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 0 were within the past 90 days.
Total Records | 111 |
---|---|
Shipper Records | 30 |
Consignee Records | 81 |
Notify Party Records | 5 |
First Shipment on File | Mar 17th, 2019 |
Most Recent Shipment on File | Sep 9th, 2024 |
Records in Last 30 Days | 0 |
Records in Last 90 Days | 0 |
Records in the Past Year | 31 |
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Below is a Sankey Diagram of the top 17 companies associated with Cepsa Trading, Sau, and the top 4 companies associated with those associations.
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 SA | Dec 2024 | 192 | 53 |
CEPSA SAU | Jan 2024 | 12 | 9 |
TO ORDER CEPSA TRADING, SAU | Jul 2024 | 36 | 4 |
Mar 2024 | 4 | 4 | |
BP PRODUCTS NORTH AMERICA | Dec 2024 | 1,430 | 4 |
PARKLAND (US) SUPPLY CORP | Jul 2024 | 134 | 3 |
UBS SWITZERLAND AG | Dec 2024 | 406 | 2 |
EXXONMOBIL SALES & SUPPLY LLC | Dec 2024 | 1,741 | 2 |
COLONIAL OIL INDUSTRIES INC | Apr 2024 | 215 | 2 |
ARAMCO TRADING AMERICAS LLC | Dec 2024 | 240 | 2 |
VALERO MARKETING AND SUPPLY | Dec 2024 | 6,419 | 1 |
TRAFIGURA TRADING LLC | Dec 2024 | 3,236 | 1 |
Aug 2024 | 3 | 1 | |
TO ORDER VITOL SA | Sep 2024 | 381 | 1 |
Dec 2023 | 2 | 1 | |
Jan 2024 | 4 | 1 | |
BP OIL SUPPLY | Sep 2023 | 88 | 1 |
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 COLLECTION | Dec 2024 | 459 | 37 |
CEP INDUSTRIE | Jun 2023 | 125 | 0 |
CEPA STEELTECH AB | Dec 2024 | 381 | 20 |
CEPAS ARGENTINAS S.A. | Dec 2024 | 1,049 | 44 |
CEPHAM INC | Oct 2024 | 141 | 2 |
CEPHEID INC. | Dec 2024 | 240 | 16 |
CEPILLOS Y PRODUCTOS DE ASEO SA DE CV | Dec 2024 | 241 | 11 |
CEPROMAR S.A. | Nov 2024 | 168 | 6 |
CEPSA COMERCIAL PETROLEO S.A.U | Nov 2024 | 601 | 28 |
CEPSA QUIMICA SA | Nov 2024 | 337 | 5 |
CEQUENT UK LIMITED | May 2021 | 604 | 0 |
CER | Nov 2024 | 933 | 32 |
CER-O-GLASS TECHNOLOGIES | Dec 2024 | 147 | 3 |
CER. CAESAR | Dec 2024 | 957 | 8 |
CER. DEL CONCA | Feb 2021 | 233 | 0 |
CER. EURO SPA | Jan 2021 | 174 | 0 |
CER. LA FABBRICA_CASTEL BOLOGNESE | Nov 2024 | 418 | 2 |
CER. MARINER | Jan 2021 | 114 | 0 |
CER. SETTECENTO | Oct 2022 | 199 | 0 |
CERA SANITARYWARE LIMITED | Nov 2024 | 110 | 2 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-09-10 | MFWSV7A208192402 | 5 | Regular Bill | MFWS | 9722364 | AL REEM | 2024-09-09 | NEW YORK, NEW YORK | HUELVA SPAIN | 1 LBK | 7,011,054 KG | COMPANIA ESPANOLA DE PETROLEOS SA | CEPSA TRADING, SAU | NAPTHA | |||
2024-09-10 | MFWSV7A208192401 | 5 | Regular Bill | MFWS | 9722364 | AL REEM | 2024-09-09 | NEW YORK, NEW YORK | HUELVA SPAIN | 1 LBK | 6,821,282 KG | COMPANIA ESPANOLA DE PETROLEOS SA | CEPSA TRADING, SAU | NAPTHA | |||
2024-08-06 | CSPA220724SEPR01 | 278 | Regular Bill | CSPA | 9365623 | SEYCHELLES PRELUDE | 2024-08-03 | NEWARK, NEW JERSEY | HUELVA SPAIN | 1 LBK | 36,428 ET | CEPSA TRADING, SAU | TO THE ORDER CEPSA TRADING, SAU | 305,090 BBLS F1 GASOLINE NEAT | |||
