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PMI COMERCIO INT'L SA DE CV

AV MARINA NACIONAL 329 TORRE EJECTU PISO 20 COLONIA VERONICA ANZURES CIUDAD DE MEXICO CP 11300 MEXICO 52 55 19440000

Summary Information

There are a total of 1,444 bills of lading on file for PMI Comercio INT'L Sa De CV between February 28th, 2019 and April 19th, 2024.

Of those 1,444 bills of lading, 10 were within the past 30 days and 42 were within the past 90 days.

Total Records1,444
Shipper Records1,444
Consignee Records1
Notify Party Records2
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileApr 19th, 2024
Records in Last 30 Days10
Records in Last 90 Days42
Records in the Past Year220

Bills of Lading by Month for PMI Comercio INT'L Sa De CV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with PMI Comercio INT'L Sa De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with PMI Comercio INT'L Sa De CV 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 20245,782537
PBF HOLDING COMPANY LLCApr 20241,874204
PMI NORTEAMERICA SA DE CVApr 2024238126
CHEVRON PRODUCTS COMPANYApr 20243,417121
PECTEN TRADING COMPANYFeb 202230793
HUNT CRUDE OIL SUPPLY CO LLCMar 202412671
MARATHON PETROLEUM SUPPLY LLCApr 20241,06254
PHILLIPS 66 COMPANYApr 20241,18043
CHEVRON PRODUCTS A DIVISION OF CHEVRON USA INCDec 202326442
EXXONMOBIL SALES & SUPPLY LLCApr 20241,61525
CITGO PETROLEUM CORPORTATIONNov 20232622
ATLANTIC TRADING AND MARKETING INCMar 20241,22921
TOTAL PETROCHEMICALS & REFINING SAApr 202481613
FREEPOINT COMMODITIES LLCApr 20246757
CHEVRON MARINE PRODUCTS LLCApr 2023936
VALERO ENERGY LTDApr 20241,1785
May 202085
PHILIIPPS 66 CO.Apr 2024774
PBF HOLDING COMAPNY LLCJun 2022174
SHELL TRADING US COMPANYMar 20242,3313

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to PMI Comercio INT'L Sa De CV.

Company Name Recent Shipment Total Records Past 90 Days
PMC BIOGENIX (KOREA)LTD.Apr 20241878
PMC BIOGENIX INCApr 202423610
PMC MARITIME, INCApr 202429768
PMC ORGANOMETALLIX, INCApr 202466342
PMC SCIENCE-TECH INDUSTRIES (NANJING) CO.,LTDApr 20241355
PMC SPECIALTIES GROUPDec 20231980
PMC VLISSINGEN BVMar 20221000
PMG INDIANA CORPORATIONApr 20241154
PMG POLMETASA SAUApr 202465037
PMI COMERCIAL INTERNACIONAL SA DE CApr 202490629
PMI GLOBAL INDUSTRIES LIMITEDApr 2024344108
PMI JOINEASE HOLDINGS LTD.Apr 20241363
PMI JOINEASE PLASTIC & METAL PRODUCMar 20241641
PMI NORTEAMERICA SA DE CVApr 20242389
PMI PETER MEIER INC.Apr 20241077
PMI SOLUTIONS INCApr 202419427
PMI TRAD DESIGN ACT COApr 202417741
PMI TRADING DACMar 20241514
PMI TRADING DESIGNATED ACTIVITY COApr 202462026
PMI TRADING INCAug 20233100

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
2024-04-25EURNSVDA6100424102405Regular BillEURNCAP CORPUS CHRISTI2024-04-24PORT ARTHUR, TEXASCAYO ARCOS TERMINAL MEXICO1 LBK78,122,080 KGPMI COMERCIO INTERNATIONAL SA DEVALERO MARKETING & SUPPLY COVALERO MARKETING & SUPPLY CO531,068 BBLS MAYA CRUDE OIL
2024-04-23NTWYNCD020424124004Regular BillNTWYNORDORCHID2024-04-21PORT ARTHUR, TEXASCAMPECHE MEXICO1 LBK77,323,277 KGPMI COMERCIO INTERNATIONAL SA DEVALERO MARKETING & SUPPLY COVALERO MARKETING & SUPPLY CO525,275 BBLS MAYA CRUDE OIL
2024-04-20NTWYNID3003240124005Regular BillNTWY9783019NORDINDEPENDENCE2024-04-19PORT ARTHUR, TEXASCAMPECHE MEXICO1 LBK78,534,051 KGPMI COMERCIO INTERNATIONAL SA DEVALERO MARKETING & SUPPLY COVALERO MARKETING & SUPPLY CO532,471 MAYA CRUDE OIL
2024-04-19TNKP9A35522024Regular BillTNKP9796731FRANKOPAN2024-04-18PORT ARTHUR, TEXASALL OTHER MEXICO EAST COAST REGION PORTS1 LBK77,385,009 KGPMI COMERCIO INTERNATIONAL SA DE COVALERO MARKETING AND SUPPLY COVALERO MARKETING AND SUPPLY COMAYA CRUDE OIL 525368 BBLS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-20
Estimated Arrival Date2024-04-01
Actual Arrival Date2024-04-19
Trade Update Date2024-03-30

