SI GROUP USA(USAA),LLC

FORMERLY ADDIVANT USA,LLC4 MOUNTA INVIEW TERRACEDANBURY, CT 06810, USA 1 203 702 6177

Summary Information

There are a total of 1,151 bills of lading on file for Si Group USA(USAA),LLC between May 3rd, 2019 and September 28th, 2024.

Of those 1,151 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records1,151
Shipper Records39
Consignee Records1,125
Notify Party Records569
First Shipment on FileMay 3rd, 2019
Most Recent Shipment on FileSep 28th, 2024
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year3

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

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Si Group USA(USAA),LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with 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
ASIA STABILIZERS CO.,LTD.Nov 2024449353
SI GROUP SWITZERLAND CHAAAug 2024621274
SI GROUP USA(USAA),LLCSep 20241,151239
SI GROUP CATENOYOct 20203736
UPL LIMITEDNov 20244,02531
RIANLON CORPORATIONJul 202416526
SUQIAN UNITECOMMERCE CO.,LTDNov 202415522
FACI ASIA PACIFIC PTE LTDNov 20241,95617
RIANLON TECHNOLOGY COMPANY LIMITEDOct 202416113
TRANCEMARINE & CONFREIGHT LOGISTICS PVT LTDNov 20241,08112
TIANJIN XINDAFENG IMPORT AND EXPORTDec 20211212
EVERSPRING CHEMICAL CO LTDNov 202441412
DEN HARTOGH AMERICAS INC.Nov 202417,84411
UNITECHEM (SHANGHAI) CO.,LTD.Jun 2023539
SANDHYA ORGANIC CHEMICALS PRIVATE LNov 20242527
CHEMPOINT.COMOct 20242307
May 202365
Jun 202255
PT. DONGJIN INDONESIANov 20243805
J-SHINE INTERNATIONAL LOGISTICS GUAOct 2024625

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
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 INC FORMERLY SI GROUP USA (USAA), LLCOct 20241188
SI GROUP SWITZERLAND CHAAAug 20246211
SI GROUP USA LLCOct 20243844
SI GROUP, INC.Nov 20245649
SI KO LTDOct 202433710
SI PRODUCTS LLCOct 20241153
SI VENTURES 1 LLCNov 202419917
SI YUAN (MYANMAR) CO.,LTD.Nov 202418224
SI-LOG CANADA INC.Nov 20241,42684
SI-LOG INCJun 20241220
SI-LOG USA GROUPOct 20241087
SI-LOG USA LLCJul 20241,0170
SIA ABRAFOAM LTDNov 20241808
SIA ABRASIVES INC.Nov 202466130

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
2023-08-23HLCUANR230733734032WRegular BillHLCU9295957CHACABUCO2023-08-22HOUSTON, TEXASSTADE GERMANY200 PCS11,340 KHouse to HouseSI GROUP USA (USAA LLCANOX IC-14 GRANULAR LOADED ONTO 40 PALLETS ANOX IC-14 GRANULAR / 50KG DRUM NET WEIGHT 10000.0000 KG HS-NO 2933698090
2023-08-19HLCUANR230670120072WRegular BillHLCU9349552MISSOURI EXPRESS2023-08-18SAVANNAH, GEORGIASTADE GERMANY450 PCS9,459 KHouse to HouseSI GROUP USA (USAA), LLCLOWINOX 22M46 GR / LOADED ONTO 18 PALLETS LOADED INTO 1 20 CONTAINER(S) LOWINOX 22M46 GR / 20KG BAG NET WEIGHT 9000.0000 KG HS-N...
2023-07-29SUDUC3ANR004082X328WRegular BillSUDU9221839PORTO CHELI2023-07-28CHARLESTON, SOUTH CAROLINABREMERHAVEN GERMANY900 BAG18,972 KGHouse to PierSI GROUP USA USAA LLCLOADED ONTO 36 PALLETS LOADED INTO 1 40'HIGH CUBE CONTAINER LOWINOXCPL 20KG BAG NET WEIGHT :18000.0000 KG HS-NO 3812399090
2023-07-29SUDUC3ANR004359X328WRegular BillSUDU9221839PORTO CHELI2023-07-28CHARLESTON, SOUTH CAROLINABREMERHAVEN GERMANY720 BAG18,936 KGHouse to PierSI GROUP USA USAA LLCLOADED ONTO 36 PALLETS LOADED INTO 1 40'HIGH CUBE CONTAINER LOWILITE 77 MICROPELLETS 25KG PE BAG NET WEIGHT :18000.0000 KG HS-NO...

