There are a total of 350 bills of lading on file for PMI TRAD Design Act Co between April 30th, 2022 and November 28th, 2025.
Of those 350 bills of lading, 13 were within the past 30 days and 36 were within the past 90 days.
| Total Records | 350 |
|---|---|
| Shipper Records | 350 |
| Consignee Records | 4 |
| Notify Party Records | 5 |
| First Shipment on File | Apr 30th, 2022 |
| Most Recent Shipment on File | Nov 28th, 2025 |
| Records in Last 30 Days | 13 |
| Records in Last 90 Days | 36 |
| Records in the Past Year | 107 |
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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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| VALERO MARKETING AND SUPPLY | Nov 2025 | 14,618 | 95 |
| EXXONMOBIL SALES & SUPPLY LLC | Nov 2025 | 4,854 | 72 |
| FREEPOINT COMMODITIES LLC | Nov 2025 | 1,203 | 36 |
| EXXON SALES & SUPPLY LLC | Nov 2025 | 61 | 36 |
| PBF HOLDING COMPANY LLC | Nov 2025 | 3,980 | 25 |
| CHEVRON MARINE PRODUCTS LLC | Oct 2025 | 569 | 14 |
| GUNVOR USA LLC | Nov 2025 | 466 | 13 |
| VITOL ENERGY AMERICA | Oct 2025 | 15 | 9 |
| ATLANTIC TRADING AND MARKETING INC | Nov 2025 | 2,701 | 6 |
| CHALMETTE REFINING LLC | Nov 2025 | 380 | 5 |
| HUNT CRUDE OIL SUPPLY CO LLC | Nov 2025 | 314 | 4 |
| HARTREE PARTNERS, LP | Nov 2025 | 1,235 | 4 |
| VITOL INC | Nov 2025 | 5,167 | 3 |
| SHELL TRADING US COMPANY | Nov 2025 | 4,838 | 3 |
| May 2024 | 6 | 2 | |
| PMI TRADING DESIGNATED ACTIVITY CO | Nov 2025 | 752 | 2 |
| GUNVOR SA | Nov 2025 | 1,474 | 2 |
| Feb 2023 | 9 | 2 | |
| EXXONMOBILS SALES & SUP CORP | Sep 2025 | 16 | 2 |
| EXXONMOBIL OIL CORPORATION | Nov 2025 | 3,318 | 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 | Nov 2025 | 160 | 11 |
| PMI COMERCIAL INTERNACIONAL SA | Aug 2025 | 717 | 0 |
| PMI COMERCIO INT'L SA DE CV | Nov 2025 | 4,883 | 42 |
| PMI COMERCIO INTERNATIONAL | Nov 2025 | 396 | 7 |
| PMI GLOBAL INDUSTRIES LIMITED | Nov 2025 | 874 | 79 |
| PMI JOINEASE HOLDINGS LTD. | Sep 2025 | 855 | 1 |
| PMI JOINEASE PLASTIC & METAL PRODUC | Nov 2025 | 252 | 8 |
| PMI NORTEAMERICA SA DE CV | Nov 2025 | 833 | 8 |
| PMI PETER MEIER INC. | Nov 2025 | 176 | 5 |
| PMI SOLUTIONS INC | Nov 2025 | 1,074 | 44 |
| PMI TRADING DAC | Oct 2025 | 170 | 5 |
| PMI TRADING DESIGNATED ACTIVITY CO | Nov 2025 | 752 | 19 |
| PMI TRADING INC | Nov 2025 | 1,142 | 22 |
| PMI WAREHOUSE | Aug 2023 | 551 | 0 |
| PMI WW BRANDS, LLC | Nov 2025 | 3,920 | 377 |
| PMJ INTERNATIONAL INC | May 2024 | 331 | 0 |
| PMK | Feb 2024 | 532 | 0 |
| PMK INTERNATIONAL LLC | Nov 2025 | 17,198 | 6 |
| PML,INC. | Nov 2025 | 605 | 20 |
| PMM AMERICA, INC. | Nov 2025 | 882 | 24 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-01 | MAETHPROT2582 | 082M | Regular Bill | MAET | 9351452 | HELLESPONT PROTECTOR | 2025-11-30 | HOUSTON, TEXAS | PAJARITOS MEXICO | 1 BLK | 22,557,280 KG | Non Containerized | PMI TRAD DESIGN ACT CO | VITOL ENERGIA AMERICA | VITOL ENERGIA AMERICA | , . BBLS GSV@ F CUTTER STOCKS API . | |
