There are a total of 394 bills of lading on file for PMI TRAD Design Act Co between April 30th, 2022 and July 6th, 2026.
Of those 394 bills of lading, 8 were within the past 30 days and 20 were within the past 90 days.
| Total Records | 394 |
|---|---|
| Shipper Records | 394 |
| Consignee Records | 4 |
| Notify Party Records | 5 |
| First Shipment on File | Apr 30th, 2022 |
| Most Recent Shipment on File | Jul 6th, 2026 |
| Records in Last 30 Days | 8 |
| Records in Last 90 Days | 20 |
| Records in the Past Year | 94 |
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Below is a Sankey Diagram of the top 20 companies associated with PMI TRAD Design Act Co, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with PMI TRAD Design Act Co in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| VALERO MARKETING AND SUPPLY | Jul 2026 | 15,049 | 98 |
| EXXONMOBIL SALES AND SUPPLY LLC | Jul 2026 | 4,971 | 72 |
| PBF HOLDING COMPANY LLC | Jul 2026 | 4,208 | 38 |
| FREEPOINT COMMODITIES LLC | Mar 2026 | 1,221 | 38 |
| EXXON SALES & SUPPLY LLC | Jan 2026 | 63 | 38 |
| CHEVRON MARINE PRODUCTS LLC | Apr 2026 | 574 | 17 |
| GUNVOR USA LLC | Jun 2026 | 499 | 13 |
| VITOL ENERGY AMERICA | Mar 2026 | 23 | 11 |
| ATLANTIC TRADING AND MARKETING INC | Jul 2026 | 2,833 | 8 |
| CHEVRON PRODUCTS COMPANY | Jul 2026 | 10,298 | 6 |
| CHALMETTE REFINING LLC | Jul 2026 | 388 | 5 |
| SHELL TRADING US COMPANY | Jul 2026 | 5,117 | 4 |
| PMI TRADING DESIGNATED ACTIVITY CO | Jun 2026 | 831 | 4 |
| HUNT CRUDE OIL SUPPLY CO LLC | Jul 2026 | 333 | 4 |
| HARTREE PARTNERS, LP | Jun 2026 | 1,256 | 4 |
| GUNVOR SA | Jul 2026 | 1,529 | 4 |
| VITOL INC | Jul 2026 | 5,238 | 3 |
| ARAMCO TRADING AMERICAS LLC | Jul 2026 | 280 | 3 |
| May 2024 | 6 | 2 | |
| GLOBAL COMPANIES LLC | Jun 2026 | 720 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to PMI TRAD Design Act Co.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| PMI COME INTL SA DE CV | Jul 2026 | 182 | 10 |
| PMI COMERCIAL INTERNACIONAL SA | Jul 2026 | 719 | 1 |
| PMI COMERCIO INT'L SA DE CV | Jul 2026 | 4,961 | 28 |
| PMI COMERCIO INTERNATIONAL | Jul 2026 | 403 | 3 |
| PMI GLOBAL INDUSTRIES LIMITED | Jul 2026 | 1,109 | 108 |
| PMI JOINEASE HOLDINGS LTD. | Jul 2026 | 868 | 11 |
| PMI JOINEASE PLASTIC & METAL PRODUC | Jul 2026 | 281 | 16 |
| PMI NORTEAMERICA SA DE CV | Jul 2026 | 868 | 16 |
| PMI PETER MEIER INC. | Jun 2026 | 186 | 4 |
| PMI SOLUTIONS INC | Jul 2026 | 1,184 | 35 |
| PMI TRADING DAC | Jun 2026 | 194 | 9 |
| PMI TRADING DESIGNATED ACTIVITY CO | Jun 2026 | 831 | 23 |
| PMI TRADING INC | Jun 2026 | 1,168 | 8 |
| PMI WAREHOUSE | Aug 2023 | 551 | 0 |
| PMI WW BRANDS, LLC | Jul 2026 | 4,983 | 431 |
| PMJ INTERNATIONAL INC | May 2024 | 331 | 0 |
| PMK | Feb 2024 | 532 | 0 |
| PMK INTERNATIONAL LLC | Jul 2026 | 17,223 | 9 |
| PML,INC. | Jul 2026 | 631 | 10 |
| PMM AMERICA, INC. | Jul 2026 | 931 | 11 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-29 | PPDPTAVR26006A | 26006 | Regular Bill | PPDP | 9307334 | TAVROPOS | 2026-06-28 | HOUSTON, TEXAS | TAMPICO MEXICO | 1 BLK | 21,748,903 KG | Non Containerized | PMI TRAD DESIGN ACT CO | PMI TRADING DESIGNATED ACTIVITY COMPANY | PMI TRADING DESIGNATED ACTIVITY COMPANY | 139,986.573 BBLS GSV@60F FUEL OIL API 13.00 | |
| 2026-06-26 | MAETDUBAG2606B | 606M | Regular Bill | MAET | 9314193 | DUBAI GOLD | 2026-06-24 | HOUSTON, TEXAS | PUERTO LIBRE DE PUERTO MEXICO MEXICO | 1 BLK | 19,142,185 KG | Non Containerized | PMI TRAD DESIGN ACT CO | ARAMCO TRADING AMERICAS LLC | ARAMCO TRADING AMERICAS LLC | 122,018.009 BBLS GSV@60F FUEL OIL API 11.60 | |
