SIT GRUPO EMPRESARIAL S.L.

CALLE RIOJA 5 COSLADA M 28823 SPAIN

Summary Information

There are a total of 112 bills of lading on file for Sit Grupo Empresarial S.L. between March 3rd, 2019 and September 22nd, 2024.

Of those 112 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records112
Shipper Records38
Consignee Records39
Notify Party Records75
First Shipment on FileMar 3rd, 2019
Most Recent Shipment on FileSep 22nd, 2024
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year5

Bills of Lading by Month for Sit Grupo Empresarial S.L.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Sit Grupo Empresarial S.L., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Sit Grupo Empresarial S.L. 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
TRAFIMAR RELOCATION SERVICES, S.A.Oct 20241,17733
SIT GRUPO EMPRESARIAL S.L.Sep 202411220
TRANSCONTAINER INTERNACIONAL SA DE CVNov 202424110
GRUPO TRANSPORTISTA GOU SA DE CVNov 20246435
US DESPATCH AGENCYNov 20246,8134
Sep 202452
CORESOJun 2024372
CIME SA DE CVNov 2024782
May 202111
Jun 202011
May 202111
Jul 202111
Mar 202311
MEXICO PACIFIC INTERNATIONAL REMOVAOct 20241141
Mar 201911
Jun 202111
Jan 202111
Aug 202421
Jun 202111
Oct 202461

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Sit Grupo Empresarial S.L.

Company Name Recent Shipment Total Records Past 90 Days
SISTEMAS MECATRONICOS INTICANov 20241157
SISTEMAS TECNICOS DE ENCOFRADOS, S.Nov 20241389
SISTEMAS TECNICOS DEL ACCESORIO Y CNov 20241618
SISTEMAS Y SERVICIOS DE COMUNICACIONov 20242,847145
SISTER SISTER INCNov 20241,73233
SISTERS IMPORT INCNov 202466027
SISTO INTERNATIONAL SHIPPING INCNov 202443724
SISTOM CASTER INCNov 202446916
SISU AKSELIT OYNov 20241125
SISU FOOD LLCNov 202429443
SIT MANUFACTURING NA, S.A. DE C.V.Nov 20241,3645
SIT SPANov 20242776
SIT VALVE AUTOMATIONAug 20241241
SITA TILE DISTRIBUTORS INC.Nov 202452614
SITAI (HK) LIMITEDJun 20232190
SITC LOGISTICS CO.,LTD.Aug 20241090
SITC LOGISTICS KOREA CO.,LTDNov 202429010
SITC LOGISTICS VIETNAM CO., LTDOct 20231270
SITEONE CARLISLE DCNov 202423219
SITEONE COLTON DCDec 20221180

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
2024-02-19MEDUX5721642401WSimple BOL FROBMEDU9289099MSC BEIJING2024-02-16HOUSTON, TEXASVERACRUZ MEXICO24 PKG495 KHouse to HouseGRUPO TRANSPORTISTA GOU, S.A. DE C.SIT GRUPO EMPRESARIAL S.L.SIT GRUPO EMPRESARIAL S.L.TABLEWARE, KITCHENWARE, OTHER HOUSEHOLD ARTIC LES A - (LOOSE) USED HOUSE HOLD GOODS AND PER SONAL EFFECTS
2024-02-05CMDUMXO06792730GYCSSimple BOL FROBCMDU9312418AS PAOLA2024-02-03HOUSTON, TEXASVERACRUZ MEXICO51 PKG3,251 KGPier to PierTRAFIMAR RELOCATION SERVICES SA DE CVSIT GRUPO EMPRESARIAL S.L.SIT GRUPO EMPRESARIAL S.L.FREIGHT PREPAID USED HOUSEHOLD GOODS AND PERSONAL EFFECTS
2023-10-31MEDUX5583778338WSimple BOL FROBMEDU9290488MSC NIOVI VIII2023-10-29HOUSTON, TEXASVERACRUZ MEXICO95 PKG1,929 KHouse to HouseGRUPO TRANSPORTISTA GOU, S.A. DE C.SIT GRUPO EMPRESARIAL S.L.SIT GRUPO EMPRESARIAL S.L.TABLEWARE, KITCHENWARE, OTHER HOUSEHOLD ARTIC LES A - USED HOUSEHOLD GOODS & PERSONAL EFFEC TS
2023-07-26YMLUT912008050015WRegular BillYMLU9299795CMA CGM LA TRAVIATA2023-07-24MIAMI, FLORIDAVALENCIA SPAIN55 BDL1,120 KGHouse to HouseSIT GRUPO EMPRESARIAL S.L.JORGE JAVIER CRISTOBAL CARLEGLOBAL MOVERS RELOCATORSPERSONAL PROPERTY BELONGING TO NATURAL PERSON USED PERSONAL EFFECTS AND HOUSEHOLD GOODS THCD PREPAID

