Sit Grupo Empresarial S L A S
Bill of Lading Import Records
Address and Contact Info
- SIT GRUPO EMPRESARIAL S.L.
CALLE RIOJA 5 COSLADA M 28823 SPAIN
- SIT GRUPO EMPRESARIAL S.L
CALLE RIOJA 5 POLIG. INDUSTRIAL DE COSLADA 28820 COSLADA - MADRID - SIT GRUPO EMPRESARIAL, S.L.
AVDA.FUENTEMAR,13 POLIGONO INDUSTRIAL DE COSLADA 28820 - COSLADA - MADRID SPAIN - SIT GRUPO EMPRESARIAL S.L.
AVDA. DE FUENTEMAR 13 POLIGONO INDUSTRIAL DE COSLADA 28820 COSLADA - MADRID - SIT GRUPO EMPRESARIAL, S.L.
AVENIDA FUENTEMAR, 13 COSLADA . SPAIN
- 6740654 [Telephone Number, SIT GRUPO EMPRESARIAL, S.L.]
- 6740654 [Telephone Number, SIT GRUPO EMPRESARIAL, S.L.]
A summary of customers, suppliers, and logistics partners for the latest 61 U.S. imports by Sit Grupo Empresarial S L A S are presented below. In total, 61 import manifest records have been entered for Sit Grupo Empresarial S L A S since January 2018. Click the shipment ID for full Bill of Lading information.
Customers
Suppliers
Logistics Partners
Shipments [click ID for full details]
| Shipment ID | Supplier Notified Party [Logistics] | Receiver / Consignee |
|---|---|---|
| 2020092219860 | TRAFIMAR RELOCATION SERVICES AS
AGENT OF RAMON TELL PERDONES Departure Port Veracruz,Mexico SIT GRUPO EMPRESARIAL, S.L. C/ RIOJA, 5 28823 COSLADA |
SIT GRUPO EMPRESARIAL, S.L. AS AGENT OF RAMON TELL PERDONES Houston, Texas Arrival Port |
| HASU1237204 [1] | 26 pcs USED HOUSEHOLD GOODSAND PERSONAL EFFECTS | 2020-09-21 |
| 2020091972937 | CLAUDIA GALLARDO MARIN C/O
TRAFIMAR RELOCATION SERVICES Departure Port Veracruz,Mexico SIT GRUPO EMPRESARIAL S.L. CALLE RIOJA, 5 28823 COSLADA |
CLAUDIA GALLARDO MARIN C/O SIT GRUPO EMPRESARIAL S.L. Houston, Texas Arrival Port |
| UACU8395368 [1] | 73 pcs HOUSEHOLD GOODS 72 PACKAGES OF 73 PACKAGES WITH USED HOUSEHOLD GOODS AND PERSONAL EFFECTS 1,232 KGS 12.32 CBM AND 1 VEHICLE TOYOTA RAV XLE 2015 NO. SERIE 2T3RF4EV9FW367243 | 2020-09-18 |
| 2020091561906 | TRAFIMAR RELOCATION SERVICES, S.A. AS AGENT OF JORGE REBOLLEDO AB Departure Port Veracruz,Mexico |
SIT GRUPO EMPRESARIAL, S.L. AS AGENT OF JORGE RAFAEL REBOL Miami, Florida Arrival Port |
| MSKU6716600 [1] | 2 pcs USED HOUSEHOLD GOODS AND PERSONAL EFFECTS HS CODE 99050000 | 2020-09-14 |
| 2020082291122 | RODRIGO ANDRADE CARDOSO / EMBAJADA
DE BRASIL C/O MUDANZAS INTERNACIONA Departure Port Port Bustamante,Jamaica SIT GRUPO EMPRESARIAL S.L. C/RIOJA, 5 28823, COSLADA (MADRID) |
RODRIGO ANDRADE CARDOSO C/O SIT GRUPO EMPRESARIAL S.L Houston, Texas Arrival Port |
| ZCSU7189684 [1] | 2 pcs PAQUETES CON MENAJE DEL HOGAR USADO Y EFECTOS PERSONALES SEGUN INVENTARIO NCM: 9905.00.0 0 FLETE PREPAGADO EN ORIGEN SEAWAYBILL | 2020-08-21 |
| 2020082165326 | TRAFIMAR RELOCATION SERVICES, S.A.