2024-08-01 | DMNAOUOF08072404 | 07 | Regular Bill | DMNA | NORD VOLANTE | 2024-07-31 | NEWARK, NEW JERSEY | HUELVA SPAIN | 1 LBK | 5,424 ET | COMPANIA ESPANOLA DE PETROLEOS SA | CEPSA TRADING SAU | BP PRODUCTS NORTH AMERICA | NAFTA (48,399.912 BARRELS AT 60 DEG F) (5,423.651 METRIC TONS IN AIR) | |||
Run Date | 2024-09-10 |
---|---|
Estimated Arrival Date | 2024-08-31 |
Actual Arrival Date | 2024-09-09 |
Trade Update Date | 2024-09-03 |
Master BOL # | MFWSV7A20819241A |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | MFWS |
Voyage # | 5 |
IMO # | |
Vessel Name | AL REEM |
Vessel Country | MH |
Place of Receipt | HUELVA, SPAIN |
Foreign Port of Lading | HUELVA SPAIN (47044) |
Port of Unlading | NEW YORK, NEW YORK (1001) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 6821282 KG |
Weight in KG | 6,821,282 KG |
Quantity | 1 LBK |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
NC |
Commodity Description |
NAPTHA |
Shipper Name | COMPANIA ESPANOLA DE PETROLEOS SA |
---|---|
Address Line 1 | PASEO DE LA CASTELLANA 259 A, |
Address Line 2 | 28046 MADRID, SPAIN |
Notify Party Name | CEPSA TRADING, SAU- |
---|---|
Address Line 1 | PASEO DE LA CASTELLANA 259A- 28046 |
Address Line 2 | MADRID |
Container Number | NC |
---|---|
Seal Number 1 | |
Seal Number 1 | |
Equipment Description Code | |
Equipment Description | |
Container Length | 0ft 0in (00000) |
Container Height | 0ft 0in (00000000) |
Container Width | 0ft 0in (00000000) |
Container Type | |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | NAPTHA |
Marks and Numbers 1 | 50,000 BBLS FOR BP KMI CARTERET |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 43 | 2024-08-06 |
Wilmington, Delaware | 11 | 2024-04-16 |
Philadelphia, Pennsylvania | 11 | 2023-12-16 |
New York, New York | 9 | 2024-09-10 |
Savannah, Georgia | 5 | 2024-07-12 |
Christiansted, St. Croix, Virgin Islands | 5 | 2024-05-16 |
Jacksonville, Florida | 5 | 2022-05-11 |
Charleston, South Carolina | 5 | 2022-05-03 |
Port Canaveral, Florida | 3 | 2022-05-09 |
Corpus Christi, Texas | 3 | 2021-09-27 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Huelva Spain | 71 | 2024-09-10 |
Algeciras Spain | 28 | 2024-07-12 |
Bonny Nigeria | 4 | 2024-04-16 |
Freeport, Grand Bahama Island Bahamas | 3 | 2021-11-22 |
Ceuta Spain | 2 | 2023-05-24 |
Sarrach Oil Terminal Italy | 1 | 2022-11-14 |
Tarragona Spain | 1 | 2020-05-15 |
Covenas Colombia | 1 | 2019-04-18 |
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, SAU | PASEO DE LA CASTELLANA 259 A 28046 MADRID SPAIN | 2024-08-06 | 20 |
CEPSA TRADING, SAU | PASEO DE LA CASTELLANA 259A MADRID 28046 ES | 2024-05-17 | 15 |
CEPSA TRADING, SAU | 2024-09-10 | 4 | |
CEPSA TRADING, SAU | 2024-09-10 | 1 | |
CEPSA TRADING S.A.U | 2021-10-05 | 15 | |
CEPSA TRADING S.A.U | 2023-06-05 | 10 | |
CEPSA TRADING SAU | 2022-10-20 | 6 | |
CEPSA TRADING SAU | 2022-11-26 | 5 | |
CEPSA TRADING SAU | 2024-04-16 | 4 | |
CEPSA TRADING SAU | 2024-08-01 | 4 |