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 Records | 151 |
---|---|
Shipper Records | 127 |
Consignee Records | 35 |
Notify Party Records | 31 |
First Shipment on File | Mar 6th, 2019 |
Most Recent Shipment on File | Mar 1st, 2024 |
Records in Last 30 Days | 2 |
Records in Last 90 Days | 4 |
Records in the Past Year | 12 |
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Below is a Sankey Diagram of the top 20 companies associated with PMI Trading DAC, and the top 4 companies associated with those associations.
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 LLC | Apr 2023 | 93 | 18 |
EXXONMOBIL SALES & SUPPLY LLC | Mar 2024 | 1,600 | 15 |
VALERO MARKETING AND SUPPLY | Mar 2024 | 5,691 | 9 |
TPC GROUP LLC | Feb 2024 | 52 | 9 |
SHELL TRADING US COMPANY | Mar 2024 | 2,331 | 8 |
PBF HOLDING COMPANY LLC | Mar 2024 | 1,845 | 8 |
FREEPOINT COMMODITIES LLC | Mar 2024 | 668 | 8 |
MERCURIA ENERGY TRADING SA | Mar 2024 | 216 | 5 |
FREEPORT COMMODITIES INC | Mar 2024 | 754 | 4 |
ATLANTIC TRADING AND MARKETING INC | Mar 2024 | 1,229 | 4 |
TRAFIGURA TRADING LLC | Mar 2024 | 3,208 | 3 |
PETROLEOS DEL NORTE SA | Jun 2023 | 41 | 3 |
PEMEX TRANSFORMACION INDUSTRIAL | Feb 2024 | 66 | 3 |
CHEVRON PRODUCTS COMPANY | Mar 2024 | 3,360 | 3 |
NESTE OYJ | Mar 2024 | 391 | 2 |
BP OIL ESPANA SAU | Jun 2022 | 22 | 2 |
TOTSA TOTAL OIL TRADING SA | Mar 2024 | 372 | 1 |
Mar 2024 | 7 | 1 | |
Jul 2022 | 2 | 1 | |
May 2021 | 1 | 1 |
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 SAU | Mar 2024 | 634 | 32 |
PMI COMERCIAL INTERNACIONAL SA DE C | Mar 2024 | 899 | 29 |
PMI COMERCIO INT'L SA DE CV | Mar 2024 | 1,433 | 53 |
PMI GLOBAL INDUSTRIES LIMITED | Mar 2024 | 312 | 106 |
PMI JOINEASE HOLDINGS LTD. | Feb 2024 | 134 | 2 |
PMI JOINEASE PLASTIC & METAL PRODUC | Oct 2023 | 163 | 0 |
PMI NORTEAMERICA SA DE CV | Mar 2024 | 235 | 9 |
PMI PETER MEIER INC. | Mar 2024 | 103 | 5 |
PMI SOLUTIONS INC | Mar 2024 | 186 | 27 |
PMI TRAD DESIGN ACT CO | Mar 2024 | 162 | 39 |
PMI TRADING DESIGNATED ACTIVITY CO | Mar 2024 | 607 | 20 |
PMI TRADING INC | Aug 2023 | 310 | 0 |
PMI WAREHOUSE | Aug 2023 | 189 | 0 |
PMI WW BRANDS, LLC | Mar 2024 | 689 | 361 |
PMJ INTERNATIONAL INC | Feb 2024 | 177 | 3 |
PMK | Feb 2024 | 454 | 2 |
PMK INTERNATIONAL LLC. | Mar 2024 | 11,046 | 215 |
PML,INC. | Mar 2024 | 206 | 14 |
PMM AMERICA, INC. | Mar 2024 | 387 | 23 |
PMP FERMENTATION PRODUCTS INC. | Feb 2024 | 336 | 1 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-03-02 | WOMAOMSHA2401B | 2401 | Regular Bill | WOMA | OM SHANGHAI | 2024-03-01 | HOUSTON, TEXAS | PUERTO LIBRE DE PUERTO MEXICO MEXICO | 1 BLK | 1,250,000 KG | PMI TRADING DAC | TEXAS AROMATICS, LP | KINDER MORGAN TERMINAL | 9,757.730 BBLS GSV @ 60F PYGAS API. 43.70 | ||
2024-03-02 | WOMAOMSHA2401C | 2401 | Regular Bill | WOMA | OM SHANGHAI | 2024-03-01 | HOUSTON, TEXAS | PUERTO LIBRE DE PUERTO MEXICO MEXICO | 1 BLK | 3,034,457 KG | PMI TRADING DAC | 23,687.530 BBLS GSV @ 60F PYGAS API. 43.70 | ||||
2024-02-20 | ADHQV7JI10022401 | 59 | Regular Bill | ADHQ | 9707388 | ARDMORE DAUNTLESS | 2024-02-16 | HOUSTON, TEXAS | PAJARITOS MEXICO | 1 LBK | 26,512 ET | PMI TRADING DAC | EQUINOR MARKETING & TRADING (US) | EQUINOR MARKETING & TRADING (US) | CACTUS NAPHTHA IN BULK APPROX 253,458 BARRELS | |
2024-02-05 | ELCHKTN01292401 | 036 | Regular Bill | ELCH | 9711523 | KITHNOS | 2024-02-02 | HOUSTON, TEXAS | VERACRUZ MEXICO | 1 BAG | 3,448 E | PMI TRADING DAC | TPC GROUP LLC | TPC GROUP LLC | 1 GRUDE BUTADIENE | |
