There are a total of 1,095 bills of lading on file for Instituto Espanol, Sa between October 29th, 2012 and August 21st, 2026.
Of those 1,095 bills of lading, 14 were within the past 30 days and 34 were within the past 90 days.
| Total Records | 1,095 |
|---|---|
| Shipper Records | 1,161 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Oct 29th, 2012 |
| Most Recent Shipment on File | Aug 21st, 2026 |
| Records in Last 30 Days | 14 |
| Records in Last 90 Days | 34 |
| Records in the Past Year | 101 |
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Below is a Sankey Diagram of the top 13 companies associated with Instituto Espanol, Sa, and the top 4 companies associated with those associations.
Below are the top 13 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 August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MIDWAY IMPORTING INC. | Aug 2026 | 4,343 | 265 |
| BALLESTER HERMANOS INC | Aug 2026 | 16,489 | 90 |
| GOTAS DE ORO SA | Aug 2026 | 120 | 81 |
| MARCAS DE ORO, SAC | Jul 2026 | 19 | 16 |
| IMPORT Y EXPORT VIDA BELLA LTDA | Mar 2025 | 13 | 13 |
| IPECA C.A | Aug 2026 | 40 | 10 |
| VOGUE CORP. | Aug 2026 | 50 | 8 |
| FOREX CARGO, INC | Nov 2025 | 27 | 3 |
| Jan 2026 | 2 | 2 | |
| Oct 2021 | 4 | 2 | |
| Dec 2025 | 2 | 1 | |
| Jul 2026 | 1 | 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 | Aug 2026 | 74 | 8 |
| INSTANT TOOLS INC. | Dec 2024 | 438 | 0 |
| INSTANT TRADING INC | Jul 2026 | 455 | 83 |
| INSTANTA SP. Z O.O. | Aug 2026 | 671 | 13 |
| INSTASHIP INC. | Jan 2025 | 230 | 0 |
| INSTEEL WIRE PRODUCTS | Jan 2026 | 194 | 0 |
| INSTEK AMERICA CORP. | Jul 2026 | 380 | 6 |
| INSTICO LOGISTICS | Jul 2026 | 669 | 13 |
| INSTINCT FASHION | Aug 2026 | 287 | 5 |
| INSTINCT TEXTILE LTD. | Jul 2025 | 1,269 | 0 |
| INSTOCK CABINETS INC | Jun 2026 | 118 | 1 |
| INSTONE GRANITE & MARBLE INC | Jul 2026 | 90 | 4 |
| INSTORAGE DISTRIBUTION LTD | Aug 2026 | 225 | 12 |
| INSTORE PRODUCT SOLUTIONS | Jul 2026 | 102 | 4 |
| INSTORE PRODUCTS LIMITED | Aug 2026 | 1,283 | 7 |
| INSTORE PRODUCTS SOLUTIONS USA | Aug 2026 | 254 | 41 |
| INSTORE PRODUCTS USA INC | Aug 2026 | 1,209 | 22 |
| INSTRUMENT SALES & SERVICE INC. | Feb 2026 | 840 | 0 |
| INSTRUMENT TRANSFORMER EQUIPMENT CO | May 2026 | 175 | 0 |
| INSTRUMENT TRANSFORMERS LLC | Aug 2026 | 1,061 | 21 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-08-21 | MEDUMD863376 | 628W | Regular Bill | MEDU | 9710244 | ANTHEA Y | 2026-08-20 | HOUSTON, TEXAS | SINES PORTUGAL | 4,946 PKG | 16,400 K | House to House | INSTITUTO ESPANOL SA | MIDWAY IMPORTING, INC | HIGHLAND FORWARDING, INC. | PERFUMERY PRODUCTS NET WEIGHT:318,00 KGS PO H OUSTON 001521 HS CODE: 330300 BEAUTY PRODUCTS 4886 BOX(ES) BEAUTY PRODUCTS 16077,0... | |
| 2026-08-21 | MEDUMD865991 | 628A | Regular Bill | MEDU | 9978975 | MSC GABRIELLA | 2026-08-20 | LONG BEACH, CALIFORNIA | SINES PORTUGAL | 5,945 PKG | 20,000 K | House to House | INSTITUTO ESPANOL SA | MIDWAY IMPORTING, ING | HIGHLAND FORWARDING, INC. | BEAUTY PRODUCTS NET WEIGHT: 19494,00 KGS HS C ODE: 330499 FE2600521 PO NUMBER XXXXXXXXXX 00 1522 INTO 21 PALLETS TOTAL PACKAGES:... | |
| 2026-08-21 | MEDUMD862055 | 628A | Regular Bill | MEDU | 9978975 | MSC GABRIELLA | 2026-08-20 | LONG BEACH, CALIFORNIA | SINES PORTUGAL | 5,474 PKG | 18,100 K | House to House | INSTITUTO ESPANOL SA | MIDWAY IMPORTING, INC | HIGHLAND FORWARDING, INC. | 5474 BEAUTY PRODUCTS IN 20 PALLETS NET WEIGHT : 17.800,00 KGS PO CALIFORNIA 001196 FE260487 HS CODE: 330499 | |
