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TO ORDER TRAFIGURA PTE LTD

10 COLLYER QUAY #29-00 OCEAN FINANCIAL CENTRE, SINGAPORE, 049315

Summary Information

There are a total of 419 bills of lading on file for To Order Trafigura PTE Ltd between March 11th, 2013 and July 29th, 2026.

Of those 419 bills of lading, 0 were within the past 30 days and 10 were within the past 90 days.

Total Records419
Shipper Records18
Consignee Records403
Notify Party Records0
First Shipment on FileMar 11th, 2013
Most Recent Shipment on FileJul 29th, 2026
Records in Last 30 Days0
Records in Last 90 Days10
Records in the Past Year34

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 August 2021.

Company Name Recent Shipment Total Records Associations
TRAFIGURA PTE LTDAug 20265,355104
SOCIEDAD CONTRACTUAL MINERA FRANKESep 202516431
TRAFIGURA ASIA TRADING PTE. LTD.Sep 20256521
COMPANIA MINERA ZALDIVAR SPAAug 202662712
TRAFIGURA ARGENTINA S.A.Feb 2026958
SANTIAGO METALS PROYECTO DOS LTDASep 2025258
TRAFIGURA TRADING LLCAug 20266,5787
GS CALTEX CORPORATIONAug 20262,1407
COMPANIA MEGA S.A.Aug 2026996
MINERA CENTINELAAug 20262115
GRACE GMBH & COAug 20262,2885
EMIRATES ALUMINIUM COMPANY LIMITEDAug 20269,1164
TUPRAS GENEL MUDURLUKJun 2026123
SOCIEDAD CONTRACTUAL MINERA EL ABRAJul 20268703
PDVSA PETROLEO, S.A.Aug 20263,3413
MINERA ESCONDIDA LIMITADAAug 20269723
KUWAIT PETROLEUM CORPORATIONAug 20267693
CI TRAFIGURA PETROLEUM COLOMBIA SASOct 20251343
TRAFIGURA MARITIME LOGISTICS PTE LTDApr 2025642
TRAFIGURA ENERGY COLOMBIA SASDec 2025192

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 SUCDEN AMERICAS CORPJun 20261035
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 STORAGEAug 20264088
TO ORDER US SUGAR SAVANNAH REFINERYJun 202610710
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
2026-07-23TGRAS6UJ260607021Regular BillTGRACLYNELISH2026-07-22TAMPA, FLORIDAONSAN SOUTH KOREA1 LBK1,905 ETGS CALTEX CORPORATIONTO ORDER TRAFIGURA PTE LTDAMALIE OIL CO13,890.71 BBLS BASE OIL 220N
2026-07-23TGRAS6UJ260607011Regular BillTGRACLYNELISH2026-07-22TAMPA, FLORIDAONSAN SOUTH KOREA1 LBK3,145 ETGS CALTEX CORPORATIONTO ORDER TRAFIGURA PTE LTDAMALIE OIL CO22,745.82 BBLS BASE OIL 600N
2026-07-18TGRA9V532607030131Regular BillTGRA9795050EAGLE BRISBANE2026-07-17LOS ANGELES, CALIFORNIAESMERALDAS ECUADOR1 LBK49,368 ETEP PETROECUADOR ALPALLANA YTO ORDER TRAFIGURA PTE LTD340,000 BBLS ORIENTE CRUDE OIL
2026-07-09TGRA3E222605110132Regular BillTGRA9941300NORD MARINER2026-06-24HOUSTON, TEXASKAOHSIUNG CHINA (TAIWAN)1 LBK6,000 ETTO ORDER TRAFIGURA PTE LTD43,390.527 BBLS TOLUENE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-07-23
Estimated Arrival Date2026-07-19
Actual Arrival Date2026-07-22
Trade Update Date2026-07-03

Bill of Lading Overview

Master BOL #TGRAS6UJ26060803
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeTGRA
Voyage #1
IMO #
Vessel NameCLYNELISH
Vessel CountrySG
Place of ReceiptSOUTH KOREA
Foreign Port of LadingONSAN SOUTH KOREA (58061)
Port of UnladingTAMPA, FLORIDA (1801)
Port of Destination
Foreign Port of Destination
Weight1905 ET
Weight in KG1,905,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 14,106.40 BBLS BASE OIL 150N

Shipper

Shipper NameGS CALTEX CORPORATION
Address Line 1508 NONHYEON-RO
Address Line 2GANGNAM-GU
Address Line 3SEOUL 135-985 SOUTH KOREA

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 NameAMALIE OIL CO
Address Line 11601 MCCLOSEKY BLVD
Address Line 2TAMPA, FL 33605

#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 114,106.40 BBLS BASE OIL 150N
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, Maryland442026-06-17
San Juan, Puerto Rico242025-10-14
Houston, Texas222026-07-09
Long Beach, California132021-08-24
Richmond, California122026-07-27
Norfolk, Virginia122025-03-15
Los Angeles, California102026-07-18

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 Africa362026-06-17
Freeport, Grand Bahama Island Bahamas332025-05-15
Cartagena Colombia262025-05-30
Onsan South Korea222026-07-23
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 #29-00 OCEAN FINANCIAL CENTRE, SINGAPORE, 0493152026-07-3078
TO ORDER TRAFIGURA PTE LTD10 COLLYER QUAY 29-01 05 OCEAN FINANCIAL CENTRE SINGAPORE 0493152026-03-2771
TO ORDER TRAFIGURA TRADING LLC2025-09-1633
TO ORDER TRAFIGURA PTE LTD2021-01-1618
TO ORDER TRAFIGURA PTE LTD2024-06-0116
TO ORDER TRAFIGURA TRADING PTE LTD2025-12-1316
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 LTD2023-01-276

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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