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THE GANDIA GROUP, INC.

CARR. #1, KM.23.3 BARRIO RIO GUAYNABO PR 00969- PR

Summary Information

There are a total of 606 bills of lading on file for The Gandia Group, Inc. between March 9th, 2019 and December 12th, 2024.

Of those 606 bills of lading, 10 were within the past 30 days and 24 were within the past 90 days.

Total Records606
Shipper Records0
Consignee Records606
Notify Party Records288
First Shipment on FileMar 9th, 2019
Most Recent Shipment on FileDec 12th, 2024
Records in Last 30 Days10
Records in Last 90 Days24
Records in the Past Year94

Bills of Lading by Month for The Gandia Group, Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with The Gandia Group, Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with The Gandia Group, 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
MOTORIX INTERNATIONAL, INC.Dec 202431751
ADD INDUSTRY(ZHEJIANG)COMANY LIMITEDec 202467838
ALTEZZA CO., LTDDec 202428036
MORITA & CO.,LTD.Nov 202419230
KOREAAUTOS CORP.Nov 20244324
TOPPS WANG INTERNATIONAL, LTD.Aug 20245223
LAIZHOU SANHE MACHINERY CO., LTDDec 202421122
HEFEI LANNERET IMP. & EXP. CO., LTDSep 20242222
EVERSPARK INDUSTRIES SDN BHDDec 202410322
SHANGHAI VALSENS AUTO PARTS CO LTD.Nov 202420821
NINGBO GODEN EOCEAN IMPORT AND EXPOSep 20246518
YUN SHENG INDUSTRY CO LTDDec 202461015
S.T. RUBBER FACTORY CO.,LTD.Dec 20245514
NANFANG AUTO PARTS MANUFACTURE CO.Oct 20242414
JIAXING ZOYO AUTO PARTS CO.,LTDDec 20243614
SHANGHAI EAST BEST FOREIGN TRADE CODec 20243,13313
LEACREE (CHENGDU) CO.,LTDDec 202412213
ROC AUTOMOTIVE SPARE PARTS CO., LIMDec 20222612
JOHNSON CONTROLS ENTERPRISES MEXICODec 20241,26912
JIAXING SHUNDI IMP EXP CO LTDDec 20241311

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to The Gandia Group, Inc.

Company Name Recent Shipment Total Records Past 90 Days
THE FROLISH WINE MERCHANTSNov 202416411
THE FRUITIST COMPANYDec 20242,019839
THE FULHAM GROUPApr 20249690
THE FURNITURE CONNEXION,INCFeb 20241320
THE FURNITURE DEPARTMENTDec 20241425
THE FURNITURE WAREHOUSEDec 202465630
THE FUTURE PERFECTDec 20241172
THE G.S.HALY CONov 202418114
THE GALATIANS GROUP LLCDec 202433211
THE GALLERY COLLECTIONSep 20241130
THE GAP, INC.Nov 202414,2635
THE GARDEN CENTRE GROUP CO-OPNov 20241106
THE GARDEN COMPANY LIMITEDDec 202446725
THE GARLIC COMPANYDec 20232840
THE GAS COMPANY, LLCDec 202425922
THE GEM GROUP, INC.Dec 20241,938111
THE GENIE COMPANYNov 20242866
THE GENUINE CANADIAN CORP.Dec 20241,74331
THE GERMAN WINE COLLECTION LLCDec 202410111
THE GERSON COMPANYDec 202418139

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
2024-12-17CMDUHKA2469313CHKMBHKG241016550BRC4House BillCHKMAS FILIPPA2024-12-14SAN JUAN, PUERTO RICOHONG KONG HONG KONG200 PKG2,904 KPier to PierMOTORIX INTERNATIONAL, INC.THE GANDIA GROUP,INC.NEW AUTO SPARE PARTS
2024-12-13EGLV140457502653GBORTAOH24100011222NHouse BillGBOR9372872BURGUNDY2024-12-12SAN JUAN, PUERTO RICOCOLON PANAMA28 PKG27,113 KHouse to HouseLAIZHOU WENHE MACHINERY CO LTDTHEGANDIA GROUP INCBRAKE DRUM BRAKE DISC
2024-12-13EGLV143464639604ECUWNGBSJU028201183EHouse BillECUW9850850EVER FAVOR2024-11-22SAN JUAN, PUERTO RICONINGBO CHINA (MAINLAND)42 PKG14,754 KGADD INDUSTRY ( ZHE JIANG) CO.,LTD.THE GANDIA GROUP INC.NESTOR REYES INC.AUTO PARTS(SHOCK ABSORBERS & STRUTS)
2024-12-13EGLV145499752586GBORTZOH24090001016NHouse BillGBOR9403009SEASPAN FUZHOU2024-11-22SAN JUAN, PUERTO RICOCOLON PANAMA1,817 CTN9,181 KHouse to HouseSHANGHAI VALSENS AUTO PARTSCO LTDTHE GANDIA GROUPAUTO RADIATOR

