PMI TRAD DESIGN ACT CO

AV MAR NAC NO 329 TOR EJEC PISO 22 COL VER ANZ DEL MIG HID MX 11300

Summary Information

There are a total of 259 bills of lading on file for PMI TRAD Design Act Co between April 30th, 2022 and February 8th, 2025.

Of those 259 bills of lading, 4 were within the past 30 days and 19 were within the past 90 days.

Total Records259
Shipper Records259
Consignee Records0
Notify Party Records1
First Shipment on FileApr 30th, 2022
Most Recent Shipment on FileFeb 8th, 2025
Records in Last 30 Days4
Records in Last 90 Days19
Records in the Past Year112

Bills of Lading by Month for PMI TRAD Design Act Co

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Associated Companies

Below are the top 20 companies associated with PMI TRAD Design Act Co 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 COMPANYFeb 20256,55270
EXXONMOBIL SALES & SUPPLY LLCFeb 20251,76762
EXXON SALES & SUPPLY LLCOct 20244830
FREEPOINT COMMODITIES LLCFeb 202571125
PBF HOLDING COMPANY LLCFeb 20252,16816
CHEVRON MARINE PRODUCTS LLCJan 202510213
GUNVOR USA LLCFeb 202535810
CHALMETTE REFINING COJan 20251645
HUNT CRUDE OIL SUPPLY CO LLCFeb 20251444
HARTREE PARTNERS, LPFeb 20251,1034
VITOL SAFeb 20251,5813
Jun 202483
May 202422
PMI TRADING DESIGNATED ACTIVITY COFeb 20256872
GUNVOR SAJan 20255462
Feb 202362
ELEMENTAR AMERICAS, INC.Feb 2025132
SHELL TRADING US COMPANYJan 20252,3491
PMI TRAD DESIGNATED ACT CONov 2024301
Apr 202321

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to PMI TRAD Design Act Co.

Company Name Recent Shipment Total Records Past 90 Days
PMIFeb 202511318
PMI COME INTL SA DE CVFeb 202513915
PMI COMERCIAL INTERNACIONAL SA DE CFeb 202597918
PMI COMERCIO INT'L SA DE CVFeb 20251,56835
PMI GLOBAL INDUSTRIES LIMITEDFeb 2025655116
PMI JOINEASE HOLDINGS LTD.Jan 20251685
PMI JOINEASE PLASTIC & METAL PRODUCJan 20251682
PMI NORTEAMERICA SA DE CVFeb 202528213
PMI PETER MEIER INC.Feb 20251204
PMI SOLUTIONS INCFeb 202535857
PMI TRADING DACJan 20251582
PMI TRADING DESIGNATED ACTIVITY COFeb 202568723
PMI TRADING INCAug 20233100
PMI WAREHOUSEAug 20231890
PMI WW BRANDS, LLCFeb 20252,788433
PMJ INTERNATIONAL INCMay 20241790
PMKFeb 20244540
PMK INTERNATIONAL LLC.Jan 202511,6036
PML,INC.Jan 20252427
PMM AMERICA, INC.Feb 202546623

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
2025-01-30PNFNDGRN2516016PRegular BillPNFN9298674DUBAI GREEN2025-01-29HOUSTON, TEXASPUERTO LIBRE DE PUERTO MEXICO MEXICO1 BLK24,961,060 KGNon ContainerizedPMI TRAD DESIGN ACT COGUNVOR USA LLCGUNVOR USA LLC157,000 BBLS GSV@60F FUEL OIL API 11.70
2025-01-29PPDPALIA2500125001Regular BillPPDP9323962ALIAKMON2025-01-28PORT ARTHUR, TEXASALTAMIRA MEXICO1 BLK23,118,017 KGNon ContainerizedPMI TRAD DESIGN ACT COVALERO MARKETING & SUPPLY COVALERO MARKETING & SUPPLY CO151,992.220 BBLS GSV@60F ALTAMIRA CRUDE OIL A
2025-01-16PPDPALIA24013B224013Regular BillPPDP9323962ALIAKMON2025-01-13HOUSTON, TEXASPAJARITOS MEXICO1 BLK7,665,000 KGNon ContainerizedPMI TRAD DESIGN ACT COVALERO MARKETING & SUPPLY COVALERO MARKETING & SUPPLY CO48,850 BBLS GSV@60F CUTTER STOCK API 11.60
2025-01-16PPDPALIA24013B124013Regular BillPPDP9323962ALIAKMON2025-01-13HOUSTON, TEXASPAJARITOS MEXICO1 BLK23,535,000 KGNon ContainerizedPMI TRAD DESIGN ACT COVALERO MARKETING & SUPPLY COVALERO MARKETING & SUPPLY CO150,000 BBLS GSV@60F CUTTER STOCK API 11.60

