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PMI TRADING DESIGNATED ACTIVITY CO

500 EAST LEVEE ST BROWNSVILLE, TX 78520

Summary Information

There are a total of 828 bills of lading on file for PMI Trading Designated Activity Co between January 13th, 2019 and June 10th, 2026.

Of those 828 bills of lading, 10 were within the past 30 days and 32 were within the past 90 days.

Total Records828
Shipper Records790
Consignee Records127
Notify Party Records78
First Shipment on FileJan 13th, 2019
Most Recent Shipment on FileJun 10th, 2026
Records in Last 30 Days10
Records in Last 90 Days32
Records in the Past Year116

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 June 2021.

Company Name Recent Shipment Total Records Associations
PBF HOLDING COMPANY LLCJun 20264,188119
VALERO MARKETING AND SUPPLYJun 202615,011118
EXXONMOBIL SALES AND SUPPLY LLCJun 20264,95772
CHEVRON PRODUCTS COMPANYJun 202610,23735
FREEPOINT COMMODITIES LLCMar 20261,22132
ATLANTIC TRADING AND MARKETING INCJun 20262,82424
CHEVRON MARINE PRODUCTS LLCApr 202657416
GUNVOR USA LLCJun 202649814
MUSKET CORPORATIONJun 202618512
EXXONMOBIL OIL CORPORATIONJun 20263,6427
VITOL ENERGY AMERICAMar 2026236
SHELL TRADING US COMPANYJun 20265,0936
EXXON SALES & SUPPLY LLCJan 2026635
Feb 202394
PMI TRADING INCMay 20261,1673
PENINSULA PETROLEUM CALIFORNIA INCMay 2026823
MOTIVA ENTERPRISES LLCJun 20262,8073
CHEVRON PRODUCTS AND SUPPLYJun 2026153
TO ORDER BP PRODUCTS NORTH AMERICAMar 2026162
PMI TRAD DESIGN ACT COJun 20263862

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 CVJun 20264,95528
PMI COMERCIO INTERNATIONALMay 20264022
PMI GLOBAL INDUSTRIES LIMITEDJun 20261,07498
PMI JOINEASE HOLDINGS LTD.Jun 20268636
PMI JOINEASE PLASTIC & METAL PRODUCMay 202627311
PMI NORTEAMERICA SA DE CVJun 202686414
PMI PETER MEIER INC.Jun 20261864
PMI SOLUTIONS INCJun 20261,17869
PMI TRAD DESIGN ACT COJun 202638612
PMI TRADING DACJun 20261938
PMI TRADING INCMay 20261,16712
PMI WAREHOUSEAug 20235510
PMI WW BRANDS, LLCJun 20264,845387
PMJ INTERNATIONAL INCMay 20243310
PMKFeb 20245320
PMK INTERNATIONAL LLCMay 202617,22111
PML,INC.Jun 202662811
PMM AMERICA, INC.May 202692613
PMM TRADE INCMay 202615332
PMP FERMENTATION PRODUCTS INC.Jun 202651711

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
2026-06-06HPPW9V3322505260105Regular BillHPPW9467811HAFNIA AFRICA2026-06-05NEW ORLEANS, LOUISIANAPUERTO LIBRE DE PUERTO MEXICO MEXICO1 LBK44,445 ETPMI TRADING DESIGNATED ACTIVITYPBF HOLDINGPBF HOLDING301,135.307 BBLS LOT OF CUTTER STOCK
2026-05-29CSPA200526NCET0200783Regular BillCSPA9589944NAVE CETUS2026-05-27NEW ORLEANS, LOUISIANAPAJARITOS MEXICO1 LBK24,750 ETPMI TRADING DESIGNATED ACTIVITYPBF HOLDING160,410.655 BBLS CUTTER STOCK
2026-05-29CSPA170526NCET0100783Regular BillCSPA9589944NAVE CETUS2026-05-27NEW ORLEANS, LOUISIANATAMPICO MEXICO1 LBK22,084 ETPMI TRADING DESIGNATED ACTIVITYPBF HOLDING139,686.014 BBLS FUEL OIL
2026-05-25CINT4322MORCOA0117Regular BillCINT9808326DIADEMA2026-05-23NEWARK, NEW JERSEYPUERTO LIBRE DE PUERTO MEXICO MEXICO1 LBK20,323 ETPMI TRADING DESIGNATED ACTIVITYTO ORDER ATLANTIC TRADING & MARKETIATLANTIC TRADING AND MARKETING INC196,737.383 BBLS NAPHTHA

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-06-11
Estimated Arrival Date2026-06-07
Actual Arrival Date2026-06-10
Trade Update Date2026-06-05

Bill of Lading Overview

Master BOL #HPPWJAGAA0106260
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHPPW
Voyage #32
IMO #
Vessel NameJAG AANCHAL
Vessel CountryIN
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
Weight26283 ET
Weight in KG26,283,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 169,754.060 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 NameCHEVRON PRODUCTS AND SUPPLY
Address Line 16001 BOLLINGER CANYON ROAD
Address Line 2SAN RAMON, CA. 94583

#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 1169,754.060 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, Texas2352026-06-11
New Orleans, Louisiana1212026-06-06
Port Arthur, Texas682026-04-09
Pascagoula, Mississippi672026-02-26
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 Mexico2162026-04-23
Tampico Mexico1692026-05-29
Puerto Libre De Puerto Mexico Mexico1552026-06-11
Pajaritos Mexico1372026-05-29
Lazaro Cardenas Mexico572025-12-20
Manzanillo Mexico232024-02-14
All Other Mexico East Coast Region Ports222026-06-11
Dos Bocas Mexico202026-03-09
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 ACTIVITY2026-06-1168
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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