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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 243 bills of lading on file for PMI TRAD Design Act Co between April 30th, 2022 and November 25th, 2024.

Of those 243 bills of lading, 3 were within the past 30 days and 27 were within the past 90 days.

Total Records243
Shipper Records243
Consignee Records0
Notify Party Records1
First Shipment on FileApr 30th, 2022
Most Recent Shipment on FileNov 25th, 2024
Records in Last 30 Days3
Records in Last 90 Days27
Records in the Past Year126

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 SUPPLYDec 20246,41963
EXXONMOBIL SALES & SUPPLY LLCDec 20241,74158
EXXON SALES & SUPPLY LLCOct 20244830
FREEPOINT COMMODITIES LLCNov 202470122
PBF HOLDING COMPANY LLCDec 20242,11716
CHEVRON MARINE PRODUCTS LLCDec 202410113
GUNVOR USA LLCDec 20243518
CHALMETTE REFINING CODec 20241625
HUNT CRUDE OIL SUPPLY CO LLCNov 20241394
HARTREE PARTNERS, LPDec 20241,0904
VITOL SADec 20241,5713
Jun 202483
May 202422
PMI TRADING DESIGNATED ACTIVITY CODec 20246762
GUNVOR SAOct 20245402
Feb 202362
Nov 202492
SHELL TRADING US COMPANYNov 20242,3401
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 SAUDec 202472721
PMI COME INTL SA DE CVDec 202412717
PMI COMERCIAL INTERNACIONAL SA DE CDec 202496823
PMI COMERCIO INT'L SA DE CVDec 20241,54037
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 TRADING DACSep 20241561
PMI TRADING DESIGNATED ACTIVITY CODec 202467627
PMI TRADING INCAug 20233100
PMI WAREHOUSEAug 20231890
PMI WW BRANDS, LLCDec 20242,519611
PMJ INTERNATIONAL INCMay 20241790
PMKFeb 20244540
PMK INTERNATIONAL LLC.Oct 202411,59712
PML,INC.Nov 202423913
PMM AMERICA, INC.Dec 202445220

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
2024-11-20PNFNDDND24008B008PRegular BillPNFN9314181DUBAI DIAMOND2024-11-19HOUSTON, TEXASPAJARITOS MEXICO1 BLK26,096,599 KGNon ContainerizedPMI TRAD DESIGN ACT COVALERO MARKETING & SUPPLY COVALERO MARKETING & SUPPLY CO167,511.384 BBLS GSV@60F CUTTERSTOCK API 12.6
2024-11-20PNFNDDND24008A008PRegular BillPNFN9314181DUBAI DIAMOND2024-11-19HOUSTON, TEXASALTAMIRA MEXICO1 BLK20,411,358 KGNon ContainerizedPMI TRAD DESIGN ACT COVALERO MARKETING & SUPPLY COVALERO MARKETING & SUPPLY CO133,658.891 BBLS GSV@60F CUTTERSTOCK API 15.5
2024-11-15PPDPALIA24011B24011Regular BillPPDP9323962ALIAKMON2024-11-14HOUSTON, TEXASPAJARITOS MEXICO1 BLK22,332,548 KGNon ContainerizedPMI TRAD DESIGN ACT COEXXONMOBIL SALES AND SUPPLY LLCEXXONMOBIL SALES AND SUPPLY LLC144,239.150 BBLS GSV @ 60F CUTTER STOCK API.
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.

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-27
Estimated Arrival Date2024-11-17
Actual Arrival Date2024-11-25
Trade Update Date2024-11-17

Bill of Lading Overview

Master BOL #PNFNPMARI2423
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodePNFN
Voyage #23P
IMO #9299563
Vessel NamePGC MARINA
Vessel CountryBS
Place of ReceiptTAMPICO, MX
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight22442023 KG
Weight in KG22,442,023 KG
Quantity1 BLK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 141,550.357 BBLS GSV@60F FUEL OIL API 10.10

Shipper

Shipper NamePMI TRAD DESIGN ACT CO
Address Line 1AV MAR NAC NO 329 TOR EJEC PISO
Address Line 220 COL VER ANZ DEL MIG HID
Address Line 3MX 11300

Consignee

Consignee NamePMI TRADING DESIGNATED ACTIVITY
Address Line 1500 EAST LEVEE STREET
Address Line 2BROWNSVILLE, TX, US, 78520

Notify Party

Notify Party NamePMI TRADING DESIGNATED ACTIVITY
Address Line 1500 EAST LEVEE STREET
Address Line 2BROWNSVILLE, TX, US, 78520

#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 1141,550.357 BBLS GSV@60F FUEL OIL API 10.10
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000022442023 KG

Map of Activity by Port

PMI TRAD DESIGN ACT CO Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas922024-11-27
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 Mexico872024-11-20
Altamira Mexico832024-11-27
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 113002024-11-20189
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 CO2023-12-292
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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