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CITGO PETROLEUM CORPORATION

1293 ELDRIDGE PARKWAY HOUSTON, TX 77077

Summary Information

There are a total of 296 bills of lading on file for Citgo Petroleum Corporation between June 10th, 2019 and March 31st, 2025.

Of those 296 bills of lading, 8 were within the past 30 days and 33 were within the past 90 days.

Total Records296
Shipper Records28
Consignee Records138
Notify Party Records268
First Shipment on FileJun 10th, 2019
Most Recent Shipment on FileMar 31st, 2025
Records in Last 30 Days8
Records in Last 90 Days33
Records in the Past Year164

Bills of Lading by Month for Citgo Petroleum Corporation

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Citgo Petroleum Corporation, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Citgo Petroleum Corporation in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
VALERO ENERGY LTDApr 20251,44780
VALERO MARKETING AND SUPPLY COMPANYApr 20256,65564
ECOPETROL S.A.Apr 202558246
TOTSA TOTALENERGIES TRADING SAMar 202530724
ECOPETROL US TRADING LLCMar 202510623
FRONTERA ENERGY COLOMBIA CORPMar 20253413
NOVUM ENERGY TRADING CORPApr 202545011
HERITAGE PETROLEUM COMPANY LTDMar 202513110
TOTSA TOTAL OIL TRADING SAJan 20253877
Dec 2024106
EQUINOR ASAMar 20254556
BRASKEM S.A.Apr 20251,6626
SUNCOR ENERGY INT'L TRADING LTDMar 20251105
PMI COMERCIAL INTERNACIONAL SA DE CApr 20259915
PMI COME INTL SA DE CVMar 20251445
AMPOL US TRADING LLCDec 2024625
EXXONMOBIL GUYANA LIMITEDMar 2025154
CITGO PETROLEUM CORPORATIONMar 20252964
BP PRODUCTS NORTH AMERICAApr 20251,5144
TRAFIGURA PTE LTDApr 20252,9363

Other Companies Listed Alphabetically

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
CISOLIFT DISTRIBUTION INC.Aug 20231880
CISRI INTERNATIONAL TRADING CO.,LTDApr 202549719
CISWW ENGINEERING INDIA PRIVATE LIMFeb 20253582
CIT NORTHBRIDGE CREApr 2025586144
CITADEL APPARELS LTDJul 20243060
CITADEL BRANDS LLCMar 20251336
CITADEL TRADING CORPApr 202519614
CITCO USA CORPMar 202529114
CITE MARINEJan 20252043
CITEL, INC.Mar 20252274
CITHETILES S.LApr 20241650
CITI FREIGHT LOGISTICS INC.Apr 20252,621216
CITI MATERIAL SOLUTIONS INC.Mar 202550536
CITI SHOES ENTERPRISE INCJan 20251092
CITI-TALENT LIMITEDOct 20241080
CITIBANK N.A.Apr 20251,704320
CITIBANK NIGERIA LTD.Apr 20251779
CITIC CRAFT LIMITEDMar 202521817
CITIC DICASTAL CO.,LTD.Apr 202517,9831,101
CITIC DICASTAL WHEEL MANUFACTURINGApr 20252,687249

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
2025-03-29UMLED5FK340060134006Regular BillUMLELVM AARON2025-03-21BOSTON, MASSACHUSETTSAMSTERDAM NETHERLANDS2 BLK29,849,322 KGNon ContainerizedTOTSA TOTALENERGIES TRADING SACITGO PETROLEUM CORPORATIONCITGO PETROLEUM CORPORATION261,081.090 BBLS GSV@60F F4 REGULAR RBOB GASO
2025-03-27TKSHSELE20101201Regular BillTKSH9484077SELETAR SPIRIT2025-03-26CORPUS CHRISTI, TEXASCOVENAS COLOMBIA1 LBK79,755 ETECOPETROL SAECOPETROL US TRADING LLCCITGO PETROLEUM CORP.529,684 BBLS CASTILLA BLEND CRUDE OIL
2025-03-25MAETPMARI2527127MRegular BillMAET9299563PGC MARINA2025-03-23CORPUS CHRISTI, TEXASCARTAGENA COLOMBIA1 BLK51,393,306 KGNon ContainerizedFRONTERA ENERGY COLOMBIA CORPCITGO PETROLEUM CORPORATIONCITGO PETROLEUM CORPORATION340,415.490 BBLS GSV@60F ACORHAMACA CRUDE OIL
2025-03-19AETK027US252506Regular BillAETK9594822EAGLE SAN ANTONIO2025-03-18CORPUS CHRISTI, TEXASALL OTHER COLOMBIAN CARIBBEAN REGION PORTS1 BLK82,583,257 KGNon ContainerizedECOPETROL S AECOPETROL US TRADING LLCCITGO PETROLEUM CORPORATION549,956 GSV@60F CASTILLA CRUDE OIL API 18.00