Bill of Lading Overview

Master BOL #NTWYNID30032401
House BOL #
Manifest Number003430
Bill TypeRegular Bill
Carrier CodeNTWY
Voyage #24005
IMO #
Vessel NameNORDINDEPENDENCE
Vessel CountryPT
Place of ReceiptCAMPECHE
Foreign Port of LadingCAMPECHE MEXICO (20155)
Port of UnladingPORT ARTHUR, TEXAS (2101)
Port of Destination
Foreign Port of Destination
Weight78534051 KG
Weight in KG78,534,051 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 532,471 MAYA CRUDE OIL

Shipper

Shipper NamePMI COMERCIO INTERNATIONAL SA DE
Address Line 1AV. MARINA NACIONAL 329
Address Line 2TORRE EJECUTIVA, PISO 20
Address Line 3CIUDAD DE MEXICO, 11300 MX

Consignee

Consignee NameVALERO MARKETING & SUPPLY CO
Address Line 1ONE VALERO WAY
Address Line 2SAN ANTONIO, TX 78249 US

Notify Party

Notify Party NameVALERO MARKETING & SUPPLY CO
Address Line 1ONE VALERO WAY
Address Line 2SAN ANTONIO, TX 78249 US

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusEmpty
Type of Service
Cargo Description 1532,471 MAYA CRUDE OIL
Marks and Numbers 1NMNN

Map of Activity by Port

PMI COMERCIO INT'L SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Port Arthur, Texas3082024-04-20
Houston, Texas2572024-01-22
Corpus Christi, Texas1892024-04-16
Mobile, Alabama1782024-02-10
New Orleans, Louisiana1002024-02-10
Texas City, Texas992024-04-01
Wilmington, Delaware652024-03-05
Philadelphia, Pennsylvania592024-04-05
Freeport, Texas362022-11-08
Los Angeles, California342023-12-13

PMI COMERCIO INT'L SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Dos Bocas Mexico4872024-04-15
Pajaritos Mexico4372024-04-01
Cayo Arcos Terminal Mexico1602024-02-10
Altamira Mexico1062024-02-21
Puerto Libre De Puerto Mexico Mexico832024-04-16
Salina Cruz Mexico672023-12-13
All Other Mexico East Coast Region Ports602024-04-19
Campeche Mexico252024-04-20
Gulf of Mexico United States Off-Shore Tanker Transshipment Points92024-04-10
All Other Mexico West Coast Region Ports32023-12-28

PMI COMERCIO INT'L SA DE CV Address and Name Permutations

Below are the top 10 company names and addresses for PMI Comercio INT'L Sa De CV 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 COMERCIO INTERNATIONAL SA DE CVAV MARINA NACIONAL 329 TORRE EJECTU PISO 20 COLONIA VERONICA ANZURES CIUDAD DE MEXICO CP 11300 MEXICO 52 55 194400002023-04-10101
PMI COMERCIO INT'L SA DE CVAV MARINA NACIONAL 329 MEXICO DF 11311 MEXICO2022-02-1495
PMI COMERCIO INTERNATIONAL SA DE2024-04-2071
PMI COMERCIO INTERNATIONAL, S.A. DE2020-10-1441
P.M.I. COMERCIO INTERNATIONAL, S.A.2023-06-1929
PMI COMERCIO INTERNATIONAL, S.A. DE2023-06-2724
PMI COMERCIO INTL, S.A. DE CO.2024-03-1122
PMI COMERCIO INT'L SA DE CO2022-01-0321
PMI COMERCIO INTERNATIONAL SA DE CV2023-10-0521
P.M.I. COMERCIO INTL SA DE CV2022-06-2819

PMI COMERCIO INT'L SA DE CV Phone Numbers

Below are the top 5 phone numbers on file for PMI Comercio INT'L Sa De CV.

Phone Number Last Appeared Records
2023-07-0156
2023-01-25182
2022-12-037
2020-01-201
2019-07-221
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