TORRASPAPEL, S.A.

LLULL 331 08019 BARCELONA ESPANA

Summary Information

There are a total of 3,015 bills of lading on file for Torraspapel, S.A. between February 18th, 2019 and April 9th, 2024.

Of those 3,015 bills of lading, 15 were within the past 30 days and 63 were within the past 90 days.

Total Records3,015
Shipper Records2,941
Consignee Records131
Notify Party Records1,378
First Shipment on FileFeb 18th, 2019
Most Recent Shipment on FileApr 9th, 2024
Records in Last 30 Days15
Records in Last 90 Days63
Records in the Past Year235

Bills of Lading by Month for Torraspapel, S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Torraspapel, S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Torraspapel, S.A. 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
JERICH INTERNATIONALApr 20241,945871
CASE PAPER CO., INC.Apr 20241,395480
TORRASPAPEL, S.A.Apr 20243,015190
OVERLAND DISTRIBUTION, INCApr 2024289174
TUSCOR LLOYDS U K DE MEXICO, S.A. DApr 20243,72793
VERITIV OPERATING COMPANYApr 20248,30273
IMPORTACIONES LUMEN, S.A. DE C.V.Apr 202469769
LINDENMEYR MUNROEApr 20241,52361
MERCANTIL GACELA, S.A. DE C.V.Apr 202412155
UPM RAFLATAC OYApr 20241,97148
INVERSIONES LA TARQUISKA, S.A.Mar 20244645
STERLING PAPER COFeb 202411838
ORAF, S.A. DE C.V.Apr 202425536
RITRAMA INC.Apr 202431933
GENESEAS LOGISTICS S DE RL DE CVApr 202469033
INDUSTRIA GRAFICA LATINOAMERICA SASFeb 20234730
CARTIERE DEL GARDA SPAOct 202219929
RITRAMA SPAMar 202433524
LESCHACO MEXICANA S.A. DE C.V.Apr 202418,29724
PAPELES Y EQUIPOS AD-HOC, S.A. DE CFeb 20244423

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Torraspapel, S.A.

Company Name Recent Shipment Total Records Past 90 Days
TOROMONT INDUSTRIES, LTD.Apr 20241441
TOROS ACCESSORIES CO.,LTDMar 202427916
TOROS DOGALTAS TRAVERTEN MADENCILIKSep 20231380
TOROYAL TRADING CO., LTDNov 20211080
TORQEEDO INCApr 20241035
TORQUATO PONTES PESCADOS S AApr 20241733
TORQUE FITNESS LLCApr 202444214
TORQUE PARTS LLCDec 20232430
TORQUE TECHNOLOGIES PRODUCTS INCApr 20241225
TORQUE U.S.A KOLL. STI.Apr 20231240
TORRE & TAGUS DESIGNS LTDApr 20243234
TORRE ORIA SLUApr 202415520
TORRE ORIA, S.L.Apr 202439417
TORRE S.R.L.Apr 20241786
TORRECID MEXICO SA DE CVMar 20243278
TORRECID USAApr 202434313
TORRECID, S.A.Mar 20241625
TORRENT CLOSURES MEXICO S.A. DE C.VApr 202434016
TORRENT PHARMA INCApr 20241,18064
TORRENT PHARMACEUTICALS LIMITEDApr 20241,26567

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
2024-04-22CMDUIBC11847990MRFORegular BillCMDU9343728BREMEN EXPRESS2024-04-20NEWARK, NEW JERSEYBARCELONA SPAIN9 PKG22,028 KGTORRASPAPEL SACASE PAPER CO., INC.INTERGLOBO CUSTOMS BROKER INC.FREIGHT PREPAID PAPER HS CODE 481029 SALES TERMS DDP NJ 2ND NOTIFY:CASE PAPER CO., INC.-PHILADELPHIA E.TIOGA STREET 19134 PHILAD...
2024-04-22MAEU720036401414WSimple BOL FROBMAEU9294381SAFMARINE NOMAZWE2024-04-20NEWARK, NEW JERSEYALGECIRAS SPAIN32 PKG50,695 LBTORRASPAPEL SAIMPORTADORA IJ SAIMPORTADORA IJ SAPAPER TRI-AXLE FEE PREPAID
2024-04-22CMDUIBC11802820GYDISimple BOL FROBCMDU9303780CMA CGM NAVEGANTES2024-04-20MIAMI, FLORIDABARCELONA SPAIN29 PKG20,654 KGTORRASPAPEL,S.A.GRUPO INDUSTRIAL ARTESGRUPO INDUSTRIAL ARTESFREIGHT PREPAID 481013 (HS) PAPER CREASET LITHO TEL:+52 477 243 9086 MAIL:HRIOS AGH.MX
2024-04-22CMDUIBC11812500GYDISimple BOL FROBCMDU9303780CMA CGM NAVEGANTES2024-04-20MIAMI, FLORIDABARCELONA SPAIN24 PKG26,128 KGTORRASPAPEL, S,A.GLI LOGISTICA AL COMERCIO EXTERIOR, S.A. DE C.V.GLI LOGISTICA AL COMERCIO EXTERIOR, S.A. DE C.V.FREIGHT PREPAID 481013 (HS) PAPER THE EXPORTER OF THE PRODUCTS COVERED BY THIS DOCUMENT AUTHORIZED EXPORTER NUMBER: ES/08/005/98...

