were within the past 30 days and 35 were within the past 90 days.
| Total Records | 116 |
|---|---|
| Shipper Records | 116 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Apr 14th, 2021 |
| Most Recent Shipment on File | Dec 16th, 2024 |
| Records in Last 30 Days | 16 |
| Records in Last 90 Days | 35 |
| Records in the Past Year | 85 |
Bills of Lading by Month for Trafigura Services South Africa
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 9 companies associated with Trafigura Services South Africa, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 9 companies associated with Trafigura Services South Africa 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 TO ORDER OF TRAFIGURA T | Dec 2024 | 83 | 78 |
| TO ORDER OF TRAFIGURA TRADING LLC | Dec 2024 | 1,207 | 11 |
| NEXANS CANADA INC. | Oct 2024 | 114 | 7 |
| MACQUARIE BANK LIMI | Dec 2024 | 57 | 6 |
| TRAFIGURA TRADING LLC | Dec 2024 | 3,237 | 4 |
| VIRTUS PRECISION TUBE LLC | Nov 2022 | 19 | 1 |
| MACQUARIE BANK LIMITED | Nov 2024 | 169 | 1 |
| Nov 2021 | 3 | 1 | |
| DEL CORONA & SCARDIGLI MEXICO, S.A. | Jan 2025 | 5,560 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Trafigura Services South Africa.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TRAEGER PELLET GRILLS,LLC | Dec 2024 | 1,630 | 68 |
| TRAFA PHARMACEUTICAL INC. | Jan 2025 | 308 | 13 |
| TRAFFIC MANAGEMENT OFFICER | Sep 2024 | 108 | 0 |
| TRAFFIC MANAGER ROCA USA, INC | Dec 2024 | 1,362 | 3 |
| TRAFFIC SAFETY STORE | Dec 2024 | 311 | 5 |
| TRAFFIC TECH INC. | Jan 2025 | 8,730 | 306 |
| TRAFFIC TECH INTERNATIONAL INC. | Jan 2025 | 17,181 | 1,019 |
| TRAFFIX DEVICES INC | Dec 2024 | 141 | 3 |
| TRAFI-LOG, S.A. DE C.V. | Dec 2024 | 279 | 15 |
| TRAFIGURA PTE LTD | Jan 2025 | 2,837 | 88 |
| TRAFIGURA TRADING LLC | Dec 2024 | 3,237 | 14 |
| TRAFILERIE MERIDIONALI S.P.A. | Jul 2022 | 189 | 0 |
| TRAFILIX S.P.A. | Jan 2025 | 1,739 | 41 |
| TRAFILSPEC I.T.S. SPA | Jan 2025 | 498 | 18 |
| TRAFIMAR RELOCATION SERVICES, S.A. | Dec 2024 | 1,183 | 10 |
| TRAFIVER LOGISTICS S.A DE C.V | Dec 2024 | 161 | 2 |
| TRAFON GROUP INC | Dec 2024 | 1,796 | 10 |
| TRAFOTEK AS | Nov 2024 | 108 | 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
Sample Bill of Lading
Map of Activity by Port
TRAFIGURA SERVICES SOUTH AFRICA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Baltimore, Maryland | 77 | 2024-12-17 |
| Jacksonville, Florida | 17 | 2024-07-29 |
| Newark, New Jersey | 14 | 2024-09-23 |
| New Orleans, Louisiana | 5 | 2024-08-31 |
| Philadelphia, Pennsylvania | 3 | 2021-08-16 |
TRAFIGURA SERVICES SOUTH AFRICA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Durban South Africa | 63 | 2024-12-17 |
| Freeport, Grand Bahama Island Bahamas | 50 | 2024-11-12 |
| Altamira Mexico | 2 | 2024-06-06 |
| Cristobal Panama | 1 | 2024-08-31 |
TRAFIGURA SERVICES SOUTH AFRICA Address and Name Permutations
Below are the top 1 company names and addresses for Trafigura Services South Africa 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 SERVICES SOUTH AFRICA | 3RD FLOOR, 15 ALICE LANE SANDTON GT 2196 SOUTH AFRICA | 2024-12-17 | 116 |