TRAFIGURA SERVICES SOUTH AFRICA
Summary Information
There are a total of 231 bills of lading on file for Trafigura Services South Africa between April 15th, 2016 and August 26th, 2025.
Of those 231 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 231 |
|---|---|
| Shipper Records | 230 |
| Consignee Records | 1 |
| Notify Party Records | 1 |
| First Shipment on File | Apr 15th, 2016 |
| Most Recent Shipment on File | Aug 26th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 124 |
Bills of Lading by Month for Trafigura Services South Africa
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 9 companies associated with Trafigura Services South Africa, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 9 companies associated with Trafigura Services South Africa in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| TO ORDER OF TRAFIGURA T | Jul 2025 | 129 | 113 |
| TRAFIGURA TRADING LLC | Nov 2025 | 6,574 | 24 |
| NEXANS CANADA INC. | Nov 2025 | 358 | 7 |
| MACQUARIE BANK LIMI | Oct 2025 | 93 | 6 |
| VIRTUS PRECISION TUBE LLC | Nov 2022 | 19 | 1 |
| May 2025 | 1 | 1 | |
| MACQUARIE BANK LIMITED | Oct 2025 | 294 | 1 |
| GTG LOGISTICS CO.,LTD | Apr 2025 | 352 | 1 |
| DEL CORONA & SCARDIGLI MEXICO, S.A. | Nov 2025 | 11,977 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Trafigura Services South Africa.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TRAFFIC SAFETY STORE | Nov 2025 | 425 | 9 |
| TRAFFIC TECH GERMANY GMBH | Nov 2025 | 157 | 21 |
| TRAFFIC TECH INC. | Nov 2025 | 18,174 | 205 |
| TRAFFIC TECH INTERNATIONAL INC. | Nov 2025 | 27,005 | 869 |
| TRAFFIX DEVICES INC | Oct 2025 | 368 | 4 |
| TRAFI-LOG, S.A. DE C.V. | Nov 2025 | 667 | 12 |
| TRAFIGURA ARGENTINA S.A. | Oct 2025 | 93 | 4 |
| TRAFIGURA ASIA TRADING PTE. LTD. | Sep 2025 | 65 | 6 |
| TRAFIGURA MEXICO SA DE CV | Oct 2025 | 403 | 2 |
| TRAFIGURA PTE LTD | Nov 2025 | 5,130 | 58 |
| TRAFIGURA TRADING LLC | Nov 2025 | 6,574 | 20 |
| TRAFILERIE MERIDIONALI S.P.A. | Jul 2022 | 207 | 0 |
| TRAFILIX SPA | Nov 2025 | 4,818 | 25 |
| TRAFILSPEC I.T.S. SPA | Nov 2025 | 701 | 3 |
| TRAFILSPEC ITS SRL | Nov 2025 | 140 | 4 |
| TRAFIMAR RELOCATION SERVICES, S.A. | Nov 2025 | 2,707 | 26 |
| TRAFIMET SPA | Sep 2025 | 417 | 2 |
| TRAFIVER LOGISTICS S.A DE C.V | Jun 2025 | 246 | 0 |
| TRAFON GROUP INC | Nov 2025 | 3,243 | 8 |
| TRAFOTEK AS | Jan 2025 | 204 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TRAFIGURA SERVICES SOUTH AFRICA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Baltimore, Maryland | 118 | 2025-08-27 |
| Newark, New Jersey | 69 | 2025-08-16 |
| Jacksonville, Florida | 17 | 2024-07-29 |
| Charleston, South Carolina | 11 | 2025-05-26 |
| New Orleans, Louisiana | 7 | 2025-06-20 |
| Philadelphia, Pennsylvania | 5 | 2025-02-26 |
| Norfolk, Virginia | 4 | 2025-06-02 |
TRAFIGURA SERVICES SOUTH AFRICA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Durban South Africa | 144 | 2025-08-27 |
| Freeport, Grand Bahama Island Bahamas | 58 | 2025-06-12 |
| Cape Town South Africa | 12 | 2025-07-09 |
| Anvers Belgium | 10 | 2025-08-16 |
| Tampico Mexico | 3 | 2025-06-20 |
| Rotterdam Netherlands | 1 | 2025-05-08 |
| Valencia Spain | 1 | 2025-04-30 |
| Cristobal Panama | 1 | 2024-08-31 |
| Callao Peru | 1 | 2016-08-15 |
TRAFIGURA SERVICES SOUTH AFRICA Address and Name Permutations
Below are the top 4 company names and addresses for Trafigura Services South Africa 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 SERVICES SOUTH AFRICA | 3RD FLOOR, 15 ALICE LANE SANDTON GT 2196 SOUTH AFRICA | 2025-08-27 | 228 |
| TRAFIGURA SERVICES PTE LTD | AKARSU YOKUSU NO: 34 4 LIASON OFFI BEYOGLU 34 34433 TURKEY | 2016-08-15 | 1 |
| TRAFIGURA SERVICES SOUTH AFRICA | 2016-04-16 | 1 | |
| TRAFIGURA SERVICES SOUTH AFRICA | 2017-12-16 | 1 |
TRAFIGURA SERVICES SOUTH AFRICA Phone Number
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
TRAFIGURA SERVICES SOUTH AFRICA Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||