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PMI TRADING DESIGNATED ACTIVITY CO

AVENIDA MARINA NATIONAL NO. 329 TORRE EJUCTIVA PISO 22 COL VERONICA ANZURES CUIDAD DE MEXICO 11300

Summary Information

There are a total of 855 bills of lading on file for PMI Trading Designated Activity Co between January 13th, 2019 and September 10th, 2026.

Of those 855 bills of lading, 14 were within the past 30 days and 27 were within the past 90 days.

Total Records855
Shipper Records815
Consignee Records132
Notify Party Records83
First Shipment on FileJan 13th, 2019
Most Recent Shipment on FileSep 10th, 2026
Records in Last 30 Days14
Records in Last 90 Days27
Records in the Past Year121

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 September 2021.

Company Name Recent Shipment Total Records Associations
VALERO MARKETING AND SUPPLYSep 202615,157115
PBF HOLDING COMPANY LLCSep 20264,259114
EXXONMOBIL SALES AND SUPPLY LLCSep 20265,00766
FREEPOINT COMMODITIES LLCMar 20261,22132
CHEVRON PRODUCTS COMPANYSep 202610,41332
ATLANTIC TRADING AND MARKETING INCSep 20262,87024
GUNVOR USA LLCSep 202651321
CHEVRON MARINE PRODUCTS LLCApr 202657416
MUSKET CORPORATIONSep 202619112
EXXONMOBIL OIL CORPORATIONSep 20263,7928
SHELL TRADING US COMPANYSep 20265,1927
VITOL ENERGY AMERICAJul 2026246
JEA NORTHSIDE GENERATING STATIONSep 20261495
EXXON SALES & SUPPLY LLCJan 2026635
PMI TRAD DESIGN ACT COSep 20264034
Feb 202394
PUERTO RICO ENERGY LLCSep 20265003
PMI TRADING INCAug 20261,1733
PHILLIPS 66 COMPANYAug 20262,2603
MOTIVA ENTERPRISES LLCSep 20262,8483

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 GLOBAL INDUSTRIES LIMITEDSep 20261,15075
PMI INTERNATIONAL STONE IMPORTERSAug 202645312
PMI JOINEASE HOLDINGS LTD.Sep 202687410
PMI JOINEASE PLASTIC & METAL PRODUCAug 202629017
PMI KYOTO PACKAGING SYSTEMS INC.Sep 20269811
PMI NORTEAMERICA SA DE CVSep 20268739
PMI PETER MEIER INC.Aug 20261937
PMI SOLUTIONS INCAug 20261,1879
PMI TRAD DESIGN ACT COSep 202640317
PMI TRADING DACSep 20261973
PMI TRADING INCAug 20261,1736
PMI WAREHOUSEAug 20235510
PMI WW BRANDS, LLCSep 20265,213366
PMJ INTERNATIONAL INCMay 20243310
PMKFeb 20245320
PMK INTERNATIONAL LLCSep 202617,2287
PML,INC.Sep 20266379
PMM AMERICA, INC.Sep 202694923
PMM TRADE INCMay 20261530
PMP FERMENTATION PRODUCTS INC.Aug 20265203

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
2026-09-11THBD26009DOSJAC126009Regular BillTHBD9595254LAMBI2026-09-10JACKSONVILLE, FLORIDADOS BOCAS MEXICO1 BLK21,934,000 KGPMI TRADING DESIGNATED ACTIVITYJEA NORTHSIDE GENERATING STATIONPETCOKE IN BULK
2026-09-10MSDK5LRA2250826320266Regular BillMSDKVASILIKO2026-09-07SAN JUAN, PUERTO RICODOS BOCAS MEXICO1 LBK22,816 ETPMI TRADING DESIGNATED ACTIVITYPUERTO RICO ENERGY LLCPUERTO RICO ENERGY LLC169,969.101 BBLS ULSD 10 PPM
2026-09-08WTKMAREN2208260176ARegular BillWTKM9516222ARENDAL2026-09-06SAN JUAN, PUERTO RICOTAMPICO MEXICO1 LBK9,177 ETPMI TRADING DESIGNATED ACTIVITYPUERTO RICO ENERGY LLCPUERTO RICO ENERGY LLC70,036.839 BBLS HSD (500 PPM)
2026-09-07CPUK86NE2608280286Simple BOL FROBCPUK9792199NEAPOLIS2026-09-04LONG BEACH, CALIFORNIASALINA CRUZ MEXICO1 BLK47,411,329 KPMI TRADING DESIGNATED ACTIVITYPMI TRADING DESIGNATED ACTIVITYPMI TRADING DESIGNATED ACTIVITY47,411.329 MT 298,184.459 BBLS FUEL OIL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-09-12
Estimated Arrival Date2026-09-02
Actual Arrival Date2026-09-09
Trade Update Date2026-09-08

Bill of Lading Overview

Master BOL #CSPA300826SULG01
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCSPA
Voyage #41
IMO #
Vessel NameSUNNY LIGER
Vessel CountryMH
Place of ReceiptMEXICO
Foreign Port of LadingPUERTO LIBRE DE PUERTO MEXICO MEXICO (20171)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight21236 ET
Weight in KG21,236,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 137,187.05 BBLS CUTTER STOCK

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 1137,187.05 BBLS CUTTER STOCK
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, Texas2432026-09-12
New Orleans, Louisiana1222026-09-07
Port Arthur, Texas692026-08-10
Pascagoula, Mississippi682026-07-27
Wilmington, Delaware602025-10-24
Philadelphia, Pennsylvania462023-09-14
Miami, Florida272026-08-22
Long Beach, California252026-09-07
Port Everglades, Florida242026-08-20
Newark, New Jersey222026-05-25

PMI TRADING DESIGNATED ACTIVITY CO Top Foreign Ports

Port of Lading Total Records Recent Shipment
Salina Cruz Mexico2212026-09-07
Tampico Mexico1742026-09-08
Puerto Libre De Puerto Mexico Mexico1612026-09-12
Pajaritos Mexico1412026-08-11
Lazaro Cardenas Mexico582026-09-07
Dos Bocas Mexico262026-09-11
Manzanillo Mexico232024-02-14
All Other Mexico East Coast Region Ports222026-06-11
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 ACTIVITY2026-09-1283
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.2025-09-2220
PMI TRADING DESIGNATED ACTIVITY2026-08-1016
PMI TRADING DESIGNATED ACTIVITY COMPANY2026-04-2116

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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