Sample Bill of Lading

Relevant Dates

Run Date2024-04-22
Estimated Arrival Date2024-04-13
Actual Arrival Date2024-04-20
Trade Update Date2024-04-11

Bill of Lading Overview

Master BOL #CMDUIBC1180282
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0GYDI
IMO #9303780
Vessel NameCMA CGM NAVEGANTES
Vessel CountryMT
Place of ReceiptBARCELONA
Foreign Port of LadingBARCELONA SPAIN (47061)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight20654 KG
Weight in KG20,654 KG
Quantity29 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU1925313
Commodity Description FREIGHT PREPAID 481013 (HS) PAPER CREASET LITHO TEL:+52 477 243 9086 MAIL:HRIOS AGH.MX

Shipper

Shipper NameTORRASPAPEL,S.A.
Address Line 1RFC: ES/A 58781402
Address Line 2C/LLULL,311
Address Line 308019 BARCELONA
COMM Number QualifierTE
COMM NumberTEL: 34 934 821 000

Consignee

Consignee NameGRUPO INDUSTRIAL ARTES
Address Line 1GRAFICAS SAPI DE CV
Address Line 2CHAPULTEPEC 312, PB,
Address Line 3COLONIA OBREGON
COMM Number QualifierTE
COMM NumberC.P. 37320, LEON, GUANAJUATO,

Notify Party

Notify Party NameGRUPO INDUSTRIAL ARTES
Address Line 1GRAFICAS SAPI DE CV
Address Line 2CHAPULTEPEC 312, PB,
Address Line 3COLONIA OBREGON
COMM Number QualifierTE
COMM NumberC.P. 37320, LEON, GUANAJUATO,

#1 -- Container CMAU1925313

Container NumberCMAU1925313
Seal Number 1L3515938
Seal Number 1L3515938
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID 481013 (HS) PAPER CREASET LITHO TEL:+52 477 243 9086 MAIL:HRIOS AGH.MX
Marks and Numbers 1AGH PO:4500034903

Map of Activity by Port

TORRASPAPEL, S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1,9442024-04-10
Miami, Florida4132024-04-10
Savannah, Georgia3752024-02-12
Houston, Texas2392024-01-23
San Juan, Puerto Rico142023-07-25
Norfolk, Virginia132024-03-21
New York, New York102024-02-20
Philadelphia, Pennsylvania32022-08-03
Baltimore, Maryland12022-09-07
Boston, Massachusetts12022-05-21

TORRASPAPEL, S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Barcelona Spain1,9482024-04-10
Algeciras Spain3952024-03-16
La Spezia Italy2652022-08-19
Genoa Italy1442023-12-28
Valencia Spain1172024-03-21
Kingston Jamaica322023-07-25
Sines Portugal302022-09-07
Leghorn Italy292021-09-08
Tangier Morocco272021-12-28
Cartagena Colombia72020-04-21

TORRASPAPEL, S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Torraspapel, S.A. 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
TORRASPAPEL, S.A.LLULL 331 08019 BARCELONA ESPANA2023-11-161,236
TORRASPAPEL, S.A.LLULL, 331 E-08019 BARCELONA2023-08-018
TORRASPAPEL, S.A.2023-06-232
TORRASPAPEL, S.A.2023-11-162
TORRASPAPEL, S.A.2023-08-011
TORRASPAPEL, S.A.2024-02-261
TORRASPAPEL SA2023-08-05270
TORRASPAPEL, S.A.2022-12-22266
TORRASPAPEL, S.A.2021-03-13238
TORRASPAPEL, S.A.2022-07-26152

TORRASPAPEL, S.A. Phone Numbers

Below are the top 10 phone numbers on file for Torraspapel, S.A.

Phone Number Last Appeared Records
2024-04-10163
2024-04-10128
2024-04-10105
2024-01-2315
2023-12-281
2023-11-2592
2022-10-085
2022-05-271
2022-03-1618
2021-08-161

TORRASPAPEL, S.A. Email Addresses

Below are the top 9 email addresses on file for Torraspapel, S.A.

Email Address Last Appeared Records
2024-04-1087
2024-04-101
2024-02-2017
2024-02-203
2023-12-281
2023-01-253
2021-09-271
2021-02-0811
2019-12-031