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PMI TRADING DESIGNATED ACTIVITY CO

500 EAST LEVEE ST BROWNSVILLE, TX 78520

Summary Information

There are a total of 761 bills of lading on file for PMI Trading Designated Activity Co between January 13th, 2019 and December 19th, 2025.

Of those 761 bills of lading, 10 were within the past 30 days and 26 were within the past 90 days.

Total Records761
Shipper Records725
Consignee Records119
Notify Party Records77
First Shipment on FileJan 13th, 2019
Most Recent Shipment on FileDec 19th, 2025
Records in Last 30 Days10
Records in Last 90 Days26
Records in the Past Year70

Bills of Lading by Month for PMI Trading Designated Activity Co

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with PMI Trading Designated Activity Co in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
PBF HOLDING COMPANY LLCDec 20254,003132
VALERO MARKETING AND SUPPLYDec 202514,671110
EXXONMOBIL SALES & SUPPLY LLCDec 20254,86470
CHEVRON PRODUCTS COMPANYDec 20259,89437
FREEPOINT COMMODITIES LLCDec 20251,20932
ATLANTIC TRADING AND MARKETING INCDec 20252,71123
CHEVRON MARINE PRODUCTS LLCDec 202557020
GUNVOR USA LLCDec 202547012
SHELL TRADING US COMPANYDec 20254,8677
EXXONMOBIL OIL CORPORATIONDec 20253,3337
VITOL ENERGY AMERICADec 2025185
EXXON SALES & SUPPLY LLCNov 2025615
Feb 202394
PMI TRADING INCNov 20251,1423
PENINSULA PETROLEUM CALIFORNIA INCOct 2021813
MOTIVA ENTERPRISES LLCDec 20252,7013
TPC GROUP LLCAug 20252182
SHELL INTERNATIONAL EASTERN TRADING COMPANYDec 20252022
PMI TRAD DESIGN ACT CODec 20253592
PMI COMERCIAL INTERNACIONAL SAAug 20257172

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
PMI COMERCIO INT'L SA DE CVDec 20254,89036
PMI COMERCIO INTERNATIONALDec 20253975
PMI GLOBAL INDUSTRIES LIMITEDDec 202590494
PMI JOINEASE HOLDINGS LTD.Dec 20258562
PMI JOINEASE PLASTIC & METAL PRODUCDec 20252548
PMI NORTEAMERICA SA DE CVDec 20258345
PMI PETER MEIER INC.Dec 20251776
PMI SOLUTIONS INCDec 20251,07937
PMI TRAD DESIGN ACT CODec 202535937
PMI TRADING DACOct 20251702
PMI TRADING INCNov 20251,14216
PMI WAREHOUSEAug 20235510
PMI WW BRANDS, LLCDec 20254,034399
PMJ INTERNATIONAL INCMay 20243310
PMKFeb 20245320
PMK INTERNATIONAL LLCNov 202517,1985
PML,INC.Dec 202560813
PMM AMERICA, INC.Dec 202589434
PMM TRADE INCDec 20251198
PMP FERMENTATION PRODUCTS INC.Oct 20255024

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
2025-12-20HPPWJAGAA261125026Regular BillHPPW9390161JAG AANCHAL2025-12-19PORT ARTHUR, TEXASSALINA CRUZ MEXICO1 LBK14,321 ETPMI TRADING DESIGNATED ACTIVITYATLANTIC TRADING & MARKETING INC, . BBLS FUEL OIL
2025-12-20HPPWJAGAA221125026Regular BillHPPW9390161JAG AANCHAL2025-12-19PORT ARTHUR, TEXASLAZARO CARDENAS MEXICO1 LBK35,842 ETPMI TRADING DESIGNATED ACTIVITYATLANTIC TRADING & MARKETING INC, . BBLS FUEL OIL
2025-12-12CSPA25C00264B43Regular BillCSPA9917658CLEAROCEAN MILANO2025-12-11PORTLAND, MAINEDOS BOCAS MEXICO1 LBK26,608 ETPMI TRADING DESIGNATED ACTIVITYGUNVOR USA LLCGUNVOR USA LLC, BBLS ULSD
2025-12-10CSPA271125ZLS0122Regular BillCSPAZEAL START2025-12-09NEWARK, NEW JERSEYPUERTO LIBRE DE PUERTO MEXICO MEXICO2 LBK23,415 ETPMI TRADING DESIGNATED ACTIVITYTO ORDER BP PRODUCTS NORTH AMERICA, BBLS NAPHTHA

