THE GANDIA GROUP, INC.

CARR. #1, KM.23.3 BARRIO RIO GUAYNABO PR 00969- PR

Summary Information

There are a total of 1,130 bills of lading on file for The Gandia Group, Inc. between September 14th, 2014 and December 10th, 2025.

Of those 1,130 bills of lading, 11 were within the past 30 days and 27 were within the past 90 days.

Total Records1,130
Shipper Records0
Consignee Records1,106
Notify Party Records511
First Shipment on FileSep 14th, 2014
Most Recent Shipment on FileDec 10th, 2025
Records in Last 30 Days11
Records in Last 90 Days27
Records in the Past Year79

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 records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
MOTORIX INTERNATIONAL, INC.Dec 202576649
ADD INDUSTRY(ZHEJIANG)COMANY LIMITEDec 20251,87329
ALTEZZA CO., LTD.Nov 202572027
EVERSPARK INDUSTRIES SDN BHDDec 202515725
KOREAAUTOS CORP.Sep 20256122
JOHNSON CONTROLS ENTERPRISES MEXICODec 20251,84521
HEFEI LANNERET IMP. & EXP. CO., LTDSep 20253921
MORITO CO., LTD.Jul 20251,01120
TOPPS WANG INTERNATIONAL LTD.Nov 202521319
NANFANG AUTO PARTS MANUFACTURE CO.Nov 20253019
LAIZHOU SANHE MACHINERY CO., LTDNov 202533419
SHANGHAI VALSENS AUTO PARTS CO LTD.Dec 202524616
PARTS WELLFIT ENTERPRISE CO., LTD.Nov 20251815
NINGBO GODEN EOCEAN IMPORT AND EXPOSep 202511913
JIAXING SHUNDI IMPORT & EXPORT CO.,LTDSep 20259211
JIAXING ZOYO AUTO PARTS CO.,LTDOct 20255110
S.T. RUBBER FACTORY CO.,LTD.Nov 20251079
ROC AUTOMOTIVE SPARE PARTS CO LTDDec 2022439
QI AUTOMOTIVE CO.,LTDDec 20253,0289
LEACREE (CHENGDU) CO LTDNov 20253669

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 FRUITIST COMPANYDec 20253,107596
THE FULHAM GROUPApr 20241,3680
THE FULL LIFE COMPANY LLCDec 20251307
THE FURNITURE CONNEXIONFeb 20244160
THE FURNITURE DEPARTMENTDec 202521816
THE FURNITURE WAREHOUSEDec 20251,08034
THE FUTURE PERFECTDec 202546946
THE G.S.HALY CONov 20254385
THE GALATIANS GROUP LLCDec 202537112
THE GALLERY COLLECTIONSep 20241260
THE GAP, INC.Dec 202553,06110,534
THE GAP,INC(THE GAP,INCJul 20254220
THE GARDEN CENTRE GROUP CO-OPDec 20252909
THE GARDEN COMPANY LIMITEDDec 20251,22815
THE GARLIC COMPANYDec 20233620
THE GAS COMPANY, LLCNov 202549812
THE GEM GROUP, INC.Dec 20253,266116
THE GENIE COMPANYDec 202573166
THE GENUINE CANADIAN CORP.Dec 20252,743220
THE GERMAN WINE COLLECTION LLCDec 20251154

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
2025-12-04CMDUHKA2574715CHKMBHKG250842050UALOHouse BillCHKM9368742CMA CGM ARISTOTE2025-12-03SAN JUAN, PUERTO RICOHONG KONG HONG KONG84 PKG1,389 KPier to PierMOTORIX INTERNATIONAL, INC.THE GANDIA GROUP, INC.NEW AUTO SPARE PARTS . . . . . .
2025-12-01ONEYTPEF73115700DFFISJ2510076039NHouse BillDFFI9403009SEASPAN FUZHOU2025-11-28SAN JUAN, PUERTO RICOCOLON PANAMA470 CTN8,087 KGContainer YardTOPPS WANG INTERNATIONAL, LTD.THE GANDIA GROUP, INC.MARIA MELENDEZ AMELIA GANDIA SAPTS. & ACCESS. OF MOTOR VEHICLES OF , NES
2025-12-01EGLV140557336372GBORTAOH25100016039NHouse BillGBOR9403009SEASPAN FUZHOU2025-11-28SAN JUAN, PUERTO RICOCOLON PANAMA28 PKG24,882 KHouse to HouseLAIZHOU WENHE MACHINERYTHE GANDIA GROUP INCBRAKE DRUM BRAKE DISC
2025-11-27MEDUPA260074PSPQHCOL25121984548WHouse BillPSPQ9399789SONGA PUMA2025-11-26SAN JUAN, PUERTO RICOPUERTO MANZANILLO PANAMA100 CTN2,042 KGHEFEI LANNERET IMP. & EXP.THE GANDIA GROUP, INC.MARIA MELENDEZ AMELIA GANDIA SAPARTS AND ACCESSORIES FOR MACHINES, APPLIANCE

