TRAFIGURA TRADING LLC
Limited Liability Company · WILMINGTON, United States · LEI 5493007VXQNREL92V435
LEI active
Summary
TRAFIGURA TRADING LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is TRAFIGURA GROUP PTE. LTD. (Singapore), which is also its direct parent. That group has 66 subsidiaries with LEIs in 22 countries, 3 of them in the United States. The LEI was first issued on 28 May 2013 and the record was last updated on 28 Oct 2025; the next renewal is due by 19 Dec 2026. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 5684448 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Headquarters address | 1401 MCKINNEY STREET, 77010 HOUSTON, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 May 2013 |
| LEI | 5493007VXQNREL92V435 |
| LEI status | active |
| LEI first issued | 28 May 2013 |
| LEI record last updated | 28 Oct 2025 |
| Next LEI renewal | 19 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRAFIGURA TRADING LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRAFIGURA GROUP PTE. LTD. | TRAFIGURA GROUP PTE. LTD. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 25 Sep 2023 | 25 Sep 2023 |
| Recorded at GLEIF since | 28 May 2013 | 28 May 2013 |
| Last updated | 28 Oct 2025 | 28 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (29)
- NYRSTAR CLARKSVILLE INC. United States
- C I TRAFIGURA COAL COLOMBIA SAS Colombia
- C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S. Colombia
- IMPALA HOLDINGS LIMITED Malta
- IMPALA TERMINALS COLOMBIA S.A.S. Colombia
- IWL (LUXEMBOURG) S.À R.L Luxembourg
- NGL EQUIPMENTS Mexico lapsed
- Nyrstar Budel B.V. Netherlands
- NYRSTAR HOLDINGS PLC Malta
- Nyrstar Netherlands (Holdings) B.V. Netherlands lapsed
- PUMA ENERGY HOLDINGS PTE. LTD. Singapore
- SOCIEDAD PORTUARIA IMPALA TERMINALS BARRANCABERMEJA S.A. Colombia
Other names
- TRAFIGURA AG · trading name