Sample Bill of Lading

Relevant Dates

Run Date2024-08-13
Estimated Arrival Date2024-08-10
Actual Arrival Date2024-08-12
Trade Update Date2024-07-27

Bill of Lading Overview

Master BOL #MEDUAY164728
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #430W
IMO #9193264
Vessel NameMAERSK IDAHO
Vessel CountrySG
Place of ReceiptWALDKRAIBURG, GER
Foreign Port of LadingBREMERHAVEN GERMANY (42870)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight15780 K
Weight in KG15,780 KG
Quantity600 BAG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TRLU9433354
Commodity Description LOADED ONTO 36 PALLETS LOADED INTO 1 40' CONT AINER(S) LOWINOX 44B25 POWDER 25KG BAG NET WE IGHT :15000.0000 KG HS-NO 2907290090 FREIGHT PREPAID SHIPPED ON BOARD PO 4200005426 OCEAN FCL DOOR TO PORT FCL/FCL SERVICE CONTRACT NO. 24-626WW NOTIFY PARTY CONTINUED: +1 (610) 49 7-8572 (O) JASMINE.RODRIGUEZ=PSABDP.C OM SIGR

Consignee

Consignee NameSI GROUP USA (USAA), LLC
Address Line 1BELMONT, NC 28012 USA 2002 OAKS PAR
Address Line 2BELMONT NC 2002 UNITED STATES

#1 -- Container TRLU9433354

Container NumberTRLU9433354
Seal Number 16552021
Seal Number 16552021
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 36 PALLETS LOADED INTO 1 40' CONT AINER(S) LOWINOX 44B25 POWDER 25KG BAG NET WE IGHT :15000.0000 KG HS-NO 2907290090 FREIGHT PREPAID SHIPPED ON BOARD PO 4200005426 OCEAN FCL DOOR TO PORT FCL/FCL SERVICE CONTRACT NO. 24-626WW NOTIFY PARTY CONTINUED: +1 (610) 49 7-8572 (O) JASMINE.RODRIGUEZ=PSABDP.C OM SIGR
Additional Cargo 1OUP.IMP.US=BDPINT.COM
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Map of Activity by Port

SI GROUP USA(USAA),LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina3812024-10-15
Savannah, Georgia2942023-08-19
Newark, New Jersey2112022-10-21
Norfolk, Virginia932022-07-26
Houston, Texas762023-08-23
New Orleans, Louisiana262022-07-12
Tacoma, Washington192022-06-11
Philadelphia, Pennsylvania112022-02-14
Los Angeles, California102021-07-17
Long Beach, California92021-04-02

SI GROUP USA(USAA),LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pusan South Korea4402022-10-21
Bremerhaven Germany1012024-10-03
Stade Germany912023-08-23
Naples Italy762022-10-21
Antwerp Belgium742022-07-26
Shanghai China (Mainland)622022-05-31
Jawaharlal Nehru India492022-07-26
Genoa Italy442022-10-21
Kaohsiung China (Taiwan)382022-05-03
Singapore Singapore362022-09-01

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

Below are the top 10 company names and addresses for 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 USA(USAA),LLCFORMERLY ADDIVANT USA,LLC4 MOUNTA INVIEW TERRACEDANBURY, CT 06810, USA 1 203 702 61772022-06-03278
SI GROUP USA(USAA)LLCFORMERLY ADDIVANT USA,LLC4 MOUNTA INVIEW TERRACEDANBURY, CT 06810, USA 1 203 702 61772021-12-18233
SI GROUP USA USAA , LLC2022-10-2199
SI GROUP USA (USAA), LLC2022-01-2165
SI GROUP USA (USAA), LLC2019-12-1437
SI GROUP USA (USAA), LLC2022-09-0131
SI GROUP USA(USAA),LLC2022-06-1129
SI GROUP USA (USAA), LLC2021-07-1925
SI GROUP USA (USAA), LLC2021-11-1522
SI GROUP USA (USAA), LLC2021-05-1419

SI GROUP USA(USAA),LLC Phone Numbers

Below are the top 10 phone numbers on file for Si Group USA(USAA),LLC.

Phone Number Last Appeared Records
2022-09-011
2022-07-131
2022-06-293
2022-05-3160
2022-05-0211
2022-04-044
2022-02-244
2022-02-161
2021-12-0310
2021-11-051

SI GROUP USA(USAA),LLC Email Addresses

Below are the top 3 email addresses on file for Si Group USA(USAA),LLC.

Email Address Last Appeared Records
2022-03-191
2022-01-136
2021-11-086