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CEPSA TRADING, SAU

PASEO DE LA CASTELLANA 259 A 28046 MADRID SPAIN

Summary Information

There are a total of 111 bills of lading on file for Cepsa Trading, Sau between March 17th, 2019 and September 9th, 2024.

Of those 111 bills of lading, 0 were within the past 30 days and 5 were within the past 90 days.

Total Records111
Shipper Records30
Consignee Records81
Notify Party Records5
First Shipment on FileMar 17th, 2019
Most Recent Shipment on FileSep 9th, 2024
Records in Last 30 Days0
Records in Last 90 Days5
Records in the Past Year32

Bills of Lading by Month for Cepsa Trading, Sau

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 17 companies associated with Cepsa Trading, Sau, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 17 companies associated with Cepsa Trading, Sau 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
COMPANIA ESPANOLA DE PETROLEOS SASep 202418953
CEPSA SAUJan 2024129
TO ORDER CEPSA TRADING, SAUJul 2024364
Mar 202444
BP PRODUCTS NORTH AMERICANov 20241,4124
PARKLAND (US) SUPPLY CORPJul 20241343
UBS SWITZERLAND AGNov 20243982
EXXONMOBIL SALES & SUPPLY LLCNov 20241,7312
COLONIAL OIL INDUSTRIES INCApr 20242152
ARAMCO TRADING AMERICAS LLCNov 20242342
VALERO MARKETING AND SUPPLYNov 20246,3441
TRAFIGURA TRADING LLCNov 20243,2301
Aug 202431
TO ORDER VITOL SASep 20243811
Dec 202321
Jan 202441
BP OIL SUPPLYSep 2023881

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Cepsa Trading, Sau.

Company Name Recent Shipment Total Records Past 90 Days
CEO - WINE COLLECTIONOct 202443311
CEP INDUSTRIEJun 20231250
CEPA STEELTECH ABNov 202437519
CEPAS ARGENTINAS S.A.Nov 20241,03943
CEPHAM INCOct 20241413
CEPHEID INC.Nov 202423210
CEPILLOS Y PRODUCTOS DE ASEO SA DE CVNov 202423710
CEPROMAR S.A.Nov 202416810
CEPSA COMERCIAL PETROLEO S.A.UNov 202459631
CEPSA QUIMICA SANov 202433611
CEQUENT UK LIMITEDMay 20216040
CERNov 202493349
CER-O-GLASS TECHNOLOGIESOct 20241453
CER. CAESARNov 20249547
CER. DEL CONCAFeb 20212330
CER. EURO SPAJan 20211740
CER. LA FABBRICA_CASTEL BOLOGNESEOct 20244171
CER. MARINERJan 20211140
CER. SETTECENTOOct 20221990
CERA SANITARYWARE LIMITEDNov 20241102

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
2024-09-10MFWSV7A2081924025Regular BillMFWS9722364AL REEM2024-09-09NEW YORK, NEW YORKHUELVA SPAIN1 LBK7,011,054 KGCOMPANIA ESPANOLA DE PETROLEOS SACEPSA TRADING, SAUNAPTHA
2024-09-10MFWSV7A2081924015Regular BillMFWS9722364AL REEM2024-09-09NEW YORK, NEW YORKHUELVA SPAIN1 LBK6,821,282 KGCOMPANIA ESPANOLA DE PETROLEOS SACEPSA TRADING, SAUNAPTHA
2024-08-06CSPA220724SEPR01278Regular BillCSPA9365623SEYCHELLES PRELUDE2024-08-03NEWARK, NEW JERSEYHUELVA SPAIN1 LBK36,428 ETCEPSA TRADING, SAUTO THE ORDER CEPSA TRADING, SAU305,090 BBLS F1 GASOLINE NEAT
2024-08-01DMNAOUOF0807240407Regular BillDMNANORD VOLANTE2024-07-31NEWARK, NEW JERSEYHUELVA SPAIN1 LBK5,424 ETCOMPANIA ESPANOLA DE PETROLEOS SACEPSA TRADING SAUBP PRODUCTS NORTH AMERICANAFTA (48,399.912 BARRELS AT 60 DEG F) (5,423.651 METRIC TONS IN AIR)

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-09-10
Estimated Arrival Date2024-08-31
Actual Arrival Date2024-09-09
Trade Update Date2024-09-03

Bill of Lading Overview

Master BOL #MFWSV7A20819241A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMFWS
Voyage #5
IMO #
Vessel NameAL REEM
Vessel CountryMH
Place of ReceiptHUELVA, SPAIN
Foreign Port of LadingHUELVA SPAIN (47044)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight6821282 KG
Weight in KG6,821,282 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description NAPTHA

Shipper

Shipper NameCOMPANIA ESPANOLA DE PETROLEOS SA
Address Line 1PASEO DE LA CASTELLANA 259 A,
Address Line 228046 MADRID, SPAIN

Notify Party

Notify Party NameCEPSA TRADING, SAU-
Address Line 1PASEO DE LA CASTELLANA 259A- 28046
Address Line 2MADRID

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description Code
Equipment Description
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1NAPTHA
Marks and Numbers 150,000 BBLS FOR BP KMI CARTERET

Map of Activity by Port

CEPSA TRADING, SAU Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey432024-08-06
Wilmington, Delaware112024-04-16
Philadelphia, Pennsylvania112023-12-16
New York, New York92024-09-10
Savannah, Georgia52024-07-12
Christiansted, St. Croix, Virgin Islands52024-05-16
Jacksonville, Florida52022-05-11
Charleston, South Carolina52022-05-03
Port Canaveral, Florida32022-05-09
Corpus Christi, Texas32021-09-27

CEPSA TRADING, SAU Top Foreign Ports

Port of Lading Total Records Recent Shipment
Huelva Spain712024-09-10
Algeciras Spain282024-07-12
Bonny Nigeria42024-04-16
Freeport, Grand Bahama Island Bahamas32021-11-22
Ceuta Spain22023-05-24
Sarrach Oil Terminal Italy12022-11-14
Tarragona Spain12020-05-15
Covenas Colombia12019-04-18

CEPSA TRADING, SAU Address and Name Permutations

Below are the top 10 company names and addresses for Cepsa Trading, Sau 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
CEPSA TRADING, SAUPASEO DE LA CASTELLANA 259 A 28046 MADRID SPAIN2024-08-0620
CEPSA TRADING, SAUPASEO DE LA CASTELLANA 259A MADRID 28046 ES2024-05-1715
CEPSA TRADING, SAU2024-09-104
CEPSA TRADING, SAU2024-09-101
CEPSA TRADING S.A.U2021-10-0515
CEPSA TRADING S.A.U2023-06-0510
CEPSA TRADING SAU2022-10-206
CEPSA TRADING SAU2022-11-265
CEPSA TRADING SAU2024-04-164
CEPSA TRADING SAU2024-08-014
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