Pmi Trading Designated Activity
Bill of Lading Import Records
Address and Contact Info
- PMI TRADING DESIGNATED ACTIVITY
CO AVE MARINA NACIONAL NO 329 TORRE EJECUTIVA PISO 20 COLONIA VERONICA ANZURES CIUDAD DE MEX
- PMI TRADING DESIGNATED ACTIVITY
COMPANY RFC PMI 910517 4FA AVENIDA MARINA NACIONAL 329 PISO 20 COLONIA VERONICA ANZURES DELEGACION MIGUEL - PMI DESIGNATED ACTIVITY CO
AV MARINA NACIONAL 329 TORRE EJECUTIVA PISO 20 COL VERONICA ANZURES CIUDAD DE MEXICO CP 1130 - PMI TRADING DESIGNATED ACTIVITY
COMPANY AVENIDA MARINA NATIONAL NO 329 TORRE EJECUTIVA PISO 20 RFC PMI1910517 4FA COLONIAL VERONICA - PMI TRADING DESIGNATED ACTIVITY
COMPANY AVENIDA MARINA NACIONAL NO 329 TORRE EJECUTIVA PISO 20 COLONIA VERONICA ANZURES CIUDAD DE
- HIDALGO CP 11300 MEXICO [Telephone Number, PMI TRADING DESIGNATED ACTIVITY]
- ANZURES CIUDAD DE MEXICO CP 11300 [Telephone Number, PMI TRADING DESIGNATED ACTIVITY]
- MEXICO C P 11300 [Telephone Number, PMI TRADING DESIGNATED ACTIVITY]
- MEXICO [Telephone Number, PMI TRADING DESIGNATED ACTIVITY]
- CP 11300 MEXICO [Telephone Number, PMI TRADING DESIGNATED ACTIVITY]
- 956-541-6031 [Telephone Number, PMI TRADING DESIGNATED ACTIVITY]
- 956-541-6031 [Telephone Number, PMI TRADINGDESIGNATED ACTIVITY]
- 956-5416031 [Telephone Number, PMI TRADING DESIGNATED ACTIVITY]
A summary of customers, suppliers, and logistics partners for the latest 36 U.S. imports by Pmi Trading Designated Activity are presented below. In total, 36 import manifest records have been entered for Pmi Trading Designated Activity since January 2018. Click the shipment ID for full Bill of Lading information.
Customers
Suppliers
| PMI TRADING | MEXICO CITY MX | 2 |
| PMI DESIGNATED ACTIVITY CO | 1 | |
| PMI COMERCIO INTERNACIONAL, S.A. | MEXICO, D.F. MX | 1 |
Logistics Partners
| SHELL TRADING (US) COMPANY | HOUSTON TX US | 1 |
| DELAWARE CITY REFINING COMPANY | 1 |
Shipments [click ID for full details]
| Shipment ID | Supplier Notified Party [Logistics] | Receiver / Consignee |
|---|---|---|
| 2020092172330 | PMI TRADING DESIGNATED ACTIVITY AVE MARINA NACIONAL 329 Departure Port Salina Cruz,Mexico |
PBF HOLDING COMPANY LLC 1 SYLVAN WAY 2ND FLOOR Martinez, California Arrival Port |
| NC [1] | 1 pcs 316,872.954 BBLS GSV @ 60 F FUEL OIL API. 11.2 | 2020-09-19 |
| 2020071560446 | PMI TRADING DESIGNATED ACTIVITY COMPANY AV MARINA NACIONAL 329 Departure Port Salina Cruz,Mexico |
PBF HOLDING COMPANY LLC 1 SYLVAN WAY 2ND FLOOR PARSIPPANY Wilmington, Delaware Arrival Port |
| NC [1] | 1 pcs FUEL OIL 84170 BBLS | 2020-07-13 |
| 2020071560422 | PMI TRADING DESIGNATED ACTIVITY COMPANY AV MARINA NACIONAL 329 Departure Port Lazaro Cardenas,Mexico |
PBF HOLDING COMPANY LLC 1 SYLVAN WAY 2ND FLOOR PARSIPPANY Wilmington, Delaware Arrival Port |
| NC [1] | 1 pcs FUEL OIL 149953 BBLS | 2020-07-13 |
