TO ORDER OF TRAFIGURA T
Summary Information
There are a total of 132 bills of lading on file for To Order Of Trafigura T between March 5th, 2013 and March 20th, 2026.
Of those 132 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 132 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 130 |
| Notify Party Records | 2 |
| First Shipment on File | Mar 5th, 2013 |
| Most Recent Shipment on File | Mar 20th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 31 |
Bills of Lading by Month for To Order Of Trafigura T
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 3 companies associated with To Order Of Trafigura T, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 3 companies associated with To Order Of Trafigura T in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| TRAFIGURA SERVICES SOUTH AFRICA | Mar 2026 | 232 | 113 |
| TRAFIGURA PTE LTD | Mar 2026 | 5,207 | 3 |
| TRAFIGURA TRADING LLC | Dec 2025 | 6,575 | 2 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to To Order Of Trafigura T.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TO ORDER M S. PENVER PRODUCTS LIMIT | Aug 2025 | 1,022 | 0 |
| TO ORDER MAPLE LEAF FOODS INC | Jun 2025 | 2,600 | 0 |
| TO ORDER MARINA COMMODITIES INC | Nov 2021 | 261 | 0 |
| TO ORDER MEADOW LAKE MECHANICAL PUL | May 2024 | 435 | 0 |
| TO ORDER MERCURIA ENERGY TRADING SA | Aug 2025 | 108 | 0 |
| TO ORDER MILLAR WESTERN FOREST PROD | Jun 2025 | 162 | 0 |
| TO ORDER NAGA HANUMAN FISH PACKERS | Jun 2025 | 250 | 0 |
| TO ORDER NEKKANTI SEA FOODS LIMITED | May 2021 | 1,361 | 0 |
| TO ORDER OF GLOBAL AGRI-TRADE GLOBAL AGRI-TRADE CORPORATION | Mar 2026 | 2,055 | 117 |
| TO ORDER OF PNC BANK, N | Mar 2026 | 68 | 1 |
| TO ORDER OKEANOS FOOD COMPANY LIMIT | Mar 2025 | 456 | 0 |
| TO ORDER OUTSPAN IVOIRE SA | Jun 2023 | 151 | 0 |
| TO ORDER PASUPATI AQUATICS PRIVATE | Aug 2021 | 203 | 0 |
| TO ORDER PNC BANK NA | Jan 2026 | 338 | 1 |
| TO ORDER POLYBLESS HONG KONG LIMITED | Mar 2021 | 697 | 0 |
| TO ORDER PROVIDENCE GRAIN SOLUTIONS | Jun 2025 | 289 | 0 |
| TO ORDER PT. ALUMINDO LIGHT METAL I | Aug 2019 | 1,070 | 0 |
| TO ORDER PT. BUMI MENARA INTERNUSA | Mar 2021 | 274 | 0 |
| TO ORDER: PRIME BANK LTD. | Feb 2026 | 505 | 1 |
| TO ORDER:PREMIER BANK LTD. | Sep 2024 | 728 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TO ORDER OF TRAFIGURA T Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Baltimore, Maryland | 81 | 2026-03-21 |
| Newark, New Jersey | 21 | 2025-07-25 |
| Jacksonville, Florida | 13 | 2024-07-29 |
| New Orleans, Louisiana | 8 | 2026-01-22 |
| Charleston, South Carolina | 6 | 2025-05-26 |
| Philadelphia, Pennsylvania | 1 | 2025-02-26 |
| Mobile, Alabama | 1 | 2016-12-24 |
| Aberdeen, Washington | 1 | 2013-03-07 |
TO ORDER OF TRAFIGURA T Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Durban South Africa | 78 | 2026-03-21 |
| Freeport, Grand Bahama Island Bahamas | 36 | 2025-04-29 |
| Algeciras Spain | 9 | 2020-10-29 |
| Anvers Belgium | 3 | 2025-04-28 |
| Cristobal Panama | 2 | 2026-01-22 |
| Tampico Mexico | 2 | 2024-06-06 |
| Onsan South Korea | 1 | 2021-02-24 |
| Sandakan Malaysia | 1 | 2013-03-07 |
TO ORDER OF TRAFIGURA T Address and Name Permutations
Below are the top 10 company names and addresses for To Order Of Trafigura T 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 |
|---|---|---|---|
| TO ORDER OF TRAFIGURA T | 845 TEXAS AVE, SUITE 3600 HOUSTON TX 77002 UNITED STATES | 2026-03-21 | 110 |
| TO ORDER OF TRAFIGURA T | 845 TEXAS ST STE 3600 | 2025-05-21 | 2 |
| TO ORDER OF TRAFIGURA T | 2025-05-21 | 1 | |
| TO ORDER OF TRAFIGURA T | 2026-02-16 | 1 | |
| TO ORDER OF TRAFIGURA TRADING LLC | 2020-10-29 | 8 | |
| TO ORDER OF TRAFIGU | 2024-07-29 | 1 | |
| TO ORDER OF TRAFIGURA T | 2025-03-29 | 1 | |
| TO ORDER OF TRAFIGURA T | 2016-12-24 | 1 | |
| TO ORDER OF TRAFIGURA T HOUSTON OFFICE | 2026-01-22 | 1 | |
| TO ORDER OF TRAFIGURA TRADING LLC | 2020-08-25 | 1 |
TO ORDER OF TRAFIGURA T Phone Numbers
Below are the top 2 phone numbers on file for To Order Of Trafigura T.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-07-25 | 2 | |
| 2020-10-29 | 10 |
TO ORDER OF TRAFIGURA T Email Addresses
Below are the top 1 email addresses on file for To Order Of Trafigura T.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-07-25 | 1 |