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COMPANIA ESPANOLA DE PETROLEOS SA

PASEO DE LA CASTELLANA 259 A, 28046 MADRID, SPAIN

Summary Information

There are a total of 189 bills of lading on file for Compania Espanola De Petroleos Sa between March 11th, 2019 and September 9th, 2024.

Of those 189 bills of lading, 0 were within the past 30 days and 5 were within the past 90 days.

Total Records189
Shipper Records189
Consignee Records0
Notify Party Records0
First Shipment on FileMar 11th, 2019
Most Recent Shipment on FileSep 9th, 2024
Records in Last 30 Days0
Records in Last 90 Days5
Records in the Past Year40

Bills of Lading by Month for Compania Espanola De Petroleos Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Compania Espanola De Petroleos Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Compania Espanola De Petroleos Sa 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
CEPSA TRADING, SAUSep 202411148
TO ORDER CEPSA TRADING, SAUJul 20243621
EXXONMOBIL SALES & SUPPLY LLCNov 20241,73111
TRAFIGURA TRADING LLCNov 20243,2309
GEORGE E WARREN LLCOct 20244609
Apr 202499
ATLANTIC TRADING AND MARKETING INCOct 20241,2498
SHELL TRADING US COMPANYNov 20242,3405
MOTIVA ENTERPRISES LLCNov 20241,2015
DELAWARE CITY REFINING COMPANYNov 20246985
CEPSA TRADINGOct 2024145
BP PRODUCTS NORTH AMERICANov 20241,4125
GUNVOR USA LLCNov 20243474
BANQUE INTERNATIONA COMMERCE BRED SUISSE SAJul 2024384
PUMA ENERGY CARIBE LLCNov 20248373
PBF HOLDING COMPANY LLCNov 20242,0943
ARAMCO TRADING AMERICAS LLCNov 20242343
Aug 202432
Jun 202222
Dec 202122

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Compania Espanola De Petroleos Sa.

Company Name Recent Shipment Total Records Past 90 Days
COMPANIA DE EMPAQUES S.A.Nov 202445313
COMPANIA DE EXPORTACION Y NEGOCIOSSep 20241,11642
COMPANIA DE GALLETAS NOEL S.A.SNov 20242,826116
COMPANIA DE GALLETAS POZUELO DCR SANov 20241,31564
COMPANIA DE NO FERROSOS DE MEXICO SNov 20241402
COMPANIA DE SERVICIOSNov 202436236
COMPANIA DE VINOS ATLANTICO SLFeb 20231600
COMPANIA ENVASADORA DEL ATLANTICO S.A.SNov 20241,937235
COMPANIA ESPANOLA DE ALGAS MARINASNov 202445932
COMPANIA ESPANOLA DE INVESTIGACIONApr 20241930
COMPANIA EXP. TAVAREZAug 20221020
COMPANIA EXPORTADORA TAVAREZNov 202478829
COMPANIA FRIGORIFICA DEL NORTE SPANov 202443211
COMPANIA FRUTERA DEL NORTE S.A.Apr 20243160
COMPANIA FRUTERA LA PAZ S.ANov 20242,46155
COMPANIA FRUTERA SANTA MARIA S.AJul 20247910
COMPANIA GLOBAL DE PINTURAS SASOct 20241805
COMPANIA GOODYEAR DEL PERU SANov 202418935
COMPANIA HONDURENA DE MERCADEOMar 20231990
COMPANIA HONDURENA DEL CAFE S.A. DENov 20241,15839

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
2024-08-01DMNAOUOF0807240407Regular 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)
2024-08-01DMNAOUOF0807240307Regular BillDMNANORD VOLANTE2024-07-31NEWARK, NEW JERSEYHUELVA SPAIN1 LBK11,202 ETCOMPANIA ESPANOLA DE PETROLEOS SACEPSA TRADING SAUGEORGE E. WARREN CORPORATIONNAFTA (99,110.92 BARRELS AT 60 DEG F) (11,201.727 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

COMPANIA ESPANOLA DE PETROLEOS SA Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey812024-08-01
New York, New York372024-09-10
Philadelphia, Pennsylvania192024-02-14
Wilmington, Delaware102024-03-13
Houston, Texas62023-10-20
Charleston, South Carolina52022-06-10
Jacksonville, Florida52022-06-06
San Juan, Puerto Rico52021-12-28
Christiansted, St. Croix, Virgin Islands32024-07-18
Port Canaveral, Florida32022-06-07

COMPANIA ESPANOLA DE PETROLEOS SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Huelva Spain1262024-09-10
Algeciras Spain572024-07-18
Tarragona Spain42024-03-28
Kingston Jamaica22021-12-28

COMPANIA ESPANOLA DE PETROLEOS SA Address and Name Permutations

Below are the top 10 company names and addresses for Compania Espanola De Petroleos Sa 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
COMPANIA ESPANOLA DE PETROLEOS SAPASEO DE LA CASTELLANA 259 A, 28046 MADRID, SPAIN2024-09-105
COMPANIA ESPANOLA DE PETROLEOS SAREFINERIA LA RABIDA PALOS DE LA FRONTERA HUELVA 21080 ES2024-08-013
COMPANIA ESPANOLA DE PETROLEOS SA2024-02-163
COMPANIA ESPANOLA DE PETROLEOS SA2024-03-122
COMPANIA ESPANOLA DE PETROLEOS SA2024-07-121
COMPANIA ESPANOLA DE PETROLEOS SA2024-07-181
COMPANIA ESPANOLA DE PETROLEOS SAU2024-06-0724
COMPANIA ESPANOLA DE PETROLEOS2024-03-2821
COMPANIA ESPANOLA DE PETROLEOS2023-06-1510
COMPANIA ESPANOLA DE PETROLEOS SA2022-11-119
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