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SIT GRUPO EMPRESARIAL S.L.

AVENIDA DE JOSE DE GARATE, 11 28823 COSLADA (MADRID) - SPAIN

Summary Information

There are a total of 229 bills of lading on file for Sit Grupo Empresarial S.L. between January 4th, 2013 and October 8th, 2026.

Of those 229 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records229
Shipper Records58
Consignee Records81
Notify Party Records172
First Shipment on FileJan 4th, 2013
Most Recent Shipment on FileOct 8th, 2026
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year10

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 2021.

Company Name Recent Shipment Total Records Associations
GRUPO TRANSPORTISTA GOU SA DE CVOct 20268958
TRAFIMAR RELOCATION SERVICES, S.A.Oct 20262,7455
MARCELA BALDERAS MOVERS AND RELOCATFeb 2026592
CORESOOct 2026632
CIME SA DE CVOct 20261722
TRANSCONTAINER INTERNACIONAL SA DE CVOct 20265981
Mar 202611
Mar 202311
Jul 202611
MEXICO CURTAIN WALL SYSTEM ENGINNEEOct 20261,5151
MARIA LUISA INC.Oct 20264981
Aug 202211
Jun 202411
Jan 202211
LOGISTICA AT&MJun 20251401
Jul 202311
Jul 202611
FRANCISCO BALVEDIOct 202613,7401
Aug 202611
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 TECNICOS DEL ACCESORIO Y COct 20262143
SISTEMAS Y SERVICIOS DE COMUNICACIOOct 20264,798181
SISTER SISTER INC.Oct 20262,75656
SISTERON DEVELOPMENT INCSep 202616921
SISTERS IMPORT INCOct 202698040
SISTO INTERNATIONAL SHIPPING INCOct 20261,28246
SISTOM CASTER INCOct 20262,1568
SISTOM TECHNOLOGY INCOct 20269017
SISU AKSELIT OYOct 20262803
SISU FOOD LLCOct 2026949120
SIT MANUFACTURING NA SA DE CVAug 20263,0422
SIT SPAOct 20265598
SIT VALVE AUTOMATIONAug 20241830
SITA TILE DISTRIBUTORS INC.Oct 20261,96925
SITAI (HK) LIMITEDJun 20263170
SITC LOGISTICS CO.,LTD.Feb 20251750
SITC LOGISTICS KOREAJun 20264940
SITC LOGISTICS VIETNAM CO., LTDAug 20261340
SITCO IMPORTINGAug 20262141
SITE ONE DC#Oct 20261486

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-07-28ZIMUBCN10210552NAQANSEA6426622V61WHouse BillNAQA9231808ZIM VIRGINIA2026-07-27NEWARK, NEW JERSEYBARCELONA SPAINBARCELONA1 PKG520 KGSIT GRUPO EMPRESARIAL SLNETHERTON NANCYSUITCASE
2026-07-27HLCUME3260668860629ESimple BOL FROBHLCU9686912JAMAICA EXPRESS2026-07-25HOUSTON, TEXASVERACRUZ MEXICOVERACRUZ, VER, MX137 PCS5,342 KHouse to HouseMARIA LUISA CASTANEDO ROBLESMARIA LUISA CASTANEDO ROBLESSIT GRUPO EMPRESARIAL S.L.USED HOUSEHOLD GOODS
2026-07-27HLCUME3260659158629ESimple BOL FROBHLCU9686912JAMAICA EXPRESS2026-07-25HOUSTON, TEXASVERACRUZ MEXICOVERACRUZ, VER, MX264 PCS3,914 KHouse to HouseJACOBO HARGUINDEYJACOBO HARGUINDEY GONZALEZ-QUIJANOSIT GRUPO EMPRESARIAL, S.L.HOUSEHOLD GOODS AND USED PERSONAL EFFECTS HS CODE 990500
2026-04-13HLCUME3260341568614ESimple BOL FROBHLCU9635676NICARAGUA EXPRESS2026-04-11HOUSTON, TEXASVERACRUZ MEXICOVERACRUZ, VER, MX47 PCS1,130 KHouse to HouseANA KARINA MORENO MARTINEZANA KARINA MORENO MARTINEZSIT GRUPO EMPRESARIAL, S.L.HOUSEHOLD GOODS AND USED PERSONAL EFFECTS HS CODE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-08-17
Estimated Arrival Date2026-08-15
Actual Arrival Date2026-08-15
Trade Update Date2026-08-06