| 2020071475774 | PMI TRADING DESIGNATED ACTIVITY COMPANY AV MARINA NACIONAL 329 Departure Port Salina Cruz,Mexico |
PBF HOLDING COMPANY LLC 1 SYLVAN WAY 2ND FLOOR PARSIPPANY Wilmington, Delaware Arrival Port |
| NC [1] | 1 pcs FUEL OIL 84170 BBLS | 2020-07-13 |
| 2020071475746 | PMI TRADING DESIGNATED ACTIVITY COMPANY AV MARINA NACIONAL 329 Departure Port Lazaro Cardenas,Mexico |
PBF HOLDING COMPANY LLC 1 SYLVAN WAY 2ND FLOOR PARSIPPANY Wilmington, Delaware Arrival Port |
| NC [1] | 1 pcs FUEL OIL 149953 BBLS | 2020-07-13 |
| 2020071363976 | PMI TRADING DESIGNATED ACTIVITY AVENIDA MARINA NACIONAL NO 329 Departure Port Puerto Mexico,Mexico |
MOTIVA ENTERPRISES LCC 500 DALLAS STREET SUITE 900 HOUSTON Houston, Texas Arrival Port |
| NC [1] | 1 pcs FUEL OIL 168177 BBLS | 2020-07-12 |
| 2020071363484 | PMI TRADING DESIGNATED ACTIVITY AVENIDA MARINA NACIONAL NO 329 Departure Port Puerto Mexico,Mexico |
MOTIVA ENTERPRISES LCC 500 DALLAS STREET SUITE 900 HOUSTON Houston, Texas Arrival Port |
| NC [1] | 1 pcs FUEL OIL 168176 BBLS | 2020-07-12 |
| 2020071363483 | PMI TRADING DESIGNATED ACTIVITY AVENIDA MARINA NACIONAL NO 329 Departure Port Tampico,Mexico |
VALERO MARKETING AND SUPPLY COMPANY ONE VALERO WAY SAN ANTONIO TX 78249 Houston, Texas Arrival Port |
| NC [1] | 1 pcs FUEL OIL 130097 BBLS | 2020-07-12 |
| 2020071361035 | PMI TRADING DESIGNATED ACTIVITY COMPANY AV MARINA NACIONAL 329 Departure Port Salina Cruz,Mexico |
PBF HOLDING COMPANY LLC 1 SYLVAN WAY 2ND FLOOR PARSIPPANY Philadelphia, Pennsylvania Arrival Port |
| NC [1] | 1 pcs FUEL OIL 100000 BBLS | 2020-07-11 |
| 2020070787905 | PMI COMERCIO INTERNACIONAL, S.A. AV. MARINA NACIONAL NO. 329 Departure Port Puerto Mexico,Mexico |
PMI TRADING DESIGNATED ACTIVITY 500 EAST LEVEE ST Houston, Texas Arrival Port |
| NC [1] | 1 pcs 147,475.090 BBLS FUEL OIL | 2020-07-06 |
| 2020061662395 | PMI TRADING DESIGNATED ACTIVITY AVE MARINA NACIONAL 329 Departure Port Pajaritos,Mexico |
PMI TRADINGDESIGNATED ACTIVITY COMPANY Houston, Texas Arrival Port |
| NC [1] | 1 pcs 179,112.804 BBLS GSV @ 60 F FUEL OIL NO 6 API. 11.60 | 2020-06-15 |
| 2020050648305 | PMI TRADING DESIGNATED ACTIVITY AVE MARINA NACIONAL 329 Departure Port Salina Cruz,Mexico |
PBF HOLDING COMPANY LLC 1 SYLVAN WAY 2ND FLOOR Wilmington, Delaware Arrival Port |
| NC [1] | 1 pcs 84,318.708 BBLS GSV @ 60 F FUEL OIL API. 8.80 | 2020-05-05 |
| 2020012352739 | PMI TRADING DESIGNATED ACTIVITY COMPANY AVENIDA MARINA NACIONAL NO Departure Port Salina Cruz,Mexico |
PBF HOLDING COMPANY LLC 1 SYLVAN WAY 2ND FLOOR PARSIPPANY Wilmington, Delaware Arrival Port |
| NC [1] | 1 pcs FUEL OIL 287223 BBLS | 2020-01-18 |
| 2020011552732 | PMI TRADING DESIGNATED ACTIVITY
COMPANY AVENIDA MARINA NACIONAL NO Departure Port Lazaro Cardenas,Mexico DELAWARE CITY REFINING COMPANY 4550 WRANGLE HILL RD DELAWARE |
PBF HOLDING COMPANY LLC 1 SYLVAN WAY 2ND FLOOR PARSIPPANY Philadelphia, Pennsylvania Arrival Port |
