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OLEOESTEPA USA INC

7900 EAST UNION AVENUE SUITE 1100 DENVER CO 80237 UNITED STATES

Summary Information

There are a total of 141 bills of lading on file for Oleoestepa USA Inc between March 1st, 2019 and March 13th, 2025.

Of those 141 bills of lading, 5 were within the past 30 days and 9 were within the past 90 days.

Total Records141
Shipper Records105
Consignee Records52
Notify Party Records0
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileMar 13th, 2025
Records in Last 30 Days5
Records in Last 90 Days9
Records in the Past Year33

Bills of Lading by Month for Oleoestepa USA Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 16 companies associated with Oleoestepa USA Inc, and the top 4 companies associated with those associations.

Associated Companies

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 SASMar 20251,08643
OLEOESTEPA SDAD. COOP. AND.Mar 202511818
OLEOESTEPA USA INCMar 202514115
PRICESMART, INC.Mar 202510,73612
PRICESMART CLUBS (TT) LTDMar 202522610
SUN GROVE FOODS INCMar 20252177
SEASONS EVOO HOLDINGS LLCSep 20231495
SELECTED FOOD AND BEVERAGE INCMar 20255182
PRICESMART EL SALVADOR, S.A. DE CMar 2025442
PRICESMART DOMINICANA, SRL.Mar 20254722
OLEOESTEPA SOCIEDAD COOPERATIVA ANDApr 2022122
LA TOURANGELLE, INC.Mar 20256522
PRISMAR DE COSTA RICA.Jul 2024971
PRICESMART (GUATEMALA), S.A.Dec 2024981
LOS OLIVOS MANAGEMENT LLCMar 20251071
GIULIANA IMPORTSMar 20252511

Other Companies Listed Alphabetically

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 ZUCCHI SPAFeb 20251174
OLEIN RECOVERY CORP.Mar 20251,54877
OLEIROS S.A.Mar 20253962
OLEKSANDR LLCMar 2025238107
OLELON INCMar 202510850
OLEM SHOE CORPORATIONMar 20251,11931
OLENO INTERNATIONAL COMPANY LTDFeb 20251264
OLEO BUFFERS SHANGHAI CO.,LTD.Mar 20252148
OLEOBI S.R.L.Mar 20251336
OLEOESTEPA SDAD. COOP. AND.Mar 20251183
OLEOFORFAIT, S.A.Mar 20251803
OLEON AMERICAS INC.Mar 20251,4647
OLEON N.V.Feb 20258825
OLEON SDN BHDJan 20254061
OLERA INGREDIENTS & DISTRIBUTION INC.Mar 202519022
OLF INTERNATIONAL TRADING CORPJan 20252313
OLF TRADING INCApr 20247400
OLFY INCMar 20256,995657
OLGADec 20241220
OLHAUSEN BILLIARD MFG.,INCMar 20251936

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
2025-03-01MAEU249800471507WSimple BOL FROBMAEU9294381MAERSK NOMAZWE2025-02-28NEWARK, NEW JERSEYALGECIRAS SPAIN1,200 CAS43,298 LBContainer YardOLEOESTEPA, S.C.A.PRICESMART EL SALVADOR, S.A. DE C.VPRICESMART EL SALVADOR, S.A. DE C.VPO#15523011 - 40 PALLETS WITH: EXTRA VIRGIN OLIVE OIL MEMBE R'S SELECTION GROSS WEIGHT: 19.640,00 KGS HS CODE: 150920 INVOICE: 5...
2025-03-01MEDUCD965207504SRegular BillMEDU9304423MSC MARIA ELENA2025-02-27BALTIMORE, MARYLANDALGECIRAS SPAIN3,360 CAS42,280 KHouse to HouseOLEOESTEPA USA INC12X0,50L VIDRIO AOVE BANDEJA ESTEPA VIRGEN GO URMET
2025-02-17MAEUAPU119809502WRegular BillMAEU9290488MSC NIOVI VIII2025-02-15BALTIMORE, MARYLANDALGECIRAS SPAIN21 PKG46,297 LBContainer YardOLEOESTEPA USA INC1680 CARTON (S) ESTEPA VIRGEN EVOO; CUSTOMS CODE: 150920
2025-02-12MEDUCD949748TSVCES103878553MC452House BillTSVC9702077MSC MELINE2025-02-11OAKLAND, CALIFORNIASINES PORTUGAL2 PKG43 ETContainer YardOLEOESTEPA, S.C.A.LA TOURANGELLE INCLA TOURANGELLE INCFLEXITANK OF ORGANIC EXTRA VIRGIN OLIVE OILIN VOICE:5000.2134TLI:THC DESTINATION AND ISPSDE STINATION PREPAIDCUC NON APPLICABLET...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-01
Estimated Arrival Date2025-02-28
Actual Arrival Date2025-02-28
Trade Update Date2025-02-14

