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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 356 bills of lading on file for Compania Espanola De Investigacion between March 13th, 2015 and December 12th, 2025.

Of those 356 bills of lading, 7 were within the past 30 days and 20 were within the past 90 days.

Total Records356
Shipper Records379
Consignee Records0
Notify Party Records0
First Shipment on FileMar 13th, 2015
Most Recent Shipment on FileDec 12th, 2025
Records in Last 30 Days7
Records in Last 90 Days20
Records in the Past Year51

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 INCDec 202571048
ICI FOODSDec 202520632
US SALT LLCOct 20259622
NATURAL NECTAROct 202556322
BRETON ENTERPRISES INC.Dec 20251,97617
TRADER JOE'S COMPANYDec 202532,43211
OCCIDENTAL INTERNATIONAL FOODS, LLCDec 202551110
May 202554
Mar 202333
SALCO ENTERPRISES INCOct 2021532
BETTER BATH BETTER BODY LLCFeb 2022362
Jan 202331
INDUSTRIAL COMMODITIES INCDec 20255121
CELTIC OCEAN INTERNATIONALDec 20253351
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 POZUELO DCR SADec 20252,30791
COMPANIA DE INVERSIONES TEXTILES MODA S.A.S-TEXMODA S.A.SSep 2024690
COMPANIA DE MOTORES DOMESTICOS SANov 20251094
COMPANIA DE NO FERROSOS DE MEXICO SDec 20253227
COMPANIA DE SERVICIOSNov 202553125
COMPANIA DE VINOS ATLANTICO SLFeb 20234390
COMPANIA DEL DRAGUERO DE SAN ALBERTDec 20256960
COMPANIA EMPACADORA DUFER CIA LTDANov 202516617
COMPANIA ENVASADORA DEL ATLANTICO S.A.SDec 20254,976200
COMPANIA ESPANOLA DE ALGAS MARINASDec 202575220
COMPANIA ESPANOLA DE PETROLEOS SAUJun 20254150
COMPANIA EXP. TAVAREZAug 20221020
COMPANIA EXPORTADORA TAVAREZDec 20251,97329
COMPANIA FRIGORIFICA DEL NORTE SPAOct 202566519
COMPANIA FRUTERA DEL NORTE S.A.Jun 20258570
COMPANIA FRUTERA LA PAZ S.ADec 20253,96745
COMPANIA FRUTERA SANTA MARIA S.ASep 20251,4160
COMPANIA GLOBAL DE PINTURAS SASNov 20252526
COMPANIA GOLY, S.A.Dec 202522312
COMPANIA GOODYEAR DEL PERU SADec 202544233

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
2025-11-19MEDUW2217349541ARegular BillMEDU9706310MSC ADONIS2025-11-18LOS ANGELES, CALIFORNIAVALENCIA SPAIN1,122 CAS19,560 KHouse to HouseCOMPANIA ESPANOLA DE INVESTIGACIONTRADER JOES COMPANYTRADER JOES COMPANYSEA SALT HS CODE: . . _ P.O: FDA REG NO:
2025-11-18ONEYVLCF05910300031WRegular BillONEY9951549CMA CGM ENDURANCE2025-11-17MIAMI, FLORIDAVALENCIA SPAIN60 PKG62,680 KGContainer YardCOMPANIA ESPANOLA DE INVESTIGACION Y FOMENTO MINER...ICI FOODS, INCOEC GROUP NEW YORKSALT (INCL. TABLE SALT & DENATURED SALT) AND KKTU : S.T.C. T- NATURAL FINE SEA SALT NET WEIGHT: KGS HS CODE . PO - SALT (INCL. T...
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:

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-02
Estimated Arrival Date2025-11-30
Actual Arrival Date2025-12-01
Trade Update Date2025-11-04

Bill of Lading Overview

Master BOL #ONEYVLCF05912500
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeONEY
Voyage #208W
IMO #9300805
Vessel NameOOCL EUROPE
Vessel CountryHK
Place of ReceiptVALENCIA
Foreign Port of LadingVALENCIA SPAIN (47094)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight62980 KG
Weight in KG62,980 KG
Quantity60 PKG
Volume75 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers TEMU0631629
TCLU3185380
ONEU2868138
Commodity Description SALT (INCL. TABLE SALT & DENATURED SALT) AND S.T.C. T- NATURAL FINE SEA SALT TEMU : NET WEIGHT: KGS HS CODE .
SALT (INCL. TABLE SALT & DENATURED SALT) AND S.T.C. T- NATURAL FINE SEA SALT TCLU : NET WEIGHT: KGS HS CODE .
SALT (INCL. TABLE SALT & DENATURED SALT) AND S.T.C. T- NATURAL FINE SEA SALT ONEU : NET WEIGHT: KGS HS CODE .

Shipper

Shipper NameCOMPANIA ESPANOLA DE
Address Line 1INVESTIGACIONY 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 TEMU0631629

Container NumberTEMU0631629
Seal Number 125231198
Seal Number 125231198
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 S.T.C. T- NATURAL FINE SEA SALT TEMU : NET WEIGHT: KGS HS CODE .
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
250100004128000000020640 KG

#2 -- Container TCLU3185380

Container NumberTCLU3185380
Seal Number 1ESAE06668
Seal Number 1ESAE06668
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 S.T.C. T- NATURAL FINE SEA SALT TCLU : NET WEIGHT: KGS HS CODE .
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
250100004300000000021500 KG

#3 -- Container ONEU2868138

Container NumberONEU2868138
Seal Number 1ESAE06630
Seal Number 1ESAE06630
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 S.T.C. T- NATURAL FINE SEA SALT ONEU : NET WEIGHT: KGS HS CODE .
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
250100004168000000020840 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, Florida402025-12-02
Oakland, California362025-11-17
Houston, Texas292023-12-06
New York, New York222025-10-21
Boston, Massachusetts122022-09-09
Los Angeles, California62025-12-13
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 Spain1622025-12-13
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 SPAIN2025-12-1352
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 SA2025-12-0220
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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