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PMI TRADING DESIGNATED ACTIVITY CO

500 EAST LEVEE ST BROWNSVILLE, TX 78520

Summary Information

There are a total of 773 bills of lading on file for PMI Trading Designated Activity Co between January 13th, 2019 and January 28th, 2026.

Of those 773 bills of lading, 5 were within the past 30 days and 28 were within the past 90 days.

Total Records773
Shipper Records737
Consignee Records119
Notify Party Records77
First Shipment on FileJan 13th, 2019
Most Recent Shipment on FileJan 28th, 2026
Records in Last 30 Days5
Records in Last 90 Days28
Records in the Past Year77

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 February 2021.

Company Name Recent Shipment Total Records Associations
PBF HOLDING COMPANY LLCJan 20264,039123
VALERO MARKETING AND SUPPLYJan 202614,760111
EXXONMOBIL SALES & SUPPLY LLCJan 20264,87670
CHEVRON PRODUCTS COMPANYJan 20269,97735
FREEPOINT COMMODITIES LLCJan 20261,21129
ATLANTIC TRADING AND MARKETING INCJan 20262,74924
CHEVRON MARINE PRODUCTS LLCDec 202557220
GUNVOR USA LLCJan 202647612
MUSKET CORPORATIONJan 20261569
SHELL TRADING US COMPANYJan 20264,9117
EXXONMOBIL OIL CORPORATIONJan 20263,3787
VITOL ENERGY AMERICAJan 2026225
EXXON SALES & SUPPLY LLCJan 2026635
Feb 202394
PMI TRADING INCJan 20261,1483
PENINSULA PETROLEUM CALIFORNIA INCOct 2021813
MOTIVA ENTERPRISES LLCJan 20262,7353
TPC GROUP LLCJan 20262192
TO ORDER BP PRODUCTS NORTH AMERICAJan 2026142
SHELL INTERNATIONAL EASTERN TRADING COMPANYDec 20252022

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 CVJan 20264,91037
PMI COMERCIO INTERNATIONALDec 20253973
PMI GLOBAL INDUSTRIES LIMITEDJan 202693382
PMI JOINEASE HOLDINGS LTD.Dec 20258561
PMI JOINEASE PLASTIC & METAL PRODUCJan 20262599
PMI NORTEAMERICA SA DE CVJan 20268409
PMI PETER MEIER INC.Jan 20261807
PMI SOLUTIONS INCJan 20261,08829
PMI TRAD DESIGN ACT COJan 202637031
PMI TRADING DACJan 20261799
PMI TRADING INCJan 20261,1488
PMI WAREHOUSEAug 20235510
PMI WW BRANDS, LLCJan 20264,247436
PMJ INTERNATIONAL INCMay 20243310
PMKFeb 20245320
PMK INTERNATIONAL LLCJan 202617,20610
PML,INC.Jan 202661412
PMM AMERICA, INC.Jan 202690234
PMM TRADE INCJan 20261217
PMP FERMENTATION PRODUCTS INC.Jan 20265042

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
2026-01-17HPPW9V5080301260085Regular BillHPPW9793375ORIENT CHALLENGE2026-01-16NEWARK, NEW JERSEYDOS BOCAS MEXICO1 LBK15,936 ETPMI TRADING DESIGNATED ACTIVITYMUSKET CORPORATION, BBLS ULSD
2026-01-08HPPW9HA422512250084Regular BillHPPW9732682HAFNIA KIRSTEN2026-01-07NEWARK, NEW JERSEYDOS BOCAS MEXICO1 LBK42,636 ETPMI TRADING DESIGNATED ACTIVITYMUSKET CORP, . BBLS ULSD
2026-01-08HPPW9V206181225058Regular BillHPPW9342217HAFNIA SEINE2025-12-28PORT ARTHUR, TEXASPUERTO LIBRE DE PUERTO MEXICO MEXICO1 LBK43,233 ETPMI TRADING DESIGNATED ACTIVITYATLANTIC TRADING AND MARKETING INC, . BBLS CUTTER STOCK
2026-01-05ISEWV7WA7552501155Regular BillISEW9470272SEAWAYS LEYTE2026-01-04PORT ARTHUR, TEXASSALINA CRUZ MEXICO1 LBK52,216,979 KGPMI TRADING DESIGNATED ACTIVITY COMPANYVALERO MARKETING AND SUPPLY COMPANYVALERO MARKETING AND SUPPLY COMPANYFUEL OIL BBLS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-01-20
Estimated Arrival Date2026-01-18
Actual Arrival Date2026-01-19
Trade Update Date2026-01-15

Bill of Lading Overview

Master BOL #HPPW9V5080301261
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHPPW
Voyage #085
IMO #
Vessel NameORIENT CHALLENGE
Vessel CountrySG
Place of ReceiptMEXICO
Foreign Port of LadingDOS BOCAS MEXICO (20154)
Port of UnladingNEW HAVEN, CONNECTICUT (0412)
Port of Destination
Foreign Port of Destination
Weight26140 ET
Weight in KG26,140,000 KG
Quantity2 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 20 COL VERONICA
Address Line 3ANZURES CUIDAD DE MEXICO 11300

Consignee

Consignee NameMUSKET CORPORATION
Address Line 1PO BOX 26210
Address Line 2OKLAHOMA, CITY OK 73126

#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, Texas642026-01-08
Wilmington, Delaware602025-10-24
Philadelphia, Pennsylvania462023-09-14
Miami, Florida232025-11-13
Long Beach, California212024-05-11
Port Everglades, Florida202025-11-12
Newark, New Jersey182026-01-17

PMI TRADING DESIGNATED ACTIVITY CO Top Foreign Ports

Port of Lading Total Records Recent Shipment
Salina Cruz Mexico2132026-01-05
Tampico Mexico1542025-10-06
Puerto Libre De Puerto Mexico Mexico1362026-01-08
Pajaritos Mexico1312025-12-08
Lazaro Cardenas Mexico572025-12-20
Manzanillo Mexico232024-02-14
All Other Mexico East Coast Region Ports182025-12-06
Dos Bocas Mexico162026-01-29
Veracruz Mexico132023-02-11
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 ACTIVITY2025-12-3037
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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