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PMI TRADING DESIGNATED ACTIVITY CO

500 EAST LEVEE ST BROWNSVILLE, TX 78520

Summary Information

There are a total of 759 bills of lading on file for PMI Trading Designated Activity Co between January 13th, 2019 and December 11th, 2025.

Of those 759 bills of lading, 10 were within the past 30 days and 24 were within the past 90 days.

Total Records759
Shipper Records723
Consignee Records119
Notify Party Records77
First Shipment on FileJan 13th, 2019
Most Recent Shipment on FileDec 11th, 2025
Records in Last 30 Days10
Records in Last 90 Days24
Records in the Past Year71

Bills of Lading by Month for PMI Trading Designated Activity Co

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with PMI Trading Designated Activity Co, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with PMI Trading Designated Activity Co 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
PBF HOLDING COMPANY LLCDec 20253,998132
VALERO MARKETING AND SUPPLYDec 202514,656110
EXXONMOBIL SALES & SUPPLY LLCDec 20254,86070
CHEVRON PRODUCTS COMPANYDec 20259,88037
FREEPOINT COMMODITIES LLCDec 20251,20932
ATLANTIC TRADING AND MARKETING INCDec 20252,70921
CHEVRON MARINE PRODUCTS LLCOct 202556920
GUNVOR USA LLCDec 202547012
SHELL TRADING US COMPANYDec 20254,8577
EXXONMOBIL OIL CORPORATIONDec 20253,3277
VITOL ENERGY AMERICADec 2025185
EXXON SALES & SUPPLY LLCNov 2025615
Feb 202394
PMI TRADING INCNov 20251,1423
PENINSULA PETROLEUM CALIFORNIA INCOct 2021813
MOTIVA ENTERPRISES LLCDec 20252,6963
TPC GROUP LLCAug 20252182
SHELL INTERNATIONAL EASTERN TRADING COMPANYSep 20252012
PMI TRAD DESIGN ACT CODec 20253572
PMI COMERCIAL INTERNACIONAL SAAug 20257172

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to PMI Trading Designated Activity Co.

Company Name Recent Shipment Total Records Past 90 Days
PMI COMERCIO INT'L SA DE CVDec 20254,88838
PMI COMERCIO INTERNATIONALDec 20253975
PMI GLOBAL INDUSTRIES LIMITEDDec 202590096
PMI JOINEASE HOLDINGS LTD.Dec 20258562
PMI JOINEASE PLASTIC & METAL PRODUCNov 20252539
PMI NORTEAMERICA SA DE CVNov 20258334
PMI PETER MEIER INC.Dec 20251776
PMI SOLUTIONS INCDec 20251,07738
PMI TRAD DESIGN ACT CODec 202535738
PMI TRADING DACOct 20251703
PMI TRADING INCNov 20251,14219
PMI WAREHOUSEAug 20235510
PMI WW BRANDS, LLCDec 20253,985378
PMJ INTERNATIONAL INCMay 20243310
PMKFeb 20245320
PMK INTERNATIONAL LLCNov 202517,1986
PML,INC.Dec 202560813
PMM AMERICA, INC.Dec 202588929
PMM TRADE INCDec 20251199
PMP FERMENTATION PRODUCTS INC.Oct 20255024

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
2025-12-08ISEW5BUH2122502012Regular BillISEW9550709PELAGIC TURBOT2025-12-07NEW ORLEANS, LOUISIANAPAJARITOS MEXICO1 LBK26,855,440 KGPMI TRADING DESIGNATED ACTIVITY COMPANYPBF HOLDING COMPANY LLCPBF HOLDING COMPANY LLCFUEL OIL BBLS
2025-12-08ISEW5BUH2122501012Regular BillISEW9550709PELAGIC TURBOT2025-12-07NEW ORLEANS, LOUISIANACARMEN MEXICO1 LBK19,691,592 KGPMI TRADING DESIGNATED ACTIVITY COMPANYPBF HOLDING COMPANY LLCPBF HOLDING COMPANY LLCCUTTERSTOCK BBLS
2025-12-06TKSDDSLD9251126116Regular BillTKSD9761944SUNRAY2025-12-05PORT ARTHUR, TEXASPAJARITOS MEXICO1 LBK25,997 ETPMI TRADING DESIGNATED ACTIVITYATLANTIC TRADING & MARKETINGATLANTIC TRADING & MARKETING, . BBLS CUTTERSTOCK
2025-12-06TKSDD5LD9251118116Regular BillTKSD9761944SUNRAY2025-12-05PORT ARTHUR, TEXASALL OTHER MEXICO EAST COAST REGION PORTS1 LBK19,361 ETPMI TRADING DESIGNATED ACTIVITYATLANTIC TRADING & MARKETINGATLANTIC TRADING & MARKETING, . BBLS FUEL OIL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-09
Estimated Arrival Date2025-12-06
Actual Arrival Date2025-12-08
Trade Update Date2025-12-07

