There are a total of 415 bills of lading on file for Compania Espanola De Petroleos Sau between October 25th, 2012 and June 14th, 2025.
Of those 415 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 415 |
|---|---|
| Shipper Records | 415 |
| Consignee Records | 1 |
| Notify Party Records | 5 |
| First Shipment on File | Oct 25th, 2012 |
| Most Recent Shipment on File | Jun 14th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 16 |
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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.
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 records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CEPSA COMERCIAL PETROLEO SAU | Oct 2025 | 469 | 23 |
| CEPSA TRADING S.A. | Jun 2025 | 75 | 17 |
| TO ORDER CEPSA TRADING, SAU | Jun 2025 | 53 | 15 |
| CEPSA TRADING, SAU CEPSA TRADING, S.A.U. | Feb 2025 | 12 | 12 |
| TRAFIGURA TRADING LLC | Dec 2025 | 6,575 | 8 |
| GEORGE E WARREN CORP | Nov 2025 | 1,530 | 8 |
| ATLANTIC TRADING AND MARKETING INC | Dec 2025 | 2,709 | 7 |
| MOTIVA ENTERPRISES LLC | Dec 2025 | 2,696 | 5 |
| EXXONMOBIL OIL CORPORATION | Dec 2025 | 3,327 | 4 |
| DELAWARE CITY REFINING COMPANY | Dec 2025 | 1,088 | 4 |
| BP PRODUCTS NORTH AMERICA | Dec 2025 | 3,149 | 4 |
| BANQUE INTERNATIONA COMMERCE BRED SUISSE SA | Feb 2024 | 15 | 4 |
| SHELL TRADING US COMPANY | Dec 2025 | 4,857 | 3 |
| PUMA ENERGY CARIBE LLC | Jun 2025 | 1,989 | 3 |
| ARAMCO TRADING AMERICAS LLC | Dec 2025 | 248 | 3 |
| Jun 2022 | 2 | 2 | |
| SOL PETROLEUM USVI LIMITED | Dec 2025 | 95 | 2 |
| Dec 2021 | 2 | 2 | |
| CHEVRON PRODUCTS COMPANY | Dec 2025 | 9,880 | 2 |
| Aug 2022 | 10 | 2 |
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 INVERSIONES TEXTILES MODA S.A.S-TEXMODA S.A.S | Sep 2024 | 69 | 0 |
| COMPANIA DE MOTORES DOMESTICOS SA | Nov 2025 | 109 | 4 |
| COMPANIA DE NO FERROSOS DE MEXICO S | Dec 2025 | 322 | 7 |
| COMPANIA DE SERVICIOS | Nov 2025 | 531 | 25 |
| COMPANIA DE VINOS ATLANTICO SL | Feb 2023 | 439 | 0 |
| COMPANIA DEL DRAGUERO DE SAN ALBERT | Dec 2025 | 69 | 60 |
| COMPANIA EMPACADORA DUFER CIA LTDA | Nov 2025 | 166 | 17 |
| COMPANIA ENVASADORA DEL ATLANTICO S.A.S | Dec 2025 | 4,976 | 200 |
| COMPANIA ESPANOLA DE ALGAS MARINAS | Dec 2025 | 752 | 20 |
| COMPANIA ESPANOLA DE INVESTIGACION | Dec 2025 | 356 | 20 |
| COMPANIA EXP. TAVAREZ | Aug 2022 | 102 | 0 |
| COMPANIA EXPORTADORA TAVAREZ | Dec 2025 | 1,973 | 29 |
| COMPANIA FRIGORIFICA DEL NORTE SPA | Oct 2025 | 665 | 19 |
| COMPANIA FRUTERA DEL NORTE S.A. | Jun 2025 | 857 | 0 |
| COMPANIA FRUTERA LA PAZ S.A | Dec 2025 | 3,967 | 45 |
| COMPANIA FRUTERA SANTA MARIA S.A | Sep 2025 | 1,416 | 0 |
| COMPANIA GLOBAL DE PINTURAS SAS | Nov 2025 | 252 | 6 |
| COMPANIA GOLY, S.A. | Dec 2025 | 223 | 12 |
| COMPANIA GOODYEAR DEL PERU SA | Dec 2025 | 442 | 33 |
| COMPANIA HONDURENA DE MERCADEO AGRI | Mar 2023 | 666 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-06-18 | MFWSV7CT50601251 | 17 | Regular Bill | MFWS | 9439797 | ST. MARY | 2025-06-14 | NEW YORK, NEW YORK | HUELVA SPAIN | 1 LBK | 20,573,576 KG | COMPANIA ESPANOLA DE PETROLEOS SA | NAFTA TOTAL | ||||
| 2025-05-10 | CSPA260425AMB01 | 2058 | Regular Bill | CSPA | 9798959 | ATLANTIC MARBLE | 2025-05-09 | CHRISTIANSTED, VIRGIN ISLANDS | ALGECIRAS SPAIN | 1 LBK | 36,999 ET | COMPANIA ESPANOLA DE PETROLEOS SA | NOVUM ENERGY TRADING CORP | NOVUM ENERGY TRADING CORP | 314,339.675 BBLS 95 RON GASOLINE | ||
