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TRAFIGURA TRADING LLC

ONE STAMFORD PLAZA 263, TRESSER BOU STAMFORD CT 06901 UNITED STATES

Summary Information

There are a total of 6,574 bills of lading on file for Trafigura Trading LLC between February 24th, 2015 and November 4th, 2025.

Of those 6,574 bills of lading, 1 were within the past 30 days and 20 were within the past 90 days.

Total Records6,574
Shipper Records523
Consignee Records5,207
Notify Party Records4,467
First Shipment on FileFeb 24th, 2015
Most Recent Shipment on FileNov 4th, 2025
Records in Last 30 Days1
Records in Last 90 Days20
Records in the Past Year116

Bills of Lading by Month for Trafigura Trading LLC

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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 records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
TRAFIGURA PTE LTDNov 20255,130855
RECYCLERS GHANA LIMITEDAug 2025238115
AFRICAN NONFERROUS INDUSTRIES LIMITMay 2025203107
TO ORDER TRAFIGURA PTE LTDOct 202540096
NEXA RECURSOS MINERAIS S.A.Aug 202526880
NEXA RESOURCES CAJAMARQUILLA S.A.Nov 20251,50355
PUMA ENERGY CARIBE LLCJun 20251,98953
EVEREST METAL NIGERIA LIMITEDJun 202510350
RIO TINTO ALCAN INC.Nov 20253,30339
MUFG BANK LTDNov 20252,22939
ALUAR ALUMINIO ARGENTINO SAIC PASTENov 20252,65637
METAL MANUFACTURING NIGERIA LIMITEDAug 202310134
SOCIEDAD CONTRACTUAL MINERA FRANKESep 202516432
ROSNEFT OIL COMPANYApr 20221,25330
CORPORACION NACIONAL DEL COBRE DENov 20253,47430
TRAFIGURA ARGENTINA S.A.Oct 20259329
KOREA ZINC COMPANY LTDNov 202567229
TRAFIGURA SERVICES SOUTH AFRICAAug 202523126
RELIANCE INDUSTRIES LIMITEDNov 202515,31925
FUNDAMETZ S.A.Apr 202551723

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
TRAFFIC TECH GERMANY GMBHNov 202515721
TRAFFIC TECH INC.Nov 202518,174205
TRAFFIC TECH INTERNATIONAL INC.Nov 202527,005869
TRAFFIX DEVICES INCOct 20253684
TRAFI-LOG, S.A. DE C.V.Nov 202566712
TRAFIGURA ARGENTINA S.A.Oct 2025934
TRAFIGURA ASIA TRADING PTE. LTD.Sep 2025656
TRAFIGURA MEXICO SA DE CVOct 20254032
TRAFIGURA PTE LTDNov 20255,13058
TRAFIGURA SERVICES SOUTH AFRICAAug 20252310
TRAFILERIE MERIDIONALI S.P.A.Jul 20222070
TRAFILIX SPANov 20254,81825
TRAFILSPEC I.T.S. SPANov 20257013
TRAFILSPEC ITS SRLNov 20251404
TRAFIMAR RELOCATION SERVICES, S.A.Nov 20252,70726
TRAFIMET SPASep 20254172
TRAFIVER LOGISTICS S.A DE C.VJun 20252460
TRAFON GROUP INCNov 20253,2438
TRAFOTEK ASJan 20252040
TRAGON INTERNATIONAL LTDNov 202510012

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
2025-10-27TKSHLOND08100581Regular BillTKSH9594779LONDON SPIRIT2025-10-24HONOLULU, HAWAIIBAHIA BLANCA ARGENTINA1 LBK5,662 ETTRAFIGURA TRADING PTE LTDTRAFIGURA TRADING PTE LTDPAR HAWAII REFINING LLC, . BBLS MEDANITO CRUDE OIL
2025-10-27TKSHLOND08100381Regular BillTKSH9594779LONDON SPIRIT2025-10-24HONOLULU, HAWAIIBAHIA BLANCA ARGENTINA1 LBK8,094 ETTRAFIGURA TRADING PTE LTDTRAFIGURA TRADING PTE LTDPAR HAWAII REFINING LLC. BBLS MEDANITO CRUDE OIL
2025-10-27TKSHLOND08100281Regular BillTKSH9594779LONDON SPIRIT2025-10-24HONOLULU, HAWAIIBAHIA BLANCA ARGENTINA1 LBK12,135 ETTRAFIGURA TRADING PTE LTDTRAFIGURA TRADING PTE LTDPAR HAWAII REFINING LLC, . BBLS MEDANITO CRUDE OIL
2025-10-27TKSHLOND08100181Regular BillTKSH9594779LONDON SPIRIT2025-10-24HONOLULU, HAWAIIBAHIA BLANCA ARGENTINA1 LBK77,160 ETTRAFIGURA TRADING PTE LTDTRAFIGURA TRADING PTE LTDPAR HAWAII REFINING LLC, . BBLS MEDANITO CRUDE OIL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-10-27
Estimated Arrival Date2025-10-24
Actual Arrival Date2025-10-24
Trade Update Date2025-10-20

