INSTITUTO ESPANOL S.A.
Summary Information
There are a total of 521 bills of lading on file for Instituto Espanol S.A. between February 20th, 2019 and November 14th, 2024.
Of those 521 bills of lading, 5 were within the past 30 days and 12 were within the past 90 days.
| Total Records | 521 |
|---|---|
| Shipper Records | 521 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Feb 20th, 2019 |
| Most Recent Shipment on File | Nov 14th, 2024 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 12 |
| Records in the Past Year | 96 |
Bills of Lading by Month for Instituto Espanol S.A.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 13 companies associated with Instituto Espanol S.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 13 companies associated with Instituto Espanol 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 |
|---|---|---|---|
| MIDWAY IMPORTING INC. | Nov 2024 | 2,618 | 277 |
| BALLESTER HERMANOS INC | Nov 2024 | 7,927 | 98 |
| GOTAS DE ORO SA | Nov 2024 | 73 | 58 |
| MIDWAY IMPORTING, ING | Nov 2024 | 117 | 50 |
| MARCAS DE ORO, SAC | Mar 2024 | 13 | 13 |
| Oct 2024 | 10 | 10 | |
| IPECA C.A. | Aug 2024 | 25 | 4 |
| FOREX CARGO, INC | Oct 2024 | 21 | 3 |
| Aug 2022 | 8 | 2 | |
| Oct 2021 | 4 | 2 | |
| ALMACENES JR S.A.S | Oct 2024 | 136 | 2 |
| VOGUE CORPORATION SA DE CV | May 2024 | 15 | 1 |
| Apr 2019 | 1 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Instituto Espanol S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| INSTALLERS CHOICE ELECTRONICS LLC | Mar 2022 | 331 | 0 |
| INSTANT BRANDS LLC | Nov 2024 | 3,165 | 10 |
| INSTANT TOOLS INC. | Nov 2024 | 181 | 4 |
| INSTANTA SP. Z O.O. | Nov 2024 | 187 | 2 |
| INSTASHIP INC. | Jun 2022 | 229 | 0 |
| INSTEEL WIRE PRODUCTS | Oct 2024 | 107 | 2 |
| INSTEK AMERICA CORP. | Nov 2024 | 147 | 6 |
| INSTICO LOGISTICS | Jul 2024 | 477 | 0 |
| INSTINCT FASHION | Nov 2024 | 190 | 16 |
| INSTINCT TEXTILE LTD | Sep 2024 | 573 | 1 |
| INSTORAGE DISTRIBUTION LTD | Nov 2024 | 111 | 8 |
| INSTORE PRODUCTS LIMITED | Nov 2024 | 851 | 33 |
| INSTORE PRODUCTS USA INC | Nov 2024 | 549 | 7 |
| INSTRUMENT SALES & SERVICE INC. | Oct 2024 | 209 | 4 |
| INSTRUMENT TRANSFORMER EQUIPMENT CO | Sep 2024 | 119 | 4 |
| INSTRUMENT TRANSFORMERS LLC | Nov 2024 | 732 | 29 |
| INSTRUMENTATION LABORATORY | Nov 2024 | 641 | 27 |
| INSTYLE GRANITE & MARBLE | Nov 2024 | 1,122 | 68 |
| INSTYLE HOME DESIGN | Oct 2024 | 117 | 4 |
| INSTYLE SOFA SDN BHD | Nov 2024 | 230 | 13 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
INSTITUTO ESPANOL S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 205 | 2024-10-28 |
| San Juan, Puerto Rico | 98 | 2024-10-31 |
| Newark, New Jersey | 90 | 2024-11-09 |
| Long Beach, California | 78 | 2024-06-29 |
| Los Angeles, California | 47 | 2024-11-15 |
| Miami, Florida | 2 | 2020-01-07 |
| Philadelphia, Pennsylvania | 1 | 2019-04-13 |
INSTITUTO ESPANOL S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 283 | 2024-11-09 |
| Sines Portugal | 62 | 2024-11-15 |
| Valencia Spain | 49 | 2023-10-10 |
| Manzanillo Panama | 39 | 2024-06-19 |
| Caucedo Dominican Republic | 30 | 2024-10-31 |
| Pointe a Pitre Guadeloupe | 17 | 2023-01-26 |
| Balboa Panama | 13 | 2024-06-29 |
| Gioia Tauro Italy | 6 | 2022-12-30 |
| Kingston Jamaica | 5 | 2022-05-11 |
| Freeport, Grand Bahama Island Bahamas | 4 | 2022-09-16 |
INSTITUTO ESPANOL S.A. Address and Name Permutations
Below are the top 10 company names and addresses for Instituto Espanol 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 |
|---|---|---|---|
| INSTITUTO ESPANOL S.A. | POL IND LAS DUENAS, PARCELA N.1 HINOJOS AN 21740 SPAIN | 2024-09-24 | 208 |
| INSTITUTO ESPANOL, SA | POLIGONO INDUSTRIAL LAS DUENAS PARCELA 1 21740 HINOJOS, HUELVA 34959459380 | 2024-10-28 | 31 |
| INSTITUTO ESPANOL, SA. | 2022-03-07 | 29 | |
| INSTITUTO ESPANOL, SA | 2024-09-04 | 26 | |
| INSTITUTO ESPANOL, S.A. | 2019-07-29 | 26 | |
| INSTITUTO ESPANOL, SA | 2020-03-09 | 23 | |
| INSTITUTO ESPANOL, SA | 2024-05-25 | 21 | |
| INSTITUTO ESPANOL, SA | 2023-01-26 | 15 | |
| INSTITUTO ESPANOL, SA | 2021-02-01 | 10 | |
| INSTITUTO ESPANOL SA | 2024-04-20 | 9 |
INSTITUTO ESPANOL S.A. Phone Numbers
Below are the top 1 phone numbers on file for Instituto Espanol S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2020-03-09 | 54 |