There are a total of 2,084 bills of lading on file for Citgo Petroleum Corporation between October 24th, 2012 and August 26th, 2026.
Of those 2,084 bills of lading, 11 were within the past 30 days and 32 were within the past 90 days.
| Total Records | 2,084 |
|---|---|
| Shipper Records | 318 |
| Consignee Records | 1,411 |
| Notify Party Records | 1,895 |
| First Shipment on File | Oct 24th, 2012 |
| Most Recent Shipment on File | Aug 26th, 2026 |
| Records in Last 30 Days | 11 |
| Records in Last 90 Days | 32 |
| Records in the Past Year | 135 |
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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 August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| VALERO ENERGY LTD | Aug 2026 | 2,645 | 98 |
| ECOPETROL S.A. | Aug 2026 | 1,520 | 81 |
| VALERO MARKETING AND SUPPLY | Aug 2026 | 15,135 | 77 |
| ECOPETROL US TRADING LLC | Aug 2026 | 243 | 52 |
| NOVUM ENERGY TRADING CORP | Aug 2026 | 716 | 42 |
| TOTSA TOTALENERGIES TRADING SA | Aug 2026 | 425 | 26 |
| FRONTERA ENERGY COLOMBIA CORP | Aug 2026 | 52 | 16 |
| EQUINOR ASA | Aug 2026 | 604 | 15 |
| HERITAGE PETROLEUM COMPANY LTD | Aug 2026 | 166 | 13 |
| BP PRODUCTS NORTH AMERICA | Aug 2026 | 3,307 | 13 |
| TRAFIGURA PTE LTD | Aug 2026 | 5,355 | 11 |
| SHELL TRADING ROTTERDAM | Aug 2026 | 1,044 | 8 |
| TOTSA TOTAL OIL TRADING SA | Mar 2026 | 1,155 | 7 |
| SOL PETROLEUM USVI LIMITED | Aug 2026 | 273 | 7 |
| Dec 2024 | 10 | 6 | |
| ING BANK N.V. | Aug 2026 | 585 | 6 |
| EQUINOR MARKETING & TRADING | Jul 2026 | 303 | 6 |
| BRASKEM S A | Aug 2026 | 4,134 | 6 |
| ANTILLES TRADING COMPANY | Aug 2026 | 150 | 6 |
| SUNCOR ENERGY INTERNATIONAL TRADING LTD | Jul 2026 | 180 | 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 NORTHBRIDGE CRE | Oct 2025 | 705 | 0 |
| CITADEL APPARELS LTD | Jul 2026 | 1,342 | 18 |
| CITADEL BRANDS LLC | Aug 2026 | 225 | 17 |
| CITADEL TRADING CORP | Aug 2026 | 323 | 17 |
| CITADELLE, COOPERATIVE DE PRODUCTEU | Aug 2026 | 208 | 10 |
| CITCO USA CORP | Aug 2026 | 503 | 43 |
| CITE GOURMANDE | Jan 2026 | 167 | 0 |
| CITE MARINE | Aug 2026 | 265 | 6 |
| CITEL AMERICA, INC. | Aug 2026 | 107 | 13 |
| CITEL, INC. | Aug 2026 | 323 | 14 |
| CITHETILES S.L | Apr 2024 | 194 | 0 |
| CITI FREIGHT LOGISTICS INC. | Aug 2026 | 3,667 | 158 |
| CITI MATERIAL SOLUTIONS INC. | Aug 2026 | 962 | 50 |
| CITI SHOES ENTERPRISE INC | Jun 2026 | 303 | 3 |
| CITI-TALENT LIMITED | Jun 2026 | 330 | 1 |
| CITIBANK N.A. | Aug 2026 | 12,823 | 129 |
| CITIBANK N.A. USA | Mar 2024 | 259 | 0 |
| CITIBANK N.A., LAILA TOWER,1ST | Apr 2021 | 374 | 0 |
| CITIBANK NIGERIA LTD. | Nov 2025 | 219 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-08-18 | NTWYNLT1008261 | 26012 | Regular Bill | NTWY | 9624067 | NORDLOTUS | 2026-08-15 | LAKE CHARLES, LOUISIANA | GULF OF MEXICO UNITED STATES OFF-SHORE TANKER TRANSSHIPMENT POINTS | 1 LBK | 70,675,300 KG | CITGO PETROLEUM CORP | 465,000 BBLS MEREY CRUDE OIL | ||||
| 2026-08-17 | PMCWPYLA02082601 | 111 | Regular Bill | PMCW | 9708772 | PYXIS LAMDA | 2026-08-12 | CHRISTIANSTED, VIRGIN ISLANDS | GULF OF MEXICO UNITED STATES OFF-SHORE TANKER TRANSSHIPMENT POINTS | 1 LBK | 7,588 E | Non Containerized | CITGO PETROLEUM CORPORATION | ING CAPITAL LLC | SOL PETROLEUM USVI LIMITED | ULSD 56,000.000 BBLS | |
