There are a total of 226 bills of lading on file for Sit Grupo Empresarial S.L. between January 4th, 2013 and July 27th, 2026.
Of those 226 bills of lading, 3 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 226 |
|---|---|
| Shipper Records | 58 |
| Consignee Records | 80 |
| Notify Party Records | 169 |
| First Shipment on File | Jan 4th, 2013 |
| Most Recent Shipment on File | Jul 27th, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 8 |
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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 August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| TRAFIMAR RELOCATION SERVICES, S.A. | Jul 2026 | 2,730 | 8 |
| GRUPO TRANSPORTISTA GOU SA DE CV | Jul 2026 | 865 | 8 |
| US DESPATCH AGENCY | Jul 2026 | 16,178 | 4 |
| MARCELA BALDERAS MOVERS AND RELOCAT | Feb 2026 | 59 | 2 |
| CORESO | Jul 2026 | 62 | 2 |
| CIME SA DE CV | Jul 2026 | 169 | 2 |
| Mar 2026 | 1 | 1 | |
| Mar 2023 | 1 | 1 | |
| Jul 2026 | 1 | 1 | |
| MEXICO CURTAIN WALL SYSTEM ENGINNEE | Jul 2026 | 1,443 | 1 |
| MARIA LUISA INC. | Jul 2026 | 472 | 1 |
| Aug 2022 | 1 | 1 | |
| Jun 2024 | 1 | 1 | |
| Jan 2022 | 1 | 1 | |
| Nov 2024 | 2 | 1 | |
| LOGISTICA AT&M | Jun 2025 | 140 | 1 |
| Jul 2023 | 1 | 1 | |
| Jul 2026 | 1 | 1 | |
| Sep 2021 | 1 | 1 | |
| Oct 2021 | 1 | 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 TECNICOS DEL ACCESORIO Y C | Jul 2026 | 212 | 2 |
| SISTEMAS Y SERVICIOS DE COMUNICACIO | Jul 2026 | 4,615 | 180 |
| SISTER SISTER INC. | Jul 2026 | 2,700 | 59 |
| SISTERON DEVELOPMENT INC | Jul 2026 | 147 | 104 |
| SISTERS IMPORT INC | Jul 2026 | 939 | 48 |
| SISTO INTERNATIONAL SHIPPING INC | Jul 2026 | 1,236 | 59 |
| SISTOM CASTER INC | Jul 2026 | 2,149 | 2 |
| SISTOM TECHNOLOGY INC | Jul 2026 | 73 | 23 |
| SISU AKSELIT OY | Jul 2026 | 278 | 4 |
| SISU FOOD LLC | Jul 2026 | 829 | 101 |
| SIT MANUFACTURING NA SA DE CV | Jul 2026 | 3,040 | 2 |
| SIT SPA | Jul 2026 | 551 | 7 |
| SIT VALVE AUTOMATION | Aug 2024 | 183 | 0 |
| SITA TILE DISTRIBUTORS INC. | Jul 2026 | 1,944 | 15 |
| SITAI (HK) LIMITED | Jun 2026 | 317 | 19 |
| SITC LOGISTICS CO.,LTD. | Feb 2025 | 175 | 0 |
| SITC LOGISTICS KOREA | Jun 2026 | 494 | 3 |
| SITC LOGISTICS VIETNAM CO., LTD | Apr 2026 | 133 | 0 |
| SITCO IMPORTING | May 2026 | 213 | 1 |
| SITE ONE DC# | Jul 2026 | 142 | 3 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-04-13 | HLCUME3260341568 | 614E | Simple BOL FROB | HLCU | 9635676 | NICARAGUA EXPRESS | 2026-04-11 | HOUSTON, TEXAS | VERACRUZ MEXICO | 47 PCS | 1,130 K | House to House | ANA KARINA MORENO MARTINEZ | ANA KARINA MORENO MARTINEZ | SIT GRUPO EMPRESARIAL, S.L. | HOUSEHOLD GOODS AND USED PERSONAL EFFECTS HS CODE | |
| 2026-03-17 | HLCUME3260237124 | 610E | Simple BOL FROB | HLCU | 9635664 | COLOMBIA EXPRESS | 2026-03-14 | HOUSTON, TEXAS | VERACRUZ MEXICO | 169 PCS | 3,069 K | House to House | PALOMA GUTIERREZ CRIADO DEL REYC O TRAFIMAR RELOCA... | PALOMA GUTIERREZ CRIADO DEL REY | SIT GRUPO EMPRESARIAL S.L. | HOUSEHOLD GOODS AND USED PERSONAL EFFECTS HS CODE | |
| 2026-02-10 | MEDUXF740351 | 552W | Simple BOL FROB | MEDU | 9309461 | MSC TOMOKO | 2026-02-08 | HOUSTON, TEXAS | VERACRUZ MEXICO | 40 PKG | 1,890 K | House to House | MARCELA BALDERAS MOVERS AND RELOCAT | SIT GRUPO EMPRESARIAL SL | SIT GRUPO EMPRESARIAL SL | CERTAIN GOODS, AS PROVIDED FOR IN COUNCIL REG ULATI - BUNDLES OF USED HOUSEHOLD GOODS AN D PERSONAL EFFECTS HS CODE: | |
