PMI TRADING DESIGNATED ACTIVITY CO
Summary Information
There are a total of 681 bills of lading on file for PMI Trading Designated Activity Co between March 1st, 2019 and January 2nd, 2025.
Of those 681 bills of lading, 7 were within the past 30 days and 26 were within the past 90 days.
| Total Records | 681 |
|---|---|
| Shipper Records | 650 |
| Consignee Records | 98 |
| Notify Party Records | 71 |
| First Shipment on File | Mar 1st, 2019 |
| Most Recent Shipment on File | Jan 2nd, 2025 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 26 |
| Records in the Past Year | 92 |
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 data obtained since March 1st, 2019.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| PBF HOLDING COMPANY LLC | Jan 2025 | 2,139 | 183 |
| VALERO MARKETING AND SUPPLY COMPANY | Jan 2025 | 6,464 | 108 |
| EXXONMOBIL SALES & SUPPLY LLC | Dec 2024 | 1,750 | 65 |
| FREEPOINT COMMODITIES LLC | Dec 2024 | 703 | 46 |
| CHEVRON PRODUCTS COMPANY | Jan 2025 | 3,934 | 39 |
| CHEVRON MARINE PRODUCTS LLC | Dec 2024 | 101 | 23 |
| PMI TRADING DESIGNATED ACTIVITY CO | Jan 2025 | 681 | 14 |
| ATLANTIC TRADING AND MARKETING INC | Dec 2024 | 1,251 | 13 |
| SHELL TRADING US COMPANY | Jan 2025 | 2,348 | 8 |
| MACQUARIE COMMODITIES TRADING US | Oct 2021 | 55 | 7 |
| EXXONMOBIL OIL CORPORATION | Jan 2025 | 587 | 6 |
| Jun 2024 | 8 | 5 | |
| PMI TRADING INC | Aug 2023 | 310 | 5 |
| PMI COMERCIAL INTERNACIONAL SA DE C | Jan 2025 | 972 | 5 |
| EXXON SALES & SUPPLY LLC | Oct 2024 | 48 | 5 |
| BP NORTH AMERICA PETROLEUM | Sep 2024 | 70 | 5 |
| PENINSULA PETROLEUM CALIFORNIA INC | Oct 2021 | 38 | 4 |
| MOTIVA ENTERPRISES LLC | Jan 2025 | 1,229 | 4 |
| GUNVOR USA LLC | Dec 2024 | 351 | 4 |
| Feb 2023 | 6 | 4 |
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 COMERCIAL INTERNACIONAL SA DE C | Jan 2025 | 972 | 19 |
| PMI COMERCIO INT'L SA DE CV | Jan 2025 | 1,551 | 40 |
| PMI GLOBAL INDUSTRIES LIMITED | Jan 2025 | 589 | 91 |
| PMI JOINEASE HOLDINGS LTD. | Dec 2024 | 167 | 11 |
| PMI JOINEASE PLASTIC & METAL PRODUC | Jan 2025 | 167 | 1 |
| PMI NORTEAMERICA SA DE CV | Jan 2025 | 276 | 10 |
| PMI PETER MEIER INC. | Nov 2024 | 117 | 4 |
| PMI SOLUTIONS INC | Jan 2025 | 324 | 49 |
| PMI TRAD DESIGN ACT CO | Dec 2024 | 249 | 29 |
| PMI TRADING DAC | Sep 2024 | 156 | 0 |
| PMI TRADING INC | Aug 2023 | 310 | 0 |
| PMI WAREHOUSE | Aug 2023 | 189 | 0 |
| PMI WW BRANDS, LLC | Jan 2025 | 2,596 | 535 |
| PMJ INTERNATIONAL INC | May 2024 | 179 | 0 |
| PMK | Feb 2024 | 454 | 0 |
| PMK INTERNATIONAL LLC. | Dec 2024 | 11,600 | 6 |
| PML,INC. | Jan 2025 | 242 | 13 |
| PMM AMERICA, INC. | Dec 2024 | 461 | 29 |
| PMP FERMENTATION PRODUCTS INC. | Dec 2024 | 352 | 7 |
| PMP INDUSTRIES INC. | Dec 2024 | 480 | 12 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
PMI TRADING DESIGNATED ACTIVITY CO Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 189 | 2025-01-03 |
| New Orleans, Louisiana | 101 | 2024-10-19 |
| Pascagoula, Mississippi | 64 | 2024-12-04 |
| Wilmington, Delaware | 59 | 2024-06-14 |
| Port Arthur, Texas | 46 | 2024-04-15 |
| Philadelphia, Pennsylvania | 46 | 2023-09-14 |
| Miami, Florida | 21 | 2024-11-28 |
| Long Beach, California | 21 | 2024-05-11 |
| Port Everglades, Florida | 18 | 2024-11-26 |
| Martinez, California | 16 | 2022-08-25 |
PMI TRADING DESIGNATED ACTIVITY CO Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Salina Cruz Mexico | 188 | 2024-11-28 |
| Altamira Mexico | 138 | 2024-12-19 |
| Puerto Libre De Puerto Mexico Mexico | 127 | 2024-12-19 |
| Pajaritos Mexico | 116 | 2024-12-04 |
| Lazaro Cardenas Mexico | 50 | 2024-11-28 |
| Manzanillo Mexico | 23 | 2024-02-14 |
| All Other Mexico East Coast Region Ports | 13 | 2025-01-03 |
| Veracruz Mexico | 13 | 2023-02-11 |
| Dos Bocas Mexico | 4 | 2024-09-17 |
| Santa Panagia Italy | 3 | 2022-05-19 |
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 CO | AVENIDA MARINA NATIONAL NO. 329 TORRE EJUCTIVA PISO 22 COLONIA VERO ANSURES CUIDAD D.E. 11311 MEXICO | 2024-12-04 | 30 |
| PMI TRADING DESIGNATED ACTIVITY CO | 500 EAST LEVEE ST BROWNSVILLE, TX 78520 | 2024-08-17 | 13 |
| PMI TRADING DESIGNATED ACTIVITY CO | 2024-12-04 | 4 | |
| PMI TRADING DESIGNATED ACTIVITY CO | 2024-05-11 | 3 | |
| PMI TRADING DESIGNATED ACTIVITY CO | 2024-11-26 | 2 | |
| PMI TRADING DESIGNATED ACTIVITY CO | 2024-01-12 | 1 | |
| PMI TRADING DESIGNATED ACTIVITY CO | 2024-02-06 | 1 | |
| PMI TRADING DESIGNATED ACTIVITY CO | 2024-05-28 | 1 | |
| PMI TRADING DESIGNATED ACTIVITY CO | 2023-11-30 | 29 | |
| PMI TRADING DESIGNATED ACTIVITY CO. | 2024-03-29 | 26 |
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 |
|---|---|---|
| 2023-02-18 | 22 | |
| 2020-10-08 | 3 |