| 2026-08-12 | NTWYNTP080820261 | 26010 | Regular Bill | NTWY | 9521447 | NORDTULIP | 2026-08-09 | LAKE CHARLES, LOUISIANA | GULF OF MEXICO UNITED STATES OFF-SHORE TANKER TRANSSHIPMENT POINTS | 1 LBK | 75,699,010 KG | CITGO PETROLEUM CORP | 498,033.78 BBLS MEREY CRUDE OIL | ||||
| 2026-08-12 | CSPA030826PMP03 | 26412 | Regular Bill | CSPA | P. MASSPORT | 2026-08-11 | LAKE CHARLES, LOUISIANA | POINTE A PIERRE TRINIDAD | 1 LBK | 76,824 ET | CITGO PETROLEUM CORP. | CITGO PETROLEUM CORP. | CITGO PETROLEUM CORP. | 527,734 BBLS MOLO CRUDE OIL | |||
| Run Date | 2026-08-19 |
|---|---|
| Estimated Arrival Date | 2026-08-15 |
| Actual Arrival Date | 2026-08-18 |
| Trade Update Date | 2026-08-14 |
| Master BOL # | TGRASR2026081401 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | TGRA |
| Voyage # | 15 |
| IMO # | |
| Vessel Name | SEARUNNER |
| Vessel Country | MT |
| Place of Receipt | HIGH SEAS |
| Foreign Port of Lading | GULF OF MEXICO UNITED STATES OFF-SHORE TANKER TRANSSHIPMENT POINTS (99930) |
| Port of Unlading | CORPUS CHRISTI, TEXAS (5312) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 75755 ET |
| Weight in KG | 75,755,000 KG |
| Quantity | 1 LBK |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
499,419.80 BBLS MEREY CRUDE OIL |
| Shipper Name | TRAFIGURA PTE LTD |
|---|---|
| Address Line 1 | 10 COLLYER QUAY #29-00 |
| Address Line 2 | OCEAN FINANCIAL CENTRE |
| Address Line 3 | SINGAPORE, 049315 |
| Consignee Name | TRAFIGURA PTE LTD |
|---|---|
| Address Line 1 | 10 COLLYER QUAY #29-00 |
| Address Line 2 | OCEAN FINANCIAL CENTRE |
| Address Line 3 | SINGAPORE, 049315 |
| Notify Party Name | CITGO PETROLEUM |
|---|---|
| Address Line 1 | 1802 NUECES BAY BLVD |
| Address Line 2 | CORPUS CHRISTI, TX 78407 |
| 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 | 499,419.80 BBLS MEREY CRUDE OIL |
| Marks and Numbers 1 | NMNN |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Corpus Christi, Texas | 844 | 2026-08-27 |
| Lake Charles, Louisiana | 750 | 2026-08-25 |
| Boston, Massachusetts | 222 | 2026-08-03 |
| Christiansted, Virgin Islands | 79 | 2026-08-17 |
| Portland, Maine | 49 | 2026-03-10 |
| New Haven, Connecticut | 46 | 2026-03-10 |
| Port Everglades, Florida | 32 | 2026-03-28 |
| Newark, New Jersey | 22 | 2026-04-29 |
| Houston, Texas | 13 | 2025-11-04 |
| Port Arthur, Texas | 8 | 2017-09-25 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Gulf of Mexico United States Off-Shore Tanker Transshipment Points | 240 | 2026-08-25 |
| Petrozuata Venezuela | 211 | 2018-05-09 |
| 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 | 73 | 2026-08-03 |
| Covenas Colombia | 67 | 2026-08-27 |
| All Other Venezuela Ports | 62 | 2026-07-20 |
| San Nicolas Bay Aruba | 59 | 2018-04-23 |
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 | 2026-08-03 | 343 |
| CITGO PETROLEUM CORPORATION | 1293 ELDRIDGE PARKWAY HOUSTON, TX 77077 N A | 2026-02-06 | 242 |
| CITGO PETROLEUM CORPORATION | 2026-08-10 | 124 | |
| CITGO PETROLEUM CORPORATION | 2026-08-27 | 56 | |
| CITGO PETROLEUM CORPORATION | 2026-04-17 | 47 | |
| CITGO PETROLEUM CORPORATION | 2026-04-29 | 46 | |
| CITGO PETROLEUM CORPORATION | 2026-08-17 | 7 | |
| CITGO PETROLEUM CORPORATION | 2025-10-02 | 2 | |
| CITGO PETROLEUM CORPORATION | 2026-06-10 | 1 | |
| CITGO PETROLEUM CORPORATION | 2025-11-04 | 1 |
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 |