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PMI TRADING DAC

AV. MARINA NACIONAL NO. 329, C3 COL VERONICA ANZURES MIGUEL HIDALGO MEXICO CITY DF 11300 MX

Summary Information

There are a total of 197 bills of lading on file for PMI Trading DAC between January 13th, 2019 and September 9th, 2026.

Of those 197 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.

Total Records197
Shipper Records159
Consignee Records45
Notify Party Records39
First Shipment on FileJan 13th, 2019
Most Recent Shipment on FileSep 9th, 2026
Records in Last 30 Days2
Records in Last 90 Days3
Records in the Past Year30

Bills of Lading by Month for PMI Trading DAC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with PMI Trading DAC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with PMI Trading DAC in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since September 2021.

Company Name Recent Shipment Total Records Associations
VALERO MARKETING AND SUPPLYSep 202615,1577
EXXONMOBIL SALES AND SUPPLY LLCSep 20265,0076
TPC GROUP LLCSep 20262245
PETROCHINA INTERNATIONAL NORTHEAST CO LTDMay 20262384
ENEOS AMERICAS INCSep 20261464
PETROCHINA INTERNATIONAL HONG KONG CORPORATION LIMITEDMay 20261333
GLOBAL COMPANIES LLCSep 20267463
EXXONMOBIL OIL CORPORATIONSep 20263,7923
CHEVRON PRODUCTS COMPANYSep 202610,4133
ATLANTIC TRADING AND MARKETING INCSep 20262,8703
WANHUA CHEMICAL (SINGAPORE) PTE LTDSep 20264,3392
REWORLDSep 20262662
PBF HOLDING COMPANY LLCSep 20264,2592
MUSKET CORPORATIONSep 20261912
GUNVOR SAAug 20261,5432
CHEVRON MARINE PRODUCTS LLCApr 20265742
BP PRODUCTS NORTH AMERICASep 20263,3132
Mar 202611
LITASCO SAJul 20251,2361
Jun 202611

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to PMI Trading DAC.

Company Name Recent Shipment Total Records Past 90 Days
PMI COMERCIO INTERNATIONALAug 20264053
PMI GLOBAL INDUSTRIES LIMITEDSep 20261,15075
PMI INTERNATIONAL STONE IMPORTERSAug 202645312
PMI JOINEASE HOLDINGS LTD.Sep 202687410
PMI JOINEASE PLASTIC & METAL PRODUCAug 202629017
PMI KYOTO PACKAGING SYSTEMS INC.Sep 20269811
PMI NORTEAMERICA SA DE CVSep 20268739
PMI PETER MEIER INC.Aug 20261937
PMI SOLUTIONS INCAug 20261,1879
PMI TRAD DESIGN ACT COSep 202640317
PMI TRADING DESIGNATED ACTIVITY COSep 202685527
PMI TRADING INCAug 20261,1736
PMI WAREHOUSEAug 20235510
PMI WW BRANDS, LLCSep 20265,213366
PMJ INTERNATIONAL INCMay 20243310
PMKFeb 20245320
PMK INTERNATIONAL LLCSep 202617,2287
PML,INC.Sep 20266379
PMM AMERICA, INC.Sep 202694923
PMM TRADE INCMay 20261530

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 Type of Service Shipper Consignee Notify Party Commodity
2026-06-16CPUV20260514004E26Simple BOL FROBCPUV9710490SEAWAYS KENOSHA2026-06-13LONG BEACH, CALIFORNIASINGAPORE SINGAPORE1 BLK35,319,330 KBP SINGAPORE PTE. LIMITEDPMI TRADING DACPETROLEOS MEXICANOS300,008 BBLS REGULAR UNLEADED GASOLINE
2026-06-09GHSCAE2026052301104Regular BillGHSC9667942ARDMORE ENDEAVOR2026-06-07HOUSTON, TEXASTAMPICO MEXICO1 BLK61 ETPMI TRADING DACREWORLDREWORLDANNEX-1 SLOPS - 60.571 METRIC TONS - 381 BARR ELS
2026-06-03DMNALWY53103260183Simple BOL FROBDMNA9748837LILA MIAMI2026-06-01BEAUMONT, TEXASALL OTHER PEOPLES REPUBLIC OF CHINA PORTS1 LBK16,396 ETHEBEI KAIYI MATERIAL TECHNOLOGYPMI TRADING DACPETROLEOS MEXICANOSMTBE (138,369.461 BARRELS) (16,395.8457 METRIC TONS) (FROB CARGO PASSING THOUGH XXXXXXXX, TX FOR DISCHARGE AT XXXXXXXXXXXXXX)
2026-05-28CDER01EPICBEATA04Regular BillCDEREPIC BEATA2026-05-26HOUSTON, TEXASPUERTO LIBRE DE PUERTO MEXICO MEXICO1 BBL2,941 ETP.M.I. TRADING DACTPC GROUP, LLCCARIB LPG TRADING LTD.ONE LOT OF CRUDE BUTADIENE IN BULK (2941 MT I N AIR / 31067 BBLS AT 60 DEG F)

