SI VENTURES 1 LLC
Summary Information
There are a total of 199 bills of lading on file for Si Ventures 1 LLC between June 23rd, 2021 and November 15th, 2024.
Of those 199 bills of lading, 1 were within the past 30 days and 17 were within the past 90 days.
| Total Records | 199 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 206 |
| Notify Party Records | 102 |
| First Shipment on File | Jun 23rd, 2021 |
| Most Recent Shipment on File | Nov 15th, 2024 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 17 |
| Records in the Past Year | 35 |
Bills of Lading by Month for Si Ventures 1 LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Si Ventures 1 LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Si Ventures 1 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 |
|---|---|---|---|
| PR.ALI.NA. SRL | Sep 2024 | 41 | 8 |
| VAELLO CAMPOS SL | Oct 2024 | 53 | 7 |
| GARCIMA S.L. | Nov 2024 | 222 | 7 |
| OPTIMAS OE SOLUTIONS | Nov 2024 | 1,902 | 5 |
| OILALA SRL | Sep 2024 | 38 | 5 |
| Oct 2024 | 7 | 5 | |
| JOSE SALCEDO SORIA, S.L. | Nov 2024 | 74 | 5 |
| ITALIANA VERA SRL | Nov 2024 | 41 | 5 |
| RUBIO SNACKS S.L. | Oct 2024 | 49 | 4 |
| REGA FOOD SRL | Nov 2024 | 1,395 | 4 |
| Sep 2024 | 9 | 4 | |
| MASIA EL ALTET | Jul 2024 | 20 | 4 |
| LA FABBRICA DELLA PASTA DI GRAGNANO | Nov 2024 | 241 | 4 |
| Jul 2024 | 7 | 4 | |
| CONSERVAS ARTESANAS ROSARA S.L. | Nov 2024 | 25 | 4 |
| COMERCIAL RIO VERDE, S.A. | Sep 2024 | 25 | 4 |
| CASCINA SAN CASSIANO SRL | Oct 2024 | 26 | 4 |
| ACEITUNAS LOSADA, S.L. | Nov 2024 | 164 | 4 |
| TRIAS GALETES-BISCUITS S.A. | Oct 2024 | 21 | 3 |
| Feb 2023 | 5 | 3 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Si Ventures 1 LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SI GROUP INC FORMERLY SI GROUP USA (USAA), LLC | Oct 2024 | 118 | 8 |
| SI GROUP SWITZERLAND CHAA | Aug 2024 | 621 | 1 |
| SI GROUP USA LLC | Oct 2024 | 384 | 4 |
| SI GROUP USA(USAA),LLC | Sep 2024 | 1,151 | 2 |
| SI KO LTD | Oct 2024 | 337 | 10 |
| SI PRODUCTS LLC | Oct 2024 | 115 | 3 |
| SI YUAN (MYANMAR) CO.,LTD. | Nov 2024 | 182 | 24 |
| SI-LOG CANADA INC. | Nov 2024 | 1,426 | 84 |
| SI-LOG INC | Jun 2024 | 122 | 0 |
| SI-LOG USA GROUP | Oct 2024 | 108 | 7 |
| SI-LOG USA LLC | Jul 2024 | 1,017 | 0 |
| SIA ABRAFOAM LTD | Nov 2024 | 180 | 8 |
| SIA ABRASIVES INC. | Nov 2024 | 661 | 30 |
| SIA ABRASIVES INDUSTRIES AG | Nov 2024 | 935 | 45 |
| SIA ABRASIVES POLSKA SP. Z O.O. | Oct 2024 | 111 | 3 |
| SIA ATLAS PREMIUM | Dec 2023 | 121 | 0 |
| SIA AVOTI SWF | Nov 2022 | 137 | 0 |
| SIA FLEXITANKS LLC | Nov 2024 | 290 | 14 |
| SIA HANSA TIMBER TRADE | Aug 2022 | 193 | 0 |
| SIA ITALIAN FOOD COMPANY CORP | Nov 2024 | 589 | 5 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
SI VENTURES 1 LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 191 | 2024-11-02 |
| Newark, New Jersey | 8 | 2024-11-16 |
SI VENTURES 1 LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Valencia Spain | 86 | 2024-09-12 |
| Naples Italy | 35 | 2024-11-16 |
| La Spezia Italy | 35 | 2024-10-08 |
| Genoa Italy | 11 | 2023-11-08 |
| Le Havre France | 10 | 2024-09-27 |
| Sines Portugal | 9 | 2024-03-23 |
| Leghorn Italy | 6 | 2024-09-05 |
| Antwerp Belgium | 4 | 2024-08-24 |
| Gioia Tauro Italy | 2 | 2024-09-23 |
| Cristobal Panama | 1 | 2024-05-28 |
SI VENTURES 1 LLC Address and Name Permutations
Below are the top 10 company names and addresses for Si Ventures 1 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 VENTURES 1 LLC | 1360 POST OAK, SUITE 2400 HOUSTON TX 77056 US | 2023-02-11 | 87 |
| SI VENTURES I LLC | 1360 POST OAK, 24TH FLOOR HOUSTON TX 77056 US | 2024-10-15 | 41 |
| SI VENTURE 1 LLC | 2021-11-30 | 29 | |
| SI VENTURES I LLC TERRAMAR IMPORT | 2024-11-16 | 9 | |
| SI VENTURES I LLC TERRAMAR IMPORT | 2024-11-16 | 9 | |
| SI VENTURES, LLC TERRAMAR IMPORTS | 2022-08-23 | 8 | |
| SI VENTURES 1 LLC | 2023-10-31 | 7 | |
| SI VENTURES 1 LLC. TERRAMAR | 2022-07-02 | 6 | |
| SI VENTURES 1 LLC. | 2022-04-23 | 5 | |
| SI VENTURES 1 LLC C O | 2021-10-09 | 4 |
SI VENTURES 1 LLC Phone Numbers
Below are the top 2 phone numbers on file for Si Ventures 1 LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-06-18 | 1 | |
| 2022-08-23 | 8 |