There are a total of 5,159 bills of lading on file for Trafigura PTE Ltd between February 20th, 2013 and January 9th, 2026.
Of those 5,159 bills of lading, 15 were within the past 30 days and 46 were within the past 90 days.
| Total Records | 5,159 |
|---|---|
| Shipper Records | 4,191 |
| Consignee Records | 1,264 |
| Notify Party Records | 293 |
| First Shipment on File | Feb 20th, 2013 |
| Most Recent Shipment on File | Jan 9th, 2026 |
| Records in Last 30 Days | 15 |
| Records in Last 90 Days | 46 |
| Records in the Past Year | 422 |
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Below is a Sankey Diagram of the top 20 companies associated with Trafigura PTE Ltd, and the top 4 companies associated with those associations.
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 January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| TRAFIGURA TRADING LLC | Dec 2025 | 6,575 | 689 |
| PUMA ENERGY CARIBE LLC | Jun 2025 | 1,989 | 116 |
| TO ORDER TRAFIGURA PTE LTD | Dec 2025 | 402 | 111 |
| PAR HAWAII REFINING LLC | Jan 2026 | 540 | 90 |
| PUERTO RICO ENERGY LLC | Jan 2026 | 436 | 69 |
| MARATHON PETROLEUM COMPANY LLC | Jan 2026 | 3,731 | 57 |
| VALERO MARKETING AND SUPPLY | Jan 2026 | 14,722 | 40 |
| ROSNEFT OIL COMPANY | Apr 2022 | 1,253 | 32 |
| CHEVRON PRODUCTS COMPANY | Jan 2026 | 9,942 | 27 |
| 1401 MCKINNEY, SUITE | Sep 2022 | 27 | 24 |
| BRASKEM S A | Jan 2026 | 4,015 | 21 |
| PBF HOLDING COMPANY LLC | Jan 2026 | 4,023 | 19 |
| METALURGICA MET MEX PENOLES SA DE CV | Oct 2025 | 1,454 | 19 |
| PGS (TAIWAN) LOGISTICS | Jan 2026 | 1,500 | 18 |
| COMMONWEALTH BANK OF AUSTRALIA | Apr 2025 | 96 | 18 |
| EP PETROECUADOR | Jan 2026 | 750 | 17 |
| COMPANIA MEGA S.A. | Jan 2026 | 89 | 17 |
| NEXA RECURSOS MINERAIS S.A. | Aug 2025 | 268 | 16 |
| CI TRAFIGURA PETROLEUM COLOMBIA SAS | Oct 2025 | 134 | 16 |
| AURUBIS AG | Jan 2026 | 1,346 | 16 |
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 STORE | Nov 2025 | 425 | 3 |
| TRAFFIC TECH GERMANY GMBH | Jan 2026 | 177 | 32 |
| TRAFFIC TECH INC. | Jan 2026 | 18,266 | 185 |
| TRAFFIC TECH INTERNATIONAL INC. | Jan 2026 | 27,383 | 800 |
| TRAFFIC TECH OFFICE | Jan 2026 | 77 | 29 |
| TRAFFIX DEVICES INC | Jan 2026 | 371 | 4 |
| TRAFI-LOG, S.A. DE C.V. | Jan 2026 | 675 | 16 |
| TRAFIGURA ARGENTINA S.A. | Oct 2025 | 93 | 2 |
| TRAFIGURA ASIA TRADING PTE. LTD. | Sep 2025 | 65 | 0 |
| TRAFIGURA MEXICO SA DE CV | Jan 2026 | 405 | 3 |
| TRAFIGURA SERVICES SOUTH AFRICA | Aug 2025 | 231 | 0 |
| TRAFIGURA TRADING LLC | Dec 2025 | 6,575 | 7 |
| TRAFILERIE MERIDIONALI S.P.A. | Jul 2022 | 207 | 0 |
| TRAFILIX SPA | Jan 2026 | 4,836 | 31 |
| TRAFILSPEC I.T.S. SPA | Jan 2026 | 714 | 16 |
| TRAFILSPEC ITS SRL | Jan 2026 | 142 | 5 |
| TRAFIMAR RELOCATION SERVICES, S.A. | Jan 2026 | 2,714 | 20 |
| TRAFIMET SPA | Sep 2025 | 417 | 0 |
| TRAFIVER LOGISTICS S.A DE C.V | Jun 2025 | 246 | 0 |
| TRAFON GROUP INC | Nov 2025 | 3,243 | 5 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-12 | TGRAV7A525120501 | 19 | Regular Bill | TGRA | CERRO ALTO EXPLORER | 2026-01-10 | TAMPA, FLORIDA | ALL OTHER QATAR PORTS | 1 LBK | 26,060 ET | QATARENERGY MARKETING | TRAFIGURA PTE LTD | TAMPA PORT SERVICES LLC | , . MT ANHYDROUS AMMONIA (BULK) UN AMMONIA ANHYDROUS . ( ) RQ MARINE PO LLUTANT | |||
| 2026-01-10 | TGRA3EJI25121801 | 02 | Regular Bill | TGRA | 9767235 | ISLA DE BIOKO | 2026-01-09 | JACKSONVILLE, FLORIDA | VANCOUVER, BC CANADA | 2 LBK | 15,238 ET | TRAFIGURA PTE LTD | COLONIAL OIL INDUSTRIES INC | , BBLS ULTRA LOW SULFUR DIESEL (ULSD) U N | |||
| 2026-01-10 | TGRA5LYA9251029 | 017 | Simple BOL FROB | TGRA | FEW BPS | 2026-01-08 | BATON ROUGE, LOUISIANA | BARRANQUILLA COLOMBIA | 1 LBK | 1,964 ET | PUMA ENERGY COLOMBIA COMERCIALIZADO | TRAFIGURA PTE LTD | , . BBLS HSFO . % S FOREIGN RETAINED ONBOARD | ||||
