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PMI TRADING DAC

AV MARINA NACIONAL 329 TORRE EJECUTIVA PISO 20 COL VERONICA ANZURES MIGUEL HIDALGO CP 11300 CIUDAD DE MEXICO 11300 MEXICO

Summary Information

There are a total of 156 bills of lading on file for PMI Trading DAC between March 6th, 2019 and September 25th, 2024.

Of those 156 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records156
Shipper Records131
Consignee Records38
Notify Party Records33
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileSep 25th, 2024
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year11

Bills of Lading by Month for PMI Trading DAC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with PMI Trading DAC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with PMI Trading DAC 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
CHEVRON MARINE PRODUCTS LLCDec 202410118
EXXONMOBIL SALES & SUPPLY LLCDec 20241,74115
TPC GROUP LLCNov 20245610
VALERO MARKETING AND SUPPLYDec 20246,4199
SHELL TRADING US COMPANYNov 20242,3408
PBF HOLDING COMPANY LLCDec 20242,1178
FREEPOINT COMMODITIES LLCNov 20247018
MERCURIA ENERGY TRADING SAJun 20242245
FREEPORT COMMODITIES INCDec 20248444
ATLANTIC TRADING AND MARKETING INCDec 20241,2504
TRAFIGURA TRADING LLCDec 20243,2363
PETROLEOS DEL NORTE SANov 2024453
PEMEX TRANSFORMACION INDUSTRIALNov 2024683
CHEVRON PRODUCTS COMPANYDec 20243,8883
NESTE OYJNov 20244212
MUSKET CORPORATIONSep 2024702
BP PRODUCTS NORTH AMERICADec 20241,4302
BP OIL ESPANA SAUJun 2022222
MOTIVA ENTERPRISES LLCDec 20241,2201
MARATHON PETROLEUM SUPPLY LLCDec 20241,2811

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to PMI Trading DAC.

Company Name Recent Shipment Total Records Past 90 Days
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 TRAD DESIGN ACT CONov 202424327
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
PMP FERMENTATION PRODUCTS INC.Dec 20243494

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
2024-06-28HPPWA8QD7250624A78Simple BOL FROBHPPW9374507KOUROS2024-06-26BELLINGHAM, WASHINGTONVANCOUVER, BC CANADA1 LBK26,640 ETBP PRODUCTS NORTH AMERICAPMI TRADING DAC C O199,092.901 BBLS ULSD FOREIGN RETAINED ONBOARD
2024-06-03PNFNMINDO2401F01PSimple BOL FROBPNFN9441207MINDORO STAR2024-06-01TEXAS CITY, TEXASSALINA CRUZ MEXICO1 BLK51,365,084 KGNon ContainerizedPMI TRADIND DACPMI TRADIND DACPMI TRADIND DAC326,806.724 BBLS GSV@60F FUEL OIL API 10.80 F
2024-03-02WOMAOMSHA2401B2401Regular BillWOMAOM SHANGHAI2024-03-01HOUSTON, TEXASPUERTO LIBRE DE PUERTO MEXICO MEXICO1 BLK1,250,000 KGNon ContainerizedPMI TRADING DACTEXAS AROMATICS, LPKINDER MORGAN TERMINAL9,757.730 BBLS GSV @ 60F PYGAS API. 43.70
2024-03-02WOMAOMSHA2401C2401Regular BillWOMAOM SHANGHAI2024-03-01HOUSTON, TEXASPUERTO LIBRE DE PUERTO MEXICO MEXICO1 BLK3,034,457 KGNon ContainerizedPMI TRADING DAC23,687.530 BBLS GSV @ 60F PYGAS API. 43.70

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-07-19
Estimated Arrival Date2024-06-26
Actual Arrival Date2024-07-13
Trade Update Date2024-06-26

Bill of Lading Overview

Master BOL #PSHA24C000W1R
House BOL #
Manifest Number001000
Bill TypeRegular Bill
Carrier CodePSHA
Voyage #CTT24
IMO #
Vessel NameFORTUNA DIAMOND
Vessel CountryLR
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
Weight3025831 KG
Weight in KG3,025,831 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description CRUDE BUTADIENE IN BULK BUTADIENO CRUDO CC4

Shipper

Shipper NamePMI TRADING DAC
Address Line 1AV MARINA NACIONAL 329 TORRE
Address Line 2EJECUTIVA PISO 20 COL VERONICA
Address Line 3ANZURES MIGUEL HIDALGO CP 11300
COMM Number QualifierTE
COMM NumberCIUDAD DE MEXICO 11300 MEXICO

Consignee

Consignee NameTPC GROUP LLC
Address Line 18600 PARK PLACE BLVD HOUSTON TEXAS
Address Line 277107 HOUSTON TX 77056 USA

Notify Party

Notify Party NameTPC GROUP LLC
Address Line 18600 PARK PLACE BLVD HOUSTON TEXAS
Address Line 277107 HOUSTON TX 77056 USA

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description Code
Equipment Description
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1CRUDE BUTADIENE IN BULK BUTADIENO CRUDO CC4
Marks and Numbers 1NO MARKS IN BULK CRUDE BUTADIENE IN BULK BUTADIENO CRUDO CC4 3025.831 MT

Map of Activity by Port

PMI TRADING DAC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas802024-09-27
Pascagoula, Mississippi222023-09-06
New Orleans, Louisiana102023-04-17
Miami, Florida62020-01-23
Port Everglades, Florida62020-01-23
Baton Rouge, Louisiana42023-12-18
Gramercy, Louisiana42021-05-14
Philadelphia, Pennsylvania32021-08-19
Texas City, Texas22024-06-03
Newark, New Jersey22022-10-06

PMI TRADING DAC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pajaritos Mexico412024-02-20
Puerto Libre De Puerto Mexico Mexico362024-09-27
Altamira Mexico352023-12-18
Salina Cruz Mexico72024-06-03
Gulf of Mexico United States Off-Shore Tanker Transshipment Points72023-05-25
Bilbao Spain42021-04-24
Castellon de la Plana Spain32022-07-02
Algeciras Spain22022-04-21
Augusta Italy22021-05-14
Dos Bocas Mexico22020-05-25

PMI TRADING DAC Address and Name Permutations

Below are the top 10 company names and addresses for PMI Trading DAC 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 TRADING DACAV MAR NAC NO 329 TOR EJEC PISO 22 COL VER ANZ DEL MIG HID MX 113002024-03-023
PMI TRADING DACAV MAR NAC NO 329 PISO 22 COL VER ANZ DEL MIG HID CP 11300 MX2023-12-182
PMI TRADING DAC2024-02-202
PMI TRADING DAC2024-02-051
PMI TRADING DAC2024-03-021
PMI TRADING DAC2024-08-021
PMI TRADING DAC2024-08-021
PMI TRADING DAC2024-07-191
PMI TRADING DAC2021-09-2824
PMI TRADING DAC2021-12-2322

PMI TRADING DAC Phone Numbers

Below are the top 1 phone numbers on file for PMI Trading DAC.

Phone Number Last Appeared Records
2021-05-1010
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