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TRAFIGURA MEXICO SA DE CV

AV. PASEO DE LA REFORMA 115, PISO 2 1, OFICINA 2102 CIUDAD DE MEXICO CM X 11000 MX

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 2 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 Days2
Records in the Past Year20

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 February 2021.

Company Name Recent Shipment Total Records Associations
ACUMULADORES MOURA S ADec 202559946
TO ORDER HELLAS GOLD SINGLE MEMBERMar 20251918
HELLAS GOLD SINGLE MEMBER SAMar 20251818
PGS (TAIWAN) LOGISTICSFeb 20261,83912
EVOLUTION MINING GOLD OPERATIONS LTDNov 2025399
Jul 202177
TRAFIGURA TRADING LLCDec 20256,5755
TRAFIGURA PTE LTDFeb 20265,1775
SUL OXIDOS INDUSTRIA E COMERCIO LTDAMay 20255753
May 202122
ACCESS WORLD (SPAIN) SAUFeb 2026542
TRAFIGURA DO BRASIL IMPORTACAO, EXPJan 20262401
TO ORDER TRAFIGURA PTE LTDFeb 20264031
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 20261763
TRAFFIC SAFETY STOREJan 20264262
TRAFFIC TECH GERMANY GMBHFeb 202618632
TRAFFIC TECH INC.Feb 202618,341178
TRAFFIC TECH INTERNATIONAL INC.Feb 202627,837891
TRAFFIC TECH OFFICEJan 20268324
TRAFFIX DEVICES INCJan 20263713
TRAFI-LOG, S.A. DE C.V.Feb 202667912
TRAFIGURA ARGENTINA S.A.Oct 2025930
TRAFIGURA ASIA TRADING PTE. LTD.Sep 2025650
TRAFIGURA PTE LTDFeb 20265,17748
TRAFIGURA SERVICES SOUTH AFRICAFeb 20262321
TRAFIGURA TRADING LLCDec 20256,5751
TRAFILERIE MERIDIONALI S.P.A.Jul 20222070
TRAFILIX SPAFeb 20264,84832
TRAFILSPEC I.T.S. SPAFeb 202671817
TRAFILSPEC ITS SRLJan 20261433
TRAFIMAR RELOCATION SERVICES, S.A.Jan 20262,7159
TRAFIMET SPASep 20254170
TRAFIVER LOGISTICS S.A DE C.VJun 20252460

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 COL. LOMAS DE CHAPULTEPEC I SECCION CP 11000, CIUDAD DE MEXICO, MEXICO 5255554021692025-03-1013
TRAFIGURA MEXICO SA DE CV2025-09-117
TRAFIGURA MEXICO SA DE CV2025-05-196
TRAFIGURA MEXICO SA DE CV2026-01-052
TRAFIGURA MEXICO SA DE CV2025-02-272
TRAFIGURA MEXICO SA DE CV2025-04-091
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 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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