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PMI COMERCIAL INTERNACIONAL SA DE C

AV MARINA NACIONAL NO 329 TORRE EJECUTIVA 20 COL HUASTECA DEL MIGUEL HIDALGO 11311 MEXICO DF

Summary Information

There are a total of 904 bills of lading on file for PMI Comercial Internacional Sa De C between March 2nd, 2019 and April 7th, 2024.

Of those 904 bills of lading, 8 were within the past 30 days and 28 were within the past 90 days.

Total Records904
Shipper Records904
Consignee Records0
Notify Party Records0
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileApr 7th, 2024
Records in Last 30 Days8
Records in Last 90 Days28
Records in the Past Year142

Bills of Lading by Month for PMI Comercial Internacional Sa De C

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with PMI Comercial Internacional Sa De C, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with PMI Comercial Internacional Sa De C in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
VALERO MARKETING AND SUPPLYApr 20245,762175
PBF HOLDING COMPANY LLCApr 20241,860170
CHEVRON PRODUCTS COMPANYApr 20243,39798
PECTEN TRADING COMPANYFeb 202230791
PMI NORTEAMERICA SA DE CVApr 202423777
PHILLIPS 66 COMPANYApr 20241,17975
CHEVRON PRODUCTS A DIVISION OF CHEVRON USA INCDec 202326461
MARATHON PETROLEUM SUPPLY LLCApr 20241,05030
TOTAL PETROCHEMICALS & REFINING SAApr 202481519
HUNT CRUDE OIL SUPPLY CO LLCMar 202412617
HOUSTON REFINING LPApr 202411815
ATLANTIC TRADING AND MARKETING INCMar 20241,22914
PMI NORTHAMERICA DA DEC PECTENJan 2022128
EXXONMOBIL SALES & SUPPLY LLCApr 20241,6128
PHILIIPPS 66 CO.Apr 2024776
PMI TRADING DESIGNATED ACTIVITY COApr 20246165
PMI NORTEAMERICA S.A. DE C.V. PECTDec 2020134
CITGO PETROLEUM CORPORATIONApr 20241354
Jan 202472
TO ORDER VALERO MARKETING & SUPPLYJan 2022152

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to PMI Comercial Internacional Sa De C.

Company Name Recent Shipment Total Records Past 90 Days
PMC AMMUNITION, INC.Apr 202418912
PMC BIOGENIX (KOREA)LTD.Apr 20241867
PMC BIOGENIX INCApr 20242359
PMC MARITIME, INCApr 202429367
PMC ORGANOMETALLIX, INCApr 202466242
PMC SCIENCE-TECH INDUSTRIES (NANJING) CO.,LTDMar 20241333
PMC SPECIALTIES GROUPDec 20231980
PMC VLISSINGEN BVMar 20221000
PMG INDIANA CORPORATIONApr 20241154
PMG POLMETASA SAUApr 202464432
PMI COMERCIO INT'L SA DE CVApr 20241,44042
PMI GLOBAL INDUSTRIES LIMITEDApr 2024340111
PMI JOINEASE HOLDINGS LTD.Apr 20241364
PMI JOINEASE PLASTIC & METAL PRODUCMar 20241641
PMI NORTEAMERICA SA DE CVApr 20242379
PMI PETER MEIER INC.Apr 20241066
PMI SOLUTIONS INCApr 202419328
PMI TRAD DESIGN ACT COApr 202417239
PMI TRADING DACMar 20241514
PMI TRADING DESIGNATED ACTIVITY COApr 202461622

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Quantity Weight Shipper Consignee Notify Party Commodity
2024-04-08TKSHERIK25801258Regular BillTKSH9292515ERIK SPIRIT2024-04-07HOUSTON, TEXASCAYO ARCOS TERMINAL MEXICO1 LBK86,588 ETPMI COMERCIO INTERNACIONALPMI NORTEAMERICA SA DE CVPMI NORTEAMERICA SA DE CV587,445 BBLS MAYA CRUDE OIL
2024-04-08TKSHWHIS17201172Regular BillTKSH9417323WHISTLER SPIRIT2024-04-07MOBILE, ALABAMAPAJARITOS MEXICO1 LBK60,185 ETPMI COMERCIAL INTERNACIONAL SA DE CCHEVRON PRODUCS COMPANYCHEVRON PRODUCTS CO447,525.00 BBLS ISTHMUS CRUDE OIL
2024-04-01TKSHPEAK14101141Regular BillTKSH9514171PEAK SPIRIT2024-03-31HOUSTON, TEXASDOS BOCAS MEXICO1 LBK79,647 ETPMI COMERCIO INTERNACIONALPMI NORTEAMERICA SA DE CV540,351 BBLS MAYA CRUDE OIL
2024-03-25SAMOJASM170324012406Regular BillSAMO9427471JASMIN JOY2024-03-23GRAMERCY, LOUISIANAALL OTHER MEXICO EAST COAST REGION PORTS1 LBK74,108 EPMI COMERCIO INTERNACIONAL SA DE CVMARATHON PETROLEUM SUPPLY LLCMARATHON PETROLEUM SUPPLY LLC(ONE) LOT OF MAYA CRUDE OIL 505,777 BBLS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-01
Estimated Arrival Date2024-03-30
Actual Arrival Date2024-03-31
Trade Update Date2024-03-28

