Trafigra Trading L L C
Bill of Lading Import Records
Address and Contact Info
- TRAFIGRA TRADING LLC
1401 MCKINNEY ST HOUSTON TX 77010 US
- TRAFIGRA TRADING LLC
5 HOUSTON CENTER 1401 MCKINNEY ST HOUSTON TX 77010 US - TRAFIGRA TRADING LLC
1401 MCKINNEY ST HOUSTON TX 77010 US - TRAFIGRA TRADING LLC
1100 MCKINNEY ST HOUSTON TX 77010 US
- 832 203-6400 [Telephone Number, TRAFIGRA TRADING LLC]
A summary of customers, suppliers, and logistics partners for the latest 22 U.S. imports by Trafigra Trading L L C are presented below. In total, 22 import manifest records have been entered for Trafigra Trading L L C since January 2018. Click the shipment ID for full Bill of Lading information.
Customers
| TRAFIGURA AG | HOUSTON TX US | 4 |
| NESTE OIL (SUISSE) SA | VERNIER-GENEVE CH | 3 |
| CAIXABANK CIB | BARCELONA ES | 2 |
| TO ORDER NOVATEK GAS AND POWER GMBH | ZUG CH CH | 2 |
| TO ORDER VITOL | GENEVA 4 CH | 2 |
| BP LATIN AMERICA LLC | PENUELAS PR US | 1 |
| CEPSA TRADING S.A.U | MADRID ES | 1 |
| TO THE ORDER OF GAZPROM TRADING | ZUG CH | 1 |
| TO ORDER RAIFFEISEN BANK INT'L AG | ZURICH AT | 1 |
Suppliers
| RELIANCE INDUSTRIES LTD | GUJARAT IN | 4 |
| NESTE OIL OYJ | ESPOO FI | 3 |
| ROSNEFT OIL CO. | MOSCOW RU | 2 |
| TRAFIGURA PTE LTD | SINGAPORE SG | 2 |
| SARAS SPA | MILAN IT | 2 |
| SAUDI REFINING INC | DHAHRAN SA | 1 |
| COMPANIA ESPANOLA DE PETROLEOS SAU | MADRID ES | 1 |
| GAZPROM EXPORT LIMITED LIABILTY CO | ST PETERSBURG RU | 1 |
| RELIANCE INDUSTRES LTD | GUJARAT IN | 1 |
| NOVATEK GASAND POWER GMBH | ZUG CH | 1 |
Logistics Partners
| PEERLESS OIL AND CHEMICALS INC | PENUELAS PR US | 1 |
Shipments [click ID for full details]
| Shipment ID | Supplier Notified Party [Logistics] | Receiver / Consignee |
|---|---|---|
| 2020082597027 | Departure Port Pajaritos,Mexico |
TRAFIGRA TRADING LLC 1401 MCKINNEY ST Houston, Texas Arrival Port |
| NC [1] | 1 pcs 270,773 BBLS NAPTHA | 2020-08-24 |
| 2020071563430 | TRAFIGRA TRADING LLC
5 HOUSTON CENTER Departure Port Christiansted, St. Croix,Virgin Islands PEERLESS OIL AND CHEMICALS INC FIRM DELIVERY 671 ROAD 337 |
BP LATIN AMERICA LLC FIRM DELIVERY 671 ROAD 337 Ponce, Puerto Rico Arrival Port |
| NC [1] | 1 pcs 50,000 BBLS GASOLINE | 2020-07-14 |
| 2020021750363 | NOVATEK GASAND POWER GMBH
BUNDESPLATZ 9 Departure Port Vyborg,Russia TRAFIGRA TRADING LLC 1401 MCKINNEY ST |
TO ORDER NOVATEK GAS AND POWER GMBH BUNDESPLATZ 9 New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs 125,000 BBLS LIGHT NAPTHA | 2020-02-16 |
| 2020011756992 | NOVATEK GAS AND POWER GMBH
NOVATEK UST-LUGA Departure Port Vyborg,Russia TRAFIGRA TRADING LLC 1401 MCKINNEY ST |
NOVATEK GAS AND POWER GMBH NOVATEK UST-LUGA New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs 25,000 BBLS LIGHT NAPTHA | 2020-01-16 |
| 2020011636848 | TRAFIGRA TRADING LLC 1401 MCKINNEY ST Departure Port Algeciras,Spain |
TRAFIGRA TRADING LLC 1401 MCKINNEY ST New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 2 pcs 271,182.81 BBLS UNLEADED GASOLINE | 2020-01-14 |
| 2019112238850 | TRAFIGURA PTE LTD
ONE MARINE BLVD 10 COLLIER QUAY Departure Port All Other Estonia Ports,Estonia TRAFIGRA TRADING LLC 1401 MCKINNEY ST |
TO ORDER RAIFFEISEN BANK INT'L AG STATSPARK Baton Rouge, Louisiana Arrival Port |
| NC [1] | 1 pcs 312,968 BBLS VACUUM GASOIL | 2019-11-20 |
| 2019032546366 | RELIANCE INDUSTRIES
C/O RELIANCE JAMNAGA ,5,BL 2 B WING Departure Port Sikka,India TRAFIGRA TRADING LLC 1100 MCKINNEY ST |
TO ORDER VITOL BOULEVARD DU PONT D'ARVE 28 New York, New York Arrival Port |
| NC [1] | 1 pcs 50,000 BBLS MOTOR SPIRIT (GASOLINE) | 2019-03-22 |
| 2019032241373 | RELIANCE INDUSTRIES
C/O RELIANCE JAMNAGA ,5,BL 2 B WING Departure Port Sikka,India TRAFIGRA TRADING LLC 1401 MCKINNEY ST |
