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PMI COMERCIO INT'L SA DE CV

AV. MARINA NACIONAL 329 TORRE EJECUTIVA, PISO 20 CIUDAD DE MEXICO, 11300 MX

Summary Information

There are a total of 1,585 bills of lading on file for PMI Comercio INT'L Sa De CV between February 28th, 2019 and March 18th, 2025.

Of those 1,585 bills of lading, 13 were within the past 30 days and 38 were within the past 90 days.

Total Records1,585
Shipper Records1,585
Consignee Records1
Notify Party Records2
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileMar 18th, 2025
Records in Last 30 Days13
Records in Last 90 Days38
Records in the Past Year151

Bills of Lading by Month for PMI Comercio INT'L Sa De CV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with PMI Comercio INT'L Sa De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with PMI Comercio INT'L Sa De CV 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 COMPANYMar 20256,625627
PBF HOLDING COMPANY LLCMar 20252,197223
CHEVRON PRODUCTS COMPANYMar 20254,072133
PMI NORTEAMERICA SA DE CVMar 2025287130
PECTEN TRADING COMPANYFeb 202230793
HUNT CRUDE OIL SUPPLY CO LLCMar 202514574
MARATHON PETROLEUM SUPPLY LLCMar 20251,39964
PHILLIPS 66 COMPANYMar 20251,22044
CHEVRON PRODUCTS A DIVISION OF CHEVRON USA INCAug 202426543
EXXONMOBIL SALES & SUPPLY LLCMar 20251,77325
CITGO PETROLEUM CORPORTATIONAug 20242722
ATLANTIC TRADING AND MARKETING INCFeb 20251,25821
TOTAL PETROCHEMICALS & REFINING SAMar 202588113
PMI NORTEAMERICA S.A. DE C.V. PECTDec 2020138
FREEPOINT COMMODITIES LLCMar 20257197
CHEVRON MARINE PRODUCTS LLCMar 20251056
VALERO ENERGY LTDMar 20251,4375
PHILIIPPS 66 CO.Apr 2024774
PBF HOLDING COMAPNY LLCJun 2022174
SHELL TRADING US COMPANYFeb 20252,3513

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to PMI Comercio INT'L Sa De CV.

Company Name Recent Shipment Total Records Past 90 Days
PMC ORGANOMETALLIX, INCMar 202577123
PMC SCIENCE-TECH INDUSTRIES (NANJING) CO.,LTDMar 202516910
PMC SPECIALTIES GROUPMar 20252092
PMC VLISSINGEN BVMar 20221000
PMD INTERNATIONAL PTY LTDMar 20251115
PMG INDIANA CORPORATIONMar 20251389
PMG POLMETASA SAUMar 202575729
PMIFeb 202511820
PMI COME INTL SA DE CVMar 202514316
PMI COMERCIAL INTERNACIONAL SA DE CMar 202598314
PMI GLOBAL INDUSTRIES LIMITEDMar 202567287
PMI JOINEASE HOLDINGS LTD.Mar 20251694
PMI JOINEASE PLASTIC & METAL PRODUCJan 20251682
PMI NORTEAMERICA SA DE CVMar 202528713
PMI PETER MEIER INC.Feb 20251214
PMI SOLUTIONS INCMar 202537665
PMI TRAD DESIGN ACT COMar 202527126
PMI TRADING DACJan 20251582
PMI TRADING DESIGNATED ACTIVITY COMar 202568910
PMI TRADING INCAug 20233100

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
2025-03-13CMCFSVDA509032512502Regular BillCMCF9829801CAP PORT ARTHUR2025-03-12PORT ARTHUR, TEXASGULF OF MEXICO UNITED STATES OFF-SHORE TANKER TRANSSHIPMENT POINTS1 LBK76,894,329 KGPMI COMERCIO INTERNATIONAL SA DEVALERO MARKETING & SUPPLY COVALERO MARKETING & SUPPLY COMAYA CRUDE OIL
2025-03-08NTWYNSP27022025225002Regular BillNTWY9403475NORDSYMPHONY2025-03-06NEW ORLEANS, LOUISIANAPAJARITOS MEXICO1 LBK32,427,000 KGPMI COMERCIO INTERNATIONAL SA DEVALERO MARKETING & SUPPLY COVALERO MARKETING & SUPPLY CO239,670 BBLS ISTHMUS CRUDE OIL
2025-03-07VMSC285978510125Regular BillVMSC9624079NORDORCHID2025-03-06PORT ARTHUR, TEXASDOS BOCAS MEXICO1 LBK75,018 ETPMI COMERCIO INTERNATIONAL SA DE CVVALERO MARKETING AND SUPPLY COMPANYVALERO MARKETING AND SUPPLY COMPANY513,298 BBLS MAYA CRUDE OIL
2025-03-07TKSHHOVD15201152Regular BillTKSH9596997HOVDEN SPIRIT2025-03-05TEXAS CITY, TEXASPAJARITOS MEXICO1 LBK33,423 ETPMI COMERCIO INTERNATIONAL SA DE CVVALERO MARKETING AND SUPPLY COMPANYVALERO MARKETING AND SUPPLY COMPANY250,000 BBLS ISTHMUS CRUDE OIL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-17
Estimated Arrival Date2025-03-08
Actual Arrival Date2025-03-15
Trade Update Date2025-03-06

