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TO ORDER TRAFIGURA PTE LTD

10 COLLYER QUAY #29-01 05 OCEAN FINANCIAL CENTRE SINGAPORE 049315

Summary Information

There are a total of 409 bills of lading on file for To Order Trafigura PTE Ltd between March 11th, 2013 and May 26th, 2026.

Of those 409 bills of lading, 3 were within the past 30 days and 6 were within the past 90 days.

Total Records409
Shipper Records17
Consignee Records393
Notify Party Records0
First Shipment on FileMar 11th, 2013
Most Recent Shipment on FileMay 26th, 2026
Records in Last 30 Days3
Records in Last 90 Days6
Records in the Past Year70

Bills of Lading by Month for To Order Trafigura PTE Ltd

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with To Order Trafigura PTE Ltd, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with To Order Trafigura PTE Ltd in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since June 2021.

Company Name Recent Shipment Total Records Associations
TRAFIGURA PTE LTDMay 20265,260105
SOCIEDAD CONTRACTUAL MINERA FRANKESep 202516431
TRAFIGURA ASIA TRADING PTE. LTD.Sep 20256521
COMPANIA MINERA ZALDIVAR SPAMay 202659812
TRAFIGURA ARGENTINA S.A.Feb 2026958
SANTIAGO METALS PROYECTO DOS LTDASep 2025258
TRAFIGURA TRADING LLCDec 20256,5757
COMPANIA MEGA S.A.Apr 2026936
MINERA CENTINELAMay 20261995
GRACE GMBH & COMay 20262,2365
GS CALTEX CORPORATIONMay 20262,1194
EMIRATES ALUMINIUM COMPANY LIMITEDMay 20268,9964
Nov 2025103
SOCIEDAD CONTRACTUAL MINERA EL ABRAApr 20268603
PDVSA PETROLEO, S.A.May 20263,2733
MINERA ESCONDIDA LIMITADAMay 20269423
KUWAIT PETROLEUM CORPORATIONJan 20267663
CI TRAFIGURA PETROLEUM COLOMBIA SASOct 20251343
TRAFIGURA MARITIME LOGISTICS PTE LTDApr 2025642
MINERA SPENCE SAMay 20264522

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to To Order Trafigura PTE Ltd.

Company Name Recent Shipment Total Records Past 90 Days
TO ORDER STAPIMEXJan 20242190
TO ORDER SUMITOMO MITSUI BANKJun 20254300
TO ORDER SURYAMITRA EXIM PVT LTDAug 20256350
TO ORDER TA CHEN STAINLESS PIPE COJun 20231,0410
TO ORDER TECH INDUSTRIALS INCOct 20258470
TO ORDER THAI ROYAL FROZEN FOOD CO.Feb 20254510
TO ORDER TRANS-PACIFIC TRADING LTD.Jun 20213800
TO ORDER TVS MOTOR COMPANY LIMITEDFeb 20221130
TO ORDER UNIVERSAL COLD STORAGEJan 20254000
TO ORDER US SUGAR SAVANNAH REFINERYJan 2026970
TO ORDER VEDANTA LIMITEDSep 20241840
TO ORDER VEERABHADRA EXPORTS PRIVATApr 20212000
TO ORDER VIETNAM CLEAN SEAFOOD CORPJan 20252290
TO ORDER VITERRA INC.Dec 20202080
TO ORDER:STANDARD CHARTERED BANKOct 20242,0430
TO ORDER:THE CITY BANK LTD.Jun 20253400
TO ORDER:THE HONGKONG AND SHANGHAINov 20249630
TO ORDER:THE PREMIER BANK LIMITEDSep 20242060
TO ORDER:UNITED COSep 20242190
TO ORDER:UNITED COMMERCIAL BANK LTDJul 20251210

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
2026-04-21TGRAA8GR260411007Simple BOL FROBTGRAVICTORY2026-04-20CORPUS CHRISTI, TEXASALL OTHER NETHERLANDS ANTILLES PORTS1 LBK28,522 ETTO ORDER TRAFIGURA PTE LTD,. BBLS MEREY CRUDE OIL (FOREIGN C ARGO REMIANING ON BOARD - LOADED AT BULLEN BA Y, CURACAO)
2026-03-27TGRAV7A62603010112Regular BillTGRASTAVANGER STAR2026-03-26NEW ORLEANS, LOUISIANAALIAGA TURKEY1 LBK53,522 ETSTAR RAFINERI SATO ORDER TRAFIGURA PTE LTDVALERO MARKETING AND SUPPLY COMPANY,. BBLS VGO
2026-03-24SGGHUSNO251290125012Regular BillSGGH9782625MEDI VENEZIA2026-03-22NEW ORLEANS, LOUISIANAONSAN SOUTH KOREA5,475 BDL6,044,833 KTO ORDER TRAFIGURA TRADING LLCUNWROUGHT REFINED LEAD INGOTS
2026-02-11TGRA9V812601310201Regular BillTGRA9936537CHRYSOPIGI LADY2026-02-09PROVIDENCE, RHODE ISLANDALL OTHER VENEZUELA PORTS1 LBK20,444 ETPDVSA PETROLEO SATO ORDER TRAFIGURA PTE LTDBLACKLINE MARKETING LLC,. BBLS PROPANE HD EX

