There are a total of 976 bills of lading on file for PMI Comercial Internacional Sa De C between March 2nd, 2019 and January 19th, 2025.
Of those 976 bills of lading, 5 were within the past 30 days and 19 were within the past 90 days.
Total Records | 976 |
---|---|
Shipper Records | 976 |
Consignee Records | 0 |
Notify Party Records | 0 |
First Shipment on File | Mar 2nd, 2019 |
Most Recent Shipment on File | Jan 19th, 2025 |
Records in Last 30 Days | 5 |
Records in Last 90 Days | 19 |
Records in the Past Year | 94 |
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Below is a Sankey Diagram of the top 20 companies associated with PMI Comercial Internacional Sa De C, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with PMI Comercial Internacional Sa De C in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.
Company Name | Recent Shipment | Total Records | Associations |
---|---|---|---|
VALERO MARKETING AND SUPPLY COMPANY | Jan 2025 | 6,525 | 192 |
PBF HOLDING COMPANY LLC | Jan 2025 | 2,158 | 180 |
CHEVRON PRODUCTS COMPANY | Jan 2025 | 3,992 | 104 |
PMI NORTEAMERICA SA DE CV | Jan 2025 | 279 | 99 |
PECTEN TRADING COMPANY | Feb 2022 | 307 | 91 |
PHILLIPS 66 COMPANY | Jan 2025 | 1,213 | 75 |
CHEVRON PRODUCTS A DIVISION OF CHEVRON USA INC | Aug 2024 | 265 | 61 |
MARATHON PETROLEUM SUPPLY LLC | Jan 2025 | 1,336 | 36 |
TOTAL PETROCHEMICALS & REFINING SA | Jan 2025 | 868 | 24 |
HUNT CRUDE OIL SUPPLY CO LLC | Jan 2025 | 142 | 20 |
HOUSTON REFINING LP | Dec 2024 | 180 | 17 |
ATLANTIC TRADING AND MARKETING INC | Jan 2025 | 1,255 | 14 |
PMI NORTHAMERICA DA DEC PECTEN | Jan 2022 | 12 | 8 |
EXXONMOBIL SALES & SUPPLY LLC | Jan 2025 | 1,756 | 8 |
PHILIIPPS 66 CO. | Apr 2024 | 77 | 6 |
PMI TRADING DESIGNATED ACTIVITY CO | Jan 2025 | 684 | 5 |
CITGO PETROLEUM CORPORATION | Jan 2025 | 278 | 5 |
PMI NORTEAMERICA S.A. DE C.V. PECT | Dec 2020 | 13 | 4 |
Jan 2024 | 7 | 2 | |
TO ORDER VALERO MARKETING & SUPPLY | May 2024 | 17 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to PMI Comercial Internacional Sa De C.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
PMC MARITIME, INC | Jul 2024 | 353 | 0 |
PMC ORGANOMETALLIX, INC | Jan 2025 | 763 | 27 |
PMC SCIENCE-TECH INDUSTRIES (NANJING) CO.,LTD | Jan 2025 | 163 | 9 |
PMC SPECIALTIES GROUP | Jan 2025 | 208 | 4 |
PMC VLISSINGEN BV | Mar 2022 | 100 | 0 |
PMD INTERNATIONAL PTY LTD | Jan 2025 | 109 | 4 |
PMG INDIANA CORPORATION | Jan 2025 | 133 | 6 |
PMG POLMETASA SAU | Jan 2025 | 741 | 27 |
PMI | Jan 2025 | 111 | 18 |
PMI COME INTL SA DE CV | Jan 2025 | 134 | 14 |
PMI COMERCIO INT'L SA DE CV | Jan 2025 | 1,560 | 36 |
PMI GLOBAL INDUSTRIES LIMITED | Jan 2025 | 642 | 118 |
PMI JOINEASE HOLDINGS LTD. | Jan 2025 | 168 | 5 |
PMI JOINEASE PLASTIC & METAL PRODUC | Jan 2025 | 168 | 2 |
PMI NORTEAMERICA SA DE CV | Jan 2025 | 279 | 10 |
PMI PETER MEIER INC. | Jan 2025 | 118 | 2 |
PMI SOLUTIONS INC | Jan 2025 | 344 | 54 |
PMI TRAD DESIGN ACT CO | Jan 2025 | 258 | 28 |
PMI TRADING DAC | Jan 2025 | 158 | 2 |
PMI TRADING DESIGNATED ACTIVITY CO | Jan 2025 | 684 | 22 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-06 | PMBHGWPE12720242 | 127TC | Regular Bill | PMBH | 9514169 | GREEN WARRIOR | 2025-01-04 | WILMINGTON, DELAWARE | PAJARITOS MEXICO | 1 LBK | 42,235,768 K | PMI COMERCIO INTERNACIONAL SA DE CV | PBF HOLDING COMPANY LLC | DELAWARE CITY REFINING CO. LLC | 317,827 BBLS ISTHMUS CRUDE OIL | ||
2025-01-04 | PMBHGWPE12720241 | 127TC | Regular Bill | PMBH | 9514169 | GREEN WARRIOR | 2025-01-03 | PHILADELPHIA, PENNSYLVANIA | PAJARITOS MEXICO | 1 LBK | 23,255,606 K | PMI COMERCIO INTERNACIONAL SA DE CV | PBF HOLDING COMPANY LLC | PAULSBORO REFINING COMPANY | 175,000 BBLS ISTHMUS CRUDE OIL | ||
2025-01-02 | TKSHJIAO07001 | 070 | Regular Bill | TKSH | 9379208 | JIAOLONG SPIRIT | 2025-01-01 | GRAMERCY, LOUISIANA | DOS BOCAS MEXICO | 1 LBK | 29,186 ET | PMI COMERCIAL INTERNACIONAL SA DE C | MARATHON PETROLEUM SUPPLY LLC | MARATHON PETROLEUM SUPPLY LLC | 200,219 BBLS MAYA CRUDE OIL | ||
