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COMPANIA ESPANOLA DE PETROLEOS SAU

REFINERIA LA RABIDA PALOS DE LA FRONTERA HUELVA 21080 ES

Summary Information

There are a total of 168 bills of lading on file for Compania Espanola De Petroleos Sau between February 28th, 2019 and April 7th, 2024.

Of those 168 bills of lading, 4 were within the past 30 days and 17 were within the past 90 days.

Total Records168
Shipper Records168
Consignee Records0
Notify Party Records0
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileApr 7th, 2024
Records in Last 30 Days4
Records in Last 90 Days17
Records in the Past Year43

Bills of Lading by Month for Compania Espanola De Petroleos Sau

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Compania Espanola De Petroleos Sau, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Compania Espanola De Petroleos Sau 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
CEPSA TRADING, SAUMar 20249142
TO ORDER CEPSA TRADING, SAUFeb 20233319
GEORGE E. WARREN LLCApr 20244199
EXXONMOBIL SALES & SUPPLY LLCApr 20241,6159
Apr 202499
TRAFIGURA TRADING LLCMar 20243,2088
ATLANTIC TRADING AND MARKETING INCMar 20241,2297
SHELL TRADING US COMPANYMar 20242,3315
MOTIVA ENTERPRISES LLCApr 20241,1105
DELAWARE CITY REFINING COMPANYApr 20246145
BP PRODUCTS NORTH AMERICAApr 20241,2955
PHILLIPSApr 20243844
BANQUE INTERNATIONA COMMERCE BRED SUISSE SAFeb 2024344
PUMA ENERGY CARIBE LLCFeb 20248363
PBF HOLDING COMPANY LLCApr 20241,8743
Jun 202353
ARAMCO TRADING AMERICAS LLCApr 20241833
Jun 202222
Dec 202122
GEORGE E WARREN COPRDec 2022352

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
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 INVESTIGACIONApr 202419113
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
COMPANIA HONDURENA DEL CAFE S.A. DEApr 202499254

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
2024-04-10WECF5LER3130324C16Regular BillWECFDEE4 KASTANIA2024-04-07NEW YORK, NEW YORKHUELVA SPAIN1 BLK811,619 KCOMPANIA ESPANOLA DE PETROLEOS, S.ACEPSA TRADING, SAU CEPSA TRADING, S.A.GUNVOR USA LLCTOTAL NAPHTHA 191,000 BBLS NEW YORK HARBOR GUNVOR USA @ IMTT BAYONNE, NJ
2024-04-10WECF5LER3130324B16Regular BillWECFDEE4 KASTANIA2024-04-07NEW YORK, NEW YORKHUELVA SPAIN1 BLK811,619 KCOMPANIA ESPANOLA DE PETROLEOS, S.ACEPSA TRADING, SAU CEPSA TRADING, S.A.SUNOCO PARTNERS MARKETINGTOTAL NAPHTHA 90,000 BBLS NEW YORK HARBOR SONOCO @ SUN LINDEN, NJ
2024-04-10WECF5LER3130324A16Regular BillWECFDEE4 KASTANIA2024-04-07NEW YORK, NEW YORKHUELVA SPAIN1 BLK37,059,426 KCOMPANIA ESPANOLA DE PETROLEOS, S.ACEPSA TRADING, SAU CEPSA TRADING, S.A.RIL USA INC.TOTAL NAPHTHA 50,000 BBLS NEW YORK HARBOR RIL USA INC @ IMTT BAYONNE, NJ
2024-03-28APHL070324A0824Regular BillAPHL9608752SAN DU AO2024-03-25PONCE, PUERTO RICOTARRAGONA SPAIN1 LBK11,874 STCOMPANIA ESPANOLA DE PETROLEOSTO ORDER BANQUE CANTPNALE DE GENEVEPUERTO RICO ASPHALT LLC64,860.937 BBLS ASPHALT PG 64-22

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-10
Estimated Arrival Date2024-04-04
Actual Arrival Date2024-04-07
Trade Update Date2024-04-09

Bill of Lading Overview

Master BOL #WECF5LER3130324A
House BOL #
Manifest Number005934
Bill TypeRegular Bill
Carrier CodeWECF
Voyage #16
IMO #
Vessel NameDEE4 KASTANIA
Vessel CountryLR
Place of Receipt47044
Foreign Port of LadingHUELVA SPAIN (47044)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight37059426 K
Weight in KG37,059,426 KG
Quantity1 BLK
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description TOTAL NAPHTHA 50,000 BBLS NEW YORK HARBOR RIL USA INC @ IMTT BAYONNE, NJ

Shipper

Shipper NameCOMPANIA ESPANOLA
Address Line 1DE PETROLEOS, S.A
Address Line 2PS DE LA CASTELLANA 259A
Address Line 3MADRID 28046
COMM Number QualifierTE
COMM NumberSPAIN

Consignee

Consignee NameTO THE ORDER OF CEPSA TRADING, SAU
Address Line 1CEPSA TRADING, S.A.U.
Address Line 2PASEO DE LA CASTELLANA 259 A
Address Line 328046 MADRID
COMM Number QualifierTE
COMM NumberSTATES

Notify Party

Notify Party NameRIL USA INC.
Address Line 12050 W. SAM HOUSTON PARKWAY SOUTH
Address Line 2SUITE 1400
Address Line 3HOUSTONTX 77042
COMM Number QualifierTE
COMM Number713-430-8739

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeNC
Equipment DescriptionNon-containerized
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1TOTAL NAPHTHA 50,000 BBLS NEW YORK HARBOR RIL USA INC @ IMTT BAYONNE, NJ
Marks and Numbers 1MASTER:CAPT.PRAHLAD BALKRISHNA RAO

Map of Activity by Port

COMPANIA ESPANOLA DE PETROLEOS SAU Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey752024-02-16
New York, New York262024-04-10
Philadelphia, Pennsylvania182024-02-14
Wilmington, Delaware102024-03-13
Houston, Texas62023-10-20
Charleston, South Carolina52022-06-10
Jacksonville, Florida52022-06-06
San Juan, Puerto Rico52021-12-28
Christiansted, St. Croix, Virgin Islands32024-03-12
Port Canaveral, Florida32022-06-07

COMPANIA ESPANOLA DE PETROLEOS SAU Top Foreign Ports

Port of Lading Total Records Recent Shipment
Huelva Spain1062024-04-10
Algeciras Spain562024-03-12
Tarragona Spain42024-03-28
Kingston Jamaica22021-12-28

COMPANIA ESPANOLA DE PETROLEOS SAU Address and Name Permutations

Below are the top 10 company names and addresses for Compania Espanola De Petroleos Sau 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 PETROLEOS SAUPASEA DE LA CASTELLANA 259 A MADRID 28046 ES2023-06-0523
COMPANIA ESPANOLA DE PETROLEOS SAUREFINERIA LA RABIDA PALOS DE LA FRONTERA HUELVA 21080 ES2023-12-163
COMPANIA ESPANOLA DE PETROLEOS SAU2024-01-191
COMPANIA ESPANOLA DE PETROLEOS2024-03-2821
COMPANIA ESPANOLA DE PETROLEOS2023-06-1510
COMPANIA ESPANOLA DE PETROLEOS SA2022-11-119
COMPANIA ESPANOLA DE PETROLEOS, S.A2024-04-109
COMPANIA ESPANOLA DE PETROLEOS, SAU2022-05-117
COMPANIA ESPANOLA DE PETROLEOS2022-07-155
COMPANIA ESOANOLA DE PETROLEO SAU2019-03-065
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