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-07-13
Estimated Arrival Date2026-07-11
Actual Arrival Date2026-07-11
Trade Update Date2026-07-11

Bill of Lading Overview

Master BOL #GHSCRE2026062701
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeGHSC
Voyage #2605
IMO #
Vessel NameRELIABILITY
Vessel CountryLR
Place of ReceiptVERCRUZ, MEXICO
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight185 ET
Weight in KG185,000 KG
Quantity1 BLK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description CARGO WASHINGS / GASOLINE (SLOPS) - 185 METRI C TONS - 1,162 BARRELS TOTAL 185 CUBIC METERS - OIL 14.27 CUBIC METE RS - WATER 170.73 CUBIC METERS

Shipper

Shipper NamePMI TRADING DAC
Address Line 1AV.MARINA NACIONAL NO. 329, C3
Address Line 2COL. VERONICA ANZURES, CIUDAD DE
Address Line 3MEXICO, C.P. 11300, MEXICO
COMM Number QualifierTE
COMM NumberTAX ID: PME380607P35

Consignee

Consignee NameREWORLD
Address Line 19717 CHEMICAL RD
Address Line 2PASADENA, TX 77507

Notify Party

Notify Party NameREWORLD
Address Line 19717 CHEMICAL RD
Address Line 2PASADENA, TX 77507

#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 1CARGO WASHINGS / GASOLINE (SLOPS) - 185 METRI C TONS - 1,162 BARRELS TOTAL 185 CUBIC METERS - OIL 14.27 CUBIC METE RS - WATER 170.73 CUBIC METERS
Marks and Numbers 1NM NN

Map of Activity by Port

PMI TRADING DAC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas972026-09-10
Pascagoula, Mississippi222023-09-06
New Orleans, Louisiana102023-04-17
Port Everglades, Florida72026-01-05
Port Arthur, Texas62026-05-11
Miami, Florida62020-01-23
Gramercy, Louisiana52026-08-24
Philadelphia, Pennsylvania42025-09-08
Baton Rouge, Louisiana42023-12-18
Long Beach, California32026-06-16

PMI TRADING DAC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pajaritos Mexico432025-10-23
Puerto Libre De Puerto Mexico Mexico412026-09-10
Tampico Mexico382026-08-24
Salina Cruz Mexico152026-01-31
Dos Bocas Mexico102026-02-03
Gulf of Mexico United States Off-Shore Tanker Transshipment Points72023-05-25
Bilbao Spain42021-04-24
Qingdao China (Mainland)32026-05-11
Castellon de la Plana Spain32022-07-02
Point Lisas Trinidad32020-03-16

PMI TRADING DAC Address and Name Permutations

Below are the top 10 company names and addresses for PMI Trading DAC 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 TRADING DACAV. MARINA NACIONAL NO. 329, C3 COL VERONICA ANZURES MIGUEL HIDALGO MEXICO CITY DF 11300 MX2026-06-037
PMI TRADING DACAV MAR NAC NO 329 TOR EJEC PISO 22 COL VER ANZ DEL MIG HID MX 113002025-10-236
PMI TRADING DAC2026-02-033
PMI TRADING DAC2026-01-073
PMI TRADING DAC2026-01-313
PMI TRADING DAC2026-05-212
PMI TRADING DAC2025-09-162
PMI TRADING DAC2026-03-142
PMI TRADING DAC2026-07-132
PMI TRADING DAC2026-08-241

PMI TRADING DAC Phone Numbers

Below are the top 1 phone numbers on file for PMI Trading DAC.

Phone Number Last Appeared Records
2021-05-1010

PMI TRADING DAC Email Address

Email Address Last Appeared Records
No email address on file
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