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TRAFIGURA PTE LTD

OCEAN FINANCIAL CENTRE 10 COLLYER Q SINGAPORE 049315 SINGAPORE

Summary Information

There are a total of 5,130 bills of lading on file for Trafigura PTE Ltd between February 20th, 2013 and November 28th, 2025.

Of those 5,130 bills of lading, 9 were within the past 30 days and 58 were within the past 90 days.

Total Records5,130
Shipper Records4,173
Consignee Records1,238
Notify Party Records293
First Shipment on FileFeb 20th, 2013
Most Recent Shipment on FileNov 28th, 2025
Records in Last 30 Days9
Records in Last 90 Days58
Records in the Past Year440

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 December 2020.

Company Name Recent Shipment Total Records Associations
TRAFIGURA TRADING LLCNov 20256,574704
PUMA ENERGY CARIBE LLCJun 20251,989121
TO ORDER TRAFIGURA PTE LTDOct 2025400111
PAR HAWAII REFINING LLCNov 202553290
PUERTO RICO ENERGY LLCNov 202541769
MARATHON PETROLEUM COMPANY LLCNov 20253,70057
ROSNEFT OIL COMPANYApr 20221,25348
VALERO MARKETING AND SUPPLYNov 202514,61840
CHEVRON PRODUCTS COMPANYNov 20259,85327
EP PETROECUADORJul 202574824
1401 MCKINNEY, SUITESep 20222724
BRASKEM S ANov 20254,00421
PBF HOLDING COMPANY LLCNov 20253,98019
METALURGICA MET MEX PENOLES SA DE CVOct 20251,45419
PGS (TAIWAN) LOGISTICSNov 202598818
COMMONWEALTH BANK OF AUSTRALIAApr 20259618
RAIFFEISEN BANK INTERNATIONAL AGNov 202565917
NEXA RECURSOS MINERAIS S.A.Aug 202526816
COMPANIA MEGA S.A.Oct 20258616
CI TRAFIGURA PETROLEUM COLOMBIA SASOct 202513416

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 & PARKING CONTROL CO INCNov 20251734
TRAFFIC SAFETY STORENov 20254259
TRAFFIC TECH GERMANY GMBHNov 202515721
TRAFFIC TECH INC.Nov 202518,174205
TRAFFIC TECH INTERNATIONAL INC.Nov 202527,005869
TRAFFIX DEVICES INCOct 20253684
TRAFI-LOG, S.A. DE C.V.Nov 202566712
TRAFIGURA ARGENTINA S.A.Oct 2025934
TRAFIGURA ASIA TRADING PTE. LTD.Sep 2025656
TRAFIGURA MEXICO SA DE CVOct 20254032
TRAFIGURA SERVICES SOUTH AFRICAAug 20252310
TRAFIGURA TRADING LLCNov 20256,57420
TRAFILERIE MERIDIONALI S.P.A.Jul 20222070
TRAFILIX SPANov 20254,81825
TRAFILSPEC I.T.S. SPANov 20257013
TRAFILSPEC ITS SRLNov 20251404
TRAFIMAR RELOCATION SERVICES, S.A.Nov 20252,70726
TRAFIMET SPASep 20254172
TRAFIVER LOGISTICS S.A DE C.VJun 20252460
TRAFON GROUP INCNov 20253,2438

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
2025-11-29HLCUME3251114912547ESimple BOL FROBHLCU9261451PORTO KAGIO2025-11-28MIAMI, FLORIDAVERACRUZ MEXICO20 PCS493,790 KHouse to HouseTRAFIGURA PTE LTDAURUBIS AGAURUBIS AGGOLD AND SILVER CONCENTRATES HS CODE
2025-11-24TKSHRIOS067003067Regular BillTKSH9419565RIO SPIRIT2025-11-22HONOLULU, HAWAIICALETA CORDOVA ARGENTINA1 LBK54,814,512 KGTRAFIGURA PTE LTDPAR HAWAII REFINING LLCPAR HAWAII REFINING LLCESCALANTE CRUDE OIL BBLS
2025-11-24TKSHRIOS067002067Regular BillTKSH9419565RIO SPIRIT2025-11-22HONOLULU, HAWAIIALL OTHER ARGENTINA PORTS1 LBK8,127,967 KGTRAFIGURA PTE LTDPAR HAWAII REFINING LLCPAR HAWAII REFINING LLCMEDANITO CRUDE OIL BBLS
2025-11-24TKSHRIOS067001067Regular BillTKSH9419565RIO SPIRIT2025-11-22HONOLULU, HAWAIIALL OTHER ARGENTINA PORTS1 LBK77,519,739 KGTRAFIGURA PTE LTDPAR HAWAII REFINING LLCPAR HAWAII REFINING LLCMEDANITO CRUDE OIL BBLS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-03
Estimated Arrival Date2025-11-30
Actual Arrival Date2025-12-01
Trade Update Date2025-11-27

Bill of Lading Overview

Master BOL #TGRA3E2225110302
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeTGRA
Voyage #029
IMO #
Vessel NameNORD MARINER
Vessel CountryPA
Place of ReceiptARGENTINA
Foreign Port of LadingBAHIA BLANCA ARGENTINA (35701)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight7349 ET
Weight in KG7,349,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description , . BBLS NATURAL GASOLINE

Shipper

Shipper NameTRANSPORTADORA DE GAS DEL SUR S.A.
Address Line 1CECILIA GRIERSON 355 PISO 26
Address Line 2BUENOS AIRES, ARGENTINA

Consignee

Consignee NameTRAFIGURA PTE LTD
Address Line 110 COLLYER QUAY #29-01
Address Line 205 OCEAN FINANCIAL CENTRE
Address Line 3SINGAPORE, 049315

Notify Party

Notify Party NameSHELL TRADING US CO
Address Line 11000 MAIN STREET
Address Line 211TH FLOOR
Address Line 3HOUSTON TEXAS 77002

#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 NATURAL GASOLINE
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, Louisiana5202025-10-18
Houston, Texas4432025-11-06
Newark, New Jersey2702025-10-30
Long Beach, California2532025-11-03
Honolulu, Hawaii1852025-11-24
Los Angeles, California1662025-08-19
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 Ports2342025-11-24
Bahia Blanca Argentina1612025-09-08
Pusan South Korea1602025-08-27
Freeport, Grand Bahama Island Bahamas1592025-07-02
Anvers Belgium1432025-09-05
Tampico Mexico1212025-11-06
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, 0493152025-11-24436
TRAFIGURA PTE LTD2025-10-17141
TRAFIGURA PTE LTD2025-09-25116
TRAFIGURA PTE LTD2025-06-1194
TRAFIGURA PTE LTD2025-06-1874
TRAFIGURA PTE LTD2025-06-1172
TRAFIGURA PTE LTD2025-04-0770
TRAFIGURA PTE LTD2024-12-1938
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
2025-10-14248
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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