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TRAFIGURA TRADING LLC

OFFICE 845 TEXAS AVE, SUITE 3600 HOUSTON, TX 77002

Summary Information

There are a total of 3,236 bills of lading on file for Trafigura Trading LLC between February 3rd, 2019 and December 12th, 2024.

Of those 3,236 bills of lading, 9 were within the past 30 days and 13 were within the past 90 days.

Total Records3,236
Shipper Records321
Consignee Records1,462
Notify Party Records2,732
First Shipment on FileFeb 3rd, 2019
Most Recent Shipment on FileDec 12th, 2024
Records in Last 30 Days9
Records in Last 90 Days13
Records in the Past Year33

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
TRAFIGURA PTE LTDDec 20242,814933
TO ORDER OF TRAFIGURA TRADING LLCDec 20241,204931
TRAFIGURA TRADING LLCDec 20243,236134
RECYCLERS GHANA LIMITEDDec 2024197117
TO ORDER TRAFIGURA PTE LTDDec 202418296
AFRICAN NONFERROUS INDUSTRIES LIMIT KM 45IKORDU SHAGAMU EXPRESSWAY OGIJO OGDec 202415384
METAL MANUFACTURING NIGERIA LIMITEDAug 202310074
ALUAR ALUMINIO ARGENTINO SAICDec 20241,52066
ROSNEFT OIL COMPANYApr 202265164
FUNDAMETZ S.A.Dec 202414364
PUMA ENERGY CARIBE LLCNov 202483762
MUFG BANK LTDNov 20241,48660
TRAFIGURA DO BRASIL IMPORTACAO, EXPORTACAO E COMERCIO LTDASep 20247459
NEXA RECURSOS MINERAIS S.A.Nov 202426452
RIO TINTO ALCAN INC.Dec 20241,47751
EVEREST METAL NIGERIA LIMITEDDec 202410050
AFRICAN NON FERROUS INDUSTRIES LIMTNov 20224646
NEXA RESOURCES CAJAMARQUILLA SADec 20241,15441
TRAFIGURA ARGENTINA S.A.Nov 20247235
RELIANCE INDUSTRIES LIMITEDDec 20246,38832

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
TRAFA PHARMACEUTICAL INC.Dec 20243038
TRAFFIC MANAGEMENT OFFICERSep 20241080
TRAFFIC MANAGER ROCA USA, INCMay 20221,3590
TRAFFIC SAFETY STOREDec 20243107
TRAFFIC TECH INC.Dec 20248,649297
TRAFFIC TECH INTERNATIONAL INC.Dec 202416,973880
TRAFFIX DEVICES INCDec 20241415
TRAFI-LOG, S.A. DE C.V.Dec 202427613
TRAFIGURA PTE LTDDec 20242,81482
TRAFIGURA SERVICES SOUTH AFRICADec 202411148
TRAFILERIE MERIDIONALI S.P.A.Jul 20221890
TRAFILIX S.P.A.Dec 20241,72239
TRAFILSPEC I.T.S. SPADec 202449214
TRAFIMAR RELOCATION SERVICES, S.A.Dec 20241,18110
TRAFIVER LOGISTICS S.A DE C.VDec 20241614
TRAFON GROUP INCDec 20241,79510
TRAFOTEK ASNov 20241085
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
2024-12-02MAEU245580462445RRegular BillMAEU9631125LORI2024-11-30NEW ORLEANS, LOUISIANAPUERTO BARRIOS GUATEMALA64,500 CTN166,360 LBContainer YardPUMA EL SALVADOR, S.A. DE C.V. CARRTRAFIGURA TRADING LLC.TRAFIGURA TRADING LLC.PRODUCT: USED COOKING OIL. PAC KING: ISOTANKS. ORIGIN: EL SAL VADOR. BLKU2519403 / SEALS TIB A 00000071, TIBA 00000072. NET WEIG...
2024-12-02MAEU243407626445RRegular BillMAEU9631125LORI2024-11-30NEW ORLEANS, LOUISIANAMANZANILLO PANAMA240 CTN545,595 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 .238MT GRO...
2024-11-28MAEU243093721446NRegular BillMAEU9694402MERIDIAN2024-11-27NEW ORLEANS, LOUISIANAMANZANILLO PANAMA240 CTN546,603 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 .695MT GRO...
2024-11-18MAEU242943274444NRegular BillMAEU9383247SEALAND PHILADELPHIA2024-11-16NEW ORLEANS, LOUISIANAMANZANILLO PANAMA240 CTN543,190 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 .147 MT GR...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-09
Estimated Arrival Date2024-11-30
Actual Arrival Date2024-12-07
Trade Update Date2024-11-19

