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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 192 bills of lading on file for Compania Espanola De Petroleos Sa between March 11th, 2019 and December 11th, 2024.

Of those 192 bills of lading, 3 were within the past 30 days and 3 were within the past 90 days.

Total Records192
Shipper Records192
Consignee Records0
Notify Party Records0
First Shipment on FileMar 11th, 2019
Most Recent Shipment on FileDec 11th, 2024
Records in Last 30 Days3
Records in Last 90 Days3
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 LLCDec 20241,74111
TRAFIGURA TRADING LLCDec 20243,2369
GEORGE E WARREN LLCDec 20244659
Apr 202499
ATLANTIC TRADING AND MARKETING INCDec 20241,2508
SHELL TRADING US COMPANYNov 20242,3405
MOTIVA ENTERPRISES LLCDec 20241,2205
DELAWARE CITY REFINING COMPANYDec 20247055
CEPSA TRADINGOct 2024145
BP PRODUCTS NORTH AMERICADec 20241,4305
GUNVOR USA LLCDec 20243514
BANQUE INTERNATIONA COMMERCE BRED SUISSE SAJul 2024384
PUMA ENERGY CARIBE LLCNov 20248373
PBF HOLDING COMPANY LLCDec 20242,1173
CHEVRON PRODUCTS COMPANYDec 20243,8883
ARAMCO TRADING AMERICAS LLCDec 20242403
Aug 202432
Jun 202222

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 202445411
COMPANIA DE EXPORTACION Y NEGOCIOSSep 20241,11610
COMPANIA DE GALLETAS NOEL S.A.SDec 20242,870144
COMPANIA DE GALLETAS POZUELO DCR SADec 20241,34982
COMPANIA DE NO FERROSOS DE MEXICO SDec 20241413
COMPANIA DE SERVICIOSDec 202437234
COMPANIA DE VINOS ATLANTICO SLFeb 20231600
COMPANIA ENVASADORA DEL ATLANTICO S.A.SDec 20242,007223
COMPANIA ESPANOLA DE ALGAS MARINASDec 202446525
COMPANIA ESPANOLA DE INVESTIGACIONApr 20241930
COMPANIA EXP. TAVAREZAug 20221020
COMPANIA EXPORTADORA TAVAREZNov 202479430
COMPANIA FRIGORIFICA DEL NORTE SPANov 20244337
COMPANIA FRUTERA DEL NORTE S.A.Apr 20243160
COMPANIA FRUTERA LA PAZ S.ADec 20242,49165
COMPANIA FRUTERA SANTA MARIA S.AJul 20247910
COMPANIA GLOBAL DE PINTURAS SASDec 202418912
COMPANIA GOODYEAR DEL PERU SADec 202419228
COMPANIA HONDURENA DE MERCADEOMar 20231990
COMPANIA HONDURENA DEL CAFE S.A. DENov 20241,15815

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
2024-09-10MFWSV7A20819241C5Regular BillMFWS9722364AL REEM2024-09-09NEW YORK, NEW YORKHUELVA SPAIN1 LBK10,232,000 KGCOMPANIA ESPANOLA DE PETROLEOS SACEPSA TRADING, SAUNAPTHA
2024-09-10MFWSV7A20819241B5Regular BillMFWS9722364AL REEM2024-09-09NEW YORK, NEW YORKHUELVA SPAIN1 LBK16,428,698 KGCOMPANIA ESPANOLA DE PETROLEOS SACEPSA TRADING, SAUNAPTHA
2024-09-10MFWSV7A20819241A5Regular BillMFWS9722364AL REEM2024-09-09NEW YORK, NEW YORKHUELVA SPAIN1 LBK6,821,282 KGCOMPANIA ESPANOLA DE PETROLEOS SACEPSA TRADING, SAUNAPTHA
2024-09-10MFWSV7A2081924025Regular BillMFWS9722364AL REEM2024-09-09NEW YORK, NEW YORKHUELVA SPAIN1 LBK7,011,054 KGCOMPANIA ESPANOLA DE PETROLEOS SACEPSA TRADING, SAUNAPTHA

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-14
Estimated Arrival Date2024-12-08
Actual Arrival Date2024-12-11
Trade Update Date2024-12-09

Bill of Lading Overview

Master BOL #MMSMHA24112102
House BOL #
Manifest Number001000
Bill TypeRegular Bill
Carrier CodeMMSM
Voyage #45
IMO #
Vessel NameHARRISBURG
Vessel CountrySG
Place of ReceiptHUELVA
Foreign Port of LadingHUELVA SPAIN (47044)
Port of UnladingPERTH AMBOY, NEW JERSEY (4602)
Port of Destination
Foreign Port of Destination
Weight19343060 KG
Weight in KG19,343,060 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description NAPHTHA 166913 BBLS

Shipper

Shipper NameCOMPANIA ESPANOLA DE PETROLEOS SA
Address Line 1PASEO CASTELLANA 259 A TORRE CEPSA
Address Line 228046 MADRID

Consignee

Consignee NameCHEVRON PRODUCTS COMPANY
Address Line 16001 BOLLINGER CANYON ROAD SAN
Address Line 2RAMON CALIFORNIA 94583 USA

Notify Party

Notify Party NameCHEVRON PRODUCTS COMPANY
Address Line 16001 BOLLINGER CANYON ROAD SAN
Address Line 2RAMON CALIFORNIA 94583 USA

#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 1NAPHTHA 166913 BBLS
Marks and Numbers 1NO MARKS IN BULK NAPHTHA 166913.45 BBLS 19343.060 MT

Map of Activity by Port

COMPANIA ESPANOLA DE PETROLEOS SA Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey822024-12-14
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
Perth Amboy, New Jersey42024-12-14
Christiansted, St. Croix, Virgin Islands32024-07-18

COMPANIA ESPANOLA DE PETROLEOS SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Huelva Spain1292024-12-14
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 SAPASEO CASTELLANA 259 A TORRE CEPSA 28046 MADRID2024-12-143
COMPANIA ESPANOLA DE PETROLEOS SA2024-08-013
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
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