401(k) · DOL Form 5500 · 2023

Trafigura Trading LLC 401(k) Plan

Data updated 2026-08-25

$45M
Total assets Below avg plan size
200
Participants Below avg headcount
84th
Percentile by assets National rank
$224,111
Avg per participant Above avg balance/head
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Official DOL plan name: Trafigura Trading LLC Retirement Savings Plan · Sponsored by Trafigura Trading LLC · Texas · Finance & Insurance

$45M in assets, 200 participants

Trafigura Trading LLC's Trafigura Trading LLC Retirement Savings Plan reported $45M in total assets and 200 participants in its 2023 DOL Form 5500 filing, ranking in the 84th percentile by assets among filed plans. Figures are as reported by the plan sponsor to the Department of Labor, not audited or endorsed by PlainRetire.

  • #6,746 in Finance & Insurance (8,869 peers)

Coverage in Texas

Trafigura Trading LLC Retirement Savings Plan covers 200 participants in Texas, about 29% of the average Texas filer (state average ~688 per filing). Assets: $45M.

#6,746
in Finance & Insurance (8,869 peers)
+27.6%
assets growth YoY
0.4×
vs typical plan assets (national mean)

Trafigura Trading LLC Retirement Savings Plan's outsized position by total assets

Trafigura Trading LLC Retirement Savings Plan vs every filed plan by assets

End-of-year total assets · plan year 2023 · DOL Form 5500

$44,822,122 Top 16% higher than 84% of 127,068 filed plans

This plan $0 $2,050,000,000 every filed plan with reported assets, bucketed by value

Dashed line + filled bar = this entry, among filed plans.

Source U.S. Department of Labor Form 5500 filings (EBSA) · plan year 2023

Trafigura Trading LLC Retirement Savings Plan among mid-size filed plans by headcount

Plan-year 2023 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. Trafigura Trading LLC Retirement Savings Plan sits mid-pack in the medium band (200 participants).

What changed between DOL Form 5500 filings

plan year 2022 → plan year 2023

  • Trafigura Trading LLC Retirement Savings Plan reported net income rose from -$6M in the plan year 2022 filing to $10M in the plan year 2023 filing.
  • Trafigura Trading LLC Retirement Savings Plan end-of-year assets rose from $35M in the plan year 2022 filing to $45M in the plan year 2023 filing.
  • Trafigura Trading LLC Retirement Savings Plan reported participants rose from 189 in the plan year 2022 filing to 200 in the plan year 2023 filing.

See the national 2022→2023 release diff →

Plan-year Form 5500 strip

Filing strip 061436098 · Trafigura Trading LLC PY 2023 · 401(k)

Trafigura Trading LLC Retirement Savings Plan · $45M · 200 · 84th

  • PCT $45M
  • PCT 200
  • PCT 84th
  • PCT 401(k)
  • PCT near Avaap USA, LLC 401(k)
  • PCT ind #6746

Stamps derive from this plan's Form 5500 line items (assets, participants, type, EIN, cohort placement) - not a quality rating of the sponsor. Read with Finance & Insurance retirement plans → · Plans in Texas →

Trafigura Trading LLC Retirement Savings Plan in the asset neighbourhood

Network Health, Inc. 401(k) PlanNetwork Health, Inc. 401(k) …$45MTrafigura Trading LLC Retirement Savings PlanTrafigura Trading LLC Retire…$45MAvaap USA, LLC 401(k)$45MEnpro Incorporated Profit Sharing and 401(k) Savings PlanEnpro Incorporated Profit Sh…$45MSis 401(k) Plan$45M
End-of-year total assets ($M) among Trafigura Trading LLC Retirement Savings Plan and nearest nationwide 401(k) peers. Source: DOL Form 5500 plan year 2023.

