TRAFIGURA TRADING LLC is a South Dakota LLC, registered on February 25, 2015. It is based at 845 Texas Avenue, Ste. 3600, HOUSTON, TX, 77002. The company is currently listed as active on the South Dakota register, is registered under company number FL043292 and carries EIN 061436098. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 1 site in Texas. Public records for the company include 1 SoS registration, 6 licenses, 2 federal contracts, 16 H-1B filings, 1 E-Verify record and 11 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | TRAFIGURA TRADING LLC |
|---|---|
| Principal address | 845 Texas Avenue, Ste. 3600HOUSTON77002TXUnited States |
| Registration state | South Dakota |
| Status | Active |
| Formed in | Delaware (foreign registration) |
| Home company | TRAFIGURA TRADING LLC |
| Registered | 25 February 2015 (over 11 years ago) |
| Entity type | LLC |
| Standing | compliant |
| Company number | FL043292 |
| EIN | 061436098 |
| LEI | 5493007VXQNREL92V435 |
| Employees (modeled) | ≈240 employees2025 |
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| Workforce size | 100 to 499 employees · updated 15 September 2023 |
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| Hiring sites | 1 site in Texas |
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| H-1B filings | 16 LCA filings, FY 2015–2023 |
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| Registered agent | C T CORPORATION SYSTEM |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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The name “Trafigura Trading LLC” matches an entry on a sanctions list in the OpenSanctions data (us_cftc_enforcement_actions). This is a name match only and may reflect a different entity — confirm identity against the underlying record before relying on it.
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| Est. revenue (modeled) | $233.1M2025 |
|---|---|
| Federal contracts | $37M · 2 awards |
| Total obligated | $37M |
|---|---|
| Awards | 2 |
| Top agency | Department of Energy |
| Action date | Agency | Obligated | |
|---|---|---|---|
| 2026-06-05 | Department of Energy | $-215994.33 | |
| 2025-11-12 | Department of Energy | $37.2M | |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | TRAFIGURA TRADING LLC | 2015-02-25 | C T CORPORATION SYSTEM | — | Active | |
Filing ID FL043292 Jurisdiction Foreign · LLCFormed in Delaware Principal address 845 Texas Avenue, Ste. 3600, HOUSTON, TX, 77002 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| Alaska | Trafigura Trading LLC | 2015-03-04 | C T Corporation System | Robert KreiderManagerCorey PrologoManager1 more | Active | |
| Alabama | Trafigura Trading LLC | 2001-09-19 | CT CORPORATION SYSTEM | — | Active | |
| Arkansas | TRAFIGURA TRADING LLC | 2015-03-10 | C T CORPORATION SYSTEM | JEFF KOPPOfficerROBERT KREIDERManager | Active | |
| Arizona | TRAFIGURA TRADING LLC | 2001-06-29 | CT CORPORATION SYSTEM | JEFFREY KOPPManagerRODNEY MALCOLMManager1 more | Active | |
| California | TRAFIGURA TRADING LLC | 2015-02-19 | C T CORPORATION SYSTEM | ANDREW SMOLENACKOfficerCOREY PROLOGOOfficer, Manager1 more | Active | |
| Colorado | Trafigura Trading LLC | 2011-05-13 | C T CORPORATION SYSTEM | — | Active | |
| Connecticut | TRAFIGURA TRADING LLC | 2015-02-19 | C T CORPORATION SYSTEM | Corey PrologoOfficerRobert KreiderOfficer | Active | |
| Delaware | TRAFIGURA TRADING LLC | 2015-01-31 | THE CORPORATION TRUST COMPANY | — | Unknown | |
| Florida | TRAFIGURA TRADING LLC | 2015-02-19 | C T CORPORATION SYSTEM | ROBERT KREIDEROfficer, ManagerDEREJE TEDLAOfficer2 more | Active | |
| Georgia | TRAFIGURA TRADING LLC | 2005-11-18 | C T CORPORATION SYSTEM | JEFF KOPPOfficerBRYAN KEOGH (TREASURER)Officer | Active | |
