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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 1,148 bills of lading on file for The Gandia Group, Inc. between September 14th, 2014 and April 10th, 2026.

Of those 1,148 bills of lading, 4 were within the past 30 days and 18 were within the past 90 days.

Total Records1,148
Shipper Records0
Consignee Records1,125
Notify Party Records513
First Shipment on FileSep 14th, 2014
Most Recent Shipment on FileApr 10th, 2026
Records in Last 30 Days4
Records in Last 90 Days18
Records in the Past Year77

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 April 2021.

Company Name Recent Shipment Total Records Associations
MOTORIX INTERNATIONAL, INC.Mar 202677748
ADD INDUSTRY(ZHEJIANG)COMANY LIMITEApr 20261,89628
EVERSPARK INDUSTRIES SDN BHDFeb 202616526
JOHNSON CONTROLS ENTERPRISES MEXICOApr 20261,94423
ALTEZZA CO., LTD.Apr 202673623
KOREAAUTOS CORP.Feb 20266222
NANFANG AUTO PARTS MANUFACTURE CO.Feb 20263120
HEFEI LANNERET IMP. & EXP. CO., LTDSep 20253919
TOPPS WANG INTERNATIONAL LTD.Mar 202621418
LAIZHOU SANHE MACHINERY CO., LTDJan 202633518
PARTS WELLFIT ENTERPRISE CO., LTD.Jan 20262017
MORITO CO., LTD.Jul 20251,01117
SHANGHAI VALSENS AUTO PARTS CO LTD.Mar 202625115
NINGBO GODEN EOCEAN IMPORT AND EXPOMar 202612012
JIAXING SHUNDI IMPORT & EXPORT CO.,LTDJan 20269311
JIAXING ZOYO AUTO PARTS CO.,LTDFeb 20265210
QI AUTOMOTIVE CO.,LTDApr 20263,0889
S.T. RUBBER FACTORY CO.,LTD.Jan 20261088
ROC AUTOMOTIVE SPARE PARTS CO LTDDec 2022438
LEACREE (CHENGDU) CO LTDApr 20263678

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 COMPANYApr 20263,448191
THE FULHAM GROUPApr 20241,3680
THE FULL LIFE COMPANY LLCApr 20261386
THE FURNITURE CONNEXIONFeb 20244160
THE FURNITURE DEPARTMENTApr 202622910
THE FURNITURE WAREHOUSEApr 20261,11425
THE FUTURE PERFECTApr 202651231
THE G.S.HALY COApr 202645112
THE GALATIANS GROUP LLCApr 202638310
THE GALLERY COLLECTIONSep 20241260
THE GAP, INC.Apr 202667,34011,203
THE GAP,INC(THE GAP,INCMar 202647351
THE GARDEN CENTRE GROUP CO-OPFeb 202631513
THE GARDEN COMPANY LIMITEDApr 20261,24311
THE GARLIC COMPANYDec 20233620
THE GAS COMPANY LLCApr 202652113
THE GEM GROUP, INC.Apr 20263,450132
THE GENIE COMPANYApr 2026876110
THE GENUINE CANADIAN CORP.Apr 20263,030225
THE GERMAN WINE COLLECTION LLCApr 20261237

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
2026-03-19CMDUHKA2606594CHKMBHKG260106770BRFCHouse BillCHKM9368742ELBBRIDGE2026-03-17SAN JUAN, PUERTO RICOHONG KONG HONG KONG47 PKG972 KPier to PierMOTORIX INTERNATIONAL, INC.THE GANDIA GROUP,INC.NEW AUTO SPARE PARTS HS CODE:. . . . . . .
2026-03-19CMDUHKA2606594CHKMBHKG251245060BRFCHouse BillCHKM9368742ELBBRIDGE2026-03-17SAN JUAN, PUERTO RICOHONG KONG HONG KONG255 PKG4,188 KPier to PierMOTORIX INTERNATIONAL, INC.THE GANDIA GROUP, INC.NEW AUTO SPARE PARTS . . . . . .
2026-03-06EGLV140657004126GBORTAOSJU19126046NHouse BillGBOR9403009SEASPAN FUZHOU2026-03-05SAN JUAN, PUERTO RICOCOLON PANAMA43 PKG9,326 KHouse to HouseQI AUTOMOTIVETHE GANDIA GROUP INCPOWER BRAKE BOOSTER
2026-03-03HLCUME3260139702CHSL539013561MTY2607SHouse BillCHSL9311787HUTTON2026-02-25SAN JUAN, PUERTO RICOTAMPICO MEXICO17 PKG24,945 KGHouse to HouseJOHNSON CONTROLS ENTERPRISES MEXICOTHE GANDIA GROUP INCUN BATTERIES, WET, FILLED WITH ACID CLASS MARINE POLLUTANT LEAD SULFURIC ACID EMS F-A S-B FLASH POINT - C C CONTAINER WITH PALLE...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-03-26
Estimated Arrival Date2026-03-06
Actual Arrival Date2026-03-05
Trade Update Date2026-03-25

