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PMI TRADING DESIGNATED ACTIVITY CO

500 EAST LEVEE ST BROWNSVILLE, TX 78520

Summary Information

There are a total of 795 bills of lading on file for PMI Trading Designated Activity Co between January 13th, 2019 and March 5th, 2026.

Of those 795 bills of lading, 18 were within the past 30 days and 41 were within the past 90 days.

Total Records795
Shipper Records759
Consignee Records123
Notify Party Records77
First Shipment on FileJan 13th, 2019
Most Recent Shipment on FileMar 5th, 2026
Records in Last 30 Days18
Records in Last 90 Days41
Records in the Past Year95

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 March 2021.

Company Name Recent Shipment Total Records Associations
PBF HOLDING COMPANY LLCMar 20264,079121
VALERO MARKETING AND SUPPLYMar 202614,833117
EXXONMOBIL SALES AND SUPPLY LLCMar 20264,89870
CHEVRON PRODUCTS COMPANYMar 202610,05237
FREEPOINT COMMODITIES LLCFeb 20261,21229
ATLANTIC TRADING AND MARKETING INCMar 20262,76124
CHEVRON MARINE PRODUCTS LLCDec 202557220
MUSKET CORPORATIONMar 202616512
GUNVOR USA LLCFeb 202647712
EXXONMOBIL OIL CORPORATIONMar 20263,4457
VITOL ENERGY AMERICAMar 2026236
SHELL TRADING US COMPANYMar 20264,9646
EXXON SALES & SUPPLY LLCJan 2026635
Feb 202394
PMI TRADING INCMar 20261,1533
PENINSULA PETROLEUM CALIFORNIA INCOct 2021813
MOTIVA ENTERPRISES LLCMar 20262,7583
TO ORDER BP PRODUCTS NORTH AMERICAMar 2026152
SHELL INTERNATIONAL EASTERN TRADING COMPANYDec 20252022
PMI TRAD DESIGN ACT COMar 20263732

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 CVMar 20264,92335
PMI COMERCIO INTERNATIONALMar 20264003
PMI GLOBAL INDUSTRIES LIMITEDMar 202696481
PMI JOINEASE HOLDINGS LTD.Feb 20268572
PMI JOINEASE PLASTIC & METAL PRODUCFeb 20262629
PMI NORTEAMERICA SA DE CVMar 202684713
PMI PETER MEIER INC.Feb 20261826
PMI SOLUTIONS INCMar 20261,10730
PMI TRAD DESIGN ACT COMar 202637319
PMI TRADING DACFeb 202618313
PMI TRADING INCMar 20261,15311
PMI WAREHOUSEAug 20235510
PMI WW BRANDS, LLCMar 20264,412454
PMJ INTERNATIONAL INCMay 20243310
PMKFeb 20245320
PMK INTERNATIONAL LLCFeb 202617,20911
PML,INC.Mar 202661712
PMM AMERICA, INC.Feb 202691126
PMM TRADE INCJan 20261212
PMP FERMENTATION PRODUCTS INC.Feb 20265053

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
2026-03-05CPUK208CF2602121208Regular BillCPUK9311359CABO FROWARD2026-03-03HOUSTON, TEXASPAJARITOS MEXICO1 BLK23,101,696 KPMI TRADING DESIGNATED ACTIVITYVALERO MARKETING & SUPPLY COVALERO MARKETING & SUPPLY CO, BBLS CUTTERSTOCK
2026-03-05CPUK208CF2601231208Regular BillCPUK9311359CABO FROWARD2026-03-03HOUSTON, TEXASTAMPICO MEXICO1 BLK11,614,352 KPMI TRADING DESIGNATED ACTIVITYVALERO MARKETING & SUPPLY COVALERO MARKETING & SUPPLY CO,. BBLS CUTTERSTOCK
2026-02-28SMKISTIM14022601THC31Regular BillSMKI9833553STI MYTHIC2026-02-25NEWARK, NEW JERSEYDOS BOCAS MEXICO1 LBK11,755,500 KGPMI TRADING DESIGNATED ACTIVITY COMPANYMUSKET CORPORATIONMUSKET CORPORATIONULTRA LOW SULPHUR DIESEL BBLS
2026-02-26HPPWJAGAA140226028Regular BillHPPW9390161JAG AANCHAL2026-02-24NEW ORLEANS, LOUISIANAPUERTO LIBRE DE PUERTO MEXICO MEXICO1 LBK27,715 ETPMI TRADING DESIGNATED ACTIVITYPBF HOLDING COMPANY LLC,. BBLS CUTTER STOCK

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-03-05
Estimated Arrival Date2026-02-15
Actual Arrival Date2026-03-03
Trade Update Date2026-02-27

Bill of Lading Overview

Master BOL #CPUK208CF2602122
House BOL #
Manifest Number010418
Bill TypeRegular Bill
Carrier CodeCPUK
Voyage #208
IMO #9311359
Vessel NameCABO FROWARD
Vessel CountryPA
Place of ReceiptPAJARITOS, MX
Foreign Port of LadingPAJARITOS MEXICO (20184)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight11550848 K
Weight in KG11,550,848 KG
Quantity1 BLK
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description , BBLS CUTTER STOCK UN

Shipper

Shipper NamePMI TRADING DESIGNATED ACTIVITY CO.
Address Line 1AV. MARINA NACIONAL NO. 329
Address Line 2TORRE EJECUTIVA PISO 20
Address Line 3CIUDAD DE MEXICO CP11300
COMM Number QualifierTE
COMM NumberMX

Consignee

Consignee NameVALERO MARKETING & SUPPLY CO
Address Line 1ONE VALERO WAY
Address Line 2SAN ANTONIOTX 78216
Address Line 3US
COMM Number QualifierTE
COMM Number210-345-4981

Notify Party

Notify Party NameVALERO MARKETING & SUPPLY CO
Address Line 1ONE VALERO WAY
Address Line 2SAN ANTONIOTX 78216
Address Line 3US
COMM Number QualifierTE
COMM Number210-345-4981

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeNC
Equipment DescriptionNon-containerized
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 UN
Marks and Numbers 1N/M

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
0011202U000

Map of Activity by Port

PMI TRADING DESIGNATED ACTIVITY CO Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2242026-03-06
New Orleans, Louisiana1132026-02-26
Pascagoula, Mississippi672026-02-26
Port Arthur, Texas642026-01-08
Wilmington, Delaware602025-10-24
Philadelphia, Pennsylvania462023-09-14
Miami, Florida242026-02-07
Port Everglades, Florida222026-02-04
Newark, New Jersey212026-02-28
Long Beach, California212024-05-11

PMI TRADING DESIGNATED ACTIVITY CO Top Foreign Ports

Port of Lading Total Records Recent Shipment
Salina Cruz Mexico2132026-01-05
Tampico Mexico1602026-03-05
Puerto Libre De Puerto Mexico Mexico1442026-02-26
Pajaritos Mexico1352026-03-06
Lazaro Cardenas Mexico572025-12-20
Manzanillo Mexico232024-02-14
Dos Bocas Mexico192026-02-28
All Other Mexico East Coast Region Ports192026-02-26
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 ACTIVITY2026-03-0643
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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