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TRAFIGURA MEXICO SA DE CV

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

Summary Information

There are a total of 403 bills of lading on file for Trafigura Mexico Sa De CV between April 15th, 2013 and October 12th, 2025.

Of those 403 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records403
Shipper Records321
Consignee Records55
Notify Party Records80
First Shipment on FileApr 15th, 2013
Most Recent Shipment on FileOct 12th, 2025
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year28

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 15 companies associated with Trafigura Mexico Sa De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 15 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 November 2020.

Company Name Recent Shipment Total Records Associations
ACUMULADORES MOURA S ANov 202559749
TO ORDER HELLAS GOLD SINGLE MEMBERMar 20251918
HELLAS GOLD SINGLE MEMBER SAMar 20251818
PGS (TAIWAN) LOGISTICSNov 202598812
EVOLUTION MINING GOLD OPERATIONS LTDNov 2025399
Jul 202177
TRAFIGURA TRADING LLCNov 20256,5745
TRAFIGURA PTE LTDNov 20255,1305
SUL OXIDOS INDUSTRIA E COMERCIO LTDAMay 20255753
May 202122
ACCESS WORLD (SPAIN) SAUJun 2025522
TO ORDER TRAFIGURA PTE LTDOct 20254001
NYRSTAR MYRA FALLS LTD.Jan 2021461
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 INCNov 20251734
TRAFFIC MANAGER ROCA USA, INCDec 20243,2560
TRAFFIC SAFETY STORENov 20254259
TRAFFIC TECH GERMANY GMBHNov 202515721
TRAFFIC TECH INC.Nov 202518,174205
TRAFFIC TECH INTERNATIONAL INC.Nov 202527,005869
TRAFFIX DEVICES INCOct 20253684
TRAFI-LOG, S.A. DE C.V.Nov 202566712
TRAFIGURA ARGENTINA S.A.Oct 2025934
TRAFIGURA ASIA TRADING PTE. LTD.Sep 2025656
TRAFIGURA PTE LTDNov 20255,13058
TRAFIGURA SERVICES SOUTH AFRICAAug 20252310
TRAFIGURA TRADING LLCNov 20256,57420
TRAFILERIE MERIDIONALI S.P.A.Jul 20222070
TRAFILIX SPANov 20254,81825
TRAFILSPEC I.T.S. SPANov 20257013
TRAFILSPEC ITS SRLNov 20251404
TRAFIMAR RELOCATION SERVICES, S.A.Nov 20252,70726
TRAFIMET SPASep 20254172
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
2025-07-30ONEYMEXF13890700530SSimple 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
2025-07-02MEDUXF4255812516NSimple BOL FROBMEDU9302102RDO ENDEAVOUR2025-07-01HOUSTON, TEXASTAMPICO MEXICO639 PKG502,371 KHouse to HouseTRAFIGURA MEXICO SA DE CVACUMULADORES MOURA S AACUMULADORES MOURA S AUNWROUGHT LEAD - REFINED LEAD - REFINED LEAD
2025-06-23ONEYMEXF12707300524SSimple BOL FROBONEY9267649MSC PHOENIX2025-06-20HOUSTON, TEXASTAMPICO MEXICO512 BOX401,896 KGContainer YardTRAFIGURA MEXICO SA DE CVACUMULADORES MOURA S AACUMULADORES MOURA S AREFINED LEAD, UNWROUGHT

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-08-06
Estimated Arrival Date2025-08-05
Actual Arrival Date2025-08-05
Trade Update Date2025-08-01

Bill of Lading Overview

Master BOL #ONEYMEXF17745300
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeONEY
Voyage #531S
IMO #9229829
Vessel NameDALIAN EXPRESS
Vessel CountryLR
Place of ReceiptALTAMIRA
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight291239 KG
Weight in KG291,239 KG
Quantity372 BOX
Volume330 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers NYKU3651983
TRHU2902493
GLDU9552526
MOAU7725070
KKTU8214110
KKTU8245785
TCLU7563909
TEMU0648236
TRHU3697691
TCLU7229996
TRHU1514805
Commodity Description REFINED LEAD
REFINED LEAD
REFINED LEAD
REFINED LEAD
REFINED LEAD
REFINED LEAD
REFINED LEAD
REFINED LEAD
REFINED LEAD
REFINED LEAD
REFINED LEAD

