There are a total of 1,015 bills of lading on file for Instituto Espanol, Sa between October 29th, 2012 and November 28th, 2025.
Of those 1,015 bills of lading, 8 were within the past 30 days and 17 were within the past 90 days.
| Total Records | 1,015 |
|---|---|
| Shipper Records | 1,027 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Oct 29th, 2012 |
| Most Recent Shipment on File | Nov 28th, 2025 |
| Records in Last 30 Days | 8 |
| Records in Last 90 Days | 17 |
| Records in the Past Year | 110 |
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Below is a Sankey Diagram of the top 10 companies associated with Instituto Espanol, Sa, and the top 4 companies associated with those associations.
Below are the top 10 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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MIDWAY IMPORTING INC. | Nov 2025 | 3,989 | 280 |
| BALLESTER HERMANOS INC | Nov 2025 | 15,368 | 89 |
| GOTAS DE ORO SA | Nov 2025 | 102 | 68 |
| MARCAS DE ORO, SAC | Nov 2025 | 17 | 15 |
| IMPORT Y EXPORT VIDA BELLA LTDA | Mar 2025 | 13 | 13 |
| VOGUE CORP. | Nov 2025 | 46 | 5 |
| IPECA C.A | Jun 2025 | 32 | 4 |
| FOREX CARGO, INC | Nov 2025 | 27 | 3 |
| Oct 2021 | 4 | 2 | |
| 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 POT BRANDS | Nov 2025 | 306 | 56 |
| INSTANT TOOLS INC. | Dec 2024 | 438 | 0 |
| INSTANT TRADING INC | Nov 2025 | 236 | 142 |
| INSTANTA SP. Z O.O. | Nov 2025 | 650 | 1 |
| INSTASHIP INC. | Jan 2025 | 230 | 0 |
| INSTEEL WIRE PRODUCTS | Oct 2025 | 193 | 2 |
| INSTEK AMERICA CORP. | Nov 2025 | 362 | 5 |
| INSTICO LOGISTICS | Nov 2025 | 636 | 23 |
| INSTINCT FASHION | Sep 2025 | 282 | 4 |
| INSTINCT TEXTILE LTD. | Jul 2025 | 1,269 | 0 |
| INSTOCK CABINETS INC | Nov 2025 | 116 | 5 |
| INSTONE GRANITE & MARBLE INC | Nov 2025 | 76 | 5 |
| INSTORAGE DISTRIBUTION LTD | Nov 2025 | 192 | 13 |
| INSTORE PRODUCT SOLUTIONS | Oct 2025 | 83 | 15 |
| INSTORE PRODUCTS LIMITED | Nov 2025 | 1,264 | 24 |
| INSTORE PRODUCTS SOLUTIONS USA | Nov 2025 | 149 | 35 |
| INSTORE PRODUCTS USA INC | Nov 2025 | 1,148 | 14 |
| INSTRUMENT SALES & SERVICE INC. | Apr 2025 | 839 | 0 |
| INSTRUMENT TRANSFORMER EQUIPMENT CO | Nov 2025 | 166 | 3 |
| INSTRUMENT TRANSFORMERS LLC | Nov 2025 | 1,000 | 27 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-29 | HLCUBC1251025268 | 2546N | Regular Bill | HLCU | 9980356 | LITTLE EMMA | 2025-11-26 | SAN JUAN, PUERTO RICO | CARTAGENA COLOMBIA | 1,997 PCS | 15,600 K | House to House | INSTITUTO ESPANOL, SA | BALLESTER HERMANOS INC | BALLESTER HERMANOS INC | BEAUTY PRODUCTS IN PALLETS NET WEIGHT . , KGS FE HS CODE ; ; | |
| 2025-11-29 | HLCUBC1251040860 | 2546N | Regular Bill | HLCU | 9980356 | LITTLE EMMA | 2025-11-26 | SAN JUAN, PUERTO RICO | CARTAGENA COLOMBIA | 2,248 PCS | 15,750 K | House to House | INSTITUTO ESPANOL, SA | BALLESTER HERMANOS INC | BALLESTER HERMANOS INC | BEAUTY PRODUCTS IN PALLETS NET WEIGHT . , KGS FE HS CODE | |
