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PMI COMERCIAL INTERNACIONAL SA DE C

AV. MARINA NACIONAL NO 329 TORRE EJECUTIVA PISO 20 COL VERONIC ANZURES. CIUDAD DE MEXICO, 11300

Summary Information

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 Records940
Shipper Records940
Consignee Records0
Notify Party Records0
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileAug 30th, 2024
Records in Last 30 Days5
Records in Last 90 Days20
Records in the Past Year126

Bills of Lading by Month for PMI Comercial Internacional Sa De C

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Sankey Diagram of Associated Companies

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.

Associated Companies

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 SUPPLYAug 20246,165184
PBF HOLDING COMPANY LLCAug 20242,024174
CHEVRON PRODUCTS COMPANYAug 20243,688102
PMI NORTEAMERICA SA DE CVAug 202426091
PECTEN TRADING COMPANYFeb 202230791
PHILLIPS 66 COMPANYJul 20241,19475
CHEVRON PRODUCTS A DIVISION OF CHEVRON USA INCAug 202426561
MARATHON PETROLEUM SUPPLY LLCAug 20241,19732
TOTAL PETROCHEMICALS & REFINING SAAug 202484420
HUNT CRUDE OIL SUPPLY CO LLCAug 202413318
HOUSTON REFINING LPAug 202415616
ATLANTIC TRADING AND MARKETING INCAug 20241,24014
PMI NORTHAMERICA DA DEC PECTENJan 2022128
EXXONMOBIL SALES & SUPPLY LLCAug 20241,6958
PHILIIPPS 66 CO.Apr 2024776
PMI TRADING DESIGNATED ACTIVITY COAug 20246455
PMI NORTEAMERICA S.A. DE C.V. PECTDec 2020134
CITGO PETROLEUM CORPORATIONAug 20242094
Jan 202472
TO ORDER VALERO MARKETING & SUPPLYMay 2024172

Other Companies Listed Alphabetically

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 202420210
PMC MARITIME, INCJul 20243539
PMC ORGANOMETALLIX, INCAug 202472442
PMC SCIENCE-TECH INDUSTRIES (NANJING) CO.,LTDAug 20241496
PMC SPECIALTIES GROUPJul 20242012
PMC VLISSINGEN BVMar 20221000
PMD INTERNATIONAL PTY LTDAug 202410010
PMG INDIANA CORPORATIONAug 20241247
PMG POLMETASA SAUAug 202469931
PMI COME INTL SA DE CVAug 202410911
PMI COMERCIO INT'L SA DE CVAug 20241,49834
PMI GLOBAL INDUSTRIES LIMITEDAug 202449077
PMI JOINEASE HOLDINGS LTD.Aug 202415515
PMI JOINEASE PLASTIC & METAL PRODUCAug 20241651
PMI NORTEAMERICA SA DE CVAug 202426014
PMI PETER MEIER INC.Aug 20241123
PMI SOLUTIONS INCAug 202424941
PMI TRAD DESIGN ACT COAug 202421521
PMI TRADING DACJul 20241553
PMI TRADING DESIGNATED ACTIVITY COAug 202464510

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
2024-08-20TGRAV7A57240817108Regular BillTGRA9453963P ALIKI2024-08-19CORPUS CHRISTI, TEXASPAJARITOS MEXICO1 LBK65,651 ETPMI COMERCIO INTERNACIONAL, S.A.VALERO MARKETING AND SUPPLY489,647 BBLS ISTHMUS CRUDE OIL
2024-08-06TKSHYAMA16001160Regular BillTKSH9414503YAMATO SPIRIT2024-08-05HOUSTON, TEXASCAYO ARCOS TERMINAL MEXICO1 LBK81,379 ETPMI COMERCIAL INTERNACIONAL SA DE CPMI NORTEAMERICA SA DE CVPMI NORTEAMERICA SA DE CV567,902.000 BBLS MAYA CRUDE OIL
2024-07-30ISEWV7NE62142401214Regular BillISEW9301952SEAWAYS VISAYAS2024-07-29MOBILE, ALABAMAALL OTHER MEXICO WEST COAST REGION PORTS1 LBK54,911,199 KGP M I COMERCIO INTERNACIONAL SA DE CVHUNT CRUDE OIL SUPPLY COMPANY LLCHUNT CRUDE OIL SUPPLY COMPANY LLCMAYA CRUDE OIL 375983 BBLS
2024-07-16ZOMAD5ET9Z040601126Regular BillZOMA9384564RED SUN2024-07-15HOUSTON, TEXASCAYO ARCOS TERMINAL MEXICO1 LBK85,887 ENon ContainerizedPMI COMERCIO INTERNACIONAL,SA DE CVPMI NORTEAMERICA SA DE CVPMI NORTEAMERICA SA DE CV1 (ONE) LOT OF MAYA CRUDE OIL 586,533 BBLS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-08-21
Estimated Arrival Date2024-08-20
Actual Arrival Date2024-08-20
Trade Update Date2024-08-18

