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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 400 bills of lading on file for To Order Trafigura PTE Ltd between March 11th, 2013 and October 12th, 2025.

Of those 400 bills of lading, 0 were within the past 30 days and 15 were within the past 90 days.

Total Records400
Shipper Records17
Consignee Records384
Notify Party Records0
First Shipment on FileMar 11th, 2013
Most Recent Shipment on FileOct 12th, 2025
Records in Last 30 Days0
Records in Last 90 Days15
Records in the Past Year146

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 November 2020.

Company Name Recent Shipment Total Records Associations
TRAFIGURA PTE LTDNov 20255,130111
SOCIEDAD CONTRACTUAL MINERA FRANKESep 202516431
TRAFIGURA ASIA TRADING PTE. LTD.Sep 20256521
COMPANIA MINERA ZALDIVAR SPANov 202554912
TRAFIGURA ARGENTINA S.A.Oct 2025938
SANTIAGO METALS PROYECTO DOS LTDASep 2025258
TRAFIGURA TRADING LLCNov 20256,5747
COMPANIA MEGA S.A.Oct 2025866
ROSNEFT OIL COMPANYApr 20221,2535
MINERA CENTINELAOct 20251845
GRACE GMBH & CONov 20252,1535
ROSENEFT OIL COMay 2021264
GS CALTEX CORPORATIONNov 20252,0824
EMIRATES ALUMINIUM COMPANY LIMITEDNov 20258,6364
CI TRAFIGURA PETROLEUM COLOMBIA SASOct 20251344
Nov 2025103
SOCIEDAD CONTRACTUAL MINERA EL ABRANov 20258283
MINERA ESCONDIDA LIMITADAOct 20258933
KUWAIT PETROLEUM CORPORATIONSep 20257633
TRAFIGURA MARITIME LOGISTICS PTE LTDApr 2025642

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 SUCRO CAN SOURCING LLCSep 2024900
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 20258472
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 REFINERYNov 20259510
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: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
2025-09-22TGRA5LOL25072801005Regular BillTGRAINVICTUS2025-09-19NEW ORLEANS, LOUISIANAKHOR AL ZUBAIR IRAQ1 LBK15,742 ETBASRAH ENERGY FZETO ORDER TRAFIGURA TRADING PTE LTDVALERO MARKETING AND SUPPLY COMPANY, BBLS HIGH SODIUM SRFO
2025-09-22TGRA5LOL25072701005Regular BillTGRAINVICTUS2025-09-19NEW ORLEANS, LOUISIANAKHOR AL ZUBAIR IRAQ1 LBK18,034 ETKASCO ENERGY DMCCTO ORDER TRAFIGURA TRADING PTE LTDVALERO MARKETING AND SUPPLY COMPANY, BBLS FUEL OIL
2025-09-16BBHY1376005PP246005ARegular BillBBHY9368338BBC RHINE2025-09-11PANAMA CITY, FLORIDAALL OTHER CHILE PORTS100 BDL251,358 KGSANTIAGO METALS PROYECTO DOS LTDATO ORDER TRAFIGURA TRADING LLCCHARTER BROKERAGE, LLCBUNDLES STC WITH: PIECES NON LME REGISTERED GRADE A COPPER CATHODES
2025-09-16BBHY1376005PP236005ARegular BillBBHY9368338BBC RHINE2025-09-11PANAMA CITY, FLORIDAALL OTHER CHILE PORTS28 BDL62,982 KGSOCIEDAD CONTRACTUAL MINERA FRANKETO ORDER TRAFIGURA TRADING LLCCHARTER BROKERAGE, LLCBUNDLES STC WITH: PIECES NON LME REGISTERED GRADE A COPPER CATHODES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-09-22
Estimated Arrival Date2025-08-23
Actual Arrival Date2025-09-19
Trade Update Date2025-09-19

Bill of Lading Overview

Master BOL #TGRA5LOL25073101
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeTGRA
Voyage #005
IMO #
Vessel NameINVICTUS
Vessel CountryLR
Place of ReceiptIRAQ
Foreign Port of LadingKHOR AL ZUBAIR IRAQ (50570)
Port of UnladingNEW ORLEANS, LOUISIANA (2002)
Port of Destination
Foreign Port of Destination
Weight31947 ET
Weight in KG31,947,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description , BBLS FUEL OIL

Shipper

Shipper NameLYTTON SA
Address Line 1RUE DU PRINCE 9
Address Line 2GENEVA 1204
Address Line 3SWITZERLAND

Consignee

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

Notify Party

Notify Party NameVALERO MARKETING AND SUPPLY COMPANY
Address Line 1ONE VALERO WAY
Address Line 2SAN ANTONIO
Address Line 3TEXAS 78249

#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 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, Louisiana1362025-09-22
Panama City, Florida462025-09-16
Newark, New Jersey452025-07-09
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
Bahia Blanca Argentina182025-09-08
Onsan South Korea182025-06-27
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, 0493152025-09-0869
TO ORDER TRAFIGURA PTE LTD10 COLLYER QUAY #29-01 05 OCEAN FINANCIAL CENTRE, SINGAPORE,2025-04-113
TO ORDER TRAFIGURA PTE LTD2025-03-272
TO ORDER TRAFIGURA PTE LTD2025-05-072
TO ORDER TRAFIGURA PTE LTD2025-07-161
TO ORDER TRAFIGURA PTE LTD2025-05-301
TO ORDER TRAFIGURA PTE LTD2025-05-131
TO ORDER TRAFIGURA PTE LTD2023-06-0165
TO ORDER TRAFIGURA TRADING LLC2025-09-1633
TO ORDER TRAFIGURA PTE LTD2021-01-1618

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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