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TRAFIGURA TRADING LLC

ONE STAMFORD PLAZA 263, TRESSER BOU STAMFORD CT 06901 UNITED STATES

Summary Information

There are a total of 6,575 bills of lading on file for Trafigura Trading LLC between February 24th, 2015 and December 8th, 2025.

Of those 6,575 bills of lading, 1 were within the past 30 days and 15 were within the past 90 days.

Total Records6,575
Shipper Records524
Consignee Records5,207
Notify Party Records4,467
First Shipment on FileFeb 24th, 2015
Most Recent Shipment on FileDec 8th, 2025
Records in Last 30 Days1
Records in Last 90 Days15
Records in the Past Year108

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 records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
TRAFIGURA PTE LTDDec 20255,144844
RECYCLERS GHANA LIMITEDAug 2025238111
AFRICAN NONFERROUS INDUSTRIES LIMITMay 2025203106
TO ORDER TRAFIGURA PTE LTDDec 202540296
NEXA RECURSOS MINERAIS S.A.Aug 202526880
NEXA RESOURCES CAJAMARQUILLA S.A.Dec 20251,52955
PUMA ENERGY CARIBE LLCJun 20251,98953
EVEREST METAL NIGERIA LIMITEDJun 202510350
RIO TINTO ALCAN INC.Dec 20253,30639
ALUAR ALUMINIO ARGENTINO SAIC PASTEDec 20252,68137
MUFG BANK LTDDec 20252,23436
METAL MANUFACTURING NIGERIA LIMITEDAug 202310134
SOCIEDAD CONTRACTUAL MINERA FRANKESep 202516431
ROSNEFT OIL COMPANYApr 20221,25330
CORPORACION NACIONAL DEL COBRE DEDec 20253,48130
TRAFIGURA ARGENTINA S.A.Oct 20259329
KOREA ZINC COMPANY LTDDec 202567729
TRAFIGURA SERVICES SOUTH AFRICAAug 202523126
RELIANCE INDUSTRIES LIMITEDDec 202515,35825
FUNDAMETZ S.A.Apr 202551723

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 TECH INC.Dec 202518,207195
TRAFFIC TECH INTERNATIONAL INC.Dec 202527,201986
TRAFFIC TECH OFFICEDec 20256527
TRAFFIX DEVICES INCDec 20253694
TRAFI-LOG, S.A. DE C.V.Dec 202566811
TRAFIGURA ARGENTINA S.A.Oct 2025932
TRAFIGURA ASIA TRADING PTE. LTD.Sep 2025650
TRAFIGURA MEXICO SA DE CVDec 20254042
TRAFIGURA PTE LTDDec 20255,14452
TRAFIGURA SERVICES SOUTH AFRICAAug 20252310
TRAFILERIE MERIDIONALI S.P.A.Jul 20222070
TRAFILIX SPADec 20254,82428
TRAFILSPEC I.T.S. SPADec 20257068
TRAFILSPEC ITS SRLNov 20251404
TRAFIMAR RELOCATION SERVICES, S.A.Dec 20252,71025
TRAFIMET SPASep 20254172
TRAFIVER LOGISTICS S.A DE C.VJun 20252460
TRAFON GROUP INCNov 20253,2437
TRAFOTEK ASJan 20252040
TRAGON INTERNATIONAL LTDNov 20251009

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
2025-10-27TKSHLOND08100481Regular BillTKSH9594779LONDON SPIRIT2025-10-24HONOLULU, HAWAIIBAHIA BLANCA ARGENTINA1 LBK6,473 ETTRAFIGURA TRADING PTE LTDTRAFIGURA TRADING PTE LTDPAR HAWAII REFINING LLC, . BBLS MEDANITO CRUDE OIL
2025-10-27TKSHLOND08100581Regular BillTKSH9594779LONDON SPIRIT2025-10-24HONOLULU, HAWAIIBAHIA BLANCA ARGENTINA1 LBK5,662 ETTRAFIGURA TRADING PTE LTDTRAFIGURA TRADING PTE LTDPAR HAWAII REFINING LLC, . BBLS MEDANITO CRUDE OIL
2025-10-27TKSHLOND08100381Regular BillTKSH9594779LONDON SPIRIT2025-10-24HONOLULU, HAWAIIBAHIA BLANCA ARGENTINA1 LBK8,094 ETTRAFIGURA TRADING PTE LTDTRAFIGURA TRADING PTE LTDPAR HAWAII REFINING LLC. BBLS MEDANITO CRUDE OIL
2025-10-27TKSHLOND08100281Regular BillTKSH9594779LONDON SPIRIT2025-10-24HONOLULU, HAWAIIBAHIA BLANCA ARGENTINA1 LBK12,135 ETTRAFIGURA TRADING PTE LTDTRAFIGURA TRADING PTE LTDPAR HAWAII REFINING LLC, . BBLS MEDANITO CRUDE OIL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-07
Estimated Arrival Date2025-11-04
Actual Arrival Date2025-11-04
Trade Update Date2025-10-29

