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 Records | 259 |
---|---|
Shipper Records | 259 |
Consignee Records | 0 |
Notify Party Records | 1 |
First Shipment on File | Apr 30th, 2022 |
Most Recent Shipment on File | Feb 8th, 2025 |
Records in Last 30 Days | 4 |
Records in Last 90 Days | 19 |
Records in the Past Year | 112 |
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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.
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 COMPANY | Feb 2025 | 6,552 | 70 |
EXXONMOBIL SALES & SUPPLY LLC | Feb 2025 | 1,767 | 62 |
EXXON SALES & SUPPLY LLC | Oct 2024 | 48 | 30 |
FREEPOINT COMMODITIES LLC | Feb 2025 | 711 | 25 |
PBF HOLDING COMPANY LLC | Feb 2025 | 2,168 | 16 |
CHEVRON MARINE PRODUCTS LLC | Jan 2025 | 102 | 13 |
GUNVOR USA LLC | Feb 2025 | 358 | 10 |
CHALMETTE REFINING CO | Jan 2025 | 164 | 5 |
HUNT CRUDE OIL SUPPLY CO LLC | Feb 2025 | 144 | 4 |
HARTREE PARTNERS, LP | Feb 2025 | 1,103 | 4 |
VITOL SA | Feb 2025 | 1,581 | 3 |
Jun 2024 | 8 | 3 | |
May 2024 | 2 | 2 | |
PMI TRADING DESIGNATED ACTIVITY CO | Feb 2025 | 687 | 2 |
GUNVOR SA | Jan 2025 | 546 | 2 |
Feb 2023 | 6 | 2 | |
ELEMENTAR AMERICAS, INC. | Feb 2025 | 13 | 2 |
SHELL TRADING US COMPANY | Jan 2025 | 2,349 | 1 |
PMI TRAD DESIGNATED ACT CO | Nov 2024 | 30 | 1 |
Apr 2023 | 2 | 1 |
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 |
---|---|---|---|
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 COMERCIO INT'L SA DE CV | Feb 2025 | 1,568 | 35 |
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 TRADING DAC | Jan 2025 | 158 | 2 |
PMI TRADING DESIGNATED ACTIVITY CO | Feb 2025 | 687 | 23 |
PMI TRADING INC | Aug 2023 | 310 | 0 |
PMI WAREHOUSE | Aug 2023 | 189 | 0 |
PMI WW BRANDS, LLC | Feb 2025 | 2,788 | 433 |
PMJ INTERNATIONAL INC | May 2024 | 179 | 0 |
PMK | Feb 2024 | 454 | 0 |
PMK INTERNATIONAL LLC. | Jan 2025 | 11,603 | 6 |
PML,INC. | Jan 2025 | 242 | 7 |
PMM AMERICA, INC. | Feb 2025 | 466 | 23 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-30 | PNFNDGRN2516 | 016P | Regular Bill | PNFN | 9298674 | DUBAI GREEN | 2025-01-29 | HOUSTON, TEXAS | PUERTO LIBRE DE PUERTO MEXICO MEXICO | 1 BLK | 24,961,060 KG | Non Containerized | PMI TRAD DESIGN ACT CO | GUNVOR USA LLC | GUNVOR USA LLC | 157,000 BBLS GSV@60F FUEL OIL API 11.70 | |
2025-01-29 | PPDPALIA25001 | 25001 | Regular Bill | PPDP | 9323962 | ALIAKMON | 2025-01-28 | PORT ARTHUR, TEXAS | ALTAMIRA MEXICO | 1 BLK | 23,118,017 KG | Non Containerized | PMI TRAD DESIGN ACT CO | VALERO MARKETING & SUPPLY CO | VALERO MARKETING & SUPPLY CO | 151,992.220 BBLS GSV@60F ALTAMIRA CRUDE OIL A | |
2025-01-16 | PPDPALIA24013B2 | 24013 | Regular Bill | PPDP | 9323962 | ALIAKMON | 2025-01-13 | HOUSTON, TEXAS | PAJARITOS MEXICO | 1 BLK | 7,665,000 KG | Non Containerized | PMI TRAD DESIGN ACT CO | VALERO MARKETING & SUPPLY CO | VALERO MARKETING & SUPPLY CO | 48,850 BBLS GSV@60F CUTTER STOCK API 11.60 | |
2025-01-16 | PPDPALIA24013B1 | 24013 | Regular Bill | PPDP | 9323962 | ALIAKMON | 2025-01-13 | HOUSTON, TEXAS | PAJARITOS MEXICO | 1 BLK | 23,535,000 KG | Non Containerized | PMI TRAD DESIGN ACT CO | VALERO MARKETING & SUPPLY CO | VALERO MARKETING & SUPPLY CO | 150,000 BBLS GSV@60F CUTTER STOCK API 11.60 | |
