TRAFIGURA PTE LTD

OCEAN FINANCIAL CENTRE 10 COLLYER Q SINGAPORE 049315 SINGAPORE

Summary Information

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 Records5,159
Shipper Records4,191
Consignee Records1,264
Notify Party Records293
First Shipment on FileFeb 20th, 2013
Most Recent Shipment on FileJan 9th, 2026
Records in Last 30 Days15
Records in Last 90 Days46
Records in the Past Year422

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 January 2021.

Company Name Recent Shipment Total Records Associations
TRAFIGURA TRADING LLCDec 20256,575689
PUMA ENERGY CARIBE LLCJun 20251,989116
TO ORDER TRAFIGURA PTE LTDDec 2025402111
PAR HAWAII REFINING LLCJan 202654090
PUERTO RICO ENERGY LLCJan 202643669
MARATHON PETROLEUM COMPANY LLCJan 20263,73157
VALERO MARKETING AND SUPPLYJan 202614,72240
ROSNEFT OIL COMPANYApr 20221,25332
CHEVRON PRODUCTS COMPANYJan 20269,94227
1401 MCKINNEY, SUITESep 20222724
BRASKEM S AJan 20264,01521
PBF HOLDING COMPANY LLCJan 20264,02319
METALURGICA MET MEX PENOLES SA DE CVOct 20251,45419
PGS (TAIWAN) LOGISTICSJan 20261,50018
COMMONWEALTH BANK OF AUSTRALIAApr 20259618
EP PETROECUADORJan 202675017
COMPANIA MEGA S.A.Jan 20268917
NEXA RECURSOS MINERAIS S.A.Aug 202526816
CI TRAFIGURA PETROLEUM COLOMBIA SASOct 202513416
AURUBIS AGJan 20261,34616

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 SAFETY STORENov 20254253
TRAFFIC TECH GERMANY GMBHJan 202617732
TRAFFIC TECH INC.Jan 202618,266185
TRAFFIC TECH INTERNATIONAL INC.Jan 202627,383800
TRAFFIC TECH OFFICEJan 20267729
TRAFFIX DEVICES INCJan 20263714
TRAFI-LOG, S.A. DE C.V.Jan 202667516
TRAFIGURA ARGENTINA S.A.Oct 2025932
TRAFIGURA ASIA TRADING PTE. LTD.Sep 2025650
TRAFIGURA MEXICO SA DE CVJan 20264053
TRAFIGURA SERVICES SOUTH AFRICAAug 20252310
TRAFIGURA TRADING LLCDec 20256,5757
TRAFILERIE MERIDIONALI S.P.A.Jul 20222070
TRAFILIX SPAJan 20264,83631
TRAFILSPEC I.T.S. SPAJan 202671416
TRAFILSPEC ITS SRLJan 20261425
TRAFIMAR RELOCATION SERVICES, S.A.Jan 20262,71420
TRAFIMET SPASep 20254170
TRAFIVER LOGISTICS S.A DE C.VJun 20252460
TRAFON GROUP INCNov 20253,2435

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
2026-01-12TGRAV7A52512050119Regular BillTGRACERRO ALTO EXPLORER2026-01-10TAMPA, FLORIDAALL OTHER QATAR PORTS1 LBK26,060 ETQATARENERGY MARKETINGTRAFIGURA PTE LTDTAMPA PORT SERVICES LLC, . MT ANHYDROUS AMMONIA (BULK) UN AMMONIA ANHYDROUS . ( ) RQ MARINE PO LLUTANT
2026-01-10TGRA3EJI2512180102Regular BillTGRA9767235ISLA DE BIOKO2026-01-09JACKSONVILLE, FLORIDAVANCOUVER, BC CANADA2 LBK15,238 ETTRAFIGURA PTE LTDCOLONIAL OIL INDUSTRIES INC, BBLS ULTRA LOW SULFUR DIESEL (ULSD) U N
2026-01-10TGRA5LYA9251029017Simple BOL FROBTGRAFEW BPS2026-01-08BATON ROUGE, LOUISIANABARRANQUILLA COLOMBIA1 LBK1,964 ETPUMA ENERGY COLOMBIA COMERCIALIZADOTRAFIGURA PTE LTD, . BBLS HSFO . % S FOREIGN RETAINED ONBOARD
2026-01-08MLAANAE2506ULHOA2506Regular BillMLAA9791169NAEBA GALAXY2026-01-06HOUSTON, TEXASONSAN SOUTH KOREA1 BLK5,907,577 KTRAFIGURA PTE LTDTRAFIGURA PTE LTD.VALLS INTERNATIONAL INC.PYGAS

Sample Bill of Lading

Relevant Dates

Run Date2026-01-12
Estimated Arrival Date2026-01-09
Actual Arrival Date2026-01-10
Trade Update Date2026-01-05

Bill of Lading Overview

Master BOL #NTWYNID2912251
House BOL #
Manifest Number004246
Bill TypeRegular Bill
Carrier CodeNTWY
Voyage #25010
IMO #
Vessel NameNORDINDEPENDENCE
Vessel CountryPT
Place of ReceiptECUADOR
Foreign Port of LadingALL OTHER ECUADOR PORTS (33100)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight103431008 KG
Weight in KG103,431,008 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description , BBLS ORIENTE 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 NameMARATHON PETROLEUM COMPANY LP
Address Line 11801 E SEPULVEDA BLVD
Address Line 2CARSON CALIFORNIA 90745

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusEmpty
Type of Service
Cargo Description 1, BBLS ORIENTE 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 Rico9712025-10-17
Baltimore, Maryland8272025-09-25
New Orleans, Louisiana5202025-10-18
Houston, Texas4452026-01-08
Newark, New Jersey2782025-12-31
Long Beach, California2602026-01-02
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 Ports2412026-01-02
Bahia Blanca Argentina1732025-12-16
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, 0493152025-12-30438
TRAFIGURA PTE LTD2025-10-17141
TRAFIGURA PTE LTD2026-01-10126
TRAFIGURA PTE LTD2025-06-1194
TRAFIGURA PTE LTD2025-06-1874
TRAFIGURA PTE LTD2025-06-1172
TRAFIGURA PTE LTD2025-04-0770
TRAFIGURA PTE LTD2026-01-0843
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
2025-12-24252
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