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TRAFIGURA MEXICO SA DE CV

AV. PASEO DE LA REFORMA 115, PISO MIGUEL HIDALGO CMX 11000 MEXI

Summary Information

There are a total of 405 bills of lading on file for Trafigura Mexico Sa De CV between April 15th, 2013 and January 2nd, 2026.

Of those 405 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records405
Shipper Records322
Consignee Records56
Notify Party Records81
First Shipment on FileApr 15th, 2013
Most Recent Shipment on FileJan 2nd, 2026
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year13

Bills of Lading by Month for Trafigura Mexico Sa De CV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 16 companies associated with Trafigura Mexico Sa De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 16 companies associated with Trafigura Mexico Sa De CV 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
ACUMULADORES MOURA S AApr 202660346
TO ORDER HELLAS GOLD SINGLE MEMBERMar 20251918
HELLAS GOLD SINGLE MEMBER SAMar 20251818
PGS (TAIWAN) LOGISTICSApr 20262,24512
EVOLUTION MINING GOLD OPERATIONS LTDNov 2025399
Jul 202177
TRAFIGURA TRADING LLCDec 20256,5755
TRAFIGURA PTE LTDApr 20265,2135
SUL OXIDOS INDUSTRIA E COMERCIO LTDAMar 20265773
May 202122
ACCESS WORLD (SPAIN) SAUMar 2026552
TRAFIGURA DO BRASIL IMPORTACAO, EXPJan 20262401
TO ORDER TRAFIGURA PTE LTDMar 20264051
Jan 202671
May 202111
May 202521

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Trafigura Mexico Sa De CV.

Company Name Recent Shipment Total Records Past 90 Days
TRAFFIC & PARKING CONTROL CO INCFeb 20261761
TRAFFIC SAFETY STOREApr 20264338
TRAFFIC TECH GERMANY GMBHApr 202619619
TRAFFIC TECH INC.Apr 202618,455187
TRAFFIC TECH INTERNATIONAL INC.Apr 202628,342957
TRAFFIC TECH OFFICEMar 2026869
TRAFFIX DEVICES INCMar 20263721
TRAFI-LOG, S.A. DE C.V.Mar 202668813
TRAFIGURA ARGENTINA S.A.Feb 2026952
TRAFIGURA ASIA TRADING PTE. LTD.Sep 2025650
TRAFIGURA PTE LTDApr 20265,21352
TRAFIGURA SERVICES SOUTH AFRICAMar 20262321
TRAFIGURA TRADING LLCDec 20256,5750
TRAFILERIE MERIDIONALI S.P.A.Jul 20222070
TRAFILIX SPAApr 20264,85924
TRAFILSPEC I.T.S. SPAMar 202672916
TRAFIMAR RELOCATION SERVICES, S.A.Apr 20262,7195
TRAFIMET SPASep 20254170
TRAFIVER LOGISTICS S.A DE C.VJun 20252460
TRAFON GROUP INCMar 20263,2474

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
2025-09-11ONEYMEXF21677900536SSimple BOL FROBONEY9302102RDO ENDEAVOUR2025-09-10HOUSTON, TEXASTAMPICO MEXICO39 BDL42,200 KGContainer YardTRAFIGURA MEXICO SA DE CVACUMULADORES MOURA S AACUMULADORES MOURA S AANTIMONIAL LEAD
2025-08-06ONEYMEXF17745300531SSimple BOL FROBONEY9229829DALIAN EXPRESS2025-08-05HOUSTON, TEXASTAMPICO MEXICO372 BOX291,239 KGContainer YardTRAFIGURA MEXICO SA DE CVACUMULADORES MOURA S AACUMULADORES MOURA S AREFINED LEAD
2025-07-30ONEYMEXF13890700530SSimple BOL FROBONEY9306196PALENA2025-07-29HOUSTON, TEXASTAMPICO MEXICO72 BDL76,895 KGContainer YardTRAFIGURA MEXICO SA DE CVACUMULADORES MOURA S AACUMULADORES MOURA S AANTIMONIAL LEAD LEAD, WITH ANTIMONY AS PRINCIPAL ELEMENT, UNW
2025-07-17ONEYMEXF16099400528SSimple BOL FROBONEY9719874CAPE PIONEER2025-07-16HOUSTON, TEXASTAMPICO MEXICO799 PKG709,342 KGContainer YardTRAFIGURA MEXICO SA DE CVACUMULADORES MOURA S AACUMULADORES MOURA S AREFINED LEAD

