There are a total of 1,982 bills of lading on file for Citgo Petroleum Corporation between October 24th, 2012 and November 24th, 2025.
Of those 1,982 bills of lading, 4 were within the past 30 days and 32 were within the past 90 days.
| Total Records | 1,982 |
|---|---|
| Shipper Records | 272 |
| Consignee Records | 1,384 |
| Notify Party Records | 1,838 |
| First Shipment on File | Oct 24th, 2012 |
| Most Recent Shipment on File | Nov 24th, 2025 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 32 |
| Records in the Past Year | 159 |
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Below is a Sankey Diagram of the top 20 companies associated with Citgo Petroleum Corporation, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Citgo Petroleum Corporation 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 |
|---|---|---|---|
| VALERO ENERGY LTD | Nov 2025 | 2,493 | 88 |
| VALERO MARKETING AND SUPPLY | Nov 2025 | 14,618 | 68 |
| ECOPETROL S.A. | Nov 2025 | 1,391 | 62 |
| NOVUM ENERGY TRADING CORP | Nov 2025 | 661 | 35 |
| ECOPETROL US TRADING LLC | Nov 2025 | 167 | 34 |
| TOTSA TOTALENERGIES TRADING SA | Nov 2025 | 392 | 26 |
| EQUINOR ASA | Nov 2025 | 552 | 15 |
| FRONTERA ENERGY COLOMBIA CORP | Oct 2025 | 45 | 14 |
| HERITAGE PETROLEUM COMPANY LTD | Nov 2025 | 150 | 11 |
| BP PRODUCTS NORTH AMERICA | Nov 2025 | 3,136 | 8 |
| TOTSA TOTAL OIL TRADING SA | Jan 2025 | 1,152 | 7 |
| SHELL TRADING ROTTERDAM | Nov 2025 | 1,005 | 7 |
| Dec 2024 | 10 | 6 | |
| PMI COMERCIO INT'L SA DE CV | Nov 2025 | 4,883 | 6 |
| ING BANK N.V. | Nov 2025 | 558 | 6 |
| EQUINOR MARKETING & TRADING | Aug 2025 | 290 | 6 |
| BRASKEM S A | Nov 2025 | 4,004 | 6 |
| SUNCOR ENERGY INTERNATIONAL TRADING LTD | Jul 2025 | 177 | 5 |
| PMI COME INTL SA DE CV | Nov 2025 | 160 | 5 |
| AMPOL US TRADING LLC | Dec 2024 | 62 | 5 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Citgo Petroleum Corporation.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CIT | Nov 2025 | 790 | 14 |
| CIT NORTHBRIDGE CRE | Oct 2025 | 705 | 19 |
| CITADEL APPARELS LTD | Oct 2025 | 1,293 | 2 |
| CITADEL BRANDS LLC | Nov 2025 | 181 | 5 |
| CITADEL TRADING CORP | Nov 2025 | 274 | 15 |
| CITCO USA CORP | Nov 2025 | 407 | 33 |
| CITE GOURMANDE | Nov 2025 | 145 | 40 |
| CITE MARINE | Nov 2025 | 240 | 11 |
| CITEL AMERICA, INC. | Nov 2025 | 83 | 14 |
| CITEL, INC. | Oct 2025 | 291 | 3 |
| CITHETILES S.L | Apr 2024 | 194 | 0 |
| CITI FREIGHT LOGISTICS INC. | Nov 2025 | 3,213 | 227 |
| CITI MATERIAL SOLUTIONS INC. | Nov 2025 | 826 | 19 |
| CITI SHOES ENTERPRISE INC | Nov 2025 | 295 | 4 |
| CITI-TALENT LIMITED | Oct 2025 | 329 | 3 |
| CITIBANK N.A. | Nov 2025 | 12,158 | 248 |
| CITIBANK N.A. USA | Mar 2024 | 259 | 0 |
| CITIBANK N.A., LAILA TOWER,1ST | Apr 2021 | 374 | 0 |
| CITIBANK NIGERIA LTD. | Nov 2025 | 219 | 4 |
| CITIC CRAFT LIMITED | Jul 2025 | 426 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-15 | TKSHPEAK18201 | 182 | Regular Bill | TKSH | 9514171 | PEAK SPIRIT | 2025-11-14 | CORPUS CHRISTI, TEXAS | COVENAS COLOMBIA | 1 LBK | 78,947 ET | ECOPETROL S.A. | CITGO PETROLEUM CORP. | CITGO PETROLEUM CORP. | , BBLS CASTILLA BLEND CRUDE OIL | ||
| 2025-11-04 | MAEU259988640 | 541W | Regular Bill | MAEU | 9298698 | MAERSK OHIO | 2025-11-02 | HOUSTON, TEXAS | ANVERS BELGIUM | 18 PKG | 19,165 LB | Container Yard | SHELL CATALYSTS TECHNOLOGIES BELGI CO | CITGO PETROLEUM CORPORATION | CHARTER BROKERAGE LLC | COMPRISING OF BAGS TL ( . ) CATALYST DRUMS TL ( . ) CATALYST PACKED ON P ALLETS ALSO NOTIFY OIA GLOBAL PL EARHA RT COURT HEBRON ... | |
| 2025-10-29 | SKMC20251001 | 2511 | Regular Bill | SKMC | 9902873 | EVERGREEN MARINER | 2025-10-28 | CHRISTIANSTED, VIRGIN ISLANDS | GULF OF MEXICO UNITED STATES OFF-SHORE TANKER TRANSSHIPMENT POINTS | 1 LBK | 7,909,811 KG | CITGO PETROLEUM CORP | NOVUM ENERGY TRADING CORP | NOVUM ENERGY TRADING CORP | GASOLINE RON BBLS | ||
