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TRAFIGURA PTE LTD

OCEAN FINANCIAL CENTRE 10 COLLYER Q SINGAPORE 049315 SINGAPORE

Summary Information

There are a total of 5,177 bills of lading on file for Trafigura PTE Ltd between February 20th, 2013 and February 20th, 2026.

Of those 5,177 bills of lading, 12 were within the past 30 days and 48 were within the past 90 days.

Total Records5,177
Shipper Records4,210
Consignee Records1,273
Notify Party Records293
First Shipment on FileFeb 20th, 2013
Most Recent Shipment on FileFeb 20th, 2026
Records in Last 30 Days12
Records in Last 90 Days48
Records in the Past Year411

Bills of Lading by Month for Trafigura PTE Ltd

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Trafigura PTE Ltd, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Trafigura PTE Ltd 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
TRAFIGURA TRADING LLCDec 20256,575682
TO ORDER TRAFIGURA PTE LTDFeb 2026403108
PUMA ENERGY CARIBE LLCFeb 20261,992107
PAR HAWAII REFINING LLCFeb 202654790
PUERTO RICO ENERGY LLCFeb 202644669
MARATHON PETROLEUM COMPANY LLCFeb 20263,75157
VALERO MARKETING AND SUPPLYFeb 202614,80440
ROSNEFT OIL COMPANYApr 20221,25232
CHEVRON PRODUCTS COMPANYFeb 202610,01526
1401 MCKINNEY, SUITESep 20222724
PBF HOLDING COMPANY LLCFeb 20264,06119
BRASKEM S AFeb 20264,03219
PGS (TAIWAN) LOGISTICSFeb 20261,83918
METALURGICA MET MEX PENOLES SA DE CVOct 20251,45418
COMMONWEALTH BANK OF AUSTRALIAApr 20259618
AURUBIS AGFeb 20261,35718
COMPANIA MEGA S.A.Feb 20269117
NEXA RECURSOS MINERAIS S.A.Aug 202526816
CI TRAFIGURA PETROLEUM COLOMBIA SASOct 202513416
TRAFIGURA MEXICO SA DE CVJan 202640515

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Trafigura PTE Ltd.

Company Name Recent Shipment Total Records Past 90 Days
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 MEXICO SA DE CVJan 20264052
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
TRAFON GROUP INCFeb 20263,2463

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
2026-02-20TGRATA20260213184Regular BillTGRA9492309THE AMIGO2026-02-19NORFOLK, VIRGINIAMONTREAL, QUE CANADA1 LBK12,261 ETTRAFIGURA PTE LTDTRAFIGURA PTE LTDASSOCIATED ASPHALT PARTNERS LLC,. BBLS BITUMEN ASPHALT PG S-
2026-02-19CHVV26APV11102A90111Regular BillCHVV9878890APOLLO VOYAGER2026-02-08LOS ANGELES, CALIFORNIACHARCO AZUL PANAMA1 LBK81,880 ETTRAFIGURA PTETRAFIGURA PTECHEVRON SHIPPING COMPANY LLCMIZTON CRUDE OIL APPROX. ,. BBLS
2026-02-09TGRA5LZS826020120Simple BOL FROBTGRA9940435CERRO ALTO EXPLORER2026-02-07CORPUS CHRISTI, TEXASGULF OF MEXICO UNITED STATES OFF-SHORE TANKER TRANSSHIPMENT POINTS1 LBK100 ETTRAFIGURA PTE LTDUNICREDIT BANKMT REFRIGERATED PROPANE FOREIGN RETAINED ONBOARD
2026-02-06TGRAAWTB2601140155Regular BillTGRA9568184JAG LEELA2026-02-01LONG BEACH, CALIFORNIABALBOA PANAMA1 LBK100,395 ETTRAFIGURA PTE LTDTRAFIGURA PTE LTDVALERO MARKETING & SUPPLY,. BBLS ORIENTE CRUDE OIL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-02-21
Estimated Arrival Date2026-02-20
Actual Arrival Date2026-02-20
Trade Update Date2026-02-09

