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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 1,540 bills of lading on file for PMI Comercio INT'L Sa De CV between February 28th, 2019 and December 6th, 2024.

Of those 1,540 bills of lading, 7 were within the past 30 days and 37 were within the past 90 days.

Total Records1,540
Shipper Records1,540
Consignee Records1
Notify Party Records2
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileDec 6th, 2024
Records in Last 30 Days7
Records in Last 90 Days37
Records in the Past Year170

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 20246,419603
PBF HOLDING COMPANY LLCDec 20242,117214
CHEVRON PRODUCTS COMPANYDec 20243,888129
PMI NORTEAMERICA SA DE CVDec 2024272127
PECTEN TRADING COMPANYFeb 202230793
HUNT CRUDE OIL SUPPLY CO LLCNov 202413974
MARATHON PETROLEUM SUPPLY LLCDec 20241,28160
PHILLIPS 66 COMPANYOct 20241,20443
CHEVRON PRODUCTS A DIVISION OF CHEVRON USA INCAug 202426543
EXXONMOBIL SALES & SUPPLY LLCDec 20241,74125
CITGO PETROLEUM CORPORTATIONAug 20242722
ATLANTIC TRADING AND MARKETING INCDec 20241,25021
TOTAL PETROCHEMICALS & REFINING SADec 202486213
FREEPOINT COMMODITIES LLCNov 20247017
CHEVRON MARINE PRODUCTS LLCDec 20241016
VALERO ENERGY LTDDec 20241,3755
May 202085
PHILIIPPS 66 CO.Apr 2024774
PBF HOLDING COMAPNY LLCJun 2022174
SHELL TRADING US COMPANYNov 20242,3403

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 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 COMERCIAL INTERNACIONAL SA DE CDec 202496823
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
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
2024-12-07MFQOMLOM03112401020Regular BillMFQOSTI LOMBARD2024-12-06PORT ARTHUR, TEXASDOS BOCAS MEXICO1 LBK77,107,695 KGPMI COMERCIO INTERNATIONAL SA DE CVVALERO MARKETING AND SUPPLY COMPANYVALERO MARKETING AND SUPPLY COMPANYONE LOT OF MAYA CRUDE OIL 525188 BBLS
2024-12-04NTWYNRS291124A24016Regular BillNTWY9521435NORDROSE2024-12-03CORPUS CHRISTI, TEXASDOS BOCAS MEXICO1 LBK34,286,320 KGPMI COMERCIO INTERNATIONAL SA DEVALERO MARKETING & SUPPLY COVALERO MARKETING & SUPPLY CO249,443.5 BBLS ISTHMUS CRUDE OIL
2024-12-04NTWYNRS29112424016Regular BillNTWY9521435NORDROSE2024-12-03CORPUS CHRISTI, TEXASDOS BOCAS MEXICO1 LBK34,286,320 KGPMI COMERCIO INTERNATIONAL SA DEVALERO MARKETING & SUPPLY COVALERO MARKETING & SUPPLY CO249,443.5 BBLS ISTHMUS CRUDE OIL
2024-12-02NTWYNSP2711202412413Regular BillNTWY9403475NORDSYMPHONY2024-11-30PORT ARTHUR, TEXASDOS BOCAS MEXICO1 LBK76,358,289 KGPMI COMERCIO INTERNATIONAL SA DEVALERO MARKETING & SUPPLY COVALERO MARKETING & SUPPLY CO519,760 BBLS MAYA CRUDE OIL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-17
Estimated Arrival Date2024-12-15
Actual Arrival Date2024-12-16
Trade Update Date2024-12-15

Bill of Lading Overview

Master BOL #IONKAS2024120702
House BOL #
Manifest Number008422
Bill TypeRegular Bill
Carrier CodeIONK
Voyage #0021
IMO #9529346
Vessel NameIONIC ASTRAPI
Vessel CountryMH
Place of ReceiptPAJARITOS, MX
Foreign Port of LadingPAJARITOS MEXICO (20184)
Port of UnladingWILMINGTON, DELAWARE (1103)
Port of Destination
Foreign Port of Destination
Weight40293770 K
Weight in KG40,293,770 KG
Quantity1 BLK
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 298,714 BBLS ISTHMUS 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 11300
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 1298,714 BBLS ISTHMUS CRUDE OIL
Marks and Numbers 1NM

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
0011267U000

Map of Activity by Port

PMI COMERCIO INT'L SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Port Arthur, Texas3412024-12-07
Houston, Texas2582024-05-07
Corpus Christi, Texas2082024-12-04
Mobile, Alabama1902024-11-08
Texas City, Texas1062024-11-26
New Orleans, Louisiana1062024-10-09
Wilmington, Delaware692024-10-26
Philadelphia, Pennsylvania652024-10-24
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 Mexico5212024-12-07
Pajaritos Mexico4662024-11-28
Cayo Arcos Terminal Mexico1672024-10-15
Altamira Mexico1062024-02-21
Puerto Libre De Puerto Mexico Mexico942024-11-16
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 MX2024-12-04118
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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