There are a total of 940 bills of lading on file for PMI Comercial Internacional Sa De C between March 2nd, 2019 and August 30th, 2024.
Of those 940 bills of lading, 5 were within the past 30 days and 20 were within the past 90 days.
Total Records | 940 |
---|---|
Shipper Records | 940 |
Consignee Records | 0 |
Notify Party Records | 0 |
First Shipment on File | Mar 2nd, 2019 |
Most Recent Shipment on File | Aug 30th, 2024 |
Records in Last 30 Days | 5 |
Records in Last 90 Days | 20 |
Records in the Past Year | 126 |
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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 | Aug 2024 | 6,165 | 184 |
PBF HOLDING COMPANY LLC | Aug 2024 | 2,024 | 174 |
CHEVRON PRODUCTS COMPANY | Aug 2024 | 3,688 | 102 |
PMI NORTEAMERICA SA DE CV | Aug 2024 | 260 | 91 |
PECTEN TRADING COMPANY | Feb 2022 | 307 | 91 |
PHILLIPS 66 COMPANY | Jul 2024 | 1,194 | 75 |
CHEVRON PRODUCTS A DIVISION OF CHEVRON USA INC | Aug 2024 | 265 | 61 |
MARATHON PETROLEUM SUPPLY LLC | Aug 2024 | 1,197 | 32 |
TOTAL PETROCHEMICALS & REFINING SA | Aug 2024 | 844 | 20 |
HUNT CRUDE OIL SUPPLY CO LLC | Aug 2024 | 133 | 18 |
HOUSTON REFINING LP | Aug 2024 | 156 | 16 |
ATLANTIC TRADING AND MARKETING INC | Aug 2024 | 1,240 | 14 |
PMI NORTHAMERICA DA DEC PECTEN | Jan 2022 | 12 | 8 |
EXXONMOBIL SALES & SUPPLY LLC | Aug 2024 | 1,695 | 8 |
PHILIIPPS 66 CO. | Apr 2024 | 77 | 6 |
PMI TRADING DESIGNATED ACTIVITY CO | Aug 2024 | 645 | 5 |
PMI NORTEAMERICA S.A. DE C.V. PECT | Dec 2020 | 13 | 4 |
CITGO PETROLEUM CORPORATION | Aug 2024 | 209 | 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 BIOGENIX (KOREA)LTD. | Aug 2024 | 202 | 10 |
PMC MARITIME, INC | Jul 2024 | 353 | 9 |
PMC ORGANOMETALLIX, INC | Aug 2024 | 724 | 42 |
PMC SCIENCE-TECH INDUSTRIES (NANJING) CO.,LTD | Aug 2024 | 149 | 6 |
PMC SPECIALTIES GROUP | Jul 2024 | 201 | 2 |
PMC VLISSINGEN BV | Mar 2022 | 100 | 0 |
PMD INTERNATIONAL PTY LTD | Aug 2024 | 100 | 10 |
PMG INDIANA CORPORATION | Aug 2024 | 124 | 7 |
PMG POLMETASA SAU | Aug 2024 | 699 | 31 |
PMI COME INTL SA DE CV | Aug 2024 | 109 | 11 |
PMI COMERCIO INT'L SA DE CV | Aug 2024 | 1,498 | 34 |
PMI GLOBAL INDUSTRIES LIMITED | Aug 2024 | 490 | 77 |
PMI JOINEASE HOLDINGS LTD. | Aug 2024 | 155 | 15 |
PMI JOINEASE PLASTIC & METAL PRODUC | Aug 2024 | 165 | 1 |
PMI NORTEAMERICA SA DE CV | Aug 2024 | 260 | 14 |
PMI PETER MEIER INC. | Aug 2024 | 112 | 3 |
PMI SOLUTIONS INC | Aug 2024 | 249 | 41 |
PMI TRAD DESIGN ACT CO | Aug 2024 | 215 | 21 |
PMI TRADING DAC | Jul 2024 | 155 | 3 |
PMI TRADING DESIGNATED ACTIVITY CO | Aug 2024 | 645 | 10 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-08-20 | TGRAV7A572408171 | 08 | Regular Bill | TGRA | 9453963 | P ALIKI | 2024-08-19 | CORPUS CHRISTI, TEXAS | PAJARITOS MEXICO | 1 LBK | 65,651 ET | PMI COMERCIO INTERNACIONAL, S.A. | VALERO MARKETING AND SUPPLY | 489,647 BBLS ISTHMUS CRUDE OIL | |||
2024-08-06 | TKSHYAMA16001 | 160 | Regular Bill | TKSH | 9414503 | YAMATO SPIRIT | 2024-08-05 | HOUSTON, TEXAS | CAYO ARCOS TERMINAL MEXICO | 1 LBK | 81,379 ET | PMI COMERCIAL INTERNACIONAL SA DE C | PMI NORTEAMERICA SA DE CV | PMI NORTEAMERICA SA DE CV | 567,902.000 BBLS MAYA CRUDE OIL | ||
