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GEFCO ESPANA S.A.

AVDA DE LA TRANSICION ESPANOLA, A36 PARQUE EMPRESARIAL OMEGA - EDIFICIO A, CIF: A78084365 ALCOBENDAS M 28108 SPAIN

Summary Information

There are a total of 585 bills of lading on file for Gefco Espana S.A. between March 1st, 2019 and June 21st, 2023.

Of those 585 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records585
Shipper Records438
Consignee Records141
Notify Party Records30
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileJun 21st, 2023
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year15

Bills of Lading by Month for Gefco Espana S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Gefco Espana S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Gefco Espana S.A. 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
GEFCO FORWARDING USA INCApr 20249,050262
GEFCO MEXICO S DE RL DE CVSep 20231,173231
DELMAR INTERNATIONAL (N.Y.) INC.Apr 202471,08626
TRANSOCEAN LOGISTICS CORPORATION S.Apr 202431613
CEREALTO USA, LLCApr 20246349
ML LOGISTICS SRLApr 20241676
FUNDI-MET, S.A. DE C.V.Apr 20243246
EXTRUSIONES METALICAS EUROPEA,S.L.Apr 20246686
Mar 202375
GEFCO CHILE S.A.Oct 2022185
DELMAR LOGISTICA S.A.P.I. DE C.V.Apr 20245955
SUPPLY LTD.Apr 2024414
LOGISTICS UNLIMITED S.A. LOGUNSAApr 20244242
ARC AIR LOGISTICS, INC.Apr 20243,8992
VGL WORLD INCApr 20242,4811
Feb 202191
Oct 202341
TDSD LINE LIMITEDApr 20231,1981
REX CARGO PANAMA SAApr 2024941
RADIANT LOGISTICSMay 2023261

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Gefco Espana S.A.

Company Name Recent Shipment Total Records Past 90 Days
GEELONG SALES (MACAO COMMERCIAL) LIMITEDOct 20221110
GEELONG SALES (MCO) LIMITEDOct 20232380
GEENY (DONGGUAN) LIGHTING CO., LTDFeb 20241491
GEESELL INCOct 20211380
GEETANJALI QUARTZ INCApr 202445846
GEETON AMERICA,INC.Apr 20241174
GEFCOApr 20241972
GEFCO ARGENTINA S.AApr 20241,87672
GEFCO CUSTOMS BROKERSApr 20232850
GEFCO DV PARIS P CJan 20222590
GEFCO FORWARDING BVApr 202451312
GEFCO FORWARDING CHINA LIMITEDJul 20231,1060
GEFCO FORWARDING FRANCE - LE HAVREApr 202437934
GEFCO FORWARDING FRANCE - MARSEILLEApr 20241706
GEFCO FORWARDING GERMANY GMBHMar 20249361
GEFCO FORWARDING NETHERLANDS BVApr 202493429
GEFCO FORWARDING POLAND SP. Z O.O.Aug 20231570
GEFCO FORWARDING USA INCApr 20249,05025
GEFCO FRANCE SASMar 20241581
GEFCO ITALIA SPAJan 20231720

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
2023-07-11ZIMUMEX931092ECUWVERVLC1115930House FROBECUW9143544KOBE EXPRESS2023-06-13HOUSTON, TEXASVERACRUZ MEXICO9 PKG2,723 KGGEFCO MEXICO S DE RL DE CVGEFCO ESPANA SAHEAT EXCHANGER MODULO DE RECIRCULACION DE GAS
2023-07-11ZIMUMEX930699ECUWVERVLC1116230House FROBECUW9143544KOBE EXPRESS2023-06-13HOUSTON, TEXASVERACRUZ MEXICO3 PKG1,253 KGGEFCO MEXICO S DE RL DE CVGEFCO ESPANA SAVALVES, VALVULAS MERCANCIA
2023-07-11ZIMUMEX930699ECUWVERVLC1116130House FROBECUW9143544KOBE EXPRESS2023-06-13HOUSTON, TEXASVERACRUZ MEXICO2 PKG836 KGGEFCO MEXICO S DE RL DE CVGEFCO ESPANA SAVALVES, VALVULAS MERCANCIA ESTIBABLE
2023-06-22ZIMUMEX931096ECUWVERVLC1116023EHouse FROBECUW9289556CSL MANHATTAN2023-06-21HOUSTON, TEXASVERACRUZ MEXICO13 PKG3,933 KGGEFCO MEXICO S DE RL DE CVGEFCO ESPANA SAHEAT EXCHANGER MODULO DE RECIRCULACION DE GAS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-07-11
Estimated Arrival Date2023-06-15
Actual Arrival Date2023-06-13
Trade Update Date2023-06-05