| 2026-08-20 | MAEU274265023 | 633E | Regular Bill | MAEU | 9399789 | SONGA PUMA | 2026-08-19 | SAN JUAN, PUERTO RICO | PUERTO MANZANILLO PANAMA | 1,871 PKG | 33,510 LB | Container Yard | INSTITUTO ESPANOL SA | BALLESTER HERMANOS INC | BALLESTER HERMANOS INC | BEAUTY PRODUCTS IN 21 PALLETS NET WEIGHT 14.9 0000 KGS FE2600497 HS CODE 340130 330499 | |
| Run Date | 2026-08-22 |
|---|---|
| Estimated Arrival Date | 2026-08-21 |
| Actual Arrival Date | 2026-08-21 |
| Trade Update Date | 2026-08-06 |
| Master BOL # | MAEU275338878 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MAEU |
| Voyage # | 631W |
| IMO # | 9190731 |
| Vessel Name | LOUIS MAERSK |
| Vessel Country | HK |
| 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 | 37664 LB |
| Weight in KG | 17,084 KG |
| Quantity | 2878 PKG |
| Volume | CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
MNBU0219878 |
| Commodity Description |
BEAUTY PRODUCTS IN 20 PALLETS NET WEIGHT 16.7 4400 KGS FE2600556 HS CODE 340130 |
| Shipper Name | INSTITUTO ESPANOL SA |
|---|---|
| Address Line 1 | POLIGONO INDUSTRIAL LAS DUENAS PARC |
| City | HINOJOS |
| State Province | NA |
| Zip Code | 21740 |
| Country Code | ES |
| COMM Number Qualifier | TE |
| COMM Number | 34959459380 |
| Shipper Name | INSTITUTO ESPANOL SA |
|---|---|
| Address Line 1 | POLIGONO INDUSTRIAL LAS DUENAS PARC |
| City | HINOJOS |
| State Province | NA |
| Zip Code | 21740 |
| Country Code | ES |
| COMM Number Qualifier | EM |
| COMM Number | EXTRANJERO@INSTITUTOESPAN |
| Consignee Name | GOTAS DE ORO SA |
|---|---|
| Address Line 1 | CALLE NUEVO BELEN OFIDEPOSITOS TOCU |
| City | PANAMA CITY |
| State Province | NA |
| Country Code | PA |
| COMM Number Qualifier | EM |
| COMM Number | GOTASDEORO.PA@GMAIL.COM |
| Consignee Name | GOTAS DE ORO SA |
|---|---|
| Address Line 1 | CALLE NUEVO BELEN OFIDEPOSITOS TOCU |
| City | PANAMA CITY |
| State Province | NA |
| Country Code | PA |
| COMM Number Qualifier | TE |
| COMM Number | 5073940227 |
| Notify Party Name | GOTAS DE ORO SA |
|---|---|
| Address Line 1 | CALLE NUEVO BELEN OFIDEPOSITOS TOCU |
| City | PANAMA CITY |
| State Province | NA |
| Country Code | PA |
| COMM Number Qualifier | EM |
| COMM Number | GOTASDEORO.PA@GMAIL.COM |
| Notify Party Name | GOTAS DE ORO SA |
|---|---|
| Address Line 1 | CALLE NUEVO BELEN OFIDEPOSITOS TOCU |
| City | PANAMA CITY |
| State Province | NA |
| Country Code | PA |
| COMM Number Qualifier | TE |
| COMM Number | 5073940227 |
| Container Number | MNBU0219878 |
|---|---|
| Seal Number 1 | TRV182328 |
| Seal Number 1 | TRV182328 |
| Equipment Description Code | R1 |
| Equipment Description | Mechanically refrigerated and heated |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45R1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | BEAUTY PRODUCTS IN 20 PALLETS NET WEIGHT 16.7 4400 KGS FE2600556 HS CODE 340130 |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 340130 | 00338976 | 0000037664 LB |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 448 | 2026-08-21 |
| San Juan, Puerto Rico | 196 | 2026-08-20 |
| Newark, New Jersey | 162 | 2026-08-22 |
| Los Angeles, California | 157 | 2026-07-04 |
| Long Beach, California | 123 | 2026-08-21 |
| Miami, Florida | 6 | 2020-01-07 |
| Boston, Massachusetts | 2 | 2026-07-25 |
| Philadelphia, Pennsylvania | 1 | 2019-04-13 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 528 | 2026-08-22 |
| Sines Portugal | 146 | 2026-08-21 |
| Valencia Spain | 138 | 2026-04-03 |
| Puerto Manzanillo Panama | 63 | 2026-08-20 |
| 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 | 2026-08-21 | 72 | |
| INSTITUTO ESPANOL, SA | 2025-03-27 | 70 | |
| INSTITUTO ESPANOL SA | 2026-08-22 | 50 |
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 | ||