SIVA TRADING

DELMAS 19, ZONE HT BETON DELMAS OU HAITI

Summary Information

There are a total of 137 bills of lading on file for SIVA Trading between March 25th, 2019 and November 6th, 2023.

Of those 137 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records137
Shipper Records133
Consignee Records3
Notify Party Records2
First Shipment on FileMar 25th, 2019
Most Recent Shipment on FileNov 6th, 2023
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for SIVA Trading

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 6 companies associated with SIVA Trading, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 6 companies associated with SIVA Trading 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
GRAVITA INDIA LIMITEDNov 2024320132
Dec 202352
Apr 201911
SUPPLE TEK INDUSTRIES PRIVATE LIMITDec 20244501
SHARE LOGISTICS INCDec 202412,8341
B&M FRESH SA DE CVDec 2021361

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to SIVA Trading.

Company Name Recent Shipment Total Records Past 90 Days
SITREX USA INC.Nov 20241322
SITS INDUSTRY SP. Z O.O.Nov 20235970
SITS SP. Z O.O.Mar 20249500
SITTAB INCDec 20241166
SIU & SONS INTERNATIONAL TRADING CODec 20241657
SIU FAT POLYBAG FACTORYNov 20241192
SIV GMBHNov 202477022
SIV GMBH & CO. KGFeb 20221010
SIVA GRANITE PRODUCTSDec 20241,30059
SIVA GROUPNov 20242062
SIVAM SLABS INDIA LLPOct 20241222
SIVANANDHA PIPE FITTINGS LTDDec 202448115
SIVANCE PLANT SIVANCE, LLCNov 202410211
SIVANTHI JOE COIRSDec 20241,57566
SIVANTHI JOE SUBSTRATES PVT LTDOct 20243972
SIVARAMAKRISHNA FORGINGS PVT LTDDec 202448118
SIVEM PHARMACEUTICALSNov 202424414
SIVERY INCFeb 20231070
SIWUMI CAT LIMITEDDec 2024301163
SIX A'S TRADING GROUPDec 202418413

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
2023-09-22ZIMUPAP009267058WSimple BOL FROBZIMU9302097GLEN CANYON2023-09-21BALTIMORE, MARYLANDKINGSTON JAMAICA16 PKG130,115 LBPier to PierSIVA TRADINGGRAVITA INDIA LTD-UNIT VGRAVITA INDIA LTD-UNIT VLEAD SCRAP RAINS AS PER ISRI HS CODE: 8549110
2023-09-22ZIMUPAP009265958WSimple BOL FROBZIMU9302097GLEN CANYON2023-09-21BALTIMORE, MARYLANDKINGSTON JAMAICA16 PKG130,711 LBPier to PierSIVA TRADINGGRAVITA INDIA LTD-UNIT VGRAVITA INDIA LTD-UNIT VLEAD SCRAP RAINS AS PER ISRI HS CODE: 8549110
2023-09-22ZIMUPAP009266958WSimple BOL FROBZIMU9302097GLEN CANYON2023-09-21BALTIMORE, MARYLANDKINGSTON JAMAICA16 PKG131,681 LBPier to PierSIVA TRADINGGRAVITA INDIA LTD-UNIT VGRAVITA INDIA LTD-UNIT VLEAD SCRAP RAINS AS PER ISRI HS CODE: 8549110
2023-09-02ZIMUPAP009264834WSimple BOL FROBZIMU9244922ZIM VIETNAM2023-08-30BALTIMORE, MARYLANDKINGSTON JAMAICA16 PKG130,843 LBPier to PierSIVA TRADINGGRAVITA INDIA LTD-UNIT VGRAVITA NETHERLANDS BV.LEAD SCRAP RAINS AS PER ISRI HS CODE: 8549110

Sample Bill of Lading

Relevant Dates

Run Date2023-10-12
Estimated Arrival Date2023-10-06
Actual Arrival Date2023-10-11
Trade Update Date2023-09-29