Shipper

Shipper NameTRAFIGURA MEXICO SA DE CV
Address Line 2AV. PASEO DE LA REFORMA 115, PISO 2
Address Line 31, OFICINA 2102 CIUDAD DE MEXICO CM
COMM Number QualifierTE
COMM NumberX 11000 MX

Consignee

Consignee NameACUMULADORES MOURA S/A (UN14)
Address Line 2RUA JOAO BEZERRA FILHO, 155 BOM CO
Address Line 3NSELHO - BELO JARDIM PE 55153-130
COMM Number QualifierTE
COMM NumberBR

Notify Party

Notify Party NameACUMULADORES MOURA S/A (UN14)
Address Line 2RUA JOAO BEZERRA FILHO, 155 BOM CO
Address Line 3NSELHO - BELO JARDIM PE 55153-130
COMM Number QualifierTE
COMM NumberBR

#1 -- Container NYKU3651983

Container NumberNYKU3651983
Seal Number 1LAAD16594
Seal Number 1LAAD16594
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1REFINED LEAD
Marks and Numbers 1TRHU3697691 LAAD16568 TEMU0648236 LAAD16569 TRHU2902493 LAAD16575 TCLU7229996 LAAD165 0 KKTU8214110 LAAD16593 KKTU8245785 LAAD165 2 NYKU3651983 LAAD16594 TCLU7563909 LAAD 6564 GLDU9552526 LAAD16562 MOAU7725070 LAAD 6561 TRHU1514805 LAAD16563

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
780191005285400000026427 KG

#2 -- Container TRHU2902493

Container NumberTRHU2902493
Seal Number 1LAAD16575
Seal Number 1LAAD16575
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1REFINED LEAD
Marks and Numbers 1TRHU3697691 LAAD16568 TEMU0648236 LAAD16569 TRHU2902493 LAAD16575 TCLU7229996 LAAD165 0 KKTU8214110 LAAD16593 KKTU8245785 LAAD165 2 NYKU3651983 LAAD16594 TCLU7563909 LAAD 6564 GLDU9552526 LAAD16562 MOAU7725070 LAAD 6561 TRHU1514805 LAAD16563

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
780191005353200000026766 KG

#3 -- Container GLDU9552526

Container NumberGLDU9552526
Seal Number 1LAAD16562
Seal Number 1LAAD16562
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1REFINED LEAD
Marks and Numbers 1TRHU3697691 LAAD16568 TEMU0648236 LAAD16569 TRHU2902493 LAAD16575 TCLU7229996 LAAD165 0 KKTU8214110 LAAD16593 KKTU8245785 LAAD165 2 NYKU3651983 LAAD16594 TCLU7563909 LAAD 6564 GLDU9552526 LAAD16562 MOAU7725070 LAAD 6561 TRHU1514805 LAAD16563

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
780191005317600000026588 KG

#4 -- Container MOAU7725070

Container NumberMOAU7725070
Seal Number 1LAAD16561
Seal Number 1LAAD16561
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1REFINED LEAD
Marks and Numbers 1TRHU3697691 LAAD16568 TEMU0648236 LAAD16569 TRHU2902493 LAAD16575 TCLU7229996 LAAD165 0 KKTU8214110 LAAD16593 KKTU8245785 LAAD165 2 NYKU3651983 LAAD16594 TCLU7563909 LAAD 6564 GLDU9552526 LAAD16562 MOAU7725070 LAAD 6561 TRHU1514805 LAAD16563

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
780191005328400000026642 KG

#5 -- Container KKTU8214110

Container NumberKKTU8214110
Seal Number 1LAAD16593
Seal Number 1LAAD16593
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1REFINED LEAD
Marks and Numbers 1TRHU3697691 LAAD16568 TEMU0648236 LAAD16569 TRHU2902493 LAAD16575 TCLU7229996 LAAD165 0 KKTU8214110 LAAD16593 KKTU8245785 LAAD165 2 NYKU3651983 LAAD16594 TCLU7563909 LAAD 6564 GLDU9552526 LAAD16562 MOAU7725070 LAAD 6561 TRHU1514805 LAAD16563

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
780191005334600000026673 KG

