There are a total of 1,049 bills of lading on file for Instituto Espanol, Sa between October 29th, 2012 and April 10th, 2026.
Of those 1,049 bills of lading, 6 were within the past 30 days and 19 were within the past 90 days.
| Total Records | 1,049 |
|---|---|
| Shipper Records | 1,085 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Oct 29th, 2012 |
| Most Recent Shipment on File | Apr 10th, 2026 |
| Records in Last 30 Days | 6 |
| Records in Last 90 Days | 19 |
| Records in the Past Year | 103 |
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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 April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MIDWAY IMPORTING INC. | Apr 2026 | 4,185 | 276 |
| BALLESTER HERMANOS INC | Apr 2026 | 15,878 | 89 |
| GOTAS DE ORO SA | Jan 2026 | 106 | 70 |
| MARCAS DE ORO, SAC | Jan 2026 | 18 | 15 |
| IMPORT Y EXPORT VIDA BELLA LTDA | Mar 2025 | 13 | 13 |
| VOGUE CORP. | Jan 2026 | 48 | 6 |
| IPECA C.A | Mar 2026 | 35 | 6 |
| 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 | Mar 2026 | 61 | 5 |
| INSTANT TOOLS INC. | Dec 2024 | 438 | 0 |
| INSTANT TRADING INC | Apr 2026 | 356 | 49 |
| INSTANTA SP. Z O.O. | Apr 2026 | 656 | 4 |
| INSTASHIP INC. | Jan 2025 | 230 | 0 |
| INSTEEL WIRE PRODUCTS | Jan 2026 | 194 | 0 |
| INSTEK AMERICA CORP. | Apr 2026 | 372 | 7 |
| INSTICO LOGISTICS | Apr 2026 | 656 | 10 |
| INSTINCT FASHION | Sep 2025 | 282 | 0 |
| INSTINCT TEXTILE LTD. | Jul 2025 | 1,269 | 0 |
| INSTOCK CABINETS INC | Dec 2025 | 117 | 0 |
| INSTONE GRANITE & MARBLE INC | Mar 2026 | 81 | 4 |
| INSTORAGE DISTRIBUTION LTD | Mar 2026 | 206 | 11 |
| INSTORE PRODUCT SOLUTIONS | Apr 2026 | 94 | 8 |
| INSTORE PRODUCTS LIMITED | Mar 2026 | 1,275 | 7 |
| INSTORE PRODUCTS SOLUTIONS USA | Apr 2026 | 194 | 34 |
| INSTORE PRODUCTS USA INC | Apr 2026 | 1,176 | 22 |
| INSTRUMENT SALES & SERVICE INC. | Feb 2026 | 840 | 1 |
| INSTRUMENT TRANSFORMER EQUIPMENT CO | Mar 2026 | 172 | 5 |
| INSTRUMENT TRANSFORMERS LLC | Apr 2026 | 1,028 | 20 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-03-26 | MAEU266414239 | 612E | Regular Bill | MAEU | 9330496 | ADELIE P | 2026-03-25 | SAN JUAN, PUERTO RICO | PUERTO MANZANILLO PANAMA | 2,562 PKG | 37,038 LB | Container Yard | INSTITUTO ESPANOL SA | BALLESTER HERMANOS INC | BALLESTER HERMANOS INC | BEAUTY PRODUCTS IN PALLETS NET WEIGHT . KGS FE HS CODE | |
| 2026-03-26 | MAEU266589177 | 612E | Regular Bill | MAEU | 9330496 | ADELIE P | 2026-03-25 | SAN JUAN, PUERTO RICO | PUERTO MANZANILLO PANAMA | 1,840 PKG | 33,290 LB | Container Yard | INSTITUTO ESPANOL SA | BALLESTER HERMANOS INC | BALLESTER HERMANOS INC | BEAUTY PRODUCTS IN PALLETS NET WEIGHT . KGS FE HS CODE | |
| 2026-03-26 | MEDUMD812811 | 607W | Regular Bill | MEDU | 9285471 | MSC TIANJIN | 2026-03-25 | HOUSTON, TEXAS | VALENCIA SPAIN | 5,676 PKG | 15,350 K | House to House | INSTITUTO ESPANOL SA | MIDWAY IMPORTING, INC | HIGHLAND FORWARDING, INC. | BEAUTY PRODUCTS IN PALLETS NET WEIGHT: . , KGS P-O HOUSTON FE HS COD E: | |
