There are a total of 377 bills of lading on file for Compania Espanola De Investigacion between March 13th, 2015 and May 21st, 2026.
Of those 377 bills of lading, 3 were within the past 30 days and 13 were within the past 90 days.
| Total Records | 377 |
|---|---|
| Shipper Records | 400 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 13th, 2015 |
| Most Recent Shipment on File | May 21st, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 13 |
| Records in the Past Year | 64 |
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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.
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 June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ICI FOODS | May 2026 | 225 | 38 |
| COLONNA BROTHERS INC | May 2026 | 778 | 36 |
| US SALT LLC | May 2026 | 108 | 25 |
| NATURAL NECTAR | May 2026 | 581 | 22 |
| BRETON ENTERPRISES INC | May 2026 | 2,021 | 21 |
| TRADER JOE'S COMPANY | May 2026 | 34,665 | 15 |
| OCCIDENTAL INTERNATIONAL FOODS, LLC | May 2026 | 525 | 10 |
| May 2025 | 5 | 4 | |
| Mar 2023 | 3 | 3 | |
| SALCO ENTERPRISES INC | Oct 2021 | 53 | 1 |
| Jan 2023 | 3 | 1 | |
| INDUSTRIAL COMMODITIES INC | May 2026 | 579 | 1 |
| BRITISH CANADIAN IMPORTERS | May 2026 | 177 | 1 |
| BETTER BATH BETTER BODY LLC | Feb 2022 | 36 | 1 |
| ATLANTIS SEA SALT | Mar 2021 | 12 | 1 |
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 SAS | May 2026 | 5,444 | 126 |
| COMPANIA DE GALLETAS POZUELO DCR SA | May 2026 | 2,485 | 125 |
| COMPANIA DE MOTORES DOMESTICOS SA | May 2026 | 112 | 2 |
| COMPANIA DE NO FERROSOS DE MEXICO S | May 2026 | 336 | 11 |
| COMPANIA DE SERVICIOS | May 2026 | 572 | 22 |
| COMPANIA DE VINOS ATLANTICO SL | Feb 2023 | 439 | 0 |
| COMPANIA DEL DRAGUERO DE SAN ALBERT | May 2026 | 92 | 12 |
| COMPANIA EMPACADORA DUFER CIA LTDA | May 2026 | 212 | 32 |
| COMPANIA ENVASADORA DEL ATLANTICO S.A.S | May 2026 | 5,299 | 170 |
| COMPANIA ESPANOLA DE ALGAS MARINAS | May 2026 | 780 | 13 |
| COMPANIA ESPANOLA DE PETROLEOS SAU | Jun 2025 | 415 | 0 |
| COMPANIA EXP. TAVAREZ | Aug 2022 | 102 | 0 |
| COMPANIA EXPORTADORA TAVAREZ | May 2026 | 2,087 | 68 |
| COMPANIA FRIGORIFICA DEL NORTE SPA | Dec 2025 | 666 | 0 |
| COMPANIA FRUTERA DEL NORTE S.A. | Apr 2026 | 961 | 40 |
| COMPANIA FRUTERA LA PAZ S.A | May 2026 | 4,048 | 42 |
| COMPANIA FRUTERA SANTA MARIA S.A | May 2026 | 1,642 | 221 |
| COMPANIA GLOBAL DE PINTURAS SAS | Feb 2026 | 255 | 0 |
| COMPANIA GOLY, S.A. | Apr 2026 | 237 | 2 |
| COMPANIA GOODYEAR DEL PERU SA | May 2026 | 511 | 40 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-04-24 | MEDUOI379332 | 612W | Regular Bill | MEDU | 9466960 | MSC JASPER VIII | 2026-04-23 | MIAMI, FLORIDA | BARCELONA SPAIN | 3,360 BAG | 86,820 K | House to House | COMPANIA ESPANOLA DE INVESTIGACION | ICI FOODS, INC | GLOBAL CARGO SYSTEM USA LLC | INTO PALLETS WITH BAGS OF KG T- NAT URAL FINE SEA SALT HS CODE: | |
