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PEDRO L. SITIRICHE

TORRES PLAZA 9 RB 30 MARINA BAHIA CATANO PR

Summary Information

There are a total of 135 bills of lading on file for Pedro L. Sitiriche between April 13th, 2019 and February 21st, 2025.

Of those 135 bills of lading, 1 were within the past 30 days and 5 were within the past 90 days.

Total Records135
Shipper Records0
Consignee Records0
Notify Party Records135
First Shipment on FileApr 13th, 2019
Most Recent Shipment on FileFeb 21st, 2025
Records in Last 30 Days1
Records in Last 90 Days5
Records in the Past Year21

Bills of Lading by Month for Pedro L. Sitiriche

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Pedro L. Sitiriche, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Pedro L. Sitiriche 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
FBC INTERNATIONAL CORPORATIONJan 202524154
SUPERMERCADOS MR. SPECIALMar 202592637
GRAIMAN COMPANIA LTDAFeb 202511221
SUPERMERCADOS ECONO INCMar 202512,01420
UAB NT PROOPTIMAJan 20252815
MULTIFOODS S.A.C.Mar 20251,9428
CIFRE CERAMICA, SLMar 20253,1137
CARIBBEAN PAPER MILL COMPANYMar 20252526
GRAIMAN CIA LTDAFeb 20259475
GEOLOGICA TILE, SLUMar 20251,1415
CLICK CERAMICA, S.L.Mar 20221815
VAQUERIA TRES MONJITAS, INC.Mar 20253904
INTERGLOBO FORWARDERS SPAIN, S.L.Mar 20253,9413
DALIAN LUXE FOODS INTERNATIONAL SALMar 20251,0723
CERAMICA ALBERDI SAFeb 2025703
BATH TILE & KITCHENJul 2024163
THE TILE FACTORY LLCDec 2024612
SMITHERS OASIS DE MEXICO SA DE CVFeb 20252152
Feb 202552
NUEVA ALAPLANA S.L.U.Mar 20251,7432

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Pedro L. Sitiriche.

Company Name Recent Shipment Total Records Past 90 Days
PEDON NORTH AMERICA INMar 20251,09353
PEDON SPAMar 20251,04040
PEDRA DO ITABIRA GRANITOS LTDAFeb 20252182
PEDRALI SPAMar 20251,56055
PEDRANTIQUA PEDRAS E COMPLEMENTOSMar 20251686
PEDRANTIQUA SAMar 202510813
PEDRAS SAO JOAO LTDA MEMar 202553818
PEDRAZA CUSTOMHOUSE BROKERS, INC.Mar 202564916
PEDRO DOMECQ, S.A. DE C.V.Mar 202534411
PEDRO L CARMONA, INCMar 202549613
PEDRO MARTINEZ MENDEZ Y CIA S.C.Mar 202538231
PEDRO PEREZ MARTINEZ S.L.U.Jan 20251722
PEDROLLO MEXICO SA DE CVMar 202527524
PEDROLLO SPAMar 202519618
PEE EMPRO EXPORTS PVT. LTD.Mar 20251,11358
PEEAAA IMPEXMar 20251294
PEECONMar 20251193
PEEK A BOO USAFeb 20252095
PEEK-A-BOO TOYS CO., LTDMar 202533611
PEEKAY INTERNATIONAL INCMar 202525810

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 Type of Service Shipper Consignee Notify Party Commodity
2025-01-22MEDUF9090244018NRegular BillMEDU9403009SEASPAN FUZHOU2025-01-21SAN JUAN, PUERTO RICOMANZANILLO PANAMA804 BOX27,330 KHouse to HouseGRAIMAN COMPANIA LTDAFBC INTERNATIONAL CORPORATIONPEDRO SITIRICHECERAMIC FLAGS AND PAVING, HEARTH OR WALL TILE S; CE - 19 PACKAGES WITH GLAZED PORCELAIN NET WEIGHT: 26855.00 KG EST: 58TOTAL PAC...
2025-01-14HLCUUAO2410005562451NRegular BillHLCU9243162VELIKA2025-01-10SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA2,300 PCS23,920 KHouse to HouseUAB NT PROOPTIMASUPERMERCADOS ECONOPEDRO L. SITIRICHESWEETENED CONDENSED MILK FULL CREAM
2024-12-05HLCUUAO2412000222446SRegular BillHLCU9108128LISBON EXPRESS2024-12-03SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC2,300 PCS23,920 KHouse to HouseUAB NT PROOPTIMASUPERMERCADOS ECONOPEDRO L. SITIRICHESWEETENED CONDENSED MILK FULL CREAM ECONO
2024-11-13HLCUUAO2408006472443SRegular BillHLCU9108128LISBON EXPRESS2024-11-10SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC6,900 PCS71,760 KHouse to HouseUAB NT PROOPTIMASUPERMERCADOS ECONOPEDRO L. SITIRICHESWEETENED CONDENSED MILK FULL CREAM ECONO

