There are a total of 1,075 bills of lading on file for Instituto Espanol, Sa between October 29th, 2012 and July 2nd, 2026.
Of those 1,075 bills of lading, 8 were within the past 30 days and 26 were within the past 90 days.
| Total Records | 1,075 |
|---|---|
| Shipper Records | 1,129 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Oct 29th, 2012 |
| Most Recent Shipment on File | Jul 2nd, 2026 |
| Records in Last 30 Days | 8 |
| Records in Last 90 Days | 26 |
| Records in the Past Year | 90 |
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Below is a Sankey Diagram of the top 12 companies associated with Instituto Espanol, Sa, and the top 4 companies associated with those associations.
Below are the top 12 companies associated with Instituto Espanol, Sa in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MIDWAY IMPORTING INC. | Jul 2026 | 4,281 | 260 |
| BALLESTER HERMANOS INC | Jul 2026 | 16,310 | 88 |
| GOTAS DE ORO SA | Jun 2026 | 113 | 77 |
| MARCAS DE ORO, SAC | Jan 2026 | 18 | 15 |
| IMPORT Y EXPORT VIDA BELLA LTDA | Mar 2025 | 13 | 13 |
| IPECA C.A | Jun 2026 | 38 | 9 |
| VOGUE CORP. | May 2026 | 49 | 7 |
| FOREX CARGO, INC | Nov 2025 | 27 | 3 |
| Jan 2026 | 2 | 2 | |
| Oct 2021 | 4 | 2 | |
| Dec 2025 | 2 | 1 | |
| COMERCIALIZADORA VELCLA COSMETICOS S.A.S. | Aug 2022 | 11 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Instituto Espanol, Sa.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| INSTANT SYSTEMS USA, LLC | Jul 2026 | 70 | 9 |
| INSTANT TOOLS INC. | Dec 2024 | 438 | 0 |
| INSTANT TRADING INC | Jul 2026 | 452 | 96 |
| INSTANTA SP. Z O.O. | Jul 2026 | 664 | 8 |
| INSTASHIP INC. | Jan 2025 | 230 | 0 |
| INSTEEL WIRE PRODUCTS | Jan 2026 | 194 | 0 |
| INSTEK AMERICA CORP. | Jul 2026 | 378 | 6 |
| INSTICO LOGISTICS | Jul 2026 | 667 | 11 |
| INSTINCT FASHION | Sep 2025 | 282 | 0 |
| INSTINCT TEXTILE LTD. | Jul 2025 | 1,269 | 0 |
| INSTOCK CABINETS INC | Jun 2026 | 118 | 1 |
| INSTONE GRANITE & MARBLE INC | Jul 2026 | 89 | 8 |
| INSTORAGE DISTRIBUTION LTD | Jul 2026 | 221 | 15 |
| INSTORE PRODUCT SOLUTIONS | Jun 2026 | 101 | 7 |
| INSTORE PRODUCTS LIMITED | May 2026 | 1,276 | 1 |
| INSTORE PRODUCTS SOLUTIONS USA | Jul 2026 | 243 | 49 |
| INSTORE PRODUCTS USA INC | Jul 2026 | 1,202 | 26 |
| INSTRUMENT SALES & SERVICE INC. | Feb 2026 | 840 | 0 |
| INSTRUMENT TRANSFORMER EQUIPMENT CO | May 2026 | 175 | 3 |
| INSTRUMENT TRANSFORMERS LLC | Jun 2026 | 1,050 | 22 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-27 | MAEU271546954 | 623W | Simple BOL FROB | MAEU | 1013353 | MAERSK FINISTERRE | 2026-06-26 | NEWARK, NEW JERSEY | ALGECIRAS SPAIN | 4,630 PKG | 36,376 LB | Container Yard | INSTITUTO ESPANOL SA | GOTAS DE ORO SA | GOTAS DE ORO SA | BEAUTY PRODUCTS IN 20 PALLETS NET WEIGHT 16. 10000 KGS FE2600396 H.S. CODE 340130 330499 330720 | |
