There are a total of 1,568 bills of lading on file for PMI Comercio INT'L Sa De CV between February 28th, 2019 and February 14th, 2025.
Of those 1,568 bills of lading, 13 were within the past 30 days and 35 were within the past 90 days.
Total Records | 1,568 |
---|---|
Shipper Records | 1,568 |
Consignee Records | 1 |
Notify Party Records | 2 |
First Shipment on File | Feb 28th, 2019 |
Most Recent Shipment on File | Feb 14th, 2025 |
Records in Last 30 Days | 13 |
Records in Last 90 Days | 35 |
Records in the Past Year | 149 |
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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.
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 COMPANY | Feb 2025 | 6,552 | 615 |
PBF HOLDING COMPANY LLC | Feb 2025 | 2,168 | 221 |
CHEVRON PRODUCTS COMPANY | Feb 2025 | 4,014 | 131 |
PMI NORTEAMERICA SA DE CV | Feb 2025 | 282 | 130 |
PECTEN TRADING COMPANY | Feb 2022 | 307 | 93 |
HUNT CRUDE OIL SUPPLY CO LLC | Feb 2025 | 144 | 74 |
MARATHON PETROLEUM SUPPLY LLC | Feb 2025 | 1,354 | 63 |
PHILLIPS 66 COMPANY | Jan 2025 | 1,213 | 44 |
CHEVRON PRODUCTS A DIVISION OF CHEVRON USA INC | Aug 2024 | 265 | 43 |
EXXONMOBIL SALES & SUPPLY LLC | Feb 2025 | 1,767 | 25 |
CITGO PETROLEUM CORPORTATION | Aug 2024 | 27 | 22 |
ATLANTIC TRADING AND MARKETING INC | Feb 2025 | 1,257 | 21 |
TOTAL PETROCHEMICALS & REFINING SA | Feb 2025 | 874 | 13 |
PMI NORTEAMERICA S.A. DE C.V. PECT | Dec 2020 | 13 | 8 |
FREEPOINT COMMODITIES LLC | Feb 2025 | 711 | 7 |
CHEVRON MARINE PRODUCTS LLC | Jan 2025 | 102 | 6 |
VALERO ENERGY LTD | Feb 2025 | 1,422 | 5 |
PHILIIPPS 66 CO. | Apr 2024 | 77 | 4 |
PBF HOLDING COMAPNY LLC | Jun 2022 | 17 | 4 |
SHELL TRADING US COMPANY | Jan 2025 | 2,349 | 3 |
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, INC | Feb 2025 | 765 | 26 |
PMC SCIENCE-TECH INDUSTRIES (NANJING) CO.,LTD | Feb 2025 | 166 | 12 |
PMC SPECIALTIES GROUP | Jan 2025 | 208 | 4 |
PMC VLISSINGEN BV | Mar 2022 | 100 | 0 |
PMD INTERNATIONAL PTY LTD | Feb 2025 | 110 | 5 |
PMG INDIANA CORPORATION | Jan 2025 | 133 | 5 |
PMG POLMETASA SAU | Feb 2025 | 742 | 26 |
PMI | Feb 2025 | 113 | 18 |
PMI COME INTL SA DE CV | Feb 2025 | 139 | 15 |
PMI COMERCIAL INTERNACIONAL SA DE C | Feb 2025 | 979 | 18 |
PMI GLOBAL INDUSTRIES LIMITED | Feb 2025 | 655 | 116 |
PMI JOINEASE HOLDINGS LTD. | Jan 2025 | 168 | 5 |
PMI JOINEASE PLASTIC & METAL PRODUC | Jan 2025 | 168 | 2 |
PMI NORTEAMERICA SA DE CV | Feb 2025 | 282 | 13 |
PMI PETER MEIER INC. | Feb 2025 | 120 | 4 |
PMI SOLUTIONS INC | Feb 2025 | 358 | 57 |
PMI TRAD DESIGN ACT CO | Feb 2025 | 259 | 19 |
PMI TRADING DAC | Jan 2025 | 158 | 2 |
PMI TRADING DESIGNATED ACTIVITY CO | Feb 2025 | 687 | 23 |
PMI TRADING INC | Aug 2023 | 310 | 0 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-02-15 | PMBHGWPE12820251 | 128TC | Regular Bill | PMBH | 9514169 | GREEN WARRIOR | 2025-02-14 | WILMINGTON, DELAWARE | ALL OTHER MEXICO EAST COAST REGION PORTS | 1 BLK | 25,040,451 K | P.M.I. COMERCIO INTL SA DE CV | PBF HOLDING COMPANY LLC | DELAWARE CITY REFINING CO. LLC | 170,000 BBLS MAYA CRUDE OIL | ||
2025-02-15 | PMBHGWPE12820250 | 128TC | Regular Bill | PMBH | 9514169 | GREEN WARRIOR | 2025-02-14 | WILMINGTON, DELAWARE | ALL OTHER MEXICO EAST COAST REGION PORTS | 1 BLK | 47,863,643 K | P.M.I. COMERCIO INTL SA DE CV | PBF HOLDING COMPANY LLC | DELAWARE CITY REFINING CO. LLC | 324,947 BBLS MAYA CRUDE OIL | ||
2025-02-13 | LPLCLD020725001 | P0225 | Regular Bill | LPLC | 9235581 | P LONG BEACH | 2025-02-10 | MORGAN CITY, LOUISIANA | ALL OTHER MEXICO WEST COAST REGION PORTS | 1 BLK | 76,188,863 ET | PMI COMERCIO INTERNATIONAL | MARATHON PETROLEUM SUPPLY LLC | 520,216 BBLS MAYA CRUDE API 21.79 | |||