| Hawaii | TRAFIGURA TRADING LLC | 2015-02-19 | C T CORPORATION SYSTEM | TRAFIGURA US INCMember | Active | |
| Iowa | TRAFIGURA TRADING LLC | 2024-10-02 | C T CORPORATION SYSTEM | — | Active | |
| Idaho | Trafigura Trading LLC | 2022-08-24 | C T CORPORATION SYSTEM | Corey PrologoDirector, ManagerRobert KreiderManager, Director | Active | |
| Illinois | TRAFIGURA TRADING LLC | 2015-03-04 | C T CORPORATION SYSTEM | TRAFIGURA US INCManager | Active | |
| Indiana | TRAFIGURA TRADING LLC | 2012-08-03 | C T CORPORATION SYSTEM | Robert KreiderOfficerDereje TedlaOfficer1 more | Active | |
| Kansas | TRAFIGURA TRADING LLC | 2015-03-04 | C T CORPORATION SYSTEM | — | Active | |
| Kentucky | TRAFIGURA TRADING LLC | 2013-07-12 | CT CORPORATION SYSTEM | BRYAN KEOGHDirector, OfficerJeff KoppOfficer, Director | Active | |
| Louisiana | TRAFIGURA TRADING LLC | 2015-03-04 | C T CORPORATION SYSTEM | TRAFIGURA US INCMember | Active | |
| Massachusetts | TRAFIGURA TRADING LLC | 2015-03-09 | C T CORPORATION SYSTEM | Robert KreiderManagerCorey PrologoOfficer, Manager | Active | |
| Maryland | TRAFIGURA TRADING LLC | 2015-02-25 | THE CORPORATION TRUST, INCORPORATED | — | Active | |
| Maine | TRAFIGURA TRADING LLC | 2010-09-07 | C T CORPORATION SYSTEM | — | Active | |
| Missouri | TRAFIGURA TRADING LLC | 2016-05-24 | C T CORPORATION SYSTEM | — | Active | |
| North Carolina | Trafigura Trading LLC | 2018-06-05 | CT Corporation System | Trafigura US IncMember | Active | |
| North Dakota | TRAFIGURA TRADING LLC | 2015-04-14 | C T CORPORATION SYSTEM | — | Active | |
| Nebraska | TRAFIGURA TRADING LLC | 2015-02-20 | C T CORPORATION SYSTEM | — | Active | |
| New Hampshire | Trafigura Trading LLC | 2002-05-03 | C T Corporation System | Trafigura US IncMember | Active | |
| New Mexico | TRAFIGURA TRADING LLC | 2013-08-22 | C T CORPORATION SYSTEM | RODNEY MALCOLMManagerJEFFREY KOPPManager1 more | Active | |
| Nevada | TRAFIGURA TRADING LLC | 2015-02-26 | C T CORPORATION SYSTEM** | Trafigura US IncMemberCorey PrologoManager1 more | Active | |
| New York | TRAFIGURA TRADING LLC | 2015-03-18 | TRAFIGURA TRADING LLC | — | Active | |
| Ohio | TRAFIGURA TRADING LLC | 2015-03-17 | CT CORPORATION SYSTEM | — | Active | |
| Oklahoma | TRAFIGURA TRADING LLC | 2015-03-02 | C T CORPORATION SYSTEM | — | Active | |
| Oregon | TRAFIGURA TRADING LLC | 2015-02-19 | C T CORPORATION SYSTEM | COREY PROLOGOManager | Active | |
| Pennsylvania | Trafigura Trading LLC | 2015-02-19 | — | Trafigura US IncDirector | Active | |
| Rhode Island | TRAFIGURA TRADING LLC | 2002-05-15 | CT CORPORATION SYSTEM | COREY PROLOGOManager | Active | |
| South Carolina | TRAFIGURA TRADING LLC | 2015-08-04 | C T CORPORATION SYSTEM | — | Active | |
| Tennessee | TRAFIGURA TRADING LLC | 2011-03-14 | C T CORPORATION SYSTEM | — | Active | |
| Texas | Trafigura Trading LLC | 1995-12-21 | CT Corporation System | Daniel M PetersOfficerDereje TedlaOfficer1 more | Active | |
| Utah | TRAFIGURA TRADING LLC | 2011-03-14 | CT CORPORATION SYSTEM | TRAFIGURA US INCMemberROBERT KREIDERManager1 more | Active | |
| Utah | TRAFIGURA TRADING LLC | 2011-03-14 | CT CORPORATION SYSTEM | ROBERT KREIDERManagerCOREY PROLOGOManager | Expired | |
| Virginia | Trafigura Trading LLC | 2015-03-05 | C T CORPORATION SYSTEM | — | Active | |
| Vermont | TRAFIGURA TRADING LLC | 2015-04-16 | C T CORPORATION SYSTEM | Robert KreiderManagerTrafigura US IncOwner1 more | Active | |
| Washington | TRAFIGURA TRADING LLC | 2015-03-17 | C T CORPORATION SYSTEM | ROBERT KREIDERDirectorCOREY PROLOGODirector1 more | Active | |
| Wisconsin | TRAFIGURA TRADING LLC | 2015-02-27 | C T CORPORATION SYSTEM | — | Active | |
