PMI TRADE DESIGNATED ACTIVITY COMPANY
Address: AVENIDA MARINA NACIONAL NO 329 TORRE EJECTIVA PISO 22 RFC PMI910517 4FA COLONIA VERONICA
PMI TRADE DESIGNATED ACTIVITY COMPANY's Shipments Over Time
Supply Ratings
Shipment Reliability and Frequency Volume of Goods
Avg. Shipments per Month: 1.06 Average TEU per month: 0.00
Active Months: 8 Average TEU per Shipment: 0.00
Shipment Frequency Std. Dev.: 1.29
Shipments By Companies
Company Name Shipments
PBF HOLDING COMPANY LLC 24 shipments
VALERO MARKETING AND SUPPLY COMPANY 13 shipments
FREEPOINT COMMODITIES LLC 8 shipments
EXXONMOBIL SALES AND SUPPLY LLC 6 shipments
ATLANTIC TRADE AND MARKETING INC 5 shipments
CHEVRON PRODUCTS COMPANY 4 shipments
GUNVOR USA LLC 3 shipments
PMI TRADE DESIGNATED ACTIVITY COMPANY 3 shipments
ATLANTIC TRADE AND MAKETING INC 2 shipments
EXXONMOBIL OIL CORP 2 shipments
MOTIVA ENTERPRISES LLC 2 shipments
ATLANTIC TRADE &AMP MARKETING IN C 1 shipments
CHEVRON MARINE PRODUCTS LLC 1 shipments
EXXONMOBIL SALES & SUPPLY LLC 1 shipments
EXXONMOBIL SALES SUPPLY LLC 1 shipments
GEORGE E WARREN LLC 1 shipments
GLOBAL COMPANIES LLC 1 shipments
NOVUM ENERGY TRADE CORP 1 shipments
PMI TRADE LTD 1 shipments
TPC GROUP LLC 1 shipments
VALERO MARKETING AND SUPPLY 1 shipments
Shipments By HS Code
HS Code Shipments
842123 Machinery; filtering or purifying machinery, oil or petrol filters for internal combustion engines 68 shipments
843320 Mowers; n.e.c. in item no. 8433.1 (including cutter bars for tractor mounting) 6 shipments
380700 Wood tar; wood tar oils; wood creosote; wood naphtha; vegetable pitch; brewers' pitch and similar preparations based on rosin, resin acids or on vegetable pitch 3 shipments
842123.0 Centrifuges, including centrifugal dryers; filtering or purifying machinery and apparatus for liquids or gases 2 shipments
271019 Petroleum oils and oils from bituminous minerals, not containing biodiesel, not crude, not waste oils; preparations n.e.c, containing by weight 70% or more of petroleum oils or oils from bituminous minerals; not light oils and preparations 1 shipments
400220 Rubber; synthetic, butadiene rubber (BR), in primary forms or in plates, sheets or strip 1 shipments
to show market analysis.
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Latest Shipments
Arrival Date Bill Of Lading Consignee Weight HS Code Description
2025-12-07 ISEW5BUH2122501 PBF HOLDING COMPANY LLC 19691592.0 kg CUTTERSTOCK BBLS
2025-12-07 ISEW5BUH2122502 PBF HOLDING COMPANY LLC 26855440.0 kg 842123.0 FUEL OIL BBLS
2025-10-04 ISEW5BUH092501 PBF HOLDING COMPANY LLC 20138445.0 kg CUTTERSTOCK BBLS
2025-10-04 ISEW5BUH092502 PBF HOLDING COMPANY LLC 24880844.0 kg 842123.0 FUEL OIL BBLS
2025-08-18 HTKRVON425604001 NOVUM ENERGY TRADE CORP 36049801.0 kg 842123 FUEL OIL 228817 BBLS
2025-07-20 ESHTCHAN06072501 PBF HOLDING COMPANY LLC 19220252.0 kg 843320 CUTTER STOCK 128684 BBLS
2025-07-20 ESHTCHAN15072501 PBF HOLDING COMPANY LLC 25957294.0 kg 843320 CUTTER STOCK 170435 BBLS
2025-07-12 ISEWV7WA71512501 ATLANTIC TRADE AND MARKETING INC 20912292.0 kg 843320 CUTTER STOCK 138982 BBLS
2025-07-12 ISEWV7WA71512502 ATLANTIC TRADE AND MARKETING INC 24184689.0 kg 842123 FUEL OIL 160301 BBLS
2025-06-12 ISEWV7WA71502501 GLOBAL COMPANIES LLC 47784069.0 kg 842123 FUEL OIL 301591 BBLS
