Sit Grupo Empresarial Sl
Bill of Lading Import Records
Address and Contact Info
- SIT GRUPO EMPRESARIAL SL
AVDA DE FUENTEMAR 13 POLIGONO INDUSTRIAL DE COSLADA MADRID ES
- SIT GRUPO EMPRESARIAL SL
AV. FUENTEMAR 13 CP 28823 COSLADA, MADRID ESB28139780 THOMAS SAURER TH [email protected] MADRID, MA - SIT GRUPO EMPRESARIAL, SL
EORI: ES-B28139780 AVENIDA FUENTEMAR 13 28823, COSLADA, MADRID CTC:VERONICA SOLIS PH: 34916710608 - SIT GRUPO EMPRESARIAL SL
EORI # ESB28139780 CALLE RIOJA 5 28823 COSLADA, MADRID SPAIN, TEL: 00 34 91 671 0608// - SIT GRUPO EMPRESARIAL, SL
TAX ID:---------- C/ RIOJA 5 28823 COSLADA, MADRID SPAIN ATN:THOMAS SAURER PH:34916710608
A summary of customers, suppliers, and logistics partners for the latest 11 U.S. imports by Sit Grupo Empresarial Sl are presented below. In total, 11 import manifest records have been entered for Sit Grupo Empresarial Sl since January 2018. Click the shipment ID for full Bill of Lading information.
Customers
| JAVIER CASTRILLO PENADES C/O | 1 | |
| SIT GRUPO EMPRESARIAL SL AS AGENT | CALLE RIOJA 5 28823 ES | 1 |
| SIT GRUPO EMPRESARIAL AS AGENT OF | EORI NUMBER:ESB2813 ES | 1 |
| JUAN IGNACIO MORAL SAIZ C/O | 1 | |
| FRANCISCO JAVIER GARCIAS RUIZ DE | 1 | |
| MARIA JESUS FUEYO DE BELLEFON C/O | 1 | |
| ELIZABETH TYLER VILLALBA | NEW YORK NY US | 1 |
| JORGE ALVARO MARINE BRANDI C/O SIT | 1 | |
| LAURA GONZALEZ BALLESTEROS C/O SIT | 1 |
Suppliers
| TRAFIMAR RELOCATION SERVICES AS | CTC.VICTOR SALVATOR ME MX | 3 |
| JAVIER CASTRILLO PENADES | 1 | |
| JORGE ALVARO MARINE BRANDI C/O | 1 | |
| LAURA GONZALEZ BALLESTEROS C/O TRAF | 1 |
Shipments [click ID for full details]
| Shipment ID | Supplier Notified Party [Logistics] | Receiver / Consignee |
|---|---|---|
| 2020092823137 | TRAFIMAR RELOCATION SERVICES AS
AGENT OF JULIO CESAR GARCIA LO Departure Port Veracruz,Mexico SIT GRUPO EMPRESARIAL, SL. TEL: 00 3491 671 0608, FAX 00 |
SIT GRUPO EMPRESARIAL AS AGENT OF JULIO CESAR GARCIA LOPEZ New Orleans, Louisiana Arrival Port |
| MRKU0458851 [1] | 141 pcs 140 PACKAGES CONTAINING USED HOUSEHOLD GOODS AND PERSONAL EFFECTS 4098 KGS. 32.98 CBM. AND 1 VEHICLE MERCEDES BENZ 2014 NO. SERIE: WDDGF4KB3CA571330 1791 KGS. 12.91 CBM. | 2020-09-27 |
| 2020072873377 | TRAFIMAR RELOCATION SERVICES AS
AGENT OF MARIA GUADALUPE G MEZ Departure Port Veracruz,Mexico SIT GRUPO EMPRESARIAL SL CALLE RIOJA 5 28823 COSLADA |
