There are a total of 2,071 bills of lading on file for Citgo Petroleum Corporation between October 24th, 2012 and July 14th, 2026.
Of those 2,071 bills of lading, 7 were within the past 30 days and 33 were within the past 90 days.
| Total Records | 2,071 |
|---|---|
| Shipper Records | 315 |
| Consignee Records | 1,405 |
| Notify Party Records | 1,886 |
| First Shipment on File | Oct 24th, 2012 |
| Most Recent Shipment on File | Jul 14th, 2026 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 33 |
| Records in the Past Year | 147 |
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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 July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| VALERO ENERGY LTD | Jul 2026 | 2,632 | 97 |
| ECOPETROL S.A. | Jul 2026 | 1,499 | 79 |
| VALERO MARKETING AND SUPPLY | Jul 2026 | 15,061 | 77 |
| ECOPETROL US TRADING LLC | Jul 2026 | 228 | 50 |
| NOVUM ENERGY TRADING CORP | Jul 2026 | 706 | 42 |
| TOTSA TOTALENERGIES TRADING SA | Jul 2026 | 422 | 26 |
| FRONTERA ENERGY COLOMBIA CORP | Jul 2026 | 51 | 16 |
| EQUINOR ASA | Jul 2026 | 579 | 15 |
| HERITAGE PETROLEUM COMPANY LTD | Jun 2026 | 165 | 13 |
| BP PRODUCTS NORTH AMERICA | Jul 2026 | 3,271 | 13 |
| TRAFIGURA PTE LTD | Jul 2026 | 5,319 | 8 |
| SHELL TRADING ROTTERDAM | Jul 2026 | 1,038 | 8 |
| TOTSA TOTAL OIL TRADING SA | Mar 2026 | 1,155 | 7 |
| SOL PETROLEUM USVI LIMITED | Jul 2026 | 228 | 7 |
| Dec 2024 | 10 | 6 | |
| ING BANK N.V. | Jul 2026 | 577 | 6 |
| EQUINOR MARKETING & TRADING | Jul 2026 | 302 | 6 |
| BRASKEM S A | Jul 2026 | 4,088 | 6 |
| ANTILLES TRADING COMPANY | Jul 2026 | 137 | 6 |
| SUNCOR ENERGY INTERNATIONAL TRADING LTD | Dec 2025 | 178 | 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 | Jun 2026 | 1,340 | 31 |
| CITADEL BRANDS LLC | Jul 2026 | 216 | 19 |
| CITADEL TRADING CORP | Jul 2026 | 317 | 20 |
| CITADELLE, COOPERATIVE DE PRODUCTEU | Jun 2026 | 202 | 18 |
| CITCO USA CORP | Jul 2026 | 484 | 32 |
| CITE GOURMANDE | Jan 2026 | 167 | 0 |
| CITE MARINE | Jun 2026 | 260 | 3 |
| CITEL AMERICA, INC. | Jul 2026 | 97 | 3 |
| CITEL, INC. | Jul 2026 | 316 | 16 |
| CITHETILES S.L | Apr 2024 | 194 | 0 |
| CITI FREIGHT LOGISTICS INC. | Jul 2026 | 3,589 | 142 |
| CITI MATERIAL SOLUTIONS INC. | Jul 2026 | 935 | 47 |
| CITI SHOES ENTERPRISE INC | Jun 2026 | 303 | 4 |
| CITI-TALENT LIMITED | Jun 2026 | 330 | 1 |
| CITIBANK N.A. | Jul 2026 | 12,759 | 179 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-10 | CSPA280626COM02 | 01221 | Simple BOL FROB | CSPA | 9919163 | CLEAROCEAN MESQUITE | 2026-07-07 | CHRISTIANSTED, VIRGIN ISLANDS | ALL OTHER ST. CROIX VIRGIN ISLANDS | 1 LBK | 20,661 ET | CITGO PETROLEUM CORP. | TO ORDER | REFIDOMSA PDV SA | 180,000 BBLS ULSD FOREIGN RETAINED ON BOARD (LOADED IN XXXXXXXXXXXX, LA) | ||
| 2026-07-10 | CSPA270626COM01 | 01221 | Regular Bill | CSPA | 9919163 | CLEAROCEAN MESQUITE | 2026-07-07 | CHRISTIANSTED, VIRGIN ISLANDS | ALL OTHER ST. CROIX VIRGIN ISLANDS | 1 LBK | 8,964 ET | CITGO PETROLEUM CORP. | TO ORDER | SOL PETROLEUM USVI LIMITED | 70,000 BBLS JET A1 (LOADED IN XXXXXXXXXXXX, LA) | ||