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-05-27
Estimated Arrival Date2026-05-26
Actual Arrival Date2026-05-26
Trade Update Date2026-05-21

Bill of Lading Overview

Master BOL #TGRAV7A626051801
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeTGRA
Voyage #10
IMO #
Vessel NameOSLO STAR
Vessel CountryMH
Place of ReceiptVENEZUELA
Foreign Port of LadingBAHIA DE AMUAY VENEZUELA (30704)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight55031 ET
Weight in KG55,031,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 350,000 BBLS FUEL OIL

Shipper

Shipper NamePDVSA PETROLEO SA
Address Line 1LIBERTADOR AVENUE AND EL EMPALME ST
Address Line 2MINISTRY OF PEOPLE'S POWER FOR HYDR
Address Line 3COMPLEX, CARACAS, 1080

Consignee

Consignee NameTO ORDER TRAFIGURA PTE LTD
Address Line 110 COLLYER QUAY #29-00
Address Line 2OCEAN FINANCIAL CENTRE
Address Line 3SINGAPORE, 049315

Notify Party

Notify Party NamePHILIIPS 66 COMPANY
Address Line 12331 CITY WEST BLVD
Address Line 2HOUSTON, TX 77042

#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 1350,000 BBLS FUEL OIL
Marks and Numbers 1NMNN

Map of Activity by Port

TO ORDER TRAFIGURA PTE LTD Top US Ports

Port of Unlading Total Records Recent Shipment
New Orleans, Louisiana1382026-03-27
Newark, New Jersey482026-05-27
Panama City, Florida462025-09-16
Baltimore, Maryland432025-05-30
San Juan, Puerto Rico242025-10-14
Houston, Texas212025-09-08
Long Beach, California132021-08-24
Norfolk, Virginia122025-03-15
Richmond, California112020-07-30
Los Angeles, California92022-06-10

TO ORDER TRAFIGURA PTE LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
All Other Chile Ports672025-09-16
Pusan South Korea562024-01-24
Durban South Africa352025-03-15
Freeport, Grand Bahama Island Bahamas332025-05-15
Cartagena Colombia262025-05-30
Onsan South Korea192026-03-24
Bahia Blanca Argentina182025-09-08
Salalah Oman122014-10-07
All Other Russia Siberia Region Ports112020-07-30
All Other Estonia Ports102020-10-15

TO ORDER TRAFIGURA PTE LTD Address and Name Permutations

Below are the top 10 company names and addresses for To Order Trafigura PTE Ltd 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 TRAFIGURA PTE LTD10 COLLYER QUAY #29-01 05 OCEAN FINANCIAL CENTRE SINGAPORE 0493152026-03-2771
TO ORDER TRAFIGURA PTE LTD10 COLLYER QUAY #29-00 OCEAN FINANCIAL CENTRE, SINGAPORE, 0493152026-05-2769
TO ORDER TRAFIGURA PTE LTD2025-07-161
TO ORDER TRAFIGURA TRADING LLC2025-09-1633
TO ORDER TRAFIGURA PTE LTD2021-01-1618
TO ORDER TRAFIGURA TRADING PTE LTD2025-12-1316
TO ORDER TRAFIGURA PTE LTD2024-06-0116
TO ORDER TRAFIGURA ASIA TRADING PTE2025-07-0915
TO ORDER TRAFIGURA TRADING LLC2025-04-1912
TO ORDER TRAFIGURA TRADING LLC2018-02-098

TO ORDER TRAFIGURA PTE LTD Phone Numbers

Below are the top 10 phone numbers on file for To Order Trafigura PTE Ltd.

Phone Number Last Appeared Records
2025-07-09118
2025-03-272
2023-05-058
2023-01-277
2021-12-214
2021-04-196
2020-01-271
2020-01-131
2019-06-159
2018-03-271

TO ORDER TRAFIGURA PTE LTD Email Addresses

Below are the top 3 email addresses on file for To Order Trafigura PTE Ltd.

Email Address Last Appeared Records
2025-05-206
2025-04-115
2023-04-271
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