| 2026-06-26 | MEDUMD838808 | 619W | Regular Bill | MEDU | 9974474 | MSC COTE D'IVOIRE | 2026-06-17 | HOUSTON, TEXAS | SINES PORTUGAL | 4,320 PKG | 15,400 K | House to House | INSTITUTO ESPANOL SA | MIDWAY IMPORTING, INC | HIGHLAND FORWARDING, INC. | PERFUMERY NET WEIGHT: 660 KGS PO HOUSTON 0006 59 FE2600320 HS CODE: 330300 BEAUTY PRODUCTS NET WEIGHT: 14.340,00 KGS PO HOUSTON ... | |
| 2026-06-25 | MAEU270590511 | 625E | Regular Bill | MAEU | 9399789 | SONGA PUMA | 2026-06-24 | SAN JUAN, PUERTO RICO | PUERTO MANZANILLO PANAMA | 4,536 PKG | 65,477 LB | Container Yard | INSTITUTO ESPANOL SA | BALLESTER HERMANOS INC | BALLESTER HERMANOS INC | BEAUTY PRODUCTS IN 20 PALLETS NET WEIGHT 14.5 0000 KGS FE2600344 HS CODE 340130 330720 BEAUTY PRODUCTS IN 20 PALLETS NET WEIGHT ... | |
| 2026-06-18 | MAEU270585740 | 624E | Regular Bill | MAEU | 9330496 | ADELIE P | 2026-06-17 | SAN JUAN, PUERTO RICO | PUERTO MANZANILLO PANAMA | 2,268 PKG | 32,408 LB | Container Yard | INSTITUTO ESPANOL SA | BALLESTER HERMANOS INC | BALLESTER HERMANOS INC | BEAUTY PRODUCTS IN 20 PALLETS NET WEIGHT 14.4 0000 KGS FE2600330 HS CODE 330499 330720 | |
| Run Date | 2026-06-27 |
|---|---|
| Estimated Arrival Date | 2026-06-26 |
| Actual Arrival Date | 2026-06-26 |
| Trade Update Date | 2026-06-17 |
| Master BOL # | MAEU271654898 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MAEU |
| Voyage # | 623W |
| IMO # | 1013353 |
| Vessel Name | MAERSK FINISTERRE |
| Vessel Country | SG |
| Place of Receipt | ALGECIRAS |
| Foreign Port of Lading | ALGECIRAS SPAIN (47031) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 40578 LB |
| Weight in KG | 18,406 KG |
| Quantity | 20 PKG |
| Volume | CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
FFAU5506078 |
| Commodity Description |
LOCION UREA 500 ML TARRO UREA 50 ML LOCION CO LAGENO 500 ML GEL INTIMO 300 ML TUBO MANOS UR EA 75 ML ACEITE CORPORAL COCO 400 ML ACEITE C ORPORAL ARGAN 400 ML LOCION AVENA 500 ML LOCI ON ALOE 500 ML LOCION ARNICA 500 ML LOCION CO LAGENO 500 ML JABON NATURAL GLICERINA 750 ML |
| Shipper Name | INSTITUTO ESPANOL SA |
|---|---|
| Address Line 1 | P. IND. LAS DUENAS PARCELA 1 21740 |
| City | HINOJOS |
| State Province | NA |
| Zip Code | 21740 |
| Country Code | ES |
| COMM Number Qualifier | EM |
| COMM Number | EXTRANJERO@INSTITUTOESPAN |
| Shipper Name | INSTITUTO ESPANOL SA |
|---|---|
| Address Line 1 | P. IND. LAS DUENAS PARCELA 1 21740 |
| City | HINOJOS |
| State Province | NA |
| Zip Code | 21740 |
| Country Code | ES |
| COMM Number Qualifier | TE |
| COMM Number | 34959459380 |
| Consignee Name | IPECA CA |
|---|---|
| Address Line 1 | CALLE SANATORIO DEL AVILA LOCAL NRO |
| City | CARACAS |
| State Province | NA |
| Zip Code | 1030 |
| Country Code | VE |
| COMM Number Qualifier | EM |
| COMM Number | AMILCARTOMADA@IPECA.NET |
| Consignee Name | IPECA CA |
|---|---|
| Address Line 1 | CALLE SANATORIO DEL AVILA LOCAL NRO |
| City | CARACAS |
| State Province | NA |
| Zip Code | 1030 |
| Country Code | VE |