| 2026-07-10 | TGRAV7A526061601 | 068 | Regular Bill | TGRA | 9835848 | MARLIN SICILY | 2026-07-09 | LAKE CHARLES, LOUISIANA | ALL OTHER VENEZUELA PORTS | 1 LBK | 75,815 ET | CITGO PETROLEUM CORP. | 498,404.5 BBLS MEREY 16 CRUDE OIL | ||||
| 2026-06-29 | TGRA9A3526062101 | V08 | Regular Bill | TGRA | 9796731 | FRANKOPAN | 2026-06-28 | CORPUS CHRISTI, TEXAS | GULF OF MEXICO UNITED STATES OFF-SHORE TANKER TRANSSHIPMENT POINTS | 1 LBK | 72,242 ET | TRAFIGURA PTE LTD | TRAFIGURA PTE LTD | CITGO PETROLEUM | 475291.90 BBLS MEREY CRUDE OIL | ||
| Run Date | 2026-07-10 |
|---|---|
| Estimated Arrival Date | 2026-07-07 |
| Actual Arrival Date | 2026-07-07 |
| Trade Update Date | 2026-07-07 |
| Master BOL # | CSPA290626COM03 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | CSPA |
| Voyage # | 01221 |
| IMO # | |
| Vessel Name | CLEAROCEAN MESQUITE |
| Vessel Country | PA |
| Place of Receipt | VIRGIN ISLANDS |
| Foreign Port of Lading | ALL OTHER ST. CROIX VIRGIN ISLANDS (91149) |
| Port of Unlading | CHRISTIANSTED, VIRGIN ISLANDS (5104) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 6781 ET |
| Weight in KG | 6,781,000 KG |
| Quantity | 1 LBK |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
50,000 BBLS 95 RON (LOADED IN XXXXXXXXXXXX, LA) |
| Shipper Name | CITGO PETROLEUM CORP. |
|---|---|
| Address Line 1 | 4401 HIGHWAY 108 |
| Address Line 2 | LAKE CHARLES, LA 70602 |
| Consignee Name | TO ORDER COOPERATIEVE RABOBANK |
|---|---|
| Address Line 1 | NEW YORK BRANCH, 151 WEST 42ND ST |
| Address Line 2 | 8TH FLOOR NEW YORK, NY 10036, USA |
| Notify Party Name | SOL PETROLEUM USVI LIMITED |
|---|---|
| Address Line 1 | 5194 DRONNINGENS GADE |
| Address Line 2 | SUITE 3 |
| Address Line 3 | ST. THOMAS, 00802 VI, US |
| 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 | 50,000 BBLS 95 RON (LOADED IN XXXXXXXXXXXX, LA) |
| Marks and Numbers 1 | NMNN |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Corpus Christi, Texas | 841 | 2026-07-16 |
| Lake Charles, Louisiana | 742 | 2026-07-10 |
| Boston, Massachusetts | 221 | 2026-06-10 |
| Christiansted, Virgin Islands | 78 | 2026-07-10 |
| 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 | 233 | 2026-06-29 |
| 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 | 72 | 2026-04-08 |
| Covenas Colombia | 66 | 2026-07-16 |
| All Other Venezuela Ports | 61 | 2026-07-10 |
| 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 | 2026-04-08 | 342 |
| CITGO PETROLEUM CORPORATION | 1293 ELDRIDGE PARKWAY HOUSTON, TX 77077 NA | 2026-02-06 | 242 |
| CITGO PETROLEUM CORPORATION | 2026-06-13 | 123 | |
| CITGO PETROLEUM CORPORATION | 2025-08-25 | 98 | |
| CITGO PETROLEUM CORPORATION | 2026-03-02 | 55 | |
| CITGO PETROLEUM CORPORATION | 2026-04-17 | 47 | |
| CITGO PETROLEUM CORPORATION | 2026-04-29 | 46 | |
| CITGO PETROLEUM CORPORATION | 2026-06-18 | 6 | |
| CITGO PETROLEUM CORPORATION | 2025-10-02 | 2 | |
| CITGO PETROLEUM CORPORATION | 2026-06-10 | 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 |