Bill of Lading Overview

Master BOL #HLCUME3260132429
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #607E
IMO #9969041
Vessel NameMAERSK FELIXSTOWE
Vessel CountryPA
Place of ReceiptVERACRUZ, VER, MX
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight391985 K
Weight in KG391,985 KG
Quantity16 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers HLBU1458836
SEGU1507597
UACU3829348
CAIU6651906
GLDU9543890
UACU3766342
CXDU1194555
FTAU1192166
HAMU1055208
TCLU2821301
FTAU1470502
FCIU4749492
HLXU1206132
UACU4116721
RFSU3031300
UACU3785609
Commodity Description GOLD AND SILVER CONCENTRATES HS CODE
GOLD AND SILVER CONCENTRATES HS CODE
GOLD AND SILVER CONCENTRATES HS CODE
GOLD AND SILVER CONCENTRATES HS CODE
GOLD AND SILVER CONCENTRATES HS CODE
GOLD AND SILVER CONCENTRATES HS CODE
GOLD AND SILVER CONCENTRATES HS CODE
GOLD AND SILVER CONCENTRATES HS CODE
GOLD AND SILVER CONCENTRATES HS CODE
GOLD AND SILVER CONCENTRATES HS CODE
GOLD AND SILVER CONCENTRATES HS CODE
GOLD AND SILVER CONCENTRATES HS CODE
GOLD AND SILVER CONCENTRATES HS CODE
GOLD AND SILVER CONCENTRATES HS CODE
GOLD AND SILVER CONCENTRATES HS CODE
GOLD AND SILVER CONCENTRATES HS CODE

Shipper

Shipper NameTRAFIGURA PTE LTD
Address Line 1SINGAPORE, 049315
Address Line 2OCEAN FINANCIAL CENTRE
Address Line 310 COLLYER QUAY 29-01/05
Address Line 4TAX ID 199601595D

Consignee

Consignee NameAURUBIS AG
Address Line 1HOVESTRASSE 50,
Address Line 220539 HAMBURG
Address Line 3GERMANY
Address Line 4TAX ID DE 118 514 155

Notify Party

Notify Party NameAURUBIS AG
Address Line 1HOVESTRASSE 50,
Address Line 220539 HAMBURG
Address Line 3GERMANY
Address Line 4TAX ID DE 118 514 155

#1 -- Container HLBU1458836

Container NumberHLBU1458836
Seal Number 1AHK059378
Seal Number 1AHK059378
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1GOLD AND SILVER CONCENTRATES HS CODE
Marks and Numbers 1NO MARKS .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261690000000000000000000
261690000000000000000000

#2 -- Container SEGU1507597

Container NumberSEGU1507597
Seal Number 1AHK059381
Seal Number 1AHK059381
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1GOLD AND SILVER CONCENTRATES HS CODE
Marks and Numbers 1NO MARKS .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261690000000000000000000
261690000000000000000000

#3 -- Container UACU3829348

Container NumberUACU3829348
Seal Number 1AHK054696
Seal Number 1AHK054696
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1GOLD AND SILVER CONCENTRATES HS CODE
Marks and Numbers 1NO MARKS .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261690000000000000000000
261690000000000000000000

#4 -- Container CAIU6651906

Container NumberCAIU6651906
Seal Number 1AHK059371
Seal Number 1AHK059371
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1GOLD AND SILVER CONCENTRATES HS CODE
Marks and Numbers 1NO MARKS .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261690000000000000000000
261690000000000000000000

#5 -- Container GLDU9543890

Container NumberGLDU9543890
Seal Number 1AHK059376
Seal Number 1AHK059376
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1GOLD AND SILVER CONCENTRATES HS CODE
Marks and Numbers 1NO MARKS .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261690000000000000000000
261690000000000000000000

#6 -- Container UACU3766342

Container NumberUACU3766342
Seal Number 1AHK059383
Seal Number 1AHK059383
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1GOLD AND SILVER CONCENTRATES HS CODE
Marks and Numbers 1NO MARKS .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261690000000000000000000
261690000000000000000000

#7 -- Container CXDU1194555

Container NumberCXDU1194555
Seal Number 1AHK059372
Seal Number 1AHK059372
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1GOLD AND SILVER CONCENTRATES HS CODE
Marks and Numbers 1NO MARKS .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261690000000000000000000
261690000000000000000000

#8 -- Container FTAU1192166

Container NumberFTAU1192166
Seal Number 1AHK059374
Seal Number 1AHK059374
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1GOLD AND SILVER CONCENTRATES HS CODE
Marks and Numbers 1NO MARKS .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261690000000000000000000
261690000000000000000000

#9 -- Container HAMU1055208

Container NumberHAMU1055208
Seal Number 1AHK059377
Seal Number 1AHK059377
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1GOLD AND SILVER CONCENTRATES HS CODE
Marks and Numbers 1NO MARKS .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261690000000000000000000
261690000000000000000000