2025-04-28 BXTR042501 GUNVOR USA LLC 21272000.0 kg 843320 CUTTER STOCK 136,633.102 BBLS
2025-04-28 BXTR042502 GUNVOR USA LLC 30451000.0 kg 842123 FUEL OIL 194,780.456 BBLS 136,633.102 BBLS
2025-02-21 ISEW2025013001 VALERO MARKETING AND SUPPLY 52392483.0 kg 842123 FUEL OIL 331628 BBLS
2025-02-08 ISEWV7A28462502 26050090.0 kg 842123 FUEL OIL 165000 BBLS
2025-02-08 ISEWV7A28462501 GUNVOR USA LLC 26046680.0 kg 842123 FUEL OIL 164978 BBLS
2025-01-02 ISEWV7NE62202401 EXXONMOBIL OIL CORP 16856626.0 kg 842123 FUEL OIL 106089 BBLS
2025-01-02 ISEWV7NE62202402 EXXONMOBIL OIL CORP 30593697.0 kg 843320 CUTTER STOCK 193778 BBLS
2024-11-22 PSHACC4 TPC GROUP LLC 3007585.0 kg 400220 CRUDE BUTADIENE IN BULK 30795 BBLS
2024-09-06 ISEW7A2846412401 PBF HOLDING COMPANY LLC 52386543.0 kg 842123 FUEL OIL 332982 BBLS
2024-06-15 ISEWV7WA71372401 PBF HOLDING COMPANY LLC 7531465.0 kg 842123 FUEL OIL NBR 6 48108 BBLS
2024-06-15 ISEWV7WA71372402 PBF HOLDING COMPANY LLC 44134832.0 kg 842123 FUEL OIL NBR 6 279741 BBLS
2024-01-29 ISEW2023122601 EXXONMOBIL SALES AND SUPPLY LLC 25855677.0 kg 842123 HEAVY FUEL OIL 164345 BBLS
2024-01-29 ISEW2023123101 EXXONMOBIL SALES AND SUPPLY LLC 25906757.0 kg 842123 HEAVY FUEL OIL 164098 BBLS
2024-01-02 ISEW5BFM6052301 VALERO MARKETING AND SUPPLY COMPANY 20275091.0 kg 842123 FUEL OIL 129232 BBLS
2024-01-02 ISEW5BFM6052302 VALERO MARKETING AND SUPPLY COMPANY 31078330.0 kg 842123 FUEL OIL 199488 BBLS
2023-09-18 ISEW2023083101 VALERO MARKETING AND SUPPLY COMPANY 52128318.0 kg 842123 FUEL OIL 330190 BBLS
2023-07-29 ISEW2023071201 VALERO MARKETING AND SUPPLY COMPANY 51858810.0 kg 842123 FUEL OIL 328250 BBLS
2023-06-11 COSPV7QQ9230530 ATLANTIC TRADE AND MARKETING INC 27861315.0 kg 842123 FUEL OIL 201455 BBLS
2023-06-11 COSPV7QQ9230607 ATLANTIC TRADE AND MARKETING INC 18675935.0 kg 842123 FUEL OIL 135039 BBLS
2023-05-29 COSPV7QQ92304223 FREEPOINT COMMODITIES LLC 7508099.0 kg 842123 FUEL OIL 54288 BBLS
2023-05-29 COSPV7QQ92304224 FREEPOINT COMMODITIES LLC 7620880.0 kg 842123 FUEL OIL 55103 BBLS
2023-05-08 ISEW2023042101 VALERO MARKETING AND SUPPLY COMPANY 53102428.0 kg 842123 FUEL OIL 338714 BBLS
2023-05-03 COSPV7QQ92304222 FREEPOINT COMMODITIES LLC 16093594.0 kg 842123 FUEL OIL 116367 BBLS
2023-05-03 COSPV7QQ92304221 FREEPOINT COMMODITIES LLC 10488360.0 kg 842123 LOT OF FUEL OIL 75837 BBLS
2023-04-18 ESHTCHAN02042301 PMI TRADE DESIGNATED ACTIVITY COMPANY 47255221.0 kg 842123 FUEL OIL 300125 BBLS
2023-04-13 COSPV7QQ92303251 ATLANTIC TRADE AND MARKETING INC 46824632.0 kg 842123 LOT OF FUEL OIL NBR 6
2023-03-24 ISEW2023031701 EXXONMOBIL SALES AND SUPPLY LLC 49244114.0 kg 842123 FUEL OIL 317192 BBLS
2023-03-21 DPKT6AA913022303 FREEPOINT COMMODITIES LLC 18670500.0 kg 842123 LOT OF FUEL OIL NBR 6 135000 BBLS
2023-03-21 DPKT6AA913022304 FREEPOINT COMMODITIES LLC 29686858.0 kg 842123 LOT OF FUEL OIL NBR 6 170208 BBLS
2023-03-13 COSPV7QQ92302161 VALERO MARKETING AND SUPPLY COMPANY 28512847.0 kg 842123 FUEL OIL NBR 6 180733 BBLS
2023-03-13 COSPV7QQ92303012 VALERO MARKETING AND SUPPLY COMPANY 18949068.0 kg 842123 FUEL OIL NBR 6 120021 BBLS
2023-02-07 COSPV7QQ92301141 EXXONMOBIL SALES AND SUPPLY LLC 47191456.0 kg 842123 FUEL OIL NBR 6 341,225 BBLS
2023-01-29 DPKT6AA915122207 MOTIVA ENTERPRISES LLC 30999999.0 kg 842123 LOT OF FUEL OIL 190967 BBLS
