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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 865 bills of lading on file for PMI Trading Designated Activity Co between January 13th, 2019 and October 29th, 2026.

Of those 865 bills of lading, 9 were within the past 30 days and 28 were within the past 90 days.

Total Records865
Shipper Records824
Consignee Records133
Notify Party Records84
First Shipment on FileJan 13th, 2019
Most Recent Shipment on FileOct 29th, 2026
Records in Last 30 Days9
Records in Last 90 Days28
Records in the Past Year120

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 November 2021.

Company Name Recent Shipment Total Records Associations
VALERO MARKETING AND SUPPLYOct 202615,235112
PBF HOLDING COMPANY LLCOct 20264,311111
EXXONMOBIL SALES AND SUPPLY LLCOct 20265,03764
FREEPOINT COMMODITIES LLCOct 20261,22732
CHEVRON PRODUCTS COMPANYOct 202610,48232
ATLANTIC TRADING AND MARKETING INCOct 20262,90127
GUNVOR USA LLCOct 202652121
CHEVRON MARINE PRODUCTS LLCApr 202657415
MUSKET CORPORATIONOct 202619212
SHELL TRADING US COMPANYOct 20265,2558
EXXONMOBIL OIL CORPORATIONOct 20263,8538
VITOL ENERGY AMERICAJul 2026246
JEA NORTHSIDE GENERATING STATIONSep 20261516
PMI TRAD DESIGN ACT COOct 20264095
EXXON SALES & SUPPLY LLCJan 2026635
Feb 202394
ARAMCO TRADING AMERICAS LLCOct 20262944
PUERTO RICO ENERGY LLCOct 20265173
PMI TRADING INCSep 20261,1743
PHILLIPS 66 COMPANYOct 20262,2713

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 LIMITEDOct 20261,20177
PMI INTERNATIONAL STONE IMPORTERSOct 20264558
PMI JOINEASE HOLDINGS LTD.Sep 20268756
PMI JOINEASE PLASTIC & METAL PRODUCOct 20262949
PMI KYOTO PACKAGING SYSTEMS INC.Sep 20269910
PMI NORTEAMERICA SA DE CVOct 202687910
PMI PETER MEIER INC.Sep 20261946
PMI SOLUTIONS INCOct 20261,1884
PMI TRAD DESIGN ACT COOct 20264099
PMI TRADING DACSep 20261972
PMI TRADING INCSep 20261,1743
PMI WAREHOUSEAug 20235510
PMI WW BRANDS, LLCOct 20265,367296
PMJ INTERNATIONAL INCMay 20243310
PMKFeb 20245320
PMK INTERNATIONAL LLCSep 202617,2326
PML SEAFRIGOOct 20268056
PML,INC.Oct 20266429
PMM AMERICA, INC.Oct 202696828
PMM TRADE INCMay 20261530

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-10-15PPDPTAVR2601126011Regular BillPPDP9307334TAVROPOS2026-10-14HOUSTON, TEXASTAMPICO MEXICOTAMPICO MEXICO1 BLK32,132,136 KGNon ContainerizedPMI TRAD DESIGN ACT COPMI TRADING DESIGNATED ACTIVITYPMI TRADING DESIGNATED ACTIVITY202,955.728 BBLS GSV@60F FUEL OIL API 10.30
2026-10-13HPPW9V375210926164Regular BillHPPW9766190HAFNIA KALLANG2026-10-12HOUSTON, TEXASPAJARITOS MEXICOMEXICO1 LBK24,156 ETPMI TRADING DESIGNATED ACTIVITYARAMCO TRADING AMERICAS LLCBP PRODUCTS NORTH AMERICA157,500 BBLS CUTTER STOCK
2026-10-13HPPW9V375210926264Regular BillHPPW9766190HAFNIA KALLANG2026-10-12HOUSTON, TEXASPAJARITOS MEXICOMEXICO1 LBK15,337 ETPMI TRADING DESIGNATED ACTIVITYARAMCO TRADING AMERICAS LLCVALERO MARKETING & SUPPLY100,000 BBLS CUTTER STOCK
2026-10-13HPPW9V375210926064Regular BillHPPW9766190HAFNIA KALLANG2026-10-12HOUSTON, TEXASPAJARITOS MEXICOMEXICO1 LBK6,615 ETPMI TRADING DESIGNATED ACTIVITYARAMCO TRADING AMERICAS LLCARAMCO TRADING AMERICAS LLC43,131.826 BBLS CUTTER STOCK

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-10-29
Estimated Arrival Date2026-10-24
Actual Arrival Date2026-10-28
Trade Update Date2026-10-23

Bill of Lading Overview

Master BOL #HPPWV7A641210260
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHPPW
Voyage #17
IMO #
Vessel NameADVANTAGE PIONEER
Vessel CountryMH
Place of ReceiptMEXICO
Foreign Port of LadingPUERTO LIBRE DE PUERTO MEXICO MEXICO (20171)
Port of UnladingPORT ARTHUR, TEXAS (2101)
Port of Destination
Foreign Port of Destination
Weight29537 ET
Weight in KG29,537,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 189593.30 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 NameATLANTIC TRADING & MARKETING INC
Address Line 11201 LOUISIANA ST. SUITE 1400
Address Line 2HOUSTON, TX. 77002
Address Line 3USA

#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 1189593.30 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, Texas2482026-10-30
New Orleans, Louisiana1222026-09-07
Port Arthur, Texas722026-10-30
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 Mexico2222026-10-12
Tampico Mexico1772026-10-30
Puerto Libre De Puerto Mexico Mexico1632026-10-29
Pajaritos Mexico1442026-10-13
Lazaro Cardenas Mexico582026-09-07
Dos Bocas Mexico272026-09-14
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 ACTIVITY2026-10-3090
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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