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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 191 bills of lading on file for Compania Espanola De Investigacion between February 8th, 2019 and April 17th, 2024.

Of those 191 bills of lading, 4 were within the past 30 days and 13 were within the past 90 days.

Total Records191
Shipper Records214
Consignee Records0
Notify Party Records0
First Shipment on FileFeb 8th, 2019
Most Recent Shipment on FileApr 17th, 2024
Records in Last 30 Days4
Records in Last 90 Days13
Records in the Past Year31

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 19 companies associated with Compania Espanola De Investigacion, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 19 companies associated with Compania Espanola De Investigacion 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
COLONNA BROTHERS, INC.Apr 202437169
US SALT LLCApr 20244429
NATURAL NECTARAug 202344622
ICI FOODSApr 202414220
OCCIDENTAL INTERNATIONAL FOODS, LLCApr 202423714
GC CHEMICALS CORPApr 202483511
SALCO ENTERPRISES INCOct 2021474
Mar 202444
Mar 202333
CELTIC OCEAN INTERNATIONALApr 20241513
BETTER BATH BETTER BODY LLCFeb 2022173
Mar 202132
TRADER JOE'S COMPANYApr 202415,9171
Dec 202321
SALTWORKS INCApr 20246411
MAGNA FOODS INCApr 20242771
Jan 202311
INDUSTRIAL COMMODITIES INCApr 20242681
FALCON DISTRIBUTION COMPANYMar 20235941

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 DESARROLLO BANANERO DEL ECUADOR BANDECUA S.A.Apr 20245,598396
COMPANIA DE EMPAQUES S.A.Apr 202442711
COMPANIA DE EXPORTACION Y NEGOCIOSApr 202492919
COMPANIA DE GALLETAS NOEL S.A.SApr 20242,557131
COMPANIA DE GALLETAS POZUELO DCR SAApr 20241,14071
COMPANIA DE NO FERROSOS DE MEXICO SDec 20231370
COMPANIA DE SERVICIOS LOGISTICOS, S.A.Apr 202427433
COMPANIA DE VINOS ATLANTICO SLFeb 20231600
COMPANIA ENVASADORA DEL ATLANTICO S.A.SApr 20241,47796
COMPANIA ESPANOLA DE ALGAS MARINASApr 202439322
COMPANIA ESPANOLA DE PETROLEOS SAUApr 202416817
COMPANIA EXP. TAVAREZAug 20221020
COMPANIA EXPORTADORA TAVAREZApr 202471159
COMPANIA FRIGORIFICA DEL NORTE SPAOct 20233490
COMPANIA FRUTERA DEL NORTE S.A.Apr 2024315125
COMPANIA FRUTERA LA PAZ S.AApr 20242,31748
COMPANIA FRUTERA SANTA MARIA S.AApr 2024680295
COMPANIA GLOBAL DE PINTURAS SASApr 202416117
COMPANIA GOODYEAR DEL PERU SAApr 202410042
COMPANIA HONDURENA DE MERCADEOMar 20231990

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 Shipper Consignee Notify Party Commodity
2024-04-22ONEYBCNE04690400101WRegular BillONEY9343728BREMEN EXPRESS2024-04-20NEWARK, NEW JERSEYBARCELONA SPAIN95 PKG98,160 KGCOMPANIA ESPANOLA DE INVESTIGACION Y FOMENTO MINER...US SALT LLCJS CONNORS.T.C. T-2 NATURAL COARSE SEA SALT CRXU329804 S.T.C. T-2 NATURAL COARSE SEA SALT ONEU211706 S.T.C. T-2 NATURAL COARSE SEA SALT T...
2024-04-22CMDUIBC1178582OERT3J7702N000550GYDHHouse BillOERT9303780CMA CGM NAVEGANTES2024-04-20MIAMI, FLORIDABARCELONA SPAIN100 PKG103,700 KGCOMPANIA ESPANOLA DE INVESTIGACION Y FOMENTO MINER...ICI FOODS, INC.OEC GROUP NEW YORKSALT
2024-04-19CMDUIBC1175399OERT3J7702N000450MRFJHouse BillOERT9450624CMA CGM DALILA2024-04-17MIAMI, FLORIDABARCELONA SPAIN80 PKG83,020 KGCOMPANIA ESPANOLA DE INVESTIGACIONICI FOODS, INC.OEC GROUP NEW YORKSALT
2024-04-16MEDUCD830864BANQ1058117653ME411House BillBANQ9290282MSC RACHELE2024-04-15NEWARK, NEW JERSEYALGECIRAS SPAIN57 PKG59,400 KCOMPANIA ESPANOLA DE INVESTIGACION Y FOMENTO MINER...COLONNA BROTHERS INCCOLONNA BROTHERS INC19 PALLETS WITH 1 BIG BAG

