GEFCO ESPANA S.A.
Summary Information
There are a total of 585 bills of lading on file for Gefco Espana S.A. between March 1st, 2019 and June 21st, 2023.
Of those 585 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 585 |
|---|---|
| Shipper Records | 438 |
| Consignee Records | 141 |
| Notify Party Records | 30 |
| First Shipment on File | Mar 1st, 2019 |
| Most Recent Shipment on File | Jun 21st, 2023 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
Bills of Lading by Month for Gefco Espana S.A.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Gefco Espana S.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Gefco Espana S.A. 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 |
|---|---|---|---|
| GEFCO FORWARDING USA INC | Oct 2024 | 9,066 | 262 |
| GEFCO MEXICO S DE RL DE CV | Sep 2023 | 1,173 | 231 |
| DELMAR INTERNATIONAL (N.Y.) INC. | Nov 2024 | 85,772 | 26 |
| TRANSOCEAN LOGISTICS CORPORATION S. | Nov 2024 | 404 | 13 |
| CEREALTO USA, LLC | Nov 2024 | 672 | 9 |
| ML LOGISTICS SRL | Nov 2024 | 182 | 6 |
| FUNDI-MET, S.A. DE C.V. | Nov 2024 | 326 | 6 |
| EXTRUSIONES METALICAS EUROPEA,S.L. | Nov 2024 | 706 | 6 |
| Mar 2023 | 7 | 5 | |
| GEFCO CHILE S.A. | Oct 2022 | 18 | 5 |
| DELMAR LOGISTICA S.A.P.I. DE C.V. | Nov 2024 | 625 | 5 |
| SUPPLY | Oct 2024 | 46 | 4 |
| LOGISTICS UNLIMITED S.A. LOGUNSA | Nov 2024 | 471 | 2 |
| ARC AIR LOGISTICS, INC. | Nov 2024 | 4,400 | 2 |
| VGL WORLD INC | Nov 2024 | 3,402 | 1 |
| TRANSPORTES FRONTLINE LOGISTICS CHI | Oct 2024 | 11 | 1 |
| Aug 2024 | 7 | 1 | |
| TDSD LINE LIMITED | Apr 2023 | 1,198 | 1 |
| REX CARGO PANAMA SA | Nov 2024 | 115 | 1 |
| RADIANT LOGISTICS | Nov 2024 | 27 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Gefco Espana S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| GEELONG SALES (MACAO COMMERCIAL) LIMITED | Oct 2022 | 111 | 0 |
| GEELONG SALES (MCO) LIMITED | Oct 2023 | 238 | 0 |
| GEENY (DONGGUAN) LIGHTING CO., LTD | Nov 2024 | 167 | 5 |
| GEESELL INC | Oct 2021 | 138 | 0 |
| GEETANJALI QUARTZ INC | Nov 2024 | 612 | 86 |
| GEETON AMERICA,INC. | Nov 2024 | 123 | 2 |
| GEFCO | Apr 2024 | 197 | 0 |
| GEFCO ARGENTINA S.A | Sep 2024 | 1,999 | 29 |
| GEFCO CUSTOMS BROKERS | Apr 2023 | 285 | 0 |
| GEFCO DV PARIS P C | Jan 2022 | 259 | 0 |
| GEFCO FORWARDING BV | Aug 2024 | 518 | 2 |
| GEFCO FORWARDING CHINA LIMITED | Jul 2023 | 1,106 | 0 |
| GEFCO FORWARDING FRANCE - LE HAVRE | Jul 2024 | 407 | 0 |
| GEFCO FORWARDING FRANCE - MARSEILLE | Apr 2024 | 170 | 0 |
| GEFCO FORWARDING GERMANY GMBH | May 2024 | 937 | 0 |
| GEFCO FORWARDING NETHERLANDS BV | Apr 2024 | 934 | 0 |
| GEFCO FORWARDING POLAND SP. Z O.O. | Aug 2023 | 157 | 0 |
| GEFCO FORWARDING USA INC | Oct 2024 | 9,066 | 4 |
| GEFCO FRANCE SAS | Mar 2024 | 158 | 0 |
| GEFCO ITALIA SPA | Jan 2023 | 172 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
GEFCO ESPANA S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 226 | 2022-05-21 |
| Houston, Texas | 187 | 2023-07-11 |
| Long Beach, California | 76 | 2022-07-08 |
| Newark, New Jersey | 63 | 2023-04-13 |
| Norfolk, Virginia | 19 | 2023-01-16 |
| Savannah, Georgia | 3 | 2022-09-19 |
| Port Everglades, Florida | 2 | 2022-07-04 |
| New Orleans, Louisiana | 2 | 2021-02-15 |
| Los Angeles, California | 2 | 2020-08-29 |
| Seattle, Washington | 2 | 2019-03-21 |
GEFCO ESPANA S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Valencia Spain | 278 | 2023-04-13 |
| Veracruz Mexico | 137 | 2023-07-11 |
| Barcelona Spain | 110 | 2023-03-18 |
| Algeciras Spain | 31 | 2023-01-28 |
| Altamira Mexico | 10 | 2023-05-20 |
| Algiers Algeria | 5 | 2019-12-02 |
| Cartagena Colombia | 5 | 2019-08-06 |
| Tangier Morocco | 3 | 2021-12-04 |
| Kingston Jamaica | 2 | 2021-06-08 |
| Freeport, Grand Bahama Island Bahamas | 1 | 2022-07-12 |
GEFCO ESPANA S.A. Address and Name Permutations
Below are the top 10 company names and addresses for Gefco Espana S.A. 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 |
|---|---|---|---|
| GEFCO ESPANA S.A. | AVDA DE LA TRANSICION ESPANOLA, A36 PARQUE EMPRESARIAL OMEGA - EDIFICIO A, CIF: A78084365 ALCOBENDAS M 28108 SPAIN | 2022-07-09 | 128 |
| GEFCO ESPANA S A | AVDA PORTS D'EUROPA, 100-2A PLANTA BARCELONA B 08040 SPAIN | 2021-12-06 | 92 |
| GEFCO ESPANA S.A. | 2019-10-29 | 65 | |
| GEFCO ESPANA SA | 2023-06-01 | 42 | |
| GEFCO ESPANA S.A. | 2023-02-04 | 33 | |
| GEFCO ESPANA S.A. | 2019-04-16 | 26 | |
| GEFCO ESPANA, S.A. | 2020-08-08 | 26 | |
| GEFCO ESPANA | 2023-01-28 | 18 | |
| GEFCO ESPANA S.A. | 2019-06-08 | 18 | |
| GEFCO ESPANA SA | 2023-07-11 | 15 |
GEFCO ESPANA S.A. Phone Numbers
Below are the top 2 phone numbers on file for Gefco Espana S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2019-12-02 | 9 | |
| 2019-03-30 | 1 |