Trafigura.
Multinational commodities company domiciled in Singapore
- Reports this week
- 1
- Active events
- 1
- Connections
- 55
What's happening
Earlier this month
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Trafigura and Mercuria are involved in new energy and mining deals in Venezuela, announced at the G20 summit.Some support2 reports
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SFL is selling vessels that were previously chartered to Trafigura.Some support2 reports
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Trafigura served as the previous equity backstop for an acquisition involving Luca Mining Corp.Some support1 report
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Equinor ASA is involved in a project with Trafigura.Some support1 report
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Trafigura is involved in an MoU regarding a project located in Romania, involving Euro Sun Mining Inc.Some support5 reports1 development inside
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Rosneft is utilizing Murmansk as a hub for oil shipments via ship-to-ship transfer, while sanctions have forced Vitol and Trafigura to withdraw from the Vostok project.Some support2 reports
One to three months ago
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Trafigura secured offtake contracts with R3 Lithium to establish a domestic production base for critical minerals.Some support3 reports
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Evangelos J. Pistiolis has been appointed President and CEO of TOP Ships Inc., which secured seven-year time charters with Trafigura and filed interim financial statements with the SEC.Some support2 reports
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The Lobito Corridor railway project in Angola secured $200m financing from DBSA, with Trafigura and Mota-Engil as key partners.Some support3 reports1 development inside
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Trafigura expressed concern over crime spilling over into the Lake Geneva region, prompting calls for increased border checks in Switzerland.Some support1 report
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Angola grants Trafigura a 30-year concession, while DRC infrastructure upgrades connect mines to Lobito.Some support2 reports
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Context Labs deployed its platform across Trafigura's operational desks.Some support4 reports
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Trafigura leverages favorable geological conditions within Colombia for its operations.Some support2 reports
Gone quiet
No new reports in 90+ days-
Allens advised on a new European Agent-Trustee Model and financings involving Trafigura.Some support1 report
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Trafigura extended exclusivity for financing for LaFleur Minerals Inc.'s mill located in Val-d'Or.Some support3 reports
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Trafigura sourced crude oil from Nigeria and Angola and sold the Usan crude to an IOC.Some support1 report
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Trafigura is seeking a bunker operator in Madrid and Spain.Some support1 report
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A company, likely Trafigura, operates smelters in Port Pirie and Hobart and is currently involved in a legal dispute in Belgium.Some support1 report
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Iranian oil exports are resuming via sanctioned tankers, with TotalEnergies and Trafigura involved in transit operations.Some support1 report
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Commodity trading companies are conducting procurement and sales operations in Paraguay, influenced by global market sentiment due to US attacks on Iran.Some support1 report
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Trafigura sought repayment from a Queensland miner on June 1, 2026.Some support1 report
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Trafigura is funding a development through a prepayment facility with Denarius Metals.Some support1 report
No events began in the chosen period. Widen it, or reset.
What's reaching Trafigura
Events traced to Trafigura, step by step, newest firstAround Trafigura this week
News at the entities that move Trafigura most-
Angola StructuralSADF intervened in Angola to support UNITA, coinciding with a claimed Cuban strategic victory at Cuito Cuanavale.Moves Trafigura
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London Metal Exchange OperationalTrump's tariff plans caused copper prices to rocket, leading Goldman analysts to warn of worsening shortages.Moves Trafigura
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Donald Trump StructuralTrump allegedly ignored Graham's sanctions bill, slowed Starlink connections, and lifted sanctions to help Putin.Moves Trafigura
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CBAM StructuralMetinvest, a Ukrainian company, developed a tool to help reduce payments related to the CBAM regulation.Moves Trafigura
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Venezuela OperationalMultiple energy companies, including SLB, Halliburton, and Eni, are expanding operations and seeking talent in Venezuela, supported by Trump's energy revival plan.Moves Trafigura
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Colombia StructuralCNL focuses on gold deposits in Colombia while Apollo system is located there, alongside AI stocks benefiting from Trump-era tariffs.Moves Trafigura
Connections
The 32 strongest of 55, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Venezuela Operational
Trafigura actively markets and imports oil and precious metals sourced from Venezuela.
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Vitol Operational
Both Vitol and Trafigura are major commodity traders who historically competed for market share in the Venezuelan crude oil marketing sector.
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Usan Transactional
Trafigura purchased crude oil from Usan.
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Context Labs Operational
Context Labs provides trading platforms and partners with Trafigura for operational activities.
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Angola Structural
Trafigura relies on Angola as a source for crude oil and operational infrastructure within the Lobito corridor, secured by a 30-year concession.
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London Metal Exchange Operational
Trafigura actively monitors LME prices and participates in metal deliveries facilitated by the exchange.
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company Structural
Trafigura established and maintains ownership over subsidiaries, such as Volare Shipping Ltd.
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Glencore Operational
Glencore has joined Trafigura's trading desks, establishing a functional partnership in the commodity markets.