Bill of Lading Overview

Master BOL #TKSHPEAK14101
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeTKSH
Voyage #141
IMO #
Vessel NamePEAK SPIRIT
Vessel CountryBS
Place of ReceiptMEXICO
Foreign Port of LadingDOS BOCAS MEXICO (20154)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight79647 ET
Weight in KG79,647,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 540,351 BBLS MAYA CRUDE OIL

Shipper

Shipper NamePMI COMERCIO INTERNACIONAL
Address Line 1AV. MARINA NACIONAL 329, COL PETROL
Address Line 2TORRE EJECUTIVA PISO 22
Address Line 3MEXICO DF 11311

Consignee

Consignee NamePMI NORTEAMERICA SA DE CV
Address Line 1777 NORTH ELDRIDGE PKWY SUITE 800
Address Line 2HOUSTON, TX 77079
Address Line 3ATTN CHARLES CUTTER

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description Code
Equipment Description
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1540,351 BBLS MAYA CRUDE OIL
Marks and Numbers 1NMNN

Map of Activity by Port

PMI COMERCIAL INTERNACIONAL SA DE C Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2172024-04-08
Mobile, Alabama1612024-04-08
Port Arthur, Texas1202024-02-16
Wilmington, Delaware652024-03-25
Corpus Christi, Texas602024-02-24
New Orleans, Louisiana552024-01-13
Freeport, Texas502023-04-13
Philadelphia, Pennsylvania472024-03-23
Texas City, Texas402023-06-17
Gramercy, Louisiana212024-03-25

PMI COMERCIAL INTERNACIONAL SA DE C Top Foreign Ports

Port of Lading Total Records Recent Shipment
Dos Bocas Mexico3092024-04-01
Pajaritos Mexico3052024-04-08
Cayo Arcos Terminal Mexico1582024-04-08
Puerto Libre De Puerto Mexico Mexico352024-03-11
Salina Cruz Mexico342024-01-04
Altamira Mexico212024-03-11
All Other Mexico East Coast Region Ports142024-03-25
Campeche Mexico112023-09-09
All Other Mexico West Coast Region Ports52023-10-07
Gulf of Mexico United States Off-Shore Tanker Transshipment Points52023-05-15

PMI COMERCIAL INTERNACIONAL SA DE C Address and Name Permutations

Below are the top 10 company names and addresses for PMI Comercial Internacional Sa De C that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.

Company Name Address Last Record Records
PMI COMERCIAL INTERNACIONAL SA DE CAV MARINA NACIONAL NO 329 TORRE EJECUTIVA 20 COL HUASTECA DEL MIGUEL HIDALGO 11311 MEXICO DF2023-10-19125
PMI COMERCIAL INTERNACIONAL SA DE CAV. MARINA NACIONAL NO 329 TORRE EJECUTIVA PISO 28 COL VERONIC ANZURES. CIUDAD DE MEXICO, 113112023-06-0842
PMI COMERCIAL INTERNACIONAL SA DE C2024-03-1112
PMI COMERCIAL INTERNACIONAL SA DE C2024-04-083
PMI COMERCIAL INTERNACIONAL SA DE C2024-02-151
PMI COMERCIAL INTERNACIONAL SA DE C2023-09-051
PMI COMERCIO INTERNACIONAL, S.A.2023-12-2368
PMI COMERCIAL INTERNACIONAL SA DE C2020-12-0961
PMI COMERCIO INTERNACIONAL SA DE CV2024-01-1338
PMI COMERCIO INTERNACIONAL2023-09-2227

PMI COMERCIAL INTERNACIONAL SA DE C Phone Numbers

Below are the top 5 phone numbers on file for PMI Comercial Internacional Sa De C.

Phone Number Last Appeared Records
2024-02-1761
2023-08-044
2022-11-055
2021-12-0141
2020-02-061
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