There are a total of 135 bills of lading on file for Oleoestepa USA Inc between March 1st, 2019 and February 11th, 2025.
Of those 135 bills of lading, 3 were within the past 30 days and 6 were within the past 90 days.
Total Records | 135 |
---|---|
Shipper Records | 101 |
Consignee Records | 49 |
Notify Party Records | 0 |
First Shipment on File | Mar 1st, 2019 |
Most Recent Shipment on File | Feb 11th, 2025 |
Records in Last 30 Days | 3 |
Records in Last 90 Days | 6 |
Records in the Past Year | 28 |
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Below is a Sankey Diagram of the top 16 companies associated with Oleoestepa USA Inc, and the top 4 companies associated with those associations.
Below are the top 16 companies associated with Oleoestepa USA Inc 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 |
---|---|---|---|
PRICESMART COLOMBIA SAS | Jan 2025 | 1,070 | 43 |
OLEOESTEPA SDAD. COOP. AND. | Feb 2025 | 117 | 18 |
OLEOESTEPA USA INC | Feb 2025 | 135 | 14 |
PRICESMART, INC. | Feb 2025 | 10,723 | 12 |
PRICESMART CLUBS (TT) LTD | Jan 2025 | 224 | 9 |
SUN GROVE FOODS INC | Feb 2025 | 210 | 7 |
SEASONS EVOO HOLDINGS LLC | Sep 2023 | 149 | 5 |
SELECTED FOOD AND BEVERAGE INC | Feb 2025 | 504 | 2 |
OLEOESTEPA SOCIEDAD COOPERATIVA AND | Apr 2022 | 12 | 2 |
LA TOURANGELLE, INC. | Feb 2025 | 636 | 2 |
PRISMAR DE COSTA RICA. | Jul 2024 | 97 | 1 |
PRICESMART (GUATEMALA), S.A. | Dec 2024 | 98 | 1 |
PRICESMART EL SALVADOR, S.A. DE C | Feb 2025 | 40 | 1 |
PRICESMART DOMINICANA, SRL. | Feb 2025 | 466 | 1 |
LOS OLIVOS MANAGEMENT LLC | Jan 2025 | 101 | 1 |
GIULIANA IMPORTS | Feb 2025 | 248 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Oleoestepa USA Inc.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
OLEIFICIO SALVADORI S.R.L. | Feb 2025 | 2,663 | 11 |
OLEIFICIO ZUCCHI SPA | Jan 2025 | 116 | 3 |
OLEIN RECOVERY CORP. | Feb 2025 | 1,519 | 67 |
OLEIROS S.A. | Dec 2024 | 395 | 2 |
OLEKSANDR LLC | Feb 2025 | 206 | 95 |
OLEM SHOE CORPORATION | Feb 2025 | 1,112 | 37 |
OLENO INTERNATIONAL COMPANY LTD | Feb 2025 | 125 | 6 |
OLEO BUFFERS SHANGHAI CO.,LTD. | Feb 2025 | 210 | 8 |
OLEOBI S.R.L. | Feb 2025 | 131 | 5 |
OLEOESTEPA SDAD. COOP. AND. | Feb 2025 | 117 | 2 |
OLEOFORFAIT, S.A. | Jan 2025 | 178 | 2 |
OLEON AMERICAS INC. | Jan 2025 | 1,461 | 8 |
OLEON N.V. | Feb 2025 | 881 | 8 |
OLEON SDN BHD | Jan 2025 | 406 | 2 |
OLERA INGREDIENTS & DISTRIBUTION INC. | Feb 2025 | 182 | 20 |
OLF INTERNATIONAL TRADING CORP | Jan 2025 | 231 | 5 |
OLF TRADING INC | Apr 2024 | 740 | 0 |
OLFY INC | Feb 2025 | 6,848 | 739 |
OLGA | Dec 2024 | 122 | 5 |
OLHAUSEN BILLIARD MFG.,INC | Feb 2025 | 190 | 5 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-28 | MAEUAPU113383 | 501W | Regular Bill | MAEU | 9339272 | MSC PINA | 2025-01-27 | NEWARK, NEW JERSEY | ALGECIRAS SPAIN | 21 PKG | 46,297 LB | Container Yard | OLEOESTEPA USA INC | 1260 UNITS 3X5L EXTRA VIRGIN O LIVE OIL OLEOESTEPA SELECTION; CUSTOMS CODE 150920 13920 UN ITS 8X500ML EXTRA VIRGIN OLIVE OIL DO... | |||
2025-01-20 | HLCUBC1241226474 | HLCUBC1OL26474AE | 119W | House Bill | HLCU | 9295268 | CHICAGO EXPRESS | 2025-01-18 | NEWARK, NEW JERSEY | VALENCIA SPAIN | 176 PCS | 1,775 K | House to House | OLEOESTEPA S.C.A. | LOS OLIVOS MANAGEMENT LLC | EXTRA VIRGIN OLIVE OIL | |
2024-12-03 | YMJAT912010474 | 025W | Regular Bill | YMJA | 9299795 | CMA CGM LA TRAVIATA | 2024-11-30 | NEW YORK, NEW YORK | VALENCIA SPAIN | 1,388 BOX | 9,864 KG | House to House | OLEOESTEPA S.C.A. | SUN GROVE FOODS INC. | ALL-WAYS FORWARDING INT. INC. | EXTRA VIRGIN OLIVE OIL (OLIVE OIL AND ITS FR 340 BOXES EXTRA VIRGIN OLIVE OIL HS CODE 150920 FDA 12750548954 (OLEOESTEPA) 465 BO... | |
2024-11-30 | MAEU246320373 | 446W | Simple BOL FROB | MAEU | 9190779 | LICA MAERSK | 2024-11-29 | NEWARK, NEW JERSEY | ALGECIRAS SPAIN | 1,260 CAS | 45,327 LB | Container Yard | OLEOESTEPA, S.C.A. | PRICESMART COLOMBIA S.A.S. | PRICESMART COLOMBIA S.A.S. | PO#15344111 - 42 PALLETS WITH: MEMBERS SELECTION EXTRA VIRG IN OLIVE OIL GROSS WEIGHT: 20 .560,00 KGS HS CODE: 150920 INVOICE: 5... | |