DE C.V. Departure Port Veracruz,Mexico SIT GRUPO EMPRESARIAL S.L. TEL 00 34 91 671 0608 FAX 00 |
DIEGO AMAVISCA ALBERTO AS AGENT OF SIT GRUPO EMPRESARIAL New Orleans, Louisiana Arrival Port |
| MSKU6336744 [1] | 85 pcs 84 PACKAGES USED HOUSEHOLD GOODS AND PERSONAL EFFECTS HS CODE 99050000 1 CARRO TIPO PICK UPMARCA FORD MODELO 1976 SERIE:F15YLB28876 | 2020-08-19 |
| 2020081197261 | TRAFIMAR RELOCATION SERVICES AS
AGENT OF MARIA TERESA DIAZ LOP Departure Port Veracruz,Mexico SIT GRUPO EMPRESARIAL S.L. CALLE RIOJA, 5 28823 COSLADA |
SIT GRUPO EMPRESARIAL S.L. AS AGENT OF MARIA TERESA DIAZ LOPEZ Miami, Florida Arrival Port |
| MRKU0748948 [1] | 9 pcs USED HOUSEHOLD GOODSAND PERSONAL EFFECTS | 2020-08-08 |
| 2020081073294 | TRAFIMAR RELOCATION SERVICES, S.A.
DE C.V. Departure Port Veracruz,Mexico SIT GRUPO EMPRESARIAL S.L. CALLE RIOJA, 5 28823 COSLADA |
SIT GRUPO EMPRESARIAL S.L. AS AGENT OF ANTONIO DANIEL MOYA-ANGELER Houston, Texas Arrival Port |
| MSKU6281209 [1] | 164 pcs USED HOUSEHOLDGOODSAND PERSONAL EFFECTS HS CODE 99050000 | 2020-08-09 |
| 2020081073253 | TRANSCONTAINER INTERNACIONAL S.A. D VIA DR. GUSTAVO BAZ 295-F, COL. VI Departure Port Barcelona ,Spain |
SIT GRUPO EMPRESARIAL S.L. CALLE RIOJA 5 Houston, Texas Arrival Port |
| TGBU7012647 [1] | 397 pcs TABLEWARE, KITCHENWARE, OTHER HOUSEHOLD ARTIC LES A - USED HOUSEHOLD GOODS BOOKS, CLOTHES, GLASSES, ORNAMENTS, T.V., CHAIR, LAMP, KITCHE N ITEMS , FURNITURE, PICTURES, MIRROR) | 2020-08-09 |
| 2020080876074 | TRANSCONTAINER INTERNACIONAL SA DE
CV C/O AGUSTIN MEDINA ALVAREZ Departure Port Veracruz,Mexico SIT GRUPO EMPRESARIAL S.L. CALLE RIOJA , 5 28823 COSLADA |
AGUSTIN MEDINA ALVAREZ CALLE RIOJA , 5 28823 COSLADA Houston, Texas Arrival Port |
| HLBU1794569 [1] | 165 pcs USED HOUSEHOLD GOODS BOOKS USED HOUSEHOLD GOODS BOOKS, CLOTHES, GLASSES, ORNAMENTS, T.V., CHAIR, LAMP, KITCHEN ITEMS , FURNITURE, PICTURES, MIRROR) SOWN CONTAINER - TARE WEIGHT 4400 KGM | 2020-08-07 |
| HLBU1794569 [2] | 1 pcs USED HOUSEHOLD GOODS BOOKS VEHICULO NISSAN XTRAIL , A O 2017,COLOR GRIS, NUMERO VIN JN8BT27VXHW002607, SIN COMBUSTIBLEY BATERIA DESCONECTADA SOWN CONTAINER - TARE WEIGHT 4400 KGM | 2020-08-07 |
| 2020073062056 | TRAFIMAR RELOCATION SERVICES, S.A. DE C.V. Departure Port Veracruz,Mexico |
SIT GRUPO EMPRESARIAL S.L. AS AGENT OF MARIA DOLORES MART Miami, Florida Arrival Port |
| MRKU9955231 [1] | 53 pcs USED HOUSEHOLD GOODS AND PERSONAL EFECTS HS CODE 99050000 | 2020-07-26 |
| 2020072873378 | TRAFIMAR RELOCATION SERVICES, INC. AS AGENT OF LUIS BENAVIDES HER Departure Port Veracruz,Mexico |
SIT GRUPO EMPRESARIAL S.L. AS AGENT OF LUIS BENAVIDES HER Houston, Texas Arrival Port |
| MSKU6589085 [1] | 123 pcs USED HOUSEHOLD GOODS AND PERSONAL EFFECTSS HS CODE 990500000 | 2020-07-27 |
| 2020072868321 | SIT GRUPO EMPRESARIAL S.L
CALLE RIOJA 5 Departure Port Valencia,Spain PARAMOUNT TRANSPORTATION SYSTEMS 200 MILL ROAD EDISON NJ 08817 |
KEITH MICHAEL GELLER 220 UNDERHILL RD New York/Newark Area, Newark, New Jersey Arrival Port |
| YMLU3582980 [1] | 185 pcs PERSONAL PROPERTY BELONGING TO NATURAL PERSON HOUSEHOLD GOODS AND PERSONAL EFFECTS . NOTIFY EMAIL | 2020-07-27 |
| 2020062553042 | SIT GRUPO EMPRESARIAL S.L.
