There are a total of 374 bills of lading on file for PMI TRAD Design Act Co between April 30th, 2022 and March 12th, 2026.
Of those 374 bills of lading, 1 were within the past 30 days and 7 were within the past 90 days.
| Total Records | 374 |
|---|---|
| Shipper Records | 374 |
| Consignee Records | 4 |
| Notify Party Records | 5 |
| First Shipment on File | Apr 30th, 2022 |
| Most Recent Shipment on File | Mar 12th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 7 |
| Records in the Past Year | 100 |
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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 April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| VALERO MARKETING AND SUPPLY | Apr 2026 | 14,910 | 98 |
| EXXONMOBIL SALES AND SUPPLY LLC | Apr 2026 | 4,910 | 72 |
| FREEPOINT COMMODITIES LLC | Mar 2026 | 1,221 | 38 |
| EXXON SALES & SUPPLY LLC | Jan 2026 | 63 | 38 |
| PBF HOLDING COMPANY LLC | Apr 2026 | 4,116 | 30 |
| CHEVRON MARINE PRODUCTS LLC | Apr 2026 | 574 | 17 |
| GUNVOR USA LLC | Apr 2026 | 483 | 13 |
| VITOL ENERGY AMERICA | Mar 2026 | 23 | 11 |
| ATLANTIC TRADING AND MARKETING INC | Apr 2026 | 2,780 | 8 |
| CHALMETTE REFINING LLC | Mar 2026 | 383 | 5 |
| SHELL TRADING US COMPANY | Apr 2026 | 5,020 | 4 |
| HUNT CRUDE OIL SUPPLY CO LLC | Feb 2026 | 325 | 4 |
| HARTREE PARTNERS, LP | Mar 2026 | 1,253 | 4 |
| VITOL INC | Apr 2026 | 5,230 | 3 |
| May 2024 | 6 | 2 | |
| PMI TRADING DESIGNATED ACTIVITY CO | Apr 2026 | 808 | 2 |
| GUNVOR SA | Mar 2026 | 1,515 | 2 |
| GLOBAL COMPANIES LLC | Apr 2026 | 711 | 2 |
| Feb 2023 | 9 | 2 | |
| EXXONMOBILS SALES & SUP CORP | Sep 2025 | 16 | 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 | Mar 2026 | 171 | 8 |
| PMI COMERCIAL INTERNACIONAL SA | Jan 2026 | 718 | 0 |
| PMI COMERCIO INT'L SA DE CV | Apr 2026 | 4,933 | 32 |
| PMI COMERCIO INTERNATIONAL | Mar 2026 | 400 | 3 |
| PMI GLOBAL INDUSTRIES LIMITED | Apr 2026 | 1,001 | 81 |
| PMI JOINEASE HOLDINGS LTD. | Feb 2026 | 857 | 1 |
| PMI JOINEASE PLASTIC & METAL PRODUC | Apr 2026 | 265 | 9 |
| PMI NORTEAMERICA SA DE CV | Mar 2026 | 852 | 15 |
| PMI PETER MEIER INC. | Feb 2026 | 182 | 2 |
| PMI SOLUTIONS INC | Apr 2026 | 1,149 | 69 |
| PMI TRADING DAC | Mar 2026 | 185 | 10 |
| PMI TRADING DESIGNATED ACTIVITY CO | Apr 2026 | 808 | 38 |
| PMI TRADING INC | Apr 2026 | 1,160 | 13 |
| PMI WAREHOUSE | Aug 2023 | 551 | 0 |
| PMI WW BRANDS, LLC | Apr 2026 | 4,552 | 414 |
| PMJ INTERNATIONAL INC | May 2024 | 331 | 0 |
| PMK | Feb 2024 | 532 | 0 |
| PMK INTERNATIONAL LLC | Mar 2026 | 17,214 | 12 |
| PML,INC. | Apr 2026 | 621 | 8 |
| PMM AMERICA, INC. | Apr 2026 | 918 | 18 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-02-24 | MAETVPO22660001 | 600M | Regular Bill | MAET | 9341940 | PELAGIC TOPE | 2026-02-23 | PORT EVERGLADES, FLORIDA | SALINA CRUZ MEXICO | 1 BLK | 30,403,800 KG | Non Containerized | PMI TRAD DESIGN ACT CO | GLOBAL COMPANIES LLC | GLOBAL COMPANIES LLC | , BBLS GSV @ F FUEL OIL API. . | |
