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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 405 bills of lading on file for To Order Trafigura PTE Ltd between March 11th, 2013 and March 26th, 2026.

Of those 405 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.

Total Records405
Shipper Records17
Consignee Records389
Notify Party Records0
First Shipment on FileMar 11th, 2013
Most Recent Shipment on FileMar 26th, 2026
Records in Last 30 Days2
Records in Last 90 Days3
Records in the Past Year81

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 April 2021.

Company Name Recent Shipment Total Records Associations
TRAFIGURA PTE LTDApr 20265,218106
SOCIEDAD CONTRACTUAL MINERA FRANKESep 202516431
TRAFIGURA ASIA TRADING PTE. LTD.Sep 20256521
COMPANIA MINERA ZALDIVAR SPAApr 202659312
TRAFIGURA ARGENTINA S.A.Feb 2026958
SANTIAGO METALS PROYECTO DOS LTDASep 2025258
TRAFIGURA TRADING LLCDec 20256,5757
COMPANIA MEGA S.A.Apr 2026936
MINERA CENTINELAMar 20261985
GRACE GMBH & COApr 20262,2205
GS CALTEX CORPORATIONApr 20262,1144
EMIRATES ALUMINIUM COMPANY LIMITEDApr 20268,9764
Nov 2025103
SOCIEDAD CONTRACTUAL MINERA EL ABRAApr 20268603
MINERA ESCONDIDA LIMITADAApr 20269333
KUWAIT PETROLEUM CORPORATIONJan 20267663
CI TRAFIGURA PETROLEUM COLOMBIA SASOct 20251343
TRANSPORTADORA DE GAS DEL SUR SAApr 2026862
TRAFIGURA MARITIME LOGISTICS PTE LTDApr 2025642
MINERA SPENCE SAApr 20264462

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 2026971
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
2026-02-11TGRA9V812601310201Regular BillTGRA9936537CHRYSOPIGI LADY2026-02-09PROVIDENCE, RHODE ISLANDALL OTHER VENEZUELA PORTS1 LBK20,444 ETPDVSA PETROLEO SATO ORDER TRAFIGURA PTE LTDBLACKLINE MARKETING LLC,. BBLS PROPANE HD EX
2025-12-13CSPA031225KUF0290002Regular BillCSPA9935155KUFRA2025-12-10PASCAGOULA, MISSISSIPPICOVENAS COLOMBIA1 LBK65,832 ETTRAFIGURA ENERGY COLOMBIA SASTO ORDER TRAFIGURA TRADING PTE LTDCHEVRON PRODUCTS, BBLS VASCONIA CRUDE OIL
2025-12-13CSPA031225KUF0190002Regular BillCSPA9935155KUFRA2025-12-10PASCAGOULA, MISSISSIPPICOVENAS COLOMBIA1 LBK12,548 ETTRAFIGURA ENERGY COLOMBIA SASTO ORDER TRAFIGURA TRADING PTE LTDCHEVRON PRODUCTS, BBLS VASCONIA CRUDE OIL
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"

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-03-24
Estimated Arrival Date2026-03-05
Actual Arrival Date2026-03-22
Trade Update Date2025-12-31

Bill of Lading Overview

Master BOL #SGGHUSNO2512901
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSGGH
Voyage #25012
IMO #9782625
Vessel NameMEDI VENEZIA
Vessel CountryLR
Place of ReceiptKRUSN
Foreign Port of LadingONSAN SOUTH KOREA (58061)
Port of UnladingNEW ORLEANS, LOUISIANA (2002)
Port of Destination
Foreign Port of Destination
Weight6044833 K
Weight in KG6,044,833 KG
Quantity5475 BDL
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description UNWROUGHT REFINED LEAD INGOTS

Consignee

Consignee NameTO ORDER TRAFIGURA TRADING LLC HOUS
Address Line 1845 TEXAS AVE, SUITE 3600
Address Line 3HOUSTON TX US 77002
Address Line 4832 203 6400

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeOB
Equipment DescriptionOcean Vessel (Break Bulk)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1UNWROUGHT REFINED LEAD INGOTS
Marks and Numbers 1NO MARKS

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
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
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 #29-01 05 OCEAN FINANCIAL CENTRE, SINGAPORE, 93152025-05-072
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 TRADING PTE LTD2025-12-1316
TO ORDER TRAFIGURA PTE LTD2024-06-0116

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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