Bill of Lading Overview

Master BOL #ZIMUMEX930699
House BOL #ECUWVERVLC11161
Manifest Number034001
Bill TypeHouse FROB
Carrier CodeECUW
Voyage #30
IMO #
Vessel NameKOBE EXPRESS
Vessel CountryBM
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight836 KG
Weight in KG836 KG
Quantity2 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCKU7150528
Commodity Description VALVES, VALVULAS MERCANCIA ESTIBABLE

Shipper

Shipper NameGEFCO MEXICO S DE RL DE CV
Address Line 1MONTE ELBRUZ 132 INT 401 COL
Address Line 2POLANCO REFORMA MIGUEL HIDALGO
CityCDMX
State ProvinceDI
Zip Code11550
Country CodeMX

Consignee

Consignee NameGEFCO ESPANA SA
Address Line 1AVDA. PORTS EUROPA 100 2A PLANTA ED
CityBARCELONA
Country CodeES

#1 -- Container TCKU7150528

Container NumberTCKU7150528
Seal Number 1 A4221609221
Seal Number 1 A4221609221
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Station
Cargo Description 1VALVES, VALVULAS MERCANCIA ESTIBABLE
Marks and Numbers 1ROUTING ORDER 127859, MANIFIESTO 258898567 25

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
848110000000000000000836 KG

Map of Activity by Port

GEFCO ESPANA S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida2262022-05-21
Houston, Texas1872023-07-11
Long Beach, California762022-07-08
Newark, New Jersey632023-04-13
Norfolk, Virginia192023-01-16
Savannah, Georgia32022-09-19
Port Everglades, Florida22022-07-04
New Orleans, Louisiana22021-02-15
Los Angeles, California22020-08-29
Seattle, Washington22019-03-21

GEFCO ESPANA S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Valencia Spain2782023-04-13
Veracruz Mexico1372023-07-11
Barcelona Spain1102023-03-18
Algeciras Spain312023-01-28
Altamira Mexico102023-05-20
Algiers Algeria52019-12-02
Cartagena Colombia52019-08-06
Tangier Morocco32021-12-04
Kingston Jamaica22021-06-08
Freeport, Grand Bahama Island Bahamas12022-07-12

GEFCO ESPANA S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Gefco Espana S.A. 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
GEFCO ESPANA S.A.AVDA DE LA TRANSICION ESPANOLA, A36 PARQUE EMPRESARIAL OMEGA - EDIFICIO A, CIF: A78084365 ALCOBENDAS M 28108 SPAIN2022-07-09128
GEFCO ESPANA S AAVDA PORTS D'EUROPA, 100-2A PLANTA BARCELONA B 08040 SPAIN2021-12-0692
GEFCO ESPANA S.A.2019-10-2965
GEFCO ESPANA SA2023-06-0142
GEFCO ESPANA S.A.2023-02-0433
GEFCO ESPANA S.A.2019-04-1626
GEFCO ESPANA, S.A.2020-08-0826
GEFCO ESPANA2023-01-2818
GEFCO ESPANA S.A.2019-06-0818
GEFCO ESPANA SA2023-07-1115

GEFCO ESPANA S.A. Phone Numbers

Below are the top 2 phone numbers on file for Gefco Espana S.A.

Phone Number Last Appeared Records
2019-12-029
2019-03-301
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