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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 1,549 bills of lading on file for PMI Comercio INT'L Sa De CV between February 28th, 2019 and December 26th, 2024.

Of those 1,549 bills of lading, 13 were within the past 30 days and 41 were within the past 90 days.

Total Records1,549
Shipper Records1,549
Consignee Records1
Notify Party Records2
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileDec 26th, 2024
Records in Last 30 Days13
Records in Last 90 Days41
Records in the Past Year164

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 SUPPLYDec 20246,445607
PBF HOLDING COMPANY LLCDec 20242,133217
CHEVRON PRODUCTS COMPANYDec 20243,915129
PMI NORTEAMERICA SA DE CVDec 2024274128
PECTEN TRADING COMPANYFeb 202230793
HUNT CRUDE OIL SUPPLY CO LLCDec 202414174
MARATHON PETROLEUM SUPPLY LLCDec 20241,29261
PHILLIPS 66 COMPANYDec 20241,20943
CHEVRON PRODUCTS A DIVISION OF CHEVRON USA INCAug 202426543
EXXONMOBIL SALES & SUPPLY LLCDec 20241,74825
CITGO PETROLEUM CORPORTATIONAug 20242722
ATLANTIC TRADING AND MARKETING INCDec 20241,25121
TOTAL PETROCHEMICALS & REFINING SADec 202486513
PMI NORTEAMERICA S.A. DE C.V. PECTDec 2020138
FREEPOINT COMMODITIES LLCDec 20247027
CHEVRON MARINE PRODUCTS LLCDec 20241016
VALERO ENERGY LTDDec 20241,3905
PHILIIPPS 66 CO.Apr 2024774
PBF HOLDING COMAPNY LLCJun 2022174
SHELL TRADING US COMPANYDec 20242,3423

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 MARITIME, INCJul 20243530
PMC ORGANOMETALLIX, INCDec 202474920
PMC SCIENCE-TECH INDUSTRIES (NANJING) CO.,LTDDec 20241608
PMC SPECIALTIES GROUPDec 20242075
PMC VLISSINGEN BVMar 20221000
PMD INTERNATIONAL PTY LTDNov 20241063
PMG INDIANA CORPORATIONDec 20241293
PMG POLMETASA SAUDec 202473123
PMI COME INTL SA DE CVDec 202412915
PMI COMERCIAL INTERNACIONAL SA DE CDec 202497018
PMI GLOBAL INDUSTRIES LIMITEDDec 202458689
PMI JOINEASE HOLDINGS LTD.Dec 20241659
PMI JOINEASE PLASTIC & METAL PRODUCAug 20241650
PMI NORTEAMERICA SA DE CVDec 20242749
PMI PETER MEIER INC.Nov 20241175
PMI SOLUTIONS INCDec 202431239
PMI TRAD DESIGN ACT CODec 202424731
PMI TRADING DACSep 20241560
PMI TRADING DESIGNATED ACTIVITY CODec 202467926
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
2024-12-24PSKM9HA562412080015Regular BillPSKM9439395PS AMALFI2024-12-20PHILADELPHIA, PENNSYLVANIADOS BOCAS MEXICO1 BLK24,161,466 KP.M.I. COMERCIO INT'L, S.A. DE C.V.PBF HOLDING COMPANY LLCDELAWARE CITY REFINING CO. LLC165,000 BBLS MAYA CRUDE OIL
2024-12-23NTWYNTP19122412416Regular BillNTWY9521447NORDTULIP2024-12-22PORT ARTHUR, TEXASDOS BOCAS MEXICO1 LBK76,456,259 KGPMI COMERCIO INTERNATIONAL SA DEVALERO MARKETING & SUPPLY COVALERO MARKETING & SUPPLY CO520,751 BBLS MAYA CRUDE OIL
2024-12-23NTWYNSP18122024124014Regular BillNTWY9403475NORDSYMPHONY2024-12-21TEXAS CITY, TEXASPUERTO LIBRE DE PUERTO MEXICO MEXICO1 LBK33,222,500 KGPMI COMERCIO INTERNATIONAL SA DEVALERO MARKETING & SUPPLY COVALERO MARKETING & SUPPLY CO250,000 BBLS ISTHMUS CRUDE OIL
2024-12-20NTWYNLT151224124016Regular BillNTWY9624067NORDLOTUS2024-12-18PORT ARTHUR, TEXASDOS BOCAS MEXICO1 LBK76,834,800 KGPMI COMERCIO INTERNATIONAL SA DEVALERO MARKETING & SUPPLY COVALERO MARKETING & SUPPLY CO525,037 MAYA CRUDE OIL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-24
Estimated Arrival Date2024-12-19
Actual Arrival Date2024-12-22
Trade Update Date2024-12-10

Bill of Lading Overview

Master BOL #PSKM9HA56241209
House BOL #
Manifest Number008423
Bill TypeRegular Bill
Carrier CodePSKM
Voyage #0015
IMO #9439395
Vessel NamePS AMALFI
Vessel CountryMT
Place of ReceiptDOS BOCAS, MX
Foreign Port of LadingDOS BOCAS MEXICO (20154)
Port of UnladingWILMINGTON, DELAWARE (1103)
Port of Destination
Foreign Port of Destination
Weight47511692 K
Weight in KG47,511,692 KG
Quantity1 BLK
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 324,460 BBLS ARAB LIGHT CRUDE OIL

Shipper

Shipper NameP.M.I. COMERCIO INT'L, S.A. DE C.V.
Address Line 1A.V. MARINA NACIONAL 329
Address Line 2TORRE EJECTIVA PISO 20
Address Line 3MEXICO 11311
COMM Number QualifierTE
COMM NumberMX

Consignee

Consignee NamePBF HOLDING COMPANY LLC
Address Line 11 SYLVAN WAY
Address Line 22ND FLOOR
Address Line 3PARSIPPANYNJ 07054
COMM Number QualifierTE
COMM Number856+224+6090

Notify Party

Notify Party NameDELAWARE CITY REFINING CO. LLC
Address Line 14550 WRANGLE RD
Address Line 2DELAWARE CITYDE 19706
Address Line 3US

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeNC
Equipment DescriptionNon-containerized
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1324,460 BBLS ARAB LIGHT CRUDE OIL
Marks and Numbers 1N/M

Map of Activity by Port

PMI COMERCIO INT'L SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Port Arthur, Texas3432024-12-23
Houston, Texas2592024-12-18
Corpus Christi, Texas2092024-12-25
Mobile, Alabama1902024-11-08
Texas City, Texas1072024-12-23
New Orleans, Louisiana1062024-10-09
Wilmington, Delaware712024-12-24
Philadelphia, Pennsylvania662024-12-24
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 Mexico5262024-12-27
Pajaritos Mexico4672024-12-17
Cayo Arcos Terminal Mexico1682024-12-18
Altamira Mexico1062024-02-21
Puerto Libre De Puerto Mexico Mexico962024-12-25
Salina Cruz Mexico672023-12-13
All Other Mexico East Coast Region Ports642024-10-23
Campeche Mexico352024-11-19
Gulf of Mexico United States Off-Shore Tanker Transshipment Points92024-04-10
All Other Mexico West Coast Region Ports32023-12-28

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 MX2024-12-25122
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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