Bill of Lading Overview

Master BOL #TKSHYAMA16101
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeTKSH
Voyage #161
IMO #
Vessel NameYAMATO SPIRIT
Vessel CountryBS
Place of ReceiptMEXICO
Foreign Port of LadingCAYO ARCOS TERMINAL MEXICO (20152)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight83287 ET
Weight in KG83,287,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 566,529.00 BBLS MAYA CRUDE OIL

Shipper

Shipper NamePMI COMERCIO INTERNACIONAL
Address Line 1AV. MARINA NACIONAL 329, COL PETROL
Address Line 2TORRE EJECUTIVA PISO 22
Address Line 3MEXICO DF 11311

Consignee

Consignee NamePMI NORTEAMERICA SA DE CV
Address Line 1777 NORTH ELDRIDGE PKWY SUITE 800
Address Line 2HOUSTON, TX 77079
Address Line 3ATTN CHARLES CUTTER

Notify Party

Notify Party NamePMI NORTEAMERICA SA DE CV
Address Line 1777 NORTH ELDRIDGE PKWY SUITE 800
Address Line 2HOUSTON, TX 77079
Address Line 3ATTN CHARLES CUTTER

#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 1566,529.00 BBLS MAYA CRUDE OIL
Marks and Numbers 1NMNN

Map of Activity by Port

PMI COMERCIAL INTERNACIONAL SA DE C Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2322024-08-31
Mobile, Alabama1662024-07-30
Port Arthur, Texas1232024-07-15
Wilmington, Delaware672024-06-08
Corpus Christi, Texas642024-08-20
New Orleans, Louisiana562024-05-13
Freeport, Texas502023-04-13
Philadelphia, Pennsylvania492024-06-03
Texas City, Texas432024-08-29
Gramercy, Louisiana222024-06-06

PMI COMERCIAL INTERNACIONAL SA DE C Top Foreign Ports

Port of Lading Total Records Recent Shipment
Dos Bocas Mexico3162024-07-15
Pajaritos Mexico3142024-08-29
Cayo Arcos Terminal Mexico1752024-08-31
Puerto Libre De Puerto Mexico Mexico362024-06-17
Salina Cruz Mexico342024-01-04
Altamira Mexico212024-03-11
All Other Mexico East Coast Region Ports142024-03-25
Campeche Mexico122024-06-11
All Other Mexico West Coast Region Ports62024-07-30
Gulf of Mexico United States Off-Shore Tanker Transshipment Points52023-05-15

PMI COMERCIAL INTERNACIONAL SA DE C Address and Name Permutations

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 CAV MARINA NACIONAL NO 329 TORRE EJECUTIVA 20 COL HUASTECA DEL MIGUEL HIDALGO 11311 MEXICO DF2023-10-19125
PMI COMERCIAL INTERNACIONAL SA DE CAV. MARINA NACIONAL NO 329 TORRE EJECUTIVA PISO 20 COL VERONIC ANZURES. CIUDAD DE MEXICO, 113002024-08-2916
PMI COMERCIAL INTERNACIONAL SA DE C2024-08-063
PMI COMERCIAL INTERNACIONAL SA DE C2024-04-083
PMI COMERCIAL INTERNACIONAL SA DE C2024-02-151
PMI COMERCIAL INTERNACIONAL SA DE C2024-06-191
PMI COMERCIAL INTERNACIONAL SA DE C2024-07-021
PMI COMERCIAL INTERNACIONAL SA DE C2023-09-051
PMI COMERCIO INTERNACIONAL, S.A.2023-12-2368
PMI COMERCIAL INTERNACIONAL SA DE C2020-12-0961

PMI COMERCIAL INTERNACIONAL SA DE C Phone Numbers

Below are the top 5 phone numbers on file for PMI Comercial Internacional Sa De C.

Phone Number Last Appeared Records
2024-05-2763
2023-08-044
2022-11-055
2021-12-0141
2020-02-061
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