LUKOIL PAN AMERICAS LLC

3200 KIRBY DRIVE SUITE 900 HOUSTON, TX. 77098

Summary Information

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 Records1,358
Shipper Records590
Consignee Records824
Notify Party Records513
First Shipment on FileOct 25th, 2012
Most Recent Shipment on FileFeb 13th, 2023
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Lukoil Pan Americas LLC

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Sankey Diagram of Associated Companies

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.

Associated Companies

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 SAJul 20251,23628
VALERO MARKETING AND SUPPLYNov 202514,6187
MOTIVA TRADING LLCFeb 20251307
EP PETROECUADORJul 20257485
Feb 202254
SUMITOMO DEUTSCHLAND GMBHNov 2025472
SARAS SPAMay 20251442
MOTIVA ENTERPRISES LLCNov 20252,6872
ING BANK N.V.Nov 20255582
TOTSA TOTAL OIL TRADING SAJan 20251,1521
STAR RAFINERI A.SAug 2024261
SASOL ITALY SPANov 20253991
NIGERIA LNG LIMITEDAug 2025631
MAERSK OIL TRADING INCOct 20252431
Mar 202111
HARTREE PARTNERS, LPNov 20251,2351
GUNVOR SANov 20251,4741
GLOBAL COMPANIES LLCNov 20256621
BANQUE DE COMMERCE ETNov 20254671
ABU DHABI NATIONAL OIL COMPANYOct 20256571

Other Companies Listed Alphabetically

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. KGMar 20223300
LUKAS RUSNAKNov 2025812
LUKASIAN HOUSENov 20235830
LUKENov 20251191
LUKE GAZAWAYApr 2025690
LUKE LEATHER INC.Nov 20254837
LUKE SUPPLY INCSep 20241820
LUKE'S OUTLET LIQUIDATION,INCNov 2025665
LUKMAN BUANA SEJAHTERANov 20251,11413
LUKOIL MARINE LUBRICANTSSep 20259581
LUKS KADIFE TIC. VE SAN. A.S.Nov 20253016
LUKS KADIFE TICARET VE SANAYI A.S.Nov 202527116
LULLA ACCESSORIES INC.Apr 20251350
LULONG RUITONG TRADING CO.,LTDOct 20254501
LULUApr 20254880
LULU & GEORGIA, INC.Nov 20251,427126
LULU PURAS INTERIOR DESIGN, INC.Aug 20253130
LULU'S FASHION LOUNGENov 202511210
LULU'S MERCHANDISING LTDApr 20257790
LULUDA INTERNATIONAL TRADE INCFeb 20231800

25 Most Recent Bills of Lading

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
2022-06-15ACPV0905220131Regular BillACPV9390927KERALA2022-05-29NEW ORLEANS, LOUISIANAESMERALDAS ECUADOR1 LBK29,550 ENon ContainerizedEP PETROECUADORLUKOIL PAN AMERICAS, LLCVALERO MARKETING AND SUPPLY COMPANYFUEL OIL NO 6 189,413 BBLS
2022-06-15ACPV0205220131Regular BillACPV9390927KERALA2022-05-29NEW ORLEANS, LOUISIANAESMERALDAS ECUADOR1 LBK29,332 ENon ContainerizedEP PETROECUADORLUKOIL PAN AMERICAS, LLCVALERO MARKETING AND SUPPLY COMPANYFUEL OIL NO 6 189,709.960 BBLS
2022-05-21TCVMV7A288220408133Regular BillTCVM9315903BOSPOROS2022-05-20NEW ORLEANS, LOUISIANAESMERALDAS ECUADOR1 LBK29,569 ETEP PETRO ECUADORLUKOIL PAN AMERICAS LLCVALERO MARKETING & SUPPLY191,634.060 BBLS FUEL OIL NO. 6
2022-03-28OTUSBPER2202030122202Regular BillOTUS9790658BOW PERFORMER2022-03-25HOUSTON, TEXASROTTERDAM NETHERLANDS1 LBK969 ETLITASCO S.ALUKOIL PAN AMERICAS LLCSHELL TRADING (US) COMPANYPYROLYSIS GASOLINE (CONTAINING BENZENE)