| 2025-12-12 | HLCUME3251148035 | 549E | Simple BOL FROB | HLCU | 9635676 | NICARAGUA EXPRESS | 2025-12-11 | HOUSTON, TEXAS | VERACRUZ MEXICO | 48 PCS | 997 K | House to House | ANDERS BERTIL SUNDBERG | ANDERS BERTIL SUNDBERG | SIT GRUPO EMPRESARIAL S.L. | USED HOUSEHOLD GOODS USED HOUSEHOLD GOODS AND PERSONAL EFFECTS. HS CODE | |
| Run Date | 2026-07-27 |
|---|---|
| Estimated Arrival Date | 2026-07-24 |
| Actual Arrival Date | 2026-07-25 |
| Trade Update Date | 2026-07-13 |
| Master BOL # | HLCUME3260659158 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | HLCU |
| Voyage # | 629E |
| IMO # | 9686912 |
| Vessel Name | JAMAICA EXPRESS |
| Vessel Country | MH |
| Place of Receipt | VERACRUZ, VER, MX |
| Foreign Port of Lading | VERACRUZ MEXICO (20199) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 3914 K |
| Weight in KG | 3,914 KG |
| Quantity | 264 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
UACU8459328 |
| Commodity Description |
HOUSEHOLD GOODS AND USED PERSONAL EFFECTS HS CODE 990500 |
| Shipper Name | JACOBO HARGUINDEY |
|---|---|
| Address Line 1 | GONZALEZ-QUIJANO C/O TRAFIMAR |
| Address Line 2 | RELOCATION SERVICES SA DE CV |
| Address Line 3 | FFCC ACAMBARO 77, SAN LUIS TLATILCO |
| Address Line 4 | 53580 NAUCALPAN MEXICO PH 53129900 |
| Consignee Name | JACOBO HARGUINDEY GONZALEZ-QUIJANO |
|---|---|
| Address Line 1 | C/O SIT GRUPO EMPRESARIAL, S.L. |
| Address Line 2 | AVDA DE JOSE GARATE, 11 |
| Address Line 3 | 28823 COSLADA (MADRID) |
| Address Line 4 | TEF +34 916 710 608 |
| Notify Party Name | SIT GRUPO EMPRESARIAL, S.L. |
|---|---|
| Address Line 1 | AVDA DE JOSE GARATE, 11 |
| Address Line 2 | 28823 COSLADA (MADRID) |
| Address Line 3 | TEF +34 916 710 608 |
| Address Line 4 | FAX +34 916 740 654 |
| Container Number | UACU8459328 |
|---|---|
| Seal Number 1 | 003570 |
| Seal Number 1 | 003570 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4310 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | HOUSEHOLD GOODS AND USED PERSONAL EFFECTS HS CODE 990500 |
| Marks and Numbers 1 | NO MARKS . . |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 980400 | 00000000 | 0000000000 |
| 980400 | 00000000 | 0000000000 |
| 980400 | 00000000 | 0000000000 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 149 | 2026-07-27 |
| Newark, New Jersey | 21 | 2026-07-28 |
| 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 | 150 | 2026-07-27 |
| Valencia Spain | 44 | 2024-09-24 |
| Barcelona Spain | 8 | 2026-07-28 |
| 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 DE GARATE, 11 28823 COSLADA (MADRID) - SPAIN | 2026-03-17 | 2 |
| SIT GRUPO EMPRESARIAL S.L. | AVENIDA DE JOSE DE GARATE, 11 28823 COSLADA (MADRID) - SPAIN ROSA.ESCALONASITSPAIN.COM +34 916710608 | 2026-07-27 | 1 |
| SIT GRUPO EMPRESARIAL S.L. | 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 SL | 2026-02-10 | 4 | |
| SIT GRUPO EMPRESARIAL, S.L. | 2021-12-08 | 4 | |
| SIT GRUPO EMPRESARIAL, S.L. | 2025-04-07 | 3 | |
| 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 |
|---|---|---|
| 2026-03-17 | 49 | |
| 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 7 email addresses on file for Sit Grupo Empresarial S.L.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-04-13 | 1 | |
| 2025-12-12 | 2 | |
| 2024-07-02 | 1 | |
| 2022-08-02 | 2 | |
| 2021-05-29 | 1 | |
| 2020-07-28 | 1 | |
| 2018-04-21 | 1 |