| West Virginia | TRAFIGURA TRADING LLC | 2010-10-13 | C T CORPORATION SYSTEM | TRAFIGURA US INCManager | Active | |
| Wyoming | Trafigura Trading LLC | 2011-03-21 | C T Corporation System | — | Active | |
| Wyoming | Trafigura Trading LLC | 2015-04-07 | National Registered Agents, Inc | — | Withdrawn | |
Companies and people linked to TRAFIGURA TRADING LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Delaware | 2011604461 | — | — | Unknown | |
| Delaware | 2011604461 | — | — | Unknown | |
| Delaware | 2011604461 | — | — | Unknown | |
| Delaware | 2011604461 | — | — | Unknown | |
| Delaware | 2011604461 | — | — | Unknown | |
| Texas | 589762 | Supplier | — | Unknown | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-23249-323343 | 2023-09-06 | Power Originator | $150,000/yr | Houston | Certified | |
| I-200-23208-220633 | 2023-07-27 | Gas Analyst | $200,000/yr | Houston | Certified | |
| I-200-20232-776890 | 2020-08-19 | Quantitative Trading Analyst | $119,683/yr | Houston | Certified | |
| I-200-19095-195294 | 2019-04-05 | DERIVATIVES TRADER | $225,000/yr | Houston | CERTIFIED | |
| I-200-18341-315821 | 2018-12-10 | MARKET EXECUTION ANALYST | $190,000/yr | Houston | CERTIFIED | |
| I-202-18309-788089 | 2018-11-08 | BLENDING OPERATOR | $120,000/yr | HOUSTON | CERTIFIED | |
| I-200-18079-645238 | 2018-03-20 | CRUDE DEALS DESK TEAM LEAD | $120,000/yr | HOUSTON | CERTIFIED | |
| I-200-18079-093736 | 2018-03-20 | TRADER | $250,000/yr | HOUSTON | CERTIFIED | |
| I-202-17181-905947 | 2017-06-30 | OIL OPERATOR | $110,000/yr | HOUSTON | CERTIFIED | |
| I-202-17181-789798 | 2017-06-30 | OIL OPERATOR | $110,000/yr | HOUSTON | CERTIFIED | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Texas | 100 to 499 | 1 | 12/3/2013 | TRANSPORTATION AND WAREHOUSING (48-49) | Open | |
Employee-benefit plan filings by TRAFIGURA TRADING LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈240 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $233.1M |
| Retirement plan assets | $65.2M |
| Benefit plans | 401(k) plan on file |
| Filing history | 27 plan years filed, 1999–2025 |
| Sponsor EIN | 06-1436098 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈240 | 424 (216 active) | $65.2M | $233.1M | 401(k) | |
| 2024 | ≈299 | 373 (269 active) | $54.2M | $244.1M | 401(k) | |
| 2023 | ≈246 | 356 (221 active) | $44.8M | $206M | 401(k) | |
| 2022 | ≈227 | 333 (204 active) | $35.1M | $186.2M | 401(k) | |
| 2021 | ≈216 | 387 (194 active) | $40.7M | $184.9M | 401(k) | |
| 2020 | ≈256 | 404 (230 active) | $35.8M | $201.5M | 401(k) | |
| 2019 | ≈313 | 401 (282 active) | $30.2M | $216.5M | 401(k) | |
| 2018 | ≈303 | 358 (273 active) | $22.8M | $197.7M | 401(k) | |
| 2017 | ≈254 | 323 (229 active) | $22.6M | $170.7M | 401(k) | |
| 2016 | ≈227 | 368 (204 active) | $19M | $159.4M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| TRAFIGURA TRADING LLC RETIREMENT SAVINGS PLAN | — | — | — | |
| TRAFIGURA TRADING LLC RETIREMENT SAVINGS PLAN | — | — | — | |
| TRAFIGURA TRADING LLC RETIREMENT SAVINGS PLAN | — | — | — | |
| TRAFIGURA TRADING LLC RETIREMENT SAVINGS PLAN | — | — | — | |
| TRAFIGURA TRADING LLC RETIREMENT SAVINGS PLAN | — | — | — | |
| TRAFIGURA TRADING LLC RETIREMENT SAVINGS PLAN | — | — | — | |
| TRAFIGURA TRADING LLC RETIREMENT SAVINGS PLAN | — | — | — | |
| TRAFIGURA TRADING LLC RETIREMENT SAVINGS PLAN | — | — | — | |
| TRAFIGURA TRADING LLC RETIREMENT SAVINGS PLAN | — | — | — | |
| TRAFIGURA TRADING LLC RETIREMENT SAVINGS PLAN | — | — | — | |
Federal court records load when you reach this section.
28 companies are registered at 845 Texas Avenue, Ste. 3600, HOUSTON — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-07. Document getpalm-companies/9957-6546-5604.