PMI TRADING DAC
Summary Information
There are a total of 170 bills of lading on file for PMI Trading DAC between January 13th, 2019 and October 19th, 2025.
Of those 170 bills of lading, 0 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 170 |
|---|---|
| Shipper Records | 142 |
| Consignee Records | 41 |
| Notify Party Records | 33 |
| First Shipment on File | Jan 13th, 2019 |
| Most Recent Shipment on File | Oct 19th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 11 |
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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CHEVRON MARINE PRODUCTS LLC | Oct 2025 | 569 | 14 |
| EXXONMOBIL SALES & SUPPLY LLC | Dec 2025 | 4,860 | 11 |
| VALERO MARKETING AND SUPPLY | Dec 2025 | 14,656 | 7 |
| PBF HOLDING COMPANY LLC | Dec 2025 | 3,998 | 6 |
| TPC GROUP LLC | Aug 2025 | 218 | 4 |
| CHEVRON PRODUCTS COMPANY | Dec 2025 | 9,880 | 3 |
| ATLANTIC TRADING AND MARKETING INC | Dec 2025 | 2,709 | 3 |
| SHELL TRADING US COMPANY | Dec 2025 | 4,857 | 2 |
| PETROLEOS DEL NORTE SA | Dec 2025 | 160 | 2 |
| MUSKET CORPORATION | Dec 2025 | 140 | 2 |
| GUNVOR SA | Nov 2025 | 1,474 | 2 |
| BP PRODUCTS NORTH AMERICA | Dec 2025 | 3,149 | 2 |
| RELIANCE INDUSTRIES LIMITED | Dec 2025 | 15,358 | 1 |
| PUMA ENERGY CARIBE LLC | Jun 2025 | 1,989 | 1 |
| PMI TRADING DESIGNATED ACTIVITY CO | Dec 2025 | 759 | 1 |
| PEMEX TRANSFORMACION INDUSTRIAL | Nov 2024 | 99 | 1 |
| MERCURIA ENERGY TRADING SA | Dec 2025 | 1,183 | 1 |
| LITASCO SA | Jul 2025 | 1,236 | 1 |
| GUNVOR USA LLC | Dec 2025 | 470 | 1 |
| EQUINOR MARKETING & TRADING | Aug 2025 | 290 | 1 |
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 SA | Aug 2025 | 717 | 0 |
| PMI COMERCIO INT'L SA DE CV | Dec 2025 | 4,888 | 38 |
| PMI COMERCIO INTERNATIONAL | Dec 2025 | 397 | 5 |
| PMI GLOBAL INDUSTRIES LIMITED | Dec 2025 | 900 | 96 |
| PMI JOINEASE HOLDINGS LTD. | Dec 2025 | 856 | 2 |
| PMI JOINEASE PLASTIC & METAL PRODUC | Nov 2025 | 253 | 9 |
| PMI NORTEAMERICA SA DE CV | Nov 2025 | 833 | 4 |
| PMI PETER MEIER INC. | Dec 2025 | 177 | 6 |
| PMI SOLUTIONS INC | Dec 2025 | 1,077 | 38 |
| PMI TRAD DESIGN ACT CO | Dec 2025 | 357 | 38 |
| PMI TRADING DESIGNATED ACTIVITY CO | Dec 2025 | 759 | 24 |
| PMI TRADING INC | Nov 2025 | 1,142 | 19 |
| PMI WAREHOUSE | Aug 2023 | 551 | 0 |
| PMI WW BRANDS, LLC | Dec 2025 | 3,985 | 378 |
| PMJ INTERNATIONAL INC | May 2024 | 331 | 0 |
| PMK | Feb 2024 | 532 | 0 |
| PMK INTERNATIONAL LLC | Nov 2025 | 17,198 | 6 |
| PML,INC. | Dec 2025 | 608 | 13 |
| PMM AMERICA, INC. | Dec 2025 | 889 | 29 |
| PMM TRADE INC | Dec 2025 | 119 | 9 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
PMI TRADING DAC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 87 | 2025-10-23 |
| Pascagoula, Mississippi | 22 | 2023-09-06 |
| New Orleans, Louisiana | 10 | 2023-04-17 |
| Port Everglades, Florida | 6 | 2020-01-23 |
| Miami, Florida | 6 | 2020-01-23 |
| Philadelphia, Pennsylvania | 4 | 2025-09-08 |
| Baton Rouge, Louisiana | 4 | 2023-12-18 |
| Gramercy, Louisiana | 4 | 2021-05-14 |
| Wilmington, Delaware | 3 | 2025-09-16 |
| Texas City, Texas | 3 | 2025-09-15 |
PMI TRADING DAC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Pajaritos Mexico | 43 | 2025-10-23 |
| Puerto Libre De Puerto Mexico Mexico | 38 | 2025-08-11 |
| Tampico Mexico | 36 | 2025-10-23 |
| Salina Cruz Mexico | 13 | 2025-09-16 |
| Gulf of Mexico United States Off-Shore Tanker Transshipment Points | 7 | 2023-05-25 |
| Bilbao Spain | 4 | 2021-04-24 |
| Castellon de la Plana Spain | 3 | 2022-07-02 |
| Point Lisas Trinidad | 3 | 2020-03-16 |
| Vancouver, BC Canada | 2 | 2025-04-10 |
| Algeciras Spain | 2 | 2022-04-21 |
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 DAC | AV MAR NAC NO 329 TOR EJEC PISO 22 COL VER ANZ DEL MIG HID MX 11300 | 2025-10-23 | 6 |
| PMI TRADING DAC | AV MARINA NACIONAL NO 329 PISO 22 AL CALDIA MIGUEL CUIDAD DEL MEXICO 11300 MX | 2025-04-10 | 5 |
| PMI TRADING DAC | 2025-09-16 | 2 | |
| PMI TRADING DAC | 2025-07-11 | 1 | |
| PMI TRADING DAC | 2021-09-28 | 28 | |
| PMI TRADING DAC | 2021-12-23 | 26 | |
| PMI TRADING DAC | 2021-05-10 | 8 | |
| PMI TRADING DAC | 2022-03-15 | 8 | |
| P.M.I. TRADING DAC | 2020-06-15 | 7 | |
| PMI TRADING DAC | 2022-05-04 | 6 |
PMI TRADING DAC Phone Numbers
Below are the top 1 phone numbers on file for PMI Trading DAC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2021-05-10 | 10 |
PMI TRADING DAC Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||