Trafigura Trading LLC
- UEI
- C7NMRAZG8KJ3
- SAM.gov registration
- Not checked yet
- Parent company
- Trafigura Trading LLC
- Physical address
- 845 TEXAS ST, STE 3600, HOUSTON, TX 77002
Forensic summary
TRAFIGURA TRADING LLC is a company based in Houston, Texas, that has one contract in our records with the U.S. federal government. The total obligated amount for this contract is $36.98 million. The company's only contract was awarded on November 12, 2025, and it was with the Department of Energy. The contract falls under the petroleum and petroleum products merchant wholesalers industry, which involves the sale of refined fuels and related products. In our records, this is the only contract associated with TRAFIGURA TRADING LLC.
The risk score for TRAFIGURA TRADING LLC is 0, indicating a low risk profile. No risk indicators were identified in the data available to us. This assessment is based on the limited information in our database, which includes only one contract. The absence of risk indicators suggests no immediate concerns, but further review may be warranted if additional data becomes available.
Written by AI only from the data on this page. Check the linked sources before relying on it.
Risk indicators
No risk indicators found in the records we hold.
The score adds up statistical indicators from public records. It is a prompt for review, not evidence of wrongdoing.
Linked entities
Links come from shared physical addresses, reported executives and parent companies. A link is not an accusation.
Contract history
| Award | Agency | Description | Signed | Obligated | Mods | Obligated / ceiling | Competition |
|---|---|---|---|---|---|---|---|
| 89243526CCR000074 | Department Of Energy | PURCHASE OF APPROXIMATELY ONE MILLION BARRELS (1.0MMB) OF US PRODUCED SOUR CRUDE OIL FOR THE STRATEGIC PETROL… | Nov 12, 2025 | $36,981,906 | 1 | ×1.00 | Competed · 6 offers |