There are a total of 5,260 bills of lading on file for Trafigura PTE Ltd between February 20th, 2013 and May 28th, 2026.
Of those 5,260 bills of lading, 29 were within the past 30 days and 80 were within the past 90 days.
| Total Records | 5,260 |
|---|---|
| Shipper Records | 4,281 |
| Consignee Records | 1,338 |
| Notify Party Records | 295 |
| First Shipment on File | Feb 20th, 2013 |
| Most Recent Shipment on File | May 28th, 2026 |
| Records in Last 30 Days | 29 |
| Records in Last 90 Days | 80 |
| Records in the Past Year | 297 |
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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 June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| TRAFIGURA TRADING LLC | Dec 2025 | 6,575 | 619 |
| TO ORDER TRAFIGURA PTE LTD | May 2026 | 409 | 105 |
| PUMA ENERGY CARIBE LLC | May 2026 | 1,994 | 96 |
| PAR HAWAII REFINING LLC | May 2026 | 568 | 90 |
| PUERTO RICO ENERGY LLC | May 2026 | 479 | 70 |
| MARATHON PETROLEUM COMPANY LLC | May 2026 | 3,809 | 57 |
| VALERO MARKETING AND SUPPLY | May 2026 | 14,986 | 38 |
| CHEVRON PRODUCTS COMPANY | May 2026 | 10,202 | 27 |
| ROSNEFT OIL COMPANY | Apr 2022 | 1,252 | 26 |
| AURUBIS AG | May 2026 | 1,383 | 25 |
| 1401 MCKINNEY, SUITE | Sep 2022 | 27 | 24 |
| PBF HOLDING COMPANY LLC | May 2026 | 4,174 | 19 |
| PGS (TAIWAN) LOGISTICS | May 2026 | 2,587 | 18 |
| COMMONWEALTH BANK OF AUSTRALIA | Mar 2026 | 99 | 18 |
| METALURGICA MET MEX PENOLES SA DE CV | Oct 2025 | 1,454 | 17 |
| TRAFIGURA MEXICO SA DE CV | May 2026 | 408 | 16 |
| NEXA RECURSOS MINERAIS S.A. | Aug 2025 | 268 | 16 |
| COMPANIA MEGA S.A. | Apr 2026 | 93 | 16 |
| CI TRAFIGURA PETROLEUM COLOMBIA SAS | Oct 2025 | 134 | 15 |
| BRASKEM S A | May 2026 | 4,060 | 15 |
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 | May 2026 | 438 | 12 |
| TRAFFIC TECH COLOMBIA S.A.S | May 2026 | 66 | 22 |
| TRAFFIC TECH GERMANY GMBH | May 2026 | 205 | 17 |
| TRAFFIC TECH INC. | May 2026 | 18,557 | 203 |
| TRAFFIC TECH INTERNATIONAL INC. | May 2026 | 28,761 | 833 |
| TRAFFIC TECH OFFICE | Mar 2026 | 86 | 3 |
| TRAFFIX DEVICES INC | May 2026 | 376 | 5 |
| TRAFI-LOG, S.A. DE C.V. | May 2026 | 693 | 10 |
| TRAFIGURA ASIA TRADING PTE. LTD. | Sep 2025 | 65 | 0 |
| TRAFIGURA MEXICO SA DE CV | May 2026 | 408 | 3 |
| TRAFIGURA SERVICES SOUTH AFRICA | Apr 2026 | 233 | 2 |
| TRAFIGURA TRADING LLC | Dec 2025 | 6,575 | 0 |
| TRAFILERIE MERIDIONALI S.P.A. | Jul 2022 | 207 | 0 |
| TRAFILIX SPA | May 2026 | 4,873 | 24 |
| TRAFILSPEC I.T.S. SPA | May 2026 | 740 | 20 |
| TRAFIMAR RELOCATION SERVICES, S.A. | May 2026 | 2,722 | 7 |
| TRAFIMET SPA | Sep 2025 | 417 | 0 |
| TRAFIVER LOGISTICS S.A DE C.V | Jun 2025 | 246 | 0 |
| TRAFON GROUP INC | Apr 2026 | 3,248 | 3 |
| TRAFOTEK AS | Apr 2026 | 205 | 1 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-02 | MEYW102TR2605086 | 148F | Regular Bill | MEYW | AQUATRAVESIA | 2026-05-31 | RICHMOND, CALIFORNIA | ESMERALDAS ECUADOR | 1 LBK | 37,780 ET | GRAN TIERRA ENERGY COLOMBIA GMBH | TRAFIGURA PTE LTD | CHEVRON PRODUCTS | 260,693.05 BBLS ORIENTE CRUDE OIL | |||
| 2026-06-02 | MEYW102TR2605085 | 148F | Regular Bill | MEYW | AQUATRAVESIA | 2026-05-31 | RICHMOND, CALIFORNIA | ESMERALDAS ECUADOR | 1 LBK | 8,383 ET | GRAN TIERRA ENERGY COLOMBIA GMBH | TRAFIGURA PTE LTD | CHEVRON PRODUCTS | 57,842.48 BBLS ORIENTE CRUDE OIL | |||
