TRAFIGURA TRADE LLC
TRAFIGURA TRADE LLC's Shipments Over Time
Supply Ratings
Shipment Reliability and Frequency Volume of Goods
Avg. Shipments per Month: 0.00 Average TEU per month: 0.00
Active Months: 0 Average TEU per Shipment: N/A
Shipment Frequency Std. Dev.: 0.00
Shipments By Companies
Company Name Shipments
TRAFIGURA TRADE LLC 40 shipments
PUMA ENERGY CARIBE LLC 27 shipments
MUFG BANK LTD 23 shipments
SHELL TRADE US COMPANY 5 shipments
COLONIAL OIL INDUSTRIES INC 4 shipments
MOTIVA ENTERPRISES LLC 4 shipments
BEST PETROLEUM CORP 3 shipments
GEORGE E WARREN COPR 3 shipments
PUERTO RICO ENERGY LLC 3 shipments
ATLANTIC TRADE AND MARKETING INC 2 shipments
BPNA 30 SOUTH WACKER 2 shipments
BPPNA 30 SOUTH WACKER 2 shipments
COLONIAL OIL INDUSTRIES THREE RIVER WAY 2 shipments
ENVISION MARITIME SERVICES LLC 2 shipments
KYLE SUTHERLAND 2 shipments
PUERTO RIC ENERGY LLC 2 shipments
TO ORDER OF TRAFIGURA TRADE LLC 2 shipments
TOTAL ENERGIES MARKETING PUERTO RICO CORP 2 shipments
APEX OIL CO INC 1 shipments
BARBADOS NATIONAL OIL CO LTD 1 shipments
BP JACKSONVILLE 1 shipments
CASTLETON COMMODITIES MERCHANT 1 shipments
CHARTER BROKERAGE LLC 1 shipments
CHARTER BROKERAGE METALS 1 shipments
CHARTER BROKERAGE METALS CHARTERBROKERAGE NET 1 shipments
ENERGY TRADE INTERNATIONAL SPA 1 shipments
EXXONMOBIL SALES AND SUPPLY LLC 1 shipments
MANSFIELD OIL CO GAINSVILLE INC 1 shipments
MARATHON PETROLEUM COMPANY 1 shipments
MOTIVA TRADE LLC 1 shipments
MURPHY 1 shipments
PEMEX TRANSFORMACION INDUSTRIAL 1 shipments
PUMA ENERGY CARBIE LLC 1 shipments
PUMA ENERGY SUPPLY AND TRADE PTE LTD 1 shipments
RIL USA INC 1 shipments
SOL PUERTO RIC 1 shipments
SUNOCO LP 1 shipments
SURVITEC GROUP 1 shipments
TARTAN OIL LLC 1 shipments
TOTAL 5847 SAN FELIPE ST 1 shipments
TOTAL CITY WEST PLAZA TOWER 1 shipments
TRAFIGRUA TRADE LLC 1 shipments
UMA ENERGY CARIBE LLC 1 shipments
VALERO ENERGY CORP 1 shipments
Shipments By HS Code
HS Code Shipments
262021 Slag, ash and residues; (not from the manufacture of iron or steel), containing mainly lead; leaded gasoline sludges and leaded anti-knock compound sludges 34 shipments
271011 Petroleum oils and oils from bituminous minerals, not crude; preparations n.e.c, containing by weight 70% or more of petroleum oils or oils from bituminous minerals; these being the basic constituents of the preparations; waste oils 20 shipments
860210 Rail locomotives; diesel-electric powered 13 shipments
271019 Petroleum oils and oils from bituminous minerals, not containing biodiesel, not crude, not waste oils; preparations n.e.c, containing by weight 70% or more of petroleum oils or oils from bituminous minerals; not light oils and preparations 11 shipments
870422 Vehicles; compression-ignition internal combustion piston engine (diesel or semi-diesel), for transport of goods, (of a g.v.w. exceeding 5 tonnes but not exceeding 20 tonnes), n.e.c. in item no 8704.1 11 shipments
842123 Machinery; filtering or purifying machinery, oil or petrol filters for internal combustion engines 8 shipments
270210 Lignite; whether or not pulverised, but not agglomerated, excluding jet 5 shipments
