There are a total of 219 bills of lading on file for Sit Grupo Empresarial S.L. between January 4th, 2013 and August 10th, 2025.
Of those 219 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 219 |
|---|---|
| Shipper Records | 57 |
| Consignee Records | 79 |
| Notify Party Records | 163 |
| First Shipment on File | Jan 4th, 2013 |
| Most Recent Shipment on File | Aug 10th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 7 |
Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for SIT GRUPO EMPRESARIAL S.L..
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.
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 records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| TRAFIMAR RELOCATION SERVICES, S.A. | Nov 2025 | 2,707 | 15 |
| GRUPO TRANSPORTISTA GOU SA DE CV | Nov 2025 | 785 | 9 |
| TRANSCONTAINER INTERNACIONAL SA DE CV | Oct 2025 | 578 | 6 |
| US DESPATCH AGENCY | Nov 2025 | 15,473 | 4 |
| SALOMON WILKS | Oct 2025 | 14 | 2 |
| CORESO | Oct 2025 | 60 | 2 |
| CIME SA DE CV | Aug 2025 | 166 | 2 |
| Nov 2024 | 2 | 1 | |
| Jan 2021 | 1 | 1 | |
| LOGISTICA AT&M | Jun 2025 | 140 | 1 |
| Feb 2021 | 1 | 1 | |
| Dec 2020 | 1 | 1 | |
| Dec 2020 | 1 | 1 | |
| Sep 2021 | 1 | 1 | |
| Jun 2021 | 1 | 1 | |
| Jun 2021 | 1 | 1 | |
| Jan 2021 | 2 | 1 | |
| Jun 2021 | 1 | 1 | |
| Oct 2021 | 1 | 1 | |
| Dec 2021 | 2 | 1 |
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 LOGISTICOS DE AMERICA SA | Nov 2025 | 503 | 6 |
| SISTEMAS MECATRONICOS INTICA | Nov 2025 | 172 | 11 |
| SISTEMAS TECNICOS DEL ACCESORIO Y C | Nov 2025 | 208 | 3 |
| SISTEMAS Y SERVICIOS DE COMUNICACIO | Nov 2025 | 4,385 | 138 |
| SISTER SISTER INC. | Nov 2025 | 2,494 | 63 |
| SISTERS IMPORT INC | Nov 2025 | 806 | 27 |
| SISTO INTERNATIONAL SHIPPING INC | Nov 2025 | 1,127 | 13 |
| SISTOM CASTER INC | Nov 2025 | 2,141 | 10 |
| SISU AKSELIT OY | Oct 2025 | 269 | 3 |
| SISU FOOD LLC | Nov 2025 | 497 | 82 |
| SIT MANUFACTURING NA SA DE CV | Nov 2025 | 3,035 | 4 |
| SIT SPA | Nov 2025 | 525 | 12 |
| SIT VALVE AUTOMATION | Aug 2024 | 183 | 0 |
| SITA TILE DISTRIBUTORS INC. | Nov 2025 | 1,902 | 25 |
| SITAI (HK) LIMITED | Jun 2023 | 229 | 0 |
| SITC LOGISTICS CO.,LTD. | Feb 2025 | 175 | 0 |
| SITC LOGISTICS KOREA CO.,LTD | Sep 2025 | 477 | 2 |
| SITC LOGISTICS VIETNAM CO., LTD | Aug 2025 | 129 | 0 |
| SITE ONE DC# | Nov 2025 | 130 | 9 |
| SITEKS DIS TICARET VE TEKS.SAN.A | Nov 2025 | 229 | 108 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-04-07 | MEDUXF281687 | 509W | Simple BOL FROB | MEDU | 9289099 | MSC BEIJING | 2025-04-05 | HOUSTON, TEXAS | VERACRUZ MEXICO | 32 PKG | 405 K | House to House | GRUPO TRANSPORTISTA GOU, S.A. | SIT GRUPO EMPRESARIAL, S.L. | SIT GRUPO EMPRESARIAL, S.L. | TABLEWARE, KITCHENWARE, OTHER HOUSEHOLD ARTIC LES A - USED HOUSEHOLD GOODS AND USED PERSONA L EFFECTS MENAJE Y EFECTOS PERSONALE... | |
| 2025-04-07 | MEDUXF281216 | 509W | Simple BOL FROB | MEDU | 9289099 | MSC BEIJING | 2025-04-05 | HOUSTON, TEXAS | VERACRUZ MEXICO | 47 PKG | 1,030 K | House to House | GRUPO TRANSPORTISTA GOU, S.A. | SIT GRUPO EMPRESARIAL, S.L. | SIT GRUPO EMPRESARIAL, S.L. | TABLEWARE, KITCHENWARE, OTHER HOUSEHOLD ARTIC LES A - USED HOUSEHOLD GOODS AND PERSONAL EFF ECTS MENAJE Y EFECTOS PERSONALES USADOS | |
| 2025-02-13 | HLCUTOR250108200 | 34E | Simple BOL FROB | HLCU | 9440801 | ZIM ATLANTIC | 2025-02-12 | NEWARK, NEW JERSEY | HALIFAX, NS CANADA | 117 PCS | 993 K | House to House | SUSAN KATHLEEN GARDNER | SUSAN KATHLEEN GARDNER | SIT GRUPO EMPRESARIAL, S.L. | PERSONAL EFFECTS USED HOUSEHOLD GOODS AND PERSONAL EFFECTS POR NDR-3 | |
| 2024-12-05 | HLCUTOR241124608 | 33E | Simple BOL FROB | HLCU | 9440801 | ZIM ATLANTIC | 2024-12-04 | NEWARK, NEW JERSEY | HALIFAX, NS CANADA | 74 PCS | 980 K | House to House | NADINE HALAWA | NADINE HALAWA | SIT GRUPO EMPRESARIAL S.L. | USED HOUSEHOLD GOODS | |
