Login
Register

PMI TRADING DAC

AV MARINA NACIONAL NO 329 PISO 22 AL CALDIA MIGUEL CUIDAD DEL MEXICO 11300 MX

Summary Information

There are a total of 159 bills of lading on file for PMI Trading DAC between March 6th, 2019 and April 6th, 2025.

Of those 159 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records159
Shipper Records133
Consignee Records39
Notify Party Records33
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileApr 6th, 2025
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year8

Bills of Lading by Month for PMI Trading DAC

Register Now for Comprehensive Access

Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for PMI TRADING DAC.

Create Your Account Today

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 LLCMar 202510518
EXXONMOBIL SALES & SUPPLY LLCApr 20251,78015
TPC GROUP LLCNov 20245610
VALERO MARKETING AND SUPPLY COMPANYApr 20256,6679
SHELL TRADING US COMPANYFeb 20252,3518
PBF HOLDING COMPANY LLCApr 20252,2118
FREEPOINT COMMODITIES LLCMar 20257198
MERCURIA ENERGY TRADING SAApr 20252495
FREEPORT COMMODITIES INCApr 20258974
ATLANTIC TRADING AND MARKETING INCApr 20251,2644
TRAFIGURA TRADING LLCApr 20253,2463
PETROLEOS DEL NORTE SAApr 2025483
PEMEX TRANSFORMACION INDUSTRIALNov 2024683
CHEVRON PRODUCTS COMPANYApr 20254,1063
BP PRODUCTS NORTH AMERICAApr 20251,5183
NESTE OYJApr 20254432
MUSKET CORPORATIONMar 2025722
BP OIL ESPANA SAUJun 2022222
S OIL CORPORATIONApr 20255841
REPSOL TRADING S.A.Jan 20251241

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 CVApr 202514512
PMI COMERCIAL INTERNACIONAL SA DE CApr 202599217
PMI COMERCIO INT'L SA DE CVApr 20251,59441
PMI GLOBAL INDUSTRIES LIMITEDApr 202568275
PMI JOINEASE HOLDINGS LTD.Mar 20251691
PMI JOINEASE PLASTIC & METAL PRODUCApr 20251692
PMI NORTEAMERICA SA DE CVApr 202529114
PMI PETER MEIER INC.Apr 20251235
PMI SOLUTIONS INCApr 202538453
PMI TRAD DESIGN ACT COApr 202527422
PMI TRADING DESIGNATED ACTIVITY COMar 20256898
PMI TRADING INCAug 20233100
PMI WAREHOUSEAug 20231890
PMI WW BRANDS, LLCApr 20252,982345
PMJ INTERNATIONAL INCMay 20241790
PMKFeb 20244540
PMK INTERNATIONAL LLC.Mar 202511,6077
PML,INC.Apr 20252508
PMM AMERICA, INC.Apr 202549331
PMP FERMENTATION PRODUCTS INC.Mar 20253552

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
2024-09-27DMNA5LRR0509240103Regular BillDMNA9047374OAKTREE2024-09-25HOUSTON, TEXASPUERTO LIBRE DE PUERTO MEXICO MEXICO1 LBK26,308 ETP.M.I. TRADING DACMUSKET CORPORATIONMUSKET CORPORATIONTYPICAL CACTUS NAPHTHA (250,218 GROSS AND NET BBLS AT 60 DEG F) (26,307.921 GROSS AND NET METRIC TONS IN AIR)
2024-08-02DMNAV7A530072401105Simple BOL FROBDMNAPETITE SOEUR2024-07-31GALVESTON, TEXASPROGRESO MEXICO1 LBK78 ETPMI TRADING DACPMI TRADING DACPMI TRADING DACULTRA LOW SULPHUR DIESEL (584 BARRELS AT 60 DEG F) (78.476 METRIC TONS IN AIR) (CARGO ORGINALLY LOADED IN HOUSTON, TX FOR DISCHA...
2024-07-19PSHA24C000W1RCTT24Regular BillPSHAFORTUNA DIAMOND2024-07-13HOUSTON, TEXASPUERTO LIBRE DE PUERTO MEXICO MEXICO1 LBK3,025,831 KGPMI TRADING DACTPC GROUP LLCTPC GROUP LLCCRUDE BUTADIENE IN BULK BUTADIENO CRUDO CC4
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-01-21
Estimated Arrival Date2025-01-14
Actual Arrival Date2025-01-19
Trade Update Date2025-01-16

Bill of Lading Overview

Master BOL #DSMF2024122901
House BOL #
Manifest Number331729
Bill TypeRegular Bill
Carrier CodeDSMF
Voyage #32
IMO #
Vessel NameSEAWAYS EAGLE
Vessel CountryMH
Place of ReceiptSALINA CRUZ
Foreign Port of LadingSALINA CRUZ MEXICO (20129)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight36650 ET
Weight in KG36,650,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description FUEL OIL APPROX. 230,500 BBLS

Shipper

Shipper NamePMI TRADING DAC
Address Line 1AV MARINA NACIONAL NO 329 PISO 22
Address Line 2AL CALDIA MIGUEL
CityCUIDAD DEL MEXICO
Zip Code11300
Country CodeMX

Consignee

Consignee NameGUNVOR USA LLC
Address Line 1600 TRAVIS STREET
Address Line 2SUITE 6500
CityHOUSTON
State ProvinceTX
Zip Code77002
Country CodeUS

#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 Service
Cargo Description 1FUEL OIL APPROX. 230,500 BBLS
Marks and Numbers 1NMNN

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
0011268U000

Map of Activity by Port

PMI TRADING DAC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas822025-01-21
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 Mexico92025-01-21
Gulf of Mexico United States Off-Shore Tanker Transshipment Points72023-05-25
Bilbao Spain42021-04-24
Castellon de la Plana Spain32022-07-02
Vancouver, BC Canada22025-04-10
Algeciras Spain22022-04-21
Augusta Italy22021-05-14

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 MARINA NACIONAL NO 329 PISO 22 AL CALDIA MIGUEL CUIDAD DEL MEXICO 11300 MX2025-04-105
PMI TRADING DACAV. MARINA NACIONAL NO. 329, C3 COL VERONICA ANZURES MIGUEL HIDALGO MEXICO CITY DF 11300 MX2024-08-021
PMI TRADING DAC2024-08-021
PMI TRADING DAC2024-07-191
PMI TRADING DAC2021-09-2824
PMI TRADING DAC2021-12-2322
PMI TRADING DAC2021-05-108
PMI TRADING DAC2022-05-046
P.M.I. TRADING DAC2020-06-156
PMI TRADING DAC2021-07-145

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
© 2025 ImportInfo.com | All Rights Reserved
Privacy Policy | Terms of Use | F.A.Q.