| 2026-03-09 | MAEU265750138 | 606W | Regular Bill | MAEU | 9686900 | MEXICO EXPRESS | 2026-03-07 | HOUSTON, TEXAS | TANGIER MOROCCO | 4,478 PKG | 39,904 LB | Container Yard | INSTITUTO ESPANOL SA | MIDWAY IMPORTING INC | HIGHLAND FORWARDING INC | BEAUTY PRODUCTS IN PALLETS NET WEIGHT . KGS P.O. HOUSTON FE H.S. CO DE | |
| Run Date | 2026-04-03 |
|---|---|
| Estimated Arrival Date | 2026-03-31 |
| Actual Arrival Date | 2026-04-01 |
| Trade Update Date | 2026-03-18 |
| Master BOL # | MEDUMD812340 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 608A |
| IMO # | 9978937 |
| Vessel Name | MSC FLORA |
| Vessel Country | LR |
| Place of Receipt | MALAGA |
| Foreign Port of Lading | VALENCIA SPAIN (47094) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 14900 K |
| Weight in KG | 14,900 KG |
| Quantity | 6353 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
FFAU3841190 |
| Commodity Description |
BEAUTY PRODUCTS IN PALLETS NET WEIGHT: . , KGS P.O NUMBER CALIFORNIA FE H.S. CODE : |
| Shipper Name | INSTITUTO ESPANOL SA |
|---|---|
| Address Line 1 | POL. IND. LAS DUENAS, PARCELA 1 |
| Address Line 2 | HINOJOS AN 21740 SPAIN |
| Consignee Name | MIDWAY IMPORTING, ING |
|---|---|
| Address Line 1 | 15625 SHOEMAKER AVE |
| Address Line 2 | NORWALK CA 90650 UNITED STATES |
| Notify Party Name | HIGHLAND FORWARDING, INC. |
|---|---|
| Address Line 1 | 6A KITTY HAWK LNDG, STE 200 |
| Address Line 2 | LONDONDERRY NH 03053 UNITED STATES |
| Container Number | FFAU3841190 |
|---|---|
| Seal Number 1 | FX39555598 |
| Seal Number 1 | FX39555598 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | BEAUTY PRODUCTS IN PALLETS NET WEIGHT: . , KGS P.O NUMBER CALIFORNIA FE H.S. CODE : |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 441 | 2026-04-11 |
| San Juan, Puerto Rico | 186 | 2026-04-09 |
| Los Angeles, California | 155 | 2026-04-03 |
| Newark, New Jersey | 142 | 2026-02-02 |
| Long Beach, California | 118 | 2026-01-14 |
| Miami, Florida | 6 | 2020-01-07 |
| Philadelphia, Pennsylvania | 1 | 2019-04-13 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 508 | 2026-02-02 |
| Valencia Spain | 138 | 2026-04-03 |
| Sines Portugal | 130 | 2026-04-11 |
| Puerto Manzanillo Panama | 54 | 2026-04-09 |
| Tangier Morocco | 43 | 2026-03-09 |
| Caucedo Dominican Republic | 38 | 2025-12-04 |
| 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 SPAIN 34959459380 | 2025-07-07 | 48 |
| INSTITUTO ESPANOL, SA | POL.IND.LAS DUENAS PARC, 1 21740 HINOJOS, HUELVA SPAIN | 2025-10-09 | 13 |
| INSTITUTO ESPANOL, SA | 2025-09-26 | 7 | |
| INSTITUTO ESPANOL, SA | 2025-11-29 | 2 | |
| INSTITUTO ESPANOL, SA | 2025-05-01 | 1 | |
| 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 |
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 | ||