CALLE RIOJA 5 Departure Port Valencia,Spain CHAMPION INTERNATIONAL ONE CHAMPION WAY |
FRANCISCO DE ASIS MARIN APARICIO 1233 POTOMAC STREET NW Baltimore, Maryland Arrival Port |
| BMOU2104897 [1] | 92 pcs USED HOUSEHOLD GOODS THCD + CUC - PREPAID | 2020-06-24 |
| 2020062359592 | TRAFIMAR RELOCATION SERVICES AS AGENT OF GEORGE EDMUND BERC Departure Port Veracruz,Mexico |
SIT GRUPO EMPRESARIAL, S.L. AS AGENT OF GEORGE EDMUND BERCZEL Houston, Texas Arrival Port |
| MRKU0285571 [1] | 291 pcs USED HOUSEHOLD GOODSAND PERSONAL EFFECTS HS CODE 99050000 | 2020-06-20 |
| 202006125622 | SIT GRUPO EMPRESARIAL S.L.
CALLE RIOJA 5 Departure Port Valencia,Spain COURTNEY INTERNATIONAL 407 EAST MEADOW AVENUE |
PEREIRA DA CONCEICAO CHRISTOPHE 315 GRAHAM AVE, SE Seattle, Washington Arrival Port |
| MSCU4934183 [1] | 242 pcs USED HOUSEHOLD GOODS AND PERSONAL EFFECTS 990 50000 | 2020-06-06 |
| 2020060811059 | SIT GRUPO EMPRESARIAL S.L.
CALLE RIOJA 5 Departure Port Valencia,Spain COURTNEY INTERNATIONAL 407 EAST MEADOW AVENUE |
PEREIRA DA CONCEICAO CHRISTOPHE 315 GRAHAM AVE, SE Seattle, Washington Arrival Port |
| MSCU4934183 [1] | 242 pcs USED HOUSEHOLD GOODS AND PERSONAL EFFECTS 990 50000 | 2020-06-06 |
| 2020022957483 | TRAFIMAR RELOCATION SERVICES SAN LUIS TLATILCO Departure Port Veracruz,Mexico |
SIT GRUPO EMPRESARIAL ,S.L. RFC SIT021028786 Houston, Texas Arrival Port |
| ZIMU1439213 [1] | 37 pcs WITH CARGO 1 HOUSEHOLD GOODS AND USED PERSON AL EFFECTS . HS CODE: 9804001 | 2020-02-28 |
| 2020022957482 | MARGARITA HUGUES VELEZ C/O TRAFIMAR RELOCATION SERVICES INC Departure Port Veracruz,Mexico |
SIT GRUPO EMPRESARIAL ,S.L. RFC SIT021028786 Houston, Texas Arrival Port |
| ZIMU1115030 [1] | 32 pcs WITH CARGO 1 HOUSEHOLD GOODS AND USED PERSON AL EFFECTS . HS CODE: 9804001 | 2020-02-28 |
| 2020020567479 | MARIA DEL CARMEN MENDEZ HERNANDEZ FERROCARRIL ACAMBARO NO.77 COL Departure Port Veracruz,Mexico |
SIT GRUPO EMPRESARIAL, S.L. AS AGENT OF MARIA DEL CARMEN MEND Houston, Texas Arrival Port |
| CAXU7345060 [1] | 164 pcs USED HOUSE HOLD GOODS AND PERSONAL EFFECTS | 2020-02-03 |
| 2020020567477 | TRAFIMAR RELOCATION SERVICES, S.A. AS AGENT OF LUZ MARIA RANGEL A Departure Port Veracruz,Mexico |
SIT GRUPO EMPRESARIAL S.L AS AGENT OF LUZ MARIA RANGEL A Houston, Texas Arrival Port |
| MSKU3735083 [1] | 113 pcs USED HOUSEHOLD GOODS AND PERSONAL EFFECTS HS CODE 99050000 | 2020-02-03 |
