SPI GROUP

2073 W AVE 140TH SAN LEANDRO CA 94577 US

Summary Information

There are a total of 173 bills of lading on file for SPI Group between March 22nd, 2019 and November 4th, 2024.

Of those 173 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.

Total Records173
Shipper Records6
Consignee Records172
Notify Party Records10
First Shipment on FileMar 22nd, 2019
Most Recent Shipment on FileNov 4th, 2024
Records in Last 30 Days1
Records in Last 90 Days4
Records in the Past Year30

Bills of Lading by Month for SPI Group

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 13 companies associated with SPI Group, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 13 companies associated with SPI Group 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
COSUCRA GROUPE WARCOING SANov 20241,47780
SOLAE OVERSEAS BV FOR SOLAE EUROPE S.A.Sep 20247854
STOLI GROUP USANov 20243,6452
Jun 202482
SOLAE EUROPE SANov 20243432
QUALITY EXPORTSNov 20241932
BADGER LIQUOR CO. INC.Nov 20249892
TO ORDERSep 202414,0971
Jul 202411
Jun 202291
M.P. THEODOROU (SALT INDUSTRY) CO LNov 20242771
EMPIRE MERCHANT LLCNov 20247,1241
DUPONT NUTRITION BIOSCIENCES APSNov 20242921

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to SPI Group.

Company Name Recent Shipment Total Records Past 90 Days
SPFM LPNov 202417114
SPG CO.,LTDJan 20221470
SPG DRY COOLING USA, LLCNov 20241658
SPG MUSICAL INSTRUMENTS CO., LTD.Mar 20241010
SPG USA INCNov 202468623
SPH GERARD BERTRANDNov 20241,07555
SPHERE ONE INCNov 202422813
SPHERE RENEWABLES LLCNov 20243255
SPHERICAL PRECISION INCORPORATEDNov 202456310
SPHERO INCOct 20242179
SPI PHARMANov 202414514
SPI PRECISION(SUZHOU)CO.,LTDNov 202421518
SPI WEST PORT, INCNov 20241,53046
SPIA, INC.Nov 202431321
SPICA SRLNov 20241608
SPICE BOX PRODUCT DEVELOPMENT LTD.Oct 202410910
SPICE CHAIN CORPORATIONApr 20233030
SPICE IMPORT EXPORTNov 202429423
SPICE INDUSTRIA QUIMICA LTDA.Oct 20241103
SPICE INDUSTRIAL GROUP INC.Oct 20241445

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
2024-09-28YMJAT851029864DSVFDSV0678982099WHouse BillDSVF9337652DELPHINUS C2024-09-15OAKLAND, CALIFORNIAANTWERP BELGIUM24 PKG18,265 KGHouse to HouseSPI GROUP17280KG PISANE(TM) C9 PEA PROTEIN PACKED IN 1152 BAGS OF 15 KG NET EACH - PO - 149232PEA PROTEIN ISOLATE
2024-08-28YMJAT851029616DSVFDSV0651205087WHouse BillDSVF9337614NYK DAEDALUS2024-08-15OAKLAND, CALIFORNIAANTWERP BELGIUM24 PKG18,265 KGHouse to HouseSPI GROUPPISANE(TM) C9
2024-08-17ONEYANRE14857700115WRegular BillONEY9337664NYK DEMETER2024-08-16OAKLAND, CALIFORNIAROTTERDAM NETHERLANDS80 DRM16,121 KGPier to HouseSOLAE OVERSEAS BV FOR SOLAE EUROPE S.A.R.L.SPI GROUPMAOLOADED ONTO 20 PALLETS LOADED INTO 1 40' CON
2024-08-16ONEYANRE18401300087WRegular BillONEY9337614NYK DAEDALUS2024-08-15OAKLAND, CALIFORNIAROTTERDAM NETHERLANDS80 DRM18,141 KGPier to HouseSOLAE OVERSEAS BV FOR SOLAE EUROPE S.A.R.L.SPI GROUPMAOLOADED ONTO 20 PALLETS LOADED INTO 1 40' CON

Sample Bill of Lading

Relevant Dates

Run Date2024-10-05
Estimated Arrival Date2024-09-22
Actual Arrival Date2024-09-28
Trade Update Date2024-08-16

Bill of Lading Overview

Master BOL #YMJAT851029881
House BOL #DSVFDSV0680304
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeDSVF
Voyage #092W
IMO #9333838
Vessel NameMOL EXPERIENCE
Vessel CountryPA
Place of ReceiptANTWERPEN
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingOAKLAND, CALIFORNIA (2811)
Port of Destination
Foreign Port of Destination
Weight18265 KG
Weight in KG18,265 KG
Quantity24 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container YMMU6391131
Commodity Description 17280KG PISANE(TM) C9 PEA PROTEIN ISOLATE PA CKED IN 1152 BAGS OF15KG NET EACH

Consignees

Consignee NameSPI GROUP
Address Line 12073 W AVE 140TH
CitySAN LEANDRO
State ProvinceCA
Zip Code94577
Country CodeUS
Contact NameSTACY O'CONNOR
COMM Number QualifierTE
COMM Number+18003518012
Consignee NameSPI GROUP
Address Line 12073 W AVE 140TH
CitySAN LEANDRO
State ProvinceCA
Zip Code94577
Country CodeUS
Contact NameSTACY O'CONNOR
COMM Number QualifierEM
COMM NumberSTACYO@SPIGROUP.NET

#1 -- Container YMMU6391131

Container NumberYMMU6391131
Seal Number 1009255
Seal Number 1009255
Equipment Description Code
Equipment Description
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 117280KG PISANE(TM) C9 PEA PROTEIN ISOLATE PA CKED IN 1152 BAGS OF15KG NET EACH
Marks and Numbers 1PO 149234

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
110820000000000000018265 KG

Map of Activity by Port

SPI GROUP Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia772022-08-24
Oakland, California572024-11-12
Houston, Texas292023-10-05
Los Angeles, California32024-01-03
Newark, New Jersey22019-07-11
New York, New York22019-04-03
Baltimore, Maryland22019-03-23
Long Beach, California12022-11-02

SPI GROUP Top Foreign Ports

Port of Lading Total Records Recent Shipment
Antwerp Belgium882024-11-12
Rotterdam Netherlands662024-08-17
Riga Latvia62019-07-11
Altamira Mexico42023-08-07
All Other Panama West Coast Region Ports32022-12-21
Hong Kong Hong Kong22022-06-25
Gioia Tauro Italy12023-05-08
Veracruz Mexico12021-12-29
Kajang Malaysia12021-02-01
Jawaharlal Nehru India12020-10-14

SPI GROUP Address and Name Permutations

Below are the top 10 company names and addresses for SPI Group 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
SPI GROUP2073 W AVE 140TH SAN LEANDRO CA 94577 US2024-11-128
SPI GROUP2073 W AVENUE LEANDRO CA 94577 US2024-03-215
SPI GROUP2024-05-095
SPI GROUP2024-08-174
SPI GROUP2023-12-061
SPI GROUP2024-03-111
SPI GROUP2024-04-221
SPI GROUP2024-01-031
SPI GROUP2024-05-091
SPI GROUP2024-07-111

SPI GROUP Phone Numbers

Below are the top 3 phone numbers on file for SPI Group.

Phone Number Last Appeared Records
2024-11-128
2023-10-053
2023-07-0724

SPI GROUP Email Addresses

Below are the top 1 email addresses on file for SPI Group.

Email Address Last Appeared Records
2024-11-128