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SI GROUP INC FORMERLY SI GROUP USA (USAA), LLC

2002 OAKS PARKWAY 28012 BELMONT, NORTH CAROLINA UNITED STATES

Summary Information

There are a total of 111 bills of lading on file for Si Group Inc Formerly Si Group USA (USAA), LLC between May 22nd, 2022 and September 3rd, 2024.

Of those 111 bills of lading, 1 were within the past 30 days and 7 were within the past 90 days.

Total Records111
Shipper Records0
Consignee Records111
Notify Party Records0
First Shipment on FileMay 22nd, 2022
Most Recent Shipment on FileSep 3rd, 2024
Records in Last 30 Days1
Records in Last 90 Days7
Records in the Past Year51

Bills of Lading by Month for Si Group Inc Formerly Si Group USA (USAA), LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 1 companies associated with Si Group Inc Formerly Si Group USA (USAA), LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 1 companies associated with Si Group Inc Formerly Si Group USA (USAA), 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
SI GROUP GERMANY (DEAB) GMBHSep 2024351

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Si Group Inc Formerly Si Group USA (USAA), LLC.

Company Name Recent Shipment Total Records Past 90 Days
SHYANG HUNG CHENG INDUSTRIAL CO., LTD.Sep 20241,73254
SHYANG YING CO., LTDSep 20241995
SHYE WEST, INC.Sep 202452912
SHYU FUU INDUSTRIAL CO., LTD.Sep 20241175
SHZTMYYMay 20216190
SI & D US INCAug 20241594
SI CHUAN YIBIN GLOBAL GROUP CO,LTDAug 20241032
SI GROUP CRIOS RESINAS S A.Jun 20224330
SI GROUP FINE CHEMICALS -SHANGHAI CAug 20241871
SI GROUP SWITZERLAND CHAAAug 20246213
SI GROUP USA LLCSep 20243815
SI GROUP USA(USAA),LLCAug 20241,1502
SI GROUP, INC.Sep 202455822
SI KO LTDSep 202433422
SI PRODUCTS LLCAug 20241149
SI VENTURES 1 LLCSep 202419313
SI-LOG CANADA INC.Sep 20241,367141
SI-LOG INCJun 20241220
SI-LOG USA GROUPAug 20241029
SI-LOG USA LLCJul 20241,0172

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
2024-06-26HLCUANR240482788079WRegular BillHLCU9349552MISSOURI EXPRESS2024-06-25CHARLESTON, SOUTH CAROLINASTADE GERMANY400 PCS8,520 KHouse to HouseSI GROUP GERMANY (DEAB) GMBHSI GROUP INC FORMERLY SI GROUP USA (USAA), LLCBDP ASTONLOADED ONTO 20 PALLETS LOADED LOADED ONTO 20 PALLETS LOWINOX AH25 POWDER 20KG BAG UN 3077,ENVIRONMENTALLY HAZARDOUS SUBSTANCE, S...
2024-06-26HLCUANR240503638079WRegular BillHLCU9349552MISSOURI EXPRESS2024-06-25CHARLESTON, SOUTH CAROLINASTADE GERMANY40 PCS8,512 KHouse to HouseSI GROUP INC FORMERLY SI GROUP USA (USAA), LLCLOADED ONTO 10 PALLETS LOADED LOADED ONTO 10 PALLETS ANOX 1315 LIQUID 190KG STL DRUM NET WEIGHT 7600.0000 KG HS-NO 3812391000
2024-06-24HLCUANR240473444045WRegular BillHLCU9349502COLORADO EXPRESS2024-06-22SAVANNAH, GEORGIASTADE GERMANY900 PCS18,972 KHouse to HouseSI GROUP INC FORMERLY SI GROUP USA (USAA), LLCLOADED ONTO 36 PALLETS LOADED LOADED ONTO 36 PALLETS LOWINOXCPL 20KG BAG NET WEIGHT 18000.0000 KG HS-NO 3812399090
2024-06-20HLCUANR240482817045WRegular BillHLCU9349502COLORADO EXPRESS2024-06-19CHARLESTON, SOUTH CAROLINASTADE GERMANY400 PCS8,520 KHouse to HouseSI GROUP INC FORMERLY SI GROUP USA (USAA), LLCLOADED ONTO 20 PALLETS LOADED LOADED ONTO 20 PALLETS LOADED INTO 1 20 CONTAINER(S) LOWINOX AH25 POWDER 20KG BAG UN 3077,ENVIRONM...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-07-03
Estimated Arrival Date2024-07-01
Actual Arrival Date2024-07-02
Trade Update Date2024-06-14

Bill of Lading Overview

Master BOL #HLCUANR240482766
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #046W
IMO #9349514
Vessel NameDELAWARE EXPRESS
Vessel CountryUS
Place of ReceiptWALDKRAIBURG, DE
Foreign Port of LadingSTADE GERMANY (42879)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight18828 K
Weight in KG18,828 KG
Quantity36 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container UACU8495372
Commodity Description LOADED ONTO ANOX IC-14 GRANULAR 500KG SUPERSACK NET WEIGHT 18000.0000 KG HS-NO 2933698090

Consignee

Consignee NameSI GROUP INC FORMERLY SI GROUP USA
Address Line 1(USAA), LLC C/O KISER HARRIS
Address Line 22002 OAKS PARKWAY
Address Line 328012 BELMONT, NORTH CAROLINA
Address Line 4UNITED STATES

#1 -- Container UACU8495372

Container NumberUACU8495372
Seal Number 16467492
Seal Number 16467492
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4310
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1LOADED ONTO ANOX IC-14 GRANULAR 500KG SUPERSACK NET WEIGHT 18000.0000 KG HS-NO 2933698090
Marks and Numbers 1NO MARKS . . .

Map of Activity by Port

SI GROUP INC FORMERLY SI GROUP USA (USAA), LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina1062024-09-04
Savannah, Georgia52024-07-20

SI GROUP INC FORMERLY SI GROUP USA (USAA), LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Stade Germany742024-09-04
Bremerhaven Germany332024-05-13
Antwerp Belgium32022-12-15
Algeciras Spain12024-06-04

SI GROUP INC FORMERLY SI GROUP USA (USAA), LLC Address and Name Permutations

Below are the top 8 company names and addresses for Si Group Inc Formerly Si Group USA (USAA), 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
SI GROUP INC FORMERLY SI GROUP USA (USAA), LLC2002 OAKS PARKWAY 28012 BELMONT, NORTH CAROLINA UNITED STATES2024-07-2062
SI GROUP INC FORMERLY SI GROUP USA (USAA), LLC2002 OAKS PARKWAY 28012 BELMONT, NORTH CAROLINA2024-06-0424
SI GROUP INC FORMERLY SI GROUP USA (USAA), LLC2024-09-041
SI GROUP INC FORMERLY SI GROUP US (USAA), LLC2024-03-239
SI GROUP INC FORMERLY SI GROUP USA (USAA), LLC2022-07-188
SI GROUP INC FORMERLY SI GROUP USA (USAA), LLC2022-10-084
SI GROUP INC FORMERLY SI GROUP USA (USAA), LLC2022-08-222
SI GROUP INC FORMERLY SI GROUP USA (USAA), LLC2022-11-021

SI GROUP INC FORMERLY SI GROUP USA (USAA), LLC Phone Numbers

Below are the top 1 phone numbers on file for Si Group Inc Formerly Si Group USA (USAA), LLC.

Phone Number Last Appeared Records
2024-06-0433
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