2024-12-25 | VMSC28206941 | 1124 | Regular Bill | VMSC | 9624079 | NORDORCHID | 2024-12-24 | PORT ARTHUR, TEXAS | DOS BOCAS MEXICO | 1 LBK | 77,581 ET | PMI COMERCIAL INTERNACIONAL SA DE C | VALERO MARKETING AND SUPPLY | VALERO MARKETING AND SUPPLY | 526,701 BBLS MAYA CRUDE OIL | ||
Run Date | 2025-01-06 |
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Estimated Arrival Date | 2025-01-04 |
Actual Arrival Date | 2025-01-05 |
Trade Update Date | 2025-01-03 |
Master BOL # | MSDKMCON02012501 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | MSDK |
Voyage # | 78 |
IMO # | |
Vessel Name | STI CONNAUGHT |
Vessel Country | MH |
Place of Receipt | MEXICO |
Foreign Port of Lading | CAYO ARCOS TERMINAL MEXICO (20152) |
Port of Unlading | HOUSTON, TEXAS (5301) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 76100 ET |
Weight in KG | 76,100,000 KG |
Quantity | 1 LBK |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
NC |
Commodity Description |
549,877 BBLS MAYA CRUDE OIL |
Shipper Name | PMI COMERCIAL INTERNACIONAL SA DE C |
---|---|
Address Line 1 | AV MARINA NACIONAL NO 329 |
Address Line 2 | TORRE EJECUTIVA 28 |
Address Line 3 | HIDALGO 11311 MEXICO DF |
Consignee Name | PMI NORTEAMERICA SA DE CV |
---|---|
Address Line 1 | 777 NORTH ELDRIDGE PKWY SUITE 800 |
Address Line 2 | HOUSTON, TX 77079 |
Address Line 3 | ATTN CHARLES CUTTER |
Notify Party Name | PMI NORTEAMERICA SA DE CV |
---|---|
Address Line 1 | 777 NORTH ELDRIDGE PKWY SUITE 800 |
Address Line 2 | HOUSTON, TX 77079 |
Address Line 3 | ATTN CHARLES CUTTER |
Container Number | NC |
---|---|
Seal Number 1 | |
Seal Number 1 | |
Equipment Description Code | |
Equipment Description | |
Container Length | 0ft 0in (00000) |
Container Height | 0ft 0in (00000000) |
Container Width | 0ft 0in (00000000) |
Container Type | |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | 549,877 BBLS MAYA CRUDE OIL |
Marks and Numbers 1 | N/M N/N |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Houston, Texas | 241 | 2025-01-06 |
Mobile, Alabama | 170 | 2025-01-10 |
Port Arthur, Texas | 133 | 2025-01-23 |
Wilmington, Delaware | 71 | 2025-01-06 |
Corpus Christi, Texas | 66 | 2024-10-17 |
New Orleans, Louisiana | 56 | 2024-05-13 |
Philadelphia, Pennsylvania | 51 | 2025-01-04 |
Freeport, Texas | 50 | 2023-04-13 |
Texas City, Texas | 45 | 2024-12-07 |
Gramercy, Louisiana | 25 | 2025-01-02 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Dos Bocas Mexico | 332 | 2025-01-23 |
Pajaritos Mexico | 321 | 2025-01-06 |
Cayo Arcos Terminal Mexico | 183 | 2025-01-06 |
Puerto Libre De Puerto Mexico Mexico | 38 | 2024-12-07 |
Salina Cruz Mexico | 34 | 2024-01-04 |
Altamira Mexico | 21 | 2024-03-11 |
All Other Mexico East Coast Region Ports | 15 | 2024-11-11 |
Campeche Mexico | 14 | 2024-09-14 |
All Other Mexico West Coast Region Ports | 6 | 2024-07-30 |
Gulf of Mexico United States Off-Shore Tanker Transshipment Points | 5 | 2023-05-15 |
Below are the top 10 company names and addresses for PMI Comercial Internacional Sa De C 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 COMERCIAL INTERNACIONAL SA DE C | AV. MARINA NACIONAL NO 329 TORRE EJECUTIVA PISO 20 COL VERONIC ANZURES. CIUDAD DE MEXICO, 11300 | 2024-12-25 | 22 |
PMI COMERCIAL INTERNACIONAL SA DE C | AV MARINA NACIONAL NO 329 TORRE EJECUTIVA 28 HIDALGO 11311 MEXICO DF | 2025-01-06 | 10 |
PMI COMERCIAL INTERNACIONAL SA DE C | 2024-04-08 | 3 | |
PMI COMERCIAL INTERNACIONAL SA DE C | 2024-02-15 | 1 | |
PMI COMERCIAL INTERNACIONAL SA DE C | 2024-06-19 | 1 | |
PMI COMERCIAL INTERNACIONAL SA DE C | 2024-07-02 | 1 | |
PMI COMERCIAL INTERNACIONAL SA DE C | 2023-10-19 | 125 | |
PMI COMERCIO INTERNACIONAL, S.A. | 2023-12-23 | 68 | |
PMI COMERCIAL INTERNACIONAL SA DE C | 2020-12-09 | 61 | |
PMI COMERCIO INTERNACIONAL SA DE CV | 2025-01-06 | 43 |
Below are the top 5 phone numbers on file for PMI Comercial Internacional Sa De C.
Phone Number | Last Appeared | Records |
---|---|---|
2024-12-11 | 64 | |
2023-08-04 | 4 | |
2022-11-05 | 5 | |
2021-12-01 | 41 | |
2020-02-06 | 1 |