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-29
Estimated Arrival Date2025-03-19
Actual Arrival Date2025-03-21
Trade Update Date2025-03-27

Bill of Lading Overview

Master BOL #UMLED5FK3400602
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeUMLE
Voyage #34006
IMO #
Vessel NameLVM AARON
Vessel CountryLR
Place of ReceiptAMSTERDAM NL
Foreign Port of LadingAMSTERDAM NETHERLANDS (42105)
Port of UnladingBOSTON, MASSACHUSETTS (0401)
Port of Destination
Foreign Port of Destination
Weight6593428 KG
Weight in KG6,593,428 KG
Quantity2 BLK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 54,967.190 BBLS GSV@60F H4 PREMIUM PBOB GASOL

Shipper

Shipper NameTOTSA TOTALENERGIES TRADING SA
Address Line 110 RT DE L AEROPORT CASE
Address Line 2POSTALE 276 1215 GENEVA 15
Address Line 3SWITZERLAND

Consignee

Consignee NameCITGO PETROLEUM CORPORATION
Address Line 11293 ELDRIDGE PARKWAY
Address Line 2HOUSTON, TX 77077

Notify Party

Notify Party NameCITGO PETROLEUM CORPORATION
Address Line 11293 ELDRIDGE PARKWAY
Address Line 2HOUSTON, TX 77077

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeNC
Equipment DescriptionNon-containerized
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServiceNon Containerized
Cargo Description 154,967.190 BBLS GSV@60F H4 PREMIUM PBOB GASOL
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000006593428 KG

Map of Activity by Port

CITGO PETROLEUM CORPORATION Top US Ports

Port of Unlading Total Records Recent Shipment
Corpus Christi, Texas1142025-04-01
Boston, Massachusetts1022025-03-29
New Haven, Connecticut302025-03-04
Christiansted, St. Croix, Virgin Islands232025-01-17
Lake Charles, Louisiana102024-07-03
Newark, New Jersey82025-01-13
Houston, Texas42025-02-22
Port Everglades, Florida32024-07-08
Tampa, Florida12024-10-01
Port Canaveral, Florida12024-03-12

CITGO PETROLEUM CORPORATION Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pembroke United Kingdom672025-01-15
Amsterdam Netherlands372025-03-29
All Other Colombian Caribbean Region Ports352025-03-19
Covenas Colombia262025-03-27
All Other St. Croix Virgin Islands192025-01-17
Pointe a Pierre Trinidad172025-04-01
Cartagena Colombia122025-03-25
Milford Haven United Kingdom122024-07-02
Gulf of Mexico United States Off-Shore Tanker Transshipment Points102024-10-07
Mongstad Norway92025-01-11

CITGO PETROLEUM CORPORATION Address and Name Permutations

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 CORPORATION1293 ELDRIDGE PARKWAY HOUSTON, TX 770772025-03-2935
CITGO PETROLEUM CORPORATION1293 ELDRIDGE PARKWAY HOUSTON TX 77077 US2025-02-0132
CITGO PETROLEUM CORPORATION2025-02-2417
CITGO PETROLEUM CORPORATION2024-12-0910
CITGO PETROLEUM CORPORATION2024-05-039
CITGO PETROLEUM CORPORATION2025-01-045
CITGO PETROLEUM CORPORATION2024-11-305
CITGO PETROLEUM CORPORATION2024-09-174
CITGO PETROLEUM CORPORATION2024-12-094
CITGO PETROLEUM CORPORATION2024-06-263

CITGO PETROLEUM CORPORATION Phone Numbers

Below are the top 8 phone numbers on file for Citgo Petroleum Corporation.

Phone Number Last Appeared Records
2024-12-218
2024-11-094
2024-07-192
2024-06-018
2024-02-161
2023-07-101
2023-06-031
2022-06-161

CITGO PETROLEUM CORPORATION Email Addresses

Below are the top 1 email addresses on file for Citgo Petroleum Corporation.

Email Address Last Appeared Records
2024-09-171
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