Bill of Lading Overview

Master BOL #MAEU243356108
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #447N
IMO #9439498
Vessel NameBSG BAHAMAS
Vessel CountryLR
Place of ReceiptMELBOURNE
Foreign Port of LadingMANZANILLO PANAMA (22556)
Port of UnladingBALTIMORE, MARYLAND (1303)
Port of Destination
Foreign Port of Destination
Weight546285 LB
Weight in KG247,791 KG
Quantity240 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers MSKU5536368
TEMU5920706
MRKU7268616
MRKU7920350
MRKU8813124
MSKU7000311
SUDU7982070
MRKU7684737
MRKU7236157
TLLU2264204
Commodity Description COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 ORIG IN: AUSTRALIA HS CODE: 7901.1 1 NET WEIGHT : 247.551 MT GR OSS WEIGHT: 247.791 MT BRAND: NYRSTAR AZ- Z1
COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 ORIG IN: AUSTRALIA HS CODE: 7901.1 1 NET WEIGHT : 247.551 MT GR OSS WEIGHT: 247.791 MT BRAND: NYRSTAR AZ- Z1
COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 ORIG IN: AUSTRALIA HS CODE: 7901.1 1 NET WEIGHT : 247.551 MT GR OSS WEIGHT: 247.791 MT BRAND: NYRSTAR AZ- Z1
COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 ORIG IN: AUSTRALIA HS CODE: 7901.1 1 NET WEIGHT : 247.551 MT GR OSS WEIGHT: 247.791 MT BRAND: NYRSTAR AZ- Z1
COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 ORIG IN: AUSTRALIA HS CODE: 7901.1 1 NET WEIGHT : 247.551 MT GR OSS WEIGHT: 247.791 MT BRAND: NYRSTAR AZ- Z1
COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 ORIG IN: AUSTRALIA HS CODE: 7901.1 1 NET WEIGHT : 247.551 MT GR OSS WEIGHT: 247.791 MT BRAND: NYRSTAR AZ- Z1
COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 ORIG IN: AUSTRALIA HS CODE: 7901.1 1 NET WEIGHT : 247.551 MT GR OSS WEIGHT: 247.791 MT BRAND: NYRSTAR AZ- Z1
COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 ORIG IN: AUSTRALIA HS CODE: 7901.1 1 NET WEIGHT : 247.551 MT GR OSS WEIGHT: 247.791 MT BRAND: NYRSTAR AZ- Z1
COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 ORIG IN: AUSTRALIA HS CODE: 7901.1 1 NET WEIGHT : 247.551 MT GR OSS WEIGHT: 247.791 MT BRAND: NYRSTAR AZ- Z1
COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 ORIG IN: AUSTRALIA HS CODE: 7901.1 1 NET WEIGHT : 247.551 MT GR OSS WEIGHT: 247.791 MT 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 MSKU5536368

Container NumberMSKU5536368
Seal Number 1510484
Seal Number 1510484
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 ORIG IN: AUSTRALIA HS CODE: 7901.1 1 NET WEIGHT : 247.551 MT GR OSS WEIGHT: 247.791 MT BRAND: NYRSTAR AZ- Z1
Marks and Numbers 1N/M

#2 -- Container TEMU5920706

Container NumberTEMU5920706
Seal Number 1510494
Seal Number 1510494
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 ORIG IN: AUSTRALIA HS CODE: 7901.1 1 NET WEIGHT : 247.551 MT GR OSS WEIGHT: 247.791 MT BRAND: NYRSTAR AZ- Z1
Marks and Numbers 1N/M

#3 -- Container MRKU7268616

Container NumberMRKU7268616
Seal Number 1510493
Seal Number 1510493
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 ORIG IN: AUSTRALIA HS CODE: 7901.1 1 NET WEIGHT : 247.551 MT GR OSS WEIGHT: 247.791 MT BRAND: NYRSTAR AZ- Z1
Marks and Numbers 1N/M

#4 -- Container MRKU7920350

Container NumberMRKU7920350
Seal Number 1510489
Seal Number 1510489
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 ORIG IN: AUSTRALIA HS CODE: 7901.1 1 NET WEIGHT : 247.551 MT GR OSS WEIGHT: 247.791 MT BRAND: NYRSTAR AZ- Z1
Marks and Numbers 1N/M

#5 -- Container MRKU8813124

Container NumberMRKU8813124
Seal Number 1510486
Seal Number 1510486
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 ORIG IN: AUSTRALIA HS CODE: 7901.1 1 NET WEIGHT : 247.551 MT GR OSS WEIGHT: 247.791 MT BRAND: NYRSTAR AZ- Z1
Marks and Numbers 1N/M

#6 -- Container MSKU7000311

Container NumberMSKU7000311
Seal Number 1510483
Seal Number 1510483
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 ORIG IN: AUSTRALIA HS CODE: 7901.1 1 NET WEIGHT : 247.551 MT GR OSS WEIGHT: 247.791 MT BRAND: NYRSTAR AZ- Z1
Marks and Numbers 1N/M

#7 -- Container SUDU7982070

Container NumberSUDU7982070
Seal Number 1510487
Seal Number 1510487
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 ORIG IN: AUSTRALIA HS CODE: 7901.1 1 NET WEIGHT : 247.551 MT GR OSS WEIGHT: 247.791 MT BRAND: NYRSTAR AZ- Z1
Marks and Numbers 1N/M

#8 -- Container MRKU7684737

Container NumberMRKU7684737
Seal Number 1510485
Seal Number 1510485
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 ORIG IN: AUSTRALIA HS CODE: 7901.1 1 NET WEIGHT : 247.551 MT GR OSS WEIGHT: 247.791 MT BRAND: NYRSTAR AZ- Z1
Marks and Numbers 1N/M

#9 -- Container MRKU7236157

Container NumberMRKU7236157
Seal Number 1510488
Seal Number 1510488
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 ORIG IN: AUSTRALIA HS CODE: 7901.1 1 NET WEIGHT : 247.551 MT GR OSS WEIGHT: 247.791 MT BRAND: NYRSTAR AZ- Z1
Marks and Numbers 1N/M

#10 -- Container TLLU2264204

Container NumberTLLU2264204
Seal Number 1510460
Seal Number 1510460
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 ORIG IN: AUSTRALIA HS CODE: 7901.1 1 NET WEIGHT : 247.551 MT GR OSS WEIGHT: 247.791 MT 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, Maryland1,3052024-12-13
New Orleans, Louisiana3932024-12-13
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 Belgium1972024-12-13
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
2024-12-13581
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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