| COMM Number Qualifier | TE |
| COMM Number | 582122398333 |
| Notify Party Name | IPECA CA |
|---|---|
| Address Line 1 | SAME AS CONSIGNEE |
| City | CARACAS |
| State Province | NA |
| Zip Code | 1030 |
| Country Code | VE |
| COMM Number Qualifier | TE |
| COMM Number | 582122398333 |
| Notify Party Name | IPECA CA |
|---|---|
| Address Line 1 | SAME AS CONSIGNEE |
| City | CARACAS |
| State Province | NA |
| Zip Code | 1030 |
| Country Code | VE |
| COMM Number Qualifier | EM |
| COMM Number | AMILCARTOMADA@IPECA.NET |
| Container Number | FFAU5506078 |
|---|---|
| Seal Number 1 | ES0762828 |
| Seal Number 1 | ES0762828 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | LOCION UREA 500 ML TARRO UREA 50 ML LOCION CO LAGENO 500 ML GEL INTIMO 300 ML TUBO MANOS UR EA 75 ML ACEITE CORPORAL COCO 400 ML ACEITE C ORPORAL ARGAN 400 ML LOCION AVENA 500 ML LOCI ON ALOE 500 ML LOCION ARNICA 500 ML LOCION CO LAGENO 500 ML JABON NATURAL GLICERINA 750 ML |
| Marks and Numbers 1 | EXPORT REFERENCE INVOICE NUMBER FE2600403 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 340130 | 00365202 | 0000040578 LB |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 446 | 2026-06-26 |
| San Juan, Puerto Rico | 193 | 2026-06-25 |
| Los Angeles, California | 157 | 2026-07-04 |
| Newark, New Jersey | 153 | 2026-06-27 |
| Long Beach, California | 119 | 2026-04-27 |
| Miami, Florida | 6 | 2020-01-07 |
| Philadelphia, Pennsylvania | 1 | 2019-04-13 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 519 | 2026-06-27 |
| Sines Portugal | 138 | 2026-07-04 |
| Valencia Spain | 138 | 2026-04-03 |
| Puerto Manzanillo Panama | 60 | 2026-06-25 |
| Tangier Morocco | 43 | 2026-03-09 |
| Caucedo Dominican Republic | 38 | 2025-12-04 |
| Santo Domingo Dominican Republic | 34 | 2026-04-30 |
| Kingston Jamaica | 24 | 2022-05-11 |
| Cartagena Colombia | 18 | 2025-11-29 |
| Pointe a Pitre Guadeloupe | 18 | 2023-01-26 |
Below are the top 10 company names and addresses for Instituto Espanol, Sa 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 |
|---|---|---|---|
| INSTITUTO ESPANOL, SA | POL.IND.LAS DUENAS PARC, 1 21740 HINOJOS, HUELVA SPAIN | 2025-10-09 | 13 |
| INSTITUTO ESPANOL, SA | POL.IND.LAS DUENAS PARC, 1 21740 HINOJOS, HUELVA SPAIN CGGINSTITUTOESPANOL.COM | 2025-09-26 | 7 |
| INSTITUTO ESPANOL, SA | 2025-11-29 | 2 | |
| INSTITUTO ESPANOL, SA | 2025-12-04 | 1 | |
| INSTITUTO ESPANOL S.A. | 2024-09-24 | 208 | |
| INSTITUTO ESPANOL, S.A. | 2019-07-29 | 183 | |
| INSTITUTO ESPANOL, SA | 2022-03-07 | 128 | |
| INSTITUTO ESPANOL, SA | 2025-03-27 | 70 | |
| INSTITUTO ESPANOL SA | 2026-07-04 | 64 | |
| INSTITUTO ESPANOL, SA | 2025-07-07 | 48 |
Below are the top 4 phone numbers on file for Instituto Espanol, Sa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2020-03-09 | 245 | |
| 2014-01-02 | 2 | |
| 2013-07-17 | 14 | |
| 2013-06-07 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||