Sample Bill of Lading

Relevant Dates

Run Date2022-07-05
Estimated Arrival Date2022-06-24
Actual Arrival Date2022-07-03
Trade Update Date2022-06-22

Bill of Lading Overview

Master BOL #KSTL280522201
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeKSTL
Voyage #55
IMO #
Vessel NameCOMMANDER
Vessel CountryLR
Place of ReceiptESMERALDAS, ECUAD
Foreign Port of LadingESMERALDAS ECUADOR (33121)
Port of UnladingNEW ORLEANS, LOUISIANA (2002)
Port of Destination
Foreign Port of Destination
Weight29463 E
Weight in KG29,463,000 KG
Quantity1 LBK
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description FUEL OIL NO 6 . 190161.48 NBBLS

Shipper

Shipper NameEP PETROECUADOR
Address Line 1ALPALLANA Y 6 DE DICIMBRE
Address Line 2EDIFICIO EL ROCIO
Address Line 3QUITO, ECUADOR
Address Line 4EC

Consignee

Consignee NameLUKOIL PAN AMERICAS, LLC
Address Line 13200 KIRBY DRIVE SUITE 900
Address Line 2HOUSTON TX 77098 US

Notify Parties

Notify Party NameVALERO MARKETING AND SUPPLY COMPANY
Address Line 1ONE VALERO WAY
Address Line 2SAN ANTONIO TX 78249 US
Notify Party NameVALERO MARKETING AND SUPPLY CO.
Address Line 1ONE VALERO WAY
Address Line 2SAN ANTONIO TX 78249 US

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServiceNon Containerized
Cargo Description 1FUEL OIL NO 6 . 190161.48 NBBLS
Marks and Numbers 1LIQUID BULK NO MARKS NO MARKS

Map of Activity by Port

LUKOIL PAN AMERICAS LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1722023-02-14
Corpus Christi, Texas1122021-03-26
Newark, New Jersey942022-02-09
New Orleans, Louisiana932022-07-05
Gramercy, Louisiana902019-05-10
Portland, Maine832020-05-11
New Haven, Connecticut812022-02-10
Philadelphia, Pennsylvania812021-12-25
Port Arthur, Texas792021-08-07
Boston, Massachusetts552020-03-16

LUKOIL PAN AMERICAS LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Come-by-Chance, NFLD Canada2512020-03-31
Gulf of Mexico United States Off-Shore Tanker Transshipment Points1902021-08-18
Pisco Peru1542017-02-10
Freeport, Grand Bahama Island Bahamas1022021-12-24
All Other Russia Baltic Region Ports712022-02-10
Anvers Belgium382021-11-01
Leningrad Russia312019-03-08
Rotterdam Netherlands292022-03-28
All Other Bahamas Ports282018-03-27
Muuga Estonia232018-08-13

LUKOIL PAN AMERICAS LLC Address and Name Permutations

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 LLC1 REFINERY ROAD COME BY CHANCE NL CANADA2019-04-09106
LUKOIL PAN AMERICAS, LLC1095 AVE. OF THE AMERICAS 33RD FLOOR NEW YORK NY 10036 US2021-05-1587
LUKOIL PAN AMERICAS LLC2021-06-0583
LUKOIL PAN AMERICAS LLC2021-12-0957
LUKOIL PAN AMERICAS LLC2020-11-2749
LUKOIL PAN AMERCIAS LLC2020-03-3143
LUKOIL PAN AMERICAS LLC2017-04-1139
LUKOIL PAN AMERICAS LLC2021-12-1030
LUKOIL PAN AMERICAS LLC2020-11-0430
LUKOIL PAN AMERICAS LLC2020-02-1929

LUKOIL PAN AMERICAS LLC Phone Numbers

Below are the top 10 phone numbers on file for Lukoil Pan Americas LLC.

Phone Number Last Appeared Records
2021-12-2517
2021-12-0931
2021-10-219
2021-08-1852
2021-01-1410
2020-11-031
2020-09-091
2020-03-052
2019-09-121
2019-06-011

LUKOIL PAN AMERICAS LLC Email Addresses

Below are the top 1 email addresses on file for Lukoil Pan Americas LLC.

Email Address Last Appeared Records
2017-09-191