Sample Bill of Lading

Relevant Dates

Run Date2025-12-09
Estimated Arrival Date2025-11-25
Actual Arrival Date2025-12-08
Trade Update Date2025-09-29

Bill of Lading Overview

Master BOL #CMDUHKA2576417
House BOL #CHKMBHKG25092962
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeCHKM
Voyage #0BRF2
IMO #
Vessel NameCONTSHIP REX II
Vessel CountryCY
Place of ReceiptKOBE
Foreign Port of LadingHONG KONG HONG KONG (58201)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight2772 K
Weight in KG2,772 KG
Quantity158 PKG
Volume X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CMAU3477877
Commodity Description NEW AUTO SPARE PARTS ( CARTONS) . . . . . .

Shipper

Shipper NameMOTORIX INTERNATIONAL, INC.
Address Line 12-2-18 AWAZA, NISHI-KU,
Address Line 2OSAKA 550-0011,JAPAN

Consignee

Consignee NameTHE GANDIA GROUP,INC.,
Address Line 1STATE ROAD #1,KM 23.3,RIO WARD,
Address Line 2GUAYNABO,PR 00969 P.O.BOX 190788,
Address Line 3SAN JUAN PUERTO RICO 00919-0788

#1 -- Container CMAU3477877

Container NumberCMAU3477877
Seal Number 1R5292121
Seal Number 1R5292121
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1NEW AUTO SPARE PARTS ( CARTONS) . . . . . .
Additional Cargo 1. . . . . . . .
Additional Cargo 2. . . . . . . .
Additional Cargo 3. . . . . . . .
Additional Cargo 4. . . . . . . .
Additional Cargo 5. . . . . . . .
Additional Cargo 6. . . . . . . .
Additional Cargo 7.
Marks and Numbers 1R.G AK-62602 SAN JUAN MADE IN JAPAN NO.100-101 R.G AK-62624 SAN JUAN
Marks and Numbers 2NO.100-107 R.G AK-62642 SAN JUAN MADE IN JAPAN NO.105-107 R.G AK-62655
Marks and Numbers 3SAN JUAN NO.100 R.G AK-62701 SAN JUAN MADE IN JAPAN NO.100-111 R.G
Marks and Numbers 4AK-62703 SAN JUAN MADE IN JAPAN NO.100-105 R.G AK-62752 SAN JUAN MADE IN JAPAN
Marks and Numbers 5NO.100-144 R.G AK-62873 SAN JUAN MADE IN JAPAN NO.100-108,200-203 301-306 R.G
Marks and Numbers 6AK-62884 SAN JUAN MADE IN JAPAN NO.100 R.G AK-62987 SAN JUAN MADE IN JAPAN
Marks and Numbers 7NO.300 R.G AK-63039 SAN JUAN MADE IN JAPAN NO.100-101,118-126 128-129,150,152 159,162-163,165 170-171

Map of Activity by Port

THE GANDIA GROUP, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1,0872025-12-11
Miami, Florida382023-10-09
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
Puerto Manzanillo Panama3002025-12-11
Colon Panama2562025-12-01
Kingston Jamaica1932025-02-20
Ningbo China (Mainland)982025-11-17
Pusan South Korea532025-10-10
Caucedo Dominican Republic392025-11-11
Cartagena Colombia382025-08-07
Hong Kong Hong Kong292025-12-09
Qingdao China (Mainland)252025-07-16
Tampico Mexico232025-10-06

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- PR2025-12-01154
THE GANDIA GROUP, INC.CARRETERA 845 KMO. 5 URB SAN JUAN PR 00919-078 PR2025-12-114
THE GANDIA GROUP, INC.2025-01-154
THE GANDIA GROUP, INC.2025-12-043
THE GANDIA GROUP, INC.2025-07-302
THE GANDIA GROUP, INC.2025-11-142
THE GANDIA GROUP, INC.2025-07-102
THE GANDIA GROUP, INC.2025-04-241
THE GANDIA GROUP,INC.2025-03-2826
THE GANDIA GROUP INC2023-04-0324

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
2025-10-0684
2025-04-303
2025-01-063
2022-12-132
2022-10-012
2022-08-156
2022-04-1914
2022-01-192
2021-11-278
2021-11-201

THE GANDIA GROUP, INC. Email Addresses

Below are the top 5 email addresses on file for The Gandia Group, Inc.

Email Address Last Appeared Records
2024-08-271
2024-01-051
2022-03-251
2022-01-192
2020-09-191