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SI VENTURES 1 LLC

1360 POST OAK, SUITE 2400 HOUSTON TX 77056 US

Summary Information

There are a total of 201 bills of lading on file for Si Ventures 1 LLC between June 23rd, 2021 and December 16th, 2024.

Of those 201 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.

Total Records201
Shipper Records0
Consignee Records208
Notify Party Records104
First Shipment on FileJun 23rd, 2021
Most Recent Shipment on FileDec 16th, 2024
Records in Last 30 Days2
Records in Last 90 Days5
Records in the Past Year36

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. SRLSep 2024418
VAELLO CAMPOS SLDec 2024547
GARCIMA S.L.Dec 20242267
OILALA SRLDec 2024396
OPTIMAS OE SOLUTIONSDec 20241,9575
Oct 202475
JOSE SALCEDO SORIA S.L.Dec 2024775
ITALIANA VERA SRLDec 2024425
RUBIO SNACKS S.L.Dec 2024504
REGA FOOD SRLDec 20241,4284
Sep 202494
MASIA EL ALTETNov 2024214
LA FABBRICA DELLA PASTA DI GRAGNANODec 20242484
Jul 202474
CONSERVAS ARTESANAS ROSARA S.L.Nov 2024254
COMERCIAL RIO VERDE, S.A.Sep 2024254
CASCINA SAN CASSIANO SRLNov 2024274
ACEITUNAS LOSADA, S.L.Nov 20241674
Feb 202353
PLANTINNov 2024883

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), LLCDec 202412211
SI GROUP SWITZERLAND CHAAAug 20246210
SI GROUP USA LLCNov 20243853
SI GROUP USA(USAA),LLCSep 20241,1511
SI KO LTDDec 20243428
SI PRODUCTS LLCNov 20241162
SI YUAN (MYANMAR) CO.,LTD.Dec 202419118
SI-LOG CANADA INC.Dec 20241,45989
SI-LOG INCNov 20241231
SI-LOG USA GROUPDec 20241107
SI-LOG USA LLCJul 20241,0170
SIA ABRAFOAM LTDDec 202418310
SIA ABRASIVES INC.Dec 202467432
SIA ABRASIVES INDUSTRIES AGDec 202495651
SIA ABRASIVES POLSKA SP. Z O.O.Dec 20241156
SIA ATLAS PREMIUMDec 20231210
SIA AVOTI SWFNov 20221370
SIA FLEXITANKS LLCDec 202429612
SIA HANSA TIMBER TRADEAug 20221930
SIA ITALIAN FOOD COMPANY CORPDec 20245928

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
2024-11-02MEDUQP757279ABPG092417770428WHouse BillABPG9306172MAERSK PUELO2024-08-26HOUSTON, TEXASNAPLES ITALY12 PKG15,120 KGHouse to HouseSPADAFORA SRLSI VENTURES I LLC TERRAMAR IMPORTSI VENTURES I LLC TERRAMAR IMPORTBEVERAGES
2024-11-02MEDUQP757279ABPG092417510428WHouse BillABPG9306172MAERSK PUELO2024-08-26HOUSTON, TEXASNAPLES ITALY1,288 CTN6,108 KGHouse to HouseCASCINA SAN CASSIANO SRLSI VENTURES I LLC TERRAMAR IMPORTSI VENTURES I LLC TERRAMAR IMPORTVEGETABLES, 1288 CTN ON 5 PLT
2024-10-15MEDUQP921594SVDLSDB01S491953435WHouse BillSVDL9226920MSC MARIANNA2024-10-11HOUSTON, TEXASNAPLES ITALY4,065 PKG24,390 KGHouse to HouseNOLANO SRLSI VENTURES I LLCSI VENTURES I LLCPRESERVED TOMATOES/SAUCE
2024-10-08MEDUQP871047SVDLSDB01S490357432WHouse BillSVDL9290543MSC SUSANNA2024-09-22HOUSTON, TEXASLA SPEZIA ITALY2,253 CAS8,697 KGHouse to HouseGEA INDUSTRIE ALIMENTARI SRLSI VENTURES I LLCSI VENTURES I LLCSTUFFED PASTA

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-16
Estimated Arrival Date2024-11-08
Actual Arrival Date2024-11-15
Trade Update Date2024-10-23

Bill of Lading Overview

Master BOL #MEDUGD542114
House BOL #ABPG092426512
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeABPG
Voyage #442A
IMO #9480198
Vessel NameMSC MADRID
Vessel CountryLR
Place of ReceiptNAPOLI
Foreign Port of LadingNAPLES ITALY (47507)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight1095 KG
Weight in KG1,095 KG
Quantity140 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container UETU6781999
Commodity Description PEELED TOMATOES

Shipper

Shipper NameITALIANA VERA S.R.L.
Address Line 1VIA DOMENICANTONIO SINISCALCHI 62
CityNOCERA INFERIORE
Country CodeIT
COMM Number QualifierTE
COMM Number+390810604029

Consignees

Consignee NameSI VENTURES I LLC TERRAMAR IMPORT
Address Line 11360 POST OAK BLVD STE 2400
CityHOUSTON
State ProvinceTX
Zip Code77056-305
Country CodeUS
COMM Number QualifierTE
COMM Number2825010222
Consignee NameSI VENTURES I LLC TERRAMAR IMPORT
Address Line 11360 POST OAK BLVD STE 2400
CityHOUSTON
State ProvinceTX
Zip Code77056-305
Country CodeUS

#1 -- Container UETU6781999

Container NumberUETU6781999
Seal Number 13887764
Seal Number 13887764
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1PEELED TOMATOES
Marks and Numbers 1SI - 1/140

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
200210000000000000001095 KG

Map of Activity by Port

SI VENTURES 1 LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1912024-11-02
Newark, New Jersey82024-11-16
New York, New York22024-12-17

SI VENTURES 1 LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Valencia Spain862024-09-12
La Spezia Italy372024-12-17
Naples Italy352024-11-16
Genoa Italy112023-11-08
Le Havre France102024-09-27
Sines Portugal92024-03-23
Leghorn Italy62024-09-05
Antwerp Belgium42024-08-24
Gioia Tauro Italy22024-09-23
Cristobal Panama12024-05-28

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 LLC1360 POST OAK, SUITE 2400 HOUSTON TX 77056 US2023-02-1187
SI VENTURES I LLC1360 POST OAK, 24TH FLOOR HOUSTON TX 77056 US2024-10-1541
SI VENTURE 1 LLC2021-11-3029
SI VENTURES I LLC TERRAMAR IMPORT2024-11-169
SI VENTURES I LLC TERRAMAR IMPORT2024-11-169
SI VENTURES, LLC TERRAMAR IMPORTS2022-08-238
SI VENTURES 1 LLC2023-10-317
SI VENTURES 1 LLC. TERRAMAR2022-07-026
SI VENTURES 1 LLC.2022-04-235
SI VENTURES 1 LLC C O2021-10-094

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
2024-06-181
2022-08-238
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