SIT GRUPO EMPRESARIAL SL AS AGENT OF MARIA GUADALUPE G MEZ RINCO Houston, Texas Arrival Port |
| PONU1660149 [1] | 195 pcs USED HOUSEHOLD GOODSAND PERSONAL EFFECTS | 2020-07-27 |
| 2020062359580 | TRAFIMAR RELOCATION SERVICES AS AGENT OF MARIA DEL CARMEN S Departure Port Veracruz,Mexico |
SIT GRUPO EMPRESARIAL,SL. AS AGENT OF MARIA DEL CARMEN Houston, Texas Arrival Port |
| TEMU3207379 [1] | 99 pcs USED HOUSEHOLD GOODSAND PERSONAL EFFECTS | 2020-06-20 |
| 2020030950426 | JAVIER CASTRILLO PENADES
C/O TRAFIMAR RELOCATION SERVICES, S Departure Port Veracruz,Mexico SIT GRUPO EMPRESARIAL, SL CALLE RIOJA 5 |
JAVIER CASTRILLO PENADES C/O SIT GRUPO EMPRESARIAL S.L. Houston, Texas Arrival Port |
| ZIMU2780862 [1] | - pcs WITH USED HOUSEHOLD GOODS AND PERSONAL EFFEC TS HS CODE: 99050000 | 2020-03-08 |
| 2020022543883 | JUAN IGNACIO MORAL SAIZ C/O
SIT GRUPO EMPRESARIAL S.L Departure Port Veracruz,Mexico SIT GRUPO EMPRESARIAL, SL RFC SIT021028786 |
JUAN IGNACIO MORAL SAIZ C/O SIT GRUPO EMPRESARIAL S.L Houston, Texas Arrival Port |
| TCLU4048485 [1] | 145 pcs WITH CARGO 1 USED HOUSE HOLD GOODS AND PERSON AL EFFECTS 145 PACKAGES HS CODE: 99050000 | 2020-02-24 |
| TCLU4048485 [2] | 1 pcs WITH CARGO 2 VEHICLE(S) BMW X5 XDRIVE40E EXEL LENCE WBAKT0108J0Z78551 19.40 CBM 1940 KGM WI THOUT GASOLINE AND DISCONNECTED BATTERY HS CO DE: 8703-239000 HS CODE: 8703239000 | 2020-02-24 |
| 2019081066182 | FRANCISCO JAVIER GARCIAS RUIZ DE
MORALES C/O TRAFIMAR RELOCATION SER Departure Port Veracruz,Mexico SIT GRUPO EMPRESARIAL, SL TAX ID:---------- C/ RIOJA 5 28823 |
FRANCISCO JAVIER GARCIAS RUIZ DE MORALES C/O SIT GRUPO EMPRESARIAL, Houston, Texas Arrival Port |
| ZCSU2606018 [1] | 2 pcs HOUSEHOLD GOODS AND USED PERSONAL EFFECTS. H S CODE: 98040001 | 2019-08-09 |
| 2019072769977 | JORGE ALVARO MARINE BRANDI C/O
TRAFIMAR RELOCATION SERVICES, Departure Port Veracruz,Mexico SIT GRUPO EMPRESARIAL SL EORI # ESB28139780 CALLE RIOJA 5 |
JORGE ALVARO MARINE BRANDI C/O SIT GRUPO EMPRESARIAL SL EORI # Houston, Texas Arrival Port |
| TCNU4425457 [1] | 212 pcs CONTAING USED HOUSEHOLD GOODS AND PERSONAL EF FECTS HS CODE: 98040001 | 2019-07-26 |
| TCNU4425457 [2] | 1 pcs AUTOMOVIL BMW 528I LIMOUSINE, 2011 SERIE:WBAF R1100BC568462, COLOR WHITE ALPINE WITHOUT GAS OLINE AND DISCONNECTED BATTERY HS CODE:8703-2 39000 | 2019-07-26 |
| 2018121164302 | SIT GRUPO EMPRESARIAL SL AVDA DE FUENTEMAR 13 Departure Port Barcelona ,Spain |
