C I Trafigura Petroleum Colombia - Sas Nit 900585067-8 Direccion: Carrera 11 Nro 82-01 Centro Negocios Andino Oficina 701 Bogota - supplier Report

Total Sea Shipments Over Time Customers Annual Shipment Frequency Product Breakdown (HS Code)Top 10 Relationships Imports Per Country Top 5 Graph Recent Sea Shipments Addresses and Contact Info

C I Trafigura Petroleum ColombiaSupplier

Sas Nit 900585067-8 Direccion: Carrera 11 Nro 82-01 Centro Negocios Andino Oficina 701 Bogota

Also imports under 4 names and 10 addressesView list

Source: U.S. Customs and Border ProtectionImportYeti synced08/06/2026?

Last Shipment Spotted 04/06/2025

Total Sea Shipments 84

C I Trafigura Petroleum Colombia's Total Sea Shipments Over Time

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Monthly Shipments

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C I Trafigura Petroleum Colombia's Customers

Hide Internal customers and omitted data (2)

Customers	Total Shipments	Product Descriptions
Ubs Switzerland United States of America	22 Automotive Oil and fuel Other	‌ ‌ ‌ ‌ ‌
Trafigura Trade Houston, United States of America	18 Oil and fuel Automotive Beverages	‌ ‌ ‌ ‌ ‌
Brenntag Puerto Rico United States of America	12 Misc. chemicals	‌ ‌ ‌ ‌ ‌
Chevron Products Houston, United States of America	4 Automotive	‌ ‌ ‌ ‌ ‌
Pbf Holding Long Beach, United States of America	3 Automotive	‌ ‌ ‌ ‌ ‌
Citgo Petroleum Corpus Christi, United States of America	3 Oil and fuel	‌ ‌ ‌ ‌ ‌
Natixis Bank Of Charenton-le-Pont, France	3 Oil and fuel Other	‌ ‌ ‌ ‌ ‌

Cost Structure

C I Trafigura Petroleum Colombia's Annual Exporting Frequency

All-time-period export frequency broken down by month

Jan8imports

Feb9imports

Mar5imports

Apr6imports

May8imports

Jun10imports

Jul10imports

Aug9imports

Sep3imports

Oct5imports

Nov5imports

Dec6imports

Frequency0 (None)1–5 (Low)6–10 (Medium)11–15 (High)16+ (Very High)