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-17
Estimated Arrival Date2024-12-10
Actual Arrival Date2024-12-14
Trade Update Date2024-12-13

Bill of Lading Overview

Master BOL #CMDUTWN0905501
House BOL #DFFISJ2410191
Manifest Number303541
Bill TypeHouse Bill
Carrier CodeDFFI
Voyage #0BRC4
IMO #9368742
Vessel NameAS FILIPPA
Vessel CountryPT
Place of ReceiptTAIWAN
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight4230 KG
Weight in KG4,230 KG
Quantity270 CRT
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TGCU0068150
Commodity Description PTS. & ACCESS. OF MOTOR VEHICLES OF 8701, NES

Shipper

Shipper NameTOPPS WANG INTERNATIONAL, LTD.
Address Line 14TH FL, NO. 193, CHENG-TEH ROAD
Address Line 2SECTION #2
CityTAIPEI
State ProvinceTW
Country CodeTW
Contact NameEXPORTS DEPT.

Consignee

Consignee NameTHE GANDIA GROUP, INC.
Address Line 1CARR. #1, KM.23.3
Address Line 2BARRIO RIO
CityGUAYNABO
State ProvincePR
Zip Code00969-
Country CodePR
Contact NameCARLA GONZALEZ

Notify Party

Notify Party NameMARIA MELENDEZ / AMELIA GANDIA / SA
Address Line 1CARR. #1, KM.23.3
Address Line 2BARRIO RIO
CityGUAYNABO
State ProvincePR
Zip Code00969-
Country CodePR
Contact NameCARLA GONZALEZ

#1 -- Container TGCU0068150

Container NumberTGCU0068150
Seal Number 1L4215971
Seal Number 1L4215971
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1PTS. & ACCESS. OF MOTOR VEHICLES OF 8701, NES
Marks and Numbers 1AUTO SPARE PARTS

Map of Activity by Port

THE GANDIA GROUP, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico5862024-12-13
Miami, Florida152023-10-09
Houston, Texas22024-02-29
Port Everglades, Florida22023-05-25
Savannah, Georgia12022-08-18

THE GANDIA GROUP, INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colon Panama1382024-12-13
Kingston Jamaica1232024-09-12
Manzanillo Panama732024-11-05
Ningbo China (Mainland)722024-12-13
Pusan South Korea422023-11-04
Cartagena Colombia322024-10-16
Caucedo Dominican Republic302024-12-05
Qingdao China (Mainland)202023-09-07
Hong Kong Hong Kong182024-11-30
Altamira Mexico142024-12-05

THE GANDIA GROUP, INC. Address and Name Permutations

Below are the top 10 company names and addresses for The Gandia Group, 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
THE GANDIA GROUP, INC.CARR. #1, KM.23.3 BARRIO RIO GUAYNABO PR 00969- PR2024-11-0588
THE GANDIA GROUP, INC.STATE ROAD# 1, KM 23,3 LA MUDA GUAYNABO 00969 PUERTO RICO2024-10-106
THE GANDIA GROUP, INC.2024-04-063
THE GANDIA GROUP, INC.2024-08-062
THE GANDIA GROUP, INC.2024-07-151
THE GANDIA GROUP, INC.2024-11-211
THE GANDIA GROUP, INC.2024-01-261
THE GANDIA GROUP, INC.2024-09-021
THE GANDIA GROUP, INC.2024-01-131
THE GANDIA GROUP, INC.2024-08-271

THE GANDIA GROUP, INC. Phone Numbers

Below are the top 10 phone numbers on file for The Gandia Group, Inc.

Phone Number Last Appeared Records
2024-08-2744
2022-12-132
2022-10-012
2022-08-154
2022-06-302
2022-04-197
2022-01-192
2021-11-274
2021-11-201
2021-10-281

THE GANDIA GROUP, INC. Email Addresses

Below are the top 5 email addresses on file for The Gandia Group, Inc.

Email Address Last Appeared Records
2024-08-271
2024-01-051
2022-03-251
2022-01-192
2020-09-191
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