SIT GRUPO EMPRESARIAL S.L.

CALLE RIOJA 5 COSLADA M 28823 SPAIN

Summary Information

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 Records219
Shipper Records57
Consignee Records79
Notify Party Records163
First Shipment on FileJan 4th, 2013
Most Recent Shipment on FileAug 10th, 2025
Records in Last 30 Days0
Records in Last 90 Days0
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 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 20252,70715
GRUPO TRANSPORTISTA GOU SA DE CVNov 20257859
TRANSCONTAINER INTERNACIONAL SA DE CVOct 20255786
US DESPATCH AGENCYNov 202515,4734
SALOMON WILKSOct 2025142
CORESOOct 2025602
CIME SA DE CVAug 20251662
Nov 202421
Jan 202111
LOGISTICA AT&MJun 20251401
Feb 202111
Dec 202011
Dec 202011
Sep 202111
Jun 202111
Jun 202111
Jan 202121
Jun 202111
Oct 202111
Dec 202121

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 LOGISTICOS DE AMERICA SANov 20255036
SISTEMAS MECATRONICOS INTICANov 202517211
SISTEMAS TECNICOS DEL ACCESORIO Y CNov 20252083
SISTEMAS Y SERVICIOS DE COMUNICACIONov 20254,385138
SISTER SISTER INC.Nov 20252,49463
SISTERS IMPORT INCNov 202580627
SISTO INTERNATIONAL SHIPPING INCNov 20251,12713
SISTOM CASTER INCNov 20252,14110
SISU AKSELIT OYOct 20252693
SISU FOOD LLCNov 202549782
SIT MANUFACTURING NA SA DE CVNov 20253,0354
SIT SPANov 202552512
SIT VALVE AUTOMATIONAug 20241830
SITA TILE DISTRIBUTORS INC.Nov 20251,90225
SITAI (HK) LIMITEDJun 20232290
SITC LOGISTICS CO.,LTD.Feb 20251750
SITC LOGISTICS KOREA CO.,LTDSep 20254772
SITC LOGISTICS VIETNAM CO., LTDAug 20251290
SITE ONE DC#Nov 20251309
SITEKS DIS TICARET VE TEKS.SAN.ANov 2025229108

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
2025-04-07MEDUXF281687509WSimple BOL FROBMEDU9289099MSC BEIJING2025-04-05HOUSTON, TEXASVERACRUZ MEXICO32 PKG405 KHouse to HouseGRUPO 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...
2025-04-07MEDUXF281216509WSimple BOL FROBMEDU9289099MSC BEIJING2025-04-05HOUSTON, TEXASVERACRUZ MEXICO47 PKG1,030 KHouse to HouseGRUPO 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
2025-02-13HLCUTOR25010820034ESimple BOL FROBHLCU9440801ZIM ATLANTIC2025-02-12NEWARK, NEW JERSEYHALIFAX, NS CANADA117 PCS993 KHouse to HouseSUSAN KATHLEEN GARDNERSUSAN KATHLEEN GARDNERSIT GRUPO EMPRESARIAL, S.L.PERSONAL EFFECTS USED HOUSEHOLD GOODS AND PERSONAL EFFECTS POR NDR-3
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

Sample Bill of Lading

Relevant Dates

Run Date2025-06-16
Estimated Arrival Date2025-06-14
Actual Arrival Date2025-06-14
Trade Update Date2025-06-05

Bill of Lading Overview

Master BOL #MEDUXF394324
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #519W
IMO #9290543
Vessel NameMSC SUSANNA
Vessel CountryPA
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight995 K
Weight in KG995 KG
Quantity49 PKG
Volume8 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SEGU3051654
Commodity Description CERTAIN GOODS, AS PROVIDED FOR IN COUNCIL REG ULATI - USED HOUSEHOLD GOODS AND PERSONAL EFF ECTS

Shipper

Shipper NameGRUPO TRANSPORTISTA GOU, S.A. DE C.
Address Line 1NUEVA SANTO DOMINGO NO.163, INDUSTR
Address Line 2AZCAPOTZALCO CMX 02760 MEXICO

Consignee

Consignee NameSIT GRUPO EMPRESARIAL SL
Address Line 1AVDA. DE JOSE GARATE, 11
Address Line 2COSLADA M 28823 SPAIN

Notify Party

Notify Party NameSIT GRUPO EMPRESARIAL SL
Address Line 1AVDA. DE JOSE GARATE, 11
Address Line 2COSLADA M 28823 SPAIN

#1 -- Container SEGU3051654

Container NumberSEGU3051654
Seal Number 1EU27213387
Seal Number 1EU27213387
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CERTAIN GOODS, AS PROVIDED FOR IN COUNCIL REG ULATI - USED HOUSEHOLD GOODS AND PERSONAL EFF ECTS
Marks and Numbers 1NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
990500000199000000000995 K
990500000199000000000995 K
990500000199000000000995 K

Map of Activity by Port

SIT GRUPO EMPRESARIAL S.L. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1432025-08-11
Newark, New Jersey202025-02-13
Miami, Florida172023-07-26
Baltimore, Maryland82021-08-18
New Orleans, Louisiana72022-09-16
Port Everglades, Florida72018-03-28
San Juan, Puerto Rico62024-07-02
Seattle, Washington42020-06-12
Long Beach, California22022-10-03
Norfolk, Virginia22019-07-25

SIT GRUPO EMPRESARIAL S.L. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico1442025-08-11
Valencia Spain442024-09-24
Barcelona Spain72022-08-04
Kingston Jamaica52020-12-12
Halifax, NS Canada42025-02-13
Sines Portugal32022-10-03
Rio Haina Dominican Republic32019-02-16
Caucedo Dominican Republic22024-07-02
Algeciras Spain22021-11-22
Tampico 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.AVENIDA DE JOSE GARATE 11 28823 COSLADA (MADRID) SPAIN2024-12-051
SIT GRUPO EMPRESARIAL S.L.AVDA DE FUENTEMAR 11-13 P.I. COSLAD COSLADA 28823 SPAIN2018-06-0730
SIT GRUPO EMPRESARIAL S.L.2024-09-2421
SIT GRUPO EMPRESARIAL S.L.2023-07-267
SIT GRUPO EMPRESARIAL, S.L.2021-12-084
SIT GRUPO EMPRESARIAL SL2025-08-113
SIT GRUPO EMPRESARIAL, S.L.2025-04-073
SIT GRUPO EMPRESARIAL S.L.2020-08-102
SIT GRUPO EMPRESARIAL S.L.2021-09-112
SIT GRUPO EMPRESARIAL2019-10-212

SIT GRUPO EMPRESARIAL S.L. Phone Numbers

Below are the top 9 phone numbers on file for Sit Grupo Empresarial S.L.

Phone Number Last Appeared Records
2024-12-0547
2021-07-1910
2021-01-125
2020-02-051
2017-03-141
2015-08-141
2015-07-101
2015-04-231
2014-12-131

SIT GRUPO EMPRESARIAL S.L. Email Addresses

Below are the top 6 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
2018-04-211
2016-04-221