2024-07-30 | ISEWV7NE62142401 | 214 | Regular Bill | ISEW | 9301952 | SEAWAYS VISAYAS | 2024-07-29 | MOBILE, ALABAMA | ALL OTHER MEXICO WEST COAST REGION PORTS | 1 LBK | 54,911,199 KG | P M I COMERCIO INTERNACIONAL SA DE CV | HUNT CRUDE OIL SUPPLY COMPANY LLC | HUNT CRUDE OIL SUPPLY COMPANY LLC | MAYA CRUDE OIL 375983 BBLS | ||
2024-07-16 | ZOMAD5ET9Z040601 | 126 | Regular Bill | ZOMA | 9384564 | RED SUN | 2024-07-15 | HOUSTON, TEXAS | CAYO ARCOS TERMINAL MEXICO | 1 LBK | 85,887 E | Non Containerized | PMI COMERCIO INTERNACIONAL,SA DE CV | PMI NORTEAMERICA SA DE CV | PMI NORTEAMERICA SA DE CV | 1 (ONE) LOT OF MAYA CRUDE OIL 586,533 BBLS | |
Run Date | 2024-08-21 |
---|---|
Estimated Arrival Date | 2024-08-20 |
Actual Arrival Date | 2024-08-20 |
Trade Update Date | 2024-08-18 |
Master BOL # | TKSHYAMA16101 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | TKSH |
Voyage # | 161 |
IMO # | |
Vessel Name | YAMATO SPIRIT |
Vessel Country | BS |
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 | 83287 ET |
Weight in KG | 83,287,000 KG |
Quantity | 1 LBK |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
NC |
Commodity Description |
566,529.00 BBLS MAYA CRUDE OIL |
Shipper Name | PMI COMERCIO INTERNACIONAL |
---|---|
Address Line 1 | AV. MARINA NACIONAL 329, COL PETROL |
Address Line 2 | TORRE EJECUTIVA PISO 22 |
Address Line 3 | MEXICO DF 11311 |
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 | 566,529.00 BBLS MAYA CRUDE OIL |
Marks and Numbers 1 | NMNN |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Houston, Texas | 232 | 2024-08-31 |
Mobile, Alabama | 166 | 2024-07-30 |
Port Arthur, Texas | 123 | 2024-07-15 |
Wilmington, Delaware | 67 | 2024-06-08 |
Corpus Christi, Texas | 64 | 2024-08-20 |
New Orleans, Louisiana | 56 | 2024-05-13 |
Freeport, Texas | 50 | 2023-04-13 |
Philadelphia, Pennsylvania | 49 | 2024-06-03 |
Texas City, Texas | 43 | 2024-08-29 |
Gramercy, Louisiana | 22 | 2024-06-06 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Dos Bocas Mexico | 316 | 2024-07-15 |
Pajaritos Mexico | 314 | 2024-08-29 |
Cayo Arcos Terminal Mexico | 175 | 2024-08-31 |
Puerto Libre De Puerto Mexico Mexico | 36 | 2024-06-17 |
Salina Cruz Mexico | 34 | 2024-01-04 |
Altamira Mexico | 21 | 2024-03-11 |
All Other Mexico East Coast Region Ports | 14 | 2024-03-25 |
Campeche Mexico | 12 | 2024-06-11 |
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 20 COL HUASTECA DEL MIGUEL HIDALGO 11311 MEXICO DF | 2023-10-19 | 125 |
PMI COMERCIAL INTERNACIONAL SA DE C | AV. MARINA NACIONAL NO 329 TORRE EJECUTIVA PISO 20 COL VERONIC ANZURES. CIUDAD DE MEXICO, 11300 | 2024-08-29 | 16 |
PMI COMERCIAL INTERNACIONAL SA DE C | 2024-08-06 | 3 | |
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 | 2023-09-05 | 1 | |
PMI COMERCIO INTERNACIONAL, S.A. | 2023-12-23 | 68 | |
PMI COMERCIAL INTERNACIONAL SA DE C | 2020-12-09 | 61 |
Below are the top 5 phone numbers on file for PMI Comercial Internacional Sa De C.
Phone Number | Last Appeared | Records |
---|---|---|
2024-05-27 | 63 | |
2023-08-04 | 4 | |
2022-11-05 | 5 | |
2021-12-01 | 41 | |
2020-02-06 | 1 |