#6 -- Container KKTU8245785

Container NumberKKTU8245785
Seal Number 1LAAD16592
Seal Number 1LAAD16592
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1REFINED LEAD
Marks and Numbers 1TRHU3697691 LAAD16568 TEMU0648236 LAAD16569 TRHU2902493 LAAD16575 TCLU7229996 LAAD165 0 KKTU8214110 LAAD16593 KKTU8245785 LAAD165 2 NYKU3651983 LAAD16594 TCLU7563909 LAAD 6564 GLDU9552526 LAAD16562 MOAU7725070 LAAD 6561 TRHU1514805 LAAD16563

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
780191005275200000026376 KG

#7 -- Container TCLU7563909

Container NumberTCLU7563909
Seal Number 1LAAD16564
Seal Number 1LAAD16564
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1REFINED LEAD
Marks and Numbers 1TRHU3697691 LAAD16568 TEMU0648236 LAAD16569 TRHU2902493 LAAD16575 TCLU7229996 LAAD165 0 KKTU8214110 LAAD16593 KKTU8245785 LAAD165 2 NYKU3651983 LAAD16594 TCLU7563909 LAAD 6564 GLDU9552526 LAAD16562 MOAU7725070 LAAD 6561 TRHU1514805 LAAD16563

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
780191005322800000026614 KG

#8 -- Container TEMU0648236

Container NumberTEMU0648236
Seal Number 1IPM008688
Seal Number 1IPM008688
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1REFINED LEAD
Marks and Numbers 1TRHU3697691 LAAD16568 TEMU0648236 LAAD16569 TRHU2902493 LAAD16575 TCLU7229996 LAAD165 0 KKTU8214110 LAAD16593 KKTU8245785 LAAD165 2 NYKU3651983 LAAD16594 TCLU7563909 LAAD 6564 GLDU9552526 LAAD16562 MOAU7725070 LAAD 6561 TRHU1514805 LAAD16563

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
780191005356800000026784 KG

#9 -- Container TRHU3697691

Container NumberTRHU3697691
Seal Number 1LAAD16568
Seal Number 1LAAD16568
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1REFINED LEAD
Marks and Numbers 1TRHU3697691 LAAD16568 TEMU0648236 LAAD16569 TRHU2902493 LAAD16575 TCLU7229996 LAAD165 0 KKTU8214110 LAAD16593 KKTU8245785 LAAD165 2 NYKU3651983 LAAD16594 TCLU7563909 LAAD 6564 GLDU9552526 LAAD16562 MOAU7725070 LAAD 6561 TRHU1514805 LAAD16563

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
780191005051200000025256 KG

#10 -- Container TCLU7229996

Container NumberTCLU7229996
Seal Number 1LAAD16570
Seal Number 1LAAD16570
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1REFINED LEAD
Marks and Numbers 1TRHU3697691 LAAD16568 TEMU0648236 LAAD16569 TRHU2902493 LAAD16575 TCLU7229996 LAAD165 0 KKTU8214110 LAAD16593 KKTU8245785 LAAD165 2 NYKU3651983 LAAD16594 TCLU7563909 LAAD 6564 GLDU9552526 LAAD16562 MOAU7725070 LAAD 6561 TRHU1514805 LAAD16563

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
780191005304000000026520 KG

#11 -- Container TRHU1514805

Container NumberTRHU1514805
Seal Number 1IPM008690
Seal Number 1IPM008690
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1REFINED LEAD
Marks and Numbers 1TRHU3697691 LAAD16568 TEMU0648236 LAAD16569 TRHU2902493 LAAD16575 TCLU7229996 LAAD165 0 KKTU8214110 LAAD16593 KKTU8245785 LAAD165 2 NYKU3651983 LAAD16594 TCLU7563909 LAAD 6564 GLDU9552526 LAAD16562 MOAU7725070 LAAD 6561 TRHU1514805 LAAD16563

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
780191005318600000026593 KG

Map of Activity by Port

TRAFIGURA MEXICO SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2142025-09-11
Baltimore, Maryland852024-12-09
Seattle, Washington262024-11-21
Newark, New Jersey212025-03-10
Oakland, California102024-10-28
Savannah, Georgia102018-04-11
Charleston, South Carolina72021-08-02
Port Everglades, Florida72015-04-07
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 Mexico2272025-09-11
Vancouver, BC Canada352024-11-21
Cartagena Colombia352024-08-31
Cristobal Panama272017-12-20
Freeport, Grand Bahama Island Bahamas202024-12-09
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 CV2025-02-122
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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