| 2020020365054 | SIT GRUPO EMPRESARIAL S.L. CALLE RIOJA 5 Departure Port Valencia,Spain |
COMPANIA INTERNACIONAL DE MUDANZAS AV. SANTA MONICA NO. 17 COL. XOCOY Miami, Florida Arrival Port |
| CXDU1500418 [1] | 1 pcs CERTAIN GOODS, AS PROVIDED FOR IN COUNCIL REG ULATI - USED HOUSEHOLD GOODS | 2020-02-01 |
| 2019123159986 | TRANSCONTAINER INTERNACIONAL C/O
VICTOR JESUS RAMIREZ GUTIERREZ Departure Port Veracruz,Mexico SIT GRUPO EMPRESARIAL S.L. CALLE RIOJA 5 C.P. 28823 COSLADA |
VICTOR JESUS RAMIREZ GUTIERREZ C/O SIT GRUPO EMPRESARIAL S.L. Houston, Texas Arrival Port |
| BHCU3108498 [1] | 57 pcs USED HOUSEHOLD GOODS USED HOUSEHOLD GOODS (BOOKS, CLOTHES, GLASSES, ORNAMENTS, T.V., CHAIR, LAMP, KITCHEN ITEMS , FURNITURE, PICTURES, MIRROR) | 2019-12-30 |
| 2019122441678 | SIT GRUPO EMPRESARIAL S.L.
CALLE RIOJA 5 Departure Port Valencia,Spain SUDDATH INTERNATIONAL 815 SOUTH MAIN STREET |
LAURA GONZALEZ GOMEZ 111 S. HIBISCUS DRIVE Miami, Florida Arrival Port |
| CAIU6340720 [1] | 133 pcs PERSONAL EFFECTS AND HOUSEHOLD GOODS 133 BULTOS USED HOUSEHOLD GOODS AND PERSONAL EFFECTS SEAL SIT 591799 THCD PREPAID | 2019-12-23 |
| 2019120255322 | TRAFIMAR RELOCATION SERVICES AS
AGENT OF CAROLINA VARGAS GONZA Departure Port Veracruz,Mexico SIT GRUPO EMPRESARIAL, S.L. AV. DEL SEGLE XXI, 78 08840 |
SIT GRUPO EMPRESARIAL, S.L. AS AGENT OF CAROLINA VARGAS GONZA Houston, Texas Arrival Port |
| PONU1713573 [1] | 273 pcs USED HOUSEHOLD GOODSAND PERSONAL EFFECTS | 2019-12-01 |
| 2019111543128 | TRAFIMAR RELOCATION SERVICES AS
AGENT OF JIMENA BIRO GUERRESI Departure Port Veracruz,Mexico SIT GRUPO EMPRESARIAL S.L. C/ RIOJA, 5 28823 COSLADA (MAD |
SIT GRUPO EMPRESARIAL S.L. AS AGENT OF JIMENA BIRO GUERRESI Houston, Texas Arrival Port |
| IPXU3592623 [1] | 6 pcs USED HOUSEHOLD GOODSAND PERSONAL EFFECTS | 2019-11-13 |
| 2019092715579 | SIT GRUPO EMPRESARIAL, S.L. CL RIOJA, N 5 Departure Port Valencia,Spain |
KEVIN CHARLES HONOLD 6007 CHANNEAULT BEACH DR. Seattle, Washington Arrival Port |
| TCLU3251420 [1] | 76 pcs PERSONAL EFFECTS | 2019-09-26 |
| 2019092713156 | SIT GRUPO EMPRESARIAL, S.L. CALLE RIOJA, 5 Departure Port Valencia,Spain |
RAINIER OVERSEAS MOVERS 7003 132ND PL. SE, 200 Seattle, Washington Arrival Port |
| TCLU3251420 [1] | 76 pcs PERSONAL EFFECTS USED PERSONAL EFFECTS AND HOUSEHOLD GOODS | 2019-09-26 |
| 2019090728042 | SIT GRUPO EMPRESARIAL,S.L.
