Customs shipment activity, trade markets and trading partners for TOROFY TRADING FZE, compiled from bills of lading and customs declarations.
See full shipment historyShipments
6
Trade value
$2M
Partners
2
Trader ID
MCNBD131538668
TOROFY TRADING FZE is an international trading company with 6 customs shipments on record, about $2M in declared trade value and 2 known trading partners, trading mainly under HS 100630.
Source: customs bill-of-lading and declaration records. Last updated .
Figures are aggregated from customs bill-of-lading and declaration records.
TOROFY TRADING FZE appears in cross-border customs records. Each shipment it sends or receives is declared to customs, which makes it possible to see the products it trades, the markets it works with and the counterparties behind those transactions.
Countries TOROFY TRADING FZE traded with most over the last three years.
6 shipments · $2M
HS codes seen most often in this company's customs declarations, most recent shipment 2026-09-22.
Live trade signals for TOROFY TRADING FZE and its product markets, detected from customs shipment records.
New buyer in HS 100630: OMAR KASSEM ALESAYI MARKETING CO., LTD.
OMAR KASSEM ALESAYI MARKETING CO., LTD. (SAUDI ARABIA) placed 6 shipments in the last 30 days and had none in the prior five months — a fresh sourcing programme.
New buyer in HS 100630: SALEEM AL ARABIA TRADING CO.
SALEEM AL ARABIA TRADING CO. (SAUDI ARABIA) placed 6 shipments in the last 30 days and had none in the prior five months — a fresh sourcing programme.
New buyer in HS 100630: ALGHAZAAL INTERNATIONAL IMPORTS LLC
ALGHAZAAL INTERNATIONAL IMPORTS LLC (OMAN) placed 5 shipments in the last 30 days and had none in the prior five months — a fresh sourcing programme.
New buyer in HS 100630: ALMUSTANEER TRADING CO.
ALMUSTANEER TRADING CO. (SAUDI ARABIA) placed 4 shipments in the last 30 days and had none in the prior five months — a fresh sourcing programme.
New buyer in HS 100630: QWAT ALSAFWA TRADING EST
QWAT ALSAFWA TRADING EST (SAUDI ARABIA) placed 4 shipments in the last 30 days and had none in the prior five months — a fresh sourcing programme.
TOROFY TRADING FZE appears in customs records shipping goods under HS codes 100630. Those codes come from its own declared shipments, not from a self-reported directory listing.
6 customs shipments are recorded for TOROFY TRADING FZE, worth about $2M in declared value, across 2 trading partners. The most recent shipment on record is dated 2026-09-22.
TOROFY TRADING FZE appears mainly as a consignee (buyer/importer) in customs records, meaning it receives cargo from overseas suppliers.
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