TRAFIGURA MEXICO SA DE CV
Summary Information
There are a total of 409 bills of lading on file for Trafigura Mexico Sa De CV between April 15th, 2013 and July 1st, 2026.
Of those 409 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 409 |
|---|---|
| Shipper Records | 328 |
| Consignee Records | 56 |
| Notify Party Records | 81 |
| First Shipment on File | Apr 15th, 2013 |
| Most Recent Shipment on File | Jul 1st, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 11 |
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 July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ACUMULADORES MOURA S A | Jul 2026 | 606 | 46 |
| TO ORDER HELLAS GOLD SINGLE MEMBER | Mar 2025 | 19 | 18 |
| HELLAS GOLD SINGLE MEMBER SA | Mar 2025 | 18 | 18 |
| PGS (TAIWAN) LOGISTICS | Jul 2026 | 2,825 | 12 |
| EVOLUTION MINING GOLD OPERATIONS LT | Jul 2026 | 45 | 9 |
| TRAFIGURA TRADING LLC | Dec 2025 | 6,575 | 5 |
| TRAFIGURA PTE LTD | Jul 2026 | 5,310 | 5 |
| Jul 2021 | 7 | 4 | |
| SUL OXIDOS INDUSTRIA E COMERCIO LTDA | May 2026 | 579 | 3 |
| SUL OXIDOS - IND. E COM. LTDA | Jul 2026 | 428 | 2 |
| HERMES AGENCIES SA | May 2026 | 24 | 2 |
| ACCESS WORLD (SPAIN) SAU | Jul 2026 | 57 | 2 |
| TRAFIGURA DO BRASIL IMPORTACAO, EXP | Jan 2026 | 240 | 1 |
| TO ORDER TRAFIGURA PTE LTD | Jun 2026 | 413 | 1 |
| May 2026 | 8 | 1 | |
| May 2025 | 2 | 1 |
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 SAFETY STORE | Jul 2026 | 443 | 10 |
| TRAFFIC TECH COLOMBIA S.A.S | Jul 2026 | 75 | 23 |
| TRAFFIC TECH GERMANY GMBH | Jul 2026 | 218 | 22 |
| TRAFFIC TECH INC. | Jul 2026 | 18,694 | 238 |
| TRAFFIC TECH INTERNATIONAL INC. | Jul 2026 | 29,299 | 958 |
| TRAFFIC TECH OCEAN LOGISTICS LLC | Jul 2026 | 112 | 13 |
| TRAFFIC TECH OFFICE | Jun 2026 | 87 | 1 |
| TRAFFIX DEVICES INC | Jul 2026 | 378 | 6 |
| TRAFI-LOG, S.A. DE C.V. | Jul 2026 | 705 | 17 |
| TRAFIGURA ASIA TRADING PTE. LTD. | Sep 2025 | 65 | 0 |
| TRAFIGURA PTE LTD | Jul 2026 | 5,310 | 97 |
| TRAFIGURA SERVICES SOUTH AFRICA | Apr 2026 | 233 | 1 |
| TRAFIGURA TRADING LLC | Dec 2025 | 6,575 | 0 |
| TRAFILERIE MERIDIONALI S.P.A. | Jul 2022 | 207 | 0 |
| TRAFILIX SPA | Jul 2026 | 4,888 | 29 |
| TRAFILSPEC I.T.S. SPA | Jul 2026 | 748 | 17 |
| TRAFILSPEC ITS SRL | Jul 2026 | 150 | 7 |
| TRAFIMAR RELOCATION SERVICES, S.A. | Jul 2026 | 2,725 | 6 |
| TRAFIMET SPA | Sep 2025 | 417 | 0 |
| TRAFIVER LOGISTICS S.A DE C.V | Jun 2025 | 246 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TRAFIGURA MEXICO SA DE CV Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 219 | 2026-07-02 |
| Baltimore, Maryland | 85 | 2024-12-09 |
| Seattle, Washington | 26 | 2024-11-21 |
| Newark, New Jersey | 21 | 2025-03-10 |
| Oakland, California | 10 | 2024-10-28 |
| Savannah, Georgia | 10 | 2018-04-11 |
| Port Everglades, Florida | 8 | 2026-01-05 |
| Charleston, South Carolina | 7 | 2021-08-02 |
| Miami, Florida | 5 | 2025-03-11 |
| Long Beach, California | 5 | 2024-10-05 |
TRAFIGURA MEXICO SA DE CV Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tampico Mexico | 232 | 2026-07-02 |
| Vancouver, BC Canada | 35 | 2024-11-21 |
| Cartagena Colombia | 35 | 2024-08-31 |
| Cristobal Panama | 27 | 2017-12-20 |
| Freeport, Grand Bahama Island Bahamas | 21 | 2026-01-05 |
| Thessaloniki Greece | 17 | 2025-03-10 |
| Anvers Belgium | 6 | 2021-08-02 |
| Valencia Spain | 5 | 2025-03-11 |
| Veracruz Mexico | 5 | 2018-07-03 |
| Puerto Manzanillo Panama | 3 | 2024-08-03 |
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 CV | AV. PASEO DE LA REFORMA 115, PISO 2 1, OFICINA 2102 CIUDAD DE MEXICO CM X 11000 MX | 2025-09-11 | 7 |
| TRAFIGURA MEXICO SA DE CV | AV. PASEO DE LA REFORMA 115, PISO MIGUEL HIDALGO CMX 11000 MEXI | 2026-04-28 | 4 |
| TRAFIGURA MEXICO SA DE CV | 2025-07-02 | 90 | |
| TRAFIGURA MEXICO SA DE CV | 2017-02-17 | 32 | |
| TRAFIGURA MEXICO, S.A. DE C.V. | 2015-12-10 | 23 | |
| TRAFIGURA MEXICO S.A DE C.V. | 2016-11-30 | 20 | |
| TRAFIGURA MEXICO SA DE CV | 2025-03-10 | 13 | |
| TRAFIGURA MEXICO S A DE CV | 2023-07-13 | 12 | |
| TRAFIGURA MEXICO SA DE CV | 2023-06-28 | 9 | |
| TRAFIGURA MEXICO SA | 2025-03-11 | 9 |
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 |
|---|---|---|
| 2018-12-04 | 2 | |
| 2017-03-17 | 4 | |
| 2016-11-30 | 21 | |
| 2016-11-08 | 1 | |
| 2016-05-17 | 2 |
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 |
|---|---|---|
| 2018-12-04 | 1 |