CEPSA QUIMICA, S.A.
Summary Information
There are a total of 695 bills of lading on file for Cepsa Quimica, S.A. between December 22nd, 2012 and July 5th, 2025.
Of those 695 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 695 |
|---|---|
| Shipper Records | 683 |
| Consignee Records | 6 |
| Notify Party Records | 10 |
| First Shipment on File | Dec 22nd, 2012 |
| Most Recent Shipment on File | Jul 5th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 26 |
Bills of Lading by Month for Cepsa Quimica, S.A.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Cepsa Quimica, S.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Cepsa Quimica, 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 |
|---|---|---|---|
| PRODUCTOS QUIMICOS PANAMERICA NOS SA | Dec 2025 | 1,659 | 88 |
| UNILEVER EL SALVADOR SCC, SA DE CV | Nov 2025 | 961 | 58 |
| ARIS INDUSTRIAL S.A. | Nov 2025 | 502 | 20 |
| CESAR IGLESIAS S A | Dec 2025 | 1,973 | 16 |
| MERCASID, S.A. | Dec 2025 | 1,851 | 13 |
| HARMONY CHEM S.A. DE C.V. | Oct 2025 | 168 | 9 |
| THE PLAZA GROUP LTD | Nov 2025 | 994 | 8 |
| HENKEL LA LUZ, S.A. | Dec 2024 | 75 | 8 |
| MULTIQUIMICA DOMINICANA SA | Dec 2025 | 2,388 | 5 |
| INDUSTRIAS VICTORIA, S.R.L. | Oct 2025 | 211 | 5 |
| ICC CHEMICAL CORPORATION | Oct 2025 | 866 | 5 |
| CELANESE OPERATIONS MEXICO S DE RL | Dec 2025 | 1,841 | 5 |
| Nov 2022 | 4 | 4 | |
| DOPERCO SRL | Nov 2025 | 986 | 3 |
| ADVANSIX, INC. | Jul 2025 | 839 | 3 |
| Mar 2022 | 2 | 2 | |
| Oct 2024 | 3 | 2 | |
| Oct 2022 | 3 | 2 | |
| May 2023 | 5 | 1 | |
| LUBRICANTES FUCHS DE MEXICO, S.A. | Dec 2025 | 729 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Cepsa Quimica, S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| 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 S.A. | Aug 2025 | 634 | 0 |
| CEPSA COMERCIAL PETROLEO SAU | Oct 2025 | 469 | 1 |
| 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 |
| CER. SETTECENTO | Oct 2022 | 726 | 0 |
| CERA SANITARYWARE LIMITED | Aug 2025 | 132 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CEPSA QUIMICA, S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 305 | 2025-07-07 |
| Port Everglades, Florida | 163 | 2021-12-27 |
| Houston, Texas | 62 | 2024-04-06 |
| Charleston, South Carolina | 42 | 2015-07-02 |
| Savannah, Georgia | 27 | 2024-07-27 |
| Philadelphia, Pennsylvania | 27 | 2022-05-28 |
| San Juan, Puerto Rico | 20 | 2016-01-12 |
| Miami, Florida | 12 | 2021-06-09 |
| Wilmington, North Carolina | 9 | 2024-04-13 |
| Baltimore, Maryland | 8 | 2024-02-07 |
CEPSA QUIMICA, S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 461 | 2025-07-07 |
| Sines Portugal | 78 | 2020-09-03 |
| Huelva Spain | 40 | 2024-07-27 |
| Barcelona Spain | 22 | 2020-08-11 |
| Santo Domingo Dominican Republic | 22 | 2016-01-12 |
| Anvers Belgium | 17 | 2022-09-14 |
| Rotterdam Netherlands | 15 | 2025-06-25 |
| Freeport, Grand Bahama Island Bahamas | 12 | 2022-07-19 |
| Valencia Spain | 11 | 2018-10-11 |
| Becancour, QUE Canada | 5 | 2021-08-16 |
CEPSA QUIMICA, S.A. Address and Name Permutations
Below are the top 10 company names and addresses for Cepsa Quimica, 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 QUIMICA, S.A. | PASEO DE LA CASTELLANA 259 A TORRE CEPSA MADRID 28046 SPAIN E-MAIL FACTURAS_CAPCEPSA.COM | 2025-06-25 | 1 |
| CEPSA QUIMICA, S.A. | AVDA. DEL PARTENON, 12 - 5 CAMPO DE LAS NACIONES 28042 MADRID SPAIN | 2014-08-19 | 66 |
| CEPSA QUIMICA, S.A. | 2019-07-08 | 63 | |
| CEPSA QUIMICA SA | 2022-09-05 | 43 | |
| CEPSA QUIMICA SA | 2020-12-28 | 42 | |
| CEPSA QUIMICA S.A. | 2016-01-12 | 41 | |
| CEPSA QUIMICA SA | 2014-08-11 | 32 | |
| CEPSA QUIMICA S.A | 2024-08-17 | 23 | |
| CEPSA QUIMICA S.A | 2025-06-28 | 21 | |
| CEPSA QUIMICA, SA | 2022-09-26 | 18 |
CEPSA QUIMICA, S.A. Phone Numbers
Below are the top 5 phone numbers on file for Cepsa Quimica, S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2020-12-28 | 196 | |
| 2020-12-09 | 4 | |
| 2020-08-11 | 3 | |
| 2014-11-19 | 1 | |
| 2014-11-19 | 1 |
CEPSA QUIMICA, S.A. Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||