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Petrotex Risk Report

Explore Petrotex across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.

Generated on
July 17, 2025
Warnings
1
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Summary

🛡️ Financial & Liquidity

Petrotex has recently completed significant financial transactions, indicating a reshaping of its business portfolio. No financial distress signals, such as bankruptcy or financial fraud, are currently evident. Instead, the company seems to be leveraging strategic opportunities to optimize its financial standing.

  • Petrotex finalized the sale of its convenience stores to Sunoco, signaling a strategic divestment 🗓 November 18, 2024.
  • The completion of its sale to Sunoco was reaffirmed in follow-up reports 🗓 November 19, 2024.

⚖️ Legal & Regulatory

There are no recent legal or regulatory concerns prominently associated with Petrotex. The lack of news in this area suggests compliance and stability in legal aspects. However, it's crucial to remain vigilant for any regulatory changes that might impact operations.

🏗️ Operational & Business Continuity

Petrotex's operations appear stable with no recent disruptions reported. Historical events, such as the impact of natural disasters, underline the need for robust contingency planning to maintain business continuity.

  • Texas refineries were severely affected by flooding during Hurricane Harvey, which could have had operational impacts on entities like Petrotex 🗓 August 30, 2017.

🏅 Awards & Recognition

No updates or awards have recently been reported for Petrotex. Recognition can reflect positively on a company's reputation but there are no indications of this for Petrotex at present.

Profile

Founded Year
2013
Social Media
Specialties
OCTG, equipment, gas, oil, 陆地石油海洋天然气油服中心

News & Media

Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.

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Entity List

Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.

NameIssuerStatus
ACF List of War EnablersAnti-Corruption Foundation
African Development Bank Debarred EntitiesAfrican Development Bank Group
Argentina Members of ParliamentHonorable Cámara de Diputados de la Nación Argentina
Argentina RePET SanctionsMinisterio de Justicia
Armenia Public Officials and AssociatesHetq Online
Asian Development Bank SanctionsAsian Development Bank
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Democratic People's Republic Of Korea (North Korea) Sanctions RegimeDepartment of Foreign Affairs and Trade
Former Federal Republic Of Yugoslavia Sanctions RegimeDepartment of Foreign Affairs and Trade
Iran Sanctions RegimeDepartment of Foreign Affairs and Trade

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ESG

Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.

NameStatus
Sustainable Finance Disclosure Regulation
Global Reporting Initiative Standards
EU Taxonomy Regulation
EU Corporate Sustainability Reporting Directive
California Transparency in Supply Chains Act
EU Non-Financial Reporting Directive
ISO 14001
Sustainability Accounting Standards Board Standards
Task Force on Climate-related Financial Disclosures
UN Guiding Principles on Business and Human Rights

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Cybersecurity

Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.

CertificationStatus
General Data Protection Regulation
Digital Operational Resilience Act
Cybersecurity Maturity Model Certification
NIST Cybersecurity Framework
NIST 800-53 Revision 5
California Consumer Privacy Act
ISO/IEC 27001
Health Insurance Portability and Accountability Act
Payment Card Industry Data Security Standard
Federal Information Security Modernization Act

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