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COMPANIA ESPANOLA DE INVESTIGACION

P.I.MOLI DE LA BASTIDA C COLLITA 28 RUBI CT 08191 SPAIN

Summary Information

There are a total of 353 bills of lading on file for Compania Espanola De Investigacion between March 13th, 2015 and November 18th, 2025.

Of those 353 bills of lading, 4 were within the past 30 days and 20 were within the past 90 days.

Total Records353
Shipper Records376
Consignee Records0
Notify Party Records0
First Shipment on FileMar 13th, 2015
Most Recent Shipment on FileNov 18th, 2025
Records in Last 30 Days4
Records in Last 90 Days20
Records in the Past Year48

Bills of Lading by Month for Compania Espanola De Investigacion

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 15 companies associated with Compania Espanola De Investigacion, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 15 companies associated with Compania Espanola De Investigacion 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
COLONNA BROTHERS INCNov 202570448
ICI FOODSNov 202520430
US SALT LLCOct 20259622
NATURAL NECTAROct 202556322
BRETON ENTERPRISES INC.Nov 20251,96817
TRADER JOE'S COMPANYNov 202531,69610
OCCIDENTAL INTERNATIONAL FOODS, LLCNov 202550810
May 202554
Mar 202333
SALCO ENTERPRISES INCOct 2021532
CELTIC OCEAN INTERNATIONALNov 20253322
BETTER BATH BETTER BODY LLCFeb 2022362
Jan 202331
INDUSTRIAL COMMODITIES INCNov 20255101
ATLANTIS SEA SALTMar 2021121

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Compania Espanola De Investigacion.

Company Name Recent Shipment Total Records Past 90 Days
COMPANIA DE GALLETAS NOEL SASNov 20255,238107
COMPANIA DE GALLETAS POZUELO DCR SANov 20252,28486
COMPANIA DE INVERSIONES TEXTILES MODA S.A.S-TEXMODA S.A.SSep 2024690
COMPANIA DE MOTORES DOMESTICOS SANov 20251097
COMPANIA DE NO FERROSOS DE MEXICO SNov 20253216
COMPANIA DE SERVICIOSNov 202553032
COMPANIA DE VINOS ATLANTICO SLFeb 20234390
COMPANIA DEL DRAGUERO DE SAN ALBERTNov 20256764
COMPANIA ENVASADORA DEL ATLANTICO S.A.SNov 20254,943191
COMPANIA ESPANOLA DE ALGAS MARINASNov 202574922
COMPANIA ESPANOLA DE PETROLEOS SAUJun 20254150
COMPANIA EXP. TAVAREZAug 20221020
COMPANIA EXPORTADORA TAVAREZNov 20251,96525
COMPANIA FRIGORIFICA DEL NORTE SPAOct 202566528
COMPANIA FRUTERA DEL NORTE S.A.Jun 20258570
COMPANIA FRUTERA LA PAZ S.ANov 20253,96250
COMPANIA FRUTERA SANTA MARIA S.ASep 20251,4161
COMPANIA GLOBAL DE PINTURAS SASNov 20252526
COMPANIA GOLY, S.A.Nov 20252198
COMPANIA GOODYEAR DEL PERU SANov 202543833

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
2025-11-18ONEYVLCF05909400031WRegular BillONEY9951549CMA CGM ENDURANCE2025-11-17MIAMI, FLORIDAVALENCIA SPAIN60 PKG62,600 KGContainer YardCOMPANIA ESPANOLA DE INVESTIGACION Y FOMENTO MINER...ICI FOODS, INCOEC GROUP NEW YORKSALT (INCL. TABLE SALT & DENATURED SALT) AND S.T.C. T- NATURAL FINE SEA SALT KKTU : NET WEIGHT: KGS HS CODE . PO - SALT (INCL. T...
2025-11-17MEDUW2192047540ARegular BillMEDU9970026GREENFIELD2025-11-15OAKLAND, CALIFORNIAVALENCIA SPAIN1,122 CAS19,800 KHouse to HouseCOMPANIA ESPANOLA DE INVESTIGACIONTRADER JOES COMPANYTRADER JOES COMPANYSEA SALT HS CODE: . . _ P.O: FDA REG NO:
2025-10-27ONEYVLCF05279400004WRegular BillONEY9951525CMA CGM INNOVATION2025-10-25MIAMI, FLORIDAVALENCIA SPAIN60 PKG62,580 KGContainer YardCOMPANIA ESPANOLA DE INVESTIGACION Y FOMENTO MINER...ICI FOODS, INCOEC GROUP NEW YORKSALT (INCL. TABLE SALT & DENATURED SALT) AND S.T.C. T- NATURAL FINE SEA SALT NYKU : NET WEIGHT: KGS HS CODE . PO - SALT (INCL. T...
2025-10-27ONEYVLCF05278300004WRegular BillONEY9951525CMA CGM INNOVATION2025-10-25MIAMI, FLORIDAVALENCIA SPAIN60 PKG62,460 KGContainer YardCOMPANIA ESPANOLA DE INVESTIGACION Y FOMENTO MINER...ICI FOODS, INCOEC GROUP NEW YORKSALT (INCL. TABLE SALT & DENATURED SALT) AND S.T.C. T- NATURAL FINE SEA SALT TCLU : NET WEIGHT KGS HS CODE . PO - SALT (INCL. TA...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-18
Estimated Arrival Date2025-11-17
Actual Arrival Date2025-11-17
Trade Update Date2025-10-31