840734 Engines; reciprocating piston engines, of a kind used for the propulsion of vehicles of chapter 87, of a cylinder capacity exceeding 1000cc 4 shipments
853222 Electrical capacitors; fixed, aluminium electrolytic 3 shipments
151110 Vegetable oils; palm oil and its fractions, crude, not chemically modified 2 shipments
480459 Kraft paper and paperboard; uncoated, weight 225g/m2 or more, in rolls or sheets, n.e.c. in item no. 4804.5, other than that of heading no. 4802 or 4803 2 shipments
701940 Glass fibres; woven fabrics of rovings 2 shipments
720610 Iron or non-alloy steel; ingots (excluding iron of heading no. 7203) 2 shipments
903130 Measuring or checking instruments, appliances and machines, n.e.c. or included in this chapter; profile projectors 2 shipments
999995 Commodities not specified according to kind 2 shipments
030490 Fish fillets and other fish meat (whether or not minced); fresh, chilled or frozen 1 shipments
080450 Fruit, edible; guavas, mangoes and mangosteens, fresh or dried 1 shipments
150990 Vegetable oils; olive oil and its fractions, other than virgin, whether or not refined, but not chemically modified 1 shipments
170191 Sugars; sucrose, chemically pure, in solid form, containing added flavouring or colouring matter 1 shipments
200950 Juice; tomato, unfermented, not containing added spirit, whether or not containing added sugar or other sweetening matter 1 shipments
210390 Sauces and preparations therefor; mixed condiments and mixed seasonings 1 shipments
210420 Homogenised composite food preparations 1 shipments
281123 Inorganic acids and other inorganic oxygen compounds of non-metals; n.e.c. in heading no. 2806 to 2810 1 shipments
290110 Acyclic hydrocarbons; saturated 1 shipments
290541 Alcohols; polyhydric, 2-ethyl-2- (hydroxymethyl) propane-1,3-diol (trimethylolpropane) 1 shipments
290930 Ethers; aromatic, and their halogenated, sulphonated, nitrated or nitrosated derivatives 1 shipments
480441 Kraft paper and paperboard; uncoated, unbleached, weight more than 150g/m2 but less than 225g/m2, in rolls or sheets, other than that of heading no. 4802 or 4803 1 shipments
500720 Silk; woven fabrics, containing 85% or more by weight of silk or of silk waste other than noil silk 1 shipments
520515 Cotton yarn; (not sewing thread), single, of uncombed fibres, 85% or more by weight of cotton, measuring less than 125 decitex (exceeding 80 metric number), not for retail sale 1 shipments
531010 Fabrics, woven; of jute or of other textile bast fibres of heading no. 5303, unbleached 1 shipments
540500 Monofilament, synthetic; of 67 decitex or more and of which no cross-sectional dimension exceeds 1mm, strip and the like (e.g. artificial straw), of synthetic textile materials with width not over 5mm 1 shipments
610432 Jackets; women's or girls', of cotton, knitted or crocheted 1 shipments
680520 Abrasive powder or grain; natural or artificial, on a base of paper or paperboard only, whether or not cut to shape or sewn or otherwise made up 1 shipments
780110 Lead; unwrought, refined 1 shipments
