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 151 bills of lading on file for PMI Trading DAC between March 6th, 2019 and March 1st, 2024.

Of those 151 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.

Total Records151
Shipper Records127
Consignee Records35
Notify Party Records31
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileMar 1st, 2024
Records in Last 30 Days2
Records in Last 90 Days4
Records in the Past Year12

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
CHEVRON MARINE PRODUCTS LLCApr 20239318
EXXONMOBIL SALES & SUPPLY LLCMar 20241,60015
VALERO MARKETING AND SUPPLYMar 20245,6919
TPC GROUP LLCFeb 2024529
SHELL TRADING US COMPANYMar 20242,3318
PBF HOLDING COMPANY LLCMar 20241,8458
FREEPOINT COMMODITIES LLCMar 20246688
MERCURIA ENERGY TRADING SAMar 20242165
FREEPORT COMMODITIES INCMar 20247544
ATLANTIC TRADING AND MARKETING INCMar 20241,2294
TRAFIGURA TRADING LLCMar 20243,2083
PETROLEOS DEL NORTE SAJun 2023413
PEMEX TRANSFORMACION INDUSTRIALFeb 2024663
CHEVRON PRODUCTS COMPANYMar 20243,3603
NESTE OYJMar 20243912
BP OIL ESPANA SAUJun 2022222
TOTSA TOTAL OIL TRADING SAMar 20243721
Mar 202471
Jul 202221
May 202111

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
PMG POLMETASA SAUMar 202463432
PMI COMERCIAL INTERNACIONAL SA DE CMar 202489929
PMI COMERCIO INT'L SA DE CVMar 20241,43353
PMI GLOBAL INDUSTRIES LIMITEDMar 2024312106
PMI JOINEASE HOLDINGS LTD.Feb 20241342
PMI JOINEASE PLASTIC & METAL PRODUCOct 20231630
PMI NORTEAMERICA SA DE CVMar 20242359
PMI PETER MEIER INC.Mar 20241035
PMI SOLUTIONS INCMar 202418627
PMI TRAD DESIGN ACT COMar 202416239
PMI TRADING DESIGNATED ACTIVITY COMar 202460720
PMI TRADING INCAug 20233100
PMI WAREHOUSEAug 20231890
PMI WW BRANDS, LLCMar 2024689361
PMJ INTERNATIONAL INCFeb 20241773
PMKFeb 20244542
PMK INTERNATIONAL LLC.Mar 202411,046215
PML,INC.Mar 202420614
PMM AMERICA, INC.Mar 202438723
PMP FERMENTATION PRODUCTS INC.Feb 20243361

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 Shipper Consignee Notify Party Commodity
2024-03-02WOMAOMSHA2401B2401Regular BillWOMAOM SHANGHAI2024-03-01HOUSTON, TEXASPUERTO LIBRE DE PUERTO MEXICO MEXICO1 BLK1,250,000 KGPMI TRADING DACTEXAS AROMATICS, LPKINDER MORGAN TERMINAL9,757.730 BBLS GSV @ 60F PYGAS API. 43.70
2024-03-02WOMAOMSHA2401C2401Regular BillWOMAOM SHANGHAI2024-03-01HOUSTON, TEXASPUERTO LIBRE DE PUERTO MEXICO MEXICO1 BLK3,034,457 KGPMI TRADING DAC23,687.530 BBLS GSV @ 60F PYGAS API. 43.70
2024-02-20ADHQV7JI1002240159Regular BillADHQ9707388ARDMORE DAUNTLESS2024-02-16HOUSTON, TEXASPAJARITOS MEXICO1 LBK26,512 ETPMI TRADING DACEQUINOR MARKETING & TRADING (US)EQUINOR MARKETING & TRADING (US)CACTUS NAPHTHA IN BULK APPROX 253,458 BARRELS
2024-02-05ELCHKTN01292401036Regular BillELCH9711523KITHNOS2024-02-02HOUSTON, TEXASVERACRUZ MEXICO1 BAG3,448 EPMI TRADING DACTPC GROUP LLCTPC GROUP LLC1 GRUDE BUTADIENE

Sample Bill of Lading

Relevant Dates

Run Date2024-02-20
Estimated Arrival Date2024-02-12
Actual Arrival Date2024-02-16
Trade Update Date2024-02-12

Bill of Lading Overview

Master BOL #ADHQV7JI10022401
House BOL #
Manifest Number161481
Bill TypeRegular Bill
Carrier CodeADHQ
Voyage #59
IMO #
Vessel NameARDMORE DAUNTLESS
Vessel CountryMH
Place of ReceiptPAJARITOS, MEXICO
Foreign Port of LadingPAJARITOS MEXICO (20184)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight26512 ET
Weight in KG26,512,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description CACTUS NAPHTHA IN BULK APPROX 253,458 BARRELS

Shipper

Shipper NamePMI TRADING DAC
Address Line 1AV MARINA NACIONAL NO 329 PISO 22
Address Line 2AL CALDIA MIGUEL
CityCUIDAD DEL MEXICO
Zip Code11300
Country CodeMX

Consignee

Consignee NameEQUINOR MARKETING & TRADING (US)
Address Line 1600 WASHINGTON BLVD 8TH FLR
CitySTAMFORD
State ProvinceCT
Zip Code06901
Country CodeUS

Notify Party

Notify Party NameEQUINOR MARKETING & TRADING (US)
Address Line 1600 WASHINGTON BLVD 8TH FLR
CitySTAMFORD
State ProvinceCT
Zip Code06901
Country CodeUS

#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 1CACTUS NAPHTHA IN BULK APPROX 253,458 BARRELS
Marks and Numbers 1NMNN

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
0011268U000

Map of Activity by Port

PMI TRADING DAC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas782024-03-02
Pascagoula, Mississippi222023-09-06
New Orleans, Louisiana102023-04-17
Miami, Florida62020-01-23
Port Everglades, Florida62020-01-23
Baton Rouge, Louisiana42023-12-18
Gramercy, Louisiana42021-05-14
Philadelphia, Pennsylvania32021-08-19
Newark, New Jersey22022-10-06
Port Arthur, Texas22022-08-26

PMI TRADING DAC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pajaritos Mexico412024-02-20
Altamira Mexico352023-12-18
Puerto Libre De Puerto Mexico Mexico342024-03-02
Gulf of Mexico United States Off-Shore Tanker Transshipment Points72023-05-25
Salina Cruz Mexico62023-04-17
Bilbao Spain42021-04-24
Castellon de la Plana Spain32022-07-02
Algeciras Spain22022-04-21
Augusta Italy22021-05-14
Dos Bocas Mexico22020-05-25

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 113002024-03-023
PMI TRADING DACAV MAR NAC NO 329 PISO 22 COL VER ANZ DEL MIG HID CP 11300 MX2023-12-182
PMI TRADING DAC2024-02-202
PMI TRADING DAC2024-02-051
PMI TRADING DAC2024-03-021
PMI TRADING DAC2023-05-251
PMI TRADING DAC2023-09-061
PMI TRADING DAC2023-11-291
PMI TRADING DAC2021-09-2824
PMI TRADING DAC2021-12-2322

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