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TRAFIGURA TRADING LLC

HOUSTON OFFICE 845 TEXAS AVE, SUITE 3600, HOUSTON, TX 77002

Summary Information

There are a total of 6,578 bills of lading on file for Trafigura Trading LLC between February 24th, 2015 and August 13th, 2026.

Of those 6,578 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records6,578
Shipper Records524
Consignee Records5,209
Notify Party Records4,470
First Shipment on FileFeb 24th, 2015
Most Recent Shipment on FileAug 13th, 2026
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year24

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 August 2021.

Company Name Recent Shipment Total Records Associations
TRAFIGURA PTE LTDAug 20265,355646
AFRICAN NONFERROUS INDUSTRIES LIMITMay 202520396
RECYCLERS GHANA LIMITEDAug 202523882
TO ORDER TRAFIGURA PTE LTDJul 202641980
NEXA RECURSOS MINERAIS S.A.Aug 202526880
PUMA ENERGY CARIBE LLCJul 20261,99653
NEXA RESOURCES CAJAMARQUILLA SAAug 20261,88153
EVEREST METAL NIGERIA LIMITEDJun 202510350
ALUAR ALUMINIO ARGENTINO SAIC PASTEAug 20262,84331
TRAFIGURA ARGENTINA S.A.Feb 20269529
KOREA ZINC COMPANY LTDAug 202678623
FUNDAMETZ S.A.Apr 202651823
PUERTO RICO ENERGY LLCAug 202649321
COMPANIA MEGA S.A.Aug 20269921
RIO TINTO ALCAN INC.Aug 20263,42920
TRUE METALS NIGERIA LTDMay 20257019
SOCIEDAD CONTRACTUAL MINERA FRANKESep 202516418
METAL MANUFACTURING NIGERIA LIMITEDAug 202310117
TRAFIGURA SERVICES SOUTH AFRICAJul 202623416
TRANSPORTADORA DE GAS DEL SUR SAAug 20269014

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 INC.Aug 202618,865308
TRAFFIC TECH INTERNATIONAL INC.Aug 202629,8481,085
TRAFFIC TECH OCEAN LOGISTICS LLCAug 202611815
TRAFFIC TECH OFFICEJun 2026871
TRAFFIX DEVICES INCJul 20263804
TRAFI-LOG, S.A. DE C.V.Aug 202671318
TRAFIGURA ASIA TRADING PTE. LTD.Sep 2025650
TRAFIGURA MEXICO SA DE CVJul 20264091
TRAFIGURA PTE LTDAug 20265,35591
TRAFIGURA SERVICES SOUTH AFRICAJul 20262341
TRAFILERIE MERIDIONALI S.P.A.Jul 20222070
TRAFILIX SPAAug 20264,90027
TRAFILSPEC I.T.S. SPAAug 20267499
TRAFILSPEC ITS SRLAug 20261548
TRAFIMAR RELOCATION SERVICES, S.A.Aug 20262,73715
TRAFIMET SPASep 20254170
TRAFIVER LOGISTICS S.A DE C.VJun 20252460
TRAFON GROUP INCJun 20263,2491
TRAFOTEK ASApr 20262050
TRAGON INTERNATIONAL LTDAug 202613511

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
2025-12-23TGRA3EJI2511150101Regular BillTGRA9767235ISLA DE BIOKO2025-12-08LONG BEACH, CALIFORNIASAMIL SOUTH KOREA2 LBK10,457 ETTRAFIGURA TRADING PTE LTDARAMCO TRADING SINGAPORE PTE LTDTARTAN OIL LLC, . BBLS OF ALKYLATE
2025-12-04MEDURU019796532RRegular BillMEDU9250983MSC DAMLA2025-10-02BALTIMORE, MARYLANDCOLON PANAMA417 PKG449,015 KHouse to HouseTRAFIGURA TRADING LCHARTER BROKERAGE LLCZINC INGOTS
2025-11-07CSPA231025TIG015208Regular BillCSPA9834870SEA TIGER2025-11-04SAN JUAN, PUERTO RICOLE HAVRE FRANCE1 LBK33,618 ETTRAFIGURA TRADING PTE LTDPUERTO RICO ENERGY LLCPUERTO RICO ENERGY LLC, . BBLS OF JET A-
2025-10-27TKSHLOND08100481Regular BillTKSH9594779LONDON SPIRIT2025-10-24HONOLULU, HAWAIIBAHIA BLANCA ARGENTINA1 LBK6,473 ETTRAFIGURA TRADING PTE LTDTRAFIGURA TRADING PTE LTDPAR HAWAII REFINING LLC, . BBLS MEDANITO CRUDE OIL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-07-28
Estimated Arrival Date2026-07-11
Actual Arrival Date2026-07-12
Trade Update Date2026-07-09

Bill of Lading Overview

Master BOL #IINO25CH56JNO1RR
House BOL #
Manifest Number006419
Bill TypeRegular Bill
Carrier CodeIINO
Voyage #56
IMO #9790622
Vessel NameCHEMROAD HAWK
Vessel CountryPA
Place of Receipt53313
Foreign Port of LadingALL OTHER INDIA EAST COAST PORTS (53398)
Port of UnladingTAMPA, FLORIDA (1801)
Port of Destination
Foreign Port of Destination
Weight1980000 K
Weight in KG1,980,000 KG
Quantity1 BLK
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description BASE OIL TRAFIGURA 4CST

Consignee

Consignee NameTRAFIGUAR TRADING LLC
Address Line 1845 TEXAS AVENUE, SUITE 3600
Address Line 2HOUSTONTX 77002

Notify Party

Notify Party NameTRAFIGUAR TRADING LLC
Address Line 1845 TEXAS AVENUE, SUITE 3600
Address Line 2HOUSTONTX 77002

#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 1BASE OIL TRAFIGURA 4CST
Marks and Numbers 1NA

Map of Activity by Port

TRAFIGURA TRADING LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Baltimore, Maryland2,6372025-12-04
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 770022026-08-1538
TRAFIGURA TRADING LLC2025-09-1712
TRAFIGURA TRADING LLC2025-09-113
TRAFIGURA TRADING LLC2022-07-14342
TRAFIGURA TRADING LLC2023-10-24289
TRAFIGURA TRADING LLC2021-02-25273
TRAFIGURA TRADING LLC2023-09-04242
TRAFIGURA TRADING, LLC2022-07-02210
TRAFIGURA TRADING LLC2020-12-31129

TRAFIGURA TRADING LLC Phone Numbers

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

Phone Number Last Appeared Records
2026-08-15742
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
2026-08-152
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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