South America

100.0%

Country	Shipments
Colombia	84

C I Trafigura Petroleum Colombia's Most Recent Sea Shipments

Unlock the full shipment list in Power Query ->

Date	Bill of Lading	Customers	Weight	Quantity	No. of Containers	Description	Est. Freight Cost ?
04/06/2025	KOEC2ICI32500201 (free)R	Trafigura Pte Ltd United States of America	3,618,000 kg	1 lbk	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
04/06/2025	KOEC2ICI32500202R	Trafigura Pte Ltd United States of America	76,817,000 kg	1 lbk	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
12/10/2024	DPKT556931102409R	Chevron Products Company Houston, United States of America	25,621,100 kg	1 lbk	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
12/10/2024	DPKT556931102410R	Chevron Products Company Houston, United States of America	47,939,505 kg	1 lbk	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
10/04/2023	TKSDA8SR32309271R	Deer Park Refinery Lp Deer Park, United States of America	68,136,000 kg	1 lbk	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
10/04/2023	TKSDA8SR32309272R	Deer Park Refinery Lp Deer Park, United States of America	8,301,000 kg	1 lbk	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
08/29/2023	SWLDCO082223001R	Trafigura Pte Ltd United States of America	42,220,000 kg	1 lbk	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
08/29/2023	SWLDCO082223002R	Trafigura Pte Ltd United States of America	31,606,000 kg	1 lbk	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
02/21/2023	SUDU23BOG000788XR	Goya Foods Of Texas Distribution Ce Athens, United States of America	21,209 kg	2,931 box	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
08/18/2022	VITO7XK908112201R	C I Trafigura Petroleum Colombia United States of America	39,527,000 kg	1 lbk	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
08/18/2022	VITO7XK908112202R	C I Trafigura Petroleum Colombia United States of America	33,970,000 kg	1 lbk	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
06/11/2022	TGRAEO2022060501R	Trafigura Pte Ltd United States of America	82,653,000 kg	1 lbk	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
05/10/2022	TGRAL2022050401R	Trafigura Pte Ltd United States of America	82,043,000 kg	1 lbk	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
05/02/2022	TGRAEG2022041701R	Trafigura Pte Ltd United States of America	82,202,000 kg	1 lbk	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
11/09/2021	TCVMA8WQ22111031R	Trafigura Pte Ltd United States of America	55,806,000 kg	1 lbk	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
08/17/2021	TGRAHA2021081201R	Trafigura Pte Ltd United States of America	78,759,000 kg	1 lbk	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
05/28/2021	ISEW2021051101R	Pbf Holding Company Llc Long Beach, United States of America	70,372,917 kg	2 lbk	1	‌ ‌ ‌ ‌ ‌	South America US Pacific No Data
04/26/2021	HLCUBO2210335247R	Brenntag Puerto Rico Inc United States of America	19,830 kg	1 pcs	1	‌ ‌ ‌ ‌ ‌	South America US Saec No Data
04/19/2021	HLCUBO2210327637R	Brenntag Puerto Rico Inc United States of America	19,780 kg	1 pcs	1	‌ ‌ ‌ ‌ ‌	South America US Saec No Data
04/19/2021	TKSHBLAC13101R	Ci Trafigura Petroleum Colombia Barranquilla, Colombia	74,724,000 kg	1 lbk	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
03/21/2021	HLCUBO2210303750R	Brenntag Puerto Rico Inc United States of America	39,580 kg	2 pcs	2	‌ ‌ ‌ ‌ ‌	South America US Saec No Data
03/02/2021	WSGAD5UT82402210R	Trafiguura Pte Ltd Barranquilla, Colombia	73,600,000 kg	1 lbk	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
02/25/2021	AETK0430US21TR	Citgo Refining & Chemical Corpus Christi, United States of America	76,670,210 kg	1 blk	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
02/16/2021	HLCUBO2210201980R	Brenntag Puerto Rico Inc United States of America	39,920 kg	2 pcs	2	‌ ‌ ‌ ‌ ‌	South America US Saec No Data
01/24/2021	TGRAGA202101111R	Ubs Switzerland Ag United States of America	77,172,000 kg	1 lbk	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
01/11/2021	HLCUBO2201236900R	Brenntag Puerto Rico Inc United States of America	39,810 kg	2 pcs	2	‌ ‌ ‌ ‌ ‌	South America US Saec No Data
12/06/2020	TGRAMY202011301R	Ubs Switzerland Ag United States of America	76,622,000 kg	1 lbk	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
10/17/2020	TKSHNING09001R	Ubs Switzerland Ag Geneve, Switzerland	82,381,000 kg	1 lbk	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
09/30/2020	TGRAMG20200924R	Ubs Switzerland Ag United States of America	73,517,000 kg	1 lbk	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
09/12/2020	TNAR20201370H1R	Chevron Usa Inc San Ramon, United States of America	77,078,175 kg	1 lbk	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
09/08/2020	HLCUBO2200824193R	Brenntag Puerto Rico Inc United States of America	39,960 kg	2 pcs	2	‌ ‌ ‌ ‌ ‌	South America US Saec No Data
08/04/2020	HLCUBO2200724308R	Brenntag Puerto Rico Inc United States of America	39,670 kg	2 pcs	2	‌ ‌ ‌ ‌ ‌	South America US Saec No Data
07/27/2020	HLCUBO2200715834R	Brenntag Puerto Rico Inc United States of America	39,880 kg	2 pcs	2	‌ ‌ ‌ ‌ ‌	South America US Saec No Data
07/27/2020	HLCUBO2200716384R	Harris Paints Corp United States of America	19,960 kg	1 pcs	1	‌ ‌ ‌ ‌ ‌	South America US Saec No Data
07/23/2020	NTWYNRS1407201R	Ubs Switzerland Ag Geneve, Switzerland	20,047,239 kg	1 lbk	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
07/23/2020	NTWYNRS1407202R	Ubs Switzerland Ag Geneve, Switzerland	52,843,066 kg	1 lbk	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
07/17/2020	NULG24AP20031401R	Ubs Switzerland Ag Tcm Commodity United States of America	64,772,182 kg	2 blk	1	‌ ‌ ‌ ‌ ‌	Na US Pacific No Data
07/17/2020	NULG24AP20031402R	Ubs Switzerland Ag Tcm Commodity United States of America	2,052,386 kg	2 blk	1	‌ ‌ ‌ ‌ ‌	Na US Pacific No Data
06/29/2020	HLCUBO2200612056R	Brenntag Puerto Rico Inc United States of America	19,960 kg	1 pcs	1	‌ ‌ ‌ ‌ ‌	South America US Saec No Data
06/15/2020	HLCUBO2200606083R	Brenntag Puerto Rico Inc United States of America	19,860 kg	1 pcs	1	‌ ‌ ‌ ‌ ‌	South America US Saec No Data
06/10/2020	TKSHESTH18401R	Ubs Switzerland Ag Geneve, Switzerland	64,001,000 kg	1 lbk	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
06/01/2020	HLCUBO2200508924R	Brenntag Puerto Rico Inc United States of America	39,760 kg	2 pcs	2	‌ ‌ ‌ ‌ ‌	South America US Saec No Data
05/16/2020	NULG71LG2903201AR	Ubs Switzerland Ag Tcm Commodity United States of America	36,703,490 kg	1 blk	1	‌ ‌ ‌ ‌ ‌	Na US Pacific No Data
05/16/2020	NULG71LG2903201BR	Ubs Switzerland Ag Tcm Commodity United States of America	36,632,199 kg	1 blk	1	‌ ‌ ‌ ‌ ‌	Na US Pacific No Data
03/01/2020	HLCUBO2200211971R	Brenntag Puerto Rico Inc United States of America	39,940 kg	2 pcs	2	‌ ‌ ‌ ‌ ‌	South America US Saec No Data
02/14/2020	MAET9VBB62060001R	Chevron Products Company Houston, United States of America	29,348,344 kg	1 lbk	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
12/24/2019	STSOLD121819002R	Ubs Switzerland Ag 35 Rue Des United States of America	30,908,971,000 kg	1 lbk	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
12/24/2019	STSOLD121819001R	Ubs Switzerland Ag 35 Rue Des United States of America	42,165,006,000 kg	1 lbk	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
08/01/2019	SCVBCOLU19072302R	Ubs Switzerland Ag United States of America	5,394,778 kg	1 blk	1	‌ ‌ ‌ ‌ ‌	Na US Transatlantic No Data
08/01/2019	SCVBCOLU19072301R	Ubs Switzerland Ag United States of America	67,754,158 kg	1 blk	1	‌ ‌ ‌ ‌ ‌	Na US Transatlantic No Data