Sample Bill of Lading

Relevant Dates

Run Date2024-07-02
Estimated Arrival Date2024-06-28
Actual Arrival Date2024-06-28
Trade Update Date2024-06-21

Bill of Lading Overview

Master BOL #HLCUSDQ240655247
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #2424S
IMO #9203502
Vessel NameMAIRA
Vessel CountryPA
Place of ReceiptCAUCEDO, DO
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight2500 K
Weight in KG2,500 KG
Quantity68 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU3508978
Commodity Description USED HOUSEHOLD AND PERSONAL EFFECTS DIPLOMATIC SHIPMENT

Shipper

Shipper NameCORESO, SRL
Address Line 1RNC 131-04382-8
Address Line 2CALLE MARGARITA 3 SAN BENITO,
Address Line 3LOC. ALAMEDA, STO DGO OESTE
Address Line 4DOMINICAN REPUBLIC

Consignee

Consignee NameMARIA CONSUELO CASADO GARCIA
Address Line 1C/O SIT GRUPO EMPRESARIAL S.L.
Address Line 2CALLE RIOJA, 5, 28823 COSLADA
Address Line 3MADRID-SPAIN TEL 00 34 91 671 0608
Address Line 4EMAIL MAMEN.HITASITSPAIN.COM

Notify Party

Notify Party NameSIT GRUPO EMPRESARIAL S.L.
Address Line 1CALLE RIOJA, 5, 28823 COSLADA
Address Line 2MADRID-SPAIN TEL 00 34 91 671 0608
Address Line 3EMAIL MAMEN.HITASITSPAIN.COM
Address Line 4EORI NUMBER ESB28139780

#1 -- Container HLBU3508978

Container NumberHLBU3508978
Seal Number 1DPW002777528
Seal Number 1DPW002777528
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 1USED HOUSEHOLD AND PERSONAL EFFECTS DIPLOMATIC SHIPMENT
Marks and Numbers 1NO MARKS .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
980400000000000000000000
980400000000000000000000

Map of Activity by Port

SIT GRUPO EMPRESARIAL S.L. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas652024-09-24
Miami, Florida152023-07-26
Newark, New Jersey122022-07-14
New Orleans, Louisiana62022-09-16
Baltimore, Maryland42021-08-18
Seattle, Washington32020-06-12
San Juan, Puerto Rico22024-07-02
Norfolk, Virginia22019-07-25
Savannah, Georgia12023-07-12
Long Beach, California12022-10-03

SIT GRUPO EMPRESARIAL S.L. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico682024-07-31
Valencia Spain322024-09-24
Barcelona Spain42022-08-04
Caucedo Dominican Republic22024-07-02
Algeciras Spain22021-11-22
Kingston Jamaica22020-12-12
Sines Portugal12022-10-03
Altamira Mexico12021-09-09

SIT GRUPO EMPRESARIAL S.L. Address and Name Permutations

Below are the top 10 company names and addresses for Sit Grupo Empresarial S.L. 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
SIT GRUPO EMPRESARIAL S.L.CALLE RIOJA 5 COSLADA M 28823 SPAIN2024-09-2421
SIT GRUPO EMPRESARIAL S.L.CALLE RIOJA, 5, 28823 COSLADA MADRID-SPAIN2024-07-021
SIT GRUPO EMPRESARIAL S.L.2024-02-051
SIT GRUPO EMPRESARIAL, S.L.2021-12-084
SIT GRUPO EMPRESARIAL S.L.2023-07-263
SIT GRUPO EMPRESARIAL S.L.2022-01-073
SIT GRUPO EMPRESARIAL2019-10-212
SIT GRUPO EMPRESARIAL S.L.2021-08-142
SIT GRUPO EMPRESARIAL S.L.2020-12-122
SIT GRUPO EMPRESARIAL S.L.2020-08-102

SIT GRUPO EMPRESARIAL S.L. Phone Numbers

Below are the top 4 phone numbers on file for Sit Grupo Empresarial S.L.

Phone Number Last Appeared Records
2024-07-0225
2021-07-193
2021-01-123
2020-02-051

SIT GRUPO EMPRESARIAL S.L. Email Addresses

Below are the top 4 email addresses on file for Sit Grupo Empresarial S.L.

Email Address Last Appeared Records
2024-07-021
2022-08-022
2021-05-291
2020-07-281