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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 179 bills of lading on file for PMI Trading DAC between January 13th, 2019 and January 30th, 2026.

Of those 179 bills of lading, 7 were within the past 30 days and 9 were within the past 90 days.

Total Records179
Shipper Records151
Consignee Records41
Notify Party Records33
First Shipment on FileJan 13th, 2019
Most Recent Shipment on FileJan 30th, 2026
Records in Last 30 Days7
Records in Last 90 Days9
Records in the Past Year18

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 February 2021.

Company Name Recent Shipment Total Records Associations
CHEVRON MARINE PRODUCTS LLCDec 202557214
EXXONMOBIL SALES & SUPPLY LLCJan 20264,8769
VALERO MARKETING AND SUPPLYJan 202614,7607
TPC GROUP LLCJan 20262195
PBF HOLDING COMPANY LLCJan 20264,0394
SHELL TRADING US COMPANYJan 20264,9113
GLOBAL COMPANIES LLCJan 20266943
EXXONMOBIL OIL CORPORATIONJan 20263,3783
CHEVRON PRODUCTS COMPANYJan 20269,9773
ATLANTIC TRADING AND MARKETING INCJan 20262,7493
PETROLEOS DEL NORTE SADec 20251602
MUSKET CORPORATIONJan 20261562
GUNVOR SAJan 20261,5122
BP PRODUCTS NORTH AMERICAJan 20263,1752
PUMA ENERGY CARIBE LLCJun 20251,9891
PUERTO RICO ENERGY LLCJan 20264411
May 202211
PEMEX TRANSFORMACION INDUSTRIALNov 2024991
LITASCO SAJul 20251,2361
GUNVOR USA LLCJan 20264761

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 CVJan 20264,91037
PMI COMERCIO INTERNATIONALDec 20253973
PMI GLOBAL INDUSTRIES LIMITEDJan 202693382
PMI JOINEASE HOLDINGS LTD.Dec 20258561
PMI JOINEASE PLASTIC & METAL PRODUCJan 20262599
PMI NORTEAMERICA SA DE CVJan 20268409
PMI PETER MEIER INC.Jan 20261807
PMI SOLUTIONS INCJan 20261,08829
PMI TRAD DESIGN ACT COJan 202637031
PMI TRADING DESIGNATED ACTIVITY COJan 202677328
PMI TRADING INCJan 20261,1488
PMI WAREHOUSEAug 20235510
PMI WW BRANDS, LLCJan 20264,247436
PMJ INTERNATIONAL INCMay 20243310
PMKFeb 20245320
PMK INTERNATIONAL LLCJan 202617,20610
PML,INC.Jan 202661412
PMM AMERICA, INC.Jan 202690234
PMM TRADE INCJan 20261217

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
2026-01-31DSMF202601220142Regular 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
2026-01-21DSMF202601100142Regular BillDSMF9580390SEAWAYS EAGLE2026-01-19CHRISTIANSTED, VIRGIN ISLANDSSALINA CRUZ MEXICO1 LBK24,000 ETPMI TRADING DACGLOBAL COMPANIES LLCFUEL OIL APPROX. , . BBLS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-02-02
Estimated Arrival Date2026-01-30
Actual Arrival Date2026-01-31
Trade Update Date2026-01-29

Bill of Lading Overview

Master BOL #DEQLSTRI26001
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 UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight5340800 KG
Weight in KG5,340,800 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 SUITE 1625
Address Line 2HOUSTON, TX 77056

Notify Party

Notify Party NameENEOS AMERICAS INC
Address Line 13040 POST OAK BLVD SUITE 1625
Address Line 2HOUSTON, TX 77056

#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
000000000005340800 KG

Map of Activity by Port

PMI TRADING DAC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas882026-01-29
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
Wilmington, Delaware32025-09-16
Texas City, Texas32025-09-15

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 Mexico72026-01-07
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 DAC2026-01-073
PMI TRADING DAC2026-01-313
PMI TRADING DAC2025-09-162
PMI TRADING DAC2025-07-111
PMI TRADING DAC2021-09-2828
PMI TRADING DAC2021-12-2326
PMI TRADING DAC2021-05-108

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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