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PMI TRADING DAC

AV MAR NAC NO 329 TOR EJEC PISO 22 COL VER ANZ DEL MIG HID MX 11300

Summary Information

There are a total of 183 bills of lading on file for PMI Trading DAC between January 13th, 2019 and February 9th, 2026.

Of those 183 bills of lading, 1 were within the past 30 days and 13 were within the past 90 days.

Total Records183
Shipper Records154
Consignee Records41
Notify Party Records34
First Shipment on FileJan 13th, 2019
Most Recent Shipment on FileFeb 9th, 2026
Records in Last 30 Days1
Records in Last 90 Days13
Records in the Past Year22

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 March 2021.

Company Name Recent Shipment Total Records Associations
CHEVRON MARINE PRODUCTS LLCDec 202557212
EXXONMOBIL SALES AND SUPPLY LLCMar 20264,8989
VALERO MARKETING AND SUPPLYMar 202614,8337
TPC GROUP LLCFeb 20262205
PBF HOLDING COMPANY LLCMar 20264,0794
SHELL TRADING US COMPANYMar 20264,9643
GLOBAL COMPANIES LLCFeb 20267063
EXXONMOBIL OIL CORPORATIONMar 20263,4453
ENEOS AMERICAS INCFeb 20261453
CHEVRON PRODUCTS COMPANYMar 202610,0523
ATLANTIC TRADING AND MARKETING INCMar 20262,7613
PETROLEOS DEL NORTE SAFeb 20261612
MUSKET CORPORATIONMar 20261652
GUNVOR SAFeb 20261,5132
BP PRODUCTS NORTH AMERICAMar 20263,1912
PMI TRADING DESIGNATED ACTIVITY COMar 20267951
PETROCHINA INTERNATIONAL AMERICAFeb 20265731
LITASCO SAJul 20251,2361
Feb 202611
EQUINOR MARKETING & TRADINGMar 20262951

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 20267181
PMI COMERCIO INT'L SA DE CVMar 20264,92335
PMI COMERCIO INTERNATIONALMar 20264003
PMI GLOBAL INDUSTRIES LIMITEDMar 202696481
PMI JOINEASE HOLDINGS LTD.Feb 20268572
PMI JOINEASE PLASTIC & METAL PRODUCFeb 20262629
PMI NORTEAMERICA SA DE CVMar 202684713
PMI PETER MEIER INC.Feb 20261826
PMI SOLUTIONS INCMar 20261,10730
PMI TRAD DESIGN ACT COMar 202637319
PMI TRADING DESIGNATED ACTIVITY COMar 202679541
PMI TRADING INCMar 20261,15311
PMI WAREHOUSEAug 20235510
PMI WW BRANDS, LLCMar 20264,412454
PMJ INTERNATIONAL INCMay 20243310
PMKFeb 20245320
PMK INTERNATIONAL LLCFeb 202617,20911
PML,INC.Mar 202661712
PMM AMERICA, INC.Feb 202691126
PMM TRADE INCJan 20261212

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
2026-02-02DEQLSTRI2600126001Regular BillDEQL9798973STRIMON2026-01-31NEWARK, NEW JERSEYDOS BOCAS MEXICO1 BLK5,340,800 KGNon ContainerizedPMI TRADING DACENEOS AMERICAS INCENEOS AMERICAS INC, BBLS GSV@F ULTRA LOW SULFHUR DIESEL
2026-01-31DSMF202601220142Regular BillDSMF9580390SEAWAYS EAGLE2026-01-30NEW YORK, NEW YORKALL OTHER ST. CROIX VIRGIN ISLANDS1 LBK24,000 ETPMI TRADING DACGLOBAL COMPANIES LLCHSFO APPROX. ,. BBLS
2026-01-31DSMF202601100242Regular BillDSMF9580390SEAWAYS EAGLE2026-01-30NEW YORK, NEW YORKSALINA CRUZ MEXICO1 LBK29,108 ETPMI TRADING DACGLOBAL COMPANIES LLCFUEL OIL APPROX. ,. BBLS
2026-01-29CDERKAZAKTPC5555Regular BillCDER9739549KAZAK2026-01-28HOUSTON, TEXASPUERTO LIBRE DE PUERTO MEXICO MEXICO1 LBK2,905 ETP.M.I TRADING DACTPC GROUP, LLCTPC GROUP, LLC(ONE) LOT OF CRUDE BUTADIENE IN BULK / . METRIC TONS IN VACCUM

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-02-03
Estimated Arrival Date2026-02-01
Actual Arrival Date2026-02-02
Trade Update Date2026-01-30

Bill of Lading Overview

Master BOL #DEQLSTRI26001A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeDEQL
Voyage #26001
IMO #9798973
Vessel NameSTRIMON
Vessel CountryLR
Place of ReceiptDOS BOCAS MEXICO
Foreign Port of LadingDOS BOCAS MEXICO (20154)
Port of UnladingPROVIDENCE, RHODE ISLAND (0502)
Port of Destination
Foreign Port of Destination
Weight2133200 KG
Weight in KG2,133,200 KG
Quantity1 BLK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description , BBLS GSV@F ULTRA LOW SULFHUR DIESEL

Shipper

Shipper NamePMI TRADING DAC
Address Line 1AVENIDA MARINA NACIONAL 329 PISO 22
Address Line 2COLONIA VERONICA ANZURES
Address Line 3CIUDAD MX 11300

Consignee

Consignee NameENEOS AMERICAS INC
Address Line 13040 POST OAK BLVD
Address Line 2SUITE 1625
Address Line 3HOUSTON, TX, US, 77056
COMM Number QualifierTE
COMM NumberNA

Notify Party

Notify Party NameENEOS AMERICAS INC
Address Line 13040 POST OAK BLVD
Address Line 2SUITE 1625
Address Line 3HOUSTON, TX, US, 77056
COMM Number QualifierTE
COMM NumberNA

#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 ServiceNon Containerized
Cargo Description 1, BBLS GSV@F ULTRA LOW SULFHUR DIESEL
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000002133200 KG

Map of Activity by Port

PMI TRADING DAC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas892026-02-10
Pascagoula, Mississippi222023-09-06
New Orleans, Louisiana102023-04-17
Port Everglades, Florida72026-01-05
Miami, Florida62020-01-23
Philadelphia, Pennsylvania42025-09-08
Baton Rouge, Louisiana42023-12-18
Gramercy, Louisiana42021-05-14
Newark, New Jersey32026-02-02
Wilmington, Delaware32025-09-16

PMI TRADING DAC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pajaritos Mexico432025-10-23
Puerto Libre De Puerto Mexico Mexico392026-01-29
Tampico Mexico362025-10-23
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
Castellon de la Plana Spain32022-07-02
Point Lisas Trinidad32020-03-16
Vancouver, BC Canada22025-04-10

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 MAR NAC NO 329 TOR EJEC PISO 22 COL VER ANZ DEL MIG HID MX 113002025-10-236
PMI TRADING DACAV MARINA NACIONAL NO 329 PISO 22 AL CALDIA MIGUEL CUIDAD DEL MEXICO 11300 MX2025-04-105
PMI TRADING DAC2026-01-033
PMI TRADING DAC2026-02-033
PMI TRADING DAC2026-01-073
PMI TRADING DAC2026-01-313
PMI TRADING DAC2025-09-162
PMI TRADING DAC2026-02-101
PMI TRADING DAC2025-07-111
PMI TRADING DAC2021-09-2828

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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