Bill of Lading Overview

Master BOL #MAEU249800381
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #507W
IMO #9294381
Vessel NameMAERSK NOMAZWE
Vessel CountryHK
Place of ReceiptALGECIRAS
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight43298 LB
Weight in KG19,640 KG
Quantity1200 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MSKU1598340
Commodity Description PO#15523283 - 40 PALLETS WITH: MEMBERS SELECTION EXTRA VIRG IN OLIVE OIL GROSS WEIGHT: 19 .640,00 KGS HS CODE: 150920 INVOICE: 5000.2173 DATE: 07/0 2/2025

Shipper

Shipper NameOLEOESTEPA, S.C.A.
Address Line 1P.I. SIERRA SUR, C/ EL OLIVO S/N
Address Line 241560 ESTEPA, SEVILLA, SPAIN
Address Line 3CIF: F41185117
City34955913154

Consignee

Consignee NamePRICESMART CLUBS TT, LTD.
Address Line 1TAX ID: 118114
Address Line 2ENDEAVOUR ROAD & NARSALOO
Address Line 3RAMAYA ROAD CHAGUANAS, TRINIDAD,
City18689716006

Notify Party

Notify Party NamePRICESMART CLUBS TT, LTD.
Address Line 1TAX ID: 118114
Address Line 2ENDEAVOUR ROAD & NARSALOO
Address Line 3RAMAYA ROAD CHAGUANAS, TRINIDAD,
City18689716006

#1 -- Container MSKU1598340

Container NumberMSKU1598340
Seal Number 1ES0470257
Seal Number 1ES0470257
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1PO#15523283 - 40 PALLETS WITH: MEMBERS SELECTION EXTRA VIRG IN OLIVE OIL GROSS WEIGHT: 19 .640,00 KGS HS CODE: 150920 INVOICE: 5000.2173 DATE: 07/0 2/2025
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
843360003896820000043298 LB

Map of Activity by Port

OLEOESTEPA USA INC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey872025-03-01
Houston, Texas282025-03-14
Miami, Florida122022-06-21
Oakland, California72025-02-12
Baltimore, Maryland62025-03-01
New York, New York12024-12-03

OLEOESTEPA USA INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain1262025-03-01
Sines Portugal72025-02-12
Valencia Spain52025-01-20
Tangier Morocco12025-03-14
Malaga Spain12022-10-17
Kingston Jamaica12022-06-14

OLEOESTEPA USA INC Address and Name Permutations

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 INC7900 EAST UNION AVENUE SUITE 1100 DENVER CO 80237 UNITED STATES2025-03-0120
OLEOESTEPA USA INC7900 EAST UNION AVENUE. SUITE 1100 DENVER, COLORADO 802372025-03-1419
OLEOESTEPA USA INC2025-02-171
OLEOESTEPA S.C.A.2022-04-1416
OLEOESTEPA, S.C.A.2025-03-0112
OLEOESTEPA, S.C.A.2021-05-1311
OLEOESTEPA, S.C.A.2020-08-0110
OLEOESTEPA S.C.A.2024-05-256
OLEOESTEPA S.C.A.2022-05-125
OLEOESTEPA, S.C.A.2025-03-145

OLEOESTEPA USA INC Phone Numbers

Below are the top 6 phone numbers on file for Oleoestepa USA Inc.

Phone Number Last Appeared Records
2025-03-1419
2025-03-1418
2025-02-176
2022-06-1410
2022-04-1420
2020-10-031

OLEOESTEPA USA INC Email Addresses

Below are the top 1 email addresses on file for Oleoestepa USA Inc.

Email Address Last Appeared Records
2024-07-261
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