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TRAFIGURA TRADING LLC

OFFICE 845 TEXAS AVE, SUITE 3600 HOUSTON, TX 77002

Summary Information

There are a total of 3,230 bills of lading on file for Trafigura Trading LLC between February 3rd, 2019 and November 9th, 2024.

Of those 3,230 bills of lading, 7 were within the past 30 days and 10 were within the past 90 days.

Total Records3,230
Shipper Records321
Consignee Records1,460
Notify Party Records2,727
First Shipment on FileFeb 3rd, 2019
Most Recent Shipment on FileNov 9th, 2024
Records in Last 30 Days7
Records in Last 90 Days10
Records in the Past Year31

Bills of Lading by Month for Trafigura Trading LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Trafigura Trading LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Trafigura Trading LLC 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 20241,201931
TRAFIGURA PTE LTDNov 20242,779928
TRAFIGURA TRADING LLCNov 20243,230134
RECYCLERS GHANA LIMITEDNov 2024191117
TO ORDER TRAFIGURA PTE LTDSep 202418096
AFRICAN NONFERROUS INDUSTRIES LIMIT KM 45IKORDU SHAGAMU EXPRESSWAY OGIJO OGNov 202415084
METAL MANUFACTURING NIGERIA LIMITEDAug 202310074
ALUAR ALUMINIO ARGENTINO SAICNov 20241,49266
ROSNEFT OIL COMPANYApr 202265164
FUNDAMETZ S.A.Jul 202414264
PUMA ENERGY CARIBE LLCNov 202483762
MUFG BANK LTDNov 20241,48060
TRAFIGURA DO BRASIL IMPORTACAO, EXPORTACAO E COMERCIO LTDASep 20247459
NEXA RECURSOS MINERAIS S.A.Nov 202426452
RIO TINTO ALCAN INC.Nov 20241,45651
EVEREST METAL NIGERIA LIMITEDNov 20249950
AFRICAN NON FERROUS INDUSTRIES LIMTNov 20224646
NEXA RESOURCES CAJAMARQUILLA SANov 20241,14941
TRAFIGURA ARGENTINA S.A.Nov 20247135
RELIANCE INDUSTRIES LIMITEDNov 20246,32532

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Trafigura Trading LLC.

Company Name Recent Shipment Total Records Past 90 Days
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 PTE LTDNov 20242,77974
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
TRAIL APPLIANCES - EDMONTONJul 20221000

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
2024-11-11MAEU242735516444NRegular BillMAEU9439498BSG BAHAMAS2024-11-09BALTIMORE, MARYLANDMANZANILLO PANAMA240 CTN543,961 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 : 246 .497MT GRO...
2024-11-07MAEU243505646442NRegular BillMAEU9786774POLAR ECUADOR2024-11-06BALTIMORE, MARYLANDMANZANILLO PANAMA240 CTN546,834 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 .800 MT GR...
2024-11-06MAEU243260446439NMaster FROBMAEU9251614OLGA MAERSK2024-11-05PHILADELPHIA, PENNSYLVANIAMELBOURNE AUSTRALIA240 CTN543,715 LBContainer YardTRAFIGURA PTE LTDTRAFIGURA TRADING LLC HOUSTON OFFCOMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS C ODE: 7901.11 NET WEIGHT : 246 .385MT GRO...
2024-11-06MAEU243407626439NSimple BOL FROBMAEU9251614OLGA MAERSK2024-11-05PHILADELPHIA, PENNSYLVANIAMELBOURNE AUSTRALIA240 CTN545,595 LBContainer YardTRAFIGURA PTE LTDTRAFIGURA TRADING LLC HOUSTON OFFCOMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS C ODE: 7901.11 NET WEIGHT : 247 .238MT GRO...

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 #MAEU243507644
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
Weight545172 LB
Weight in KG247,286 KG
Quantity240 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers MSKU4113063
MSKU7557056
PONU2112284
MSKU7006686
MSKU4343277
MSKU3559148
MSKU7371307
PONU0476440
MRKU8938456
MSKU7514990
Commodity Description COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS C ODE: 7901.11 NET WEIGHT : 247 .046MT GROSS WEIGHT: 247.286M T BRAND: NYRSTAR AZ- Z1
COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS C ODE: 7901.11 NET WEIGHT : 247 .046MT GROSS WEIGHT: 247.286M T BRAND: NYRSTAR AZ- Z1
COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS C ODE: 7901.11 NET WEIGHT : 247 .046MT GROSS WEIGHT: 247.286M T BRAND: NYRSTAR AZ- Z1
COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS C ODE: 7901.11 NET WEIGHT : 247 .046MT GROSS WEIGHT: 247.286M T BRAND: NYRSTAR AZ- Z1
COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS C ODE: 7901.11 NET WEIGHT : 247 .046MT GROSS WEIGHT: 247.286M T BRAND: NYRSTAR AZ- Z1
COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS C ODE: 7901.11 NET WEIGHT : 247 .046MT GROSS WEIGHT: 247.286M T BRAND: NYRSTAR AZ- Z1
COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS C ODE: 7901.11 NET WEIGHT : 247 .046MT GROSS WEIGHT: 247.286M T BRAND: NYRSTAR AZ- Z1
COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS C ODE: 7901.11 NET WEIGHT : 247 .046MT GROSS WEIGHT: 247.286M T BRAND: NYRSTAR AZ- Z1
COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS C ODE: 7901.11 NET WEIGHT : 247 .046MT GROSS WEIGHT: 247.286M T BRAND: NYRSTAR AZ- Z1
COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS C ODE: 7901.11 NET WEIGHT : 247 .046MT GROSS WEIGHT: 247.286M T BRAND: NYRSTAR AZ- Z1

