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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 623 bills of lading on file for The Gandia Group, Inc. between March 9th, 2019 and March 5th, 2025.

Of those 623 bills of lading, 7 were within the past 30 days and 18 were within the past 90 days.

Total Records623
Shipper Records0
Consignee Records623
Notify Party Records291
First Shipment on FileMar 9th, 2019
Most Recent Shipment on FileMar 5th, 2025
Records in Last 30 Days7
Records in Last 90 Days18
Records in the Past Year92

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.Mar 202533154
ADD INDUSTRY(ZHEJIANG)COMANY LIMITEMar 202572338
ALTEZZA CO., LTDFeb 202529436
MORITA & CO.,LTD.Feb 202519630
KOREAAUTOS CORP.Feb 20254425
TOPPS WANG INTERNATIONAL, LTD.Dec 20245324
HEFEI LANNERET IMP. & EXP. CO., LTDFeb 20252424
EVERSPARK INDUSTRIES SDN BHDMar 202510923
SHANGHAI VALSENS AUTO PARTS CO LTD.Feb 202521122
LAIZHOU SANHE MACHINERY CO., LTDFeb 202521322
NINGBO GODEN EOCEAN IMPORT AND EXPOJan 20256618
YUN SHENG INDUSTRY CO LTDFeb 202562815
NANFANG AUTO PARTS MANUFACTURE CO.Feb 20252515
S.T. RUBBER FACTORY CO.,LTD.Mar 20255814
JIAXING ZOYO AUTO PARTS CO.,LTDDec 20243614
SHANGHAI EAST BEST FOREIGN TRADE COFeb 20253,14913
LEACREE (CHENGDU) CO.,LTDFeb 202513413
JOHNSON CONTROLS ENTERPRISES MEXICOMar 20251,31713
ROC AUTOMOTIVE SPARE PARTS CO., LIMDec 20222612
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 FRUITIST COMPANYMar 20252,341344
THE FULHAM GROUPApr 20249690
THE FULL LIFE COMPANY LLCFeb 20251037
THE FURNITURE CONNEXION,INCFeb 20241320
THE FURNITURE DEPARTMENTMar 202515312
THE FURNITURE WAREHOUSEFeb 202567923
THE FUTURE PERFECTMar 202513620
THE G.S.HALY COMar 202519615
THE GALATIANS GROUP LLCFeb 202534211
THE GALLERY COLLECTIONSep 20241130
THE GAP, INC.Mar 202514,29734
THE GARDEN CENTRE GROUP CO-OPMar 202512414
THE GARDEN COMPANY LIMITEDFeb 20254758
THE GARLIC COMPANYDec 20232840
THE GAS COMPANY, LLCFeb 202527315
THE GEM GROUP, INC.Mar 20252,01185
THE GENIE COMPANYJan 20252893
THE GENUINE CANADIAN CORP.Mar 20251,81878
THE GERMAN WINE COLLECTION LLCJan 20251076
THE GERSON COMPANYMar 202522451

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
2025-02-21ZIMUMEX949998CHSL502777815MTY5EHouse BillCHSL9275115SC MARIGOT2025-02-19SAN JUAN, PUERTO RICOALTAMIRA MEXICO14 PKG22,546 KGContainer YardJOHNSON CONTROLS ENTERPRISES MEXICOTHE GANDIA GROUP INCUN 2794 BATTERIES, WET, FILLED WITH ACID CLASS 8 MARINE POLLUTANT LEAD SULFURIC ACID EMS F-A S-B FLASH POINT -259 C
2025-02-20CMDUAYN1195552ECUWTUPSJU00212IN1MAHouse BillECUW9275115SC MARIGOT2025-02-19SAN JUAN, PUERTO RICOKINGSTON JAMAICA2,182 CTN11,261 KGPier to PierEVERSPARK INDSUTRIES SDN BHDTHE GANDIA GROUPAUTO SPARE PARTS
2025-02-15EGLV143464651078ECUWNGBSJU02861056EHouse BillECUW9629122EVER LIFTING2025-02-14SAN JUAN, PUERTO RICONINGBO CHINA (MAINLAND)785 CTN15,590 KGNANFANG AUTO PARTS MANUFACTURE CO.THE GANDIA GROUP, INCTHE GANDIA GROUP, INCSHOCK ABSORBER
2025-02-11HLCUPTY250142766PSPQPPCF61462503SHouse BillPSPQ9108128LISBON EXPRESS2025-02-10SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC505 CTN6,222 KGKOREAAUTOS CORP.THE GANDIA GROUP, INC.MARIA MELENDEZ AMELIA GANDIA SAPTS. & ACCESS. OF MOTOR VEHICLES OF 8701, NES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-01
Estimated Arrival Date2025-02-26
Actual Arrival Date2025-02-25
Trade Update Date2025-02-28

Bill of Lading Overview

Master BOL #MEDUPA198159
House BOL #PSPQSHCOL2500002
Manifest Number345616
Bill TypeHouse Bill
Carrier CodePSPQ
Voyage #226N
IMO #9372872
Vessel NameBURGUNDY
Vessel CountryMT
Place of ReceiptPANAMA
Foreign Port of LadingHAINA DOMINICAN REPUBLIC (24741)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight1890 KG
Weight in KG1,890 KG
Quantity125 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CAIU7775157
Commodity Description NEW AUTO BODY PARTS FOR MOTOR VEHICLES

Shipper

Shipper NameHEFEI LANNERET IMP. & EXP. CO., LTD
Address Line 1RM.1201, SOUTH BLDG 11, XIHUAN CENT
Address Line 2NO.659 HUANGSHAN RD, SHUSHAN DISTRI
CityHEFEI
State ProvinceCN
Country CodeCN
Contact NameEXPORT 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 NameORLANDO DAVID DIAZ

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 NameORLANDO DAVID DIAZ

#1 -- Container CAIU7775157

Container NumberCAIU7775157
Seal Number 1EU28644354
Seal Number 1EU28644354
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1NEW AUTO BODY PARTS FOR MOTOR VEHICLES
Marks and Numbers 1AUTO BODYPARTS

Map of Activity by Port

THE GANDIA GROUP, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico6032025-03-07
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 Panama1402025-02-04
Kingston Jamaica1262025-02-20
Ningbo China (Mainland)742025-03-07
Manzanillo Panama732024-11-05
Pusan South Korea422023-11-04
Cartagena Colombia332025-01-09
Caucedo Dominican Republic312025-02-11
Hong Kong Hong Kong212025-03-06
Qingdao China (Mainland)202023-09-07
Altamira Mexico152025-02-21

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- PR2025-03-0192
THE GANDIA GROUP, INC.STATE ROAD# 1, KM 23,3 LA MUDA GUAYNABO 00969 PUERTO RICO2024-10-106
THE GANDIA GROUP, INC.2025-01-154
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.2024-09-021
THE GANDIA GROUP, INC.2024-08-271
THE GANDIA GROUP INC2023-09-0712
THE GANDIA GROUP,INC2020-12-1012

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
2025-01-0645
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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