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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 271 bills of lading on file for PMI TRAD Design Act Co between April 30th, 2022 and March 18th, 2025.

Of those 271 bills of lading, 9 were within the past 30 days and 26 were within the past 90 days.

Total Records271
Shipper Records271
Consignee Records0
Notify Party Records1
First Shipment on FileApr 30th, 2022
Most Recent Shipment on FileMar 18th, 2025
Records in Last 30 Days9
Records in Last 90 Days26
Records in the Past Year108

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 SUPPLY COMPANYMar 20256,62575
EXXONMOBIL SALES & SUPPLY LLCMar 20251,77362
EXXON SALES & SUPPLY LLCOct 20244830
FREEPOINT COMMODITIES LLCMar 202571928
PBF HOLDING COMPANY LLCMar 20252,19716
CHEVRON MARINE PRODUCTS LLCMar 202510513
GUNVOR USA LLCMar 202538110
Mar 2025105
CHALMETTE REFINING COMar 20251665
HUNT CRUDE OIL SUPPLY CO LLCMar 20251454
HARTREE PARTNERS, LPMar 20251,1084
VITOL SAMar 20251,5863
May 202422
PMI TRADING DESIGNATED ACTIVITY COMar 20256892
GUNVOR SAMar 20255492
Feb 202362
ELEMENTAR AMERICAS, INC.Feb 2025132
SHELL TRADING US COMPANYFeb 20252,3511
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 202511820
PMI COME INTL SA DE CVMar 202514316
PMI COMERCIAL INTERNACIONAL SA DE CMar 202598314
PMI COMERCIO INT'L SA DE CVMar 20251,58538
PMI GLOBAL INDUSTRIES LIMITEDMar 202567287
PMI JOINEASE HOLDINGS LTD.Mar 20251694
PMI JOINEASE PLASTIC & METAL PRODUCJan 20251682
PMI NORTEAMERICA SA DE CVMar 202528713
PMI PETER MEIER INC.Feb 20251214
PMI SOLUTIONS INCMar 202537665
PMI TRADING DACJan 20251582
PMI TRADING DESIGNATED ACTIVITY COMar 202568910
PMI TRADING INCAug 20233100
PMI WAREHOUSEAug 20231890
PMI WW BRANDS, LLCMar 20252,915355
PMJ INTERNATIONAL INCMay 20241790
PMKFeb 20244540
PMK INTERNATIONAL LLC.Mar 202511,6079
PML,INC.Mar 20252487
PMM AMERICA, INC.Mar 202547722

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
2025-03-04MAETORFEA2501077Regular BillMAET9358917ORFEAS2025-03-03TEXAS CITY, TEXASSALINA CRUZ MEXICO1 BLK51,900,005 KGNon ContainerizedPMI TRAD DESIGN ACT COVALERO MARKETING & SUPPLY COVALERO MARKETING & SUPPLY CO328,045.033 BBLS GSV@60F FUEL OIL API 10.40
2025-03-03PPDPALIA2500425004Regular BillPPDP9323962ALIAKMON2025-03-01PORT ARTHUR, TEXASALTAMIRA MEXICO1 BLK22,407,374 KGNon ContainerizedPMI TRAD DESIGN ACT COVALERO MARKETING & SUPPLY COVALERO MARKETING & SUPPLY CO147,722 BBLS GSV@60F ALTAMIRA CRUDE OIL API 1
2025-03-01PPDPEVRO25001A225001Regular BillPPDP9309241EVROTAS2025-02-26MIAMI, FLORIDAPAJARITOS MEXICO1 BLK6,375,000 KGNon ContainerizedPMI TRAD DESIGN ACT COFREEPOINT COMMODITIES LLCFREEPOINT COMMODITIES LLC40,355 BBLS GSV@60F FUEL OIL
2025-03-01PPDPEVRO2500125001Regular BillPPDP9309241EVROTAS2025-02-26MIAMI, FLORIDAALTAMIRA MEXICO1 BLK20,082,242 KGNon ContainerizedPMI TRAD DESIGN ACT COFREEPOINT COMMODITIES LLCFREEPOINT COMMODITIES LLC137,946.778 BBLS GSV@60F CUTTERSTOCK

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-14
Estimated Arrival Date2025-03-06
Actual Arrival Date2025-03-13
Trade Update Date2025-03-13

Bill of Lading Overview

Master BOL #PPDPASOP25001A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodePPDP
Voyage #25001
IMO #9309253
Vessel NameASOPOS
Vessel CountryLR
Place of ReceiptLAZARO CARDENAS
Foreign Port of LadingLAZARO CARDENAS MEXICO (20107)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight28728416 KG
Weight in KG28,728,416 KG
Quantity2 BLK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 180,047.176 BBLS GSV@60F FUEL OIL API 9.30

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 NameVITOL ENERGIA AMERICA
Address Line 12925 RICHMOND AVE FLOOR 11
Address Line 2HOUSTON, TX 77098

Notify Party

Notify Party NameVITOL ENERGIA AMERICA
Address Line 12925 RICHMOND AVE FLOOR 11
Address Line 2HOUSTON, TX 77098

#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 1180,047.176 BBLS GSV@60F FUEL OIL API 9.30
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000028728416 KG

Map of Activity by Port

PMI TRAD DESIGN ACT CO Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1022025-02-25
New Orleans, Louisiana472024-12-30
Port Arthur, Texas402025-03-20
Baton Rouge, Louisiana312024-10-14
Miami, Florida122025-03-01
Port Everglades, Florida122025-02-24
Pascagoula, Mississippi82024-10-28
Newark, New Jersey42025-03-14
Mobile, Alabama42024-08-16
Wilmington, Delaware32024-11-02

PMI TRAD DESIGN ACT CO Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico952025-03-20
Pajaritos Mexico932025-03-01
Puerto Libre De Puerto Mexico Mexico292025-01-30
Salina Cruz Mexico282025-03-14
Lazaro Cardenas Mexico172025-03-14
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 113002025-03-20216
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 CO2025-02-253
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 CO2023-09-182
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