Bill of Lading Overview

Master BOL #HLCUME3260760930
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #633E
IMO #9641223
Vessel NamePANAMA EXPRESS
Vessel CountryMH
Place of ReceiptVERACRUZ, VER, MX
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight1699 K
Weight in KG1,699 KG
Quantity108 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU3008020
Commodity Description USED HOUSEHOLD GOODS XXX PH XXXXXXXXXXXXXXX / HEIDY.GORDILLOSITSPAIN.COM

Shipper

Shipper NameFABIO DE SOUZA FARIA C/O MYM
Address Line 1INTERNACIONAL, S.A. DE C.V.
Address Line 2INSURGENTES NORTE NO 1290,
Address Line 3CAPULTITLAN, CIUDAD DE MEXICO, CP
Address Line 407370, MEXICO / RFC MIN050407C90

Consignee

Consignee NameFABIO DE SOUZA FARIA C/O SIT GRUPO
Address Line 1EMPRESARIAL, S.L.
Address Line 2(ES-B28139780)
Address Line 3AVDA DE JOSE GARATE, 11, 28823
Address Line 4COSLADA (MADRID)XXX

Notify Party

Notify Party NameSIT GRUPO EMPRESARIAL, S.L.
Address Line 1(ES-B28139780)
Address Line 2AVDA DE JOSE GARATE, 11, 28823
Address Line 3COSLADA (MADRID)
Address Line 4PH +34 916 710 608 /

#1 -- Container HLBU3008020

Container NumberHLBU3008020
Seal Number 1CEM212634852
Seal Number 1CEM212634852
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 1USED HOUSEHOLD GOODS XXX PH XXXXXXXXXXXXXXX / HEIDY.GORDILLOSITSPAIN.COM
Marks and Numbers 1NO MARKS . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
980400000000000000000000
980400000000000000000000
980400000000000000000000

Map of Activity by Port

SIT GRUPO EMPRESARIAL S.L. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1512026-08-31
Newark, New Jersey222026-10-10
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 Mexico1522026-08-31
Valencia Spain442024-09-24
Barcelona Spain82026-07-28
Kingston Jamaica52020-12-12
Halifax, NS Canada42025-02-13
Sines Portugal32022-10-03
Rio Haina Dominican Republic32019-02-16
Freeport, Grand Bahama Island Bahamas22026-10-10
Caucedo Dominican Republic22024-07-02
Algeciras Spain22021-11-22

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 DE GARATE, 11 28823 COSLADA (MADRID) - SPAIN2026-08-313
SIT GRUPO EMPRESARIAL S.L.AVENIDA DE JOSE DE GARATE, 11 28823 COSLADA (MADRID) - SPAIN ROSA.ESCALONASITSPAIN.COM +34 9167106082026-07-271
SIT GRUPO EMPRESARIAL S.L.2018-06-0730
SIT GRUPO EMPRESARIAL S.L.2024-09-2421
SIT GRUPO EMPRESARIAL S.L.2023-07-267
SIT GRUPO EMPRESARIAL SL2026-10-105
SIT GRUPO EMPRESARIAL, S.L.2021-12-084
SIT GRUPO EMPRESARIAL, S.L.2025-04-073
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
2026-08-3151
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 7 email addresses on file for Sit Grupo Empresarial S.L.

Email Address Last Appeared Records
2026-08-312
2026-04-131
2025-12-122
2022-08-022
2021-05-291
2020-07-281
2018-04-211
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