TO ORDER VITOL BOULEVARD DU PONT D'ARVE 28 New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs 75,000 BBLS MOTOR SPIRIT I(GASOLINE) | 2019-03-20 |
| 2019032239372 | COMPANIA ESPANOLA DE PETROLEOS SAU
PASEA DE LA CASTELLANA 259 A Departure Port Huelva ,Spain TRAFIGRA TRADING LLC 1401 MCKINNEY ST |
CEPSA TRADING S.A.U PASEO DE LA CASTELLANA 259 A 28046 New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs 38,000 NBBLS NAPTHA | 2019-03-21 |
| 2019032236570 | SARAS SPA
GALLERIA DE CRISTOFORIS 8 Departure Port Sarrach Oil Terminal,Italy TRAFIGRA TRADING LLC 1401 MCKINNEY ST |
TRAFIGURA AG 1401 MCKINNEY New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs 42,668 BBL LCN LIGHT NAPHTHA | 2019-03-20 |
| 2019032236569 | SARAS SPA
GALLERIA DE CRISTOFORIS 8 Departure Port Sarrach Oil Terminal,Italy TRAFIGRA TRADING LLC 1401 MCKINNEY ST |
TRAFIGURA AG 1401 MCKINNEY New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs 51,473 BBL MCN HEAVY NAPHTHA | 2019-03-20 |
| 2018111753013 | NESTE OIL OYJ
KEILARANTA 21 Departure Port Skoldvik,Finland TRAFIGRA TRADING LLC 1401 MCKINNEY ST |
NESTE OIL (SUISSE) SA CHEMIN DES COQUELICOTS New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs 100,055 BBL ALKYLATE | 2018-11-16 |
| 2018111753007 | NESTE OIL OYJ
KEILARANTA 21 Departure Port Skoldvik,Finland TRAFIGRA TRADING LLC 1401 MCKINNEY ST |
NESTE OIL (SUISSE) SA CHEMIN DES COQUELICOTS New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs 100,055 BBL ALKYLATE | 2018-11-16 |
| 2018111753006 | NESTE OIL OYJ
KEILARANTA 21 Departure Port Skoldvik,Finland TRAFIGRA TRADING LLC 1401 MCKINNEY ST |
NESTE OIL (SUISSE) SA CHEMIN DES COQUELICOTS New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs 255,512 BBL EUROGRADE GASOLINE | 2018-11-16 |
| 2018092640875 | SAUDI REFINING INC
3RD FLOOR EAST WING AL MIDRA TOWER Departure Port Yenbo,Saudi Arabia TRAFIGRA TRADING LLC 1401 MCKINNEY ST |
TRAFIGURA AG 1401 MCKINNEY New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs 411,906 BBL GASOLINE 92 RON | 2018-09-25 |
| 2018083173901 | ROSNEFT OIL CO.
SOFIYSKAYA NABEREGNAYA 26/1 Departure Port Vyborg,Russia TRAFIGRA TRADING LLC 1100 MCKINNEY ST |
CAIXABANK CIB AV DIAGNOL 621 New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs 61,202 BBLS ULSD | 2018-08-29 |
| 2018083173900 | ROSNEFT OIL CO.
SOFIYSKAYA NABEREGNAYA 26/1 Departure Port Vyborg,Russia TRAFIGRA TRADING LLC 1100 MCKINNEY ST |
CAIXABANK CIB AV DIAGNOL 621 New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs 38,798 BBLS ULSD | 2018-08-29 |
| 2018082184232 | TRAFIGURA PTE LTD
10 COLLIER QUAY Departure Port Valencia Harvor,Ireland TRAFIGRA TRADING LLC 1401 MCKINNEY ST |
TRAFIGURA AG 1401 MCKINNEY New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs 404,154 NBBLS UNLEADED GASOLINE | 2018-08-18 |
| 2018062692012 | GAZPROM EXPORT LIMITED LIABILTY CO
FROM RESOURCES OF LLC GASPROM PERER Departure Port Vyborg,Russia TRAFIGRA TRADING LLC 1401 MCKINNEY ST |
TO THE ORDER OF GAZPROM TRADING DAMMSTRASSE 19 New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs 39963 BBLS NAPHTHA | 2018-06-19 |
| 2018052638434 | RELIANCE INDUSTRES LTD VILLAGE MEGHPAR/PADANA Departure Port Sikka,India |
TRAFIGRA TRADING LLC 1401 MCKINNEY ST New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs 412,132 BBLS MOTOR SPIRIT GASOLINE | 2018-05-24 |
| 2018050190639 | RELIANCE INDUSTRIES LTD HIVANGAN DAVASHAHVAS AMRAN Departure Port Sikka,India |
TRAFIGRA TRADING LLC 1401 MCKINNEY ST New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs 38,462 BBLS MOTOR SPIRIT (GASOLINE) | 2018-04-30 |
| 2018050190637 | RELIANCE INDUSTRIES LTD HIVANGAN DAVASHAHVAS AMRAN Departure Port Sikka,India |
TRAFIGRA TRADING LLC 1401 MCKINNEY ST New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs 378,421 BBLS MOTOR SPIRIT (GASOLINE) | 2018-04-30 |
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