Run Date | 2025-01-30 |
---|---|
Estimated Arrival Date | 2025-01-25 |
Actual Arrival Date | 2025-01-29 |
Trade Update Date | 2025-01-29 |
Master BOL # | PNFNDGRN2516A |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | PNFN |
Voyage # | 016P |
IMO # | 9298674 |
Vessel Name | DUBAI GREEN |
Vessel Country | MH |
Place of Receipt | COATZACOALCOS |
Foreign Port of Lading | PUERTO LIBRE DE PUERTO MEXICO MEXICO (20171) |
Port of Unlading | HOUSTON, TEXAS (5301) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 27680560 KG |
Weight in KG | 27,680,560 KG |
Quantity | 1 BLK |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
NC |
Commodity Description |
174,105.815 BBLS GSV@60F FUEL OIL API 11.70 |
Shipper Name | PMI TRAD DESIGN ACT CO |
---|---|
Address Line 1 | AV MAR NAC NO 329 TOR EJEC PISO |
Address Line 2 | 22 COL VER ANZ DEL MIG HID |
Address Line 3 | MX 11300 |
Consignee Name | GUNVOR USA LLC |
---|---|
Address Line 1 | 600 TRAVIS SUITE 6500 |
Address Line 2 | HOUSTON, TX 77002 |
Notify Party Name | GUNVOR USA LLC |
---|---|
Address Line 1 | 600 TRAVIS SUITE 6500 |
Address Line 2 | HOUSTON, TX 77002 |
Container Number | NC |
---|---|
Seal Number 1 | |
Seal Number 1 | |
Equipment Description Code | NC |
Equipment Description | Non-containerized |
Container Length | 0ft 0in (00000) |
Container Height | 0ft 0in (00000000) |
Container Width | 0ft 0in (00000000) |
Container Type | |
Load Status | Loaded |
Type of Service | Non Containerized |
Cargo Description 1 | 174,105.815 BBLS GSV@60F FUEL OIL API 11.70 |
Marks and Numbers 1 | NO MARKS |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
00000000 | 0027680560 KG |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Houston, Texas | 101 | 2025-01-30 |
New Orleans, Louisiana | 47 | 2024-12-30 |
Port Arthur, Texas | 35 | 2025-02-10 |
Baton Rouge, Louisiana | 31 | 2024-10-14 |
Port Everglades, Florida | 11 | 2025-01-06 |
Miami, Florida | 10 | 2025-01-08 |
Pascagoula, Mississippi | 8 | 2024-10-28 |
Mobile, Alabama | 4 | 2024-08-16 |
Wilmington, Delaware | 3 | 2024-11-02 |
Galveston, Texas | 3 | 2024-04-13 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Pajaritos Mexico | 90 | 2025-01-16 |
Altamira Mexico | 89 | 2025-02-10 |
Puerto Libre De Puerto Mexico Mexico | 29 | 2025-01-30 |
Salina Cruz Mexico | 26 | 2025-01-08 |
Lazaro Cardenas Mexico | 16 | 2025-01-06 |
Manzanillo Mexico | 6 | 2024-05-29 |
Gulf of Mexico United States Off-Shore Tanker Transshipment Points | 2 | 2024-09-07 |
Dos Bocas Mexico | 1 | 2024-04-01 |
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 CO | AV MAR NAC NO 329 TOR EJEC PISO 22 COL VER ANZ DEL MIG HID MX 11300 | 2025-02-10 | 205 |
PMI TRAD DESIGN ACT CO | AV MAR NAC NO 329 TOR EJEC PISO 22 COL VER ANZ CIUDAD DE MX CP 11300 | 2024-10-05 | 9 |
PMI TRAD DESIGN ACT CO | 2024-11-13 | 6 | |
PMI TRAD DESIGN ACT CO | 2024-04-17 | 5 | |
PMI TRAD DESIGN ACT CO | 2024-11-27 | 4 | |
PMI TRAD DESIGN ACT CO | 2024-04-16 | 3 | |
PMI TRAD DESIGN ACT CO | 2024-05-07 | 1 | |
PMI TRAD DESIGN ACT CO | 2022-09-23 | 4 | |
PMI TRAD DESIGN ACT CO | 2023-12-29 | 2 | |
PMI TRAD DESIGN ACT CO | 2023-09-18 | 2 |