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-22
Estimated Arrival Date2025-12-20
Actual Arrival Date2025-12-21
Trade Update Date2025-12-18

Bill of Lading Overview

Master BOL #MSDKLAKS25121201
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMSDK
Voyage #20252
IMO #
Vessel NameLAKSHMI
Vessel CountryLR
Place of ReceiptMEXICO
Foreign Port of LadingDOS BOCAS MEXICO (20154)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight7803 ET
Weight in KG7,803,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description , BBLS OF ULSD

Shipper

Shipper NamePMI TRADING DESIGNATED ACTIVITY
Address Line 1AVENIDA MARINA NATIONAL NO. 329
Address Line 2TORRE EJUCTIVA PISO 22 COL VERONICA
Address Line 3ANZURES CUIDAD DE MEXICO 11300

Consignee

Consignee NameTO THE ORDER OF BP PRODUCTS
Address Line 1NORTH AMERICA
Address Line 230 SOUTH WACKER DR. SUITE 900
Address Line 3CHICAGO IL 60606
COMM Number QualifierTE
COMM Number312 594 0001

Notify Party

Notify Party NameBP PRODUCTS NORTH AMERICA
Address Line 130 SOUTH WACKER DR. SUITE 900
Address Line 2CHICAGO IL 60606

#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 1, BBLS OF ULSD
Marks and Numbers 1NMNN

Map of Activity by Port

PMI TRADING DESIGNATED ACTIVITY CO Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2172025-09-22
New Orleans, Louisiana1092025-12-08
Pascagoula, Mississippi652025-01-15
Port Arthur, Texas622025-12-20
Wilmington, Delaware602025-10-24
Philadelphia, Pennsylvania462023-09-14
Miami, Florida232025-11-13
Long Beach, California212024-05-11
Port Everglades, Florida202025-11-12
Los Angeles, California172025-09-04

PMI TRADING DESIGNATED ACTIVITY CO Top Foreign Ports

Port of Lading Total Records Recent Shipment
Salina Cruz Mexico2122025-12-20
Tampico Mexico1542025-10-06
Puerto Libre De Puerto Mexico Mexico1352025-12-10
Pajaritos Mexico1312025-12-08
Lazaro Cardenas Mexico572025-12-20
Manzanillo Mexico232024-02-14
All Other Mexico East Coast Region Ports182025-12-06
Veracruz Mexico132023-02-11
Dos Bocas Mexico62025-12-12
Santa Panagia Italy32022-05-19

PMI TRADING DESIGNATED ACTIVITY CO Address and Name Permutations

Below are the top 10 company names and addresses for PMI Trading Designated Activity 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 TRADING DESIGNATED ACTIVITY CO500 EAST LEVEE ST BROWNSVILLE, TX 785202025-09-1117
PMI TRADING DESIGNATED ACTIVITY COAVENIDA MARINA NATIONAL NO. 329 TORRE EJUCTIVA PISO 22 COL VERONICA ANZURES CUIDAD DE MEXICO 113002025-11-032
PMI TRADING DESIGNATED ACTIVITY CO2025-08-161
PMI TRADING DESIGNATED ACTIVITY CO2025-08-161
PMI TRADING DESIGNATED ACTIVITY CO2025-08-161
PMI TRADING DESIGNATED ACTIVITY2025-12-2031
PMI TRADING DESIGNATED ACTIVITY CO2024-12-0430
PMI TRADING DESIGNATED ACTIVITY CO2023-11-3029
PMI TRADING DESIGNATED ACTIVITY CO.2025-08-0227
PMI TRADING DESIGNATED ACTIVITY CO.2023-09-1424

PMI TRADING DESIGNATED ACTIVITY CO Phone Numbers

Below are the top 2 phone numbers on file for PMI Trading Designated Activity Co.

Phone Number Last Appeared Records
2023-02-1826
2020-10-083

PMI TRADING DESIGNATED ACTIVITY CO Email Address

Email Address Last Appeared Records
No email address on file
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