There are a total of 95 bills of lading on file for Trafigura Argentina S.A. between July 30th, 2019 and February 27th, 2026.
Of those 95 bills of lading, 2 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 95 |
|---|---|
| Shipper Records | 92 |
| Consignee Records | 3 |
| Notify Party Records | 3 |
| First Shipment on File | Jul 30th, 2019 |
| Most Recent Shipment on File | Feb 27th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 19 |
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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.
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 March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| TRAFIGURA TRADING LLC | Dec 2025 | 6,575 | 23 |
| TO ORDER TRAFIGURA PTE LTD | Feb 2026 | 403 | 8 |
| TRAFIGURA PTE LTD | Feb 2026 | 5,180 | 5 |
| TEXAS AROMATICS LP | Feb 2026 | 74 | 4 |
| SHELL TRADING US COMPANY | Feb 2026 | 4,949 | 4 |
| TRAFIGURA MARITIME VENTURES LTD | Sep 2025 | 77 | 2 |
| SUNOCO LLC | Feb 2026 | 655 | 2 |
| GLOBAL COMPANIES LLC | Feb 2026 | 706 | 2 |
| Aug 2025 | 6 | 1 | |
| TARTAN OIL LLC | Dec 2025 | 186 | 1 |
| STRYKER FUELS LLC | Jan 2026 | 24 | 1 |
| PUERTO RICO ENERGY LLC | Feb 2026 | 447 | 1 |
| LUBRICANTES DE AMERICA SA DE CV | Feb 2026 | 400 | 1 |
| INTERMODAL TANK TRANSPORT, INC. | Feb 2026 | 34,478 | 1 |
| INDUSTRIAS DERIVADAS DEL ETILENO, S.A. DE C.V. | Feb 2026 | 907 | 1 |
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 | Feb 2026 | 176 | 3 |
| TRAFFIC MANAGEMENT OFFICER | Nov 2025 | 721 | 0 |
| TRAFFIC MANAGER ROCA USA, INC | Dec 2024 | 3,256 | 0 |
| TRAFFIC SAFETY STORE | Jan 2026 | 426 | 1 |
| TRAFFIC TECH GERMANY GMBH | Feb 2026 | 189 | 32 |
| TRAFFIC TECH INC. | Feb 2026 | 18,349 | 173 |
| TRAFFIC TECH INTERNATIONAL INC. | Feb 2026 | 27,924 | 918 |
| TRAFFIC TECH OFFICE | Jan 2026 | 83 | 24 |
| TRAFFIX DEVICES INC | Jan 2026 | 371 | 3 |
| TRAFI-LOG, S.A. DE C.V. | Feb 2026 | 683 | 16 |
| TRAFIGURA ASIA TRADING PTE. LTD. | Sep 2025 | 65 | 0 |
| TRAFIGURA MEXICO SA DE CV | Jan 2026 | 405 | 2 |
| TRAFIGURA PTE LTD | Feb 2026 | 5,180 | 50 |
| TRAFIGURA SERVICES SOUTH AFRICA | Feb 2026 | 232 | 1 |
| TRAFIGURA TRADING LLC | Dec 2025 | 6,575 | 1 |
| TRAFILERIE MERIDIONALI S.P.A. | Jul 2022 | 207 | 0 |
| TRAFILIX SPA | Feb 2026 | 4,849 | 30 |
| TRAFILSPEC I.T.S. SPA | Feb 2026 | 720 | 19 |
| TRAFILSPEC ITS SRL | Jan 2026 | 143 | 3 |
| TRAFIMAR RELOCATION SERVICES, S.A. | Jan 2026 | 2,715 | 8 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-10-20 | TGRAV7A625091008 | 13 | Regular Bill | TGRA | POSILLIPO | 2025-10-19 | NEWARK, NEW JERSEY | BAHIA BLANCA ARGENTINA | 1 LBK | 771 ET | TRAFIGURA ARGENTINA S.A | SHELL TRADING (US) COMPANY | SHELL TRADING (US) COMPANY | , . BBLS VIRGIN NAPHTHA | |||
| 2025-09-08 | TGRAOWP202508151 | 32 | Simple BOL FROB | TGRA | 9692129 | NORD SUPERIOR | 2025-09-07 | HOUSTON, TEXAS | BAHIA BLANCA ARGENTINA | 1 LBK | 1,395 ET | TRAFIGURA ARGENTINA S.A | TO ORDER TRAFIGURA PTE LTD | , . BBLS VIRGEN NAPHTHA FOREIGN RETAINED ONBOARD | |||
| 2025-09-08 | TGRAOWP202508101 | 32 | Simple BOL FROB | TGRA | 9692129 | NORD SUPERIOR | 2025-09-07 | HOUSTON, TEXAS | BAHIA BLANCA ARGENTINA | 1 LBK | 2,244 ET | TRAFIGURA ARGENTINA S.A | TO ORDER TRAFIGURA PTE LTD | , . BBLS ISOMERIZED NAPHTHA FOREIGN RETAINED ONBOARD | |||
| 2025-08-11 | TGRACH202507172 | 032 | Regular Bill | TGRA | 9899480 | CS HU BEI | 2025-08-08 | GALVESTON, TEXAS | BAHIA BLANCA ARGENTINA | 1 LBK | 2,836 ET | TRAFIGURA ARGENTINA S.A | THE ORDER OF TRAFIGURA TRADING LLC | 24,583.407 BBLS OF LIGHT REFORMED NAPHTHA NCM 2710.12.49 | |||
| Run Date | 2025-10-20 |
|---|---|
| Estimated Arrival Date | 2025-10-15 |
| Actual Arrival Date | 2025-10-19 |
| Trade Update Date | 2025-10-17 |
| Master BOL # | TGRAV7A625090906 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | TGRA |
| Voyage # | 13 |
| IMO # | |
| Vessel Name | POSILLIPO |
| Vessel Country | MH |
| Place of Receipt | ARGENTINA |
| Foreign Port of Lading | BAHIA BLANCA ARGENTINA (35701) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 713 ET |
| Weight in KG | 713,000 KG |
| Quantity | 1 LBK |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
, . BBLS ISOMERIZED NAPHTHA |
| Shipper Name | TRAFIGURA ARGENTINA S.A |
|---|---|
| Address Line 1 | JERONIMO SALGUERO |
| Address Line 2 | 3350 CABA |
| Address Line 3 | BUENOS AIRES, ARGENTINA |
| Consignee Name | SHELL TRADING (US) COMPANY |
|---|---|
| Address Line 1 | 1000 MAIN STREET 12TH FLOOR |
| Address Line 2 | HOUSTON,TX. 77002 |
| Notify Party Name | SHELL TRADING (US) COMPANY |
|---|---|
| Address Line 1 | 1000 MAIN STREET 12TH FLOOR |
| Address Line 2 | HOUSTON,TX. 77002 |
| Container Number | NC |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | |
| Equipment Description | |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | , . BBLS ISOMERIZED NAPHTHA |
| Marks and Numbers 1 | NMNN |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 45 | 2026-02-28 |
| 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 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Bahia Blanca Argentina | 88 | 2026-02-28 |
| 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 |
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 | 2026-02-28 | 18 | |
| 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 |
Below are the top 1 phone numbers on file for Trafigura Argentina S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-10-26 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||