Other addresses, names and contact information used by C I Trafigura Petroleum Colombia

The most recent contact info is: XXXXXXX591 found on 06/04/2025 in the BOL KOEC2ICI32500201

Other similar addresses that company is using	Email	Phone	Date Captured
		XXXXXXX591, XXXXXXX910	04/06/2025
		XXXXXXX678	06/07/2018

ImportYeti API

Use ImportYeti API to build applications or integrate with your existing infrastracture.

Sample Request

curl "https://data.importyeti.com/v1.0/company/wal-mart"

Sample Response

{
  "requestCost": 1,
  "creditsRemaining": 9999,
  "executionTime": "591ms",
  "data": {
    "title": "Walmart",
    "also_known_names": [
      "Walmart Inc",
      "Walmart Usa"
    ],
    "address": "601 N Walton Blvd, Bentonville, Ar 72712, Us",
    "address_plain": "601 N Walton Blvd Bentonville Ar 72716-0410 Usa",
    "other_addresses_contact_info": [
      {
        "address": "Shafter, Ca 93263, Us",
        "most_recent_shipment_to": "02/12/2014",
        "contact_info_data": {
          "emails": [],
          "phone_numbers": [
            "+12244227575"
          ]
        }
      }
    ],
    "website": "walmart.com",
    "other_websites": [
      {
        "website": "ups.com",
        "frequency": 6
      }
    ],
    "phone_number": "+18009256278",
    "total_shipments": 436207,
    "country": "United States",
    "country_code": "US",
    "carriers_per_country": {
      "China": [
        "Compagnie Maritime Daffretemen",
        "Maersk Lines, Inc.",
        "Zim Israel Navigation Co",
        "Kleins Logging Inc",
        "Oratel Networks"
      ],
      "India": [
        "Maersk Lines, Inc.",
        "Hapag-Lloyd A G",
        "Oratel Networks",
        "Eagle Van Lines Inc",
        "Danmar Lines Ltd"
      ]
    },
    "container_types": {
      "4510": 65164,
      "45G0": 230427
    },
    "containers": [
      {
        "type": "45G0",
        "length": "40ft",
        "group": "General Purpose Container (no ventilation)",
        "shipments": 150057,
        "weight": 2229632839,
        "teu": 395726,
        "count": 230427
      },
      {
        "type": "4510",
        "length": "40ft",
        "group": "General Purpose Container (with ventilation)",
        "shipments": 43846,
        "weight": 399129632,
        "teu": 112228,
        "count": 65164
      }
    ],
    "containers_load": {
      "less": {
        "shipments": 3312,
        "shipments_perc": 0.76,
        "weight": 46722728,
        "weight_perc": 0.93,
        "teu": 1222,
        "teu_perc": 0.12
      },
      "full": {
        "shipments": 432895,
        "shipments_perc": 99.24,
        "weight": 4957555735,
        "weight_perc": 99.07,
        "teu": 1017103,
        "teu_perc": 99.88
      }
    },
    "map_table": {
      "port_to_port_geographic": [
        {
          "exit_port_country": "Colombia",
          "exit_port": "Cartagena",
          "entry_port": "San Juan, Puerto Rico"
        },
        {
          "exit_port_country": "Peru",
          "exit_port": "Callao",
          "entry_port": "Philadelphia, Pa"
        }
      ],
      "exit_ports": {
        "Cartagena": {
          "port_location": {
            "lat": 10.347,
            "lon": -75.53105
          },
          "shipments": 1509
        },
        "Callao": {
          "port_location": {
            "lat": -12.03144,
            "lon": -77.16856
          },
          "shipments": 1354
        }
      },
      "entry_ports": {
        "San Juan, Puerto Rico": {
          "port_location": {
            "lat": 18.45,
            "lon": -66.1115
          },
          "shipments": 819
        },
        "Philadelphia, Pa": {
          "port_location": {
            "lat": 39.908,
            "lon": -75.16949
          },
          "shipments": 7982
        }
      },
      "shipments_by_country": {
        "India": 59510,
        "China": 271853
      }
    },
    "lane_permutations": [
      {
        "exit_port": "Yantian",
        "exit_port_country": "China",
        "entry_port": "Norfolk, Va",
        "entry_port_country": "United States of America",
        "entry_port_region": "Virginia",
        "shipments": 31221,
        "shipments_percents": 7.16,
        "weight": 184354369,
        "teu": 68317
      }
    ],
    "date_range": {
      "start_date": "01/01/2015",
      "end_date": "29/12/2023"
    },
    "time_series": {
      "01/11/2023": {
        "shipments": 5671,
        "weight": 61249712,
        "teu": 12976
      },
      "01/12/2023": {
        "shipments": 4189,
        "weight": 48433512,
        "teu": 9955
      }
    },
    "hs_codes": [
      {
        "hs_code": "95",
        "shipments": 10325,
        "shipments_12m": 2224,
        "weight": 64392797,
        "teu": 19731,
        "description": "Toys",
        "children": [
          {
            "hs_code": "9503",
