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 968 bills of lading on file for PMI Comercial Internacional Sa De C between March 2nd, 2019 and December 12th, 2024.

Of those 968 bills of lading, 7 were within the past 30 days and 23 were within the past 90 days.

Total Records968
Shipper Records968
Consignee Records0
Notify Party Records0
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileDec 12th, 2024
Records in Last 30 Days7
Records in Last 90 Days23
Records in the Past Year102

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 SUPPLYDec 20246,419190
PBF HOLDING COMPANY LLCDec 20242,117178
CHEVRON PRODUCTS COMPANYDec 20243,888104
PMI NORTEAMERICA SA DE CVDec 202427297
PECTEN TRADING COMPANYFeb 202230791
PHILLIPS 66 COMPANYOct 20241,20475
CHEVRON PRODUCTS A DIVISION OF CHEVRON USA INCAug 202426561
MARATHON PETROLEUM SUPPLY LLCDec 20241,28135
TOTAL PETROCHEMICALS & REFINING SADec 202486224
HUNT CRUDE OIL SUPPLY CO LLCNov 202413919
HOUSTON REFINING LPDec 202418017
ATLANTIC TRADING AND MARKETING INCDec 20241,25014
PMI NORTHAMERICA DA DEC PECTENJan 2022128
EXXONMOBIL SALES & SUPPLY LLCDec 20241,7418
PHILIIPPS 66 CO.Apr 2024776
PMI TRADING DESIGNATED ACTIVITY CODec 20246765
CITGO PETROLEUM CORPORATIONDec 20242495
May 202083
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.Dec 202422316
PMC MARITIME, INCJul 20243530
PMC ORGANOMETALLIX, INCDec 202474720
PMC SCIENCE-TECH INDUSTRIES (NANJING) CO.,LTDDec 20241588
PMC SPECIALTIES GROUPDec 20242076
PMC VLISSINGEN BVMar 20221000
PMD INTERNATIONAL PTY LTDNov 20241064
PMG INDIANA CORPORATIONNov 20241283
PMG POLMETASA SAUDec 202472721
PMI COME INTL SA DE CVDec 202412717
PMI COMERCIO INT'L SA DE CVDec 20241,54037
PMI GLOBAL INDUSTRIES LIMITEDDec 202457585
PMI JOINEASE HOLDINGS LTD.Dec 20241649
PMI JOINEASE PLASTIC & METAL PRODUCAug 20241650
PMI NORTEAMERICA SA DE CVDec 20242729
PMI PETER MEIER INC.Nov 20241175
PMI SOLUTIONS INCDec 202430949
PMI TRAD DESIGN ACT CONov 202424327
PMI TRADING DACSep 20241561
PMI TRADING DESIGNATED ACTIVITY CODec 202467627

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
2024-12-11TGRA5LAY2412070130Regular BillTGRAGREEN ADMIRE2024-12-10HOUSTON, TEXASCAYO ARCOS TERMINAL MEXICO1 LBK82,547 ETPMI COMERCIO INTERNACIONAL, S.A.HOUSTON REFINING LP560,764.00 BBLS MAYA CRUDE OIL
2024-12-09CHVV24CAV0610190061Regular BillCHVV9857860CARIBBEAN VOYAGER2024-12-08MOBILE, ALABAMADOS BOCAS MEXICO1 LBK71,647 ETP. M. I COMERCIO INTERNACIONALCHEVRON PRODUCTS COMPANYCHEVRON PRODUCTS COMPANYMAYA CRUDE OIL APPROX. 488,973 BBLS BBLS
2024-12-07VMSC279966311024Regular BillVMSC9624079NORDORCHID2024-12-06TEXAS CITY, TEXASPUERTO LIBRE DE PUERTO MEXICO MEXICO1 LBK66,160 ETPMI COMERCIAL INTERNACIONAL SA DE CVALERO MARKETING AND SUPPLYVALERO MARKETING AND SUPPLY494,907 BBLS ISTHMUS CRUDE OIL
2024-11-25TKSHTRYS14301143Regular BillTKSH9593414TRYSIL SPIRIT2024-11-23HOUSTON, TEXASDOS BOCAS MEXICO1 LBK73,817 ETPMI COMERCIAL INTERNACIONAL SA DE CPMI NORTEAMERICA SA DE CVPMI NORTEAMERICA SA DE CV506,422 BBLS MAYA CRUDE OIL

Sample Bill of Lading

Relevant Dates

Run Date2024-12-13
Estimated Arrival Date2024-12-10
Actual Arrival Date2024-12-12
Trade Update Date2024-12-08

Bill of Lading Overview

Master BOL #VITOLAX9MMDD2401
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeVITO
Voyage #17
IMO #
Vessel NameGREEN ANAX
Vessel CountryLR
Place of ReceiptMEXICO
Foreign Port of LadingCAYO ARCOS TERMINAL MEXICO (20152)
Port of UnladingGRAMERCY, LOUISIANA (2010)
Port of Destination
Foreign Port of Destination
Weight75168 ET
Weight in KG75,168,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 509,967.00 BBLS MAYA CRUDE OIL

Shipper

Shipper NamePMI COMERCIAL INTERNACIONAL SA DE C
Address Line 1AV MARINA NACIONAL NO 329
Address Line 2TORRE EJECUTIVA 28
Address Line 3HIDALGO 11311 MEXICO DF

Consignee

Consignee NameMARATHON PETROLEUM SUPPLY LLC
Address Line 1539 SOUTH MAIN STREET
Address Line 2FINDLAY, OHIO 45840-3229
Address Line 3USA

Notify Party

Notify Party NameMARATHON PETROLEUM SUPPLY LLC
Address Line 1539 SOUTH MAIN STREET
Address Line 2FINDLAY, OHIO 45840-3229
Address Line 3USA

#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 1509,967.00 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, Texas2392024-12-14
Mobile, Alabama1692024-12-09
Port Arthur, Texas1312024-11-23
Wilmington, Delaware702024-09-24
Corpus Christi, Texas662024-10-17
New Orleans, Louisiana562024-05-13
Philadelphia, Pennsylvania502024-09-24
Freeport, Texas502023-04-13
Texas City, Texas452024-12-07
Gramercy, Louisiana242024-12-13

PMI COMERCIAL INTERNACIONAL SA DE C Top Foreign Ports

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 PISO 20 COL VERONIC ANZURES. CIUDAD DE MEXICO, 113002024-12-0721
PMI COMERCIAL INTERNACIONAL SA DE CAV MARINA NACIONAL NO 329 TORRE EJECUTIVA 28 HIDALGO 11311 MEXICO DF2024-12-138
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 C2023-10-19125
PMI COMERCIO INTERNACIONAL, S.A.2023-12-2368
PMI COMERCIAL INTERNACIONAL SA DE C2020-12-0961
PMI COMERCIAL INTERNACIONAL SA DE C2023-06-0842

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
2024-12-1164
2023-08-044
2022-11-055
2021-12-0141
2020-02-061