OLDI INVESTMENTS LLC

6329 NORTH 250 EAST GREENFIELD, IN 46140 USA

Summary Information

There are a total of 449 bills of lading on file for OLDI Investments LLC between October 28th, 2012 and July 25th, 2023.

Of those 449 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records449
Shipper Records0
Consignee Records449
Notify Party Records15
First Shipment on FileOct 28th, 2012
Most Recent Shipment on FileJul 25th, 2023
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for OLDI Investments LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 3 companies associated with OLDI Investments LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 3 companies associated with OLDI Investments LLC in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.

Company Name Recent Shipment Total Records Associations
OLDI, LLCSep 202544550
OCEAN TRANS UEBERSEESPEDITION GMBHNov 20251,3622
PP OLDIJul 2021141

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to OLDI Investments LLC.

Company Name Recent Shipment Total Records Past 90 Days
OLD WORLD QUALITY FOODS, LLCNov 202541016
OLDACH ASSOCIATES, INC.Nov 20251,90227
OLDCASTLE APG- NORTHEAST INCNov 202515115
OLDCASTLE ARCHITECTURAL INCNov 20256,22052
OLDCASTLE INFRASTRUCTURENov 202531132
OLDCASTLE PRECASTNov 20253184
OLDE THOMPSON EASTNov 20251455
OLDE THOMPSON LLCNov 20257,333647
OLDE THOMPSON WAREHOUSEMay 20241000
OLDENZAAL CLASSICSOct 20251684
OLDI, LLCSep 20254451
OLDRATI GUARNIZIONI IND.S.P.A.Nov 202533525
OLDRATI SLOVENSKO S.R.O.Jun 20227650
OLDS AGTECH INDUSTRIES LTD.Nov 202579611
OLDS PRODUCTS COMPANYNov 20251643
OLDWICK INTERTRADING CORP.Mar 20241540
OLE HENRIKSEN OF DENMARK INC.Nov 2025817
OLE IMPORTS LLCNov 20259,044188
OLE OCEANWIDE LOGISTICS EUROPE GMBHNov 20256,46757
OLEA TRADINGNov 20252009

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
2023-07-17OOLU27205941400LBE5Master BOL w/in-bondOOLU9410789CMA CGM COLUMBA2023-07-16NORFOLK, VIRGINIABREMERHAVEN GERMANY52 PKG18,993 KGHouse to HouseOCEAN TRANS UEBERSEESPEDITION GMBHOLDI INVESTMENTS LLCTRANS-WORLD SHIPPING SERVICE INC.FRONT OF THE FURNITURE FRAME HS-CODE: 4409 29 99
2023-01-16CMDUBRE06089210LBCUIn-bond AutomatedCMDU9472153COSCO PRIDE2023-01-14NORFOLK, VIRGINIABREMERHAVEN GERMANY52 PKG22,693 KGPier to PierOLDI, LLCOLDI INVESTMENTS LLCTWS TRANS-WORLD SHIPPING SERVICE TOLEDO AIR CARGO,...PO 873024 FRONT OF THE FURNITURE FRAME HS-CODE: 4409 2999 ON-CARRIAGE TO LOUSVILLE,KY RAMP PREPAID FREIGHT PREPAID
2023-01-10CMDUBRE06014710LBCSIn-bond AutomatedCMDU9410765CMA CGM CASSIOPEIA2023-01-08NORFOLK, VIRGINIABREMERHAVEN GERMANY58 PKG23,392 KGPier to PierOLDI, LLCOLDI INVESTMENTS LLCTWS TRANS-WORLD SHIPPING SERVICE TOLEDO AIR CARGO,...PO 867267 FRONT OF THE FURNITURE FRAME HS-CODE: 4409 2999 FREIGHT PREPAID ON-CARRIAGE TO LOUSVILLE,KY RAMP PREPAID
2022-12-14CMDUBRE06014700LBCKIn-bond AutomatedCMDU9604172EVER LUCKY2022-12-13NORFOLK, VIRGINIABREMERHAVEN GERMANY58 PKG23,119 KGPier to PierOLDI, LLCOLDI INVESTMENTS LLCTWS TRANS-WORLD SHIPPING SERVICE TOLEDO AIR CARGO,...PO 864430 FRONT OF THE FURNITURE FRAME HS-CODE: 4409 2999 ON-CARRIAGE TO LOUSVILLE,KY RAMP PREPAID FREIGHT PREPAID

Sample Bill of Lading

Relevant Dates

Run Date2023-07-17
Estimated Arrival Date2023-07-12
Actual Arrival Date2023-07-16
Trade Update Date2023-06-22

Bill of Lading Overview

Master BOL #OOLU2720594140
House BOL #OOLU272059414001
Manifest Number606187
Bill TypeHouse Bill
Carrier CodeOOLU
Voyage #0LBE5
IMO #9410789
Vessel NameCMA CGM COLUMBA
Vessel CountryMT
Place of ReceiptBREMERHAVEN
Foreign Port of LadingBREMERHAVEN GERMANY (42870)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight18993 KG
Weight in KG18,993 KG
Quantity52 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CSNU6215984
Commodity Description FRONT OF THE FURNITURE FRAME HS-CODE: 4409 29 99

Shipper

Shipper NameOLDI, LLC
Address Line 1ZAGREBLIA 2B DEMYDIVKA, ROVNOSKA,
Address Line 2UKRAINE TELEX: 35200

Consignee

Consignee NameOLDI INVESTMENTS LLC
Address Line 16329 NORTH 250 EAST GREENFIELD, HA
Address Line 2NCOCK, INDIANA, UNITED STATES TELE
Address Line 3X: 46140

#1 -- Container CSNU6215984

Container NumberCSNU6215984
Seal Number 1KL3531292
Seal Number 1KL3531292
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1FRONT OF THE FURNITURE FRAME HS-CODE: 4409 29 99
Marks and Numbers 1N/M . . . . . .

Map of Activity by Port

OLDI INVESTMENTS LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia2402023-07-26
Newark, New Jersey1702021-11-04
New York, New York382020-11-07
New Orleans, Louisiana12015-05-15

OLDI INVESTMENTS LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Bremerhaven Germany3252023-07-26
Stade Germany1232017-04-13
Algeciras Spain12019-11-15

OLDI INVESTMENTS LLC Address and Name Permutations

Below are the top 10 company names and addresses for OLDI Investments 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
OLDI INVESTMENTS LLC6329 NORTH 250 EAST GREENFIELD, IN 46140 USA2023-01-16217
OLDI INVESTMENTS LLC6329 NORTH 250 EAST GREENFIELD, IN 46140 GREENFIELD, IN 4614 IN 46140 US2021-11-1690
OLDI INVESTMENTS, LLC2015-08-1254
OLDI INVESTMENTS LLC2019-04-1738
OLDI INVESTMENTS LLC2017-10-0526
OLDI INVESTMENTS LLC2023-07-2617
OLDI INVESTMENTS LLC2023-07-262
OLDI INVESTMENTS, LLC2015-02-212
OLDI INVESTMENTS LLC2018-07-121
OLDI INVESTMENTS, LLC2014-01-241

OLDI INVESTMENTS LLC Phone Numbers

Below are the top 1 phone numbers on file for OLDI Investments LLC.

Phone Number Last Appeared Records
2019-04-1738

OLDI INVESTMENTS LLC Email Address

Email Address Last Appeared Records
No email address on file