Login
Register

TRAFIGURA TRADING LLC

1401 MCKINNEY, SUITE 1500 HOUSTON, TEXAS, USA 77010

Summary Information

There are a total of 3,208 bills of lading on file for Trafigura Trading LLC between February 3rd, 2019 and March 16th, 2024.

Of those 3,208 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.

Total Records3,208
Shipper Records321
Consignee Records1,447
Notify Party Records2,707
First Shipment on FileFeb 3rd, 2019
Most Recent Shipment on FileMar 16th, 2024
Records in Last 30 Days1
Records in Last 90 Days4
Records in the Past Year439

Bills of Lading by Month for Trafigura Trading LLC

Register Now for Comprehensive Access

Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for TRAFIGURA TRADING LLC.

Create Your Account Today

Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Trafigura Trading LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Trafigura Trading LLC in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
TO ORDER OF TRAFIGURA TRADING LLCMar 20241,141930
TRAFIGURA PTE LTDApr 20242,564913
TRAFIGURA TRADING LLCMar 20243,208134
RECYCLERS GHANA LIMITEDApr 2024165117
TO ORDER TRAFIGURA PTE LTDMar 202417096
AFRICAN NONFERROUS INDUSTRIES LIMIT KM 45IKORDU SHAGAMU EXPRESSWAY OGIJO OGApr 202411984
METAL MANUFACTURING NIGERIA LIMITEDAug 202310074
ALUAR ALUMINIO ARGENTINO SAICApr 20241,34166
ROSNEFT OIL COMPANYApr 202265164
FUNDAMETZ S.A.Mar 202413664
PUMA ENERGY CARIBE LLCFeb 202483662
MUFG BANK LTDApr 20241,39460
TRAFIGURA DO BRASIL IMPORTACAO, EXPORTACAO E COMERCIO LTDAMar 20246759
NEXA RECURSOS MINERAIS S.A.Mar 202423152
RIO TINTO ALCAN INC.Apr 20241,33751
EVEREST METAL NIGERIA LIMITEDApr 20247750
AFRICAN NON FERROUS INDUSTRIES LIMTNov 20224646
NEXA RESOURCES CAJAMARQUILLA SAMar 20241,14339
TRAFIGURA ARGENTINA S.A.Mar 20245435
RELIANCE INDUSTRIES LIMITEDApr 20245,78332

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Trafigura Trading LLC.

Company Name Recent Shipment Total Records Past 90 Days
TRAEGER PELLET GRILLS,LLCApr 20241,517103
TRAFA PHARMACEUTICAL SUPPLIES INCApr 20242633
TRAFFIC MANAGEMENT OFFICERFeb 20241074
TRAFFIC MANAGER ROCA USA, INCMay 20221,3590
TRAFFIC SAFETY STOREApr 202428520
TRAFFIC TECH INC.Apr 20247,683340
TRAFFIC TECH INTERNATIONAL INC.Apr 202414,527708
TRAFFIX DEVICES INCApr 20241304
TRAFI-LOG, S.A. DE C.V.Mar 202423812
TRAFIGURA PTE LTDApr 20242,56474
TRAFILERIE MERIDIONALI S.P.A.Jul 20221890
TRAFILIX S.P.A.Apr 20241,60669
TRAFILSPEC I.T.S. SPAApr 202443025
TRAFIMAR RELOCATION SERVICES, S.A.Apr 20241,13914
TRAFIVER LOGISTICS S.A DE C.VApr 20241532
TRAFON GROUP INCApr 20241,75669
TRAIL APPLIANCES - CALGARY 1 TRAIL APPLIANCES LTDJul 20221160
TRAIL APPLIANCES - DELTAMar 20241832
TRAIL APPLIANCES - EDMONTONJul 20221000
TRAIL APPLIANCES LTDApr 20242785

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 Shipper Consignee Notify Party Commodity
2024-03-19WECF3E392010324C16Regular BillWECF9910337NORD VENTURA2024-03-16NEW YORK, NEW YORKHUELVA SPAIN1 BLK1,122,000 KCOMPANIA ESPANOLA DE PETROLEOS, S.ACEPSA TRADING, SAU CEPSA TRADING, S.A.TRAFIGUAR TRADING LLCTOTAL NAPHTHA 20,000 BBLS TRAFIGURA @ KMI CARTERET, NJ
2024-03-09TGRAV7BM32402072022Regular BillTGRA9379313NAVE PULSAR2024-02-25NEWARK, NEW JERSEYSANTA PANAGIA ITALY1 LBK8,804 ETTRAFIGRA TRADING LLCSUNOCO INC.74,829.846 BBLS GASOLINE
2024-03-09TGRAV7BM32402071022Regular BillTGRA9379313NAVE PULSAR2024-02-25NEWARK, NEW JERSEYSANTA PANAGIA ITALY2 LBK28,090 ETTRAFIGURA AGTRAFIGRA TRADING LLC238,767.42 BBL GASOLINE
2024-01-25EGLV0403005143521230ERegular BillEGLV9737474TOKYO TRIUMPH2024-01-24BALTIMORE, MARYLANDCOLON PANAMA112 BDL101,267 KTRAFIGURA TRADING LLCREFINED LEAD REFINED LEAD REFINED LEAD NUMBER OF BUNDLES - 112 MATERIAL GRADE 99.97% MATERIAL BRAND OR PRODUCER - KOOKJEA NET WE...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-03-09
Estimated Arrival Date2024-02-24
Actual Arrival Date2024-02-25
Trade Update Date2024-03-08