CALLE RIOJA,5 Departure Port Valencia,Spain DARYL FLOOD INTERNATIONAL 450 AIRLINE DR. |
DELFIN XAVIER MARTINS THE CIVIC AT FRISCO SQUARE,5720 Houston, Texas Arrival Port |
| GATU1364460 [1] | 2 pcs USED HOUSEHOLD GOODS | 2019-09-06 |
| 2019082458882 | RICARDO ADERMAN TORRES C/O TRAFIMAR
RELOCATION SERVICES RFC: Departure Port Veracruz,Mexico SIT GRUPO EMPRESARIAL S.L. EORI NUMBER: ESB28139780 AV. DEL |
RICARDO ADERMAN TORRES C/O SIT GRUPO EMPRESARIAL S.L. EORI NUMBER: Houston, Texas Arrival Port |
| ZCSU2715791 [1] | 137 pcs USED HOUSEHOLD GOODS AND PERSONAL EFFECTS HS CODE 99050000 | 2019-08-23 |
| 2019081066183 | MARIA ADELA MUNOZ PEREZ C/O
TRAFIMAR RELOCATION SERVICES Departure Port Veracruz,Mexico SIT GRUPO EMPRESARIAL S.L. EORI NUMBER: ESB28139780 C/ RIOJA, |
MARIA ADELA MUNOZ PEREZ C/O SIT GRUPO EMPRESARIAL S.L. TAX ID:----- Houston, Texas Arrival Port |
| ZCSU8732306 [1] | 126 pcs USED REMOVAL GOODS AND PERSONAL EFFECTS HS CO DE: 99050000 | 2019-08-09 |
| 2019072552121 | SIT GRUPO EMPRESARIAL, S.L.
RIOJA 5 Departure Port Valencia,Spain HILLDRUP INTERNATIONAL 4022 JEFFERSON DAVIS HIGHWAY |
SCHNEIDER, DAVID MATTHEW 3916 N POTSDAM AVE Norfolk, Virginia Arrival Port |
| OOLU1709024 [1] | 4 pcs USED HOUSEHOLD GOODS | 2019-07-24 |
| 2019071363659 | KHALID AZEROUAL C/O TRAFIMAR
RELOCATION SERVICES INC RFC: Departure Port Veracruz,Mexico SIT GRUPO EMPRESARIAL, S.L. EORI NUMBER: ESB28139780 C/ RIOJA, |
KHALID AZEROUAL C/O SIT GRUPO EMPRESARIAL, S.L. EORI NUMBER: Houston, Texas Arrival Port |
| BSIU3001841 [1] | 88 pcs USEDHOUSEHOLD GOODS AND PERSONAL EFFECTS H. S . CODE: 99050001 | 2019-07-12 |
| 2019070887345 | SIT GRUPO EMPRESARIAL, S.L.
RIOJA 5 Departure Port Valencia,Spain CJ KOREA EXPRESS U.S.A. CORPORATION 901 CASTLE ROAD |
HONG, JUNG HO 70 FOREST STREET, APT 14G New York/Newark Area, Newark, New Jersey Arrival Port |
| OOLU7633610 [1] | 298 pcs USED HOUSEHOLD GOODS AND PERSONAL EFFECTS | 2019-07-07 |
| 2019061569342 | MA MAGDALENA DEL SAGRADO CORAZON
LLAVONA SORDO C/O TRAFIMAR Departure Port Veracruz,Mexico SIT GRUPO EMPRESARIAL S.L EORI NUMBER: ESB28139780 C/ RIOJA, |
MA MAGDALENA DEL SAGRADO CORAZON LLAVONA SORDO C/O SIT GRUPO Houston, Texas Arrival Port |
| TEMU1865278 [1] | 111 pcs USED HOUSEHOLD GOODS AND PERSONAL EFFECTS H. S. CODE: 99050001 | 2019-06-14 |
| 2019043052054 | TRAFIMAR RELOCATION SERVICES AS
AGENT OF JORGE SEGUIN SANCHEZ Departure Port Veracruz,Mexico SIT GRUPO EMPRESARIAL,S.L. AVDA.FUENTEMAR, 13 |
SIT GRUPO EMPRESARIAL,S.L. AS AGENT OF JORGE SEGUIN SANCHEZ New Orleans, Louisiana Arrival Port |
| MRKU6137118 [1] | 193 pcs 192 PACKAGES CONTAINING USED HOUSEHOLD GOODSAND PERSONAL EFFECTS 5,383 KGS 40.38 CBM HS CODE 99050000 AND 1 VEHICLE NISSANPATHFINDER 2013 CHASSIS 5N1AR2MN0DC674600 | 2019-04-27 |
| 2019032154581 | SIT GRUPO EMPRESARIAL, S.L.