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-01-22
Estimated Arrival Date2025-01-10
Actual Arrival Date2025-01-18
Trade Update Date2025-01-20

Bill of Lading Overview

Master BOL #HLCUUAO241100386
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2452N
IMO #9108128
Vessel NameLISBON EXPRESS
Vessel CountryBM
Place of ReceiptCONSTANTA, RO
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight23735 K
Weight in KG23,735 KG
Quantity2350 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CAIU6750196
Commodity Description SWEETENED CONDENSED MILK FULL CREAM

Shipper

Shipper NameUAB NT PROOPTIMA
Address Line 1REGISTRATION CODE 303289278
Address Line 2ADDRESS J.SAVICKIO, STR. 4-7,
Address Line 3VILNIUS, LITHUANIA, LT-01108

Consignee

Consignee NameGOYA DE PUERTO RICO, INC
Address Line 1CALL BOX 60-1467
Address Line 2BAYAMON, PUERTO RICO

Notify Party

Notify Party NamePEDRO L. SITIRICHE
Address Line 1TORRES/ PLAZA 9 RB 30 MARINA BAHIA
Address Line 2CATANO PR TAX ID 66-0745653 EMAIL
Address Line 3DIRECT.CARGOGMAIL.COM
Address Line 4787-550-4646

#1 -- Container CAIU6750196

Container NumberCAIU6750196
Seal Number 17277
Seal Number 17277
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1SWEETENED CONDENSED MILK FULL CREAM
Marks and Numbers 1NO MARKS

Map of Activity by Port

PEDRO L. SITIRICHE Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1352025-02-27

PEDRO L. SITIRICHE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Caucedo Dominican Republic322025-02-27
Manzanillo Panama312025-01-22
Cartagena Colombia262025-01-22
Pointe a Pitre Guadeloupe202023-08-29
Kingston Jamaica192024-04-10
Colon Panama32024-03-14
Santo Domingo Dominican Republic22025-02-19
Laem Chabang Thailand12022-10-20
Altamira Mexico12022-10-01

PEDRO L. SITIRICHE Address and Name Permutations

Below are the top 10 company names and addresses for Pedro L. Sitiriche 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
PEDRO L. SITIRICHETORRES PLAZA 9 RB 30 MARINA BAHIA CATANO PR2025-01-2239
PEDRO L. SITIRICHETORRES PLAZA 9 RB 30 MARINA BAHIA CATANO 00962 PUERTO RICO2024-11-093
PEDRO SITIRICHE2023-03-2727
PEDRO SITIRICHE2025-01-227
PEDRO L. SITIRICHE2020-12-045
PEDRO L. SITIRICHE2021-08-244
PEDRO SITIRICHE2022-07-123
PEDRO L SITIRICHE2022-11-103
PEDRO L. SITIRICHE2023-02-273
PEDRO SITIRICHE2025-02-192

PEDRO L. SITIRICHE Phone Numbers

Below are the top 5 phone numbers on file for Pedro L. Sitiriche.

Phone Number Last Appeared Records
2025-02-273
2025-01-2251
2024-11-136
2023-02-273
2021-05-271

PEDRO L. SITIRICHE Email Addresses

Below are the top 4 email addresses on file for Pedro L. Sitiriche.

Email Address Last Appeared Records
2025-01-2228
2024-04-1015
2023-10-0320
2023-04-113
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