Bill of Lading Overview

Master BOL #TGRAV7BM32402071
House BOL #
Manifest Number163825
Bill TypeRegular Bill
Carrier CodeTGRA
Voyage #022
IMO #
Vessel NameNAVE PULSAR
Vessel CountryMH
Place of ReceiptITALY
Foreign Port of LadingSANTA PANAGIA ITALY (47556)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight28090 ET
Weight in KG28,090,000 KG
Quantity2 LBK
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 238,767.42 BBL GASOLINE

Shipper

Shipper NameTRAFIGURA AG
Address Line 11401 MCKINNEY
Address Line 2SUITE 2375
CityHOUSTON
State ProvinceTX
Zip Code77010
Country CodeUS
Contact NameOPS
COMM Number QualifierTE
COMM Number832 203-6400

Consignee

Consignee NameTRAFIGRA TRADING LLC
Address Line 11401 MCKINNEY ST
CityHOUSTON
State ProvinceTX
Zip Code77010
Country CodeUS
Contact NameOPERATIONS
COMM Number QualifierTE
COMM Number832 203-6400

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeNC
Equipment DescriptionNon-containerized
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1238,767.42 BBL GASOLINE
Marks and Numbers 1NMNN

Map of Activity by Port

TRAFIGURA TRADING LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Baltimore, Maryland1,2992024-01-25
New Orleans, Louisiana3802023-09-26
Newark, New Jersey2532024-03-09
Houston, Texas1872023-08-11
Savannah, Georgia1222023-02-02
New York, New York1142024-03-19
San Juan, Puerto Rico882023-08-22
Long Beach, California752023-04-20
Panama City, Florida642023-07-13
Perth Amboy, New Jersey642023-03-14

TRAFIGURA TRADING LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Valencia Spain2612023-07-27
Algeciras Spain2552023-08-03
Freeport, Grand Bahama Island Bahamas2122023-05-18
Antwerp Belgium1962023-09-04
Gioia Tauro Italy1512023-09-04
Pusan South Korea1262023-12-04
Cartagena Colombia1172023-08-28
Bahia Blanca Argentina862023-09-01
Navegantes Brazil762021-09-22
Sept Iles, QUE Canada692023-07-26

TRAFIGURA TRADING LLC Address and Name Permutations

Below are the top 10 company names and addresses for Trafigura Trading LLC 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 TRADING LLC1401 MCKINNEY, SUITE 1500 HOUSTON TX 77010 UNITED STATES2023-09-04237
TRAFIGURA TRADING LLCONE STAMFORD PLAZA 263, TRESSER BOU STAMFORD CT 06901 UNITED STATES2023-09-04205
TRAFIGURA TRADING LLC2023-10-24171
TRAFIGURA TRADING LLC2023-08-3178
TRAFIGURA TRADING LLC2023-05-0653
TRAFIGURA TRADING LLC2023-06-2943
TRAFIGURA TRADING LLC2023-07-1042
TRAFIGURA TRADING LLC2023-08-0541
TRAFIGURA TRADING LLC2023-08-1529
TRAFIGURA TRADING LLC2023-08-0522

TRAFIGURA TRADING LLC Phone Numbers

Below are the top 10 phone numbers on file for Trafigura Trading LLC.

Phone Number Last Appeared Records
2024-03-191
2024-03-09110
2024-01-25557
2023-11-01164
2023-07-1716
2023-06-1510
2023-03-311
2023-03-021
2022-12-285
2022-10-066

TRAFIGURA TRADING LLC Email Addresses

Below are the top 10 email addresses on file for Trafigura Trading LLC.

Email Address Last Appeared Records
2024-01-2517
2023-06-141
2023-04-1717
2023-04-173
2023-03-292
2023-03-252
2023-03-251
2023-03-251
2023-03-251
2023-03-131
© 2024 ImportInfo.com | All Rights Reserved
Privacy Policy | Terms of Use | F.A.Q.