| 2026-01-08 | MLAANAE2506ULHOA | 2506 | Regular Bill | MLAA | 9791169 | NAEBA GALAXY | 2026-01-06 | HOUSTON, TEXAS | ONSAN SOUTH KOREA | 1 BLK | 5,907,577 K | TRAFIGURA PTE LTD | TRAFIGURA PTE LTD. | VALLS INTERNATIONAL INC. | PYGAS | ||
| Run Date | 2026-01-12 |
|---|---|
| Estimated Arrival Date | 2026-01-09 |
| Actual Arrival Date | 2026-01-10 |
| Trade Update Date | 2026-01-05 |
| Master BOL # | NTWYNID2912251 |
|---|---|
| House BOL # | |
| Manifest Number | 004246 |
| Bill Type | Regular Bill |
| Carrier Code | NTWY |
| Voyage # | 25010 |
| IMO # | |
| Vessel Name | NORDINDEPENDENCE |
| Vessel Country | PT |
| Place of Receipt | ECUADOR |
| Foreign Port of Lading | ALL OTHER ECUADOR PORTS (33100) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 103431008 KG |
| Weight in KG | 103,431,008 KG |
| Quantity | 1 LBK |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
, BBLS ORIENTE CRUDE OIL |
| Shipper Name | TRAFIGURA PTE LTD |
|---|---|
| Address Line 1 | 10 COLLYER QUAY #29-00 |
| Address Line 2 | OCEAN FINANCIAL CENTRE |
| Address Line 3 | SINGAPORE 049315 |
| Consignee Name | TRAFIGURA PTE LTD |
|---|---|
| Address Line 1 | 10 COLLYER QUAY #29-00 |
| Address Line 2 | OCEAN FINANCIAL CENTRE |
| Address Line 3 | SINGAPORE 049315 |
| Notify Party Name | MARATHON PETROLEUM COMPANY LP |
|---|---|
| Address Line 1 | 1801 E SEPULVEDA BLVD |
| Address Line 2 | CARSON CALIFORNIA 90745 |
| Container Number | NC |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Empty |
| Type of Service | |
| Cargo Description 1 | , BBLS ORIENTE CRUDE OIL |
| Marks and Numbers 1 | NMNN |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 971 | 2025-10-17 |
| Baltimore, Maryland | 827 | 2025-09-25 |
| New Orleans, Louisiana | 520 | 2025-10-18 |
| Houston, Texas | 445 | 2026-01-08 |
| Newark, New Jersey | 278 | 2025-12-31 |
| Long Beach, California | 260 | 2026-01-02 |
| Honolulu, Hawaii | 185 | 2025-11-24 |
| Los Angeles, California | 166 | 2025-08-19 |
| Ponce, Puerto Rico | 110 | 2025-06-26 |
| Morgan City, Louisiana | 110 | 2021-08-21 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| All Other Estonia Ports | 780 | 2024-05-22 |
| Valencia Spain | 281 | 2025-03-11 |
| All Other Argentina Ports | 241 | 2026-01-02 |
| Bahia Blanca Argentina | 173 | 2025-12-16 |
| Pusan South Korea | 160 | 2025-08-27 |
| Freeport, Grand Bahama Island Bahamas | 159 | 2025-07-02 |
| Anvers Belgium | 143 | 2025-09-05 |
| Tampico Mexico | 121 | 2025-11-06 |
| Cartagena Colombia | 119 | 2025-07-28 |
| Durban South Africa | 102 | 2025-07-15 |
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 LTD | OCEAN FINANCIAL CENTRE 10 COLLYER Q SINGAPORE 049315 SINGAPORE | 2025-09-30 | 718 |
| TRAFIGURA PTE LTD | 10 COLLYER QUAY #29-00 OCEAN FINANCIAL CENTRE SINGAPORE, 049315 | 2025-12-30 | 438 |
| TRAFIGURA PTE LTD | 2025-10-17 | 141 | |
| TRAFIGURA PTE LTD | 2026-01-10 | 126 | |
| TRAFIGURA PTE LTD | 2025-06-11 | 94 | |
| TRAFIGURA PTE LTD | 2025-06-18 | 74 | |
| TRAFIGURA PTE LTD | 2025-06-11 | 72 | |
| TRAFIGURA PTE LTD | 2025-04-07 | 70 | |
| TRAFIGURA PTE LTD | 2026-01-08 | 43 | |
| TRAFIGURA PTE LTD | 2025-09-29 | 37 |
Below are the top 10 phone numbers on file for Trafigura PTE Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-12-24 | 252 | |
| 2025-03-27 | 2 | |
| 2024-03-28 | 1 | |
| 2023-07-01 | 10 | |
| 2022-06-10 | 1 | |
| 2022-01-03 | 28 | |
| 2022-01-03 | 26 | |
| 2021-11-25 | 22 | |
| 2021-11-11 | 36 | |
| 2021-10-28 | 1 |
Below are the top 5 email addresses on file for Trafigura PTE Ltd.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-04-11 | 5 | |
| 2023-11-10 | 8 | |
| 2023-07-01 | 10 | |
| 2022-01-03 | 26 | |
| 2019-12-25 | 3 |