| 2026-06-02 | MEYW102TR2605084 | 148F | Regular Bill | MEYW | AQUATRAVESIA | 2026-05-31 | RICHMOND, CALIFORNIA | ESMERALDAS ECUADOR | 1 LBK | 9,830 ET | CONSORCIO FRONTERA GEOPARK BLOQUE | TRAFIGURA PTE LTD | CHEVRON PRODUCTS | 67,829 BBLS ORIENTE CRUDE OIL | |||
| 2026-06-02 | MEYW102TR2605083 | 148F | Regular Bill | MEYW | AQUATRAVESIA | 2026-05-31 | RICHMOND, CALIFORNIA | ESMERALDAS ECUADOR | 1 LBK | 4,067 ET | MINISTERIOS DE AMBIENTE Y ENERGIA | TRAFIGURA PTE LTD | CHEVRON PRODUCTS | 28,062.85 BBLS ORIENTE CRUDE OIL | |||
| Run Date | 2026-06-02 |
|---|---|
| Estimated Arrival Date | 2026-05-24 |
| Actual Arrival Date | 2026-05-31 |
| Trade Update Date | 2026-05-18 |
| Master BOL # | MEYW102TR2605087 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEYW |
| Voyage # | 148F |
| IMO # | |
| Vessel Name | AQUATRAVESIA |
| Vessel Country | LR |
| Place of Receipt | ECUADOR |
| Foreign Port of Lading | ESMERALDAS ECUADOR (33121) |
| Port of Unlading | RICHMOND, CALIFORNIA (2812) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 5240 ET |
| Weight in KG | 5,240,000 KG |
| Quantity | 1 LBK |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
36,156.69 BBLS ORIENTE CRUDE OIL |
| Shipper Name | GRAN TIERRA ENERGY COLOMBIA GMBH |
|---|---|
| Address Line 1 | AV. NAYON S/N Y AV. SIMON BOLIVAR |
| Address Line 2 | CENTRO CORPORATIVO EKOPARK |
| Address Line 3 | TORRE 2 - QUITO, ECUADOR |
| 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 | CHEVRON PRODUCTS CO. CRUDE SUPPLY |
|---|---|
| Address Line 1 | & TRADING |
| Address Line 2 | 1500 LOUISIANA ST. 5TH FLR |
| Address Line 3 | HOUSTON, TX 77002 |
| Container Number | NC |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | |
| Equipment Description | |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | 36,156.69 BBLS ORIENTE CRUDE OIL |
| Marks and Numbers 1 | NMNN |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 972 | 2026-05-12 |
| Baltimore, Maryland | 827 | 2025-09-25 |
| New Orleans, Louisiana | 529 | 2026-04-23 |
| Houston, Texas | 450 | 2026-04-28 |
| Newark, New Jersey | 279 | 2026-03-30 |
| Long Beach, California | 278 | 2026-04-21 |
| Honolulu, Hawaii | 190 | 2026-03-09 |
| Los Angeles, California | 178 | 2026-05-27 |
| 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 | 273 | 2026-05-30 |
| Bahia Blanca Argentina | 173 | 2025-12-16 |
| Freeport, Grand Bahama Island Bahamas | 166 | 2026-05-29 |
| Pusan South Korea | 160 | 2025-08-27 |
| Anvers Belgium | 143 | 2025-09-05 |
| Tampico Mexico | 124 | 2026-04-28 |
| Cartagena Colombia | 119 | 2025-07-28 |
| Veracruz Mexico | 103 | 2026-05-09 |
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 | 2026-04-28 | 719 |
| TRAFIGURA PTE LTD | 10 COLLYER QUAY #29-00 OCEAN FINANCIAL CENTRE SINGAPORE, 049315 | 2026-05-29 | 455 |
| TRAFIGURA PTE LTD | 2026-03-09 | 147 | |
| TRAFIGURA PTE LTD | 2026-05-20 | 133 | |
| TRAFIGURA PTE LTD | 2025-06-11 | 94 | |
| TRAFIGURA PTE LTD | 2025-06-18 | 74 | |
| TRAFIGURA PTE LTD | 2025-06-11 | 72 | |
| TRAFIGURA PTE LTD | 2026-01-08 | 43 | |
| TRAFIGURA PTE LTD | 2025-09-29 | 37 | |
| TRAFIGURA PTE LTD | 2026-05-09 | 28 |
Below are the top 10 phone numbers on file for Trafigura PTE Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-05-29 | 257 | |
| 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 |