| 2026-06-26 | MAETDUBAG2606A | 606M | Regular Bill | MAET | 9314193 | DUBAI GOLD | 2026-06-24 | HOUSTON, TEXAS | TAMPICO MEXICO | 1 BLK | 28,632,365 KG | Non Containerized | PMI TRAD DESIGN ACT CO | ARAMCO TRADING AMERICAS LLC | ARAMCO TRADING AMERICAS LLC | 180,075.882 BBLS GSV@60F FUEL OIL API 9.70 | |
| 2026-06-19 | MAETLARV2604B | 604M | Regular Bill | MAET | 9307346 | LARVIK | 2026-06-18 | NEW ORLEANS, LOUISIANA | PUERTO LIBRE DE PUERTO MEXICO MEXICO | 1 BLK | 27,267,092 KG | Non Containerized | PMI TRAD DESIGN ACT CO | PBF HOLDING COMPANY LLC | PBF HOLDING COMPANY LLC | 175,633.443 BBLS GSV@60F FUEL OIL API 13.10 | |
| Run Date | 2026-06-29 |
|---|---|
| Estimated Arrival Date | 2026-06-28 |
| Actual Arrival Date | 2026-06-28 |
| Trade Update Date | 2026-06-26 |
| Master BOL # | PPDPTAVR26006B |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | PPDP |
| Voyage # | 26006 |
| IMO # | 9307334 |
| Vessel Name | TAVROPOS |
| Vessel Country | LR |
| Place of Receipt | PAJARITOS MEXICO |
| Foreign Port of Lading | PAJARITOS MEXICO (20184) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 24903575 KG |
| Weight in KG | 24,903,575 KG |
| Quantity | 1 BLK |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
159,853.486 BBLS GSV@60F FUEL OIL API 12.60 |
| Shipper Name | PMI TRAD DESIGN ACT CO |
|---|---|
| Address Line 1 | AV MAR NAC NO 329 TOR EJEC PISO |
| Address Line 2 | 22 COL VER ANZ DEL MIG HID |
| Address Line 3 | MX 11300 |
| Consignee Name | PMI TRADING DESIGNATED |
|---|---|
| Address Line 1 | ACTIVITY COMPANY |
| Address Line 2 | 500 EAST LEVEE STREET |
| Address Line 3 | BROWNSVILLE, TX 78520 |
| Notify Party Name | PMI TRADING DESIGNATED |
|---|---|
| Address Line 1 | ACTIVITY COMPANY |
| Address Line 2 | 500 EAST LEVEE STREET |
| Address Line 3 | BROWNSVILLE, TX 78520 |
| Container Number | NC |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | NC |
| Equipment Description | Non-containerized |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | Non Containerized |
| Cargo Description 1 | 159,853.486 BBLS GSV@60F FUEL OIL API 12.60 |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00000000 | 0024903575 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 144 | 2026-06-29 |
| New Orleans, Louisiana | 67 | 2026-06-19 |
| Port Arthur, Texas | 65 | 2026-01-14 |
| Baton Rouge, Louisiana | 31 | 2024-10-14 |
| Pascagoula, Mississippi | 19 | 2026-07-07 |
| Port Everglades, Florida | 17 | 2026-02-24 |
| Miami, Florida | 16 | 2025-12-02 |
| Newark, New Jersey | 8 | 2025-04-14 |
| Wilmington, Delaware | 4 | 2026-05-19 |
| Galveston, Texas | 4 | 2026-03-05 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tampico Mexico | 140 | 2026-07-07 |
| Pajaritos Mexico | 125 | 2026-07-07 |
| Salina Cruz Mexico | 52 | 2026-05-26 |
| Puerto Libre De Puerto Mexico Mexico | 43 | 2026-06-26 |
| Lazaro Cardenas Mexico | 22 | 2026-05-26 |
| Manzanillo Mexico | 6 | 2024-05-29 |
| Gulf of Mexico United States Off-Shore Tanker Transshipment Points | 3 | 2025-05-12 |
| St. Eustatius Netherland Antilles | 2 | 2025-04-14 |
| Dos Bocas Mexico | 1 | 2024-04-01 |
Below are the top 10 company names and addresses for PMI TRAD Design Act Co 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 TRAD DESIGN ACT CO | AV MAR NAC NO 329 TOR EJEC PISO 22 COL VER ANZ DEL MIG HID MX 11300 | 2026-06-29 | 288 |
| PMI TRAD DESIGN ACT CO | AV MAR NAC NO 329 TOR EJEC PISO 22 COL VER ANZ CIUDAD DE MX CP 11300 | 2026-01-31 | 12 |
| PMI TRAD DESIGN ACT CO | 2025-12-02 | 10 | |
| PMI TRAD DESIGN ACT CO | 2025-11-27 | 7 | |
| PMI TRAD DESIGN ACT CO | 2025-12-12 | 7 | |
| PMI TRAD DESIGN ACT CO | 2026-03-05 | 6 | |
| PMI TRAD DESIGN ACT CO | 2025-08-02 | 6 | |
| PMI TRAD DESIGN ACT CO | 2026-06-26 | 4 | |
| PMI TRAD DESIGN ACT CO | 2025-10-20 | 3 | |
| PMI TRAD DESIGN ACT CO | 2025-09-19 | 2 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||