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 2 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 | 2 |
| Records in the Past Year | 17 |
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 January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| TRAFIGURA TRADING LLC | Dec 2025 | 6,575 | 23 |
| TO ORDER TRAFIGURA PTE LTD | Dec 2025 | 402 | 8 |
| TRAFIGURA PTE LTD | Jan 2026 | 5,164 | 5 |
| TEXAS AROMATICS LP | Oct 2025 | 69 | 4 |
| TRAFIGURA MARITIME VENTURES LTD | Sep 2025 | 77 | 2 |
| SUNOCO LLC | Jan 2026 | 635 | 2 |
| SHELL TRADING US COMPANY | Jan 2026 | 4,899 | 2 |
| GLOBAL COMPANIES LLC | Jan 2026 | 691 | 2 |
| Aug 2025 | 6 | 1 | |
| TARTAN OIL LLC | Dec 2025 | 186 | 1 |
| STRYKER FUELS LLC | Jan 2026 | 24 | 1 |
| PUERTO RICO ENERGY LLC | Jan 2026 | 439 | 1 |
| LUBRICANTES DE AMERICA SA DE CV | Dec 2025 | 395 | 1 |
| INTERMODAL TANK TRANSPORT, INC. | Jan 2026 | 34,091 | 1 |
| INDUSTRIAS DERIVADAS DEL ETILENO, S.A. DE C.V. | Jan 2026 | 902 | 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 |
|---|---|---|---|
| TRAFFIC & PARKING CONTROL CO INC | Dec 2025 | 175 | 4 |
| TRAFFIC MANAGEMENT OFFICER | Nov 2025 | 721 | 24 |
| TRAFFIC MANAGER ROCA USA, INC | Dec 2024 | 3,256 | 0 |
| TRAFFIC SAFETY STORE | Jan 2026 | 426 | 3 |
| TRAFFIC TECH GERMANY GMBH | Jan 2026 | 179 | 33 |
| TRAFFIC TECH INC. | Jan 2026 | 18,283 | 185 |
| TRAFFIC TECH INTERNATIONAL INC. | Jan 2026 | 27,521 | 888 |
| TRAFFIC TECH OFFICE | Jan 2026 | 77 | 29 |
| TRAFFIX DEVICES INC | Jan 2026 | 371 | 4 |
| TRAFI-LOG, S.A. DE C.V. | Jan 2026 | 676 | 14 |
| TRAFIGURA ASIA TRADING PTE. LTD. | Sep 2025 | 65 | 0 |
| TRAFIGURA MEXICO SA DE CV | Jan 2026 | 405 | 2 |
| TRAFIGURA PTE LTD | Jan 2026 | 5,164 | 47 |
| TRAFIGURA SERVICES SOUTH AFRICA | Aug 2025 | 231 | 0 |
| TRAFIGURA TRADING LLC | Dec 2025 | 6,575 | 7 |
| TRAFILERIE MERIDIONALI S.P.A. | Jul 2022 | 207 | 0 |
| TRAFILIX SPA | Jan 2026 | 4,838 | 30 |
| TRAFILSPEC I.T.S. SPA | Jan 2026 | 714 | 16 |
| TRAFILSPEC ITS SRL | Jan 2026 | 142 | 4 |
| TRAFIMAR RELOCATION SERVICES, S.A. | Jan 2026 | 2,714 | 20 |
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. | AVENIDA COLON 3032 BAHIA BLANCA B8000FVU AR | 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. | 2025-01-14 | 8 | |
| TRAFIGURA ARGENTINA S.A | 2022-11-28 | 6 | |
| TRAFIGURA ARGENTINA S.A. | 2021-12-25 | 4 | |
| TRAFIGURA ARGENTINA S.A | 2023-09-01 | 3 | |
| TRAFIGURA ARGENTINA | 2019-07-31 | 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 | ||