AVENIDA FUENTEMAR, 13 Departure Port Valencia,Spain HILLDRUP INTERNATIONAL 4022 JEFFERSON DAVIS HIGHWAY |
METROPOLITAN MOVING AND STORAGE 101 INDUSTRIAL DR Norfolk, Virginia Arrival Port |
| OOLU7346590 [1] | 9 pcs USED HOUSEHOLD GOODS | 2019-03-20 |
| 2019030550004 | CAROLINE MARIE ANNE SIVIGNON C/O
TRAFIMAR RELOCATION SERVICES RFC: Departure Port Veracruz,Mexico SIT GRUPO EMPRESARIAL,S.L. EORI:ES-B28139780 AVDA.FUENTEMAR, |
CAROLINE MARIE ANNE SIVIGNON C/O SIT GRUPO EMPRESARIAL,S.L. EORI: Houston, Texas Arrival Port |
| TEMU4804168 [1] | 161 pcs USED HOUSEHOLD GOODS AND PESONAL EFFECTS HS C ODE: 99050000 | 2019-03-04 |
| 2019030452493 | SIT GRUPO EMPRESARIAL S.L.
AVDA. DE FUENTEMAR 13 Departure Port Valencia,Spain THE MI GROUP NEW YORK 1625 ROUTE 10 |
THOMAS STEVEN OHARE 506 SIWANOY PLACE New York/Newark Area, Newark, New Jersey Arrival Port |
| YMLU5182600 [1] | 273 pcs PERSONAL EFFECTS AND HOUSEHOLD GOODS USED HOUSEHOLD GOODS THCD PREPAID | 2019-03-03 |
| 201902165974 | CORESO
3 CALLE MARGARITA Departure Port Rio Jaina,Dominican Republic SIT GRUPO EMPRESARIAL S.L CALLE RIOJA, 5 |
DOLORES FERNANDEZ GARCIA C/O SIT GRUPO EMPRESARIAL S.L San Juan, Puerto Rico Arrival Port |
| MRKU7010935 [1] | 6 pcs USED HOUSEHOLD GOODS AND PERSO NAL EFFECTS | 2019-01-19 |
| 2019013165616 | SIT GRUPO EMPRESARIAL, S.L. AVDA.FUENTEMAR,13 Departure Port Valencia,Spain |
OCONNOR, SINEAD C/O TRAFIMAR RELOCATION SERVICES SA Miami, Florida Arrival Port |
| CAXU9308195 [1] | 317 pcs MENAJE DE CASA USADO | 2019-01-30 |
| 2019012838687 | CORESO
3 CALLE MARGARITA Departure Port Rio Jaina,Dominican Republic SIT GRUPO EMPRESARIAL S.L CALLE RIOJA, 5 |
DOLORES FERNANDEZ GARCIA C/O SIT GRUPO EMPRESARIAL S.L San Juan, Puerto Rico Arrival Port |
| MRKU7010935 [1] | 6 pcs USED HOUSEHOLD GOODS AND PERSO NAL EFFECTS | 2019-01-19 |
| 2019012150875 | CORESO
3 CALLE MARGARITA Departure Port Rio Jaina,Dominican Republic SIT GRUPO EMPRESARIAL S.L CALLE RIOJA, 5 |
DOLORES FERNANDEZ GARCIA C/O SIT GRUPO EMPRESARIAL S.L San Juan, Puerto Rico Arrival Port |
| MRKU7010935 [1] | 6 pcs USED HOUSEHOLD GOODS AND PERSO NAL EFFECTS | 2019-01-19 |
| 2019010569386 | CORESO
3 CALLE MARGARITA Departure Port Rio Jaina,Dominican Republic SIT GRUPO EMPRESARIAL S.L CALLE RIOJA, 5 |
DOLORES FERNANDEZ GARCIA C/O SIT GRUPO EMPRESARIAL S.L San Juan, Puerto Rico Arrival Port |
| MRKU7010935 [1] | 6 pcs USED HOUSEHOLD GOODS AND PERSO NAL EFFECTS | 2019-01-04 |
| 2018122271426 | JULIO DANIEL SANCEZ RICO RICOTE C/O
TRAFIMAR RELOCATION SERVICES RFC: Departure Port Veracruz,Mexico SIT GRUPO EMPRESARIAL S.L. EORI:ESB28139780 AVDA FUENTEMAR 13 |