| 2025-11-25 | MEDUMD775281 | 542W | Regular Bill | MEDU | 9480203 | MSC CADIZ | 2025-11-23 | HOUSTON, TEXAS | SINES PORTUGAL | 5,495 PKG | 16,708 K | House to House | INSTITUTO ESPANOL SA | MIDWAY IMPORTING, INC | HIGHLAND FORWARDING, INC. | BEAUTY PRODUCTS IN PALLETS NET WEIGHT: . , KGS P.O NUMBER HOUSTON - F E DDP HOUSTON, TX | |
| 2025-11-25 | MEDUMD775299 | 542A | Regular Bill | MEDU | 9706190 | CAPE AKRITAS | 2025-11-24 | LOS ANGELES, CALIFORNIA | SINES PORTUGAL | 5,376 PKG | 17,200 K | House to House | INSTITUTO ESPANOL SA | MIDWAY IMPORTING, ING | HIGHLAND FORWARDING, INC. | BEAUTY PRODUCTS IN PALLETS NET WEIGHT : . , KGS P.O.NUMBER CALIFORMIA - FE DDP NORWALK, CALIFORNIA | |
| Run Date | 2025-11-29 |
|---|---|
| Estimated Arrival Date | 2025-11-28 |
| Actual Arrival Date | 2025-11-28 |
| Trade Update Date | 2025-11-13 |
| Master BOL # | MAEU261740160 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MAEU |
| Voyage # | 546W |
| IMO # | 9190755 |
| Vessel Name | LEDA 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 | 37258 LB |
| Weight in KG | 16,900 KG |
| Quantity | 3964 PKG |
| Volume | CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
SUDU8102538 |
| Commodity Description |
BEAUTY PRODUCTS IN PALLETS NET WEIGHT . KGS FE |
| 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 | TE |
| COMM Number | 5073940227 |
| 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 |
| 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 |
| 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 |
| Container Number | SUDU8102538 |
|---|---|
| Seal Number 1 | TRV177499 |
| Seal Number 1 | TRV177499 |
| 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 PALLETS NET WEIGHT . KGS FE |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 330499 | 00335322 | 0000037258 LB |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 430 | 2025-11-25 |
| San Juan, Puerto Rico | 179 | 2025-11-29 |
| Los Angeles, California | 151 | 2025-11-25 |
| Newark, New Jersey | 131 | 2025-11-29 |
| Long Beach, California | 117 | 2024-06-29 |
| Miami, Florida | 6 | 2020-01-07 |
| Philadelphia, Pennsylvania | 1 | 2019-04-13 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 497 | 2025-11-29 |
| Valencia Spain | 133 | 2025-06-03 |
| Sines Portugal | 127 | 2025-11-25 |
| Puerto Manzanillo Panama | 48 | 2025-05-01 |
| Caucedo Dominican Republic | 37 | 2025-09-26 |
| Tangier Morocco | 36 | 2018-05-03 |
| Santo Domingo Dominican Republic | 33 | 2020-02-03 |
| 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 | POLIGONO INDUSTRIAL LAS DUENAS PARCELA 1 21740 HINOJOS, HUELVA 34959459380 | 2025-03-27 | 70 |
| INSTITUTO ESPANOL, SA | POLIGONO INDUSTRIAL LAS DUENAS, PARCELA 1, 21740 HINOJOS, HUELVA SPAIN 34959459380 | 2025-07-07 | 48 |
| INSTITUTO ESPANOL, SA | 2025-10-09 | 13 | |
| INSTITUTO ESPANOL, SA | 2025-09-26 | 7 | |
| INSTITUTO ESPANOL, SA | 2025-02-11 | 2 | |
| INSTITUTO ESPANOL, SA | 2025-11-29 | 2 | |
| INSTITUTO ESPANOL, SA | 2025-05-01 | 1 | |
| INSTITUTO ESPANOL S.A. | 2024-09-24 | 208 | |
| INSTITUTO ESPANOL, S.A. | 2019-07-29 | 183 | |
| INSTITUTO ESPANOL, SA | 2022-03-07 | 128 |
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 | ||