Bill of Lading Overview

Master BOL #CSPA25C00264A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCSPA
Voyage #43
IMO #
Vessel NameCLEAROCEAN MILANO
Vessel CountryPH
Place of ReceiptMEXICO
Foreign Port of LadingDOS BOCAS MEXICO (20154)
Port of UnladingNEWPORT, RHODE ISLAND (0501)
Port of Destination
Foreign Port of Destination
Weight13298 ET
Weight in KG13,298,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description , BBLS ULSD

Shipper

Shipper NamePMI TRADING DESIGNATED ACTIVITY
Address Line 1AVENIDA MARINA NATIONAL NO. 329
Address Line 2TORRE EJUCTIVA PISO 22 COL VERONICA
Address Line 3ANZURES CUIDAD DE MEXICO 11300

Consignee

Consignee NameGUNVOR USA LLC
Address Line 1600 TRAVIS ST STE. 6500
Address Line 2HOUSTON, TX 77002

Notify Party

Notify Party NameGUNVOR USA LLC
Address Line 1600 TRAVIS ST STE. 6500
Address Line 2HOUSTON, TX 77002

#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 1, BBLS ULSD
Marks and Numbers 1NMNN

Map of Activity by Port

PMI TRADING DESIGNATED ACTIVITY CO Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2172025-09-22
New Orleans, Louisiana1092025-12-08
Pascagoula, Mississippi652025-01-15
Port Arthur, Texas602025-12-06
Wilmington, Delaware602025-10-24
Philadelphia, Pennsylvania462023-09-14
Miami, Florida232025-11-13
Long Beach, California212024-05-11
Port Everglades, Florida202025-11-12
Los Angeles, California172025-09-04

PMI TRADING DESIGNATED ACTIVITY CO Top Foreign Ports

Port of Lading Total Records Recent Shipment
Salina Cruz Mexico2112025-11-26
Tampico Mexico1542025-10-06
Puerto Libre De Puerto Mexico Mexico1352025-12-10
Pajaritos Mexico1312025-12-08
Lazaro Cardenas Mexico562025-11-17
Manzanillo Mexico232024-02-14
All Other Mexico East Coast Region Ports182025-12-06
Veracruz Mexico132023-02-11
Dos Bocas Mexico62025-12-12
Santa Panagia Italy32022-05-19

PMI TRADING DESIGNATED ACTIVITY CO Address and Name Permutations

Below are the top 10 company names and addresses for PMI Trading Designated Activity Co 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 DESIGNATED ACTIVITY CO500 EAST LEVEE ST BROWNSVILLE, TX 785202025-09-1117
PMI TRADING DESIGNATED ACTIVITY COAVENIDA MARINA NATIONAL NO. 329 TORRE EJUCTIVA PISO 22 COL VERONICA ANZURES CUIDAD DE MEXICO 113002025-11-032
PMI TRADING DESIGNATED ACTIVITY CO2025-08-161
PMI TRADING DESIGNATED ACTIVITY CO2025-08-161
PMI TRADING DESIGNATED ACTIVITY CO2025-08-161
PMI TRADING DESIGNATED ACTIVITY CO2024-12-0430
PMI TRADING DESIGNATED ACTIVITY2025-12-1229
PMI TRADING DESIGNATED ACTIVITY CO2023-11-3029
PMI TRADING DESIGNATED ACTIVITY CO.2025-08-0227
PMI TRADING DESIGNATED ACTIVITY CO.2023-09-1424

PMI TRADING DESIGNATED ACTIVITY CO Phone Numbers

Below are the top 2 phone numbers on file for PMI Trading Designated Activity Co.

Phone Number Last Appeared Records
2023-02-1826
2020-10-083

PMI TRADING DESIGNATED ACTIVITY CO Email Address

Email Address Last Appeared Records
No email address on file
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