TRAFIGURA SERVICES SOUTH AFRICA
Summary Information
There are a total of 126 bills of lading on file for Trafigura Services South Africa between April 14th, 2021 and March 11th, 2025.
Of those 126 bills of lading, 5 were within the past 30 days and 10 were within the past 90 days.
| Total Records | 126 |
|---|---|
| Shipper Records | 126 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Apr 14th, 2021 |
| Most Recent Shipment on File | Mar 11th, 2025 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 10 |
| Records in the Past Year | 95 |
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 | Mar 2025 | 91 | 86 |
| TO ORDER OF TRAFIGURA TRADING LLC | Mar 2025 | 1,213 | 13 |
| NEXANS CANADA INC. | Mar 2025 | 116 | 7 |
| MACQUARIE BANK LIMI | Mar 2025 | 59 | 6 |
| TRAFIGURA TRADING LLC | Mar 2025 | 3,239 | 4 |
| VIRTUS PRECISION TUBE LLC | Nov 2022 | 19 | 1 |
| MACQUARIE BANK LIMITED | Mar 2025 | 171 | 1 |
| Nov 2021 | 3 | 1 | |
| DEL CORONA & SCARDIGLI MEXICO, S.A. | Mar 2025 | 5,776 | 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 |
|---|---|---|---|
| TRAFFIC MANAGEMENT OFFICER | Sep 2024 | 108 | 0 |
| TRAFFIC MANAGER ROCA USA, INC | Dec 2024 | 1,362 | 1 |
| TRAFFIC SAFETY STORE | Mar 2025 | 318 | 8 |
| TRAFFIC TECH GERMANY GMBH | Mar 2025 | 104 | 7 |
| TRAFFIC TECH INC. | Mar 2025 | 9,026 | 328 |
| TRAFFIC TECH INTERNATIONAL INC. | Mar 2025 | 18,283 | 1,234 |
| TRAFFIX DEVICES INC | Mar 2025 | 144 | 3 |
| TRAFI-LOG, S.A. DE C.V. | Mar 2025 | 292 | 15 |
| TRAFIGURA MEXICO SA DE CV | Mar 2025 | 109 | 10 |
| TRAFIGURA PTE LTD | Mar 2025 | 2,913 | 88 |
| TRAFIGURA TRADING LLC | Mar 2025 | 3,239 | 5 |
| TRAFILERIE MERIDIONALI S.P.A. | Jul 2022 | 189 | 0 |
| TRAFILIX S.P.A. | Mar 2025 | 1,790 | 66 |
| TRAFILSPEC I.T.S. SPA | Mar 2025 | 514 | 20 |
| TRAFIMAR RELOCATION SERVICES, S.A. | Mar 2025 | 1,191 | 9 |
| TRAFIVER LOGISTICS S.A DE C.V | Dec 2024 | 161 | 0 |
| TRAFON GROUP INC | Jan 2025 | 1,799 | 4 |
| TRAFOTEK AS | Jan 2025 | 109 | 1 |
| 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 | 81 | 2025-02-18 |
| Newark, New Jersey | 17 | 2025-03-12 |
| Jacksonville, Florida | 17 | 2024-07-29 |
| Philadelphia, Pennsylvania | 5 | 2025-02-26 |
| New Orleans, Louisiana | 5 | 2024-08-31 |
| Charleston, South Carolina | 1 | 2025-02-20 |
TRAFIGURA SERVICES SOUTH AFRICA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Durban South Africa | 72 | 2025-03-12 |
| Freeport, Grand Bahama Island Bahamas | 51 | 2025-02-20 |
| 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 | 2025-03-12 | 126 |