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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 118 bills of lading on file for Si Group Inc Formerly Si Group USA (USAA), LLC between May 22nd, 2022 and October 17th, 2024.

Of those 118 bills of lading, 0 were within the past 30 days and 8 were within the past 90 days.

Total Records118
Shipper Records0
Consignee Records118
Notify Party Records3
First Shipment on FileMay 22nd, 2022
Most Recent Shipment on FileOct 17th, 2024
Records in Last 30 Days0
Records in Last 90 Days8
Records in the Past Year55

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 2 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 2 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
Oct 202433
SI GROUP GERMANY (DEAB) GMBHOct 2024381

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.Nov 20241,837119
SHYANG YING CO., LTDOct 20242025
SHYE WEST, INC.Oct 202453513
SHYU FUU INDUSTRIAL CO., LTD.Nov 20241226
SHZTMYYMay 20216190
SI & D US INCNov 20241613
SI CHUAN YIBIN GLOBAL GROUP CO,LTDAug 20241031
SI GROUP CRIOS RESINAS S A.Jun 20224330
SI GROUP FINE CHEMICALS -SHANGHAI CAug 20241871
SI GROUP SWITZERLAND CHAAAug 20246211
SI GROUP USA LLCOct 20243844
SI GROUP USA(USAA),LLCSep 20241,1512
SI GROUP, INC.Nov 20245649
SI KO LTDOct 202433710
SI PRODUCTS LLCOct 20241153
SI VENTURES 1 LLCNov 202419917
SI-LOG CANADA INC.Nov 20241,42684
SI-LOG INCJun 20241220
SI-LOG USA GROUPOct 20241087
SI-LOG USA LLCJul 20241,0170

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
2024-10-07ONEYANRE24957900048WRegular BillONEY9349502COLORADO EXPRESS2024-10-06CHARLESTON, SOUTH CAROLINASTADE GERMANY720 BAG18,900 KGHouse to PierSI GROUP INC FORMERLY SI GROUP USA (USA), LLCLOADED ONTO 36 PALLETS LOADED INTO 1 40' CO
2024-10-07ONEYANRE24083600048WRegular BillONEY9349502COLORADO EXPRESS2024-10-06CHARLESTON, SOUTH CAROLINASTADE GERMANY500 BAG10,540 KGHouse to PierSI GROUP INC FORMERLY SI GROUP USA (USAA), LLCLOADED ONTO 20 PALLETS LOADED INTO 1 40' CON
2024-09-30ONEYSHAE58110300SYLCSSSE24070047022EHouse BillSYLC9757228YM WARRANTY2024-09-28CHARLESTON, SOUTH CAROLINASHANGHAI CHINA (MAINLAND)432 DRM12,298 KGContainer YardHANGZHOU DISHENG IMPORTEXPORT COLTDSI GROUPINC FORMERLY SI GROUP USA (USAA), LLCSI GROUPINC FORMERLY SI GROUP USA (USAA), LLCLOWILITE55 2-(2-BENZOTRIAZOLYL)-4-METHYLPHENO L PO:4500731992 CLASS:9, UN NO:3077,III
2024-09-24ONEYSHAE60342300SYLCSSSE24070034017EHouse BillSYLC9447861ROME EXPRESS2024-09-23SAVANNAH, GEORGIASHANGHAI CHINA (MAINLAND)693 DRM19,761 KGHANGZHOU DISHENG IMPORTEXPORT COLTDSI GROUPINC FORMERLY SI GROUP USA (USAA), LLCSI GROUPINC FORMERLY SI GROUP USA (USAA), LLCLOWILITE55 2-(2-BENZOTRIAZOLYL)-4-METHYLPHENO L PO:4500741723 CLASS:9, UN NO:3077,III

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-10-11
Estimated Arrival Date2024-10-10
Actual Arrival Date2024-10-10
Trade Update Date2024-09-20

Bill of Lading Overview

Master BOL #ONEYANRE23470500
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeONEY
Voyage #082W
IMO #9349552
Vessel NameMISSOURI EXPRESS
Vessel CountryUS
Place of ReceiptWALDKRAIBURG, BY
Foreign Port of LadingSTADE GERMANY (42879)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight10520 KG
Weight in KG10,520 KG
Quantity400 BAG
Volume20 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NYKU3576452
Commodity Description LOADED ONTO 20 PALLETS LOADED INTO 1 20' CONT

Consignee

Consignee NameSI GROUP INC FORMERLY SI GROUP USA
Address Line 1(USAA), LLC
Address Line 22002 OAKS PARKWAY 28012 CAROLINA NC
Address Line 3 28012 US

#1 -- Container NYKU3576452

Container NumberNYKU3576452
Seal Number 16552098
Seal Number 16552098
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1LOADED ONTO 20 PALLETS LOADED INTO 1 20' CONT
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
290729002104000000010520 KG

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 Carolina1112024-10-18
Savannah, Georgia72024-10-17

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

Port of Lading Total Records Recent Shipment
Stade Germany782024-10-18
Bremerhaven Germany332024-05-13
Shanghai China (Mainland)32024-10-17
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 10 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), LLC2024-10-182
SI GROUP INC FORMERLY SI GROUP USA (USAA), LLC2024-09-041
SI GROUP INC FORMERLY SI GROUP USA (USAA), LLC2024-10-111
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 GROUPINC FORMERLY SI GROUP USA (USAA), LLC2024-10-173
SI GROUP INC FORMERLY SI GROUP USA (USAA), LLC2022-08-222

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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