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PMI TRADING DESIGNATED ACTIVITY CO

500 EAST LEVEE ST BROWNSVILLE, TX 78520

Summary Information

There are a total of 816 bills of lading on file for PMI Trading Designated Activity Co between January 13th, 2019 and April 24th, 2026.

Of those 816 bills of lading, 13 were within the past 30 days and 43 were within the past 90 days.

Total Records816
Shipper Records778
Consignee Records126
Notify Party Records78
First Shipment on FileJan 13th, 2019
Most Recent Shipment on FileApr 24th, 2026
Records in Last 30 Days13
Records in Last 90 Days43
Records in the Past Year110

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 May 2021.

Company Name Recent Shipment Total Records Associations
VALERO MARKETING AND SUPPLYMay 202614,951119
PBF HOLDING COMPANY LLCApr 20264,143118
EXXONMOBIL SALES AND SUPPLY LLCApr 20264,92872
CHEVRON PRODUCTS COMPANYApr 202610,14635
FREEPOINT COMMODITIES LLCMar 20261,22132
ATLANTIC TRADING AND MARKETING INCApr 20262,81024
CHEVRON MARINE PRODUCTS LLCApr 202657420
GUNVOR USA LLCApr 202648814
MUSKET CORPORATIONApr 202617712
EXXONMOBIL OIL CORPORATIONMay 20263,5537
VITOL ENERGY AMERICAMar 2026236
SHELL TRADING US COMPANYApr 20265,0496
EXXON SALES & SUPPLY LLCJan 2026635
Feb 202394
PMI TRADING INCApr 20261,1623
PENINSULA PETROLEUM CALIFORNIA INCOct 2021813
MOTIVA ENTERPRISES LLCApr 20262,8003
TPC GROUP LLCFeb 20262202
TO ORDER BP PRODUCTS NORTH AMERICAMar 2026162
SHELL INTERNATIONAL EASTERN TRADING COMPANYMar 20262032

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 CVApr 20264,94030
PMI COMERCIO INTERNATIONALApr 20264014
PMI GLOBAL INDUSTRIES LIMITEDApr 20261,02087
PMI JOINEASE HOLDINGS LTD.Feb 20268571
PMI JOINEASE PLASTIC & METAL PRODUCApr 202626910
PMI NORTEAMERICA SA DE CVApr 202685717
PMI PETER MEIER INC.Apr 20261833
PMI SOLUTIONS INCApr 20261,15870
PMI TRAD DESIGN ACT COApr 20263766
PMI TRADING DACMar 20261855
PMI TRADING INCApr 20261,16214
PMI WAREHOUSEAug 20235510
PMI WW BRANDS, LLCMay 20264,616367
PMJ INTERNATIONAL INCMay 20243310
PMKFeb 20245320
PMK INTERNATIONAL LLCApr 202617,21913
PML,INC.Apr 202662410
PMM AMERICA, INC.Apr 202692219
PMM TRADE INCMay 202614524
PMP FERMENTATION PRODUCTS INC.Apr 202651411

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
2026-04-25CSPA160426NCET0100635Regular BillCSPA9589944NAVE CETUS2026-04-24FREEPORT, TEXASTAMPICO MEXICO1 LBK21,579 ETPMI TRADING DESIGNATED ACTIVITY,. BBLS CUTTER STOCK
2026-04-23CSPA030426COF0100193Regular BillCSPA9407287CLEAROCEAN FUKU2026-04-22HOUSTON, TEXASSALINA CRUZ MEXICO1 LBK50,877 ETPMI TRADING DESIGNATED ACTIVITYCHEVRON PRODUCTS AND SUPPLY,. BBLS FUEL OIL
2026-04-21ISEWV7A3004260204Regular BillISEWSEAWAYS BALBOA2026-04-20HOUSTON, TEXASPAJARITOS MEXICO1 LBK25,669,648 KGPMI TRADING DESIGNATED ACTIVITY COMPANYEXXONMOBIL SALES AND SUPPLY LLCEXXONMOBIL SALES AND SUPPLY LLCCUTTER STOCK BBLS
2026-04-21ISEWV7A3004260104Regular BillISEWSEAWAYS BALBOA2026-04-20HOUSTON, TEXASALL OTHER MEXICO EAST COAST REGION PORTS1 LBK20,138,538 KGPMI TRADING DESIGNATED ACTIVITY COMPANYEXXONMOBIL SALES AND SUPPLY LLCEXXONMOBIL SALES AND SUPPLY LLCCUTTER STOCK BBLS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-04-25
Estimated Arrival Date2026-04-24
Actual Arrival Date2026-04-24
Trade Update Date2026-04-23

Bill of Lading Overview

Master BOL #CSPA210426NCET02
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCSPA
Voyage #00635
IMO #
Vessel NameNAVE CETUS
Vessel CountryLR
Place of ReceiptMEXICO
Foreign Port of LadingPUERTO LIBRE DE PUERTO MEXICO MEXICO (20171)
Port of UnladingFREEPORT, TEXAS (5311)
Port of Destination
Foreign Port of Destination
Weight24415 ET
Weight in KG24,415,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description ,. BBLS CUTTER STOCK

Consignee

Consignee 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

#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 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, Texas2292026-04-23
New Orleans, Louisiana1162026-04-20
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
Long Beach, California222026-04-02
Newark, New Jersey212026-02-28

PMI TRADING DESIGNATED ACTIVITY CO Top Foreign Ports

Port of Lading Total Records Recent Shipment
Salina Cruz Mexico2162026-04-23
Tampico Mexico1662026-04-25
Puerto Libre De Puerto Mexico Mexico1502026-04-25
Pajaritos Mexico1362026-04-21
Lazaro Cardenas Mexico572025-12-20
Manzanillo Mexico232024-02-14
All Other Mexico East Coast Region Ports212026-04-21
Dos Bocas Mexico202026-03-09
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 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 ACTIVITY2026-04-2557
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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