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-19
Estimated Arrival Date2024-04-10
Actual Arrival Date2024-04-17
Trade Update Date2024-03-13

Bill of Lading Overview

Master BOL #CMDUIBC1175399
House BOL #OERT3J7702N00045
Manifest Number319098
Bill TypeHouse Bill
Carrier CodeOERT
Voyage #0MRFJ
IMO #9450624
Vessel NameCMA CGM DALILA
Vessel CountryFR
Place of ReceiptBARCELONA
Foreign Port of LadingBARCELONA SPAIN (47061)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight83020 KG
Weight in KG83,020 KG
Quantity80 PKG
Volume100 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers TCLU2642461
SEGU1776488
CMAU0009548
IPXU3050664
Commodity Description SALT
SALT
SALT
SALT

Shipper

Shipper NameCOMPANIA ESPANOLA DE INVESTIGACION
Address Line 1CALLE COLLITA , 28 - 30 PG IND. MOL
Address Line 2DE LA BASTIDA 08191 RUBI -

Consignee

Consignee NameICI FOODS, INC.
Address Line 14134 INNSLAKE DRIVE
Address Line 2GLENN ALLEN,
Address Line 3VA 23060, USA

Notify Party

Notify Party NameOEC GROUP NEW YORK
Address Line 1ONE CROSS ISLAND PLAZA
Address Line 2133-33 BROOKVILLE BLVD., STE 306
Address Line 3NY 11422, USA

#1 -- Container TCLU2642461

Container NumberTCLU2642461
Seal Number 1L2760756
Seal Number 1L2760756
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SALT
Marks and Numbers 1N/A

#2 -- Container SEGU1776488

Container NumberSEGU1776488
Seal Number 1L3516380
Seal Number 1L3516380
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SALT
Marks and Numbers 1N/A

#3 -- Container CMAU0009548

Container NumberCMAU0009548
Seal Number 1L2657387
Seal Number 1L2657387
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SALT
Marks and Numbers 1N/A

#4 -- Container IPXU3050664

Container NumberIPXU3050664
Seal Number 1L3516362
Seal Number 1L3516362
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SALT
Marks and Numbers 1N/A

Map of Activity by Port

COMPANIA ESPANOLA DE INVESTIGACION Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1252024-04-16
Miami, Florida252024-04-19
Houston, Texas152023-12-06
Boston, Massachusetts122022-09-09
New York, New York62024-02-02
Charleston, South Carolina32021-03-24
Long Beach, California22021-06-15
Seattle, Washington12020-11-16
Los Angeles, California12020-08-06
San Juan, Puerto Rico12020-02-21

COMPANIA ESPANOLA DE INVESTIGACION Top Foreign Ports

Port of Lading Total Records Recent Shipment
Barcelona Spain902024-04-19
Valencia Spain792024-03-02
Rotterdam Netherlands112023-01-31
Algeciras Spain52024-04-16
Freeport, Grand Bahama Island Bahamas22022-09-09
Le Havre France12024-02-20
Leghorn Italy12022-04-12
Kingston Jamaica12022-03-11
Cartagena Colombia12020-02-21

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 SPAIN2024-03-0229
COMPANIA ESPANOLA DE INVESTIGACIONSALINAS DE LA TRINIDAD S N S N SAN CARLES DE LA RA ES2023-04-249
COMPANIA ESPANOLA DE INVESTIGACION2023-04-247
COMPANIA ESPANOLA DE INVESTIGACION2023-07-213
COMPANIA ESPANOLA DE INVESTIGACION2024-04-191
COMPANIA ESPANOLA DE INVESTIGACION2024-03-271
COMPANIA ESPANOLA DE INVESTIGACION Y FOMENTO MINERO SA2022-03-0143
COMPANIA ESPANOLA DE INVESTIGACION2022-06-1736
COMPANIA ESPANOLA DE INVESTIGACION2023-03-0421
COMPANIA ESPANOLA DE INVESTIGACION2023-03-1816
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