JULIO DANIEL SANCEZ RICO RICOTE C/O SIT GRUPO EMPRESARIAL S.L. EORI: Houston, Texas Arrival Port |
| BSIU3015491 [1] | 1 pcs AUDI 2017 CHASSIS: TRUBFBFV9H1019681 WITHOUT GASOLINE AND DISCONNECTED BATTERY HS CODE: 87 03 | 2018-12-21 |
| XINU4044780 [1] | 248 pcs USED HOUSEHOLD GOODS AND PERSONAL EFFECTS HS CODE 99050000 | 2018-12-21 |
| 2018111012562 | SIT GRUPO EMPRESARIAL, S.L
AVDA. DE FUENTEMAR,13 Departure Port Valencia,Spain ATLAS VAN LINES INTERNATIONAL 9750 THIRD AVE.NE200 |
ESTER DE NICOLAS BENITO ONE MICROSOFT WAY Seattle, Washington Arrival Port |
| HLBU1231230 [1] | 128 pcs USED HOUSEHOLD GOODS THCD COLLECT | 2018-11-09 |
| 2018110140482 | SIT GRUPO EMPRESARIAL,S.L.
AVDA. DE FUENTEMAR, 13 Departure Port Valencia,Spain TRANSCONTAINER INTERNACIONAL VIA DR. GUSTAVO BAZ295-F |
FRANCISCO JAVIER AREITO BEREINCUA C/O TRANSCONTAINER INTERNACIONAL Miami, Florida Arrival Port |
| HLBU1796290 [1] | 2 pcs PERSONAL EFFECTS MENAJE DE CASA USADO Y EFECTOS PERSONALES | 2018-10-31 |
| 2018091372166 | SYLVIA CAROLINA DA CRUZ RANGEL C/O
TRAFIMAR RELOCATION SERVICES RFC: Departure Port Veracruz,Mexico SIT GRUPO EMPRESARIAL S.L. EORI NUMBER: ESB28139780 AVDA |
SYLVIA CAROLINA DA CRUZ RANGEL C/O SIT GRUPO EMPRESARIAL S.L. EORI Houston, Texas Arrival Port |
| TEMU4226373 [1] | 66 pcs WITH USED HOUSEHOLD GOODS AND PERSONAL EFFECT S HS CODE 99050000 | 2018-09-12 |
| 2018082048968 | CORESO
3 CALLE MARGARITA Departure Port Rio Jaina,Dominican Republic SIT GRUPO EMPRESARIAL S.L. AVDA. FUENTEMAR 13, |
RODRIGO CAMPOS AF FROSTERUS C/O S AVDA. FUENTEMAR 13, San Juan, Puerto Rico Arrival Port |
| MRKU5864977 [1] | 237 pcs USED HOUSEHOLD GOODS AND PERSO NAL EFFECTS | 2018-08-05 |
| 2018080650453 | CORESO
3 CALLE MARGARITA Departure Port Rio Jaina,Dominican Republic SIT GRUPO EMPRESARIAL S.L. AVDA. FUENTEMAR 13, |
RODRIGO CAMPOS AF FROSTERUS C/O S AVDA. FUENTEMAR 13, San Juan, Puerto Rico Arrival Port |
| MRKU5864977 [1] | 237 pcs USED HOUSEHOLD GOODS AND PERSO NAL EFFECTS | 2018-08-05 |
| 2018072761578 | ROBERTO CARLOS MARTINI C/O TRAFIMAR
RELOCATION SERVICES RFC: Departure Port Veracruz,Mexico SIT GRUPO EMPRESARIAL S.L. EORI:ESB28139780 JAVDA FUENTEMAR 13 |
ROBERTO CARLOS MARTINI C/O SIT GRUPO EMPRESARIAL S.L. EORI: Houston, Texas Arrival Port |
| ZCSU2623000 [1] | 181 pcs WITH USED HOUSEHOLD GOODS AND PERSONAL EFFECT S HS CODE 99050000 | 2018-07-26 |
| 2018072761564 | FRANCISCOJIMENEZ VELASCO C/O
TRAFIMAR RELOCATION SERVICES RFC: Departure Port Veracruz,Mexico SIT GRUPO EMPRESARIAL S.L. EORI:ESB28139780 JAVDA FUENTEMAR |
FRANCISCO JIMENEZ VELASCO C/O SIT GRUPO EMPRESARIAL S.L. EORI: Houston, Texas Arrival Port |
