There are a total of 1,358 bills of lading on file for Lukoil Pan Americas LLC between October 25th, 2012 and February 13th, 2023.
Of those 1,358 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 1,358 |
|---|---|
| Shipper Records | 590 |
| Consignee Records | 824 |
| Notify Party Records | 513 |
| First Shipment on File | Oct 25th, 2012 |
| Most Recent Shipment on File | Feb 13th, 2023 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
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Below is a Sankey Diagram of the top 20 companies associated with Lukoil Pan Americas LLC, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Lukoil Pan Americas LLC in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| LITASCO SA | Jul 2025 | 1,236 | 28 |
| VALERO MARKETING AND SUPPLY | Nov 2025 | 14,618 | 7 |
| MOTIVA TRADING LLC | Feb 2025 | 130 | 7 |
| EP PETROECUADOR | Jul 2025 | 748 | 5 |
| Feb 2022 | 5 | 4 | |
| SUMITOMO DEUTSCHLAND GMBH | Nov 2025 | 47 | 2 |
| SARAS SPA | May 2025 | 144 | 2 |
| MOTIVA ENTERPRISES LLC | Nov 2025 | 2,687 | 2 |
| ING BANK N.V. | Nov 2025 | 558 | 2 |
| TOTSA TOTAL OIL TRADING SA | Jan 2025 | 1,152 | 1 |
| STAR RAFINERI A.S | Aug 2024 | 26 | 1 |
| SASOL ITALY SPA | Nov 2025 | 399 | 1 |
| NIGERIA LNG LIMITED | Aug 2025 | 63 | 1 |
| MAERSK OIL TRADING INC | Oct 2025 | 243 | 1 |
| Mar 2021 | 1 | 1 | |
| HARTREE PARTNERS, LP | Nov 2025 | 1,235 | 1 |
| GUNVOR SA | Nov 2025 | 1,474 | 1 |
| GLOBAL COMPANIES LLC | Nov 2025 | 662 | 1 |
| BANQUE DE COMMERCE ET | Nov 2025 | 467 | 1 |
| ABU DHABI NATIONAL OIL COMPANY | Oct 2025 | 657 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Lukoil Pan Americas LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| LUK TRUCKPARTS GMBH & CO. KG | Mar 2022 | 330 | 0 |
| LUKAS RUSNAK | Nov 2025 | 81 | 2 |
| LUKASIAN HOUSE | Nov 2023 | 583 | 0 |
| LUKE | Nov 2025 | 119 | 1 |
| LUKE GAZAWAY | Apr 2025 | 69 | 0 |
| LUKE LEATHER INC. | Nov 2025 | 483 | 7 |
| LUKE SUPPLY INC | Sep 2024 | 182 | 0 |
| LUKE'S OUTLET LIQUIDATION,INC | Nov 2025 | 66 | 5 |
| LUKMAN BUANA SEJAHTERA | Nov 2025 | 1,114 | 13 |
| LUKOIL MARINE LUBRICANTS | Sep 2025 | 958 | 1 |
| LUKS KADIFE TIC. VE SAN. A.S. | Nov 2025 | 301 | 6 |
| LUKS KADIFE TICARET VE SANAYI A.S. | Nov 2025 | 271 | 16 |
| LULLA ACCESSORIES INC. | Apr 2025 | 135 | 0 |
| LULONG RUITONG TRADING CO.,LTD | Oct 2025 | 450 | 1 |
| LULU | Apr 2025 | 488 | 0 |
| LULU & GEORGIA, INC. | Nov 2025 | 1,427 | 126 |
| LULU PURAS INTERIOR DESIGN, INC. | Aug 2025 | 313 | 0 |
| LULU'S FASHION LOUNGE | Nov 2025 | 112 | 10 |
| LULU'S MERCHANDISING LTD | Apr 2025 | 779 | 0 |
| LULUDA INTERNATIONAL TRADE INC | Feb 2023 | 180 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2022-06-15 | ACPV09052201 | 31 | Regular Bill | ACPV | 9390927 | KERALA | 2022-05-29 | NEW ORLEANS, LOUISIANA | ESMERALDAS ECUADOR | 1 LBK | 29,550 E | Non Containerized | EP PETROECUADOR | LUKOIL PAN AMERICAS, LLC | VALERO MARKETING AND SUPPLY COMPANY | FUEL OIL NO 6 189,413 BBLS | |
| 2022-06-15 | ACPV02052201 | 31 | Regular Bill | ACPV | 9390927 | KERALA | 2022-05-29 | NEW ORLEANS, LOUISIANA | ESMERALDAS ECUADOR | 1 LBK | 29,332 E | Non Containerized | EP PETROECUADOR | LUKOIL PAN AMERICAS, LLC | VALERO MARKETING AND SUPPLY COMPANY | FUEL OIL NO 6 189,709.960 BBLS | |
| 2022-05-21 | TCVMV7A288220408 | 133 | Regular Bill | TCVM | 9315903 | BOSPOROS | 2022-05-20 | NEW ORLEANS, LOUISIANA | ESMERALDAS ECUADOR | 1 LBK | 29,569 ET | EP PETRO ECUADOR | LUKOIL PAN AMERICAS LLC | VALERO MARKETING & SUPPLY | 191,634.060 BBLS FUEL OIL NO. 6 | ||
| 2022-03-28 | OTUSBPER22020301 | 22202 | Regular Bill | OTUS | 9790658 | BOW PERFORMER | 2022-03-25 | HOUSTON, TEXAS | ROTTERDAM NETHERLANDS | 1 LBK | 969 ET | LITASCO S.A | LUKOIL PAN AMERICAS LLC | SHELL TRADING (US) COMPANY | PYROLYSIS GASOLINE (CONTAINING BENZENE) | ||
