There are a total of 2,013 bills of lading on file for Citgo Petroleum Corporation between October 24th, 2012 and February 25th, 2026.
Of those 2,013 bills of lading, 17 were within the past 30 days and 30 were within the past 90 days.
| Total Records | 2,013 |
|---|---|
| Shipper Records | 285 |
| Consignee Records | 1,397 |
| Notify Party Records | 1,854 |
| First Shipment on File | Oct 24th, 2012 |
| Most Recent Shipment on File | Feb 25th, 2026 |
| Records in Last 30 Days | 17 |
| Records in Last 90 Days | 30 |
| Records in the Past Year | 148 |
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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 March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| VALERO ENERGY LTD | Feb 2026 | 2,552 | 90 |
| VALERO MARKETING AND SUPPLY | Feb 2026 | 14,817 | 72 |
| ECOPETROL S.A. | Feb 2026 | 1,442 | 71 |
| ECOPETROL US TRADING LLC | Feb 2026 | 198 | 42 |
| NOVUM ENERGY TRADING CORP | Feb 2026 | 681 | 39 |
| TOTSA TOTALENERGIES TRADING SA | Feb 2026 | 401 | 26 |
| FRONTERA ENERGY COLOMBIA CORP | Feb 2026 | 47 | 15 |
| EQUINOR ASA | Feb 2026 | 557 | 15 |
| HERITAGE PETROLEUM COMPANY LTD | Feb 2026 | 157 | 12 |
| BP PRODUCTS NORTH AMERICA | Feb 2026 | 3,181 | 8 |
| TOTSA TOTAL OIL TRADING SA | Jan 2025 | 1,152 | 7 |
| SHELL TRADING ROTTERDAM | Feb 2026 | 1,015 | 7 |
| Dec 2024 | 10 | 6 | |
| ING BANK N.V. | Feb 2026 | 559 | 6 |
| EQUINOR MARKETING & TRADING | Jan 2026 | 293 | 6 |
| BRASKEM S A | Feb 2026 | 4,033 | 6 |
| SUNCOR ENERGY INTERNATIONAL TRADING LTD | Dec 2025 | 178 | 5 |
| PMI COME INTL SA DE CV | Feb 2026 | 165 | 5 |
| AMPOL US TRADING LLC | Dec 2024 | 62 | 5 |
| TOTSA TOTAL OIL TRA | Sep 2025 | 62 | 4 |
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 | Oct 2025 | 1,293 | 0 |
| CITADEL BRANDS LLC | Feb 2026 | 192 | 11 |
| CITADEL TRADING CORP | Feb 2026 | 286 | 12 |
| CITADELLE, COOPERATIVE DE PRODUCTEU | Feb 2026 | 171 | 21 |
| CITCO USA CORP | Jan 2026 | 434 | 27 |
| CITE GOURMANDE | Jan 2026 | 167 | 24 |
| CITE MARINE | Feb 2026 | 249 | 9 |
| CITEL AMERICA, INC. | Feb 2026 | 93 | 10 |
| CITEL, INC. | Dec 2025 | 292 | 1 |
| CITHETILES S.L | Apr 2024 | 194 | 0 |
| CITI FREIGHT LOGISTICS INC. | Feb 2026 | 3,357 | 141 |
| CITI MATERIAL SOLUTIONS INC. | Feb 2026 | 860 | 32 |
| CITI SHOES ENTERPRISE INC | Jan 2026 | 297 | 3 |
| CITI-TALENT LIMITED | Oct 2025 | 329 | 0 |
| CITIBANK N.A. | Feb 2026 | 12,423 | 263 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-02-26 | SMKITPON18012602 | PON47 | Regular Bill | SMKI | 9704465 | STI PONTIAC | 2026-02-25 | PORT EVERGLADES, FLORIDA | DAESAN SOUTH KOREA | 1 LBK | 10,051,810 KG | HANWHA TOTAL ENERGIES PETROCHEMICAL | CITGO PETROLEUM | CITGO PETROLEUM | JET A BBLS | ||
| 2026-02-24 | CSPA170226PMP01 | 26113 | Regular Bill | CSPA | P MASSPORT | 2026-02-23 | CORPUS CHRISTI, TEXAS | COVENAS COLOMBIA | 1 LBK | 83,213 ET | ECOPETROL S.A. | ECOPETROL US TRADING LLC | CITGO PETROLEUM CORP. | ,. BBLS CASTILLA BLEND CRUDE OIL | |||