Bill of Lading Overview

Master BOL #ONEYVLCF05910300
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeONEY
Voyage #031W
IMO #9951549
Vessel NameCMA CGM ENDURANCE
Vessel CountryMT
Place of ReceiptVALENCIA
Foreign Port of LadingVALENCIA SPAIN (47094)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight62680 KG
Weight in KG62,680 KG
Quantity60 PKG
Volume75 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers KKTU8195940
ONEU2483455
TCKU1483455
Commodity Description SALT (INCL. TABLE SALT & DENATURED SALT) AND KKTU : S.T.C. T- NATURAL FINE SEA SALT NET WEIGHT: KGS HS CODE . PO -
SALT (INCL. TABLE SALT & DENATURED SALT) AND ONEU : S.T.C. T- NATURAL FINE SEA SALT NET WEIGHT: KGS HS CODE . PO -
SALT (INCL. TABLE SALT & DENATURED SALT) AND TCKU : S.T.C. T- NATURAL FINE SEA SALT NET WEIGHT: KGS HS CODE . PO -

Shipper

Shipper NameCOMPANIA ESPANOLA DE
Address Line 1INVESTIGACION Y FOMENTO MINERO SA
Address Line 2C/ COLLITA 28-30, POL. IND. EL MOLI
Address Line 3DE LA BASTIDA RUBI 08191 ES

Consignee

Consignee NameICI FOODS, INC
Address Line 24134 INNSLAKE DRIVE VA23060 GLENN A
Address Line 3LLEN GLEN ALLEN, VA VA 23060 US

Notify Party

Notify Party NameOEC GROUP NEW YORK
Address Line 2ONE CROSS ISLAND PLAZA 13333 BROOKV
Address Line 3ILLE BLVD STE 3 ROSEDALE NY 11422 U
COMM Number QualifierTE
COMM NumberS

#1 -- Container KKTU8195940

Container NumberKKTU8195940
Seal Number 1053613
Seal Number 1053613
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SALT (INCL. TABLE SALT & DENATURED SALT) AND KKTU : S.T.C. T- NATURAL FINE SEA SALT NET WEIGHT: KGS HS CODE . PO -
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
250100004164000000020820 KG

#2 -- Container ONEU2483455

Container NumberONEU2483455
Seal Number 1ESAC59205
Seal Number 1ESAC59205
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SALT (INCL. TABLE SALT & DENATURED SALT) AND ONEU : S.T.C. T- NATURAL FINE SEA SALT NET WEIGHT: KGS HS CODE . PO -
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
250100004156000000020780 KG

#3 -- Container TCKU1483455

Container NumberTCKU1483455
Seal Number 1ESAB05694
Seal Number 1ESAB05694
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SALT (INCL. TABLE SALT & DENATURED SALT) AND TCKU : S.T.C. T- NATURAL FINE SEA SALT NET WEIGHT: KGS HS CODE . PO -
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
250100004216000000021080 KG

Map of Activity by Port

COMPANIA ESPANOLA DE INVESTIGACION Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1602025-09-30
Long Beach, California432021-06-15
Miami, Florida382025-11-18
Oakland, California362025-11-17
Houston, Texas292023-12-06
New York, New York222025-10-21
Boston, Massachusetts122022-09-09
Los Angeles, California52025-11-19
Charleston, South Carolina32021-03-24
San Juan, Puerto Rico32020-02-21

COMPANIA ESPANOLA DE INVESTIGACION Top Foreign Ports

Port of Lading Total Records Recent Shipment
Valencia Spain1592025-11-19
Barcelona Spain1072024-04-22
Sines Portugal612018-12-20
Rotterdam Netherlands112023-01-31
Algeciras Spain62025-08-15
Cartagena Colombia32020-02-21
Freeport, Grand Bahama Island Bahamas22022-09-09
Le Havre France12024-02-20
Leghorn Italy12022-04-12
Kingston Jamaica12022-03-11

COMPANIA ESPANOLA DE INVESTIGACION Address and Name Permutations

Below are the top 10 company names and addresses for Compania Espanola De Investigacion 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
COMPANIA ESPANOLA DE INVESTIGACIONP.I.MOLI DE LA BASTIDA C COLLITA 28 RUBI CT 08191 SPAIN2025-11-1951
COMPANIA ESPANOLA DE INVESTIGACIONP.I. MOLI DE LA BASTIDA C COLLITA 2 RUBI . SPAIN 9772612282025-10-2111
COMPANIA ESPANOLA DE INVESTIGACION Y FOMENTO MINERO SA2022-03-0151
COMPANIA ESPANOLA DE INVESTIGACION2019-08-1647
COMPANIA ESPANOLA DE INVESTIGACION2022-06-1736
COMPANIA ESPANOLA DE INVESTIGACION2017-01-2432
COMPANIA ESPANOLA DE INVESTIGACION2023-03-0421
COMPANIA ESPANOLA DE INVESTIGACION Y FOMENTO MINERO SA2025-11-1819
COMPANIA ESPANOLA DE INVESTIGACION2023-03-1816
COMPANIA ESPANOLA DE INVESTIGACION2015-11-2010

COMPANIA ESPANOLA DE INVESTIGACION Phone Numbers

Below are the top 1 phone numbers on file for Compania Espanola De Investigacion.

Phone Number Last Appeared Records
2023-04-2423

COMPANIA ESPANOLA DE INVESTIGACION Email Address

Email Address Last Appeared Records
No email address on file
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