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-10-14
Estimated Arrival Date2025-10-11
Actual Arrival Date2025-10-12
Trade Update Date2025-10-01

Bill of Lading Overview

Master BOL #OSPJBJOATM102501
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeOSPJ
Voyage #2509
IMO #9367073
Vessel NameMORGENSTOND II
Vessel CountryNL
Place of ReceiptBOURGAS BULGARIA
Foreign Port of LadingBURGAS BULGARIA (48702)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight8942 ET
Weight in KG8,942,000 KG
Quantity1 BLK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description GOLD CONCENTRATES . WMT HS CODE: "FOREIGN CARGO REMAIN ON BOARD"

Shipper

Shipper NameTRAFIGURA PTE LTD
Address Line 110 COLLYER QUAY #29-01/05
Address Line 2OCEAN FINANCIAL CENTRE, SINGAPORE
Address Line 3TEL :+(65) 6319 2960, 63898111
COMM Number QualifierTE
COMM NumberFAX :+(65) 6 734 9448

Consignee

Consignee NameTO ORDER TRAFIGURA MEXICO S.A. DE
Address Line 1AV. PASEO DE LA REFORMA 115, PISO 2
Address Line 2OFICINA 2102 COL. LOMAS DE CHAPULTE
Address Line 3CP 11000 MIGUEL HIDALGO, CIUDAD DE
COMM Number QualifierTE
COMM NumberMEXICO

Notify Party

Notify Party NameTRAFIGURA MEXICO S.A. DE C.V.
Address Line 1AV. PASEO DE LA REFORMA 115, PISO 2
Address Line 2OFICINA 2102 COL. LOMAS DE CHAPULTE
Address Line 3CP 11000 MIGUEL HIDALGO, CIUDAD DE

#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 1GOLD CONCENTRATES . WMT HS CODE: "FOREIGN CARGO REMAIN ON BOARD"
Marks and Numbers 1NMNN

Map of Activity by Port

TRAFIGURA MEXICO SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2152025-12-05
Baltimore, Maryland852024-12-09
Seattle, Washington262024-11-21
Newark, New Jersey212025-03-10
Oakland, California102024-10-28
Savannah, Georgia102018-04-11
Port Everglades, Florida82026-01-05
Charleston, South Carolina72021-08-02
Miami, Florida52025-03-11
Long Beach, California52024-10-05

TRAFIGURA MEXICO SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tampico Mexico2282025-12-05
Vancouver, BC Canada352024-11-21
Cartagena Colombia352024-08-31
Cristobal Panama272017-12-20
Freeport, Grand Bahama Island Bahamas212026-01-05
Thessaloniki Greece172025-03-10
Anvers Belgium62021-08-02
Valencia Spain52025-03-11
Veracruz Mexico52018-07-03
Puerto Manzanillo Panama32024-08-03

TRAFIGURA MEXICO SA DE CV Address and Name Permutations

Below are the top 10 company names and addresses for Trafigura Mexico Sa De CV 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 MEXICO SA DE CVAV. PASEO DE LA REFORMA 115, PISO MIGUEL HIDALGO CMX 11000 MEXICO2025-07-0290
TRAFIGURA MEXICO SA DE CVAV. PASEO DE LA REFORMA 115, PISO 2 1, OFICINA 2102 CIUDAD DE MEXICO CM X 11000 MX2025-09-117
TRAFIGURA MEXICO SA DE CV2025-05-196
TRAFIGURA MEXICO SA DE CV2026-01-052
TRAFIGURA MEXICO SA DE CV2025-05-061
TRAFIGURA MEXICO SA DE CV2017-02-1732
TRAFIGURA MEXICO, S.A. DE C.V.2015-12-1023
TRAFIGURA MEXICO S.A DE C.V.2016-11-3020
TRAFIGURA MEXICO SA DE CV2025-03-1013
TRAFIGURA MEXICO S A DE CV2023-07-1312

TRAFIGURA MEXICO SA DE CV Phone Numbers

Below are the top 5 phone numbers on file for Trafigura Mexico Sa De CV.

Phone Number Last Appeared Records
2018-12-042
2017-03-174
2016-11-3021
2016-11-081
2016-05-172

TRAFIGURA MEXICO SA DE CV Email Addresses

Below are the top 1 email addresses on file for Trafigura Mexico Sa De CV.

Email Address Last Appeared Records
2018-12-041
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