| NC [1] | 1 pcs FUEL OIL 59655 BBLS | 2020-01-14 |
| 2020010760596 | PMI TRADING DESIGNATED ACTIVITY CO AVE MARINA NACIONAL NO 329 Departure Port Salina Cruz,Mexico |
PBF HOLDING COMPANY LLC PMI TRADING DESIGNATED ACTIVITY COM New Orleans, Louisiana Arrival Port |
| NC [1] | 1 pcs 155,533.414 BBLS GSV@60F FUEL OIL API: 12.00 | 2020-01-03 |
| 2020010760595 | PMI TRADING DESIGNATED ACTIVITY CO AVE MARINA NACIONAL NO 329 Departure Port Lazaro Cardenas,Mexico |
PBF HOLDING COMPANY LLC PMI TRADING DESIGNATED ACTIVITY COM New Orleans, Louisiana Arrival Port |
| NC [1] | 1 pcs 65,635.925 BBLS GSV@60F FUEL OIL API: 11.20 | 2020-01-03 |
| 2020010215985 | PMI TRADING DESIGNATED ACTIVITY CO AVE MARINA NACIONAL NO 329 Departure Port Salina Cruz,Mexico |
PBF HOLDING COMPANY LLC PMI TRADING DESIGNATED ACTIVITY COM Gramercy, Louisiana Arrival Port |
| NC [1] | 1 pcs 34,364.075 BBLS GSV@60F FUEL OIL API: 12.00 | 2019-12-30 |
| 2020010215984 | PMI TRADING DESIGNATED ACTIVITY CO AVE MARINA NACIONAL NO 329 Departure Port Lazaro Cardenas,Mexico |
PBF HOLDING COMPANY LLC PMI TRADING DESIGNATED ACTIVITY COM Gramercy, Louisiana Arrival Port |
| NC [1] | 1 pcs 140,635.925 BBLS GSV@60F FUEL OIL API: 11.20 | 2019-12-30 |
| 2020010130114 | PMI TRADING DESIGNATED ACTIVITY CO AVE MARINA NACIONAL NO 329 Departure Port Salina Cruz,Mexico |
PBF HOLDING COMPANY LLC PMI TRADING DESIGNATED ACTIVITY COM Gramercy, Louisiana Arrival Port |
| NC [1] | 1 pcs 100,000 BBLS GSV@60F FUEL OIL API: 12.00 | 2019-12-30 |
| 2020010130113 | PMI TRADING DESIGNATED ACTIVITY CO AVE MARINA NACIONAL NO 329 Departure Port Lazaro Cardenas,Mexico |
PBF HOLDING COMPANY LLC PMI TRADING DESIGNATED ACTIVITY COM Gramercy, Louisiana Arrival Port |
| NC [1] | 1 pcs 75,000 BBLS GSV@60F FUEL OIL API: 11.20 | 2019-12-30 |
| 2019121961891 | PMI TRADING DESIGNATED ACTIVITY COMPANY AVENIDA MARINA NATIONAL NO Departure Port Lazaro Cardenas,Mexico |
PBF HOLDING COMPANY LLC 4550 WRANGLE HILL RD DELAWARE CITY Wilmington, Delaware Arrival Port |
| NC [1] | 1 pcs FUEL OIL NO 6 87299 BBLS | 2019-12-05 |
| 2019121961890 | PMI TRADING DESIGNATED ACTIVITY COMPANY AVENIDA MARINA NATIONAL NO Departure Port Salina Cruz,Mexico |
PBF HOLDING COMPANY LLC 4550 WRANGLE HILL RD DELAWARE CITY Philadelphia, Pennsylvania Arrival Port |
| NC [1] | 1 pcs FUEL OIL NO 6 78064 BBLS | 2019-12-02 |
| 2019121948043 | PMI TRADING DESIGNATED ACTIVITY COMPANY AVENIDA MARINA NATIONAL NO Departure Port Lazaro Cardenas,Mexico |
PBF HOLDING COMPANY LLC 4550 WRANGLE HILL RD DELAWARE CITY Philadelphia, Pennsylvania Arrival Port |
| NC [1] | 1 pcs FUEL OIL NO 6 64530 BBLS | 2019-12-02 |
| 2019121948042 | PMI TRADING DESIGNATED ACTIVITY COMPANY AVENIDA MARINA NATIONAL NO Departure Port Salina Cruz,Mexico |
PBF HOLDING COMPANY LLC 4550 WRANGLE HILL RD DELAWARE CITY Wilmington, Delaware Arrival Port |