| 2026-02-20 | CSPA100226POS | 2590 | Regular Bill | CSPA | PVT POSEIDON | 2026-02-18 | LAKE CHARLES, LOUISIANA | POINTE A PIERRE TRINIDAD | 1 LBK | 73,908 ET | HERITAGE PETROLEUM COMPANY LTD. | CITGO PETROLEUM CORP. | CITGO PETROLEUM CORP. | , BBLS MOLO CRUDE OIL | |||
| 2026-02-19 | HPPW9HA421002261 | 0226 | Regular Bill | HPPW | 9709788 | HAFNIA DAISY | 2026-02-18 | BOSTON, MASSACHUSETTS | MONTREAL, QUE CANADA | 1 LBK | 3,019 ET | VALERO ENERGY INC | VALERO MARKETING AND SUPPLY COMPANY | CITGO PETROLEUM CORP. | ,. BBLS RBOBUNL (F) | ||
| Run Date | 2026-03-02 |
|---|---|
| Estimated Arrival Date | 2026-02-15 |
| Actual Arrival Date | 2026-02-16 |
| Trade Update Date | 2026-02-13 |
| Master BOL # | DPKTUPE211022602 |
|---|---|
| House BOL # | |
| Manifest Number | 001000 |
| Bill Type | Regular Bill |
| Carrier Code | DPKT |
| Voyage # | 162 |
| IMO # | 9390769 |
| Vessel Name | TORM LENE |
| Vessel Country | DK |
| Place of Receipt | QUEBEC |
| Foreign Port of Lading | QUEBEC, QUE CANADA (14094) |
| Port of Unlading | BOSTON, MASSACHUSETTS (0401) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 10510800 KG |
| Weight in KG | 10,510,800 KG |
| Quantity | 1 LBK |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
NC |
| Commodity Description |
ULTRA LOW SULFUR DIESEL BBLS |
| Shipper Name | VALERO ENERGY INC |
|---|---|
| Address Line 1 | 1801 MCGILL COLLEGE AVENUE 13TH |
| Address Line 2 | FLOOR MONTREAL QUEBEC H3A 2N4 |
| Consignee Name | VALERO MARKETING AND SUPPLY CO |
|---|---|
| Address Line 1 | ONE VALERO WAY SAN ANTONIO TX 78249 |
| Notify Party Name | CITGO PETROLEUM CORPORATION |
|---|---|
| Address Line 1 | 1293 ELDRIDGE PKWY 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 | ULTRA LOW SULFUR DIESEL BBLS |
| Marks and Numbers 1 | NO MARKS IN BULK ULTRA LOW SULFUR DIESEL 76000 BBLS 10510.800 MT |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Corpus Christi, Texas | 827 | 2026-02-24 |
| Lake Charles, Louisiana | 735 | 2026-02-20 |
| Boston, Massachusetts | 212 | 2026-02-19 |
| Christiansted, Virgin Islands | 58 | 2026-02-12 |
| Portland, Maine | 48 | 2025-12-08 |
| New Haven, Connecticut | 45 | 2025-12-24 |
| Port Everglades, Florida | 29 | 2026-02-26 |
| Newark, New Jersey | 21 | 2026-02-11 |
| 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 | 213 | 2026-02-12 |
| 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 | 71 | 2026-02-12 |
| Covenas Colombia | 59 | 2026-02-24 |
| San Nicolas Bay Aruba | 59 | 2018-04-23 |
| All Other Venezuela Ports | 59 | 2018-02-28 |
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 | 2026-02-12 | 341 |
| CITGO PETROLEUM CORPORATION | 1293 ELDRIDGE PARKWAY HOUSTON, TX 77077 NA | 2026-02-06 | 242 |
| CITGO PETROLEUM CORPORATION | 2025-12-24 | 107 | |
| CITGO PETROLEUM CORPORATION | 2025-07-02 | 103 | |
| CITGO PETROLEUM CORPORATION | 2025-08-25 | 98 | |
| CITGO PETROLEUM CORPORATION | 2025-12-08 | 53 | |
| CITGO PETROLEUM CORPORATION | 2025-12-08 | 46 | |
| CITGO PETROLEUM CORPORATION | 2026-02-11 | 39 | |
| CITGO PETROLEUM CORPORATION | 2025-05-24 | 3 | |
| CITGO PETROLEUM CORPORATION | 2025-10-02 | 2 |
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 |