Show all 32 connections
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Allens Transactional
Allens provided financial advisory services to Trafigura regarding its financing needs.
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Paraguay Operational
Trafigura supplies volumes to a state-owned entity within Paraguay.
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Colombia Structural
Trafigura's operations are structurally dependent on leveraging Colombia's geological conditions and resources.
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Donald Trump Structural
A's administration policies create a structural dependency on B's operational inputs, specifically copper sourcing.
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Iraq Transactional
Trafigura engages in the purchase of oil from Iraq.
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CBAM Structural
CBAM imposes operational costs on Trafigura by translating emissions into cargo cost, affecting its business viability.
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Cuba Operational
Trafigura and Cuba maintain an ongoing formal partnership through a joint venture.
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Kris Vansanten Structural
The relationship is implied to be that of a shareholder involved in a legal dispute.
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Lake Geneva Operational
Trafigura operates in the region of Lake Geneva and is concerned about crime impacting the area.
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Malaysia Transactional
Trafigura utilized facilities in Malaysia for shipment purposes.
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PDVSA Transactional
Trafigura engages in the commodities market by bidding on discounted crude oil cargoes produced by PDVSA.
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Spain Operational
Trafigura is actively seeking to establish operational capacity within the geographical and legal context of Spain.
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Belgium Shared context
Trafigura is operating within Belgium's jurisdiction, where it is undergoing a legal battle.
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Equinor ASA Operational
Equinor and Trafigura are currently involved in a joint project.
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Port Pirie Operational
Trafigura operates smelters within the confines of Port Pirie.
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Rosneft Mentioned together
Trafigura's activities are observed in relation to Vostok Oil, a key entity in Rosneft's operational sphere.
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PDVSA Operational
Trafigura previously managed the marketing of Venezuelan crude oil associated with PDVSA.
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AFC Transactional
AFC advised on a financing package for a project related to Trafigura's operational sphere.
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Doug Burgum Operational
Doug Burgum met with the chief executive of Trafigura.
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Madrid Operational
Trafigura is actively seeking a bunker operator within the market of Madrid.
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Queensland Transactional
Trafigura sought repayment from a miner operating within Queensland.
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Hobart Shared context
Trafigura operates smelters within the city of Hobart.
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Europe Operational
Trafigura actively participates in the European market by bidding for commodity cargoes destined for the continent.
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Nigeria Transactional
Trafigura sources crude oil from Nigeria.
History
Events by the month they beganOctober 2026
1 eventSeptember 2026
7 events- Trafigura and Mercuria are involved in new energy and mining deals in Venezuela, announced at the G20 summit.
- Trafigura served as the previous equity backstop for an acquisition involving Luca Mining Corp.
- Equinor ASA is involved in a project with Trafigura.
- Trafigura is involved in an MoU regarding a project located in Romania, involving Euro Sun Mining Inc.
- Rosneft is utilizing Murmansk as a hub for oil shipments via ship-to-ship transfer, while sanctions have forced Vitol and Trafigura to withdraw from the Vostok project.
- Trafigura secured offtake contracts with R3 Lithium to establish a domestic production base for critical minerals.
- Evangelos J. Pistiolis has been appointed President and CEO of TOP Ships Inc., which secured seven-year time charters with Trafigura and filed interim financial statements with the SEC.
August 2026
4 events- Trafigura expressed concern over crime spilling over into the Lake Geneva region, prompting calls for increased border checks in Switzerland.
- Angola grants Trafigura a 30-year concession, while DRC infrastructure upgrades connect mines to Lobito.
- Context Labs deployed its platform across Trafigura's operational desks.
- Trafigura leverages favorable geological conditions within Colombia for its operations.
Show 2 earlier months
July 2026
6 events- The Lobito Corridor railway project in Angola secured $200m financing from DBSA, with Trafigura and Mota-Engil as key partners.
- Allens advised on a new European Agent-Trustee Model and financings involving Trafigura.
- Trafigura extended exclusivity for financing for LaFleur Minerals Inc.'s mill located in Val-d'Or.
- Trafigura sourced crude oil from Nigeria and Angola and sold the Usan crude to an IOC.
- Trafigura is seeking a bunker operator in Madrid and Spain.
- A company, likely Trafigura, operates smelters in Port Pirie and Hobart and is currently involved in a legal dispute in Belgium.
June 2026
5 events- Tariff speculation and administration policies are affecting Trafigura's copper sourcing and market activity on the London Metal Exchange.
- Iranian oil exports are resuming via sanctioned tankers, with TotalEnergies and Trafigura involved in transit operations.
- Commodity trading companies are conducting procurement and sales operations in Paraguay, influenced by global market sentiment due to US attacks on Iran.
- Trafigura sought repayment from a Queensland miner on June 1, 2026.
- Trafigura is funding a development through a prepayment facility with Denarius Metals.