| 2026-04-22 | MEDUW2730523 | 611A | Regular Bill | MEDU | 9289104 | MSC LUCY | 2026-04-21 | NEWARK, NEW JERSEY | VALENCIA SPAIN | 1,122 CAS | 19,780 K | House to House | COMPANIA ESPANOLA DE INVESTIGACION | BRETON ENTERPRISES INC. | WORLDWIDE LOGISTICS GROUP INC | FINE SEA SALT HS CODE: PO: S / NN | |
| 2026-04-16 | MEDUOI375967 | 610A | Simple BOL FROB | MEDU | 9954747 | MSC ELISABETTA | 2026-04-15 | LONG BEACH, CALIFORNIA | BARCELONA SPAIN | 20 PKG | 21,780 K | House to House | COMPANIA ESPANOLA DE INVESTIGACION | BRITISH CANADIAN IMPORTERS | BRITISH CANADIAN IMPORTERS | SALT (INCLUDING TABLE SALT AND DENATURED SALT ) AND - BAGS OF NATURAL FINE SEA SALT T- OF KG ON EACH NET WEIGHT: KGS DAT VA NCOU... | |
| 2026-04-13 | MEDUW2695577 | 610A | Regular Bill | MEDU | 9181651 | MSC INGRID | 2026-04-11 | NEWARK, NEW JERSEY | VALENCIA SPAIN | 840 BAG | 21,700 K | House to House | COMPANIA ESPANOLA DE INVESTIGACION | OCCIDENTAL INTERNATIONAL FOODS LLC | OCCIDENTAL INTERNATIONAL FOODS LLC | CONTAINING: - FINE SEA SALT T- YPS: PALLE TS WITH BAGS OF KG EACH: UNITS - CO ARSE SEA SALT T- YPS: PALLETS WITH BAG S OF KG EAC... | |
| Run Date | 2026-05-19 |
|---|---|
| Estimated Arrival Date | 2026-05-03 |
| Actual Arrival Date | 2026-05-18 |
| Trade Update Date | 2026-05-18 |
| Master BOL # | HLCUBC1260460268 |
|---|---|
| House BOL # | BANQ1073932846 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | BANQ |
| Voyage # | 617W |
| IMO # | |
| Vessel Name | SEOUL EXPRESS |
| Vessel Country | LR |
| Place of Receipt | SANT CARLES DE LA |
| Foreign Port of Lading | VALENCIA SPAIN (47094) |
| Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 65260 K |
| Weight in KG | 65,260 KG |
| Quantity | 4800 BAG |
| Volume | 60 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
UACU3879462 HLXU1005950 HLXU1106848 |
| Commodity Description |
NATURAL FINE SEA SALT T-1 20 PALLETS WITH 42 BAGS OF 25 KG OF T-1 25KG YPS XXXXXX USA ON EACH: 840 BAGS. NATURAL FINE SEA SALT T-1 20 PALLETS WITH 42 BAGS OF 25 KG OF T-1 25KG YPS XXXXXX USA ON EACH: 840 BAGS. NATURAL FINE SEA SALT T-1 20 PALLETS WITH 42 BAGS OF 25 KG OF T-1 25KG YPS XXXXXX USA ON EACH: 840 BAGS |
| Shipper Name | COMPANIA ESPANOLA DE INVESTIGACION |
|---|---|
| Address Line 1 | Y FOMENTO MINERO SA |
| Address Line 2 | CALLE COLLITA 28-30 PG IND MOLI DE |
| Address Line 3 | LA BASTIDA |
| Address Line 4 | RUBI 08191 ES |
| Consignee Name | ICI FOODS |
|---|---|
| Address Line 1 | 3590 NW 60TH ST |
| Address Line 2 | MIAMI FL 3590 US |
| Notify Party Name | OEC GROUP NEW YORK |
|---|---|
| Address Line 1 | 5 DAKOTA DRIVE NEW HYDE PARK STE. 2 |
| Address Line 2 | 00 |
| Address Line 3 | NEW YORK NY 11042 US |
