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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 404 bills of lading on file for Trafigura Mexico Sa De CV between April 15th, 2013 and December 4th, 2025.

Of those 404 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records404
Shipper Records322
Consignee Records55
Notify Party Records80
First Shipment on FileApr 15th, 2013
Most Recent Shipment on FileDec 4th, 2025
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year24

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 December 2020.

Company Name Recent Shipment Total Records Associations
ACUMULADORES MOURA S ADec 202559949
TO ORDER HELLAS GOLD SINGLE MEMBERMar 20251918
HELLAS GOLD SINGLE MEMBER SAMar 20251818
PGS (TAIWAN) LOGISTICSDec 20251,29412
EVOLUTION MINING GOLD OPERATIONS LTDNov 2025399
Jul 202177
TRAFIGURA TRADING LLCDec 20256,5755
TRAFIGURA PTE LTDDec 20255,1445
SUL OXIDOS INDUSTRIA E COMERCIO LTDAMay 20255753
May 202122
ACCESS WORLD (SPAIN) SAUJun 2025522
TO ORDER TRAFIGURA PTE LTDDec 20254021
Dec 202561
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 SAFETY STORENov 20254257
TRAFFIC TECH GERMANY GMBHDec 202516123
TRAFFIC TECH INC.Dec 202518,207195
TRAFFIC TECH INTERNATIONAL INC.Dec 202527,201986
TRAFFIC TECH OFFICEDec 20256527
TRAFFIX DEVICES INCDec 20253694
TRAFI-LOG, S.A. DE C.V.Dec 202566811
TRAFIGURA ARGENTINA S.A.Oct 2025932
TRAFIGURA ASIA TRADING PTE. LTD.Sep 2025650
TRAFIGURA PTE LTDDec 20255,14452
TRAFIGURA SERVICES SOUTH AFRICAAug 20252310
TRAFIGURA TRADING LLCDec 20256,57515
TRAFILERIE MERIDIONALI S.P.A.Jul 20222070
TRAFILIX SPADec 20254,82428
TRAFILSPEC I.T.S. SPADec 20257068
TRAFILSPEC ITS SRLNov 20251404
TRAFIMAR RELOCATION SERVICES, S.A.Dec 20252,71025
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
2025-08-06ONEYMEXF17745300531SSimple 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
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-09-11
Estimated Arrival Date2025-09-09
Actual Arrival Date2025-09-10
Trade Update Date2025-09-05

Bill of Lading Overview

Master BOL #ONEYMEXF21677900
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeONEY
Voyage #536S
IMO #9302102
Vessel NameRDO ENDEAVOUR
Vessel CountryLR
Place of ReceiptALTAMIRA
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight42200 KG
Weight in KG42,200 KG
Quantity39 BDL
Volume60 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers MOAU1449524
KKTU8142703
Commodity Description ANTIMONIAL LEAD
ANTIMONIAL 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 CON
Address Line 3SELHO - BELO JA BELO JARDIM PE 5515
COMM Number QualifierTE
COMM Number3130 BR

Notify Party

Notify Party NameACUMULADORES MOURA S A (UN14)
Address Line 2RUA JOAO BEZERRA FILHO, 155 BOM CON
Address Line 3SELHO - BELO JA BELO JARDIM PE 5515
COMM Number QualifierTE
COMM Number3130 BR

#1 -- Container MOAU1449524

Container NumberMOAU1449524
Seal Number 1LAAD26094
Seal Number 1LAAD26094
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 1ANTIMONIAL LEAD
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
780191004100000000020500 KG

#2 -- Container KKTU8142703

Container NumberKKTU8142703
Seal Number 1LAAD26095
Seal Number 1LAAD26095
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 1ANTIMONIAL LEAD
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
780191004340000000021700 KG

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
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 Mexico2282025-12-05
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 CV2025-12-051
TRAFIGURA MEXICO SA DE CV2025-05-061
TRAFIGURA MEXICO SA DE CV2017-02-1732

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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