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 121 bills of lading on file for Si Group Inc Formerly Si Group USA (USAA), LLC between May 22nd, 2022 and December 13th, 2024.

Of those 121 bills of lading, 3 were within the past 30 days and 10 were within the past 90 days.

Total Records121
Shipper Records0
Consignee Records121
Notify Party Records3
First Shipment on FileMay 22nd, 2022
Most Recent Shipment on FileDec 13th, 2024
Records in Last 30 Days3
Records in Last 90 Days10
Records in the Past Year54

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) GMBHDec 2024391

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.Dec 20241,891151
SHYANG YING CO., LTDNov 20242033
SHYE WEST, INC.Oct 20245356
SHYU FUU INDUSTRIAL CO., LTD.Nov 20241236
SHZTMYYMay 20216190
SI & D US INCDec 20241645
SI CHUAN YIBIN GLOBAL GROUP CO,LTDAug 20241030
SI GROUP CRIOS RESINAS S A.Jun 20224330
SI GROUP FINE CHEMICALS -SHANGHAI CAug 20241870
SI GROUP SWITZERLAND CHAAAug 20246210
SI GROUP USA LLCNov 20243854
SI GROUP USA(USAA),LLCSep 20241,1511
SI GROUP, INC.Dec 202456911
SI KO LTDDec 20243428
SI PRODUCTS LLCNov 20241162
SI VENTURES 1 LLCNov 20241996
SI-LOG CANADA INC.Dec 20241,45585
SI-LOG INCNov 20241231
SI-LOG USA GROUPDec 20241108
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
2024-11-25ONEYANRE29712300050WRegular BillONEY9349514DELAWARE EXPRESS2024-11-23CHARLESTON, SOUTH CAROLINASTADE GERMANY40 BAG16,928 KGHouse to PierSI GROUP INC FORMERLY SI GROUP USA (USAA), LLCLOADED ONTO 20 PALLETS LOADED INTO 1 40' CON
2024-10-18ONEYANRE26203900049WRegular BillONEY9349514DELAWARE EXPRESS2024-10-17CHARLESTON, SOUTH CAROLINASTADE GERMANY40 BAG16,928 KGHouse to PierSI GROUP INC FORMERLY SI GROUP USA (USAA), LLCLOADED ONTO 20 PALLETS LOADED INTO 1 40' CO
2024-10-17ONEYSHAE66353400SYLCSSSE24080019049EHouse BillSYLC9501368SHANGHAI EXPRESS2024-10-15SAVANNAH, 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:4500741725 CLASS:9, UN NO:3077,III
2024-10-11ONEYANRE23470500082WRegular BillONEY9349552MISSOURI EXPRESS2024-10-10CHARLESTON, SOUTH CAROLINASTADE GERMANY400 BAG10,520 KGHouse to PierSI GROUP INC FORMERLY SI GROUP USA (USAA), LLCLOADED ONTO 20 PALLETS LOADED INTO 1 20' CONT

Sample Bill of Lading

Relevant Dates

Run Date2024-12-07
Estimated Arrival Date2024-12-05
Actual Arrival Date2024-12-06
Trade Update Date2024-11-20

Bill of Lading Overview

Master BOL #ONEYANRE31548300
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeONEY
Voyage #032W
IMO #9349526
Vessel NamePOTOMAC 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
Weight16928 KG
Weight in KG16,928 KG
Quantity40 BAG
Volume40 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container DRYU4080460
Commodity Description LOADED ONTO 20 PALLETS LOADED INTO 1 40' CONT

Consignee

Consignee NameSI GROUP INC FORMERLY SI GROUP USA
Address Line 1(USAA), LLC C/O KISER HARRIS
Address Line 22002 OAKS PARKWAY 28012 BELMONT, BE
Address Line 3LMONT NC 28012 US

#1 -- Container DRYU4080460

Container NumberDRYU4080460
Seal Number 16551952
Seal Number 16551952
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G1
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1LOADED ONTO 20 PALLETS LOADED INTO 1 40' CONT
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
290729003385600000016928 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 Carolina1142024-12-14
Savannah, Georgia72024-10-17

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

Port of Lading Total Records Recent Shipment
Stade Germany812024-12-14
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), LLC2024-12-073
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 USA (USAA), LLC2024-12-141
SI GROUP INC FORMERLY SI GROUP USA (USAA), LLC2024-11-251
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), 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