TRAFIGURA TRADING LLC

• Date

  Supplier

  Buyer

  Details

  Origin

  Destination

  HS Codes

  BOL

• 2023-09-02

  EVEREST METAL NIGERIA LIMITED

  TRAFIGURA TRADING LLC

  REFINED LEAD INGOTS MIN. 99.985%

  47536 Gioia Tauro, Italy

  1303 Baltimore, Maryland

  Unavailable

  MEDULG372260

• 2023-09-02

  EVEREST METAL NIGERIA LIMITED

  TRAFIGURA TRADING LLC

  REFINED LEAD INGOTS MIN. 99.985%

  47536 Gioia Tauro, Italy

  1303 Baltimore, Maryland

  Unavailable

  MEDULG365223

• 2023-09-02

  EVEREST METAL NIGERIA LIMITED

  TRAFIGURA TRADING LLC

  REFINED LEAD INGOTS MIN. 99.985% ORIGIN OF GO ODS : NIGERIA HS CODE : 78011000 BRAND : EMN PRODUCER NAME : EVEREST METAL NIGERIA LIMITED TOTAL NET WEIGHT: 247919 KGS TOTAL GROSS WEI GHT: 247919 KGS TOTAL NO OF BUNDLES: 235 BUND LES NXP N0. : XG20230005791535 NOTIFY PARTY 2 : CHARTER BROKERAGE, LLC 125 PARK AVENUE, STE

  42305 Antwerp, Belgium

  1303 Baltimore, Maryland

  HS CODE : 78011000

  MEDULG374373

• 2023-09-02

  EVEREST METAL NIGERIA LIMITED

  TRAFIGURA TRADING LLC

  REFINED LEAD INGOTS MIN. 99.985%

  42305 Antwerp, Belgium

  1303 Baltimore, Maryland

  Unavailable

  MEDULG374373

• 2023-09-02

  RECYCLERS GHANA LIMITED

  TRAFIGURA TRADING LLC

  REFINED LEAD INGOTS MIN. 99.985%

  42305 Antwerp, Belgium

  1303 Baltimore, Maryland

  Unavailable

  MEDUTM295886

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• Total Shipments

  Supplier

  Buyer

  Address

• 10000

  TRAFIGURA PTE LTD

  TO ORDER OF TRAFIGURA TRADING LLC, TRAFIGURA TRADING LLC, TO ORDER TRAFIGURA PTE LTD, PGS ANTWERP, TO THE ORDER OF TRAFIGURA TRADING L,

  OCEAN FINANCIAL CENTRE 10 COLLYER Q SINGAPORE 049315 SINGAPORE
  

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• 4767

  TRAFIGURA MEXICO SA DE CV

  TRAFIGURA TRADING LLC, ACUMULADORES MOURA S A, TO ORDER OF TRAFIGURA TRADING LLC, TO THE ORDER OF TRAFIGURA TRADING L, PGS ANTWERP NV,

  AV PASEO DE LA REFORMA 115 PISO MIGUEL HIDALGO CMX 11000 MEXICO
  

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• 3457

  SAUDI ARABIAN MINING COMPANY MA AD

  TRAFIGURA TRADING LLC, TO ORDER TRAFIGURA TRADING LLC ONE, TO THE ORDER OF KATAMAN METALS LLC, CREDIT SUISSE SWITZERLAND LTD, TO ORDER OF HUNTER DOUGLAS METALS,

  KAA RIYADH 11537 SAUDI ARABIA
  

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• 1491

  FUNDAMETZ S A

  TRAFIGURA TRADING LLC, TO ORDER OF TRAFIGURA TRADING LLC, PASCO, CHARTER BROKERAGE LLC, GREENWICH METALS INC,

  PARQUE INDUSTRIAL PASCUALES KM 15 GUAYAQUIL G ECUADOR
  

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• 1534

  TRAFIGURA PTE

  TRAFIGURA TRADING LLC, TO ORDER OF TRAFIGURA TRADING LLC, TO THE ORDER OF TRAFIGURA, TO ORDER OF, TRAFIGURA MEXICO S A DE C V,

  10 COLLYER QUAY 29 00 OCEAN FINANCIAL CENTRE SINGAPORE 049315
  

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Shipment records indicate the products being imported and exported. Learn more

• Total Shipments

  Buyer

  Suppliers

  Address

• 10000

  TRAFIGURA TRADING LLC

  TRAFIGURA PTE LTD, TRAFIGURA MEXICO SA DE CV, SAUDI ARABIAN MINING COMPANY MA AD, FUNDAMETZ S A, TRAFIGURA PTE,

  ONE STAMFORD PLAZA 263 TRESSER BOU STAMFORD CT 06901 UNITED STATES
  

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• 10000

  TRAFIGURA PTE LTD

  TRAFIGURA PTE LTD, METALURGICA MET MEX PENOLES SA DE, ROSNEFT OIL COMPANY, TRAFIGURA TRADING LLC, METALURGICA MET MEX PENOLES,

  10 COLLYER QUAY 29 00 OCEAN FINANCIAL CENTRE 049315 SINGAPORE
  

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• 111

  POONG JEON NON FERROUS METAL CO LTD

  TRAFIGURA TRADING LLC, TRAFIGURA PTE LTD,

  680 3 KYOUNGSEO DONG SEO KU INCHON 28 KOREA REPUBLIC OF
  

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• 318

  MUFG BANK LTD

  WEST FRASER MILLS LTD, , TRAFIGURA TRADING LLC, CHINA STEEL NIPPON STEEL VN JOINT, ROSNEFT OIL COMPANY,

  NANDANAM CHENNAI INDIA
  

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• 1531

  PUMA ENERGY CARIBE LLC

  TRAFIGURA PTE LTD, RALOY LUBRICANTES SA DE CV, SIGNATURE STT LLC, REFINERIA DE CARTAGENA SAS, REFINERIA DE CARTAGENA S A,

  PARQUE INDUSTRIAL LUCHETTI CARR 28 KM 2 0 BAYAMON PR 00961
  

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Shipment records indicate the products being imported and exported. Learn more