Bill of Lading Overview

Master BOL #TKSHLOND081004
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeTKSH
Voyage #81
IMO #
Vessel NameLONDON SPIRIT
Vessel CountryBS
Place of ReceiptARGENTINA
Foreign Port of LadingBAHIA BLANCA ARGENTINA (35701)
Port of UnladingHONOLULU, HAWAII (3201)
Port of Destination
Foreign Port of Destination
Weight6473 ET
Weight in KG6,473,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description , . BBLS MEDANITO CRUDE OIL

Shipper

Shipper NameTRAFIGURA TRADING PTE LTD
Address Line 110 COLLYER QUAY
Address Line 2#29-00 OCEAN FINANCIAL CENTRE,
Address Line 3SINGAPORE, 049315

Consignee

Consignee NameTRAFIGURA TRADING PTE LTD
Address Line 110 COLLYER QUAY
Address Line 2#29-00 OCEAN FINANCIAL CENTRE,
Address Line 3SINGAPORE, 049315

Notify Party

Notify Party NamePAR HAWAII REFINING LLC
Address Line 191-325 KOMOHANA STREET
Address Line 2KAPOLEI, HAWAII 96707

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description Code
Equipment Description
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1, . BBLS MEDANITO CRUDE OIL
Marks and Numbers 1NMNN

Map of Activity by Port

TRAFIGURA TRADING LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Baltimore, Maryland2,6372025-10-03
New Orleans, Louisiana7882025-08-16
Houston, Texas4422025-08-22
Newark, New Jersey4042025-05-21
Panama City, Florida2962024-10-25
Norfolk, Virginia1962025-06-02
Savannah, Georgia1752024-09-30
Perth Amboy, New Jersey1682023-03-14
New York, New York1512024-03-19
San Juan, Puerto Rico1302025-11-07

TRAFIGURA TRADING LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Anvers Belgium4712025-04-12
Algeciras Spain3932024-04-24
Freeport, Grand Bahama Island Bahamas3592025-04-07
Cartagena Colombia3342025-09-15
Valencia Spain3312023-07-27
All Other Chile Ports2362024-08-19
Navegantes Brazil1912024-09-28
Gioia Tauro Italy1612023-09-04
Puerto Madryn Argentina1552023-06-29
Pusan South Korea1542025-08-19

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 LLCONE STAMFORD PLAZA 263, TRESSER BOU STAMFORD CT 06901 UNITED STATES2025-09-08898
TRAFIGURA TRADING LLCHOUSTON OFFICE 845 TEXAS AVE, SUITE 3600, HOUSTON, TX 770022025-08-2237
TRAFIGURA TRADING LLC2025-08-0127
TRAFIGURA TRADING LLC2025-09-1712
TRAFIGURA TRADING LLC2025-04-1810
TRAFIGURA TRADING LLC2025-08-289
TRAFIGURA TRADING LLC2024-12-095
TRAFIGURA TRADING LLC2025-09-113
TRAFIGURA TRADING LLC2025-08-193
TRAFIGURA TRADING LLC2025-05-082

TRAFIGURA TRADING LLC Phone Numbers

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

Phone Number Last Appeared Records
2025-08-22741
2024-11-01195
2024-10-25178
2024-08-3117
2024-07-296
2024-03-2512
2024-03-191
2023-11-132
2023-10-2437
2023-06-1510

TRAFIGURA TRADING LLC Email Addresses

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

Email Address Last Appeared Records
2025-01-151
2024-08-192
2024-05-178
2024-01-2524
2023-12-0210
2023-08-237
2023-06-141
2023-04-17103
2023-04-173
2023-03-293
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