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

Of those 961 bills of lading, 5 were within the past 30 days and 25 were within the past 90 days.

Total Records961
Shipper Records961
Consignee Records0
Notify Party Records0
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileNov 12th, 2024
Records in Last 30 Days5
Records in Last 90 Days25
Records in the Past Year109

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 SUPPLYNov 20246,344188
PBF HOLDING COMPANY LLCNov 20242,094178
CHEVRON PRODUCTS COMPANYNov 20243,838103
PMI NORTEAMERICA SA DE CVNov 202426995
PECTEN TRADING COMPANYFeb 202230791
PHILLIPS 66 COMPANYOct 20241,20475
CHEVRON PRODUCTS A DIVISION OF CHEVRON USA INCAug 202426561
MARATHON PETROLEUM SUPPLY LLCNov 20241,25834
TOTAL PETROCHEMICALS & REFINING SANov 202486124
HUNT CRUDE OIL SUPPLY CO LLCNov 202413819
HOUSTON REFINING LPNov 202417616
ATLANTIC TRADING AND MARKETING INCOct 20241,24914
PMI NORTHAMERICA DA DEC PECTENJan 2022128
EXXONMOBIL SALES & SUPPLY LLCNov 20241,7318
PHILIIPPS 66 CO.Apr 2024776
PMI TRADING DESIGNATED ACTIVITY CONov 20246645
CITGO PETROLEUM CORPORATIONNov 20242385
PMI NORTEAMERICA S.A. DE C.V. PECTDec 2020134
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.Nov 202421817
PMC MARITIME, INCJul 20243530
PMC ORGANOMETALLIX, INCNov 202473917
PMC SCIENCE-TECH INDUSTRIES (NANJING) CO.,LTDOct 20241546
PMC SPECIALTIES GROUPOct 20242043
PMC VLISSINGEN BVMar 20221000
PMD INTERNATIONAL PTY LTDOct 20241056
PMG INDIANA CORPORATIONNov 20241285
PMG POLMETASA SAUNov 202471620
PMI COME INTL SA DE CVNov 202412415
PMI COMERCIO INT'L SA DE CVNov 20241,53337
PMI GLOBAL INDUSTRIES LIMITEDNov 202453650
PMI JOINEASE HOLDINGS LTD.Oct 20241639
PMI JOINEASE PLASTIC & METAL PRODUCAug 20241651
PMI NORTEAMERICA SA DE CVNov 202426912
PMI PETER MEIER INC.Oct 20241164
PMI SOLUTIONS INCNov 202429547
PMI TRAD DESIGN ACT CONov 202424029
PMI TRADING DACSep 20241561
PMI TRADING DESIGNATED ACTIVITY CONov 202466421

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
2024-11-11MFQOMALX05112401071Regular BillMFQO9696694STI ALEXIS2024-11-09GRAMERCY, LOUISIANAALL OTHER MEXICO EAST COAST REGION PORTS1 LBK74,152,316 KGPMI COMERCIO INTERNACIONAL SAMARATHON PETROLEUM SUPPLY LLCMARATHON PETROLEUM COMPANY LPMAYA CRUDE OIL 508,720 BBLS
2024-11-01VMSC278778010824Regular BillVMSC9624079NORDORCHID2024-10-30PORT ARTHUR, TEXASDOS BOCAS MEXICO1 LBK77,689 ETPMI COMERCIAL INTERNACIONAL SA DE CVALERO MARKETING AND SUPPLYVALERO MARKETING AND SUPPLY526,051 BBLS MAYA CRUDE OIL
2024-10-17TKSHTRYS14101141Regular BillTKSH9593414TRYSIL SPIRIT2024-10-16CORPUS CHRISTI, TEXASDOS BOCAS MEXICO1 LBK72,620 ETPMI COMERCIO INTERNACIONALCITGO PETROLEUM CORP.500,124.00 BBLS MAYA CRUDE OIL
2024-10-15VMSC278777310724Regular BillVMSC9624079NORDORCHID2024-10-14PORT ARTHUR, TEXASDOS BOCAS MEXICO1 LBK76,906 ETPMI COMERCIAL INTERNACIONAL SA DE CVALERO MARKETING AND SUPPLYVALERO MARKETING AND SUPPLY COMPANY525,524 BBLS MAYA CRUDE OIL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-12
Estimated Arrival Date2024-10-29
Actual Arrival Date2024-11-09
Trade Update Date2024-11-08

Bill of Lading Overview

Master BOL #UOTMPLONB2414
House BOL #
Manifest Number001000
Bill TypeRegular Bill
Carrier CodeUOTM
Voyage #2414
IMO #
Vessel NameP. LONG BEACH
Vessel CountryMH
Place of ReceiptCOATZACOALCOS
Foreign Port of LadingPUERTO LIBRE DE PUERTO MEXICO MEXICO (20171)
Port of UnladingTEXAS CITY, TEXAS (5306)
Port of Destination
Foreign Port of Destination
Weight66677892 KG
Weight in KG66,677,892 KG
Quantity1 LBK
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description ISTHMUS CRUDE OIL 495804 BBLS

Shipper

Shipper NamePMI COMERCIO INTERNACIONAL SA DE CV
Address Line 1AVE MARINA NACIONAL NO 329 TORRE
Address Line 2EJECUTI VA PISO 22 COL PETROIEOS
Address Line 3MEXICANOS MEXICO DF

Consignee

Consignee NameMARATHON PETROLEUM SUPPLY LLC
Address Line 1539 SOUTH MAIN STREET ROOM 6131
Address Line 2FINDLAY OH US CODE 45840

Notify Party

Notify Party NameMARATHON PETROLEUM COMPANY LP
Address Line 1539 SOUTH MAIN STREET FINDLAY OHIO
Address Line 245840

#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 1ISTHMUS CRUDE OIL 495804 BBLS
Marks and Numbers 1NO MARKS IN BULK ISTHMUS CRUDE OIL 495804 BBLS 66677.892 MT

Map of Activity by Port

PMI COMERCIAL INTERNACIONAL SA DE C Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2362024-10-11
Mobile, Alabama1682024-09-27
Port Arthur, Texas1302024-11-13
Wilmington, Delaware702024-09-24
Corpus Christi, Texas662024-10-17
New Orleans, Louisiana562024-05-13
Philadelphia, Pennsylvania502024-09-24
Freeport, Texas502023-04-13
Texas City, Texas442024-11-12
Gramercy, Louisiana232024-11-11

PMI COMERCIAL INTERNACIONAL SA DE C Top Foreign Ports

Port of Lading Total Records Recent Shipment
Dos Bocas Mexico3232024-11-13
Pajaritos Mexico3192024-10-07
Cayo Arcos Terminal Mexico1802024-10-11
Puerto Libre De Puerto Mexico Mexico372024-11-12
Salina Cruz Mexico342024-01-04
Altamira Mexico212024-03-11
All Other Mexico East Coast Region Ports152024-11-11
Campeche Mexico142024-09-14
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 PISO 20 COL VERONIC ANZURES. CIUDAD DE MEXICO, 113002024-11-0119
PMI COMERCIAL INTERNACIONAL SA DE CAV MARINA NACIONAL NO 329 TORRE EJECUTIVA 28 HIDALGO 11311 MEXICO DF2024-11-136
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
2024-05-2763
2023-08-044
2022-11-055
2021-12-0141
2020-02-061
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