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PMI TRADING DAC

AV MARINA NACIONAL NO 329 PISO 22 COL. VERONICA ANZURES CUIDAD DEL MEXICO 11300 MX

Summary Information

There are a total of 185 bills of lading on file for PMI Trading DAC between January 13th, 2019 and March 12th, 2026.

Of those 185 bills of lading, 0 were within the past 30 days and 5 were within the past 90 days.

Total Records185
Shipper Records154
Consignee Records41
Notify Party Records36
First Shipment on FileJan 13th, 2019
Most Recent Shipment on FileMar 12th, 2026
Records in Last 30 Days0
Records in Last 90 Days5
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 May 2021.

Company Name Recent Shipment Total Records Associations
EXXONMOBIL SALES AND SUPPLY LLCApr 20264,9289
CHEVRON MARINE PRODUCTS LLCApr 20265748
VALERO MARKETING AND SUPPLYMay 202614,9517
TPC GROUP LLCFeb 20262204
PBF HOLDING COMPANY LLCApr 20264,1434
SHELL TRADING US COMPANYApr 20265,0493
GLOBAL COMPANIES LLCApr 20267133
EXXONMOBIL OIL CORPORATIONMay 20263,5533
ENEOS AMERICAS INCFeb 20261453
CHEVRON PRODUCTS COMPANYApr 202610,1463
ATLANTIC TRADING AND MARKETING INCApr 20262,8103
MUSKET CORPORATIONApr 20261772
GUNVOR SAApr 20261,5182
BP PRODUCTS NORTH AMERICAApr 20263,2342
Mar 202611
PMI TRADING DESIGNATED ACTIVITY COApr 20268161
PETROCHINA INTERNATIONAL NORTHEAST CO LTDMar 20262351
PETROCHINA INTERNATIONAL AMERICAApr 20265761
LITASCO SAJul 20251,2361
Feb 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 COMERCIAL INTERNACIONAL SAJan 20267180
PMI COMERCIO INT'L SA DE CVApr 20264,94030
PMI COMERCIO INTERNATIONALApr 20264014
PMI GLOBAL INDUSTRIES LIMITEDApr 20261,02087
PMI JOINEASE HOLDINGS LTD.Feb 20268571
PMI JOINEASE PLASTIC & METAL PRODUCApr 202626910
PMI NORTEAMERICA SA DE CVApr 202685717
PMI PETER MEIER INC.Apr 20261833
PMI SOLUTIONS INCApr 20261,15870
PMI TRAD DESIGN ACT COApr 20263766
PMI TRADING DESIGNATED ACTIVITY COApr 202681643
PMI TRADING INCApr 20261,16214
PMI WAREHOUSEAug 20235510
PMI WW BRANDS, LLCMay 20264,616367
PMJ INTERNATIONAL INCMay 20243310
PMKFeb 20245320
PMK INTERNATIONAL LLCApr 202617,21913
PML,INC.Apr 202662410
PMM AMERICA, INC.Apr 202692219
PMM TRADE INCMay 202614524

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
2026-02-03DEQLSTRI26001B26001Regular BillDEQL9798973STRIMON2026-02-02PROVIDENCE, RHODE ISLANDDOS BOCAS MEXICO1 BLK10,676,393 KGNon ContainerizedPMI TRADING DACENEOS AMERICAS INCENEOS AMERICAS INC, BBLS GSV@F ULTRA LOW SULFHUR DIESEL
2026-02-03DEQLSTRI26001A26001Regular BillDEQL9798973STRIMON2026-02-02PROVIDENCE, RHODE ISLANDDOS BOCAS MEXICO1 BLK2,133,200 KGNon ContainerizedPMI TRADING DACENEOS AMERICAS INCENEOS AMERICAS INC, BBLS GSV@F ULTRA LOW SULFHUR DIESEL
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-02-10
Estimated Arrival Date2026-02-08
Actual Arrival Date2026-02-09
Trade Update Date2026-02-07

Bill of Lading Overview

Master BOL #MOLUBOGAHL13
House BOL #
Manifest Number010394
Bill TypeSimple BOL FROB
Carrier CodeMOLU
Voyage #13
IMO #9581693
Vessel NameBOUGAINVILLE
Vessel CountryMH
Place of ReceiptDALIAN, CN
Foreign Port of LadingLUDA CHINA (MAINLAND) (57051)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight19728465 K
Weight in KG19,728,465 KG
Quantity1 BLK
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description ,. BBLS MTBE

Shipper

Shipper NameHENGLI REFINERY PRODUCTS SALES
Address Line 1(DALIAN) CO., LTD. OSBL PROJECT
Address Line 2NO. 298 CHANGSONG ROAD
Address Line 3DALIAN CITY
COMM Number QualifierTE
COMM NumberCN

Consignee

Consignee NameTO ORDER OF PETROCHINA INT'L CO LTD
Address Line 15901 59F CENTRAL PLAZA
Address Line 218 HARBOUR RD
Address Line 3WANCHAI
COMM Number QualifierTE
COMM Number852 3678 6000

Notify Party

Notify Party NamePMI TRADING DAC C/O PETROLEOS
Address Line 1MEXICANOS, AV MARINA NACIONAL NO329
Address Line 2C3 COL. VERONICA ANZURES
Address Line 3ALCALDIA MIGUEL HIDALGO 11300
COMM Number QualifierTE
COMM NumberMX

#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 1,. BBLS MTBE
Marks and Numbers 1NM

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
0012398U000

Map of Activity by Port

PMI TRADING DAC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas912026-03-14
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, C3 COL VERONICA ANZURES MIGUEL HIDALGO MEXICO CITY DF 11300 MX2026-01-033
PMI TRADING DAC2026-01-073
PMI TRADING DAC2026-02-033
PMI TRADING DAC2026-01-313
PMI TRADING DAC2025-09-162
PMI TRADING DAC2026-03-142
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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