Bill of Lading Overview

Master BOL #ZIMUPAP0092676
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeZIMU
Voyage #16W
IMO #9244934
Vessel NameZIM AMERICA
Vessel CountryLR
Place of ReceiptPORT AU PRINCE (H
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingBALTIMORE, MARYLAND (1303)
Port of Destination
Foreign Port of Destination
Weight131813 LB
Weight in KG59,789 KG
Quantity16 PKG
Volume1271 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers DRYU2145480
BSIU2731341
Commodity Description LEAD SCRAP RAINS AS PER ISRI HS CODE: 8549110
LEAD SCRAP RAINS AS PER ISRI HS CODE: 8549110

Shipper

Shipper NameSIVA TRADING
Address Line 16 RUE P. ANSELME DELMAS 19
Address Line 2PORT-AU-PRINCE
Address Line 3HAITI

Consignee

Consignee NameGRAVITA INDIA LTD-UNIT V
Address Line 1SURVEY NO. 43 VILLAGE: MOJE GUNDALA
Address Line 2MUNDRA- 370 410, PH:+919001994906
Address Line 3IEC1394 00 7311, PAN NO AAACG 6753F
Address Line 4GSTN#24 AAACG 6753 F1ZS

Notify Party

Notify Party NameGRAVITA INDIA LTD-UNIT V
Address Line 1SURVEY NO. 43 VILLAGE: MOJE GUNDALA
Address Line 2MUNDRA- 370 410, PH:+919001994906
Address Line 3IEC1394 00 7311, PAN NO AAACG 6753F
Address Line 4GSTN#24 AAACG 6753 F1ZS

#1 -- Container DRYU2145480

Container NumberDRYU2145480
Seal Number 1 A4221572537
Seal Number 1 A4221572537
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1LEAD SCRAP RAINS AS PER ISRI HS CODE: 8549110
Marks and Numbers 1NO MARKS NO NUMBERS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
854911005552000000061200 LB

#2 -- Container BSIU2731341

Container NumberBSIU2731341
Seal Number 1 A4221572539
Seal Number 1 A4221572539
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1LEAD SCRAP RAINS AS PER ISRI HS CODE: 8549110
Marks and Numbers 1NO MARKS NO NUMBERS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
854911005540000000061067 LB

Map of Activity by Port

SIVA TRADING Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas892021-12-24
Baltimore, Maryland142023-11-07
Port Everglades, Florida82022-05-20
Charleston, South Carolina82020-08-26
Savannah, Georgia62020-03-13
Philadelphia, Pennsylvania62019-05-28
Newark, New Jersey42021-01-12
New Orleans, Louisiana12020-10-15
Tacoma, Washington12019-04-23

SIVA TRADING Top Foreign Ports

Port of Lading Total Records Recent Shipment
Port au Prince Haiti942021-01-28
Freeport, Grand Bahama Island Bahamas162021-12-24
Kingston Jamaica142023-11-07
Cristobal Panama62019-05-28
Caucedo Dominican Republic32022-05-20
Haifa Israel12021-01-12
Ashdod Israel12021-01-11
Altamira Mexico12020-10-15
Singapore Singapore12019-04-23

SIVA TRADING Address and Name Permutations

Below are the top 6 company names and addresses for SIVA Trading 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
SIVA TRADINGDELMAS 19, ZONE HT BETON DELMAS OU HAITI2022-05-20119
SIVA TRADING6 RUE P. ANSELME DELMAS 19 PORT-AU-PRINCE HAITI2023-11-0714
SIVAN TRADING INC2020-10-151
SIVAN TRADING LTD2021-01-111
SIVAN TRADING LTD2021-01-121
SIVAS TRADING LTD2019-04-231

SIVA TRADING Phone Numbers

Below are the top 3 phone numbers on file for SIVA Trading.

Phone Number Last Appeared Records
2021-01-122
2019-04-231
2019-04-231