2023-01-29 DPKT6AA927122208 MOTIVA ENTERPRISES LLC 18803908.0 kg 842123 LOT OF FUEL OIL 120650 BBLS
2022-12-27 DPKT6AA905112205 VALERO MARKETING AND SUPPLY COMPANY 27474816.0 kg 842123 FUEL OIL 198661 BBLS
2022-12-27 DPKT6AA909112206 VALERO MARKETING AND SUPPLY COMPANY 19697377.0 kg 842123 FUEL OIL 142425 BBLS
2022-12-26 ESHTCHAN22122202 EXXONMOBIL SALES AND SUPPLY LLC 31483541.0 kg 842123 FUEL OIL 201301 BBLS
2022-12-26 ESHTCHAN21122201 EXXONMOBIL SALES AND SUPPLY LLC 14892082.0 kg 843320 CUTTER STOCK 100241 BBLS
2022-12-24 PNFNBERIC2235 ATLANTIC TRADE &AMP MARKETING IN C 51934727.0 kg 271019 331,047.470 BBLS GSV @ 60F FUEL OIL API. 11.6
2022-12-16 ISEW2022120301 VALERO MARKETING AND SUPPLY COMPANY 47104896.0 kg 842123 FUEL OIL 300260 BBLS
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AVENIDA MARINA NACIONAL NO 329 TORRE EJECUTIVA PISO 22 COLONIAVERONICA ANZURES CIUDAD DE MEXICO
AVENIDA MARINA NACIONAL NO 329 TORRE EJECUTIVA PISO 22 RFC PMI910517 4FA COLONIA VERONICA
500 EAST LEVEE STREET BROWNSVILLE TX 78520 US
AVENIDA MARINA NACIONAL NO 329 TORRE EJECUTIVA PISO 22 COLONIAVERONICA ANZURES CIUDAD DE MEXICO
500 EAST LEVEE STREET BROWNSVILLE TX 78520
AV MARINA NACIONAL 329 TORRE EJECUTIVA PISO 20 COL VERONICA ANZURES 11300 CIUDAD DE
AV MARINA NACIONAL NO 329 TORRE EJECUTIVA PISO 22 VERONICA ANZURES CUIDAD DE MEXICO
AVENDA MARINA NACIONAL NO 329 TORRE EJECUTIVA PISO 22 COLONIAVERONICA ANZURES CP 11300 CIUDAD DE
AVENIDA MARINA NACIONAL N0 329 TORRE EJECUTIVA PISO 22 COLONIAVERONICA ANZURES CP11300 MEXICO
AVENIDA MARINA NACIONAL NO 329 COLONIA VERONICA ANZURES 11300 CIUDAD DE MEXICO
AVENIDA MARINA NACIONAL NO 329 TORRE EJECUTIVA PISO 20 RFC PM1910517 4FA COLONIA VERONICA
AVENIDA MARINA NACIONAL NO 329 TORRE EJECUTIVA PISO 20 RFC PMI910517 4FA COLONIA VERONICA
AVENIDA MARINA NACIONAL NO 329 TORRE EJECUTIVA PISO 22 COL VERONICA ANZURES CIUDAD DE MEXICO
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AVENIDA MARINA NACIONAL NO 329 TORRE EJECUTIVA PISO 22 R F C PMI910517 4FA COLONIA VERONICA
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AVENIDA MARINA NACIONAL NO 329 TORRE EJECUTIVA PISO 22 RFC PMI910517-4FA COLONIA VERONICA ANZURESCIUDAD DE MEXICO CP 11300 MX
AVENIDA MARINA NACIONAL NO 329 TORRE EJECUTIVA PISO 22 RFC PMI91517 4FA COLONIA VERONICA ANZURES
AVENIDA MARINA NATIONAL NO 329 TORRE EJECUTIVA PISO 22 RFC PMI910517 4FA COLONIA VERONICA
AVENIDA NACIONAL NO 329 TORRE EJECUTIVA PISO 22 COLONIA VERONICA ANZURES CIUDAD DE MEXICO
RFC PMI 910517 4FA AVENIDA MARINA NACIONAL 329 TORRE EJECUTIVA22ND FLOOR COLONIA VERONICA ANZURES
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AVENIDA MARINA NACIONAL NO 329 TORRE EJECUTIVA PISO 22 COLONIAVERONICA ANZURES CUIDAD DE MEXICO
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AVENIDA MARINA NACIONAL NO 329 TORRE EJECUTIVA PISO 22 RFC PMI19100517 4FA COLONIA VERONICA
AVENIDA MARINA NACIONAL NO 329 TORRE EJECUTIVA PISO 22 RFC PMI910517 4FA COLONIAVERONICA
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AVENIDA MARINA NACIONAL NO329 TORRE EJECUTIVA PISO 22 COLONIA VERONICA ANZURES CIUDAD DE
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AVENIDA MARINA NACIONAL 329PISO 22 COLONIA VERONICA ANZURES ALC MIGUEL HIDALGO CP 11300 CIUDAD
AVENIDA MARINA NACIONAL NO 329 TORRE EJECUTIVA PISO 22 RFC PMI910517 4FA CIUDAD DE MEXICO C P