ELIZABETH TYLER VILLALBA 812 PARK AVE New York/Newark Area, Newark, New Jersey Arrival Port |
| OOCU7600203 [1] | 1 pcs ENSERES PERSONALES USADOS | 2018-12-10 |
| 2018101256672 | MARIA JESUS FUEYO DE BELLEFON C/O
TRAFIMAR RELOCATION SERVICES INC. Departure Port Veracruz,Mexico SIT GRUPO EMPRESARIAL, SL EORI: ES-B28139780 AVENIDA |
MARIA JESUS FUEYO DE BELLEFON C/O SIT GRUPO EMPRESARIAL, SL EORI: Houston, Texas Arrival Port |
| ZCSU8449507 [1] | 376 pcs CONTAINING USED HOUSEHOLD GOODS AND PERSONAL EFFECTS HS CODE 99050000 | 2018-10-11 |
| 2018042140142 | LAURA GONZALEZ BALLESTEROS C/O TRAF
FERROCARRIL DE ACAMBARO # 77 COL S Departure Port Veracruz,Mexico SIT GRUPO EMPRESARIAL SL AV. FUENTEMAR 13 CP 28823 COSLADA, |
LAURA GONZALEZ BALLESTEROS C/O SIT AV.FUENTEMAR, 13. 28823 COSLADA, M Houston, Texas Arrival Port |
| OOLU8877544 [1] | 1 pcs HOUSEHOLD AND PERSONAL USED EFFECTS, CAPS, S HOES, CLOTHING | 2018-04-20 |
Address and Contact Information
- SIT GRUPO EMPRESARIAL SL
AVDA DE FUENTEMAR 13 POLIGONO INDUSTRIAL DE COSLADA MADRID ES - SIT GRUPO EMPRESARIAL SL
AV. FUENTEMAR 13 CP 28823 COSLADA, MADRID ESB28139780 THOMAS SAURER TH [email protected] MADRID, MA - SIT GRUPO EMPRESARIAL, SL
EORI: ES-B28139780 AVENIDA FUENTEMAR 13 28823, COSLADA, MADRID CTC:VERONICA SOLIS PH: 34916710608 - SIT GRUPO EMPRESARIAL SL
EORI # ESB28139780 CALLE RIOJA 5 28823 COSLADA, MADRID SPAIN, TEL: 00 34 91 671 0608// - SIT GRUPO EMPRESARIAL, SL
TAX ID:---------- C/ RIOJA 5 28823 COSLADA, MADRID SPAIN ATN:THOMAS SAURER PH:34916710608 - SIT GRUPO EMPRESARIAL, SL
RFC SIT021028786 CALLE RIOJA, 5 28823COSLADA MADRID, SPAIN PH. 00 34 91 671 0608 /// - SIT GRUPO EMPRESARIAL, SL
CALLE RIOJA 5 COSLADA MADRID SPAIN - SIT GRUPO EMPRESARIAL, SL.
CALLE RIOJA, 5 TEL 00 34 91 671 0608 FAX 00 3 EORI NUMBER: ESB281 28823 ES - SIT GRUPO EMPRESARIAL SL
CALLE RIOJA 5 28823 COSLADA [email protected] (MADRID) TEL :91 67 28823 ES - SIT GRUPO EMPRESARIAL, SL.
TEL: 00 3491 671 0608, FAX 00 EORI NUMBER: ESB28139780 674 0674 28823 ES - SIT GRUPO EMPRESARIAL,SL.
AS AGENT OF MARIA DEL CARMEN SERRANO MARTIN CALLE RIOJA, 5 FAX 00 34 91 674 06 28823 ES - SIT GRUPO EMPRESARIAL SL AS AGENT
OF MARIA GUADALUPE G MEZ RINCO CALLE RIOJA 5 28823 COSLADA CALLE RIOJA 5 28823 28823 ES - SIT GRUPO EMPRESARIAL AS AGENT OF
JULIO CESAR GARCIA LOPEZ S.L. CALLE RIOJA, 5 28823 EORI NUMBER:ESB2813 28823 ES
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