OLDI INVESTMENTS LLC

6329 NORTH 250 EAST GREENFIELD, IN 46140 GREENFIELD, IN 4614 IN 46140 US

Summary Information

There are a total of 132 bills of lading on file for OLDI Investments LLC between February 20th, 2019 and July 25th, 2023.

Of those 132 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records132
Shipper Records0
Consignee Records132
Notify Party Records0
First Shipment on FileFeb 20th, 2019
Most Recent Shipment on FileJul 25th, 2023
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for OLDI Investments LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 3 companies associated with OLDI Investments LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 3 companies associated with OLDI Investments LLC 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
OLDI, LLCAug 2024124116
PP OLDIJul 20211414
OCEAN TRANS UEBERSEESPEDITION GMBHNov 20243452

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to OLDI Investments LLC.

Company Name Recent Shipment Total Records Past 90 Days
OLD WORLD INDUSTRIES LLCNov 20243034
OLD WORLD QUALITY FOODS, LLCOct 202419016
OLDACH ASSOCIATES, INC.Nov 20241,01089
OLDCASTLE ARCHITECTURAL INCNov 20243,88111
OLDCASTLE INFRASTRUCTUREOct 20241808
OLDCASTLE PRECASTNov 20241075
OLDE THOMPSON EASTOct 20241206
OLDE THOMPSON LLCNov 20242,338539
OLDE THOMPSON WAREHOUSE (PRIMARY)May 20241000
OLDENZAAL CLASSICSNov 20241145
OLDI, LLCAug 20241241
OLDRATI GUARNIZIONI IND.S.P.A.Oct 20242126
OLDRATI SLOVENSKO S.R.O.Jun 20222500
OLDS AGTECH INDUSTRIES LTD.Nov 202436916
OLE IMPORTS LLCNov 20244,261140
OLE OCEANWIDE LOGISTICS EUROPE GMBHNov 20243,16392
OLEA TRADINGSep 20241364
OLEANA INCNov 202422614
OLEARIA CLEMENTE SRLNov 20242008
OLECTRA GREENTECH LIMITEDNov 202414717

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
2023-07-17OOLU27205941400LBE5Master BOL w/in-bondOOLU9410789CMA CGM COLUMBA2023-07-16NORFOLK, VIRGINIABREMERHAVEN GERMANY52 PKG18,993 KGHouse to HouseOCEAN TRANS UEBERSEESPEDITION GMBHOLDI INVESTMENTS LLCTRANS-WORLD SHIPPING SERVICE INC.FRONT OF THE FURNITURE FRAME HS-CODE: 4409 29 99
2023-01-16CMDUBRE06089210LBCUIn-bond AutomatedCMDU9472153COSCO PRIDE2023-01-14NORFOLK, VIRGINIABREMERHAVEN GERMANY52 PKG22,693 KGPier to PierOLDI, LLCOLDI INVESTMENTS LLCTWS TRANS-WORLD SHIPPING SERVICE TOLEDO AIR CARGO,...PO 873024 FRONT OF THE FURNITURE FRAME HS-CODE: 4409 2999 ON-CARRIAGE TO LOUSVILLE,KY RAMP PREPAID FREIGHT PREPAID
2023-01-10CMDUBRE06014710LBCSIn-bond AutomatedCMDU9410765CMA CGM CASSIOPEIA2023-01-08NORFOLK, VIRGINIABREMERHAVEN GERMANY58 PKG23,392 KGPier to PierOLDI, LLCOLDI INVESTMENTS LLCTWS TRANS-WORLD SHIPPING SERVICE TOLEDO AIR CARGO,...PO 867267 FRONT OF THE FURNITURE FRAME HS-CODE: 4409 2999 FREIGHT PREPAID ON-CARRIAGE TO LOUSVILLE,KY RAMP PREPAID
2022-12-14CMDUBRE06014700LBCKIn-bond AutomatedCMDU9604172EVER LUCKY2022-12-13NORFOLK, VIRGINIABREMERHAVEN GERMANY58 PKG23,119 KGPier to PierOLDI, LLCOLDI INVESTMENTS LLCTWS TRANS-WORLD SHIPPING SERVICE TOLEDO AIR CARGO,...PO 864430 FRONT OF THE FURNITURE FRAME HS-CODE: 4409 2999 ON-CARRIAGE TO LOUSVILLE,KY RAMP PREPAID FREIGHT PREPAID

Sample Bill of Lading

Relevant Dates

Run Date2023-07-17
Estimated Arrival Date2023-07-12
Actual Arrival Date2023-07-16
Trade Update Date2023-06-22

Bill of Lading Overview

Master BOL #OOLU2720594140
House BOL #OOLU272059414001
Manifest Number606187
Bill TypeHouse Bill
Carrier CodeOOLU
Voyage #0LBE5
IMO #9410789
Vessel NameCMA CGM COLUMBA
Vessel CountryMT
Place of ReceiptBREMERHAVEN
Foreign Port of LadingBREMERHAVEN GERMANY (42870)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight18993 KG
Weight in KG18,993 KG
Quantity52 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CSNU6215984
Commodity Description FRONT OF THE FURNITURE FRAME HS-CODE: 4409 29 99

Shipper

Shipper NameOLDI, LLC
Address Line 1ZAGREBLIA 2B DEMYDIVKA, ROVNOSKA,
Address Line 2UKRAINE TELEX: 35200

Consignee

Consignee NameOLDI INVESTMENTS LLC
Address Line 16329 NORTH 250 EAST GREENFIELD, HA
Address Line 2NCOCK, INDIANA, UNITED STATES TELE
Address Line 3X: 46140

#1 -- Container CSNU6215984

Container NumberCSNU6215984
Seal Number 1KL3531292
Seal Number 1KL3531292
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1FRONT OF THE FURNITURE FRAME HS-CODE: 4409 29 99
Marks and Numbers 1N/M . . . . . .

Map of Activity by Port

OLDI INVESTMENTS LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia712023-07-26
New York, New York322020-11-07
Newark, New Jersey292021-11-04

OLDI INVESTMENTS LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Bremerhaven Germany1312023-07-26
Algeciras Spain12019-11-15

OLDI INVESTMENTS LLC Address and Name Permutations

Below are the top 5 company names and addresses for OLDI Investments LLC 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
OLDI INVESTMENTS LLC6329 NORTH 250 EAST GREENFIELD, IN 46140 GREENFIELD, IN 4614 IN 46140 US2021-11-1671
OLDI INVESTMENTS LLC6329 NORTH 250 EAST GREENFIELD, IN 46140 USA2023-01-1639
OLDI INVESTMENTS LLC2023-07-2616
OLDI INVESTMENTS LLC2019-04-174
OLDI INVESTMENTS LLC2023-07-262

OLDI INVESTMENTS LLC Phone Numbers

Below are the top 1 phone numbers on file for OLDI Investments LLC.

Phone Number Last Appeared Records
2019-04-174