2025-02-13 | NTWYNLT0402251 | 25002 | Regular Bill | NTWY | 9624067 | NORDLOTUS | 2025-02-12 | PORT ARTHUR, TEXAS | DOS BOCAS MEXICO | 1 LBK | 76,988,273 KG | PMI COMERCIO INTERNATIONAL SA DE | VALERO MARKETING & SUPPLY CO | VALERO MARKETING & SUPPLY CO | 525,065 BBLS MAYA CRUDE OIL | ||
Run Date | 2025-02-18 |
---|---|
Estimated Arrival Date | 2025-02-20 |
Actual Arrival Date | 2025-02-16 |
Trade Update Date | 2025-02-08 |
Master BOL # | CMCFSVCZ50702251 |
---|---|
House BOL # | |
Manifest Number | 003833 |
Bill Type | Regular Bill |
Carrier Code | CMCF |
Voyage # | 02501 |
IMO # | |
Vessel Name | CAP QUEBEC |
Vessel Country | GR |
Place of Receipt | DOS BOCAS |
Foreign Port of Lading | DOS BOCAS MEXICO (20154) |
Port of Unlading | PORT ARTHUR, TEXAS (2101) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 77601652 KG |
Weight in KG | 77,601,652 KG |
Quantity | 1 LBK |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
NC |
Commodity Description |
525,787 BBLS MAYA CRUDE OIL |
Shipper Name | PMI COMERCIO INTERNATIONAL SA DE |
---|---|
Address Line 1 | AV. MARINA NACIONAL 329 |
Address Line 2 | TORRE EJECUTIVA, PISO 20 |
Address Line 3 | CIUDAD DE MEXICO, 11300 MX |
Consignee Name | VALERO MARKETING & SUPPLY CO |
---|---|
Address Line 1 | ONE VALERO WAY |
Address Line 2 | SAN ANTONIO, TX 78249 US |
Notify Party Name | VALERO MARKETING & SUPPLY CO |
---|---|
Address Line 1 | ONE VALERO WAY |
Address Line 2 | SAN ANTONIO, TX 78249 US |
Container Number | NC |
---|---|
Seal Number 1 | |
Seal Number 1 | |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 0ft 0in (00000) |
Container Height | 0ft 0in (00000000) |
Container Width | 0ft 0in (00000000) |
Container Type | |
Load Status | Empty |
Type of Service | |
Cargo Description 1 | 525,787 BBLS MAYA CRUDE OIL |
Marks and Numbers 1 | NMNN |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Port Arthur, Texas | 348 | 2025-02-13 |
Houston, Texas | 261 | 2025-02-11 |
Corpus Christi, Texas | 211 | 2025-01-28 |
Mobile, Alabama | 192 | 2025-02-06 |
New Orleans, Louisiana | 107 | 2025-01-27 |
Texas City, Texas | 107 | 2024-12-23 |
Wilmington, Delaware | 74 | 2025-02-15 |
Philadelphia, Pennsylvania | 67 | 2025-01-31 |
Freeport, Texas | 36 | 2022-11-08 |
Los Angeles, California | 34 | 2023-12-13 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Dos Bocas Mexico | 532 | 2025-02-13 |
Pajaritos Mexico | 472 | 2025-02-03 |
Cayo Arcos Terminal Mexico | 171 | 2025-02-11 |
Altamira Mexico | 106 | 2024-02-21 |
Puerto Libre De Puerto Mexico Mexico | 97 | 2025-01-13 |
Salina Cruz Mexico | 67 | 2023-12-13 |
All Other Mexico East Coast Region Ports | 66 | 2025-02-15 |
Campeche Mexico | 36 | 2025-01-20 |
Gulf of Mexico United States Off-Shore Tanker Transshipment Points | 9 | 2024-04-10 |
All Other Mexico West Coast Region Ports | 4 | 2025-02-13 |
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 DE | AV. MARINA NACIONAL 329 TORRE EJECUTIVA, PISO 20 CIUDAD DE MEXICO, 11300 MX | 2025-02-13 | 128 |
PMI COMERCIO INTERNATIONAL SA DE CV | AV MARINA NACIONAL 329 TORRE EJECTU PISO 20 COLONIA VERONICA ANZURES CIUDAD DE MEXICO CP 11300 MEXICO 52 55 19440000 | 2023-04-10 | 101 |
PMI COMERCIO INT'L SA DE CV | 2022-02-14 | 95 | |
PMI COMERCIO INTERNATIONAL, S.A. DE | 2020-10-14 | 41 | |
P.M.I. COMERCIO INTERNATIONAL, S.A. | 2023-06-19 | 29 | |
PMI COMERCIO INTERNATIONAL, S.A. DE | 2023-06-27 | 24 | |
PMI COMERCIO INTL, S.A. DE CO. | 2024-03-11 | 22 | |
PMI COMERCIO INT'L SA DE CO | 2022-01-03 | 21 | |
PMI COMERCIO INTERNATIONAL SA DE CV | 2023-10-05 | 21 | |
P.M.I. COMERCIO INTL SA DE CV | 2022-06-28 | 19 |
Below are the top 5 phone numbers on file for PMI Comercio INT'L Sa De CV.
Phone Number | Last Appeared | Records |
---|---|---|
2024-09-03 | 57 | |
2023-01-25 | 182 | |
2022-12-03 | 7 | |
2020-01-20 | 1 | |
2019-07-22 | 1 |