Sample Bill of Lading

Relevant Dates

Run Date2025-01-30
Estimated Arrival Date2025-01-25
Actual Arrival Date2025-01-29
Trade Update Date2025-01-29

Bill of Lading Overview

Master BOL #PNFNDGRN2516A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodePNFN
Voyage #016P
IMO #9298674
Vessel NameDUBAI GREEN
Vessel CountryMH
Place of ReceiptCOATZACOALCOS
Foreign Port of LadingPUERTO LIBRE DE PUERTO MEXICO MEXICO (20171)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight27680560 KG
Weight in KG27,680,560 KG
Quantity1 BLK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 174,105.815 BBLS GSV@60F FUEL OIL API 11.70

Shipper

Shipper NamePMI TRAD DESIGN ACT CO
Address Line 1AV MAR NAC NO 329 TOR EJEC PISO
Address Line 222 COL VER ANZ DEL MIG HID
Address Line 3MX 11300

Consignee

Consignee NameGUNVOR USA LLC
Address Line 1600 TRAVIS SUITE 6500
Address Line 2HOUSTON, TX 77002

Notify Party

Notify Party NameGUNVOR USA LLC
Address Line 1600 TRAVIS SUITE 6500
Address Line 2HOUSTON, TX 77002

#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 ServiceNon Containerized
Cargo Description 1174,105.815 BBLS GSV@60F FUEL OIL API 11.70
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000027680560 KG

Map of Activity by Port

PMI TRAD DESIGN ACT CO Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1012025-01-30
New Orleans, Louisiana472024-12-30
Port Arthur, Texas352025-02-10
Baton Rouge, Louisiana312024-10-14
Port Everglades, Florida112025-01-06
Miami, Florida102025-01-08
Pascagoula, Mississippi82024-10-28
Mobile, Alabama42024-08-16
Wilmington, Delaware32024-11-02
Galveston, Texas32024-04-13

PMI TRAD DESIGN ACT CO Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pajaritos Mexico902025-01-16
Altamira Mexico892025-02-10
Puerto Libre De Puerto Mexico Mexico292025-01-30
Salina Cruz Mexico262025-01-08
Lazaro Cardenas Mexico162025-01-06
Manzanillo Mexico62024-05-29
Gulf of Mexico United States Off-Shore Tanker Transshipment Points22024-09-07
Dos Bocas Mexico12024-04-01

PMI TRAD DESIGN ACT CO Address and Name Permutations

Below are the top 10 company names and addresses for PMI TRAD Design Act Co 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 TRAD DESIGN ACT COAV MAR NAC NO 329 TOR EJEC PISO 22 COL VER ANZ DEL MIG HID MX 113002025-02-10205
PMI TRAD DESIGN ACT COAV MAR NAC NO 329 TOR EJEC PISO 22 COL VER ANZ CIUDAD DE MX CP 113002024-10-059
PMI TRAD DESIGN ACT CO2024-11-136
PMI TRAD DESIGN ACT CO2024-04-175
PMI TRAD DESIGN ACT CO2024-11-274
PMI TRAD DESIGN ACT CO2024-04-163
PMI TRAD DESIGN ACT CO2024-05-071
PMI TRAD DESIGN ACT CO2022-09-234
PMI TRAD DESIGN ACT CO2023-12-292
PMI TRAD DESIGN ACT CO2023-09-182