Bill of Lading Overview

Master BOL #TKSHHOVD15202
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeTKSH
Voyage #152
IMO #
Vessel NameHOVDEN SPIRIT
Vessel CountryBS
Place of ReceiptMEXICO
Foreign Port of LadingPAJARITOS MEXICO (20184)
Port of UnladingNEW ORLEANS, LOUISIANA (2002)
Port of Destination
Foreign Port of Destination
Weight32808 ET
Weight in KG32,808,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 245,441 BBLS ISTHMUS CRUDE OIL

Shipper

Shipper NamePMI COMERCIO INTERNATIONAL SA DE CV
Address Line 1AV MARINA NACIONAL 329 EXECUTIVA
Address Line 228 PISO COL. HUASTECA
Address Line 3MEXICO D.F. 11311

Consignee

Consignee NameVALERO MARKETING AND SUPPLY COMPANY
Address Line 1ONE VALERO WAY
Address Line 2SAN ANTONIO
Address Line 3TEXAS 78249

Notify Party

Notify Party NameVALERO MARKETING AND SUPPLY COMPANY
Address Line 1ONE VALERO WAY
Address Line 2SAN ANTONIO
Address Line 3TEXAS 78249

#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 1245,441 BBLS ISTHMUS CRUDE OIL
Marks and Numbers 1NMNN

Map of Activity by Port

PMI COMERCIO INT'L SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Port Arthur, Texas3532025-03-22
Houston, Texas2612025-02-11
Corpus Christi, Texas2132025-03-03
Mobile, Alabama1942025-03-03
New Orleans, Louisiana1102025-03-17
Texas City, Texas1082025-03-07
Wilmington, Delaware752025-02-21
Philadelphia, Pennsylvania682025-02-18
Freeport, Texas362022-11-08
Los Angeles, California342023-12-13

PMI COMERCIO INT'L SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Dos Bocas Mexico5382025-03-22
Pajaritos Mexico4792025-03-17
Cayo Arcos Terminal Mexico1712025-02-11
Altamira Mexico1062024-02-21
Puerto Libre De Puerto Mexico Mexico992025-02-24
Salina Cruz Mexico672023-12-13
All Other Mexico East Coast Region Ports662025-02-15
Campeche Mexico362025-01-20
Gulf of Mexico United States Off-Shore Tanker Transshipment Points102025-03-13
All Other Mexico West Coast Region Ports52025-03-20

PMI COMERCIO INT'L SA DE CV Address and Name Permutations

Below are the top 10 company names and addresses for PMI Comercio INT'L Sa De CV 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 COMERCIO INTERNATIONAL SA DEAV. MARINA NACIONAL 329 TORRE EJECUTIVA, PISO 20 CIUDAD DE MEXICO, 11300 MX2025-03-13135
PMI COMERCIO INTERNATIONAL SA DE CVAV MARINA NACIONAL 329 TORRE EJECTU PISO 20 COLONIA VERONICA ANZURES CIUDAD DE MEXICO CP 11300 MEXICO 52 55 194400002023-04-10101
PMI COMERCIO INT'L SA DE CV2022-02-1495
PMI COMERCIO INTERNATIONAL, S.A. DE2020-10-1441
P.M.I. COMERCIO INTERNATIONAL, S.A.2023-06-1929
PMI COMERCIO INTERNATIONAL, S.A. DE2023-06-2724
PMI COMERCIO INTL, S.A. DE CO.2024-03-1122
PMI COMERCIO INT'L SA DE CO2022-01-0321
PMI COMERCIO INTERNATIONAL SA DE CV2023-10-0521
P.M.I. COMERCIO INTL SA DE CV2022-06-2819

PMI COMERCIO INT'L SA DE CV Phone Numbers

Below are the top 5 phone numbers on file for PMI Comercio INT'L Sa De CV.

Phone Number Last Appeared Records
2024-09-0357
2023-01-25182
2022-12-037
2020-01-201
2019-07-221
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