| NC [1] | 1 pcs FUEL OIL NO 6 105628 BBLS | 2019-12-05 |
| 2019121175199 | PMI TRADING DESIGNATED ACTIVITY COMPANY AVENIDA MARINA NATIONAL NO Departure Port Salina Cruz,Mexico |
PBF HOLDING COMPANY LLC 4550 WRANGLE HILL RD DELAWARE CITY Wilmington, Delaware Arrival Port |
| NC [1] | 1 pcs FUEL OIL 191803 BBLS | 2019-12-05 |
| 2019120649152 | PMI TRADING DESIGNATED ACTIVITY COMPANY AVENIDA MARINA NATIONAL NO Departure Port Lazaro Cardenas,Mexico |
PBF HOLDING COMPANY LLC 4550 WRANGLE HILL RD DELAWARE CITY Philadelphia, Pennsylvania Arrival Port |
| NC [1] | 1 pcs FUEL OIL 144000 BBLS | 2019-12-02 |
| 2019120648899 | PMI TRADING DESIGNATED ACTIVITY CO AVE MARINA NACIONAL NO 329 Departure Port Tampico,Mexico |
PMI TRADINGDESIGNATED ACTIVITY COMPANY Houston, Texas Arrival Port |
| NC [1] | 1 pcs 89,251.149 BBLS GSV @ 60 F FUEL OIL API. 9.50 | 2019-12-03 |
| 2019120648898 | PMI TRADING DESIGNATED ACTIVITY CO AVE MARINA NACIONAL NO 329 Departure Port Pajaritos,Mexico |
PMI TRADING DESIGNATED ACTIVITY 500 EAST LEVEE STREET Houston, Texas Arrival Port |
| NC [1] | 1 pcs 160,635.829BBLS GSV @ 60F FUEL OIL API. 12.60 | 2019-12-03 |
| 2019120648897 | PMI TRADING DESIGNATED ACTIVITY CO AVE MARINA NACIONAL NO 329 Departure Port Tampico,Mexico |
PMI TRADINGDESIGNATED ACTIVITY COMPANY Houston, Texas Arrival Port |
| NC [1] | 1 pcs 50,364.961 BBLS GSV @ 60 F CUTTER STOCK API. 9.10 | 2019-12-03 |
| 2019111546597 | PMI DESIGNATED ACTIVITY CO AV MARINA NACIONAL 329 TORRE Departure Port Tampico,Mexico |
PMI TRADING DESIGNATED ACTIVITY 500 EAST LEVEE STREET Houston, Texas Arrival Port |
| NC [1] | 1 pcs 74,980.28 BBLS GSV @ 60F CUTTER STOCK API: 10.70 | 2019-11-14 |
| 2019091859961 | PMI TRADING DESIGNATED ACTIVITY COMPANY RFC PMI 910517 4FA AVENIDA Departure Port Tampico,Mexico |
MACQUAIRE COMMODITIES TRADING LLC ONE ALLEN CENTER 500 DALLAS ST Houston, Texas Arrival Port |
| NC [1] | 1 pcs FUEL OIL 115639 BBLS | 2019-09-17 |
| 2019091859960 | PMI TRADING DESIGNATED ACTIVITY COMPANY RFC PMI 910517 4FA AVENIDA Departure Port Tampico,Mexico |
MACQUAIRE COMMODITIES TRADING LLC ONE ALLEN CENTER 500 DALLAS ST Houston, Texas Arrival Port |
| NC [1] | 1 pcs FUEL OIL 150292 BBLS | 2019-09-17 |
| 2019091660262 | PMI TRADING DESIGNATED ACTIVITY CO AVE MARINA NACIONAL NO 329 Departure Port Pajaritos,Mexico |
MACQUARIE COMMODITIES TRADING US LLC ONE ALLEN CENTER Houston, Texas Arrival Port |
| NC [1] | 1 pcs 165,582.126 BBLS GSV @ 60 F CUTER STOCK API. 11.80 | 2019-09-15 |
| 2019091660261 | PMI TRADING DESIGNATED ACTIVITY CO AVE MARINA NACIONAL NO 329 Departure Port Tampico,Mexico |
MACQUARIE COMMODITIES TRADING US LLC ONE ALLEN CENTER Houston, Texas Arrival Port |
| NC [1] | 1 pcs 150,093.498 BBLS GSV @ 60 F FUEL OIL NO 6 API. 11.10 | 2019-09-15 |
| 2019052076038 | PMI TRADING
