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SIT GRUPO EMPRESARIAL S.L.

AVENIDA DE JOSE GARATE 11 28823 COSLADA (MADRID) SPAIN

Summary Information

There are a total of 116 bills of lading on file for Sit Grupo Empresarial S.L. between March 3rd, 2019 and April 5th, 2025.

Of those 116 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.

Total Records116
Shipper Records38
Consignee Records41
Notify Party Records79
First Shipment on FileMar 3rd, 2019
Most Recent Shipment on FileApr 5th, 2025
Records in Last 30 Days2
Records in Last 90 Days3
Records in the Past Year7

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.Apr 20251,19833
SIT GRUPO EMPRESARIAL S.L.Apr 202511620
TRANSCONTAINER INTERNACIONAL SA DE CVFeb 202524610
GRUPO TRANSPORTISTA GOU SA DE CVApr 20256787
US DESPATCH AGENCYApr 20257,1814
Mar 202562
CORESOJun 2024372
CIME SA DE CVMar 2025802
Dec 201911
Jun 202111
Jan 202111
May 202111
Jan 202111
Aug 202211
Oct 202431
Jun 202411
Aug 201911
Jul 202121
Jan 202111
Jun 202111

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 INTICAApr 20251237
SISTEMAS TECNICOS DE ENCOFRADOS, S.Mar 20251505
SISTEMAS TECNICOS DEL ACCESORIO Y CNov 20241610
SISTEMAS Y SERVICIOS DE COMUNICACIOApr 20253,050105
SISTER SISTER INCApr 20251,83953
SISTERS IMPORT INCApr 202572729
SISTO INTERNATIONAL SHIPPING INCApr 202552458
SISTOM CASTER INCApr 202549313
SISU AKSELIT OYMar 20251172
SISU FOOD LLCApr 202534530
SIT MANUFACTURING NA, S.A. DE C.V.Apr 20251,40611
SIT SPAApr 202529510
SIT VALVE AUTOMATIONAug 20241240
SITA TILE DISTRIBUTORS INC.Mar 20255448
SITAI (HK) LIMITEDJun 20232190
SITC LOGISTICS CO.,LTD.Feb 20251143
SITC LOGISTICS KOREA CO.,LTDMar 20253032
SITC LOGISTICS VIETNAM CO., LTDOct 20231270
SITE ONE DC#Apr 202510910
SITEONE CARLISLE DCApr 20252458

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
2024-12-05HLCUTOR24112460833ESimple BOL FROBHLCU9440801ZIM ATLANTIC2024-12-04NEWARK, NEW JERSEYHALIFAX, NS CANADA74 PCS980 KHouse to HouseNADINE HALAWANADINE HALAWASIT GRUPO EMPRESARIAL S.L.USED HOUSEHOLD GOODS
2024-09-24MEDUMD636145432WIn-bond AutomatedMEDU9290543MSC SUSANNA2024-09-22HOUSTON, TEXASVALENCIA SPAIN66 PKG890 KHouse to HouseSIT GRUPO EMPRESARIAL S.L.SALOMON WILKAQUILES INCTEXTILE MATERIAL FELT FURNITURE METAL ACCESORIES WOODEN FURNITURE CHIMNEY ACCESORIES
2024-07-31MEDUX5967286425WSimple BOL FROBMEDU9226920MSC MARIANNA2024-07-30HOUSTON, TEXASVERACRUZ MEXICO75 PKG1,203 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
2024-07-02HLCUSDQ2406552472424SSimple BOL FROBHLCU9203502MAIRA2024-06-28SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC68 PCS2,500 KHouse to HouseCORESO, SRLMARIA CONSUELO CASADO GARCIASIT GRUPO EMPRESARIAL S.L.USED HOUSEHOLD AND PERSONAL EFFECTS DIPLOMATIC SHIPMENT

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-02-13
Estimated Arrival Date2025-02-11
Actual Arrival Date2025-02-12
Trade Update Date2025-02-06

Bill of Lading Overview

Master BOL #HLCUTOR250108200
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #34E
IMO #9440801
Vessel NameZIM ATLANTIC
Vessel CountryLR
Place of ReceiptHALIFAX, NS, CA
Foreign Port of LadingHALIFAX, NS CANADA (13841)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight993 K
Weight in KG993 KG
Quantity117 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container UETU2293620
Commodity Description PERSONAL EFFECTS USED HOUSEHOLD GOODS AND PERSONAL EFFECTS POR NDR-3

Shipper

Shipper NameSUSAN KATHLEEN GARDNER
Address Line 1C/O PARAMOUNT TRANSPORTATION
Address Line 2SYSTEMS
Address Line 34160 SLADEVIEW CRESCENT UNIT 2-5
Address Line 4MISSISSAUGA, ON L5L 0A1

Consignee

Consignee NameSUSAN KATHLEEN GARDNER
Address Line 1C/O SIT GRUPO EMPRESARIAL, S.L.
Address Line 2AVDA JOSE GARATE 11 28823 COSLADA
Address Line 3TEF +34 916 710 608
Address Line 4FAX +34 916 740 654

Notify Party

Notify Party NameSIT GRUPO EMPRESARIAL, S.L.
Address Line 1AVDA JOSE GARATE 11
Address Line 228823 COSLADA
Address Line 3TEF +34 916 710 608
Address Line 4FAX +34 916 740 654

#1 -- Container UETU2293620

Container NumberUETU2293620
Seal Number 12175434
Seal Number 12175434
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 1PERSONAL EFFECTS USED HOUSEHOLD GOODS AND PERSONAL EFFECTS POR NDR-3
Marks and Numbers 1SUSAN KATHLEEN GARDNER . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
990500000000000000000000
990500000000000000000000
990500000000000000000000
990500000000000000000000

Map of Activity by Port

SIT GRUPO EMPRESARIAL S.L. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas672025-04-07
Miami, Florida152023-07-26
Newark, New Jersey142025-02-13
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 Mexico702025-04-07
Valencia Spain322024-09-24
Barcelona Spain42022-08-04
Halifax, NS Canada22025-02-13
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.2024-12-051
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 EMPRESARIAL, S.L.2025-04-073
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. Phone Numbers

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

Phone Number Last Appeared Records
2024-12-0526
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
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