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Company Name: | TRAFIGURA TRADING LLC |
Employer identification number (EIN): | 061436098 |
NAIC Classification: | 523140 |
NAIC Description: | Commodity Contracts Brokerage |
The following addresses have been detected on the 401k submissions:
USA Mailing Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-04-30 | |||||
USA Location Address | ||||||
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Date first seen: 2007-01-01 | ||||||
Date last seen: 2023-04-30 | ||||||
USA Mailing Address | ||||||
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Date first seen: 2008-01-01 | ||||||
Date last seen: 2023-06-30 | ||||||
Date | Description |
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2021-07-07 | 061436098 Change of name detected from TRAFIGURA AG to TRAFIGURA TRADING LLC |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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502 | TRAFIGURA AG LIFE AND DISABILITIES PLAN | 2014-01-01 | 1996-01-01 |
501 | TRAFIGURA TRADING LLC HEALTH PLAN | 2015-01-01 | 1996-01-01 |
001 | TRAFIGURA TRADING LLC RETIREMENT SAVINGS PLAN | 2015-01-01 | 1996-01-01 |
503 | TRAFIGURA TRADING LLC HEALTH AND WELFARE PLAN | 2017-01-01 | 2017-01-01 |