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TRAFIGURA TRADING LLC

845 TEXAS AVE SUITE 3600 HOUSTONTX 77002 NORT HAMERICAREFINEDMETALOPERATIONS TRAF

Summary Information

There are a total of 3,240 bills of lading on file for Trafigura Trading LLC between February 3rd, 2019 and March 26th, 2025.

Of those 3,240 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.

Total Records3,240
Shipper Records323
Consignee Records1,460
Notify Party Records2,734
First Shipment on FileFeb 3rd, 2019
Most Recent Shipment on FileMar 26th, 2025
Records in Last 30 Days2
Records in Last 90 Days5
Records in the Past Year34

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 LTDMar 20252,924937
TO ORDER OF TRAFIGURA TRADING LLCMar 20251,213931
TRAFIGURA TRADING LLCMar 20253,240134
RECYCLERS GHANA LIMITEDMar 2025211117
TO ORDER TRAFIGURA PTE LTDMar 202522997
AFRICAN NONFERROUS INDUSTRIES LIMIT KM 45IKORDU SHAGAMU EXPRESSWAY OGIJO OGMar 202515583
METAL MANUFACTURING NIGERIA LIMITEDAug 202310074
ALUAR ALUMINIO ARGENTINO SAICMar 20251,56166
ROSNEFT OIL COMPANYApr 202265164
FUNDAMETZ S.A.Feb 202514464
PUMA ENERGY CARIBE LLCNov 202483762
MUFG BANK LTDMar 20251,50160
TRAFIGURA DO BRASIL IMPORTACAO, EXPORTACAO E COMERCIO LTDASep 20247459
NEXA RECURSOS MINERAIS S.A.Nov 202426452
RIO TINTO ALCAN INC.Mar 20251,54451
EVEREST METAL NIGERIA LIMITEDDec 202410150
AFRICAN NON FERROUS INDUSTRIES LIMTNov 20224646
NEXA RESOURCES CAJAMARQUILLA SAMar 20251,17141
TRAFIGURA ARGENTINA S.A.Jan 20257635
RELIANCE INDUSTRIES LIMITEDMar 20256,67132

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
TRAFFIC MANAGER ROCA USA, INCDec 20241,3620
TRAFFIC SAFETY STOREMar 20253209
TRAFFIC TECH GERMANY GMBHMar 20251069
TRAFFIC TECH INC.Mar 20259,052337
TRAFFIC TECH INTERNATIONAL INC.Mar 202518,3181,187
TRAFFIX DEVICES INCMar 20251443
TRAFI-LOG, S.A. DE C.V.Mar 202529214
TRAFIGURA MEXICO SA DE CVMar 202510910
TRAFIGURA PTE LTDMar 20252,92491
TRAFIGURA SERVICES SOUTH AFRICAMar 202512812
TRAFILERIE MERIDIONALI S.P.A.Jul 20221890
TRAFILIX S.P.A.Mar 20251,79364
TRAFILSPEC I.T.S. SPAMar 202551520
TRAFIMAR RELOCATION SERVICES, S.A.Mar 20251,19310
TRAFIVER LOGISTICS S.A DE C.VDec 20241610
TRAFON GROUP INCMar 20251,8004
TRAFOTEK ASJan 20251091
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
2025-01-15MAEU244609129451NRegular BillMAEU9314947AS CAMELLIA2025-01-14HOUSTON, TEXASMANZANILLO PANAMA240 CTN548,871 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 : 248 .724 MT GR...
2025-01-15MAEU247757579449NIn-bond AutomatedMAEU9192442NELE MAERSK2025-01-14NORFOLK, VIRGINIADURBAN SOUTH AFRICA63 BDL330,340 LBContainer YardTRAFIGURA PTE LTDTO ORDER TRAFIGURA PTE LTDTRAFIGURA TRADING LLCCOPPER CATHODES NUMBER OF BUN DLES: 63 ORIGIN: DEMOCRATIC R EPUBLIC OF CONGO BRANDS: CDM LUKUNI TOTAL NET WEIGHT: 149. 685 MT GR...
2024-12-27MAEU244183484449NRegular BillMAEU9694402MERIDIAN2024-12-26HOUSTON, TEXASMANZANILLO PANAMA240 CTN550,809 LBContainer YardTRAFIGURA PTE LTDTRAFIGURA TRADING LLC HOUSTON OFFICCOMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTA L NUMBER OF BUNDLES: 240 HS CODE: 7901.11 NET WEIGHT : 2 49.603MT GROS...
2024-12-13MEDUEZ082979447WRegular BillMEDU9318319MAERSK MAKUTU2024-12-12BALTIMORE, MARYLANDANTWERP BELGIUM240 PKG249,378 KHouse to HouseTRAFIGURA PTE LTDTRAFIGURA TRADING LCHARTER BROKERAGE LLCZINC COMMODITY: ZINC SHAPE: INGOTS GRADE: SHG MIN 99.995% TOTAL NUMBER OF BUNDLES: 240 NET WEIG HT : 249.138 MT GROSS WEIGHT: 24...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-01
Estimated Arrival Date2025-02-17
Actual Arrival Date2025-02-17
Trade Update Date2025-02-28

Bill of Lading Overview

Master BOL #TGRAV7UJ1701251
House BOL #
Manifest Number348150
Bill TypeRegular Bill
Carrier CodeTGRA
Voyage #26
IMO #
Vessel NameALPINE LIGHT
Vessel CountryMH
Place of ReceiptARGENTINA
Foreign Port of LadingBAHIA BLANCA ARGENTINA (35701)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight2125 ET
Weight in KG2,125,000 KG
Quantity2 LBK
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 18,545.863 BBLS LIGHT REFORMING NAPHTHA

Shipper

Shipper NameTRAFIGURA TRADING PTE
Address Line 110 COLLIER QUAY
Address Line 229-00 OCEAN FINANCIAL CENTER
CitySINGAPORE
Zip Code049415
Country CodeSG

Notify Party

Notify Party NameTEXAS AROMATICS
Address Line 13555 TIMMONS LN
CityHOUSTON
State ProvinceTX
Zip Code77027
Country CodeUS

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeNC
Equipment DescriptionNon-containerized
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 118,545.863 BBLS LIGHT REFORMING NAPHTHA
Marks and Numbers 1NMNN

Map of Activity by Port

TRAFIGURA TRADING LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Baltimore, Maryland1,3032024-12-13
New Orleans, Louisiana3942025-03-27
Newark, New Jersey2532024-03-09
Houston, Texas1962025-03-18
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 Belgium1952024-12-13
Gioia Tauro Italy1512023-09-04
Pusan South Korea1312025-03-27
Cartagena Colombia1212024-07-05
Bahia Blanca Argentina882025-03-18
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 LLC2025-03-271
TRAFIGURA TRADING LLC2025-01-151
TRAFIGURA TRADING LLC2022-07-14340

TRAFIGURA TRADING LLC Phone Numbers

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

Phone Number Last Appeared Records
2025-03-27585
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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