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TRAFIGURA PTE LTD

OCEAN FINANCIAL CENTRE 10 COLLYER Q SINGAPORE 049315 SINGAPORE

Summary Information

There are a total of 5,355 bills of lading on file for Trafigura PTE Ltd between February 20th, 2013 and August 26th, 2026.

Of those 5,355 bills of lading, 25 were within the past 30 days and 91 were within the past 90 days.

Total Records5,355
Shipper Records4,353
Consignee Records1,406
Notify Party Records302
First Shipment on FileFeb 20th, 2013
Most Recent Shipment on FileAug 26th, 2026
Records in Last 30 Days25
Records in Last 90 Days91
Records in the Past Year284

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 September 2021.

Company Name Recent Shipment Total Records Associations
TRAFIGURA TRADING LLCAug 20266,578530
TO ORDER TRAFIGURA PTE LTDJul 2026419104
PAR HAWAII REFINING LLCAug 202658890
PUMA ENERGY CARIBE LLCJul 20261,99677
PUERTO RICO ENERGY LLCAug 202649370
MARATHON PETROLEUM COMPANY LLCAug 20263,88356
VALERO MARKETING AND SUPPLYAug 202615,13536
CHEVRON PRODUCTS COMPANYAug 202610,39033
AURUBIS AGAug 20261,39826
1401 MCKINNEY, SUITESep 20222724
ROSNEFT OIL COMPANYApr 20221,25221
PGS (TAIWAN) LOGISTICSAug 20263,02818
PBF HOLDING COMPANY LLCAug 20264,24918
COMMONWEALTH BANK OF AUSTRALIAAug 202610018
NEXA RECURSOS MINERAIS S.A.Aug 202526816
COMPANIA MEGA S.A.Aug 20269916
TRAFIGURA MEXICO SA DE CVJul 202640915
PDVSA PETROLEO, S.A.Aug 20263,34115
METALURGICA MET MEX PENOLES SA DE CVOct 20251,45415
PAULSBORO REFINING COMPANYAug 20261,27514

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 TECH COLOMBIA S.A.SAug 20269327
TRAFFIC TECH GERMANY GMBHAug 202623429
TRAFFIC TECH INC.Aug 202618,865308
TRAFFIC TECH INTERNATIONAL INC.Aug 202629,8481,085
TRAFFIC TECH OCEAN LOGISTICS LLCAug 202611815
TRAFFIC TECH OFFICEJun 2026871
TRAFFIX DEVICES INCJul 20263804
TRAFI-LOG, S.A. DE C.V.Aug 202671318
TRAFIGURA ASIA TRADING PTE. LTD.Sep 2025650
TRAFIGURA MEXICO SA DE CVJul 20264091
TRAFIGURA SERVICES SOUTH AFRICAJul 20262341
TRAFIGURA TRADING LLCAug 20266,5783
TRAFILERIE MERIDIONALI S.P.A.Jul 20222070
TRAFILIX SPAAug 20264,90027
TRAFILSPEC I.T.S. SPAAug 20267499
TRAFILSPEC ITS SRLAug 20261548
TRAFIMAR RELOCATION SERVICES, S.A.Aug 20262,73715
TRAFIMET SPASep 20254170
TRAFIVER LOGISTICS S.A DE C.VJun 20252460
TRAFON GROUP INCJun 20263,2491

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
2026-09-04MAEU275664269631WSimple BOL FROBMAEU9969041MAERSK FELIXSTOWE2026-09-03MIAMI, FLORIDAVERACRUZ MEXICO2 PKG114,442 LBContainer YardTRAFIGURA PTE LTDBELGIAN FRUIT FORWARDING COMPANYBELGIAN FRUIT FORWARDING COMPANY260800 (HS) ZINC CONCENTRATES FREIGHT PREPA ID
2026-09-04ISEWV7A30072606007Regular BillISEW1042342SEAWAYS ALACRAN2026-09-02HONOLULU, HAWAIIALL OTHER ARGENTINA PORTS1 LBK4,844,461 KGTRAFIGURA PTE LTDPAR HAWAII REFINING LLCPAR HAWAII REFINING LLCMEDANITO CRUDE OIL 37753 BBLS
2026-09-04ISEWV7A30072605007Regular BillISEW1042342SEAWAYS ALACRAN2026-09-02HONOLULU, HAWAIIALL OTHER ARGENTINA PORTS1 LBK7,263,432 KGTRAFIGURA PTE LTDPAR HAWAII REFINING LLCPAR HAWAII REFINING LLCMEDANITO CRUDE OIL 56605 BBLS
2026-09-04ISEWV7A30072604007Regular BillISEW1042342SEAWAYS ALACRAN2026-09-02HONOLULU, HAWAIIALL OTHER ARGENTINA PORTS1 LBK8,476,177 KGTRAFIGURA PTE LTDPAR HAWAII REFINING LLCPAR HAWAII REFINING LLCMEDANITO CRUDE OIL 66056 BBLS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-09-04
Estimated Arrival Date2026-09-01
Actual Arrival Date2026-09-03
Trade Update Date2026-08-24

Bill of Lading Overview

Master BOL #TGRACQ2826082201
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeTGRA
Voyage #6
IMO #
Vessel NameLAUSANNE STAR
Vessel CountryPT
Place of ReceiptVENEZUELA
Foreign Port of LadingALL OTHER VENEZUELA PORTS (30700)
Port of UnladingPORT ARTHUR, TEXAS (2101)
Port of Destination
Foreign Port of Destination
Weight76595 ET
Weight in KG76,595,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 500,000 BBLS MEREY 16 CRUDE

Consignee

Consignee NameTRAFIGURA PTE LTD
Address Line 110 COLLYER QUAY #29-00
Address Line 2OCEAN FINANCIAL CENTRE
Address Line 3SINGAPORE, 049315

#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 1500,000 BBLS MEREY 16 CRUDE
Marks and Numbers 1N/M N/N

Map of Activity by Port

TRAFIGURA PTE LTD Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico9722026-05-12
Baltimore, Maryland8282026-08-05
New Orleans, Louisiana5342026-07-25
Houston, Texas4622026-08-13
Long Beach, California2892026-08-10
Newark, New Jersey2812026-07-14
Honolulu, Hawaii1982026-08-28
Los Angeles, California1802026-07-10
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 Ports2792026-08-05
Bahia Blanca Argentina1732025-12-16
Freeport, Grand Bahama Island Bahamas1672026-08-17
Pusan South Korea1602025-08-27
Anvers Belgium1432025-09-05
Tampico Mexico1242026-04-28
Esmeraldas Ecuador1202026-08-04
Cartagena Colombia1192025-07-28

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 SINGAPORE2026-08-05720
TRAFIGURA PTE LTD10 COLLYER QUAY #29-00 OCEAN FINANCIAL CENTRE SINGAPORE, 0493152026-08-19499
TRAFIGURA PTE LTD2026-07-18150
TRAFIGURA PTE LTD2026-08-05143
TRAFIGURA PTE LTD2026-08-2850
TRAFIGURA PTE LTD2025-09-2937
TRAFIGURA PTE LTD2026-05-0928
TRAFIGURA PTE LTD2026-04-1527
TRAFIGURA PTE LTD2026-02-2619
TRAFIGURA PTE LTD2026-08-0416

TRAFIGURA PTE LTD Phone Numbers

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

Phone Number Last Appeared Records
2026-08-04260
2026-06-014
2025-03-272
2024-03-281
2023-07-0110
2022-06-101
2022-01-0328
2022-01-0326
2021-11-2522
2021-11-1136

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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