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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 240 bills of lading on file for PMI TRAD Design Act Co between April 30th, 2022 and November 14th, 2024.

Of those 240 bills of lading, 16 were within the past 30 days and 29 were within the past 90 days.

Total Records240
Shipper Records240
Consignee Records0
Notify Party Records1
First Shipment on FileApr 30th, 2022
Most Recent Shipment on FileNov 14th, 2024
Records in Last 30 Days16
Records in Last 90 Days29
Records in the Past Year129

Bills of Lading by Month for PMI TRAD Design Act Co

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with PMI TRAD Design Act Co, and the top 4 companies associated with those associations.

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 SUPPLYNov 20246,34461
EXXONMOBIL SALES & SUPPLY LLCNov 20241,73158
EXXON SALES & SUPPLY LLCOct 20244830
FREEPOINT COMMODITIES LLCNov 202470022
PBF HOLDING COMPANY LLCNov 20242,09416
CHEVRON MARINE PRODUCTS LLCOct 20249913
GUNVOR USA LLCNov 20243478
CHALMETTE REFINING CONov 20241615
HUNT CRUDE OIL SUPPLY CO LLCNov 20241384
HARTREE PARTNERS, LPOct 20241,0684
VITOL SASep 20241,5683
Jun 202483
May 202422
GUNVOR SAOct 20245402
Feb 202362
Nov 202482
SHELL TRADING US COMPANYNov 20242,3401
PMI TRADING DESIGNATED ACTIVITY CONov 20246641
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
PMG POLMETASA SAUNov 202471620
PMI COME INTL SA DE CVNov 202412415
PMI COMERCIAL INTERNACIONAL SA DE CNov 202496125
PMI COMERCIO INT'L SA DE CVNov 20241,53337
PMI GLOBAL INDUSTRIES LIMITEDNov 202453650
PMI JOINEASE HOLDINGS LTD.Oct 20241639
PMI JOINEASE PLASTIC & METAL PRODUCAug 20241651
PMI NORTEAMERICA SA DE CVNov 202426912
PMI PETER MEIER INC.Oct 20241164
PMI SOLUTIONS INCNov 202429547
PMI TRADING DACSep 20241561
PMI TRADING DESIGNATED ACTIVITY CONov 202466421
PMI TRADING INCAug 20233100
PMI WAREHOUSEAug 20231890
PMI WW BRANDS, LLCNov 20242,344641
PMJ INTERNATIONAL INCMay 20241790
PMKFeb 20244540
PMK INTERNATIONAL LLC.Oct 202411,59741
PML,INC.Oct 202423512
PMM AMERICA, INC.Nov 202444012

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
2024-11-15PPDPALIA24011A24011Regular BillPPDP9323962ALIAKMON2024-11-14HOUSTON, TEXASALTAMIRA MEXICO1 BLK24,362,446 KGNon ContainerizedPMI TRAD DESIGN ACT COEXXONMOBIL SALES AND SUPPLY LLCEXXONMOBIL SALES AND SUPPLY LLC157,349.650 BBLS GSV @ 60F CUTTER STOCK API.
2024-11-14PPDPXANT24010B12401Regular BillPPDP9289178XANTHOS2024-11-13PORT EVERGLADES, FLORIDAPAJARITOS MEXICO1 BLK10,615,000 KGNon ContainerizedPMI TRAD DESIGN ACT COFREEPOINT COMMODITIES LLCFREEPOINT COMMODITIES LLC69,455 BBLS GSV@60F CUTTER STOCK API 15.40
2024-11-14PPDPXANT24010A12401Regular BillPPDP9289178XANTHOS2024-11-13PORT EVERGLADES, FLORIDAALTAMIRA MEXICO1 BLK12,078,000 KGNon ContainerizedPMI TRAD DESIGN ACT COFREEPOINT COMMODITIES LLCFREEPOINT COMMODITIES LLC80,915 BBLS GSV@60F CUTTER STOCK API 18.90
2024-11-13PNFNDGRN2413A013PRegular BillPNFN9298674DUBAI GREEN2024-11-08NEWARK, NEW JERSEYALTAMIRA MEXICO1 BLK6,410,490 KGNon ContainerizedPMI TRAD DESIGN ACT COELEMENT AMERICAS INCELEMENT AMERICAS INC40,833.775 BBLS GSV @ 60F FUEL OIL API. 11.50

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-15
Estimated Arrival Date2024-11-13
Actual Arrival Date2024-11-14
Trade Update Date2024-11-11

Bill of Lading Overview

Master BOL #PPDPALIA24011B
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodePPDP
Voyage #24011
IMO #9323962
Vessel NameALIAKMON
Vessel CountryLR
Place of ReceiptPAJARITOS MX
Foreign Port of LadingPAJARITOS MEXICO (20184)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight22332548 KG
Weight in KG22,332,548 KG
Quantity1 BLK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 144,239.150 BBLS GSV @ 60F CUTTER STOCK API.

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 NameEXXONMOBIL SALES AND SUPPLY LLC
Address Line 122777 SPRINGWOODS VILLAGE PKWY
Address Line 2SPRING, TX, 77389
COMM Number QualifierTE
COMM Number281-834-4452

Notify Party

Notify Party NameEXXONMOBIL SALES AND SUPPLY LLC
Address Line 122777 SPRINGWOODS VILLAGE PKWY
Address Line 2SPRING, TX, 77389
COMM Number QualifierTE
COMM Number281-834-4452

#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 1144,239.150 BBLS GSV @ 60F CUTTER STOCK API.
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000022332548 KG

Map of Activity by Port

PMI TRAD DESIGN ACT CO Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas892024-11-15
New Orleans, Louisiana452024-11-08
Port Arthur, Texas332024-10-17
Baton Rouge, Louisiana312024-10-14
Port Everglades, Florida92024-11-14
Miami, Florida92024-11-11
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 Mexico862024-11-15
Altamira Mexico812024-11-15
Puerto Libre De Puerto Mexico Mexico252024-10-05
Salina Cruz Mexico242024-11-08
Lazaro Cardenas Mexico152024-11-08
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 113002024-11-15187
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 CO2024-04-163
PMI TRAD DESIGN ACT CO2023-12-292
PMI TRAD DESIGN ACT CO2023-11-232
PMI TRAD DESIGN ACT CO2024-01-242
PMI TRAD DESIGN ACT CO2024-05-071
PMI TRAD DESIGN ACT CO2022-09-234
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