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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 193 bills of lading on file for PMI Trading DAC between January 13th, 2019 and June 7th, 2026.

Of those 193 bills of lading, 5 were within the past 30 days and 8 were within the past 90 days.

Total Records193
Shipper Records156
Consignee Records44
Notify Party Records39
First Shipment on FileJan 13th, 2019
Most Recent Shipment on FileJun 7th, 2026
Records in Last 30 Days5
Records in Last 90 Days8
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 June 2021.

Company Name Recent Shipment Total Records Associations
VALERO MARKETING AND SUPPLYJun 202615,0117
CHEVRON MARINE PRODUCTS LLCApr 20265747
TPC GROUP LLCMay 20262225
EXXONMOBIL SALES AND SUPPLY LLCJun 20264,9575
PETROCHINA INTERNATIONAL NORTHEAST CO LTDMay 20262384
PBF HOLDING COMPANY LLCJun 20264,1884
SHELL TRADING US COMPANYJun 20265,0933
PETROCHINA INTERNATIONAL HONG KONG CORPORATION LIMITEDMay 20261333
GLOBAL COMPANIES LLCJun 20267173
EXXONMOBIL OIL CORPORATIONJun 20263,6423
ENEOS AMERICAS INCFeb 20261453
CHEVRON PRODUCTS COMPANYJun 202610,2373
ATLANTIC TRADING AND MARKETING INCJun 20262,8243
WANHUA CHEMICAL (SINGAPORE) PTE LTDJun 20263,9902
MUSKET CORPORATIONJun 20261852
GUNVOR SAJun 20261,5272
BP PRODUCTS NORTH AMERICAJun 20263,2532
Mar 202611
PEMEX TRANSFORMACION INDUSTRIALNov 2024991
LITASCO SAJul 20251,2361

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 COMERCIAL INTERNACIONAL SAJan 20267180
PMI COMERCIO INT'L SA DE CVJun 20264,95528
PMI COMERCIO INTERNATIONALMay 20264022
PMI GLOBAL INDUSTRIES LIMITEDJun 20261,07498
PMI JOINEASE HOLDINGS LTD.Jun 20268636
PMI JOINEASE PLASTIC & METAL PRODUCMay 202627311
PMI NORTEAMERICA SA DE CVJun 202686414
PMI PETER MEIER INC.Jun 20261864
PMI SOLUTIONS INCJun 20261,17869
PMI TRAD DESIGN ACT COJun 202638612
PMI TRADING DESIGNATED ACTIVITY COJun 202682832
PMI TRADING INCMay 20261,16712
PMI WAREHOUSEAug 20235510
PMI WW BRANDS, LLCJun 20264,845387
PMJ INTERNATIONAL INCMay 20243310
PMKFeb 20245320
PMK INTERNATIONAL LLCMay 202617,22111
PML,INC.Jun 202662811
PMM AMERICA, INC.May 202692613
PMM TRADE INCMay 202615332

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
2026-05-28CDER01EPICBEATA04Regular 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)
2026-05-21MAETVKK526601Y0126601Simple BOL FROBMAET9864344ION M2026-05-16HOUSTON, TEXASALL OTHER CHINA (TAIWAN) PORTS1 LBK12,447,000 KGDONGYING SHENCHI STORAGEPMI TRADING DACPETROLEOS MEXICANOSPREMIUM UNLEADED GASOLINE 90000 BBLS
2026-05-21MAETVKK526601E0126601Simple BOL FROBMAET9864344ION M2026-05-16HOUSTON, TEXASYANTAI CHINA (MAINLAND)1 LBK25,585,500 KGWANHUA CHEMICAL SINGAPORE PTE LTDPMI TRADING DACPETROLEOS MEXICANOSMTBE 185000 BBLS
2026-05-11DMNAV7KN1302260411Simple BOL FROBDMNASEAWAYS WATCH HILL2026-05-10PORT ARTHUR, TEXASQINGDAO CHINA (MAINLAND)1 LBK4,835 ETPETROCHINA INTERNATIONAL NORTHEASTPETROCHINA INTERNATIONAL HONG KONGPMI TRADING DACMTBE (40,862.673 US BARRELS AT 60 DEG F) (4,835.832 METRIC TONS AIR)

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-06-03
Estimated Arrival Date2026-05-26
Actual Arrival Date2026-06-01
Trade Update Date2026-05-26

Bill of Lading Overview

Master BOL #DMNALWY531032601
House BOL #
Manifest Number569502
Bill TypeSimple BOL FROB
Carrier CodeDMNA
Voyage #83
IMO #
Vessel NameLILA MIAMI
Vessel CountryLR
Place of ReceiptHUANGHUA, CHINA
Foreign Port of LadingALL OTHER PEOPLES REPUBLIC OF CHINA PORTS (57000)
Port of UnladingBEAUMONT, TEXAS (2104)
Port of Destination
Foreign Port of Destination
Weight16396 ET
Weight in KG16,396,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description MTBE (138,369.461 BARRELS) (16,395.8457 METRIC TONS) (FROB CARGO PASSING THOUGH XXXXXXXX, TX FOR DISCHARGE AT XXXXXXXXXXXXXX)

Shipper

Shipper NameHEBEI KAIYI MATERIAL TECHNOLOGY CO.
Address Line 1DONGXING INDUSTRIAL ZONE
Address Line 2DAGANG ADMINISTRATIVE DISTRICT
CitySOUTH OF CANGZHOU
Country CodeCN

Consignee

Consignee NamePMI TRADING DAC
Address Line 1AV. MARINA NACIONAL NO. 329, C3
Address Line 2COL VERONICA ANZURES MIGUEL HIDALGO
CityMEXICO CITY
State ProvinceDF
Zip Code11300
Country CodeMX

Notify Party

Notify Party NamePETROLEOS MEXICANOS (PEMEX)
Address Line 1AVENIDA MARINA NACIONAL NO. 329, C3
Address Line 2COL. VERONICA ANZURES
CityMEXICO CITY
Zip Code11300
Country CodeMX

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeNC
Equipment DescriptionNon-containerized
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1MTBE (138,369.461 BARRELS) (16,395.8457 METRIC TONS) (FROB CARGO PASSING THOUGH XXXXXXXX, TX FOR DISCHARGE AT XXXXXXXXXXXXXX)
Marks and Numbers 1N/M, N/N

Map of Activity by Port

PMI TRADING DAC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas952026-06-09
Pascagoula, Mississippi222023-09-06
New Orleans, Louisiana102023-04-17
Port Everglades, Florida72026-01-05
Port Arthur, Texas62026-05-11
Miami, Florida62020-01-23
Philadelphia, Pennsylvania42025-09-08
Baton Rouge, Louisiana42023-12-18
Gramercy, Louisiana42021-05-14
Beaumont, Texas32026-06-03

PMI TRADING DAC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pajaritos Mexico432025-10-23
Puerto Libre De Puerto Mexico Mexico402026-05-28
Tampico Mexico372026-06-09
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 DAC2026-03-142
PMI TRADING DAC2025-09-162
PMI TRADING DAC2025-07-111
PMI TRADING DAC2026-06-091

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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