841451 Fans; table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output not exceeding 125W 1 shipments
841460 Hoods; ventilating or recycling hoods incorporating a fan, whether or not fitted with filters, having a maximum horizontal side not exceeding 120cm 1 shipments
841830 Freezers; of the chest type, not exceeding 800l capacity 1 shipments
843049 Boring and sinking machinery; not self-propelled 1 shipments
852390 Discs, tapes, solid-state non-volatile storage devices, smart cards and other media for the recording of sound or of other phenomena, whether or not recorded, including matrices and masters for the production of discs, excluding products of Chapter 37 1 shipments
852410 1 shipments
854890 Electrical parts of machinery or apparatus; n.e.c. in chapter 85 1 shipments
870423 Vehicles; compression-ignition internal combustion piston engine (diesel or semi-diesel), for transport of goods, (of a g.v.w. exceeding 20 tonnes), n.e.c. in item no 8704.1 1 shipments
902830 Meters; electricity supply or production meters, including calibrating meters thereof 1 shipments
920890 Fairground and mechanical street organs, mechanical singing birds, musical saws and musical instruments n.e.c. in chapter 92; decoy calls of all kinds; whistles; call horns and other mouth-blown sound signalling instruments 1 shipments
960329 Brushes; shaving, hair, nail, eyelash and other toilet brushes for use on the person, including brushes as parts of appliances 1 shipments
981800 1 shipments
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Latest Shipments
Arrival Date Bill Of Lading Consignee Weight HS Code Description
2024-10-24 UALBUO4103SB001 TO ORDER OF TRAFIGURA TRADE LLC 1754291.0 kg 720610 2098 BUNDLESWITH 75528 ZINC INGOTS SAME SAME SAME SAME SAME
2024-10-24 UALBUO4103SB002 TO ORDER OF TRAFIGURA TRADE LLC 4817260.0 kg 720610 5183 BUNDLES WITH ZINC INGOTS
2023-08-20 HPPWS6HB51508230 PUMA ENERGY CARIBE LLC 26438000.0 kg 270210 210,000 BBLS JET
2023-08-20 HPPWS6HB51508231 PUMA ENERGY CARIBE LLC 3777000.0 kg 270210 30,000 BBLS JET
2023-08-20 HPPWS6HB51508232 SOL PUERTO RIC 3533000.0 kg 270210 28,777.39 BBLS JET
2023-06-25 NPLWURIY28080601 TRAFIGURA TRADE LLC 24895000.0 kg 262021 GASOLINE 206,655 BBLS
2023-06-22 NPLWURIY28080602 TRAFIGURA TRADE LLC 12054000.0 kg 262021 GASOLINE 100,000 BBLS
2023-06-13 TGRASG202306061 TRAFIGURA TRADE LLC 15253000.0 kg 870422 FUEL OIL BLENDSTOCK - 15,253.13 METRIC TONS - 106,815.59 BARRELS
2023-06-13 TGRASG202306062 TRAFIGURA TRADE LLC 41226000.0 kg 870422 RESIDUAL FUEL OIL - 41,226.21 METRIC TONS - 272,703.65 BARRELS
2023-06-11 BPSH06092023001 SURVITEC GROUP 240.0 kg 610432 63 NOS LIFE JACKETS TO BE LANDED FOR EXCHANGEBASIS
2023-06-02 TGRAMU202305291 PUERTO RICO ENERGY LLC 25745000.0 kg 870422 JET DEFSTAN - 25,745.919 METRIC TONS - 205,106.194 BARRELS
2023-06-02 TGRAMU202305291B PUERTO RICO ENERGY LLC 1884000.0 kg 870422 JET DEFSTAN - 1,884.022 METRIC TONS - 15,009.154 BARRELS
2023-06-02 TGRAMU202305291A PUERTO RICO ENERGY LLC 6279000.0 kg 870422 JET DEFSTAN - 6,279.733 METRIC TONS - 50,027.812 BARRELS