| 2025-10-17 | SEUK7MI921092502 | 096 | Regular Bill | SEUK | 9692325 | SILVER ZOE | 2025-10-08 | BOSTON, MASSACHUSETTS | AMSTERDAM NETHERLANDS | 1 LBK | 24,452,823 KG | SHELL TRADING ROTTERDAM | CITGO PETROLEUM CORPORATION | CITGO PETROLEUM CORPORATION | F GASOLINE BBLS | ||
| Run Date | 2025-11-20 |
|---|---|
| Estimated Arrival Date | 2025-11-17 |
| Actual Arrival Date | 2025-11-19 |
| Trade Update Date | 2025-11-13 |
| Master BOL # | VMSC306982001B |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | VMSC |
| Voyage # | 1325 |
| IMO # | |
| Vessel Name | CB PACIFIC |
| Vessel Country | PT |
| Place of Receipt | CANADA |
| Foreign Port of Lading | QUEBEC, QUE CANADA (14094) |
| Port of Unlading | BOSTON, MASSACHUSETTS (0401) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 5348 ET |
| Weight in KG | 5,348,000 KG |
| Quantity | 1 LBK |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
, . BBLS ULSD |
| Shipper Name | VALERO ENERGY INC |
|---|---|
| Address Line 1 | 1801 MCGILL COLLEGE AVENUE 13TH FL |
| Address Line 2 | MONTREAL QC H3A 2N4 |
| Address Line 3 | CANADA |
| Consignee Name | VALERO MARKETING & SUPPLY |
|---|---|
| Address Line 1 | ONE VALERO WAY |
| Address Line 2 | SAN ANTONIO |
| Address Line 3 | TEXAS 78249 |
| Notify Party Name | CITGO PETROLEUM CORP. |
|---|---|
| Address Line 1 | 1293 ELDRIDGE PARKWAY |
| Address Line 2 | HOUSTON, TX 77077 |
| Container Number | NC |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | |
| Equipment Description | |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | , . BBLS ULSD |
| Marks and Numbers 1 | NMNN |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Corpus Christi, Texas | 817 | 2025-11-15 |
| Lake Charles, Louisiana | 734 | 2025-09-04 |
| Boston, Massachusetts | 204 | 2025-11-26 |
| Christiansted, Virgin Islands | 54 | 2025-10-29 |
| Portland, Maine | 47 | 2025-09-17 |
| New Haven, Connecticut | 44 | 2025-10-17 |
| Port Everglades, Florida | 28 | 2024-07-08 |
| Newark, New Jersey | 19 | 2025-10-08 |
| Houston, Texas | 13 | 2025-11-04 |
| Port Arthur, Texas | 8 | 2017-09-25 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Petrozuata Venezuela | 211 | 2018-05-09 |
| Gulf of Mexico United States Off-Shore Tanker Transshipment Points | 209 | 2025-10-29 |
| Willemstad Netherland Antilles | 162 | 2018-05-04 |
| Puerto La Cruz Venezuela | 126 | 2018-05-07 |
| Pembroke United Kingdom | 122 | 2025-09-20 |
| All Other Russia Black Sea Region Ports | 100 | 2018-04-28 |
| All Other Colombian Caribbean Region Ports | 67 | 2025-09-15 |
| San Nicolas Bay Aruba | 59 | 2018-04-23 |
| All Other Venezuela Ports | 59 | 2018-02-28 |
| Amsterdam Netherlands | 57 | 2025-10-17 |
Below are the top 10 company names and addresses for Citgo Petroleum Corporation 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 |
|---|---|---|---|
| CITGO PETROLEUM CORPORATION | 1293 ELDRIDGE PARKWAY HOUSTON, TX 77077 | 2025-10-17 | 335 |
| CITGO PETROLEUM CORPORATION | 1293 ELDRIDGE PARKWAY HOUSTON TX 77077 US | 2025-10-14 | 104 |
| CITGO PETROLEUM CORPORATION | 2025-07-02 | 103 | |
| CITGO PETROLEUM CORPORATION | 2025-08-25 | 98 | |
| CITGO PETROLEUM CORPORATION | 2025-09-30 | 52 | |
| CITGO PETROLEUM CORPORATION | 2025-09-20 | 45 | |
| CITGO PETROLEUM CORPORATION | 2025-09-04 | 35 | |
| CITGO PETROLEUM CORPORATION | 2024-12-09 | 15 | |
| CITGO PETROLEUM CORPORATION | 2024-12-09 | 9 | |
| CITGO PETROLEUM CORPORATION | 2025-05-24 | 3 |
Below are the top 10 phone numbers on file for Citgo Petroleum Corporation.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-11-04 | 2 | |
| 2024-12-21 | 8 | |
| 2024-11-09 | 4 | |
| 2024-07-19 | 78 | |
| 2024-06-01 | 25 | |
| 2024-02-16 | 1 | |
| 2023-07-10 | 12 | |
| 2023-06-03 | 9 | |
| 2022-06-16 | 4 | |
| 2021-02-22 | 84 |
Below are the top 3 email addresses on file for Citgo Petroleum Corporation.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-11-04 | 2 | |
| 2024-09-17 | 1 | |
| 2013-08-15 | 1 |