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PMI TRADING DESIGNATED ACTIVITY CO

500 EAST LEVEE ST BROWNSVILLE, TX 78520

Summary Information

There are a total of 752 bills of lading on file for PMI Trading Designated Activity Co between January 13th, 2019 and November 25th, 2025.

Of those 752 bills of lading, 7 were within the past 30 days and 19 were within the past 90 days.

Total Records752
Shipper Records716
Consignee Records119
Notify Party Records77
First Shipment on FileJan 13th, 2019
Most Recent Shipment on FileNov 25th, 2025
Records in Last 30 Days7
Records in Last 90 Days19
Records in the Past Year68

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 2020.

Company Name Recent Shipment Total Records Associations
PBF HOLDING COMPANY LLCNov 20253,980130
VALERO MARKETING AND SUPPLYNov 202514,618110
EXXONMOBIL SALES & SUPPLY LLCNov 20254,85470
CHEVRON PRODUCTS COMPANYNov 20259,85337
FREEPOINT COMMODITIES LLCNov 20251,20332
CHEVRON MARINE PRODUCTS LLCOct 202556920
ATLANTIC TRADING AND MARKETING INCNov 20252,70119
GUNVOR USA LLCNov 202546610
SHELL TRADING US COMPANYNov 20254,8387
EXXONMOBIL OIL CORPORATIONNov 20253,3187
VITOL ENERGY AMERICAOct 2025155
EXXON SALES & SUPPLY LLCNov 2025615
Feb 202394
PMI TRADING INCNov 20251,1423
PENINSULA PETROLEUM CALIFORNIA INCOct 2021813
MOTIVA ENTERPRISES LLCNov 20252,6873
TPC GROUP LLCAug 20252182
SHELL INTERNATIONAL EASTERN TRADING COMPANYSep 20252012
PMI TRAD DESIGN ACT CONov 20253502
Mar 202272

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 CVNov 20254,88342
PMI COMERCIO INTERNATIONALNov 20253967
PMI GLOBAL INDUSTRIES LIMITEDNov 202587479
PMI JOINEASE HOLDINGS LTD.Sep 20258551
PMI JOINEASE PLASTIC & METAL PRODUCNov 20252528
PMI NORTEAMERICA SA DE CVNov 20258338
PMI PETER MEIER INC.Nov 20251765
PMI SOLUTIONS INCNov 20251,07444
PMI TRAD DESIGN ACT CONov 202535036
PMI TRADING DACOct 20251705
PMI TRADING INCNov 20251,14222
PMI WAREHOUSEAug 20235510
PMI WW BRANDS, LLCNov 20253,920377
PMJ INTERNATIONAL INCMay 20243310
PMKFeb 20245320
PMK INTERNATIONAL LLCNov 202517,1986
PML,INC.Nov 202560520
PMM AMERICA, INC.Nov 202588224
PMM TRADE INCNov 20251189
PMP FERMENTATION PRODUCTS INC.Oct 20255024

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
2025-11-13HPPW9HA481310251094Regular BillHPPW9467809HAFNIA ASIA2025-11-12MIAMI, FLORIDASALINA CRUZ MEXICO1 LBK29,078 ETPMI TRADING DESIGNATED ACTIVITYFREEPOINT COMMODITIES LLCFREEPOINT COMMODITIES LLC, . BBLS FUEL OIL
2025-11-12HPPW9HA481310250094Regular BillHPPW9467809HAFNIA ASIA2025-11-10PORT EVERGLADES, FLORIDASALINA CRUZ MEXICO1 LBK24,333 ETPMI TRADING DESIGNATED ACTIVITYFREEPOINT COMMODITIES LLCFREEPOINT COMMODITIES LLC, BBLS FUEL OIL
2025-11-03TKSDD5LD9251016115Regular BillTKSD9761944SUNRAY2025-11-02PORT ARTHUR, TEXASSALINA CRUZ MEXICO1 LBK45,999 ETPMI TRADING DESIGNATED ACTIVITY COATLANTIC TRADING & MARKETING INCATLANTIC TRADING & MARKETING INC, . BBLS FUEL OIL
2025-11-03TKSDD5LD9251011115Regular BillTKSD9761944SUNRAY2025-11-02PORT ARTHUR, TEXASLAZARO CARDENAS MEXICO1 LBK6,309 ETPMI TRADING DESIGNATED ACTIVITY COATLANTIC TRADING & MARKETING INCATLANTIC TRADING & MARKETING INC, . BBLS FUEL OIL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-17
Estimated Arrival Date2025-11-10
Actual Arrival Date2025-11-13
Trade Update Date2025-11-06

Bill of Lading Overview

Master BOL #HPPW9VFQ7181025
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHPPW
Voyage #55
IMO #
Vessel NameHAFNIA SHINANO
Vessel CountrySG
Place of ReceiptMEXICO
Foreign Port of LadingLAZARO CARDENAS MEXICO (20107)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight20743 ET
Weight in KG20,743,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description , . BBLS FUEL OIL

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 FUEL OIL
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, Louisiana1072025-11-26
Pascagoula, Mississippi652025-01-15
Wilmington, Delaware602025-10-24
Port Arthur, Texas582025-11-03
Philadelphia, Pennsylvania462023-09-14
Miami, Florida232025-11-13
Long Beach, California212024-05-11
Port Everglades, Florida202025-11-12
Los Angeles, California172025-09-04

PMI TRADING DESIGNATED ACTIVITY CO Top Foreign Ports

Port of Lading Total Records Recent Shipment
Salina Cruz Mexico2112025-11-26
Tampico Mexico1542025-10-06
Puerto Libre De Puerto Mexico Mexico1342025-10-06
Pajaritos Mexico1292025-10-08
Lazaro Cardenas Mexico562025-11-17
Manzanillo Mexico232024-02-14
All Other Mexico East Coast Region Ports172025-10-08
Veracruz Mexico132023-02-11
Dos Bocas Mexico42024-09-17
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 COAVENIDA MARINA NATIONAL NO. 329 TORRE EJUCTIVA PISO 22 COLONIA VERO ANSURES CUIDAD D.E. 11311 MEXICO2024-12-0430
PMI TRADING DESIGNATED ACTIVITY CO500 EAST LEVEE ST BROWNSVILLE, TX 785202025-09-1117
PMI TRADING DESIGNATED ACTIVITY CO2024-12-044
PMI TRADING DESIGNATED ACTIVITY CO2025-11-032
PMI TRADING DESIGNATED ACTIVITY CO2025-08-161
PMI TRADING DESIGNATED ACTIVITY CO2025-08-161
PMI TRADING DESIGNATED ACTIVITY CO2025-08-161
PMI TRADING DESIGNATED 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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