Bill of Lading Overview

Master BOL #CSPA231025TIG01
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCSPA
Voyage #5208
IMO #
Vessel NameSEA TIGER
Vessel CountryGR
Place of ReceiptFRANCE
Foreign Port of LadingLE HAVRE FRANCE (42737)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight33618 ET
Weight in KG33,618,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description , . BBLS OF JET A-

Shipper

Shipper NameTRAFIGURA TRADING PTE LTD
Address Line 110 COLLYER QUAY
Address Line 2#29-00 OCEAN FINANCIAL CENTRE,
Address Line 3SINGAPORE, 049315

Consignee

Consignee NamePUERTO RICO ENERGY LLC
Address Line 1PARQUE INDUSTRIAL LUCHETTI
Address Line 2CARR 28 KM 2.0
Address Line 3BAYAMON, PR 00961

Notify Party

Notify Party NamePUERTO RICO ENERGY LLC
Address Line 1PARQUE INDUSTRIAL LUCHETTI
Address Line 2CARR 28 KM 2.0
Address Line 3BAYAMON, PR 00961

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description Code
Equipment Description
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1, . BBLS OF JET A-
Marks and Numbers 1NMNN

Map of Activity by Port

TRAFIGURA TRADING LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Baltimore, Maryland2,6372025-12-04
New Orleans, Louisiana7882025-08-16
Houston, Texas4422025-08-22
Newark, New Jersey4042025-05-21
Panama City, Florida2962024-10-25
Norfolk, Virginia1962025-06-02
Savannah, Georgia1752024-09-30
Perth Amboy, New Jersey1682023-03-14
New York, New York1512024-03-19
San Juan, Puerto Rico1302025-11-07

TRAFIGURA TRADING LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Anvers Belgium4712025-04-12
Algeciras Spain3932024-04-24
Freeport, Grand Bahama Island Bahamas3592025-04-07
Cartagena Colombia3342025-09-15
Valencia Spain3312023-07-27
All Other Chile Ports2362024-08-19
Navegantes Brazil1912024-09-28
Gioia Tauro Italy1612023-09-04
Puerto Madryn Argentina1552023-06-29
Pusan South Korea1542025-08-19

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 LLCONE STAMFORD PLAZA 263, TRESSER BOU STAMFORD CT 06901 UNITED STATES2025-09-08898
TRAFIGURA TRADING LLCHOUSTON OFFICE 845 TEXAS AVE, SUITE 3600, HOUSTON, TX 770022025-08-2237
TRAFIGURA TRADING LLC2025-08-0127
TRAFIGURA TRADING LLC2025-09-1712
TRAFIGURA TRADING LLC2025-04-1810
TRAFIGURA TRADING LLC2025-08-289
TRAFIGURA TRADING LLC2025-09-113
TRAFIGURA TRADING LLC2025-08-193
TRAFIGURA TRADING LLC2025-05-082
TRAFIGURA TRADING LLC2025-05-211

TRAFIGURA TRADING LLC Phone Numbers

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

Phone Number Last Appeared Records
2025-08-22741
2024-11-01195
2024-10-25178
2024-08-3117
2024-07-296
2024-03-2512
2024-03-191
2023-11-132
2023-10-2437
2023-06-1510

TRAFIGURA TRADING LLC Email Addresses

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

Email Address Last Appeared Records
2025-01-151
2024-08-192
2024-05-178
2024-01-2524
2023-12-0210
2023-08-237
2023-06-141
2023-04-17103
2023-04-173
2023-03-293
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