Bill of Lading Overview

Master BOL #ONEYTPEF95943600
House BOL #DFFISJ260102
Manifest Number527702
Bill TypeHouse Bill
Carrier CodeDFFI
Voyage #046N
IMO #9403009
Vessel NameSEASPAN FUZHOU
Vessel CountryHK
Place of ReceiptTAIWAN
Foreign Port of LadingCOLON PANAMA (22519)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight1533 KG
Weight in KG1,533 KG
Quantity103 CTN
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SEGU1165278
Commodity Description PTS. & ACCESS. OF MOTOR VEHICLES OF , NES

Shipper

Shipper NameTOPPS WANG INTERNATIONAL, LTD.
Address Line 14TH FL, NO. 193, CHENG-TEH ROAD
Address Line 2SECTION #2
CityTAIPEI
State ProvinceTW
Country CodeTW
Contact NameEXPORTS DEPT.
COMM Number QualifierTE
COMM Number(011) 886.2.2557.601

Consignee

Consignee NameTHE GANDIA GROUP, INC.
Address Line 1CARR. #1, KM.23.3
Address Line 2BARRIO RIO
CityGUAYNABO
State ProvincePR
Zip Code00969-
Country CodePR
Contact NameORLANDO DAVID DIAZ
COMM Number QualifierTE
COMM Number(787) 257-1301

Notify Party

Notify Party NameMARIA MELENDEZ / AMELIA GANDIA / SA
Address Line 1CARR. #1, KM.23.3
Address Line 2BARRIO RIO
CityGUAYNABO
State ProvincePR
Zip Code00969-
Country CodePR
Contact NameORLANDO DAVID DIAZ
COMM Number QualifierTE
COMM Number(787) 755-0330

#1 -- Container SEGU1165278

Container NumberSEGU1165278
Seal Number 1TW02532AE
Seal Number 1TW02532AE
Equipment Description Code2B
Equipment Description20 ft. IL Container (Closed Top)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1PTS. & ACCESS. OF MOTOR VEHICLES OF , NES
Marks and Numbers 1AUTO SPARE PARTS

Map of Activity by Port

THE GANDIA GROUP, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1,1052026-04-11
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 Panama3022026-02-26
Colon Panama2592026-03-26
Kingston Jamaica1942026-01-15
Ningbo China (Mainland)1002026-02-16
Pusan South Korea542026-02-20
Caucedo Dominican Republic402026-01-13
Cartagena Colombia382025-08-07
Hong Kong Hong Kong332026-03-19
Tampico Mexico252026-04-09
Qingdao China (Mainland)252025-07-16

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- PR2026-03-26155
THE GANDIA GROUP, INC.CARR. #1 KM 23.1 BO. RIO GUAYNABO 00969 PR2026-02-208
THE GANDIA GROUP, INC.2026-02-265
THE GANDIA GROUP, INC.2026-03-194
THE GANDIA GROUP, INC.2025-07-102
THE GANDIA GROUP, INC.2025-07-302
THE GANDIA GROUP, INC.2025-11-142
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
2026-03-2615
2026-02-2785
2026-02-1214
2026-01-134
2025-04-303
2022-12-132
2022-10-012
2022-08-156
2022-01-192
2021-11-278

THE GANDIA GROUP, INC. Email Addresses

Below are the top 6 email addresses on file for The Gandia Group, Inc.

Email Address Last Appeared Records
2026-01-131
2024-08-271
2024-01-051
2022-03-251
2022-01-192
2020-09-191
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