| Run Date | 2025-06-16 |
|---|---|
| Estimated Arrival Date | 2025-06-14 |
| Actual Arrival Date | 2025-06-14 |
| Trade Update Date | 2025-06-05 |
| Master BOL # | MEDUXF394324 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MEDU |
| Voyage # | 519W |
| IMO # | 9290543 |
| Vessel Name | MSC SUSANNA |
| Vessel Country | PA |
| Place of Receipt | VERACRUZ |
| Foreign Port of Lading | VERACRUZ MEXICO (20199) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 995 K |
| Weight in KG | 995 KG |
| Quantity | 49 PKG |
| Volume | 8 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
SEGU3051654 |
| Commodity Description |
CERTAIN GOODS, AS PROVIDED FOR IN COUNCIL REG ULATI - USED HOUSEHOLD GOODS AND PERSONAL EFF ECTS |
| Shipper Name | GRUPO TRANSPORTISTA GOU, S.A. DE C. |
|---|---|
| Address Line 1 | NUEVA SANTO DOMINGO NO.163, INDUSTR |
| Address Line 2 | AZCAPOTZALCO CMX 02760 MEXICO |
| Consignee Name | SIT GRUPO EMPRESARIAL SL |
|---|---|
| Address Line 1 | AVDA. DE JOSE GARATE, 11 |
| Address Line 2 | COSLADA M 28823 SPAIN |
| Notify Party Name | SIT GRUPO EMPRESARIAL SL |
|---|---|
| Address Line 1 | AVDA. DE JOSE GARATE, 11 |
| Address Line 2 | COSLADA M 28823 SPAIN |
| Container Number | SEGU3051654 |
|---|---|
| Seal Number 1 | EU27213387 |
| Seal Number 1 | EU27213387 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | CERTAIN GOODS, AS PROVIDED FOR IN COUNCIL REG ULATI - USED HOUSEHOLD GOODS AND PERSONAL EFF ECTS |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 990500 | 00019900 | 0000000995 K |
| 990500 | 00019900 | 0000000995 K |
| 990500 | 00019900 | 0000000995 K |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 143 | 2025-08-11 |
| Newark, New Jersey | 20 | 2025-02-13 |
| Miami, Florida | 17 | 2023-07-26 |
| Baltimore, Maryland | 8 | 2021-08-18 |
| New Orleans, Louisiana | 7 | 2022-09-16 |
| Port Everglades, Florida | 7 | 2018-03-28 |
| San Juan, Puerto Rico | 6 | 2024-07-02 |
| Seattle, Washington | 4 | 2020-06-12 |
| Long Beach, California | 2 | 2022-10-03 |
| Norfolk, Virginia | 2 | 2019-07-25 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Veracruz Mexico | 144 | 2025-08-11 |
| Valencia Spain | 44 | 2024-09-24 |
| Barcelona Spain | 7 | 2022-08-04 |
| Kingston Jamaica | 5 | 2020-12-12 |
| Halifax, NS Canada | 4 | 2025-02-13 |
| Sines Portugal | 3 | 2022-10-03 |
| Rio Haina Dominican Republic | 3 | 2019-02-16 |
| Caucedo Dominican Republic | 2 | 2024-07-02 |
| Algeciras Spain | 2 | 2021-11-22 |
| Tampico Mexico | 1 | 2021-09-09 |
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. | AVENIDA DE JOSE GARATE 11 28823 COSLADA (MADRID) SPAIN | 2024-12-05 | 1 |
| SIT GRUPO EMPRESARIAL S.L. | AVDA DE FUENTEMAR 11-13 P.I. COSLAD COSLADA 28823 SPAIN | 2018-06-07 | 30 |
| SIT GRUPO EMPRESARIAL S.L. | 2024-09-24 | 21 | |
| SIT GRUPO EMPRESARIAL S.L. | 2023-07-26 | 7 | |
| SIT GRUPO EMPRESARIAL, S.L. | 2021-12-08 | 4 | |
| SIT GRUPO EMPRESARIAL SL | 2025-08-11 | 3 | |
| SIT GRUPO EMPRESARIAL, S.L. | 2025-04-07 | 3 | |
| SIT GRUPO EMPRESARIAL S.L. | 2020-08-10 | 2 | |
| SIT GRUPO EMPRESARIAL S.L. | 2021-09-11 | 2 | |
| SIT GRUPO EMPRESARIAL | 2019-10-21 | 2 |
Below are the top 9 phone numbers on file for Sit Grupo Empresarial S.L.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-12-05 | 47 | |
| 2021-07-19 | 10 | |
| 2021-01-12 | 5 | |
| 2020-02-05 | 1 | |
| 2017-03-14 | 1 | |
| 2015-08-14 | 1 | |
| 2015-07-10 | 1 | |
| 2015-04-23 | 1 | |
| 2014-12-13 | 1 |
Below are the top 6 email addresses on file for Sit Grupo Empresarial S.L.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-07-02 | 1 | |
| 2022-08-02 | 2 | |
| 2021-05-29 | 1 | |
| 2020-07-28 | 1 | |
| 2018-04-21 | 1 | |
| 2016-04-22 | 1 |