| Container Number | UACU3879462 |
|---|---|
| Seal Number 1 | HLD2962130 |
| Seal Number 1 | HLD2962130 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | NATURAL FINE SEA SALT T-1 20 PALLETS WITH 42 BAGS OF 25 KG OF T-1 25KG YPS XXXXXX USA ON EACH: 840 BAGS. |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS |
| Container Number | HLXU1005950 |
|---|---|
| Seal Number 1 | HLD2962144 |
| Seal Number 1 | HLD2962144 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | NATURAL FINE SEA SALT T-1 20 PALLETS WITH 42 BAGS OF 25 KG OF T-1 25KG YPS XXXXXX USA ON EACH: 840 BAGS. |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS |
| Container Number | HLXU1106848 |
|---|---|
| Seal Number 1 | HLD2962102 |
| Seal Number 1 | HLD2962102 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | NATURAL FINE SEA SALT T-1 20 PALLETS WITH 42 BAGS OF 25 KG OF T-1 25KG YPS XXXXXX USA ON EACH: 840 BAGS |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 168 | 2026-04-22 |
| Long Beach, California | 45 | 2026-04-16 |
| Miami, Florida | 43 | 2026-05-22 |
| Oakland, California | 38 | 2026-01-14 |
| Houston, Texas | 30 | 2026-04-11 |
| New York, New York | 24 | 2026-03-13 |
| Boston, Massachusetts | 12 | 2022-09-09 |
| Los Angeles, California | 7 | 2026-01-06 |
| Charleston, South Carolina | 3 | 2021-03-24 |
| San Juan, Puerto Rico | 3 | 2020-02-21 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Valencia Spain | 179 | 2026-05-22 |
| Barcelona Spain | 109 | 2026-04-24 |
| Sines Portugal | 61 | 2018-12-20 |
| Rotterdam Netherlands | 11 | 2023-01-31 |
| Algeciras Spain | 6 | 2025-08-15 |
| Cartagena Colombia | 3 | 2020-02-21 |
| Tangier Morocco | 2 | 2026-01-15 |
| Freeport, Grand Bahama Island Bahamas | 2 | 2022-09-09 |
| Le Havre France | 1 | 2024-02-20 |
| Leghorn Italy | 1 | 2022-04-12 |
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 INVESTIGACION | P.I.MOLI DE LA BASTIDA C COLLITA 28 RUBI CT 08191 SPAIN | 2026-04-24 | 65 |
| COMPANIA ESPANOLA DE INVESTIGACION | P.I. MOLI DE LA BASTIDA C COLLITA 2 RUBI . SPAIN 977261228 | 2025-10-21 | 11 |
| COMPANIA ESPANOLA DE INVESTIGACION Y FOMENTO MINERO SA | 2022-03-01 | 51 | |
| COMPANIA ESPANOLA DE INVESTIGACION | 2019-08-16 | 47 | |
| COMPANIA ESPANOLA DE INVESTIGACION | 2022-06-17 | 36 | |
| COMPANIA ESPANOLA DE INVESTIGACION | 2017-01-24 | 32 | |
| COMPANIA ESPANOLA DE INVESTIGACION Y FOMENTO MINERO SA | 2026-05-22 | 24 | |
| COMPANIA ESPANOLA DE INVESTIGACION | 2023-03-04 | 21 | |
| COMPANIA ESPANOLA DE INVESTIGACION | 2023-03-18 | 16 | |
| COMPANIA ESPANOLA DE INVESTIGACION | 2015-11-20 | 10 |
Below are the top 1 phone numbers on file for Compania Espanola De Investigacion.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-04-24 | 23 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||