SI VENTURES 1 LLC
Summary Information
There are a total of 207 bills of lading on file for Si Ventures 1 LLC between June 23rd, 2021 and February 21st, 2025.
Of those 207 bills of lading, 1 were within the past 30 days and 6 were within the past 90 days.
| Total Records | 207 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 214 |
| Notify Party Records | 109 |
| First Shipment on File | Jun 23rd, 2021 |
| Most Recent Shipment on File | Feb 21st, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 6 |
| 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 | Feb 2025 | 42 | 9 |
| VAELLO CAMPOS SL | Feb 2025 | 56 | 7 |
| GARCIMA S.L. | Mar 2025 | 231 | 7 |
| OILALA SRL | Mar 2025 | 41 | 6 |
| Jan 2025 | 9 | 6 | |
| OPTIMAS OE SOLUTIONS | Mar 2025 | 2,075 | 5 |
| JOSE SALCEDO SORIA S.L. | Mar 2025 | 82 | 5 |
| ITALIANA VERA SRL | Feb 2025 | 45 | 5 |
| RUBIO SNACKS S.L. | Feb 2025 | 52 | 4 |
| REGA FOOD SRL | Mar 2025 | 1,509 | 4 |
| Mar 2025 | 10 | 4 | |
| MASIA EL ALTET | Nov 2024 | 21 | 4 |
| LA FABBRICA DELLA PASTA DI GRAGNANO | Mar 2025 | 257 | 4 |
| Jul 2024 | 7 | 4 | |
| CONSERVAS ARTESANAS ROSARA S.L. | Mar 2025 | 27 | 4 |
| COMERCIAL RIO VERDE, S.A. | Mar 2025 | 29 | 4 |
| CASCINA SAN CASSIANO SRL | Jan 2025 | 28 | 4 |
| ACEITUNAS LOSADA, S.L. | Mar 2025 | 178 | 4 |
| TRIAS GALETES-BISCUITS S.A. | Jan 2025 | 22 | 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 SWITZERLAND CHAA | Mar 2025 | 629 | 8 |
| SI GROUP USA LLC | Mar 2025 | 389 | 4 |
| SI GROUP USA(USAA),LLC | Mar 2025 | 1,156 | 5 |
| SI KO LTD | Mar 2025 | 359 | 17 |
| SI PRODUCTS LLC | Mar 2025 | 123 | 7 |
| SI YUAN (MYANMAR) CO.,LTD. | Mar 2025 | 217 | 25 |
| SI YUAN TECH CO., LTD | Mar 2025 | 107 | 9 |
| SI-LOG CANADA INC. | Mar 2025 | 1,563 | 103 |
| SI-LOG INC | Nov 2024 | 123 | 0 |
| SI-LOG SHIPPING INC | Mar 2025 | 106 | 25 |
| SI-LOG USA GROUP | Jan 2025 | 111 | 1 |
| SI-LOG USA LLC | Feb 2025 | 1,018 | 1 |
| SIA ABRAFOAM LIMITED | Mar 2025 | 191 | 8 |
| SIA ABRASIVES INC. | Mar 2025 | 699 | 23 |
| SIA ABRASIVES INDUSTRIES AG | Mar 2025 | 994 | 36 |
| SIA ABRASIVES POLSKA SP. Z O.O. | Mar 2025 | 119 | 4 |
| SIA ATLAS PREMIUM | Mar 2025 | 122 | 1 |
| SIA AVOTI SWF | Nov 2022 | 137 | 0 |
| SIA FLEXITANKS LLC | Jan 2025 | 298 | 2 |
| SIA HANSA TIMBER TRADE | Aug 2022 | 193 | 0 |
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 | 193 | 2025-02-01 |
| Newark, New Jersey | 11 | 2025-02-22 |
| New York, New York | 3 | 2025-02-25 |
SI VENTURES 1 LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Valencia Spain | 86 | 2024-09-12 |
| La Spezia Italy | 40 | 2025-02-22 |
| Naples Italy | 36 | 2025-02-01 |
| Le Havre France | 12 | 2025-02-25 |
| Genoa Italy | 11 | 2023-11-08 |
| 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 | 2025-02-01 | 42 |
| 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 3 phone numbers on file for Si Ventures 1 LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-02-21 | 1 | |
| 2025-02-01 | 2 | |
| 2022-08-23 | 8 |