PMI TRADING DAC
Summary Information
There are a total of 158 bills of lading on file for PMI Trading DAC between March 6th, 2019 and January 19th, 2025.
Of those 158 bills of lading, 2 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 158 |
|---|---|
| Shipper Records | 133 |
| Consignee Records | 38 |
| Notify Party Records | 33 |
| First Shipment on File | Mar 6th, 2019 |
| Most Recent Shipment on File | Jan 19th, 2025 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 11 |
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 LLC | Jan 2025 | 102 | 18 |
| EXXONMOBIL SALES & SUPPLY LLC | Jan 2025 | 1,755 | 15 |
| TPC GROUP LLC | Nov 2024 | 56 | 10 |
| VALERO MARKETING AND SUPPLY COMPANY | Jan 2025 | 6,511 | 9 |
| SHELL TRADING US COMPANY | Jan 2025 | 2,349 | 8 |
| PBF HOLDING COMPANY LLC | Jan 2025 | 2,153 | 8 |
| FREEPOINT COMMODITIES LLC | Jan 2025 | 708 | 8 |
| MERCURIA ENERGY TRADING SA | Jun 2024 | 224 | 5 |
| FREEPORT COMMODITIES INC | Jan 2025 | 864 | 4 |
| ATLANTIC TRADING AND MARKETING INC | Jan 2025 | 1,254 | 4 |
| TRAFIGURA TRADING LLC | Jan 2025 | 3,239 | 3 |
| PETROLEOS DEL NORTE SA | Nov 2024 | 45 | 3 |
| PEMEX TRANSFORMACION INDUSTRIAL | Nov 2024 | 68 | 3 |
| CHEVRON PRODUCTS COMPANY | Jan 2025 | 3,981 | 3 |
| NESTE OYJ | Dec 2024 | 427 | 2 |
| MUSKET CORPORATION | Sep 2024 | 70 | 2 |
| BP PRODUCTS NORTH AMERICA | Jan 2025 | 1,448 | 2 |
| BP OIL ESPANA SAU | Jun 2022 | 22 | 2 |
| Mar 2020 | 3 | 1 | |
| PBF ENERGY | Sep 2024 | 103 | 1 |
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 CV | Jan 2025 | 134 | 17 |
| PMI COMERCIAL INTERNACIONAL SA DE C | Jan 2025 | 976 | 20 |
| PMI COMERCIO INT'L SA DE CV | Jan 2025 | 1,558 | 36 |
| PMI GLOBAL INDUSTRIES LIMITED | Jan 2025 | 629 | 114 |
| PMI JOINEASE HOLDINGS LTD. | Jan 2025 | 168 | 6 |
| PMI JOINEASE PLASTIC & METAL PRODUC | Jan 2025 | 168 | 2 |
| PMI NORTEAMERICA SA DE CV | Jan 2025 | 279 | 11 |
| PMI PETER MEIER INC. | Jan 2025 | 118 | 2 |
| PMI SOLUTIONS INC | Jan 2025 | 343 | 54 |
| PMI TRAD DESIGN ACT CO | Jan 2025 | 255 | 27 |
| PMI TRADING DESIGNATED ACTIVITY CO | Jan 2025 | 682 | 23 |
| PMI TRADING INC | Aug 2023 | 310 | 0 |
| PMI WAREHOUSE | Aug 2023 | 189 | 0 |
| PMI WW BRANDS, LLC | Jan 2025 | 2,694 | 479 |
| PMJ INTERNATIONAL INC | May 2024 | 179 | 0 |
| PMK | Feb 2024 | 454 | 0 |
| PMK INTERNATIONAL LLC. | Jan 2025 | 11,601 | 4 |
| PML,INC. | Jan 2025 | 242 | 9 |
| PMM AMERICA, INC. | Jan 2025 | 464 | 27 |
| PMP FERMENTATION PRODUCTS INC. | Jan 2025 | 353 | 7 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
PMI TRADING DAC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 82 | 2025-01-21 |
| Pascagoula, Mississippi | 22 | 2023-09-06 |
| New Orleans, Louisiana | 10 | 2023-04-17 |
| Miami, Florida | 6 | 2020-01-23 |
| Port Everglades, Florida | 6 | 2020-01-23 |
| Baton Rouge, Louisiana | 4 | 2023-12-18 |
| Gramercy, Louisiana | 4 | 2021-05-14 |
| Philadelphia, Pennsylvania | 3 | 2021-08-19 |
| Texas City, Texas | 2 | 2024-06-03 |
| Newark, New Jersey | 2 | 2022-10-06 |
PMI TRADING DAC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Pajaritos Mexico | 41 | 2024-02-20 |
| Puerto Libre De Puerto Mexico Mexico | 36 | 2024-09-27 |
| Altamira Mexico | 35 | 2023-12-18 |
| Salina Cruz Mexico | 9 | 2025-01-21 |
| Gulf of Mexico United States Off-Shore Tanker Transshipment Points | 7 | 2023-05-25 |
| Bilbao Spain | 4 | 2021-04-24 |
| Castellon de la Plana Spain | 3 | 2022-07-02 |
| Algeciras Spain | 2 | 2022-04-21 |
| Augusta Italy | 2 | 2021-05-14 |
| Dos Bocas Mexico | 2 | 2020-05-25 |
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 DAC | AV MARINA NACIONAL NO 329 PISO 22 AL CALDIA MIGUEL CUIDAD DEL MEXICO 11300 MX | 2025-01-21 | 4 |
| PMI TRADING DAC | AV MAR NAC NO 329 TOR EJEC PISO 22 COL VER ANZ DEL MIG HID MX 11300 | 2024-03-02 | 3 |
| PMI TRADING DAC | 2024-02-05 | 1 | |
| PMI TRADING DAC | 2024-03-02 | 1 | |
| PMI TRADING DAC | 2024-08-02 | 1 | |
| PMI TRADING DAC | 2024-08-02 | 1 | |
| PMI TRADING DAC | 2024-07-19 | 1 | |
| PMI TRADING DAC | 2021-09-28 | 24 | |
| PMI TRADING DAC | 2021-12-23 | 22 | |
| PMI TRADING DAC | 2021-05-10 | 8 |
PMI TRADING DAC Phone Numbers
Below are the top 1 phone numbers on file for PMI Trading DAC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2021-05-10 | 10 |