| ZIMU3043469 [1] | 127 pcs WITH USED HOUSEHOLD GOODS AND PERSONAL EFFECT S HS CODE 99050000 | 2018-07-26 |
| 2018072063392 | JUAN BRAVO DIAZ C/O TRAFIMAR
RELOCATION RFC:TRS840405K2A Departure Port Veracruz,Mexico SIT GRUPO EMPRESARIAL, S.L. EORI NUMBER:ESB28139780 AVDA. |
JUAN BRAVO DIAZ C/O ??SIT GRUPO EMPRESARIAL, S.L. EORI NUMBER: Houston, Texas Arrival Port |
| ZCSU2776009 [1] | 1 pcs CONTAINING USED REMOVAL GOODS AND PERSONAL E FFECTS (FURNITURE, KITCHEN ARTICLES, TABLE, CHAIRS, ADORNMENTS, PLATES, GLASSES) (CONTE NIENDO (OBJETOS PERSONALES (SOFA,ARTICULOS DE COCINA,MESA,SILLAS,ADORNOS,PLATOS, VASOS) H S CODE: 99050000 | 2018-07-18 |
| 2018070642215 | CORESO
RNC: 131-04382-8 Departure Port Rio Jaina,Dominican Republic SIT GRUPO EMPRESARIAL S.L. AVDA. FUENTEMAR 13, COSCOLADA |
GREGORIO ESPALLARGAS SANCHO C/O S AVDA. FUENTEMAR 13, COSCOLADA San Juan, Puerto Rico Arrival Port |
| TTNU1062031 [1] | 124 pcs HOUSEHOLD GOODS AND PERSONAL E FFECTS USED. DIPLOMATIC SHIPM ENT | 2018-06-23 |
| 2018062549233 | CORESO
RNC: 131-04382-8 Departure Port Rio Jaina,Dominican Republic SIT GRUPO EMPRESARIAL S.L. AVDA. FUENTEMAR 13, COSCOLADA |
GREGORIO ESPALLARGAS SANCHO C/O S AVDA. FUENTEMAR 13, COSCOLADA San Juan, Puerto Rico Arrival Port |
| TTNU1062031 [1] | 124 pcs HOUSEHOLD GOODS AND PERSONAL E FFECTS USED. DIPLOMATIC SHIPM ENT | 2018-06-23 |
| 2018060777354 | SIT GRUPO EMPRESARIAL S.L.
AVDA DE FUENTEMAR 11-13 P.I. COSLAD Departure Port Valencia,Spain AIRES INTERNATIONAL 7777 CENTER AVENUE, SUITE 300 |
ANTONIO DEL DAGO HERRERA 5405 TUCKERMAN LINE, UNIT A-A-596 Baltimore, Maryland Arrival Port |
| MSCU6588705 [1] | 98 pcs USED HOUSEHOLD GOODS | 2018-06-06 |
| 2018032841980 | SIT GRUPO EMPRESARIAL S.L. AVDA DE FUENTEMAR 11-13 P.I. COSLAD Departure Port Valencia,Spain |
THELSA MOBILITY SOLUTIONS, SA DE CV ROSALIO BUSTAMANTE NO 105, COL. DEL Port Everglades, Florida Arrival Port |
| TGHU1265357 [1] | 137 pcs CERTAIN GOODS, AS PROVIDED FOR IN COUNCIL REG ULATI - USED HOUSEHOLD GOODS AND PERSONAL EFF ECTS | 2018-03-27 |
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AGENT OF MARIA DEL CARMEN MEND RIOJA, N 5 TLF. 91 671 06 08 F 28823 ES - SIT GRUPO EMPRESARIAL, S.L. AS
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- SPAIN [Telephone Number, SIT GRUPO EMPRESARIAL S.L]
- SPAIN [Telephone Number, SIT GRUPO EMPRESARIAL S.L.]
- 6740654 [Telephone Number, SIT GRUPO EMPRESARIAL, S.L.]
- 6740654 [Telephone Number, SIT GRUPO EMPRESARIAL, S.L.]
- SPAIN [Telephone Number, SIT GRUPO EMPRESARIAL S.L.]
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