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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 546 bills of lading on file for The Gandia Group, Inc. between March 9th, 2019 and April 24th, 2024.

Of those 546 bills of lading, 8 were within the past 30 days and 25 were within the past 90 days.

Total Records546
Shipper Records0
Consignee Records546
Notify Party Records270
First Shipment on FileMar 9th, 2019
Most Recent Shipment on FileApr 24th, 2024
Records in Last 30 Days8
Records in Last 90 Days25
Records in the Past Year104

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.Apr 202428044
ALTEZZA CO., LTDApr 202424536
ADD INDUSTRY(ZHEJIANG)COMANY LIMITEApr 202462934
MORITA & CO.,LTD.Apr 202417930
KOREAAUTOS CORP.Feb 20243822
TOPPS WANG INTERNATIONAL, LTD.Feb 20245021
HEFEI LANNERET IMP. & EXP. CO., LTDApr 20242020
SHANGHAI VALSENS AUTO PARTS CO LTD.Apr 202420519
NINGBO GODEN EOCEAN IMPORT AND EXPOFeb 20246317
EVERSPARK INDUSTRIES SDN BHDApr 20248817
LAIZHOU SANHE MACHINERY CO., LTDMar 202420016
YUN SHENG INDUSTRY CO LTDApr 202456815
S.T. RUBBER FACTORY CO.,LTD.Mar 20245314
JIAXING ZOYO AUTO PARTS CO.,LTDFeb 20243514
SHANGHAI EAST BEST FOREIGN TRADE COApr 20243,09212
ROC AUTOMOTIVE SPARE PARTS CO., LIMDec 20222612
LEACREE (CHENGDU)CO.,LTDApr 20248012
NANFANG AUTO PARTS MANUFACTURE CO.Mar 20241711
QI AUTOMOTIVE CO.,LTD.Apr 20241,0859
JOHNSON CONTROLS ENTERPRISES MEXICOApr 20241,0989

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 FRESH WAVE LLCApr 202446670
THE FROLISH WINE MERCHANTSApr 202413612
THE FRUITIST COMPANYApr 20241,132197
THE FULHAM GROUPApr 20249691
THE FURNITURE CONNEXION,INCFeb 20241321
THE FURNITURE DEPARTMENTApr 202413112
THE FURNITURE WAREHOUSEApr 202458456
THE FUTURE PERFECTJan 20241150
THE G.S.HALY COApr 202415210
THE GALATIANS GROUP LLCApr 202429912
THE GAP, INC.Apr 202414,25538
THE GARDEN CENTRE GROUP CO-OPMar 20241013
THE GARDEN COMPANY LIMITEDApr 20244178
THE GARLIC COMPANYDec 20232840
THE GAS COMPANY, LLCMar 20242237
THE GEM GROUP, INC.Apr 20241,60297
THE GENIE COMPANYApr 202424512
THE GENUINE CANADIAN CORP.Apr 20241,65110
THE GIBBONS COMPANYMar 20241003
THE GIFTING GROUP LLCMar 20241316

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 Shipper Consignee Notify Party Commodity
2024-05-03EGLV145499705324GBORTZOH24020001196NHouse BillGBOR9509140NORTHERN DIPLOMAT2024-05-02SAN JUAN, PUERTO RICOCOLON PANAMA1,057 CTN5,120 KSHANGHAI VALSENS AUTO PARTSCO LTDTHE GANDIA GROUPAUTO RADIATOR
2024-05-01EGLV010400159854CHKMBHKG24021665207NHouse BillCHKM9328481GERHARD SCHULTE2024-04-18SAN JUAN, PUERTO RICOHONG KONG HONG KONG135 CTN2,602 KMOTORIX INTERNATIONAL, INC.THE GANDIA GROUP,INC.NEW AUTO SPARE PARTS
2024-04-30EGLV010400124929EWBNBKKSJU00359195NHouse BillEWBN9353230NORTHERN DIPLOMAT2024-04-17SAN JUAN, PUERTO RICOCOLON PANAMA348 CTN4,397 KGGLOBAL RUBBER PART CO.,LTDTHE GANDIA GROUP, INC7 PLASTIC PALLETS AUTO PARTS
2024-04-25EGLV093400008034ECUWTUPSJU00184195NHouse BillECUW9353230NORTHERN DIPLOMAT2024-04-24SAN JUAN, PUERTO RICOCOLON PANAMA960 CTN28,070 KGEVERSPARK INDUSTRIES SDN BHDTHE GANDIA GROUP INC.NESTOR REYES INC.5718 PIECES 960 CARTONS AUTO SPARE PARTS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-30
Estimated Arrival Date2024-04-02
Actual Arrival Date2024-04-17
Trade Update Date2024-02-19

Bill of Lading Overview

Master BOL #EGLV010400124929
House BOL #EWBNBKKSJU00359
Manifest Number164141
Bill TypeHouse Bill
Carrier CodeEWBN
Voyage #195N
IMO #
Vessel NameNORTHERN DIPLOMAT
Vessel CountryLR
Place of ReceiptBANGKOK
Foreign Port of LadingCOLON PANAMA (22519)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight4397 KG
Weight in KG4,397 KG
Quantity348 CTN
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container EMCU8615842
Commodity Description 7 PLASTIC PALLETS AUTO PARTS

Shipper

Shipper NameGLOBAL RUBBER PART CO.,LTD
Address Line 1161/1 MOO 7, BANG LEN-PATHUMTANEE
CityPATHOM
Country CodeTH

Consignee

Consignee NameTHE GANDIA GROUP, INC
Address Line 1P.O. BOX 190788, SAN JUAN PR 00919-
Address Line 20788
CitySAN JUAN
State ProvincePR
Zip Code00919
Country CodeUS

#1 -- Container EMCU8615842

Container NumberEMCU8615842
Seal Number 1EMCQPH9703
Seal Number 1EMCQPH9703
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 17 PLASTIC PALLETS AUTO PARTS
Marks and Numbers 16701-JK1 SAN JUAN - PR C/NO. MADE IN THAILAND

Map of Activity by Port

THE GANDIA GROUP, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico5262024-04-25
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 Panama1242024-04-25
Kingston Jamaica1202024-03-26
Manzanillo Panama722024-03-01
Ningbo China (Mainland)612024-04-16
Pusan South Korea422023-11-04
Cartagena Colombia242023-12-05
Caucedo Dominican Republic212024-02-13
Qingdao China (Mainland)202023-09-07
Hong Kong Hong Kong112024-04-20
Altamira Mexico112024-02-29

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- PR2024-03-0281
THE GANDIA GROUP, INC.P.O. BOX 190788 SAN JUAN SANJUAN PR 00919 US2023-11-218
THE GANDIA GROUP, INC.2023-10-187
THE GANDIA GROUP, INC.2024-02-134
THE GANDIA GROUP, INC.2023-09-074
THE GANDIA GROUP, INC.2024-04-063
THE GANDIA GROUP, INC.2024-01-261
THE GANDIA GROUP, INC.2024-01-131
THE GANDIA GROUP, INC.2023-08-121
THE GANDIA GROUP INC2023-09-0712

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
2024-01-0541
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 4 email addresses on file for The Gandia Group, Inc.

Email Address Last Appeared Records
2024-01-051
2022-03-251
2022-01-192
2020-09-191
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