2023-05-28 VSSPFMC020396F PEMEX TRANSFORMACION INDUSTRIAL 2200000.0 kg 290541 2,200 MT PROPANE FROB
2023-05-27 SWLDVAN050323001 PUERTO RIC ENERGY LLC 35150000.0 kg 860210 242,536 BBLS ULTRA LOW SULPHUR DIESEL
2023-05-27 SWLDVAN050323002 PUERTO RIC ENERGY LLC 2898000.0 kg 870423 20,000 N BBLS ULTRA LOW SULPHUR DIESEL
2023-05-27 SWLDVAN050323003 TOTAL ENERGIES MARKETING PUERTO RICO CORP 3623000.0 kg 860210 25,000 BBLS ULTRA LOW SULPHUR DIESEL
2023-05-23 MCKR23ALOU09E CHARTER BROKERAGE METALS 699287.0 kg 903130 LOW PROFILE ALUMINIUM SOWS (AL 99.80) LOW PROFILE ALUMINIUM SOWS (AL 99.70)
2023-04-26 HPPW5LIR80804230 TRAFIGURA TRADE LLC 38778000.0 kg 271011 332,632 BBLS UNLEADED GASOLINE
2023-02-28 MCKR23ALOU04E CHARTER BROKERAGE METALS CHARTERBROKERAGE NET 699432.0 kg 903130 LOW PROFILE ALUMINIUM SOWS (AL 99.70) LOW PROFILE ALUMINIUM SOWS (AL 99.80)
2023-01-03 HPPW9V2920912220 TRAFIGURA TRADE LLC 37093000.0 kg 262021 308,815 BBLS GASOLINE
2022-11-01 HPPWOUNI2121022B PUMA ENERGY CARIBE LLC 3935000.0 kg 080450 31,480 BBLS JET A-1
2022-11-01 HPPWOUNI2121022C PUMA ENERGY CARIBE LLC 6250000.0 kg 270210 50,000 BBLS JET A-1
2022-11-01 HPPWOUNI2121022A PUMA ENERGY CARIBE LLC 7576000.0 kg 270210 60,609 BBLS JET A-1
2022-09-23 UACW20092201A PUMA ENERGY CARIBE LLC 13741988.0 kg 860210 102,454 BBLS ULTRA LOW SULPHUR DIESEL
2022-09-23 UACW20092202A BEST PETROLEUM CORP 3353209.0 kg 860210 25,000 BBLS ULTRA LOW SULPHUR DIESEL
2022-09-23 UACW20092203A TOTAL ENERGIES MARKETING PUERTO RICO CORP 5365142.0 kg 860210 40,000 BBLS ULTRA LOW SULPHUR DIESEL
2022-09-23 UACW20092204A PUMA ENERGY CARIBE LLC 1073028.0 kg 860210 8,000 BBLS ULTRA LOW SULPHUR DIESEL
2022-09-23 UACW20092205A PUMA ENERGY CARIBE LLC 1073028.0 kg 860210 8,000 BBLS ULTRA LOW SULPHUR DIESEL
2022-09-23 UACW20092206A PUMA ENERGY CARIBE LLC 3353214.0 kg 860210 25,000 BBLS ULTRA LOW SULPHUR DIESEL
2022-09-23 UACW20092207A PUMA ENERGY CARIBE LLC 13412837.0 kg 860210 100,000 BBLS ULTRA LOW SULPHUR DIESEL
2022-09-09 NPLWNASU15082201 TRAFIGURA TRADE LLC 8501000.0 kg 262021 NATURAL GASOLINE . 81,696 BBLS
2022-09-09 NPLWNASU16082201 MOTIVA ENTERPRISES LLC 1297000.0 kg 271011 LIGHT REFORMING NAPHTHA 11,264 BBLS
2022-09-09 NPLWNASU17082201 TRAFIGURA TRADE LLC 8485000.0 kg 262021 NATURAL GASOLINE 81,578 BBLS
2022-09-09 NPLWNASU17082202 MOTIVA ENTERPRISES LLC 2970000.0 kg 262021 NATURAL GASOLINE 28,547 BBLS
2022-09-06 DEEA0109202202 PUMA ENERGY CARIBE LLC 22197000.0 kg 842123 #6 FUEL OIL 150,000.00 BBLS
2022-09-02 DEEA0109202201 PUMA ENERGY CARIBE LLC 36941000.0 kg 842123 #6 FUEL OIL 249,633 BBLS
2022-08-28 SMKIKALE12082201 TRAFIGURA TRADE LLC 36736563.0 kg 271011 UNLEADED GASOLINE 304 BBLS
2022-08-26 MAETVLU72260702 TRAFIGURA TRADE LLC 16105902.0 kg 999995 LOW RON GASOLINE 136489 BBLS
2022-08-26 MAETVLU72260701 TRAFIGURA TRADE LLC 34750133.0 kg 999995 LOW RON GASOLINE 294000 BBLS
2022-08-01 SMKISTIW27072201 PUMA ENERGY CARIBE LLC 30840900.0 kg 860210 ULTRA LOW SULPHUR DIESEL 223000 BBLS
2022-08-01 SMKISTIW27072202 PUMA ENERGY CARIBE LLC 2766000.0 kg 860210 ULTRA LOW SULPHUR DIESEL 20000 BBLS
