SPI GROUP

2073 W AVE 140TH SAN LEANDRO CA 94577 US

Summary Information

There are a total of 193 bills of lading on file for SPI Group between March 22nd, 2019 and March 21st, 2025.

Of those 193 bills of lading, 3 were within the past 30 days and 14 were within the past 90 days.

Total Records193
Shipper Records6
Consignee Records201
Notify Party Records12
First Shipment on FileMar 22nd, 2019
Most Recent Shipment on FileMar 21st, 2025
Records in Last 30 Days3
Records in Last 90 Days14
Records in the Past Year41

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 SAMar 20251,54881
SOLAE OVERSEAS BV FOR SOLAE EUROPE S.A.Feb 20258258
SOLAE OVERSEAS BVDec 2024114
STOLI GROUP USAMar 20253,7912
SOLAE EUROPE SAMar 20253602
QUALITY EXPORTSMar 20252072
M.P. THEODOROU (SALT INDUSTRY) CO LFeb 20252812
BADGER LIQUOR CO. INC.Mar 20251,0302
TO ORDERMar 202514,0981
Jul 202411
Jun 202291
EMPIRE MERCHANT LLCMar 20257,4081
DUPONT NUTRITION BIOSCIENCES APSFeb 20252931

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 LPFeb 20251815
SPG CO.,LTDJan 20221470
SPG DRY COOLING USA, LLCMar 202519119
SPG MUSICAL INSTRUMENTS CO., LTD.Mar 20241010
SPG USA, INC.Mar 202574134
SPH GERARD BERTRANDMar 20251,258178
SPHERE ONE INCMar 20252323
SPHERE RENEWABLES LLCMar 20253334
SPHERICAL PRECISION INCORPORATEDFeb 202558513
SPHERO INCMar 202524421
SPI PHARMAFeb 20251578
SPI PRECISION(SUZHOU)CO.,LTDMar 202526034
SPI WEST PORT, INCMar 20251,57739
SPIA, INC.Feb 202532510
SPICA SRLMar 20251696
SPICE BOX PRODUCT DEVELOPMENT LTD.Mar 20251143
SPICE CHAIN CORPORATIONApr 20233030
SPICE IMPORT EXPORTMar 202532122
SPICE INDUSTRIA QUIMICA LTDA.Jan 20251141
SPICE INDUSTRIAL GROUP INC.Mar 20251567

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
2025-02-21MEDUAY845904BOPT1197292354X502AHouse BillBOPT9778090MSC YASHI B2025-02-20OAKLAND, CALIFORNIAROTTERDAM NETHERLANDS18 PKG19,026 KGHouse to HouseSOLAE OVERSEAS BV FOR SOLAE EUROPESPI GROUPMAOSOLEC(TM) SF-10 2204# ST CAGE
2025-02-18HLCUANR241250680077WRegular BillHLCU9416965NYK REMUS2025-02-17OAKLAND, CALIFORNIAANTWERP BELGIUM24 PCS18,265 KHouse to HouseSPI GROUPPISANE (TM) C9X PEA PROTEIN ISOLATE (PALLETS) PISANE (TM) C9X PEA PROTEIN ISOLATE PACKED IN BAGS OF 15 KG NET WEIGHT KGS 17280
2025-02-18HLCUANR241250753077WRegular BillHLCU9416965NYK REMUS2025-02-17OAKLAND, CALIFORNIAANTWERP BELGIUM24 PCS18,265 KHouse to HouseSPI GROUPPISANE (TM) C9X PEA PROTEIN ISOLATE PACKED IN BAGS OF 15 KG NET WEIGHT KGS 17280
2025-02-12MEDUAY801055DSVFDSV0800871MC452House BillDSVF9702077MSC MELINE2025-02-11OAKLAND, CALIFORNIASINES PORTUGAL1,152 BAG18,265 KGHouse to HouseSPI GROUP17280KG PISANE(TM) C9 PEA PROTEIN ISOLATE PA CKED IN 1152 BAGS OF 15KG NET EACH - PO-14941 9

Sample Bill of Lading

Relevant Dates

Run Date2025-03-05
Estimated Arrival Date2025-02-28
Actual Arrival Date2025-02-22
Trade Update Date2025-03-04

Bill of Lading Overview

Master BOL #MEDUCY121708
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #502A
IMO #9704972
Vessel NameMSC ELODIE
Vessel CountryPT
Place of ReceiptLIMASSOL
Foreign Port of LadingGIOIA TAURO ITALY (47536)
Port of UnladingOAKLAND, CALIFORNIA (2811)
Port of Destination
Foreign Port of Destination
Weight19390 K
Weight in KG19,390 KG
Quantity840 BAG
Volume25 X
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TRHU1256552
Commodity Description AS FOLLOWS 336 BAGS SALTWELL REGULAR WITH ANT ICAKING 50LB ON 8 PALLETS AND 504 BAGS SALTWE LL MICROFINE WITH ANTICAKING 50LB ON 12 PALLE TS ORDER 231405 HS CODE: 250100

Shipper

Shipper NameM.P. THEODOROU (SALT INDUSTRY) CO L
Address Line 1LARNACA INDUSTRIAL AREA
Address Line 2LARNACA 6500 CYPRUS

Consignee

Consignee NameSPI GROUP
Address Line 12073 W. AVENUE 140TH
Address Line 2SAN LEANDRO CA 94577 UNITED STATES

Notify Party

Notify Party NameSPI GROUP
Address Line 12073 W. AVENUE 140TH
Address Line 2SAN LEANDRO CA 94577 UNITED STATES

#1 -- Container TRHU1256552

Container NumberTRHU1256552
Seal Number 1EU28648259
Seal Number 1EU28648259
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1AS FOLLOWS 336 BAGS SALTWELL REGULAR WITH ANT ICAKING 50LB ON 8 PALLETS AND 504 BAGS SALTWE LL MICROFINE WITH ANTICAKING 50LB ON 12 PALLE TS ORDER 231405 HS CODE: 250100
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS

Map of Activity by Port

SPI GROUP Top US Ports

Port of Unlading Total Records Recent Shipment
Oakland, California772025-03-22
Norfolk, Virginia772022-08-24
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 Belgium922025-03-22
Rotterdam Netherlands722025-02-21
Sines Portugal92025-02-12
Riga Latvia62019-07-11
Altamira Mexico42023-08-07
All Other Panama West Coast Region Ports32022-12-21
Gioia Tauro Italy22025-03-05
Hong Kong Hong Kong22022-06-25
Veracruz Mexico12021-12-29
Kajang Malaysia12021-02-01

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 US2025-02-1217
SPI GROUP2073 WEST AVENUE 140TH LEANDRO CA 9 4577 US2024-12-196
SPI GROUP2024-05-095
SPI GROUP2025-02-213
SPI GROUP2025-02-182
SPI GROUP2024-12-192
SPI GROUP2025-03-052
SPI GROUP2025-03-221
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
2025-02-1217
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
2025-02-1217