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TRAFIGURA PTE LTD

OCEAN FINANCIAL CENTRE 10 COLLYER Q SINGAPORE 049315 SINGAPORE

Summary Information

There are a total of 5,407 bills of lading on file for Trafigura PTE Ltd between February 20th, 2013 and October 15th, 2026.

Of those 5,407 bills of lading, 30 were within the past 30 days and 88 were within the past 90 days.

Total Records5,407
Shipper Records4,398
Consignee Records1,435
Notify Party Records302
First Shipment on FileFeb 20th, 2013
Most Recent Shipment on FileOct 15th, 2026
Records in Last 30 Days30
Records in Last 90 Days88
Records in the Past Year291

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 October 2021.

Company Name Recent Shipment Total Records Associations
TRAFIGURA TRADING LLCAug 20266,578479
TO ORDER TRAFIGURA PTE LTDSep 2026420104
PAR HAWAII REFINING LLCOct 202660096
PUMA ENERGY CARIBE LLCJul 20261,99672
PUERTO RICO ENERGY LLCOct 202651070
MARATHON PETROLEUM COMPANY LLCOct 20263,92857
VALERO MARKETING AND SUPPLYOct 202615,21336
CHEVRON PRODUCTS COMPANYOct 202610,46033
AURUBIS AGOct 20261,42030
1401 MCKINNEY, SUITESep 20222724
ROSNEFT OIL COMPANYApr 20221,25221
PDVSA PETROLEO, S.A.Oct 20263,36819
PGS (TAIWAN) LOGISTICSOct 20263,19518
PBF HOLDING COMPANY LLCOct 20264,29618
COMMONWEALTH BANK OF AUSTRALIAAug 202610018
NEXA RECURSOS MINERAIS S.A.Aug 202526816
TRAFIGURA MEXICO SA DE CVJul 202640915
COMPANIA MEGA S.A.Oct 202610415
CI TRAFIGURA PETROLEUM COLOMBIA SASOct 202613515
PAULSBORO REFINING COMPANYOct 20261,28414

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 GERMANY GMBHOct 202625130
TRAFFIC TECH INC.Oct 202619,030299
TRAFFIC TECH INTERNATIONAL INC.Oct 202630,6481,155
TRAFFIC TECH OCEAN LOGISTICS LLCOct 202612714
TRAFFIC TECH OFFICEJun 2026870
TRAFFIX DEVICES INCSep 20263813
TRAFFORD INTERNATIONAL TRADING INC.Oct 202610716
TRAFI-LOG, S.A. DE C.V.Oct 202672419
TRAFIGURA ASIA TRADING PTE. LTD.Sep 2025650
TRAFIGURA MEXICO SA DE CVJul 20264090
TRAFIGURA SERVICES SOUTH AFRICAJul 20262340
TRAFIGURA TRADING LLCAug 20266,5781
TRAFILERIE MERIDIONALI S.P.A.Jul 20222070
TRAFILIX SPAOct 20264,90715
TRAFILSPEC I.T.S. SPAOct 202677628
TRAFILSPEC ITS SRLSep 20261564
TRAFIMAR RELOCATION SERVICES, S.A.Oct 20262,74519
TRAFIMET SPASep 20254170
TRAFIVER LOGISTICS S.A DE C.VJun 20252460
TRAFON GROUP INCJun 20263,2490

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-10-16TGRAV7HY62610081V8Regular BillTGRA9732266PACIFIC A. DORODCHI2026-10-15PORT ARTHUR, TEXASCOVENAS COLOMBIACOLOMBIA1 LBK79,661 ETC.I. TRAFIGURA PETROLEUM COLOMBIATRAFIGURA PTE LTDVALERO MARKETING AND SUPPLY COMPANY536,893 BBLS ACORDIONERO CRUDE OIL
2026-10-16MAEU276938659637WSimple BOL FROBMAEU9315240MAERSK SENANG2026-10-15MIAMI, FLORIDAVERACRUZ MEXICOVERACRUZ20 PKG1,082,227 LBContainer YardTRAFIGURA PTE LTDAURUBIS AGAURUBIS AGGOLD AND SILVER CONCENTRATES HS CODE 261690
2026-10-10DHTCOG37TRAHAL033726Regular BillDHTC9924716ORIENTAL GERBERA2026-10-02HOUSTON, TEXASHALDIA INDIAHALDIA1 BLK2,703,532 KTRAFIGURA PTE LTDBASE OIL 5CST IN BULK
2026-10-10DHTCOG37TRAHAL023726Regular BillDHTC9924716ORIENTAL GERBERA2026-10-02HOUSTON, TEXASHALDIA INDIAHALDIA1 BLK5,102,839 KTRAFIGURA PTE LTDBASE OIL 4CST IN BULK

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-10-16
Estimated Arrival Date2026-10-14
Actual Arrival Date2026-10-15
Trade Update Date2026-10-12

Bill of Lading Overview

Master BOL #TGRAV7A526101001
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeTGRA
Voyage #066
IMO #
Vessel NameADVANTAGE ANGEL
Vessel CountryMH
Place of ReceiptBAHAMAS
Foreign Port of LadingFREEPORT, GRAND BAHAMA ISLAND BAHAMAS (23645)
Port of UnladingPHILADELPHIA, PENNSYLVANIA (1101)
Port of Destination
Foreign Port of Destination
Weight32824 ET
Weight in KG32,824,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 215,000 BBLS BLEND 17 CRUDE OIL

Shipper

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

Consignee

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

Notify Party

Notify Party NamePBF HOLDING COMPANY LLC
Address Line 11 SYLVAN WAY, 2ND FLOOR
Address Line 2PARSIPPANY NJ 07054

#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 1215,000 BBLS BLEND 17 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 Rico9722026-05-12
Baltimore, Maryland8292026-09-28
New Orleans, Louisiana5392026-10-09
Houston, Texas4722026-10-10
Long Beach, California2902026-10-02
Newark, New Jersey2832026-10-02
Honolulu, Hawaii2042026-09-04
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
All Other Argentina Ports2852026-09-04
Valencia Spain2812025-03-11
Bahia Blanca Argentina1732025-12-16
Freeport, Grand Bahama Island Bahamas1712026-10-16
Pusan South Korea1602025-08-27
Anvers Belgium1432025-09-05
Veracruz Mexico1282026-10-16
Tampico Mexico1242026-04-28
Cartagena Colombia1202026-09-28

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, 0493152026-10-16530
TRAFIGURA PTE LTD2026-07-18150
TRAFIGURA PTE LTD2026-10-09148
TRAFIGURA PTE LTD2026-09-1551
TRAFIGURA PTE LTD2026-05-0928
TRAFIGURA PTE LTD2026-04-1527
TRAFIGURA PTE LTD2026-02-2619
TRAFIGURA PTE LTD2026-08-0416
TRAFIGURA PTE LTD2026-10-1615

TRAFIGURA PTE LTD Phone Numbers

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

Phone Number Last Appeared Records
2026-10-02262
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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