| 2025-11-29 | PPDPTAVR25012B | 25012 | Regular Bill | PPDP | 9307334 | TAVROPOS | 2025-11-28 | HOUSTON, TEXAS | PAJARITOS MEXICO | 1 BLK | 24,721,860 KG | Non Containerized | PMI TRAD DESIGN ACT CO | EXXONMOBIL SALES & SUP LLC | EXXONMOBIL SALES & SUP LLC | , . BBLS@ F CUTTER STOCK API . | |
| 2025-11-29 | PPDPTAVR25012A | 25012 | Regular Bill | PPDP | 9307334 | TAVROPOS | 2025-11-28 | HOUSTON, TEXAS | TAMPICO MEXICO | 1 BLK | 21,855,630 KG | Non Containerized | PMI TRAD DESIGN ACT CO | EXXONMOBIL SALES & SUP LLC | EXXONMOBIL SALES & SUP LLC | , . BBLS GSV@ F FUEL OIL API . | |
| 2025-11-27 | MAETLARV2524B | 024M | Regular Bill | MAET | 9307346 | LARVIK | 2025-11-26 | HOUSTON, TEXAS | PAJARITOS MEXICO | 1 BLK | 26,200,516 KG | Non Containerized | PMI TRAD DESIGN ACT CO | EXXONMOBIL SALES & SUP LLC | EXXONMOBIL SALES & SUP LLC | , . BBLS GSV@ F FUEL OIL API . | |
| Run Date | 2025-12-01 |
|---|---|
| Estimated Arrival Date | 2025-11-30 |
| Actual Arrival Date | 2025-11-30 |
| Trade Update Date | 2025-11-28 |
| Master BOL # | MAETHPROT2582A |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MAET |
| Voyage # | 082M |
| IMO # | 9351452 |
| Vessel Name | HELLESPONT PROTECTOR |
| Vessel Country | GB |
| 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 | 22557280 KG |
| Weight in KG | 22,557,280 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 CUTTER STOCKS API . |
| 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 | VITOL ENERGIA AMERICA |
|---|---|
| Address Line 1 | 2925 RICHMOND AVE FLOOR 11 |
| Address Line 2 | HOUSTON, TX 77098 |
| Notify Party Name | VITOL ENERGIA AMERICA |
|---|---|
| Address Line 1 | 2925 RICHMOND AVE FLOOR 11 |
| Address Line 2 | HOUSTON, TX 77098 |
| 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 CUTTER STOCKS API . |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00000000 | 0022557280 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 136 | 2025-11-29 |
| Port Arthur, Texas | 61 | 2025-11-21 |
| New Orleans, Louisiana | 57 | 2025-11-17 |
| Baton Rouge, Louisiana | 31 | 2024-10-14 |
| Port Everglades, Florida | 15 | 2025-11-25 |
| Miami, Florida | 14 | 2025-10-15 |
| Newark, New Jersey | 8 | 2025-04-14 |
| Pascagoula, Mississippi | 8 | 2024-10-28 |
| Mobile, Alabama | 4 | 2024-08-16 |
| Texas City, Texas | 3 | 2025-08-12 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tampico Mexico | 125 | 2025-11-29 |
| Pajaritos Mexico | 116 | 2025-11-29 |
| Salina Cruz Mexico | 43 | 2025-11-15 |
| Puerto Libre De Puerto Mexico Mexico | 34 | 2025-11-17 |
| Lazaro Cardenas Mexico | 20 | 2025-11-25 |
| 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 | 2025-11-29 | 268 |
| PMI TRAD DESIGN ACT CO | AV MAR NAC NO 329 TOR EJEC PISO 22 COL VER ANZ CIUDAD DE MX CP 11300 | 2025-08-28 | 11 |
| PMI TRAD DESIGN ACT CO | 2025-11-25 | 8 | |
| PMI TRAD DESIGN ACT CO | 2025-11-27 | 7 | |
| PMI TRAD DESIGN ACT CO | 2025-08-02 | 6 | |
| PMI TRAD DESIGN ACT CO | 2025-11-17 | 4 | |
| PMI TRAD DESIGN ACT CO | 2025-02-25 | 3 | |
| PMI TRAD DESIGN ACT CO | 2025-10-20 | 3 | |
| PMI TRAD DESIGN ACT CO | 2025-05-14 | 2 | |
| 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 | ||