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TRAFIGURA PTE LTD

10 COLLYER QUAY #29-00 OCEAN FINANCIAL CENTRE SINGAPORE, 049315

Summary Information

There are a total of 5,213 bills of lading on file for Trafigura PTE Ltd between February 20th, 2013 and April 9th, 2026.

Of those 5,213 bills of lading, 19 were within the past 30 days and 52 were within the past 90 days.

Total Records5,213
Shipper Records4,232
Consignee Records1,304
Notify Party Records294
First Shipment on FileFeb 20th, 2013
Most Recent Shipment on FileApr 9th, 2026
Records in Last 30 Days19
Records in Last 90 Days52
Records in the Past Year367

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 April 2021.

Company Name Recent Shipment Total Records Associations
TRAFIGURA TRADING LLCDec 20256,575647
TO ORDER TRAFIGURA PTE LTDMar 2026405108
PUMA ENERGY CARIBE LLCMar 20261,99399
PAR HAWAII REFINING LLCApr 202655790
PUERTO RICO ENERGY LLCApr 202646269
MARATHON PETROLEUM COMPANY LLCApr 20263,77557
VALERO MARKETING AND SUPPLYApr 202614,91038
ROSNEFT OIL COMPANYApr 20221,25230
CHEVRON PRODUCTS COMPANYApr 202610,10726
1401 MCKINNEY, SUITESep 20222724
AURUBIS AGApr 20261,37021
PBF HOLDING COMPANY LLCApr 20264,11619
PGS (TAIWAN) LOGISTICSApr 20262,24518
COMMONWEALTH BANK OF AUSTRALIAMar 20269918
METALURGICA MET MEX PENOLES SA DE CVOct 20251,45417
COMPANIA MEGA S.A.Feb 20269117
NEXA RECURSOS MINERAIS S.A.Aug 202526816
TRAFIGURA MEXICO SA DE CVJan 202640515
CI TRAFIGURA PETROLEUM COLOMBIA SASOct 202513415
BRASKEM S AApr 20264,04115

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 STOREApr 20264338
TRAFFIC TECH GERMANY GMBHApr 202619619
TRAFFIC TECH INC.Apr 202618,455187
TRAFFIC TECH INTERNATIONAL INC.Apr 202628,342957
TRAFFIC TECH OFFICEMar 2026869
TRAFFIX DEVICES INCMar 20263721
TRAFI-LOG, S.A. DE C.V.Mar 202668813
TRAFIGURA ARGENTINA S.A.Feb 2026952
TRAFIGURA ASIA TRADING PTE. LTD.Sep 2025650
TRAFIGURA MEXICO SA DE CVJan 20264050
TRAFIGURA SERVICES SOUTH AFRICAMar 20262321
TRAFIGURA TRADING LLCDec 20256,5750
TRAFILERIE MERIDIONALI S.P.A.Jul 20222070
TRAFILIX SPAApr 20264,85924
TRAFILSPEC I.T.S. SPAMar 202672916
TRAFIMAR RELOCATION SERVICES, S.A.Apr 20262,7195
TRAFIMET SPASep 20254170
TRAFIVER LOGISTICS S.A DE C.VJun 20252460
TRAFON GROUP INCMar 20263,2474
TRAFOTEK ASApr 20262051

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
2026-04-11TGRAV7A62603300105Regular BillTGRA9577070ADVANTAGE PIONEER2026-04-09LONG BEACH, CALIFORNIACHARCO AZUL PANAMA1 LBK65,232 ETTRAFIGURA PTE LTDTRAFIGURA PTE LTDMARATHON PETROLUEM COMPANY LP,. BBLS ORIENTE CRUDE OIL
2026-04-10TGRA5LYA2602200103Regular BillTGRAZEVULUN2026-04-08LONG BEACH, CALIFORNIAALIAGA TURKEY1 LBK37,526 ETSTAR RAFINERI ASTRAFIGURA PTE LTDTO ORDER VALERO MARKETING & SUPPLY,. BBLS VGO
2026-04-04TGRAV7A52603230161Regular BillTGRA9779953ADVANTAGE ANGEL2026-04-03HOUSTON, TEXASFREEPORT, GRAND BAHAMA ISLAND BAHAMAS1 LBK77,498 ETTRAFIGURA PTE LTDTRAFIGURA PTE LTDEXXONMOBIL OIL CORPORATION,. BBLS MEREY CRUDE OIL
2026-04-04HLCUME3260305585613ESimple BOL FROBHLCU9222986GSL TEGEA2026-04-03MIAMI, FLORIDAVERACRUZ MEXICO20 PCS489,160 KHouse to HouseTRAFIGURA PTE LTDAURUBIS AGAURUBIS AGGOLD AND SILVER CONCENTRATES HS CODE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-04-14
Estimated Arrival Date2026-03-29
Actual Arrival Date2026-04-01
Trade Update Date2026-04-13

Bill of Lading Overview

Master BOL #TGRAV7EI26032601
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeTGRA
Voyage #019
IMO #
Vessel NameSEAWAYS SHENANDOAH
Vessel CountryMH
Place of ReceiptBAHAMAS
Foreign Port of LadingFREEPORT, GRAND BAHAMA ISLAND BAHAMAS (23645)
Port of UnladingWILMINGTON, DELAWARE (1103)
Port of Destination
Foreign Port of Destination
Weight50126 ET
Weight in KG50,126,000 KG
Quantity1 LBK
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description , BBLS MEREY CRUDE OIL

Shipper

Shipper NameTRAFIGURA PTE LTD
Address Line 110 COLLYER QUAY
Address Line 2#29-00 OCEAN FINANCIAL CENTRE,
Address Line 3SINGAPORE 038987

Consignee

Consignee NameTRAFIGURA PTE LTD
Address Line 110 COLLYER QUAY
Address Line 2#29-00 OCEAN FINANCIAL CENTRE,
Address Line 3SINGAPORE 038987

Notify Party

Notify Party NameDELAWARE CITY REFINING CO
Address Line 14550 WRANGLE RD
Address Line 2DELAWARE CITY, DE 19706

#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 1, BBLS MEREY CRUDE OIL
Marks and Numbers 1NMNN

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, Louisiana5242026-04-01
Houston, Texas4482026-04-04
Newark, New Jersey2792026-03-30
Long Beach, California2702026-04-11
Honolulu, Hawaii1902026-03-09
Los Angeles, California1692026-03-09
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 Ports2542026-03-14
Bahia Blanca Argentina1732025-12-16
Freeport, Grand Bahama Island Bahamas1622026-04-04
Pusan South Korea1602025-08-27
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, 0493152026-04-11442
TRAFIGURA PTE LTD2026-03-09147
TRAFIGURA PTE LTD2026-03-06132
TRAFIGURA PTE LTD2025-06-1194
TRAFIGURA PTE LTD2025-06-1874
TRAFIGURA PTE LTD2025-06-1172
TRAFIGURA PTE LTD2026-01-0843
TRAFIGURA PTE LTD2025-09-2937
TRAFIGURA PTE LTD2026-04-0727

TRAFIGURA PTE LTD Phone Numbers

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

Phone Number Last Appeared Records
2026-04-01255
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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