Run Date | 2024-02-20 |
---|---|
Estimated Arrival Date | 2024-02-12 |
Actual Arrival Date | 2024-02-16 |
Trade Update Date | 2024-02-12 |
Master BOL # | ADHQV7JI10022401 |
---|---|
House BOL # | |
Manifest Number | 161481 |
Bill Type | Regular Bill |
Carrier Code | ADHQ |
Voyage # | 59 |
IMO # | |
Vessel Name | ARDMORE DAUNTLESS |
Vessel Country | MH |
Place of Receipt | PAJARITOS, MEXICO |
Foreign Port of Lading | PAJARITOS MEXICO (20184) |
Port of Unlading | HOUSTON, TEXAS (5301) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 26512 ET |
Weight in KG | 26,512,000 KG |
Quantity | 1 LBK |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
NC |
Commodity Description |
CACTUS NAPHTHA IN BULK APPROX 253,458 BARRELS |
Shipper Name | PMI TRADING DAC |
---|---|
Address Line 1 | AV MARINA NACIONAL NO 329 PISO 22 |
Address Line 2 | AL CALDIA MIGUEL |
City | CUIDAD DEL MEXICO |
Zip Code | 11300 |
Country Code | MX |
Consignee Name | EQUINOR MARKETING & TRADING (US) |
---|---|
Address Line 1 | 600 WASHINGTON BLVD 8TH FLR |
City | STAMFORD |
State Province | CT |
Zip Code | 06901 |
Country Code | US |
Notify Party Name | EQUINOR MARKETING & TRADING (US) |
---|---|
Address Line 1 | 600 WASHINGTON BLVD 8TH FLR |
City | STAMFORD |
State Province | CT |
Zip Code | 06901 |
Country Code | US |
Container Number | NC |
---|---|
Seal Number 1 | |
Seal Number 1 | |
Equipment Description Code | NC |
Equipment Description | Non-containerized |
Container Length | 0ft 0in (00000) |
Container Height | 0ft 0in (00000000) |
Container Width | 0ft 0in (00000000) |
Container Type | |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | CACTUS NAPHTHA IN BULK APPROX 253,458 BARRELS |
Marks and Numbers 1 | NMNN |
Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
---|---|---|---|---|---|---|---|---|---|
001 | 1268 | U | 000 |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Houston, Texas | 78 | 2024-03-02 |
Pascagoula, Mississippi | 22 | 2023-09-06 |
New Orleans, Louisiana | 10 | 2023-04-17 |
Miami, Florida | 6 | 2020-01-23 |
Port Everglades, Florida | 6 | 2020-01-23 |
Baton Rouge, Louisiana | 4 | 2023-12-18 |
Gramercy, Louisiana | 4 | 2021-05-14 |
Philadelphia, Pennsylvania | 3 | 2021-08-19 |
Newark, New Jersey | 2 | 2022-10-06 |
Port Arthur, Texas | 2 | 2022-08-26 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Pajaritos Mexico | 41 | 2024-02-20 |
Altamira Mexico | 35 | 2023-12-18 |
Puerto Libre De Puerto Mexico Mexico | 34 | 2024-03-02 |
Gulf of Mexico United States Off-Shore Tanker Transshipment Points | 7 | 2023-05-25 |
Salina Cruz Mexico | 6 | 2023-04-17 |
Bilbao Spain | 4 | 2021-04-24 |
Castellon de la Plana Spain | 3 | 2022-07-02 |
Algeciras Spain | 2 | 2022-04-21 |
Augusta Italy | 2 | 2021-05-14 |
Dos Bocas Mexico | 2 | 2020-05-25 |
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 DAC | AV MAR NAC NO 329 TOR EJEC PISO 22 COL VER ANZ DEL MIG HID MX 11300 | 2024-03-02 | 3 |
PMI TRADING DAC | AV MAR NAC NO 329 PISO 22 COL VER ANZ DEL MIG HID CP 11300 MX | 2023-12-18 | 2 |
PMI TRADING DAC | 2024-02-20 | 2 | |
PMI TRADING DAC | 2024-02-05 | 1 | |
PMI TRADING DAC | 2024-03-02 | 1 | |
PMI TRADING DAC | 2023-05-25 | 1 | |
PMI TRADING DAC | 2023-09-06 | 1 | |
PMI TRADING DAC | 2023-11-29 | 1 | |
PMI TRADING DAC | 2021-09-28 | 24 | |
PMI TRADING DAC | 2021-12-23 | 22 |
Below are the top 1 phone numbers on file for PMI Trading DAC.
Phone Number | Last Appeared | Records |
---|---|---|
2021-05-10 | 10 |