            "shipments": 8674,
            "shipments_12m": 1785,
            "weight": 54239355,
            "teu": 16342,
            "description": "Tricycles, scooters, pedal cars and similar wheeled toys; dollsʼ carriages; dolls, other toys; reduced-scale (“scaleˮ) models and similar recreational models, working or not; puzzles of all kinds; parts and accessories thereof"
          }
        ]
      }
    ],
    "bill_type_shipments": {
      "regular": 443470,
      "house": 2902
    },
    "suppliers_table": [
      {
        "supplier_name": "Al Karam Towel Industries",
        "supplier_address": "Lt D7 Mehtab Uddin Chawla Road D-11 Site Super Highway Scheme 33 Karachi 75330",
        "supplier_address_country": "Pakistan",
        "key": "supplier/al-karam-towel-industries",
        "total_shipments_company": 2152,
        "shipments_percents_company": 0.48,
        "total_shipments_supplier": 3965,
        "shipments_percents_supplier": 54.27,
        "shipments_12m": 498,
        "top_companies": [
          {
            "company_name": "Walmart",
            "shipments_12m": 498,
            "total_shipments": 2152
          },
          {
            "company_name": "Calderon Textiles",
            "shipments_12m": 84,
            "total_shipments": 317
          }
        ],
        "total_weight": 29218412,
        "total_teus": 5546,
        "country": "Pakistan",
        "country_code": "PK",
        "supplier_time_series": {
          "01/10/2023": {
            "shipments": 119,
            "weight": 1875612,
            "teu": 325
          },
          "29/03/2024": {
            "shipments": 57,
            "weight": 972030,
            "teu": 141
          }
        },
        "hs_code_chapters": [
          {
            "chapter": "63",
            "name": "Home fabrics/Scraps",
            "shipments": 614,
            "shipments_perc": 28.53,
            "weight": 9746727,
            "weight_perc": 33.36,
            "teu": 1761,
            "teu_perc": 31.75
          },
          {
            "chapter": "84",
            "name": "Boilers/machinery",
            "shipments": 193,
            "shipments_perc": 8.97,
            "weight": 2503009,
            "weight_perc": 8.57,
            "teu": 474,
            "teu_perc": 8.55
          }
        ],
        "most_recent_shipment": "29/03/2024",
        "first_shipment": "05/01/2015",
        "is_new_supplier": false,
        "business_length": "9y 2m 24d",
        "product_descriptions": [
          "Commodity Towel Type Dept Desc Washcl Oth White Desc Washclot Grey Form Scb Scb Scb Scb Akti Commodity Towel Type Dept Desc Washcloth White Desc Washcloth Grey Form Scb Scb Scb Scb Shipme Akti Commodity Towel Type Dept Desc Washcloth White Desc Washcloth Grey Scb Scb Scb Scb Tal Coll Ect Akti Ommodity Towel Type Dept Desc Washclot White Desc Washcloth Grey Form Scb Scb Scb Eight Akti",
          "Type Dept Desc Pack Washcloth Form Ubl Akt Ttl Gwt"
        ]
      }
    ],
    "notify_party_shipments": 417237,
    "notify_party_shipments_perc": 93.47,
    "internal_notify_party_shipments": 17772,
    "internal_notify_party_shipments_perc": 4.26,
    "notify_party_table": [
      {
        "notify_party": "Damco Customs Services",
        "shipments": 111873,
        "internal": false
      }
    ],
    "recent_bols": [
      {
        "date_formatted": "29/03/2024",
        "Bill_of_Lading": "MAEU609976916",
        "Master_Bill_of_Lading": null,
        "Bill_Type_Code": "R",
        "Country": "Spain",
        "Weight_in_KG": "80150.21",
        "TEU": "8",
        "Quantity": "9062",
        "Quantity_Unit": "CTN",
        "Shipper_Name": "Fruveco S A",
        "Shipper_Address": "Es A-30224588 C/ Macanas 10 El Raal 30139 Murcia",
        "Consignee_Name": "Wal Mart Canada Corp",
        "Consignee_Address": "1940 Argentia Road Mississauga Ontario L5N 1P9 Canada Phone: X-XXX-XXX-XXXX E-Mail: Kelly",
        "Notify_Party_Name": "Damco Canada Inc",
        "Notify_Party_Address": "5700 Explorer Drive Suite 101 Mississauga Ontario L4W 0C6 Canada Tel 888 387-2279",
        "Product_Description": "Frozen Vegetables Temperature Should Frozen Vegetables Temperature Should Charges Pay Able Damco Spain Payable Destination Colle",
        "HS_Code": "200510",
        "country_code": "ES",
        "consignee_basename": "Walmart",
        "shipper_basename": "Fruveco S A",
        "shipping_route": "Eu,Transatlantic",
        "shipping_cost": 8376,
        "company_url": "company/wal-mart",
        "supplier_url": "supplier/fruveco-s-a",
        "supplier_address_country": "Spain",
        "supplier_address_loc": "Spain",
        "company_address_country": "United States of America",
        "company_address_loc": "United States of America",
        "lcl": false,
        "containers_count": 4
      }
    ]
  }
}