Texas filing particulars

Total Assets (Beginning of Year)$35M
Net Assets (End of Year)$45M
Net Income$10M
Employer EIN061436098
Plan Effective Date1996-01-01
Filing StatusFILING RECEIVED

Sponsor Plan History (Trafigura Trading LLC)

Sponsor-wide plan assets over time

All Trafigura Trading LLC plans reported in each filing year

Latest sponsor-wide plan assets
$54M 54.23987441187494% vs 2022
2024 filing year
$30M$40M$50M$60M 202220232024 $35.1M $54.2M ▲ +54.3%
Year Plans Participants Total Assets
2022 1 189 $35M
2023 1 200 $45M
2024 1 220 $54M

Nearby 401(k) Plans in Texas

Peer 401(k) plans, same state, same plan type, ranked by total assets.

Trafigura Trading LLC Retirement Savings Plan vs. nearby 401(k) plans in Texas, assets vs. participants Scatter plot of 6 data points. -50000050000100000150000 -1001020304050 Total assets ($B) Participants Trafigura Trading LLC Retirement Savings Plan, Total assets ($B): 0.044822122 · Participants: 200Trafigura Trading LLC Retirement Savings PlanAT&T Retirement Savings Plan, Total assets ($B): 40.012012 · Participants: 119854AT&T Retirement Savings PlanExxonmobil Savings Plan, Total assets ($B): 21.917 · Participants: 23477Exxonmobil Savings PlanCaterpillar 401(k) Savings Plan, Total assets ($B): 16.496476432 · Participants: 41679Caterpillar 401(k) Savings PlanAmerican Airlines, Inc. 401(k) Plan, Total assets ($B): 14.680189879 · Participants: 88792American Airlines, Inc. 401(k) PlanDell Inc. 401(k) Plan, Total assets ($B): 13.529835 · Participants: 45686Dell Inc. 401(k) Plan
Trafigura Trading LLC Retirement Savings Plan vs. nearby 401(k) plans in Texas, assets vs. participants
Compare Trafigura Trading LLC Retirement Savings Plan side-by-side with 3 peers →

Trafigura Trading LLC Retirement Savings Plan's out-of-state 401(k) peers by assets and headcount

Outside Texas, the nearest 401(k) by assets is Avaap USA, LLC 401(k) in OH ($45M); by covered participants it is Factorial Restaurant Holdings LLC 401(k) Profit Sharing Plan in IL (200 participants). Same-state nearby plans are listed separately above.

Closest by plan assets

Nearest other-state filings by tot_assets_eoy ($45M here).

Similar participant headcount

Nearest other-state filings by covered participants (200 participants); asset peers above are excluded.

DOL Form 5500 plan year 2023. Asset totals can differ widely at the same headcount; neither axis is a quality rating.

Frequently Asked Questions

How did Trafigura Trading LLC Retirement Savings Plan assets move in 2023? ▼
Trafigura Trading LLC Retirement Savings Plan grew sharply - up 27.6% during 2023, from $35M to $45M. Reported net income was $10M.
How have Trafigura Trading LLC plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Trafigura Trading LLC's sponsor-wide assets grew 54.2%, from $35M to $54M.
Where does Trafigura Trading LLC Retirement Savings Plan rank by assets among Form 5500 filers? ▼
Trafigura Trading LLC Retirement Savings Plan ranks in the 84th percentile by end-of-year assets among 127,072 plans that reported assets for plan year 2023 (in the top quartile of all filed plans by assets).
Which 401(k) plans are similar in size to Trafigura Trading LLC Retirement Savings Plan? ▼
Among 401(k) plans in other states, the closest by assets is Avaap USA, LLC 401(k) in OH ($45M, 384 participants).
Which 401(k) plans cover a similar participant headcount to Trafigura Trading LLC Retirement Savings Plan? ▼
Among 401(k) plans in other states, the closest by covered participants is Factorial Restaurant Holdings LLC 401(k) Profit Sharing Plan in IL (200 participants, $443 in assets).

Source: U.S. Department of Labor, Employee Benefits Security Administration (EBSA), Form 5500 public disclosure dataset. Plan year 2023.

Source: DOL EFAST2 filing system (efast.dol.gov) - original filing retrieval by EIN 061436098.

Read our methodology - how this data is sourced, computed, and verified.

Data sourced from U.S. Department of Labor Form 5500 filings (EBSA). See our methodology for details.