2022-08-01 SMKISTIW27072203 BEST PETROLEUM CORP 3457500.0 kg 860210 ULTRA LOW SULPHUR DIESEL 25000 BBLS
2022-08-01 SMKISTIW27072204 PUMA ENERGY CARIBE LLC 2074500.0 kg 860210 ULTRA LOW SULPHUR DIESEL 15000 BBLS
2022-07-01 TGRADM202206151 ENVISION MARITIME SERVICES LLC 239000.0 kg 843049 SLOPS 48 MT OF OIL 191 MT WATER
2022-06-27 TGRASE202206242 PUMA ENERGY CARIBE LLC 26785000.0 kg 271019 #6 FUEL OIL( BBLS 180,000/ WEIGHT 26785 MT)
2022-06-24 TGRASE202206241 UMA ENERGY CARIBE LLC 54464000.0 kg 870422 #6 FUEL OIL 366,000 BARRELS / 54,464 METRIC TONS
2022-06-24 TGRASE202206231 PUMA ENERGY CARIBE LLC 27678000.0 kg 271019 #6 FUEL OIL(BBLS 186,000/ WEIGHT 27678 MT)
2022-06-23 TGRA20220623221 ENVISION MARITIME SERVICES LLC 35000.0 kg 902830 SLOPS CONSISTING OF 19.6 CUBIC METERS OF OIL(DIESEL IN NATURE) AND 15.70 CUBIC METERS OF WATER
2022-05-13 CPUK01SE22050505 TRAFIGURA TRADE LLC 2028203.0 kg 150990 18,731.81 BBLS BLENDSTOCK
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1401 MCKINNEY STREET SUITE 1500 HOUSTON TX 77010 UNITED STATES
1401 MCKINNEY ST HOUSTON TX 77010
1401 MCKINNEY ST SUITE 1500 HOUSTONTX 77010 USA
1401 MCKINNET STREET SUITE 1500 HOUSTON TX 77010
STAMFORD PLAZA 263 TRESSER BLVD STAMFORDCT 06901 US
1401 MCKINNEY ST SUITE 1500 HOUSTON TX 77010 US
ONE STAMFORD PLAZA 263 RESSER BLVD STAMFORD CT 06901
1401 MCKINNEY - SUITE 1500 HOUSTON TEXAS 77010
1401 MCKINNEY ST STE 1500 HOUSTONTX 77010 US
1401 MCKINNEY ST SUITE 1500 HOUSTON TX 77010
1401 MCKINNEY ST SUITE 1500 HOUSTON TX TX 77010 US
5 HOUSTON CENTER 1401 MCKINNEY SUITE 1500 HOUSTON TX 77098
1401 MCKINNEY ST 150 HOUSTON TX 77010 UNITED STATES
1401 MCKINNEY STREET SUITE 1500 HOUSTON TX 77010 USA
1401 MCKINNEY ST 150 HOUSTON TX 77010 USA
1401 MCKINNEY STREET SUITE 1500 HOUSTON TX 77010
5 HOUSTON CENTER 1401 MCKINNEY ST STE 1500 HOUSTONTX 77010
ONE STAMFORD PLAZA 263 TRESSER BOULEVARD STAMFORD CT 06901 USA
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1401 MCKINNEY ST SUITE 1500 HOUSTON TX 77010 USA
1401 MCKINNEY STREET SUITE 1500 HOUSTON HOUSTON TX 77010 US
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401 MCKINNEY ST SUITE 1500 HOUSTON TX 77010 US
401 MCKINNEY ST SUITE 1500 HOUSTON TX TX 77010 US
HOUSTON OFFICE 1401 MCKINNEY SUITE 1500 HOUSTON TEXAS USA 77010
RUTA 8 KM 17500 ZONAMERICA EDIFICIO TRIBUTE 91600 MONTEVIDEO URUGUAY
1401 MCKINNEY ST 1500 HOUSTON TX 77010 UNITED STATES
1401 MCKINNEY ST STE 1500
1401 MCKINNEY ST SUITE 1500
1401 MCKINNEY ST SUITE 1500 HOUSTON TX HOUSTON TX 77010 US
1401 MCKINNEY STREET STE 1500 HOUSTON TX 77010
1401 MCKINNEY STREET SUITE 1500 HOUSTON TX 77010 US
1401 MCKINNEY SUITE 1500 HOUSTONS TEXAS USA 77010
1401 MCKINNEY SUITE 1500 HOUSTONS TEXAS USA 77010 OILSHIPPING@TRAFIGURA COM
401 MCKINNEY ST SUITE 1500 HOUSTONTX 77010
5 HOUSTON CENTER 1401 MCKINNEY SUI TEXAS CITY TX 77010-4042 UNITED STA
NEXA RECURSOS MINERAIS S A ON BEHALF OF TRAFIGURA TRADING LLC ROD BR 267 KM 119 IGREJINHA CNPJ:42 416 651-0008-83 JUIZ DE FORA
NEXA RECURSOS MINERAIS S A ON BEHALF OF TRAFIGURA TRADING LLC ROD BR267 KM 119 IGREJINHA CNPJ:42 416 651-0008-83 JUIZ DE FORA
TRAFIGURA TRADING LLC