| Run Date | 2022-07-05 |
|---|---|
| Estimated Arrival Date | 2022-06-24 |
| Actual Arrival Date | 2022-07-03 |
| Trade Update Date | 2022-06-22 |
| Master BOL # | KSTL280522201 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | KSTL |
| Voyage # | 55 |
| IMO # | |
| Vessel Name | COMMANDER |
| Vessel Country | LR |
| Place of Receipt | ESMERALDAS, ECUAD |
| Foreign Port of Lading | ESMERALDAS ECUADOR (33121) |
| Port of Unlading | NEW ORLEANS, LOUISIANA (2002) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 29463 E |
| Weight in KG | 29,463,000 KG |
| Quantity | 1 LBK |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
NC |
| Commodity Description |
FUEL OIL NO 6 . 190161.48 NBBLS |
| Shipper Name | EP PETROECUADOR |
|---|---|
| Address Line 1 | ALPALLANA Y 6 DE DICIMBRE |
| Address Line 2 | EDIFICIO EL ROCIO |
| Address Line 3 | QUITO, ECUADOR |
| Address Line 4 | EC |
| Consignee Name | LUKOIL PAN AMERICAS, LLC |
|---|---|
| Address Line 1 | 3200 KIRBY DRIVE SUITE 900 |
| Address Line 2 | HOUSTON TX 77098 US |
| Notify Party Name | VALERO MARKETING AND SUPPLY COMPANY |
|---|---|
| Address Line 1 | ONE VALERO WAY |
| Address Line 2 | SAN ANTONIO TX 78249 US |
| Notify Party Name | VALERO MARKETING AND SUPPLY CO. |
|---|---|
| Address Line 1 | ONE VALERO WAY |
| Address Line 2 | SAN ANTONIO TX 78249 US |
| Container Number | NC |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | Non Containerized |
| Cargo Description 1 | FUEL OIL NO 6 . 190161.48 NBBLS |
| Marks and Numbers 1 | LIQUID BULK NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 172 | 2023-02-14 |
| Corpus Christi, Texas | 112 | 2021-03-26 |
| Newark, New Jersey | 94 | 2022-02-09 |
| New Orleans, Louisiana | 93 | 2022-07-05 |
| Gramercy, Louisiana | 90 | 2019-05-10 |
| Portland, Maine | 83 | 2020-05-11 |
| New Haven, Connecticut | 81 | 2022-02-10 |
| Philadelphia, Pennsylvania | 81 | 2021-12-25 |
| Port Arthur, Texas | 79 | 2021-08-07 |
| Boston, Massachusetts | 55 | 2020-03-16 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Come-by-Chance, NFLD Canada | 251 | 2020-03-31 |
| Gulf of Mexico United States Off-Shore Tanker Transshipment Points | 190 | 2021-08-18 |
| Pisco Peru | 154 | 2017-02-10 |
| Freeport, Grand Bahama Island Bahamas | 102 | 2021-12-24 |
| All Other Russia Baltic Region Ports | 71 | 2022-02-10 |
| Anvers Belgium | 38 | 2021-11-01 |
| Leningrad Russia | 31 | 2019-03-08 |
| Rotterdam Netherlands | 29 | 2022-03-28 |
| All Other Bahamas Ports | 28 | 2018-03-27 |
| Muuga Estonia | 23 | 2018-08-13 |
Below are the top 10 company names and addresses for Lukoil Pan Americas LLC 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 |
|---|---|---|---|
| LUKOIL PAN AMERCIAS LLC | 1 REFINERY ROAD COME BY CHANCE NL CANADA | 2019-04-09 | 106 |
| LUKOIL PAN AMERICAS, LLC | 1095 AVE. OF THE AMERICAS 33RD FLOOR NEW YORK NY 10036 US | 2021-05-15 | 87 |
| LUKOIL PAN AMERICAS LLC | 2021-06-05 | 83 | |
| LUKOIL PAN AMERICAS LLC | 2021-12-09 | 57 | |
| LUKOIL PAN AMERICAS LLC | 2020-11-27 | 49 | |
| LUKOIL PAN AMERCIAS LLC | 2020-03-31 | 43 | |
| LUKOIL PAN AMERICAS LLC | 2017-04-11 | 39 | |
| LUKOIL PAN AMERICAS LLC | 2021-12-10 | 30 | |
| LUKOIL PAN AMERICAS LLC | 2020-11-04 | 30 | |
| LUKOIL PAN AMERICAS LLC | 2020-02-19 | 29 |
Below are the top 10 phone numbers on file for Lukoil Pan Americas LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2021-12-25 | 17 | |
| 2021-12-09 | 31 | |
| 2021-10-21 | 9 | |
| 2021-08-18 | 52 | |
| 2021-01-14 | 10 | |
| 2020-11-03 | 1 | |
| 2020-09-09 | 1 | |
| 2020-03-05 | 2 | |
| 2019-09-12 | 1 | |
| 2019-06-01 | 1 |
Below are the top 1 email addresses on file for Lukoil Pan Americas LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2017-09-19 | 1 |