GEFCO ESPANA S.A.
Summary Information
There are a total of 1,103 bills of lading on file for Gefco Espana S.A. between November 12th, 2012 and June 21st, 2023.
Of those 1,103 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 1,103 |
|---|---|
| Shipper Records | 920 |
| Consignee Records | 175 |
| Notify Party Records | 74 |
| First Shipment on File | Nov 12th, 2012 |
| Most Recent Shipment on File | Jun 21st, 2023 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
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 11 companies associated with Gefco Espana S.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 11 companies associated with Gefco Espana S.A. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| GEFCO MEXICO S DE RL DE CV | Sep 2023 | 2,745 | 86 |
| GEFCO FORWARDING USA INC | Nov 2025 | 11,806 | 64 |
| TRANSOCEAN LOGISTICS CORPORATIONS | Nov 2025 | 1,102 | 7 |
| Sep 2021 | 8 | 6 | |
| SUPPLY | Nov 2025 | 145 | 4 |
| LOGISTICS UNLIMITED S.A. | Nov 2025 | 2,001 | 2 |
| ARC AIR LOGISTICS, INC. | Nov 2025 | 10,695 | 2 |
| VGL WORLD INC | Nov 2025 | 4,460 | 1 |
| RADIANT LOGISTICS | May 2025 | 63 | 1 |
| MASTERLINE LOGISTICS GUATEMALA S.A. | Nov 2025 | 175 | 1 |
| LAPARKAN ANTIGUA LTD | Nov 2025 | 315 | 1 |
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 (THAILAND) CO.,LTD. | Nov 2025 | 292 | 175 |
| GEELONG SALES (MACAO COMMERCIAL) LIMITED | May 2025 | 102 | 0 |
| GEELONG SALES (MCO) LIMITED | Oct 2023 | 2,242 | 0 |
| GEENLONG INDUSTRY PTE.LTD | Nov 2025 | 96 | 13 |
| GEENY (DONGGUAN) LIGHTING CO., LTD | Nov 2025 | 200 | 7 |
| GEERPRES INC | Nov 2025 | 255 | 10 |
| GEESELL INC | Oct 2021 | 203 | 0 |
| GEETANJALI QUARTZ INC | Nov 2025 | 740 | 25 |
| GEETON AMERICA,INC. | Nov 2025 | 316 | 3 |
| GEFCO ARGENTINA S.A | Sep 2024 | 3,527 | 0 |
| GEFCO FORWARDING CHINA LIMITED | Jul 2023 | 1,342 | 0 |
| GEFCO FORWARDING CZ S.R.O. | Nov 2025 | 226 | 1 |
| GEFCO FORWARDING GERMANY GMBH | May 2024 | 1,092 | 0 |
| GEFCO FORWARDING NETHERLANDS BV | Nov 2025 | 6,064 | 7 |
| GEFCO FORWARDING POLAND SP. Z O.O. | Aug 2023 | 133 | 0 |
| GEFCO FORWARDING USA INC | Nov 2025 | 11,806 | 8 |
| GEFCO FRANCE SAS | Mar 2024 | 218 | 0 |
| GEFCO LOGISTICA DO BRASIL LTDA | Feb 2024 | 534 | 0 |
| GEFCO MEXICO S DE RL DE CV | Sep 2023 | 2,745 | 0 |
| GEGE MACHINEBOUW BV | Jul 2025 | 67 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
GEFCO ESPANA S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 362 | 2022-05-21 |
| Houston, Texas | 211 | 2023-07-11 |
| Norfolk, Virginia | 111 | 2023-01-16 |
| Newark, New Jersey | 101 | 2023-04-13 |
| Long Beach, California | 97 | 2022-07-08 |
| Charleston, South Carolina | 77 | 2018-06-12 |
| Los Angeles, California | 61 | 2016-08-30 |
| Port Everglades, Florida | 50 | 2022-07-04 |
| Savannah, Georgia | 14 | 2019-03-26 |
| Oakland, California | 7 | 2021-07-03 |
GEFCO ESPANA S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Valencia Spain | 615 | 2023-04-13 |
| Veracruz Mexico | 169 | 2023-07-11 |
| Barcelona Spain | 162 | 2023-03-18 |
| Le Havre France | 63 | 2016-08-31 |
| Algeciras Spain | 30 | 2023-01-28 |
| Rotterdam Netherlands | 10 | 2016-10-25 |
| Sines Portugal | 9 | 2020-04-18 |
| Vancouver, BC Canada | 7 | 2016-04-02 |
| Freeport, Grand Bahama Island Bahamas | 6 | 2022-07-12 |
| Tampico Mexico | 5 | 2023-05-20 |
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 SPAIN | 2023-01-16 | 131 |
| GEFCO ESPANA S.A. | EDIFICIO 3, LOCAL 2, PL.3 PARQUE EI MADRID 28042 SPAIN | 2018-08-08 | 82 |
| GEFCO ESPANA S.A. | 2019-10-29 | 65 | |
| GEFCO ESPANA S.A. | 2017-03-28 | 46 | |
| GEFCO ESPANA S.A. | 2019-01-26 | 44 | |
| GEFCO ESPANA S.A. | 2019-04-16 | 44 | |
| GEFCO ESPANA SA | 2023-06-01 | 42 | |
| GEFCO ESPANA, S.A. | 2020-08-08 | 41 | |
| GEFCO ESPA A SA | 2015-10-14 | 41 | |
| GEFCO ESPANA S.A. | 2023-02-04 | 33 |
GEFCO ESPANA S.A. Phone Numbers
Below are the top 8 phone numbers on file for Gefco Espana S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2019-03-30 | 1 | |
| 2019-01-23 | 12 | |
| 2018-11-01 | 27 | |
| 2018-07-28 | 1 | |
| 2018-05-07 | 4 | |
| 2017-04-05 | 6 | |
| 2016-04-14 | 6 | |
| 2014-04-24 | 1 |
GEFCO ESPANA S.A. Email Addresses
Below are the top 1 email addresses on file for Gefco Espana S.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2017-07-06 | 1 |