| 2026-01-31 | MAETRSEA2502 | 602M | Regular Bill | MAET | 9316244 | RADIANT SEA | 2026-01-29 | NEW ORLEANS, LOUISIANA | PUERTO LIBRE DE PUERTO MEXICO MEXICO | 1 BLK | 46,337,350 KG | Non Containerized | PMI TRAD DESIGN ACT CO | PBF HOLDING COMPANY LLC | PBF HOLDING COMPANY LLC | ,. BBLS GSV@F CUTTER STOCK API . | |
| 2026-01-16 | MAETCTAUR2556 | 056M | Regular Bill | MAET | 9407251 | CAPE TAURA | 2026-01-14 | NEW ORLEANS, LOUISIANA | SALINA CRUZ MEXICO | 1 BLK | 50,737,054 KG | Non Containerized | PMI TRAD DESIGN ACT CO | VALERO MARKETING & SUPPLY CO | VALERO MARKETING & SUPPLY CO | , . BBLS GSV@ F FUEL OIL API . | |
| 2026-01-14 | PPDPXANT26001 | 26001 | Regular Bill | PPDP | 9289178 | XANTHOS | 2026-01-12 | PORT ARTHUR, TEXAS | TAMPICO MEXICO | 1 BLK | 22,717,105 KG | Non Containerized | PMI TRAD DESIGN ACT CO | VALERO MARKETING & SUPPLY CO | VALERO MARKETING & SUPPLY CO | , . BBLS GSV@ F ALTAMIRA CRUDE OIL A | |
| Run Date | 2026-02-24 |
|---|---|
| Estimated Arrival Date | 2026-02-21 |
| Actual Arrival Date | 2026-02-23 |
| Trade Update Date | 2026-02-22 |
| Master BOL # | MAETVPO22660001F |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MAET |
| Voyage # | 600M |
| IMO # | 9341940 |
| Vessel Name | PELAGIC TOPE |
| Vessel Country | CY |
| Place of Receipt | SALINA CRUZ MX |
| Foreign Port of Lading | SALINA CRUZ MEXICO (20129) |
| Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 18113228 KG |
| Weight in KG | 18,113,228 KG |
| Quantity | 1 BLK |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
,. BBLS GSV@F FUEL OIL API . FR |
| 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 | GLOBAL COMPANIES LLC |
|---|---|
| Address Line 1 | 800 SOUTH STREET SUITE 500 |
| Address Line 2 | WALTHAM, MA 02453 |
| Notify Party Name | GLOBAL COMPANIES LLC |
|---|---|
| Address Line 1 | 800 SOUTH STREET SUITE 500 |
| Address Line 2 | WALTHAM, MA 02453 |
| 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 | ,. BBLS GSV@F FUEL OIL API . FR |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00000000 | 0018113228 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 138 | 2025-12-01 |
| Port Arthur, Texas | 65 | 2026-01-14 |
| New Orleans, Louisiana | 63 | 2026-03-14 |
| Baton Rouge, Louisiana | 31 | 2024-10-14 |
| Port Everglades, Florida | 17 | 2026-02-24 |
| Miami, Florida | 16 | 2025-12-02 |
| Pascagoula, Mississippi | 13 | 2025-12-29 |
| Newark, New Jersey | 8 | 2025-04-14 |
| Galveston, Texas | 4 | 2026-03-05 |
| Mobile, Alabama | 4 | 2024-08-16 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tampico Mexico | 132 | 2026-03-05 |
| Pajaritos Mexico | 123 | 2026-03-14 |
| Salina Cruz Mexico | 49 | 2026-02-24 |
| Puerto Libre De Puerto Mexico Mexico | 37 | 2026-01-31 |
| Lazaro Cardenas Mexico | 21 | 2025-12-02 |
| 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 | 2026-02-24 | 280 |
| 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 | 2025-12-12 | 7 | |
| PMI TRAD DESIGN ACT CO | 2025-11-27 | 7 | |
| PMI TRAD DESIGN ACT CO | 2026-03-05 | 6 | |
| PMI TRAD DESIGN ACT CO | 2025-08-02 | 6 | |
| PMI TRAD DESIGN ACT CO | 2025-10-20 | 3 | |
| PMI TRAD DESIGN ACT CO | 2025-09-19 | 2 | |
| PMI TRAD DESIGN ACT CO | 2025-11-03 | 2 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||