C I Trafigura Petroleum Colombia's Total Sea Shipments Over Time

C I Trafigura Petroleum Colombia's CustomersCSV

Cost Structure

C I Trafigura Petroleum Colombia's Annual Exporting FrequencyJPG

C I Trafigura Petroleum Colombia's Most Recent Sea ShipmentsCSV

Other addresses, names and contact information used by C I Trafigura Petroleum ColombiaCSV

ImportYeti API

C I Trafigura Petroleum Colombia's CustomersCSV

Cost Structure

C I Trafigura Petroleum Colombia's Annual Exporting FrequencyJPG

C I Trafigura Petroleum Colombia's Most Recent Sea ShipmentsCSV

Other addresses, names and contact information used by C I Trafigura Petroleum ColombiaCSV

ImportYeti API

C I Trafigura Petroleum Colombia's Customers

C I Trafigura Petroleum Colombia's Annual Exporting Frequency

C I Trafigura Petroleum Colombia's Most Recent Sea Shipments

Other addresses, names and contact information used by C I Trafigura Petroleum Colombia

C I Trafigura Petroleum Colombia's Customers

C I Trafigura Petroleum Colombia's Annual Exporting Frequency

C I Trafigura Petroleum Colombia's Most Recent Sea Shipments

Other addresses, names and contact information used by C I Trafigura Petroleum Colombia