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TRAFIGURA PTE LTD

OCEAN FINANCIAL CENTRE 10 COLLYER Q SINGAPORE 049315 SINGAPORE

Summary Information

There are a total of 5,319 bills of lading on file for Trafigura PTE Ltd between February 20th, 2013 and July 17th, 2026.

Of those 5,319 bills of lading, 34 were within the past 30 days and 101 were within the past 90 days.

Total Records5,319
Shipper Records4,322
Consignee Records1,379
Notify Party Records301
First Shipment on FileFeb 20th, 2013
Most Recent Shipment on FileJul 17th, 2026
Records in Last 30 Days34
Records in Last 90 Days101
Records in the Past Year304

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 July 2021.

Company Name Recent Shipment Total Records Associations
TRAFIGURA TRADING LLCDec 20256,575580
TO ORDER TRAFIGURA PTE LTDJul 2026414104
PAR HAWAII REFINING LLCJul 202657190
PUMA ENERGY CARIBE LLCJun 20261,99589
PUERTO RICO ENERGY LLCJul 202648570
MARATHON PETROLEUM COMPANY LLCJul 20263,84657
VALERO MARKETING AND SUPPLYJul 202615,06136
CHEVRON PRODUCTS COMPANYJul 202610,30533
AURUBIS AGJul 20261,39327
1401 MCKINNEY, SUITESep 20222724
ROSNEFT OIL COMPANYApr 20221,25222
PGS (TAIWAN) LOGISTICSJul 20262,86418
PBF HOLDING COMPANY LLCJul 20264,21418
COMMONWEALTH BANK OF AUSTRALIAMar 20269918
TRAFIGURA MEXICO SA DE CVJul 202640916
NEXA RECURSOS MINERAIS S.A.Aug 202526816
METALURGICA MET MEX PENOLES SA DE CVOct 20251,45416
COMPANIA MEGA S.A.Jun 20269716
CI TRAFIGURA PETROLEUM COLOMBIA SASOct 202513415
BRASKEM S AJul 20264,08815

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.SJul 20267926
TRAFFIC TECH GERMANY GMBHJul 202622125
TRAFFIC TECH INC.Jul 202618,724258
TRAFFIC TECH INTERNATIONAL INC.Jul 202629,4651,083
TRAFFIC TECH OCEAN LOGISTICS LLCJul 202611314
TRAFFIC TECH OFFICEJun 2026871
TRAFFIX DEVICES INCJul 20263784
TRAFI-LOG, S.A. DE C.V.Jul 202670517
TRAFIGURA ASIA TRADING PTE. LTD.Sep 2025650
TRAFIGURA MEXICO SA DE CVJul 20264094
TRAFIGURA SERVICES SOUTH AFRICAJul 20262342
TRAFIGURA TRADING LLCDec 20256,5750
TRAFILERIE MERIDIONALI S.P.A.Jul 20222070
TRAFILIX SPAJul 20264,89231
TRAFILSPEC I.T.S. SPAJul 202674816
TRAFILSPEC ITS SRLJul 20261518
TRAFIMAR RELOCATION SERVICES, S.A.Jul 20262,7266
TRAFIMET SPASep 20254170
TRAFIVER LOGISTICS S.A DE C.VJun 20252460
TRAFON GROUP INCJun 20263,2492

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
2026-07-18UMLE5LWM3V2603022603Regular BillUMLEFRONTIER VENTURE2026-07-16RICHMOND, CALIFORNIAESMERALDAS ECUADOR1 BLK36,277,500 KGNon ContainerizedTRAFIGURA PTE LTDTRAFIGURA PTE LTDCHEVRON PRODUCT COMPANY250,000 BBLS GSV@60F ORIENTE CRUDE OIL API 23
2026-07-16HAKEETR260401032604Regular BillHAKE9986037EVA TRUST2026-07-14TAMPA, FLORIDAHALDIA INDIA1 LBK539 ETTRAFIGURA INDIA PVT LIMITEDTRAFIGURA PTE LTD.TRAFIGURA PTE LTD.BASE OIL TRAFIGURA 4CST
2026-07-16HAKEETR260401022604Regular BillHAKE9986037EVA TRUST2026-07-14TAMPA, FLORIDAHALDIA INDIA1 LBK4,000 ETTRAFIGURA INDIA PVT LIMITEDTRAFIGURA PTE LTD.TRAFIGURA PTE LTD.BASE OIL TRAFIGURA 4 CST
2026-07-16MAEU272005016623WSimple BOL FROBMAEU9222986GSL TEGEA2026-07-15MIAMI, FLORIDAVERACRUZ MEXICO20 CTN1,079,868 LBContainer YardTRAFIGURA PTE LTDAURUBIS AGAURUBIS AGAUAG CONCENTRATES HS CODE 261690

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-07-18
Estimated Arrival Date2026-07-13
Actual Arrival Date2026-07-17
Trade Update Date2026-07-10

Bill of Lading Overview

Master BOL #TGRAV7WZ26070501
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeTGRA
Voyage #065
IMO #
Vessel NamePALANCA MIAMI
Vessel CountryMH
Place of ReceiptVENEZUELA
Foreign Port of LadingBAHIA DE AMUAY VENEZUELA (30704)
Port of UnladingPHILADELPHIA, PENNSYLVANIA (1101)
Port of Destination
Foreign Port of Destination
Weight24639 ET
Weight in KG24,639,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 151,777 BBLS ASPHALT CEMENT AC-30 AMUAY

Shipper

Shipper NamePDVSA PETROLEO S.A.
Address Line 1LIBERTADOR AVENUE AND EL EMPALME
Address Line 2STREET, COMPLEX
Address Line 3CARACAS VENEZUELA 1080

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 NameASSOCIATED ASPHALT DISTRIBUTION LLC
Address Line 1110 FRANKLIN ROAD SUITE 900
Address Line 2ROANOKE, VA 24011

#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 1151,777 BBLS ASPHALT CEMENT AC-30 AMUAY
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, Maryland8272025-09-25
New Orleans, Louisiana5332026-07-09
Houston, Texas4552026-07-08
Long Beach, California2832026-06-27
Newark, New Jersey2812026-07-14
Honolulu, Hawaii1902026-03-09
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 Ports2752026-06-01
Bahia Blanca Argentina1732025-12-16
Freeport, Grand Bahama Island Bahamas1662026-05-29
Pusan South Korea1602025-08-27
Anvers Belgium1432025-09-05
Tampico Mexico1242026-04-28
Cartagena Colombia1192025-07-28
Esmeraldas Ecuador1172026-07-18

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 SINGAPORE2026-04-28719
TRAFIGURA PTE LTD10 COLLYER QUAY #29-00 OCEAN FINANCIAL CENTRE SINGAPORE, 0493152026-07-18483
TRAFIGURA PTE LTD2026-07-18150
TRAFIGURA PTE LTD2026-07-09139
TRAFIGURA PTE LTD2026-06-1946
TRAFIGURA PTE LTD2025-09-2937
TRAFIGURA PTE LTD2026-05-0928
TRAFIGURA PTE LTD2026-04-1527
TRAFIGURA PTE LTD2026-02-2619
TRAFIGURA PTE LTD2026-06-3013

TRAFIGURA PTE LTD Phone Numbers

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

Phone Number Last Appeared Records
2026-07-14259
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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