| 2025-04-16 | MSDKRYVI03042501 | 3 | Regular Bill | MSDK | RYVINGEN SUN | 2025-04-15 | CHRISTIANSTED, VIRGIN ISLANDS | ALGECIRAS SPAIN | 1 LBK | 38,743 ET | COMPANIA ESPANOLA DE PETROLEOS SA | COMPANIA ESPANOLA DE PETROLEOS SA | 332,348.615 BBLS GASOLINE 95 RON | ||||
| 2025-03-11 | DMNA3ECZ23012502 | 07 | Regular Bill | DMNA | 9788564 | HAKATA PRINCESS | 2025-03-10 | CHRISTIANSTED, VIRGIN ISLANDS | ALGECIRAS SPAIN | 1 LBK | 20,021 ET | COMPANIA ESPANOLA DE PETROLEOS SAU | SOL PETROLEUM USVI LIMITED | SOL PETROLEUM USVI LIMITED | UNLEADED GASOLINE (GASOLINE 95 NON OXY) (171,256 US BARRELS) (20,020.961 METRIC TONS IN AIR) | ||
| Run Date | 2025-06-18 |
|---|---|
| Estimated Arrival Date | 2025-06-13 |
| Actual Arrival Date | 2025-06-14 |
| Trade Update Date | 2025-06-12 |
| Master BOL # | MFWSV7CT50601252 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MFWS |
| Voyage # | 17 |
| IMO # | |
| Vessel Name | ST. MARY |
| Vessel Country | MH |
| Place of Receipt | HUELVA, SPAIN |
| Foreign Port of Lading | HUELVA SPAIN (47044) |
| Port of Unlading | NEW YORK, NEW YORK (1001) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 3563197 KG |
| Weight in KG | 3,563,197 KG |
| Quantity | 1 LBK |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
NAFTA TOTAL |
| Shipper Name | COMPANIA ESPANOLA DE PETROLEOS SA |
|---|---|
| Address Line 1 | PASEO DE LA CASTELLANA 259 A, |
| Address Line 2 | 28046 MADRID, SPAIN |
| Container Number | NC |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | |
| Equipment Description | |
| 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 | NAFTA TOTAL |
| Marks and Numbers 1 | NM/NN |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 170 | 2025-02-24 |
| New York, New York | 68 | 2025-06-18 |
| Philadelphia, Pennsylvania | 51 | 2025-02-14 |
| Perth Amboy, New Jersey | 26 | 2025-02-24 |
| Wilmington, Delaware | 26 | 2025-02-17 |
| Houston, Texas | 20 | 2023-10-20 |
| Christiansted, Virgin Islands | 8 | 2025-05-10 |
| Charleston, South Carolina | 7 | 2022-06-10 |
| Jacksonville, Florida | 7 | 2022-06-06 |
| Savannah, Georgia | 6 | 2022-06-04 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Huelva Spain | 328 | 2025-06-18 |
| Algeciras Spain | 77 | 2025-05-10 |
| Tarragona Spain | 4 | 2024-03-28 |
| Kingston Jamaica | 2 | 2021-12-28 |
| Becancour, QUE Canada | 1 | 2018-01-24 |
| Barcelona Spain | 1 | 2015-11-18 |
| Valencia Spain | 1 | 2014-12-12 |
| All Other Colombia West Coast Region Ports | 1 | 2013-03-01 |
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 SAU | PASEO DE LA CASTELLANA, 259 A MADRID 28046 ES | 2025-03-11 | 6 |
| COMPANIA ESPANOLA DE PETROLEOS | SAU TORRE CEPSA PASEO DE LA CASTELLANA 259 A PLANTA 28046 MADRID, SPAIN | 2024-03-28 | 34 |
| COMPANIA ESPANOLA DE PETROLEOS SAU | 2024-06-07 | 28 | |
| COMPANIA ESPANOLA DE PETROLEOS SAU | 2024-05-14 | 18 | |
| COMPANIA ESPANOLA DE PETROLEOS | 2023-06-15 | 16 | |
| COMPANIA ESPANOLA DE PETROLEOS SA | 2025-06-18 | 12 | |
| COMPANIA ESPANOLA DE PETROLEOS SAU | 2019-05-14 | 10 | |
| COMPANIA ESPANOLA DE PETROLEOS, S.A | 2024-04-10 | 9 | |
| COMPANIA ESPANOLA DE PETROLEOS SA | 2022-11-11 | 9 | |
| COMPANIA ESPANOLA DE PETROLEOS S.A. | 2022-08-15 | 8 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||