Run Date | 2025-02-01 |
---|---|
Estimated Arrival Date | 2024-12-20 |
Actual Arrival Date | 2024-12-19 |
Trade Update Date | 2025-01-31 |
Master BOL # | MAEU247019757 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Simple BOL FROB |
Carrier Code | MAEU |
Voyage # | 449W |
IMO # | 9294379 |
Vessel Name | LARS MAERSK |
Vessel Country | DK |
Place of Receipt | ALGECIRAS |
Foreign Port of Lading | ALGECIRAS SPAIN (47031) |
Port of Unlading | NEWARK, NEW JERSEY (4601) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 45282 LB |
Weight in KG | 20,540 KG |
Quantity | 1260 CAS |
Volume | CM |
Record Status | Amended Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
MSKU0565677 |
Commodity Description |
PO#15389469 - 42 PALLETS WITH: MEMBER'S SELECTION EXTRA VIR GIN OLIVE OIL GROSS WEIGHT: 2 0.540,00 KGS HS CODE: 150920 INVOICE: 5000.2111 DATE: 03/ 12/2024 |
Shipper Name | OLEOESTEPA, S.C.A. |
---|---|
Address Line 1 | P.I. SIERRA SUR, C/ EL OLIVO S/N |
Address Line 2 | 41560 ESTEPA, SEVILLA, SPAIN |
Address Line 3 | CIF: F41185117 |
City | 34955913154 |
Consignee Name | PRICESMART DOMINICANA, S.R.L. |
---|---|
Address Line 1 | TAX ID# 1-01-80187-5 |
Address Line 2 | AVE CHARLES SUMMER NO.54 |
Address Line 3 | LOS PRADOS, SANTO DOMINGO. |
City | 18099479529 |
Notify Party Name | PRICESMART DOMINICANA, S.R.L. |
---|---|
Address Line 1 | TAX ID# 1-01-80187-5 |
Address Line 2 | AVE CHARLES SUMMER NO.54 |
Address Line 3 | LOS PRADOS, SANTO DOMINGO. |
City | 18099479529 |
Container Number | MSKU0565677 |
---|---|
Seal Number 1 | ES0411880 |
Seal Number 1 | ES0411880 |
Equipment Description Code | G0 |
Equipment Description | Opening(s) at one end or both ends. |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 6in (00000906) |
Container Width | 8ft 2in (00000802) |
Container Type | 4EB0 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | PO#15389469 - 42 PALLETS WITH: MEMBER'S SELECTION EXTRA VIR GIN OLIVE OIL GROSS WEIGHT: 2 0.540,00 KGS HS CODE: 150920 INVOICE: 5000.2111 DATE: 03/ 12/2024 |
Marks and Numbers 1 | N/M |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
843360 | 00407538 | 0000045282 LB |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 84 | 2025-02-01 |
Houston, Texas | 27 | 2024-08-26 |
Miami, Florida | 12 | 2022-06-21 |
Oakland, California | 7 | 2025-02-12 |
Baltimore, Maryland | 4 | 2024-03-08 |
New York, New York | 1 | 2024-12-03 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Algeciras Spain | 121 | 2025-02-01 |
Sines Portugal | 7 | 2025-02-12 |
Valencia Spain | 5 | 2025-01-20 |
Malaga Spain | 1 | 2022-10-17 |
Kingston Jamaica | 1 | 2022-06-14 |
Below are the top 10 company names and addresses for Oleoestepa USA Inc 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 |
---|---|---|---|
OLEOESTEPA USA INC | 7900 EAST UNION AVENUE SUITE 1100 DENVER CO 80237 UNITED STATES | 2024-05-11 | 19 |
OLEOESTEPA USA INC | 7900 EAST UNION AVENUE. SUITE 1100 DENVER, COLORADO 80237 | 2025-01-28 | 18 |
OLEOESTEPA S.C.A. | 2022-04-14 | 16 | |
OLEOESTEPA, S.C.A. | 2021-05-13 | 11 | |
OLEOESTEPA, S.C.A. | 2020-08-01 | 10 | |
OLEOESTEPA, S.C.A. | 2025-02-01 | 9 | |
OLEOESTEPA S.C.A. | 2024-05-25 | 6 | |
OLEOESTEPA S.C.A. | 2022-05-12 | 5 | |
OLEOESTEPA S.C.A. | 2020-10-10 | 4 | |
OLEOESTEPA, S.C.A. | 2024-09-18 | 4 |
Below are the top 6 phone numbers on file for Oleoestepa USA Inc.
Phone Number | Last Appeared | Records |
---|---|---|
2025-01-28 | 18 | |
2024-09-18 | 17 | |
2024-03-08 | 5 | |
2022-06-14 | 10 | |
2022-04-14 | 20 | |
2020-10-03 | 1 |
Below are the top 1 email addresses on file for Oleoestepa USA Inc.
Email Address | Last Appeared | Records |
---|---|---|
2024-07-26 | 1 |