OLEOESTEPA USA INC

7900 EAST UNION AVENUE SUITE 1100 DENVER CO 80237 UNITED STATES

Summary Information

There are a total of 110 bills of lading on file for Oleoestepa USA Inc between March 1st, 2019 and April 15th, 2024.

Of those 110 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.

Total Records110
Shipper Records79
Consignee Records44
Notify Party Records0
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileApr 15th, 2024
Records in Last 30 Days2
Records in Last 90 Days5
Records in the Past Year13

Bills of Lading by Month for Oleoestepa USA Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 11 companies associated with Oleoestepa USA Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 11 companies associated with Oleoestepa USA Inc in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
PRICESMART COLOMBIA SASApr 202490232
OLEOESTEPA SDAD. COOP. AND.Apr 202411318
OLEOESTEPA USA INCApr 202411013
PRICESMART, INC.Apr 202410,63112
PRICESMART CLUBS (TT) LTDMar 20242038
SUN GROVE FOODS INCApr 20241505
SEASONS EVOO HOLDINGS LLCSep 20231495
SELECTED FOOD AND BEVERAGE INCApr 20244332
OLEOESTEPA SOCIEDAD COOPERATIVA ANDApr 2022122
PRISMAR DE COSTA RICA.Apr 2024921
GIULIANA IMPORTSApr 20242151

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Oleoestepa USA Inc.

Company Name Recent Shipment Total Records Past 90 Days
OLEIFICIO ASAROMay 20222130
OLEIFICIO FABBRI S.P.A.Feb 20241451
OLEIFICIO SALVADORI S.R.L.Apr 20242,61938
OLEIFICIO ZUCCHI SPAApr 20241063
OLEIN RECOVERY CORP.Apr 20241,30554
OLEIROS S.A.Apr 20243826
OLEM SHOE CORPORATIONMar 20241,01125
OLEO BUFFERS SHANGHAI CO.,LTD.Apr 202418513
OLEOBI S.R.L.Apr 20241096
OLEOESTEPA SDAD. COOP. AND.Apr 20241132
OLEOFORFAIT, S.A.Mar 20241645
OLEON AMERICAS INC.Apr 20241,4407
OLEON N.V.Apr 20248618
OLEON SDN BHDMar 20244041
OLERA INGREDIENTS & DISTRIBUTION INC.Apr 202414618
OLF INTERNATIONAL TRADING CORPMar 202417222
OLF TRADING INCJan 20247390
OLFY INCApr 20244,348591
OLHAUSEN BILLIARD MFG.,INCMar 20241755
OLHMAN EXPORT S DE RL DE CVFeb 202490010

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Quantity Weight Shipper Consignee Notify Party Commodity
2024-04-16MEDUCD840343411WRegular BillMEDU9290282MSC RACHELE2024-04-15NEWARK, NEW JERSEYALGECIRAS SPAIN21 TRY21,180 KOLEOESTEPA USA INC1260 UNITS OF 3X5L OLEOESTEPA SELECTION, 1440 0 UNITS OF 8X500 ML DOP ESTEPA MARCA WEGMANS; DELIVERY ADDRESS:PATTON WAREHOUSING ...
2024-03-30MAEUAPU004408405WRegular BillMAEU9332987MAERSK COLUMBUS2024-03-29HOUSTON, TEXASALGECIRAS SPAIN10 PKG23,148 LBOLEOESTEPA USA INC5400 UNITS ORGANIC EXTRA VIRGI N OLIVE OIL 12X500 ML GLASS CE NTRAL MARKET; CUSTOMS CODE 15 0920 5040 UNITS EXTRA VIRGIN OLIVE O...
2024-03-08MAEU1KT977243405WRegular BillMAEU9285471MSC TIANJIN2024-03-07BALTIMORE, MARYLANDALGECIRAS SPAIN42 PKG92,594 LBOLEOESTEPA USA3360 CARTON (S) ESTEPA VIRGEN EVOO; CUSTOMS CODE: 150920
2024-02-06MAEU1KT971819401WRegular BillMAEU9286231MSC EVEREST VIII2024-02-05NEWARK, NEW JERSEYALGECIRAS SPAIN21 PKG48,501 LBOLEOESTEPA USA INC171 UNITS 20L EXTRA VIRGIN OLI VE OIL BAG IN BOX SELECTION; C USTOMS CODE 150920 630 UNITS 3X5L EXTRA VIRGIN OLIVE OIL OL EOESTE...

Sample Bill of Lading

Relevant Dates

Run Date2024-03-08
Estimated Arrival Date2024-03-04
Actual Arrival Date2024-03-07
Trade Update Date2024-02-16

Bill of Lading Overview

Master BOL #MAEU1KT977243
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #405W
IMO #9285471
Vessel NameMSC TIANJIN
Vessel CountryLR
Place of ReceiptESTEPA
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingBALTIMORE, MARYLAND (1303)
Port of Destination
Foreign Port of Destination
Weight92594 LB
Weight in KG42,000 KG
Quantity42 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers MRKU0146004
MRKU0433576
Commodity Description 3360 CARTON (S) ESTEPA VIRGEN EVOO; CUSTOMS CODE: 150920
3360 CARTON (S) ESTEPA VIRGEN EVOO; CUSTOMS CODE: 150920

Consignee

Consignee NameOLEOESTEPA USA
Address Line 1C.I.F.: 46-1175570
Address Line 27900 EAST UNION AVENUE, SUITE 1100
Address Line 380237 DENVER, COLORADO
City13037475750

#1 -- Container MRKU0146004

Container NumberMRKU0146004
Seal Number 1ES0203139
Seal Number 1ES0203139
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type4CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 13360 CARTON (S) ESTEPA VIRGEN EVOO; CUSTOMS CODE: 150920
Marks and Numbers 1N/M

#2 -- Container MRKU0433576

Container NumberMRKU0433576
Seal Number 1ES0203089
Seal Number 1ES0203089
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type4CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 13360 CARTON (S) ESTEPA VIRGEN EVOO; CUSTOMS CODE: 150920
Marks and Numbers 1N/M

Map of Activity by Port

OLEOESTEPA USA INC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey652024-04-16
Houston, Texas242024-03-30
Miami, Florida122022-06-21
Oakland, California52021-05-25
Baltimore, Maryland42024-03-08

OLEOESTEPA USA INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain1002024-04-16
Sines Portugal52021-05-25
Valencia Spain32022-01-31
Malaga Spain12022-10-17
Kingston Jamaica12022-06-14

OLEOESTEPA USA INC Address and Name Permutations

Below are the top 10 company names and addresses for Oleoestepa USA Inc 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
OLEOESTEPA USA INC7900 EAST UNION AVENUE SUITE 1100 DENVER CO 80237 UNITED STATES2024-04-1619
OLEOESTEPA USA INC7900 EAST UNION AVENUE. SUITE 1100 DENVER, COLORADO 802372024-03-3014
OLEOESTEPA S.C.A.2022-04-1416
OLEOESTEPA, S.C.A.2021-05-1311
OLEOESTEPA, S.C.A.2020-08-0110
OLEOESTEPA S.C.A.2022-05-125
OLEOESTEPA S.C.A.2020-10-104
OLEOESTEPA S.C.A.2022-06-143
OLEOESTEPA, S.C.A.2021-09-143
OLEOESTEPA, S.C.A.2024-01-063

OLEOESTEPA USA INC Phone Numbers

Below are the top 6 phone numbers on file for Oleoestepa USA Inc.

Phone Number Last Appeared Records
2024-03-3014
2024-03-085
2024-01-0616
2022-06-1410
2022-04-1420
2020-10-031