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PMI TRADING DESIGNATED ACTIVITY CO

500 EAST LEVEE ST BROWNSVILLE, TX 78520

Summary Information

There are a total of 837 bills of lading on file for PMI Trading Designated Activity Co between January 13th, 2019 and July 31st, 2026.

Of those 837 bills of lading, 6 were within the past 30 days and 19 were within the past 90 days.

Total Records837
Shipper Records797
Consignee Records129
Notify Party Records80
First Shipment on FileJan 13th, 2019
Most Recent Shipment on FileJul 31st, 2026
Records in Last 30 Days6
Records in Last 90 Days19
Records in the Past Year115

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 August 2021.

Company Name Recent Shipment Total Records Associations
VALERO MARKETING AND SUPPLYJul 202615,086115
PBF HOLDING COMPANY LLCJul 20264,222114
EXXONMOBIL SALES AND SUPPLY LLCJul 20264,98269
CHEVRON PRODUCTS COMPANYJul 202610,32833
FREEPOINT COMMODITIES LLCMar 20261,22132
ATLANTIC TRADING AND MARKETING INCJul 20262,83724
GUNVOR USA LLCJul 202650217
CHEVRON MARINE PRODUCTS LLCApr 202657416
MUSKET CORPORATIONJul 202619012
EXXONMOBIL OIL CORPORATIONJul 20263,7207
VITOL ENERGY AMERICAJul 2026246
SHELL TRADING US COMPANYJul 20265,1356
EXXON SALES & SUPPLY LLCJan 2026635
PMI TRAD DESIGN ACT COJul 20264004
Feb 202394
PMI TRADING INCJul 20261,1713
PHILLIPS 66 COMPANYJul 20262,2563
MOTIVA ENTERPRISES LLCJul 20262,8253
JEA NORTHSIDE GENERATING STATIONJul 20261453
CHEVRON PRODUCTS AND SUPPLYJun 2026153

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 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 DACJul 202619510
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
PMP FERMENTATION PRODUCTS INC.Jul 20265184

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
2026-07-27VITO2979071426014Regular BillVITODAIQUIRI2026-07-24PASCAGOULA, MISSISSIPPIPAJARITOS MEXICO1 LBK41,589 ETPMI TRADING DESIGNATED ACTIVITYGUNVOR USA LLC293,915.334 BBLS CUTTERSTOCK
2026-07-17ISEWV7A28632602063Regular BillISEW9389837SEAWAYS GUAYAQUIL2026-07-15FREEPORT, TEXASPUERTO LIBRE DE PUERTO MEXICO MEXICO1 LBK30,506,268 KGPMI TRADING DESIGNATED ACTIVITY COMPANYPHILIPS 66 COMPANYPHILIPS 66 COMPANYCUTTER STOCK 199622 BBLS
2026-07-17ISEWV7A28632601063Regular BillISEW9389837SEAWAYS GUAYAQUIL2026-07-15FREEPORT, TEXASTAMPICO MEXICO1 LBK15,982,032 KGPMI TRADING DESIGNATED ACTIVITY COMPANYPHILIPS 66 COMPANYPHILIPS 66 COMPANYCUTTER STOCK 101369 BBLS
2026-07-14CPUK22SR2606280122Regular BillCPUK9761944SUNRAY2026-07-12MARTINEZ, CALIFORNIASALINA CRUZ MEXICO1 LBK48,556,565 KPMI TRADING DESIGNATED ACTIVITYPBF HOLDING COMPANY LLCPBF HOLDING COMPANY LLC306,041.627 NET BARRELS AT 60'F FUEL OIL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-08-01
Estimated Arrival Date2026-07-28
Actual Arrival Date2026-07-31
Trade Update Date2026-07-27

Bill of Lading Overview

Master BOL #HPPW9V375170726A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHPPW
Voyage #61
IMO #
Vessel NameHAFNIA KALLANG
Vessel CountrySG
Place of ReceiptMEXICO
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight17031 ET
Weight in KG17,031,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 110,373.628 BBLS FUEL OIL

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

#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 1110,373.628 BBLS FUEL OIL
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, Texas2392026-08-01
New Orleans, Louisiana1212026-06-06
Pascagoula, Mississippi682026-07-27
Port Arthur, Texas682026-04-09
Wilmington, Delaware602025-10-24
Philadelphia, Pennsylvania462023-09-14
Miami, Florida262026-03-26
Port Everglades, Florida232026-03-24
Newark, New Jersey222026-05-25
Long Beach, California222026-04-02

PMI TRADING DESIGNATED ACTIVITY CO Top Foreign Ports

Port of Lading Total Records Recent Shipment
Salina Cruz Mexico2172026-07-14
Tampico Mexico1722026-08-01
Puerto Libre De Puerto Mexico Mexico1562026-07-17
Pajaritos Mexico1402026-08-01
Lazaro Cardenas Mexico572025-12-20
Manzanillo Mexico232024-02-14
All Other Mexico East Coast Region Ports222026-06-11
Dos Bocas Mexico212026-06-19
Veracruz Mexico132023-02-11
Gulf of Mexico United States Off-Shore Tanker Transshipment Points32026-05-18

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 785202026-02-1018
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 ACTIVITY2026-08-0171
PMI TRADING DESIGNATED ACTIVITY CO2024-12-0430
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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