#10 -- Container TCLU2821301

Container NumberTCLU2821301
Seal Number 1AHK059382
Seal Number 1AHK059382
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1GOLD AND SILVER CONCENTRATES HS CODE
Marks and Numbers 1NO MARKS .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261690000000000000000000
261690000000000000000000

#11 -- Container FTAU1470502

Container NumberFTAU1470502
Seal Number 1AHK059375
Seal Number 1AHK059375
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1GOLD AND SILVER CONCENTRATES HS CODE
Marks and Numbers 1NO MARKS .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261690000000000000000000
261690000000000000000000

#12 -- Container FCIU4749492

Container NumberFCIU4749492
Seal Number 1AHK059373
Seal Number 1AHK059373
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1GOLD AND SILVER CONCENTRATES HS CODE
Marks and Numbers 1NO MARKS .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261690000000000000000000
261690000000000000000000

#13 -- Container HLXU1206132

Container NumberHLXU1206132
Seal Number 1AHK059379
Seal Number 1AHK059379
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1GOLD AND SILVER CONCENTRATES HS CODE
Marks and Numbers 1NO MARKS .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261690000000000000000000
261690000000000000000000

#14 -- Container UACU4116721

Container NumberUACU4116721
Seal Number 1AHK054697
Seal Number 1AHK054697
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1GOLD AND SILVER CONCENTRATES HS CODE
Marks and Numbers 1NO MARKS .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261690000000000000000000
261690000000000000000000

#15 -- Container RFSU3031300

Container NumberRFSU3031300
Seal Number 1AHK059380
Seal Number 1AHK059380
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1GOLD AND SILVER CONCENTRATES HS CODE
Marks and Numbers 1NO MARKS .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261690000000000000000000
261690000000000000000000

#16 -- Container UACU3785609

Container NumberUACU3785609
Seal Number 1AHK059384
Seal Number 1AHK059384
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1GOLD AND SILVER CONCENTRATES HS CODE
Marks and Numbers 1NO MARKS .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261690000000000000000000
261690000000000000000000

Map of Activity by Port

TRAFIGURA PTE LTD Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico9712025-10-17
Baltimore, Maryland8272025-09-25
New Orleans, Louisiana5212026-01-27
Houston, Texas4472026-01-26
Newark, New Jersey2782025-12-31
Long Beach, California2652026-02-06
Honolulu, Hawaii1852025-11-24
Los Angeles, California1672026-02-19
Ponce, Puerto Rico1102025-06-26
Morgan City, Louisiana1102021-08-21

TRAFIGURA PTE LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
All Other Estonia Ports7802024-05-22
Valencia Spain2812025-03-11
All Other Argentina Ports2442026-01-26
Bahia Blanca Argentina1732025-12-16
Pusan South Korea1602025-08-27
Freeport, Grand Bahama Island Bahamas1592025-07-02
Anvers Belgium1432025-09-05
Tampico Mexico1232026-01-26
Cartagena Colombia1192025-07-28
Durban South Africa1022025-07-15

TRAFIGURA PTE LTD Address and Name Permutations

Below are the top 10 company names and addresses for Trafigura PTE Ltd 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 PTE LTDOCEAN FINANCIAL CENTRE 10 COLLYER Q SINGAPORE 049315 SINGAPORE2025-09-30718
TRAFIGURA PTE LTD10 COLLYER QUAY #29-00 OCEAN FINANCIAL CENTRE SINGAPORE, 0493152026-01-12439
TRAFIGURA PTE LTD2025-10-17141
TRAFIGURA PTE LTD2026-02-20131
TRAFIGURA PTE LTD2025-06-1194
TRAFIGURA PTE LTD2025-06-1874
TRAFIGURA PTE LTD2025-06-1172
TRAFIGURA PTE LTD2025-04-0770
TRAFIGURA PTE LTD2026-01-0843
TRAFIGURA PTE LTD2025-09-2937

TRAFIGURA PTE LTD Phone Numbers

Below are the top 10 phone numbers on file for Trafigura PTE Ltd.

Phone Number Last Appeared Records
2025-12-24252
2025-03-272
2024-03-281
2023-07-0110
2022-06-101
2022-01-0328
2022-01-0326
2021-11-2522
2021-11-1136
2021-10-281

TRAFIGURA PTE LTD Email Addresses

Below are the top 5 email addresses on file for Trafigura PTE Ltd.

Email Address Last Appeared Records
2025-04-115
2023-11-108
2023-07-0110
2022-01-0326
2019-12-253
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