SI VENTURES 1 LLC
Summary Information
There are a total of 222 bills of lading on file for Si Ventures 1 LLC between June 23rd, 2021 and December 5th, 2025.
Of those 222 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 222 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 231 |
| Notify Party Records | 122 |
| First Shipment on File | Jun 23rd, 2021 |
| Most Recent Shipment on File | Dec 5th, 2025 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 23 |
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 records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| PR.ALI.NA. SRL | Jun 2025 | 43 | 10 |
| VAELLO CAMPOS SL | Sep 2025 | 123 | 7 |
| GARCIMA SL | Dec 2025 | 434 | 7 |
| OILALA SRL | Oct 2025 | 58 | 6 |
| NOLANO SRL | Jul 2025 | 11 | 6 |
| OPTIMAS OE | Dec 2025 | 2,588 | 5 |
| JOSE SALCEDO SORIA, S.L. | Dec 2025 | 159 | 5 |
| ITALIANA VERA SRL | Nov 2025 | 60 | 5 |
| COMERCIAL RIOVERDE, S.A. | Nov 2025 | 75 | 5 |
| CASCINA SAN CASSIANO SRL | Nov 2025 | 175 | 5 |
| AZIENDA AGRICOLA MARCHESI | Sep 2025 | 27 | 5 |
| ANTICO PASTIFICIO UMBRO SRL | Dec 2025 | 430 | 5 |
| RUBIO SNACKS S.L. | Nov 2025 | 65 | 4 |
| REGA FOOD SRL | Dec 2025 | 1,694 | 4 |
| PREPARADOS NATURALES EL PAELLER SL | Dec 2025 | 16 | 4 |
| MID DOLCIARIA S.R.L. | Dec 2025 | 49 | 4 |
| MASIA EL ALTET, S.L. | Oct 2025 | 67 | 4 |
| LA FABBRICA DELLA PASTA DI GRAGNANO | Dec 2025 | 512 | 4 |
| CONSERVAS SELECCION SANTONESA, S.L | Nov 2025 | 76 | 4 |
| CONSERVAS ARTESANAS ROSARA S.L. | Nov 2025 | 72 | 4 |
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 USA LLC | Nov 2025 | 395 | 5 |
| SI GROUP USA(USAA),LLC | Nov 2025 | 1,155 | 4 |
| SI HI INC | Dec 2025 | 333 | 94 |
| SI KO LTD | Oct 2025 | 1,025 | 10 |
| SI PRODUCTS LLC | Dec 2025 | 209 | 5 |
| SI TONG BA DA INC | Oct 2025 | 102 | 1 |
| SI YUAN (MYANMAR) CO.,LTD | Oct 2025 | 252 | 7 |
| SI YUAN TECH CO., LTD | Dec 2025 | 156 | 25 |
| SI-LOG CANADA INC. | Dec 2025 | 1,703 | 27 |
| SI-LOG INC | Nov 2025 | 301 | 2 |
| SI-LOG SHIPPING INC | Dec 2025 | 209 | 26 |
| SI-LOG USA LLC | Sep 2025 | 1,570 | 1 |
| SIA | Jun 2025 | 136 | 0 |
| SIA ABRAFOAM LTD | Aug 2025 | 481 | 0 |
| SIA ABRASIVES INC. | Dec 2025 | 1,419 | 33 |
| SIA ABRASIVES INDUSTRIES AG | Dec 2025 | 1,684 | 43 |
| SIA ABRASIVES POLSKA SP. Z O.O. | Dec 2025 | 145 | 9 |
| SIA ATLAS PREMIUM | Nov 2025 | 155 | 5 |
| SIA AVOTI SWF | Nov 2022 | 376 | 0 |
| SIA FLEXITANKS LLC | Nov 2025 | 431 | 11 |
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 | 204 | 2025-12-06 |
| Newark, New Jersey | 14 | 2025-09-10 |
| New York, New York | 3 | 2025-02-25 |
| Miami, Florida | 1 | 2025-08-19 |
SI VENTURES 1 LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Valencia Spain | 90 | 2025-10-24 |
| La Spezia Italy | 41 | 2025-08-19 |
| Napoli Italy | 37 | 2025-06-12 |
| Genoa Italy | 17 | 2025-12-06 |
| Le Havre France | 13 | 2025-09-10 |
| Sines Portugal | 10 | 2025-07-28 |
| Leghorn Italy | 7 | 2025-04-09 |
| Anvers 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 | 1234 N POST OAK RD SUTIE 130 HOUSTON TX 77055-726 US | 2025-10-24 | 3 |
| SI VENTURES 1 LLC | 1360 POST OAK, SUITE 2400 HOUSTON TX 77056 US | 2023-02-11 | 87 |
| SI VENTURES I LLC | 2025-02-01 | 42 | |
| SI VENTURE 1 LLC | 2021-11-30 | 29 | |
| SI VENTURES I LLC | 2024-11-16 | 9 | |
| SI VENTURES I LLC | 2024-11-16 | 9 | |
| SI VENTURES, LLC | 2022-08-23 | 8 | |
| SI VENTURES 1 LLC | 2023-10-31 | 7 | |
| SI VENTURES 1 LLC | 2022-07-02 | 6 | |
| SI VENTURES 1 LLC | 2022-04-23 | 5 |
SI VENTURES 1 LLC Phone Numbers
Below are the top 3 phone numbers on file for Si Ventures 1 LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-12-06 | 4 | |
| 2025-09-10 | 2 | |
| 2022-08-23 | 8 |
SI VENTURES 1 LLC Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||