CEPSA COMERCIAL PETROLEO S.A.
Summary Information
There are a total of 634 bills of lading on file for Cepsa Comercial Petroleo S.A. between May 14th, 2014 and August 30th, 2025.
Of those 634 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 634 |
|---|---|
| Shipper Records | 633 |
| Consignee Records | 5 |
| Notify Party Records | 0 |
| First Shipment on File | May 14th, 2014 |
| Most Recent Shipment on File | Aug 30th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 70 |
Bills of Lading by Month for Cepsa Comercial Petroleo S.A.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Cepsa Comercial Petroleo S.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Cepsa Comercial Petroleo S.A. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| IMPORTACIONES NAVARRA SA | Dec 2025 | 390 | 249 |
| CASTALOSA SA | Aug 2025 | 84 | 66 |
| DISTRIBUIDORA GONHER, S.A. DE C.V. | Dec 2025 | 128 | 19 |
| DILUME SA | Apr 2025 | 46 | 18 |
| MOTOR PLUS PANAMA SA | Nov 2025 | 28 | 14 |
| STAROIL S R L | Nov 2025 | 31 | 13 |
| LUBRICANTES IBERICOS, SA DE CV | Jul 2025 | 39 | 13 |
| UNION TECNICA AUTOMOTRIZ SA | Oct 2025 | 34 | 11 |
| DISALCOMB S.A. DE C.V. | Dec 2025 | 13 | 10 |
| MULTICERAS SA DE CV | Dec 2025 | 542 | 9 |
| DISTRIBUIDORA SALVADORENA SA DE CV | Sep 2025 | 67 | 9 |
| CENTRAL DE LUBRICANTES SA | Sep 2025 | 29 | 9 |
| TECNOMATRIX, C.A. | Oct 2025 | 22 | 7 |
| Sep 2022 | 8 | 6 | |
| DILUB SA DE CV | Jan 2025 | 16 | 6 |
| Feb 2025 | 6 | 6 | |
| Jan 2024 | 8 | 4 | |
| COLQUIMICA ADHESIVES INC | Nov 2025 | 430 | 4 |
| OLEIN RECOVERY CORP. | Dec 2025 | 2,573 | 3 |
| Sep 2025 | 7 | 3 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Cepsa Comercial Petroleo S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CEP INDUSTRIE | Oct 2025 | 448 | 1 |
| CEPA STEELTECH AB | Dec 2025 | 739 | 15 |
| CEPAI GROUP CO.,LTD | Dec 2025 | 309 | 106 |
| CEPAS ARGENTINAS S.A. | Dec 2025 | 2,432 | 42 |
| CEPHAM INC | Sep 2025 | 259 | 2 |
| CEPHAS MEDICAL PVT LTD | Nov 2025 | 269 | 1 |
| CEPHEID INC. | Dec 2025 | 477 | 9 |
| CEPILLOS Y PRODUCTOS DE ASEO SA DE CV | Mar 2025 | 344 | 0 |
| CEPRECISA SA DE CV | Nov 2025 | 92 | 11 |
| CEPROMAR S.A. | Nov 2025 | 305 | 8 |
| CEPSA COMERCIAL PETROLEO SAU | Oct 2025 | 469 | 1 |
| CEPSA QUIMICA, S.A. | Jul 2025 | 695 | 0 |
| CEQUENT UK LIMITED | Jan 2025 | 2,932 | 0 |
| CER | Oct 2025 | 1,012 | 1 |
| CER-O-GLASS TECHNOLOGIES | Dec 2025 | 329 | 6 |
| CER. CAESAR | Nov 2025 | 3,307 | 5 |
| CER. DEL CONCA | Feb 2021 | 576 | 0 |
| CER. EURO SPA | Jan 2021 | 543 | 0 |
| CER. LA FABBRICA_CASTEL BOLOGNESE | Jun 2025 | 750 | 0 |
| CER. MARINER | Jan 2021 | 300 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CEPSA COMERCIAL PETROLEO S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 486 | 2025-07-12 |
| Miami, Florida | 54 | 2024-09-28 |
| Port Everglades, Florida | 44 | 2019-05-06 |
| San Juan, Puerto Rico | 5 | 2025-06-03 |
| Ponce, Puerto Rico | 5 | 2021-06-07 |
| Savannah, Georgia | 4 | 2025-09-01 |
| Tampa, Florida | 4 | 2024-08-24 |
| Port Canaveral, Florida | 4 | 2018-02-21 |
| Jacksonville, Florida | 4 | 2017-10-05 |
| Houston, Texas | 3 | 2021-06-29 |
CEPSA COMERCIAL PETROLEO S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 556 | 2025-09-01 |
| Tarragona Spain | 34 | 2021-06-07 |
| Sines Portugal | 17 | 2020-09-03 |
| Valencia Spain | 6 | 2023-05-16 |
| Huelva Spain | 6 | 2018-09-17 |
| Puerto Manzanillo Panama | 4 | 2024-08-24 |
| Barcelona Spain | 3 | 2018-03-09 |
| Cartagena Colombia | 2 | 2025-05-03 |
| Tangier Morocco | 2 | 2023-10-23 |
| Santo Domingo Dominican Republic | 2 | 2015-11-16 |
CEPSA COMERCIAL PETROLEO S.A. Address and Name Permutations
Below are the top 10 company names and addresses for Cepsa Comercial Petroleo 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 |
|---|---|---|---|
| CEPSA COMERCIAL PETROLEO S.A. | U PASEO DE LA CASTELLANA, 259 A 28046 MADRID (MADRID) NIF: A80298896 34913376747 | 2025-06-14 | 133 |
| CEPSA COMERCIAL PETROLEO S.A. | U PASEO DE LA CASTELLANA, 259 A 28046 MADRID (MADRID) 34913376747 | 2025-02-08 | 28 |
| CEPSA COMERCIAL PETROLEO S.A. | 2025-05-24 | 17 | |
| CEPSA COMERCIAL PETROLEO S.A. | 2024-12-24 | 12 | |
| CEPSA COMERCIAL PETROLEO S.A. | 2025-05-24 | 6 | |
| CEPSA COMERCIAL PETROLEO S.A. | 2025-03-10 | 5 | |
| CEPSA COMERCIAL PETROLEO S.A. | 2025-06-03 | 5 | |
| CEPSA COMERCIAL PETROLEO S.A. | 2025-05-05 | 4 | |
| CEPSA COMERCIAL PETROLEO S.A. | 2025-02-17 | 2 | |
| CEPSA COMERCIAL PETROLEO S.A. | 2025-07-09 | 1 |
CEPSA COMERCIAL PETROLEO S.A. Phone Numbers
Below are the top 4 phone numbers on file for Cepsa Comercial Petroleo S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-06-03 | 1 | |
| 2025-03-15 | 1 | |
| 2020-09-22 | 2 | |
| 2019-11-30 | 26 |
CEPSA COMERCIAL PETROLEO S.A. Email Addresses
Below are the top 1 email addresses on file for Cepsa Comercial Petroleo S.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-07-12 | 2 |