TRAFIGURA ARGENTINA S.A.
Summary Information
There are a total of 93 bills of lading on file for Trafigura Argentina S.A. between July 30th, 2019 and October 19th, 2025.
Of those 93 bills of lading, 0 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 93 |
|---|---|
| Shipper Records | 90 |
| Consignee Records | 3 |
| Notify Party Records | 3 |
| First Shipment on File | Jul 30th, 2019 |
| Most Recent Shipment on File | Oct 19th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 21 |
Bills of Lading by Month for Trafigura Argentina S.A.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 15 companies associated with Trafigura Argentina S.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 15 companies associated with Trafigura Argentina S.A. 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 TRADING LLC | Nov 2025 | 6,574 | 23 |
| TO ORDER TRAFIGURA PTE LTD | Oct 2025 | 400 | 8 |
| TRAFIGURA PTE LTD | Nov 2025 | 5,130 | 5 |
| TEXAS AROMATICS LP | Oct 2025 | 69 | 4 |
| TRAFIGURA MARITIME VENTURES LTD | Sep 2025 | 77 | 2 |
| SUNOCO LLC | Nov 2025 | 602 | 2 |
| SHELL TRADING US COMPANY | Nov 2025 | 4,838 | 2 |
| GLOBAL COMPANIES LLC | Nov 2025 | 662 | 2 |
| Aug 2025 | 6 | 1 | |
| TARTAN OIL LLC | Nov 2025 | 182 | 1 |
| STRYKER FUELS LLC | Nov 2025 | 18 | 1 |
| PUERTO RICO ENERGY LLC | Nov 2025 | 417 | 1 |
| LUBRICANTES DE AMERICA SA DE CV | Nov 2025 | 389 | 1 |
| INTERMODAL TANK TRANSPORT, INC. | Nov 2025 | 33,658 | 1 |
| INDUSTRIAS DERIVADAS DEL ETILENO, S.A. DE C.V. | Nov 2025 | 895 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Trafigura Argentina S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TRAFA PHARMACEUTICAL SUPPLIES INC | Nov 2025 | 542 | 6 |
| TRAFFIC & PARKING CONTROL CO INC | Nov 2025 | 173 | 4 |
| TRAFFIC MANAGEMENT OFFICER | Nov 2025 | 721 | 27 |
| TRAFFIC MANAGER ROCA USA, INC | Dec 2024 | 3,256 | 0 |
| TRAFFIC SAFETY STORE | Nov 2025 | 425 | 9 |
| TRAFFIC TECH GERMANY GMBH | Nov 2025 | 157 | 21 |
| TRAFFIC TECH INC. | Nov 2025 | 18,174 | 205 |
| TRAFFIC TECH INTERNATIONAL INC. | Nov 2025 | 27,005 | 869 |
| TRAFFIX DEVICES INC | Oct 2025 | 368 | 4 |
| TRAFI-LOG, S.A. DE C.V. | Nov 2025 | 667 | 12 |
| TRAFIGURA ASIA TRADING PTE. LTD. | Sep 2025 | 65 | 6 |
| TRAFIGURA MEXICO SA DE CV | Oct 2025 | 403 | 2 |
| TRAFIGURA PTE LTD | Nov 2025 | 5,130 | 58 |
| TRAFIGURA SERVICES SOUTH AFRICA | Aug 2025 | 231 | 0 |
| TRAFIGURA TRADING LLC | Nov 2025 | 6,574 | 20 |
| TRAFILERIE MERIDIONALI S.P.A. | Jul 2022 | 207 | 0 |
| TRAFILIX SPA | Nov 2025 | 4,818 | 25 |
| TRAFILSPEC I.T.S. SPA | Nov 2025 | 701 | 3 |
| TRAFILSPEC ITS SRL | Nov 2025 | 140 | 4 |
| TRAFIMAR RELOCATION SERVICES, S.A. | Nov 2025 | 2,707 | 26 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TRAFIGURA ARGENTINA S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 43 | 2025-10-20 |
| Houston, Texas | 29 | 2025-09-08 |
| New York, New York | 8 | 2025-01-18 |
| Galveston, Texas | 7 | 2025-08-11 |
| Corpus Christi, Texas | 3 | 2025-01-18 |
| Ponce, Puerto Rico | 1 | 2025-01-14 |
| Philadelphia, Pennsylvania | 1 | 2024-10-26 |
| Port Everglades, Florida | 1 | 2024-10-26 |
TRAFIGURA ARGENTINA S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Bahia Blanca Argentina | 86 | 2025-10-20 |
| Buenos Aires Argentina | 2 | 2023-05-25 |
| Madre de Deus Brazil | 1 | 2025-01-14 |
| Tampico Mexico | 1 | 2025-01-14 |
| Halifax, NS Canada | 1 | 2024-10-26 |
| Veracruz Mexico | 1 | 2023-10-16 |
| Campana Argentina | 1 | 2019-11-07 |
TRAFIGURA ARGENTINA S.A. Address and Name Permutations
Below are the top 10 company names and addresses for Trafigura Argentina S.A. 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 |
|---|---|---|---|
| TRAFIGURA ARGENTINA S.A. | JERONIMO SALGUERO 3350 CABO BUENOS AIRES AR | 2025-04-02 | 9 |
| TRAFIGURA ARGENTINA S.A. | JERONIMO SALGUERO 3350 CABA BUENOS AIRES C1425DFR AR | 2025-01-14 | 8 |
| TRAFIGURA ARGENTINA S.A. | 2025-04-29 | 4 | |
| TRAFIGURA ARGENTINA S.A | 2025-10-20 | 16 | |
| TRAFIGURA ARGENTINA S.A. | 2024-09-28 | 13 | |
| TRAFIGURA ARGENTINA S.A. COMPANIA NIECA SA | 2022-12-27 | 9 | |
| TRAFIGURA ARGENTINA S.A | 2022-11-28 | 6 | |
| TRAFIGURA ARGENTINA S.A. | 2021-12-25 | 4 | |
| TRAFIGURA ARGENTINA S.A. | 2023-04-03 | 3 | |
| TRAFIGURA ARGENTINA S.A | 2023-09-01 | 3 |
TRAFIGURA ARGENTINA S.A. Phone Numbers
Below are the top 1 phone numbers on file for Trafigura Argentina S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-10-26 | 1 |
TRAFIGURA ARGENTINA S.A. Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||