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 FAX: +1 832
Address Line 3NORTHAMERICAREFINEDMETALOPERATIONS@
City18322036400

#1 -- Container MSKU4113063

Container NumberMSKU4113063
Seal Number 1134528
Seal Number 1134528
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 : 247 .046MT GROSS WEIGHT: 247.286M T BRAND: NYRSTAR AZ- Z1
Marks and Numbers 1N/M

#2 -- Container MSKU7557056

Container NumberMSKU7557056
Seal Number 1134559
Seal Number 1134559
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 : 247 .046MT GROSS WEIGHT: 247.286M T BRAND: NYRSTAR AZ- Z1
Marks and Numbers 1N/M

#3 -- Container PONU2112284

Container NumberPONU2112284
Seal Number 1134558
Seal Number 1134558
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 : 247 .046MT GROSS WEIGHT: 247.286M T BRAND: NYRSTAR AZ- Z1
Marks and Numbers 1N/M

#4 -- Container MSKU7006686

Container NumberMSKU7006686
Seal Number 1134501
Seal Number 1134501
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 : 247 .046MT GROSS WEIGHT: 247.286M T BRAND: NYRSTAR AZ- Z1
Marks and Numbers 1N/M

#5 -- Container MSKU4343277

Container NumberMSKU4343277
Seal Number 1134540
Seal Number 1134540
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 : 247 .046MT GROSS WEIGHT: 247.286M T BRAND: NYRSTAR AZ- Z1
Marks and Numbers 1N/M

#6 -- Container MSKU3559148

Container NumberMSKU3559148
Seal Number 1134529
Seal Number 1134529
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 : 247 .046MT GROSS WEIGHT: 247.286M T BRAND: NYRSTAR AZ- Z1
Marks and Numbers 1N/M

#7 -- Container MSKU7371307

Container NumberMSKU7371307
Seal Number 1134551
Seal Number 1134551
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 : 247 .046MT GROSS WEIGHT: 247.286M T BRAND: NYRSTAR AZ- Z1
Marks and Numbers 1N/M

#8 -- Container PONU0476440

Container NumberPONU0476440
Seal Number 1134525
Seal Number 1134525
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 : 247 .046MT GROSS WEIGHT: 247.286M T BRAND: NYRSTAR AZ- Z1
Marks and Numbers 1N/M

#9 -- Container MRKU8938456

Container NumberMRKU8938456
Seal Number 1134537
Seal Number 1134537
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 : 247 .046MT GROSS WEIGHT: 247.286M T BRAND: NYRSTAR AZ- Z1
Marks and Numbers 1N/M

#10 -- Container MSKU7514990

Container NumberMSKU7514990
Seal Number 1134513
Seal Number 1134513
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 : 247 .046MT GROSS WEIGHT: 247.286M T BRAND: NYRSTAR AZ- Z1
Marks and Numbers 1N/M

Map of Activity by Port

TRAFIGURA TRADING LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Baltimore, Maryland1,3032024-11-11
New Orleans, Louisiana3862024-11-04
Newark, New Jersey2532024-03-09
Houston, Texas1922024-10-24
Savannah, Georgia1222023-02-02
New York, New York1142024-03-19
San Juan, Puerto Rico882023-08-22
Long Beach, California752023-04-20
Panama City, Florida662024-08-19
Perth Amboy, New Jersey642023-03-14

TRAFIGURA TRADING LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Valencia Spain2612023-07-27
Algeciras Spain2552023-08-03
Freeport, Grand Bahama Island Bahamas2122023-05-18
Antwerp Belgium1962023-09-04
Gioia Tauro Italy1512023-09-04
Pusan South Korea1302024-08-07
Cartagena Colombia1212024-07-05
Bahia Blanca Argentina862023-09-01
Navegantes Brazil762021-09-22
Sept Iles, QUE Canada692023-07-26

TRAFIGURA TRADING LLC Address and Name Permutations

Below are the top 10 company names and addresses for Trafigura Trading LLC 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 TRADING LLCOFFICE 845 TEXAS AVE, SUITE 3600 HOUSTON, TX 770022024-08-246
TRAFIGURA TRADING LLC845 TEXAS AVE, SUITE 3600, HOUSTON, TEXAS, USA 770022024-07-092
TRAFIGURA TRADING LLC2024-07-182
TRAFIGURA TRADING LLC2024-07-052
TRAFIGURA TRADING LLC2024-07-131
TRAFIGURA TRADING LLC2024-07-131
TRAFIGURA TRADING LLC2024-07-051
TRAFIGURA TRADING LLC2022-07-14340
TRAFIGURA TRADING LLC2023-09-04237
TRAFIGURA TRADING, LLC2022-07-02210

TRAFIGURA TRADING LLC Phone Numbers

Below are the top 10 phone numbers on file for Trafigura Trading LLC.

Phone Number Last Appeared Records
2024-11-11576
2024-03-191
2024-03-09110
2023-11-01164
2023-07-1716
2023-06-1510
2023-03-311
2023-03-021
2022-12-285
2022-10-066

TRAFIGURA TRADING LLC Email Addresses

Below are the top 10 email addresses on file for Trafigura Trading LLC.

Email Address Last Appeared Records
2024-08-192
2024-01-2517
2023-06-141
2023-04-1717
2023-04-173
2023-03-292
2023-03-252
2023-03-251
2023-03-251
2023-03-251
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