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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 403 bills of lading on file for To Order Trafigura PTE Ltd between March 11th, 2013 and February 9th, 2026.

Of those 403 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records403
Shipper Records17
Consignee Records387
Notify Party Records0
First Shipment on FileMar 11th, 2013
Most Recent Shipment on FileFeb 9th, 2026
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year120

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 March 2021.

Company Name Recent Shipment Total Records Associations
TRAFIGURA PTE LTDFeb 20265,180108
SOCIEDAD CONTRACTUAL MINERA FRANKESep 202516431
TRAFIGURA ASIA TRADING PTE. LTD.Sep 20256521
COMPANIA MINERA ZALDIVAR SPAFeb 202657912
TRAFIGURA ARGENTINA S.A.Feb 2026958
SANTIAGO METALS PROYECTO DOS LTDASep 2025258
TRAFIGURA TRADING LLCDec 20256,5757
COMPANIA MEGA S.A.Feb 2026916
MINERA CENTINELAFeb 20261945
GRACE GMBH & COFeb 20262,1955
GS CALTEX CORPORATIONFeb 20262,1054
EMIRATES ALUMINIUM COMPANY LIMITEDFeb 20268,8534
CI TRAFIGURA PETROLEUM COLOMBIA SASOct 20251344
Nov 2025103
SOCIEDAD CONTRACTUAL MINERA EL ABRAFeb 20268473
MINERA ESCONDIDA LIMITADAFeb 20269153
KUWAIT PETROLEUM CORPORATIONJan 20267663
TRANSPORTADORA DE GAS DEL SUR SADec 2025852
TRAFIGURA MARITIME LOGISTICS PTE LTDApr 2025642
MINERA SPENCE SAFeb 20264332

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 2026972
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
2025-10-14OSPJBJOATM1025012509Simple BOL FROBOSPJ9367073MORGENSTOND II2025-10-12SAN JUAN, PUERTO RICOBURGAS BULGARIA1 BLK8,942 ETTRAFIGURA PTE LTDTO ORDER TRAFIGURA MEXICO S.A.TRAFIGURA MEXICO S.A. DE C.V.GOLD CONCENTRATES . WMT HS CODE: "FOREIGN CARGO REMAIN ON BOARD"
2025-09-22TGRA5LOL25080201005Regular BillTGRAINVICTUS2025-09-19NEW ORLEANS, LOUISIANAKHOR AL ZUBAIR IRAQ1 LBK28,147 ETKASCO ENERGY DMCCTO ORDER TRAFIGURA TRADING PTE LTDVALERO MARKETING AND SUPPLY COMPANY, BBLS FUEL OIL
2025-09-22TGRA5LOL25073101005Regular BillTGRAINVICTUS2025-09-19NEW ORLEANS, LOUISIANAKHOR AL ZUBAIR IRAQ1 LBK31,947 ETLYTTON SATO ORDER TRAFIGURA TRADING PTE LTDVALERO MARKETING AND SUPPLY COMPANY, BBLS FUEL OIL
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-13
Estimated Arrival Date2025-12-09
Actual Arrival Date2025-12-10
Trade Update Date2025-12-04

Bill of Lading Overview

Master BOL #CSPA031225KUF01
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCSPA
Voyage #90002
IMO #
Vessel NameKUFRA
Vessel CountryMH
Place of ReceiptCOLOMBIA
Foreign Port of LadingCOVENAS COLOMBIA (30110)
Port of UnladingPASCAGOULA, MISSISSIPPI (1903)
Port of Destination
Foreign Port of Destination
Weight12548 ET
Weight in KG12,548,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description , BBLS VASCONIA CRUDE OIL

Shipper

Shipper NameTRAFIGURA ENERGY COLOMBIA SAS
Address Line 1CARRERA 55 NO. 100 - 51 PISO 8
Address Line 2CENTRO EMPRESARIAL Y COMERCIAL
Address Line 3BARRANQUILLA COLOMBIA

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 NameCHEVRON PRODUCTS CO. A DIVISION OF
Address Line 1CHEVRON USA INC
Address Line 21500 LOUISIANA ST. 5TH FLR
Address Line 3HOUSTON, TX 77002

#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 VASCONIA CRUDE 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, 0493152026-02-1170
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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