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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 414 bills of lading on file for To Order Trafigura PTE Ltd between March 11th, 2013 and July 17th, 2026.

Of those 414 bills of lading, 4 were within the past 30 days and 9 were within the past 90 days.

Total Records414
Shipper Records18
Consignee Records398
Notify Party Records0
First Shipment on FileMar 11th, 2013
Most Recent Shipment on FileJul 17th, 2026
Records in Last 30 Days4
Records in Last 90 Days9
Records in the Past Year47

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 July 2021.

Company Name Recent Shipment Total Records Associations
TRAFIGURA PTE LTDJul 20265,319104
SOCIEDAD CONTRACTUAL MINERA FRANKESep 202516431
TRAFIGURA ASIA TRADING PTE. LTD.Sep 20256521
COMPANIA MINERA ZALDIVAR SPAJul 202662012
TRAFIGURA ARGENTINA S.A.Feb 2026958
SANTIAGO METALS PROYECTO DOS LTDASep 2025258
TRAFIGURA TRADING LLCDec 20256,5757
COMPANIA MEGA S.A.Jun 2026976
MINERA CENTINELAJul 20262085
GRACE GMBH & COJul 20262,2655
GS CALTEX CORPORATIONJul 20262,1294
EMIRATES ALUMINIUM COMPANY LIMITEDJul 20269,0194
TUPRAS GENEL MUDURLUKJun 2026123
SOCIEDAD CONTRACTUAL MINERA EL ABRAJul 20268693
PDVSA PETROLEO, S.A.Jul 20263,3113
MINERA ESCONDIDA LIMITADAJul 20269563
KUWAIT PETROLEUM CORPORATIONJan 20267663
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 STORAGEJan 20254000
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
2026-06-22TGRAV7A2260616045Regular BillTGRA9856555IONIC ARIADNE2026-06-19PORT ARTHUR, TEXASGULF OF MEXICO UNITED STATES OFF-SHORE TANKER TRANSSHIPMENT POINTS1 LBK71,596 ETTO ORDER TRAFIGURA PTE LTDTO ORDER TRAFIGURA PTE LTDVALERO MARKETING AND SUPPLY CO472,023 BBLS MEREY CRUDE OIL
2026-06-17MEDUJ5818599620RRegular BillMEDU9297864MSC ANYA V2026-06-16BALTIMORE, MARYLANDDURBAN SOUTH AFRICA170 PKG399,204 KHouse to HouseTO ORDER OF TRAFIGURACHARTER BROKERAGE LLCCOPPER CATHODES
2026-05-27TGRAV7A62605180310Regular BillTGRAOSLO STAR2026-05-26NEWARK, NEW JERSEYBAHIA DE AMUAY VENEZUELA1 LBK19,686 ETTO ORDER TRAFIGURA PTE LTD125,201 BBLS FUEL OIL
2026-05-27TGRAV7A62605180210Regular BillTGRAOSLO STAR2026-05-26NEWARK, NEW JERSEYBAHIA DE AMUAY VENEZUELA1 LBK9,858 ETPDVSA PETROLEO SATO ORDER TRAFIGURA PTE LTDMAERSK OIL TRADING INC62,700 BBLS FUEL OIL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-06-25
Estimated Arrival Date2026-06-22
Actual Arrival Date2026-06-23
Trade Update Date2026-06-24

Bill of Lading Overview

Master BOL #OGTC070626OCVE02
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeOGTC
Voyage #065
IMO #
Vessel NameOCEAN VENTURE
Vessel CountryPT
Place of ReceiptUNITED KINGDOM
Foreign Port of LadingPEMBROKE UNITED KINGDOM (41465)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight7116 ET
Weight in KG7,116,000 KG
Quantity1 LBK
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 50,000 BBLS VLSFO

Shipper

Shipper NameVALERO ENERGY LTD
Address Line 1PEMBROKE REFINERY
Address Line 2PEMBROKESHIRE SA 71 5SJ
Address Line 3UNITED KINGDOM

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 NameGLOBAL COMPANIES LLC
Address Line 1800 SOUTH ST.
Address Line 2PO BOX 9161
Address Line 3WALTHAM MA 02453

#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 150,000 BBLS VLSFO
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
Norfolk, Virginia122025-03-15
Richmond, California112020-07-30
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 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 #29-00 OCEAN FINANCIAL CENTRE, SINGAPORE, 0493152026-07-1873
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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