AV. MARINA NACIONAL NO. 329 Departure Port Puerto Mexico,Mexico SHELL TRADING (US) COMPANY 1000 MAIN ST, 12TH FLOOR |
PMI TRADING DESIGNATED ACTIVITY 500 EAST LEVEE STREET Houston, Texas Arrival Port |
| NC [1] | 1 pcs 125,109.03 BBLS FUEL OIL NO. 6 | 2019-05-18 |
| 2019052074339 | PMI TRADING AV. MARINA NACIONAL NO. 329 Departure Port Puerto Mexico,Mexico |
PMI TRADING DESIGNATED ACTIVITY 500 EAST LEVEE STREET Houston, Texas Arrival Port |
| NC [1] | 1 pcs 132,144 BBLS FUEL OIL NO. 6 | 2019-05-18 |
Address and Contact Information
- PMI TRADING DESIGNATED ACTIVITY
CO AVE MARINA NACIONAL NO 329 TORRE EJECUTIVA PISO 20 COLONIA VERONICA ANZURES CIUDAD DE MEX - PMI TRADING DESIGNATED ACTIVITY
COMPANY RFC PMI 910517 4FA AVENIDA MARINA NACIONAL 329 PISO 20 COLONIA VERONICA ANZURES DELEGACION MIGUEL - PMI DESIGNATED ACTIVITY CO
AV MARINA NACIONAL 329 TORRE EJECUTIVA PISO 20 COL VERONICA ANZURES CIUDAD DE MEXICO CP 1130 - PMI TRADING DESIGNATED ACTIVITY
COMPANY AVENIDA MARINA NATIONAL NO 329 TORRE EJECUTIVA PISO 20 RFC PMI1910517 4FA COLONIAL VERONICA - PMI TRADING DESIGNATED ACTIVITY
COMPANY AVENIDA MARINA NACIONAL NO 329 TORRE EJECUTIVA PISO 20 COLONIA VERONICA ANZURES CIUDAD DE - PMI TRADING DESIGNATED ACTIVITY
AVE MARINA NACIONAL 329 TORRE EJECUTIVA PISO 20 COLONIA VERONICA ANZURES CIUDAD DE MX - PMI TRADING DESIGNATED ACTIVITY
COMPANY AV MARINA NACIONAL 329 TORRE EJECUTIVA PISO 20 COLONIA VERONICA ANZURES 11300 CIUDAD DE - PMI TRADING DESIGNATED ACTIVITY
AVENIDA MARINA NACIONAL NO 329 TORRE EJECUTIVA PISO 20 COLONIA VERONICA ANZURES CIUDAD DE MEXICO - PMI TRADING DESIGNATED ACTIVITY
500 EAST LEVEE ST BROWNSVILLE TX 78520 US - PMI TRADING DESIGNATED ACTIVITY
500 EAST LEVEE STREET BROWNSVILLE, TX 78520 - PMI TRADINGDESIGNATED ACTIVITY
COMPANY 500 EAST LEVEE STREET BROWNSVILLE, TX 78520 - PMI TRADING DESIGNATED ACTIVITY
500 EAST LEVEE STREET BROWNSVILLE, TX 78520 ATTN PHILLIP COWEN - PMI TRADING DESIGNATED ACTIVITY
500 EAST LEVEE STREET BROWNSVILLE TX 78520 US - PMI TRADING DESIGNATED ACTIVITY
500 EAST LEVEE STREET BROWNSVILLE, TX 78520 - PMI TRADINGDESIGNATED ACTIVITY
COMPANY 500 EAST LEVEE STREET BROWNSVILLE, TX 78520 - PMI TRADING DESIGNATED ACTIVITY
500 EAST LEVEE STREET BROWNSVILLE, TX 78520 ATTN PHILLIP COWEN
- HIDALGO CP 11300 MEXICO [Telephone Number, PMI TRADING DESIGNATED ACTIVITY]
- ANZURES CIUDAD DE MEXICO CP 11300 [Telephone Number, PMI TRADING DESIGNATED ACTIVITY]
- MEXICO C P 11300 [Telephone Number, PMI TRADING DESIGNATED ACTIVITY]
- MEXICO [Telephone Number, PMI TRADING DESIGNATED ACTIVITY]
- CP 11300 MEXICO [Telephone Number, PMI TRADING DESIGNATED ACTIVITY]
- 956-541-6031 [Telephone Number, PMI TRADING DESIGNATED ACTIVITY]
- 956-541-6031 [Telephone Number, PMI TRADINGDESIGNATED ACTIVITY]
- 956-5416031 [Telephone Number, PMI TRADING DESIGNATED ACTIVITY]
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