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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 195 bills of lading on file for PMI Trading DAC between January 13th, 2019 and July 11th, 2026.

Of those 195 bills of lading, 1 were within the past 30 days and 10 were within the past 90 days.

Total Records195
Shipper Records157
Consignee Records45
Notify Party Records39
First Shipment on FileJan 13th, 2019
Most Recent Shipment on FileJul 11th, 2026
Records in Last 30 Days1
Records in Last 90 Days10
Records in the Past Year31

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 August 2021.

Company Name Recent Shipment Total Records Associations
VALERO MARKETING AND SUPPLYJul 202615,0867
CHEVRON MARINE PRODUCTS LLCApr 20265746
TPC GROUP LLCMay 20262225
EXXONMOBIL SALES AND SUPPLY LLCJul 20264,9825
PETROCHINA INTERNATIONAL NORTHEAST CO LTDMay 20262384
PBF HOLDING COMPANY LLCJul 20264,2224
SHELL TRADING US COMPANYJul 20265,1353
PETROCHINA INTERNATIONAL HONG KONG CORPORATION LIMITEDMay 20261333
GLOBAL COMPANIES LLCJul 20267283
EXXONMOBIL OIL CORPORATIONJul 20263,7203
ENEOS AMERICAS INCFeb 20261453
CHEVRON PRODUCTS COMPANYJul 202610,3283
ATLANTIC TRADING AND MARKETING INCJul 20262,8373
WANHUA CHEMICAL (SINGAPORE) PTE LTDJul 20264,1852
REWORLDJul 20262412
MUSKET CORPORATIONJul 20261902
GUNVOR SAJul 20261,5402
BP PRODUCTS NORTH AMERICAJul 20263,2912
Mar 202611
PEMEX TRANSFORMACION INDUSTRIALNov 2024991

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 SAJul 20267191
PMI COMERCIO INT'L SA DE CVJul 20264,96625
PMI COMERCIO INTERNATIONALJul 20264043
PMI GLOBAL INDUSTRIES LIMITEDJul 20261,124104
PMI JOINEASE HOLDINGS LTD.Jul 202686912
PMI JOINEASE PLASTIC & METAL PRODUCJul 202628516
PMI NORTEAMERICA SA DE CVJul 202686912
PMI PETER MEIER INC.Jul 20261885
PMI SOLUTIONS INCJul 20261,18424
PMI TRAD DESIGN ACT COJul 202640024
PMI TRADING DESIGNATED ACTIVITY COJul 202683719
PMI TRADING INCJul 20261,1719
PMI WAREHOUSEAug 20235510
PMI WW BRANDS, LLCJul 20265,071453
PMJ INTERNATIONAL INCMay 20243310
PMKFeb 20245320
PMK INTERNATIONAL LLCJul 202617,2267
PML,INC.Jul 20266339
PMM AMERICA, INC.Jul 202694018
PMM TRADE INCMay 20261537

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
2026-06-03DMNALWY53103260183Simple 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)
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-06-09
Estimated Arrival Date2026-06-07
Actual Arrival Date2026-06-07
Trade Update Date2026-06-08

Bill of Lading Overview

Master BOL #GHSCAE2026052301
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeGHSC
Voyage #104
IMO #
Vessel NameARDMORE ENDEAVOR
Vessel CountryMH
Place of ReceiptTAMPICO
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight61 ET
Weight in KG61,000 KG
Quantity1 BLK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description ANNEX-1 SLOPS - 60.571 METRIC TONS - 381 BARR ELS

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 1ANNEX-1 SLOPS - 60.571 METRIC TONS - 381 BARR ELS
Marks and Numbers 1NM NN

Map of Activity by Port

PMI TRADING DAC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas962026-07-13
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
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 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 DAC2026-01-313
PMI TRADING DAC2026-01-073
PMI TRADING DAC2026-02-033
PMI TRADING DAC2026-03-142
PMI TRADING DAC2026-05-212
PMI TRADING DAC2026-07-132
PMI TRADING DAC2025-09-162
PMI TRADING DAC2026-06-161

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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