SI GROUP INC FORMERLY SI GROUP USA

(USAA), LLC C O KISER HARRIS 2002 OAKS PARKWAY 28012 BELMONT, NORTH CAROLINA UNITED STATES

Summary Information

There are a total of 163 bills of lading on file for Si Group Inc Formerly Si Group USA between May 17th, 2022 and November 22nd, 2025.

Of those 163 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.

Total Records163
Shipper Records0
Consignee Records163
Notify Party Records7
First Shipment on FileMay 17th, 2022
Most Recent Shipment on FileNov 22nd, 2025
Records in Last 30 Days2
Records in Last 90 Days5
Records in the Past Year44

Bills of Lading by Month for Si Group Inc Formerly Si Group USA

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 2 companies associated with Si Group Inc Formerly Si Group USA, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 2 companies associated with Si Group Inc Formerly Si Group USA 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
SI GROUP GERMANY (DEAB) GMBHNov 202514941
Oct 202433

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Si Group Inc Formerly Si Group USA.

Company Name Recent Shipment Total Records Past 90 Days
SHZTMYYMay 20216190
SI & D US INCNov 20253372
SI CHINA MANUFACTURING CO.,LTDNov 20252493
SI CHUAN YIBIN GLOBAL GROUP CO,LTDJul 20251740
SI GLOCAL CO. LTDNov 20258612
SI GROUP - INDIA PRIVATE LIMITEDOct 20251511
SI GROUP COMERCIAL QUIMICA LTDANov 20257810
SI GROUP CRIOS RESINAS S A.Jun 20225540
SI GROUP FINE CHEMICALS -SHANGHAI CAug 20248800
SI GROUP GERMANY (DEAB) GMBHNov 202514930
SI GROUP SWITZERLAND CHAANov 20257256
SI GROUP USA LLCNov 20253944
SI GROUP USA(USAA),LLCNov 20251,1554
SI GROUP, INC.Nov 20252,0829
SI HI INCNov 2025322107
SI KO LTDOct 20251,02515
SI-LOG CANADA INC.Nov 20251,70030
SI-LOG INCNov 20253013
SI-LOG SHIPPING INCNov 202520625
SI-LOG USA LLCSep 20251,5702

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
2025-10-24HLCUANR250665634540WRegular BillHLCU9229855KIEL EXPRESS2025-10-23CHARLESTON, SOUTH CAROLINASTADE GERMANY400 PCS8,520 KHouse to HouseSI GROUP GERMANY (DEAB) GMBHSI GROUP INC FORMERLY SI GROUP USABDP INTERNATIONAL, INC.LOADED ONTO PALLETS LOADED INTO LOADED ONTO PALLETS LOWINOX AH /BG/ PS/WHT/ KG/ /CP UN ,ENVIRONMENTALLY HAZARDOUS SUBSTANCE, SOL...
2025-09-03HLCUANR250632805533WRegular BillHLCU9332858SUAPE EXPRESS2025-09-02CHARLESTON, SOUTH CAROLINASTADE GERMANY400 PCS10,520 KHouse to HouseSI GROUP GERMANY (DEAB) GMBHSI GROUP INC FORMERLY SI GROUP USABDP INTERNATIONAL, INC.LOADED ONTO PALLETS LOADED INTO CONTAINER(S) LOWINOX B POWDER KG BAG NET WEIGHT . KG HS-NO
2025-08-13HLCUANR250644672530WRegular BillHLCU9349497AL SAFAT2025-08-12CHARLESTON, SOUTH CAROLINASTADE GERMANY20 PCS8,448 KHouse to HouseSI GROUP GERMANY (DEAB) GMBHSI GROUP INC FORMERLY SI GROUP USABDP INTERNATIONAL, INC.LOADED ONTO 10 PALLETS LOADED INTO 1 20 CONTAINER(S) LOWINOX 22M46 POWDER 400KG IBC- FLEXIBLE NET WEIGHT 8000.0000 KG HS-NO 2907...
2025-07-23HLCUANR250618166527WRegular BillHLCU9332858SUAPE EXPRESS2025-07-22CHARLESTON, SOUTH CAROLINASTADE GERMANY500 PCS10,540 KHouse to HouseSI GROUP GERMANY (DEAB) GMBHSI GROUP INC FORMERLY SI GROUP USABDP INTERNATIONAL, INC.ANOX IC-14 POWDER 20KG LOADED ONTO 20 PALLETS LOADED INTO 1 20 CONTAINER(S) ANOX IC-14 POWDER 20KG PE BAG NET WEIGHT 10000.0000 ...

Sample Bill of Lading

Relevant Dates

Run Date2025-10-24
Estimated Arrival Date2025-10-23
Actual Arrival Date2025-10-23
Trade Update Date2025-10-02

Bill of Lading Overview

Master BOL #HLCUANR250843877
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #540W
IMO #9229855
Vessel NameKIEL EXPRESS
Vessel CountryLR
Place of ReceiptWALDKRAIBURG, DE
Foreign Port of LadingSTADE GERMANY (42879)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight10520 K
Weight in KG10,520 KG
Quantity400 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLXU1162883
Commodity Description LOADED ONTO PALLETS LOADED INTO CONTAINER(S) LOWINOX B / PW/BG/PAPER/ KG/ NET WEIGHT . KG HS-NO

Shipper

Shipper NameSI GROUP GERMANY (DEAB) GMBH
Address Line 1TEPLITZER STRASSE 14 - 16
Address Line 284478 WALDKRAIBURG
Address Line 3GERMANY

Consignee

Consignee NameSI GROUP INC FORMERLY SI GROUP USA
Address Line 1(USAA), LLC C/O KISER HARRIS
Address Line 22002 OAKS PARKWAY
Address Line 328012 BELMONT, NORTH CAROLINA
Address Line 4UNITED STATES

Notify Party

Notify Party NameBDP INTERNATIONAL INC.
Address Line 1855 BUSSE HWY (IL RTE 83)
Address Line 2BENSENVILLE, IL 60106, US

#1 -- Container HLXU1162883

Container NumberHLXU1162883
Seal Number 1TSK6617641
Seal Number 1TSK6617641
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1LOADED ONTO PALLETS LOADED INTO CONTAINER(S) LOWINOX B / PW/BG/PAPER/ KG/ NET WEIGHT . KG HS-NO
Marks and Numbers 1NO MARKS . . . .

Map of Activity by Port

SI GROUP INC FORMERLY SI GROUP USA Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina1512025-11-24
Savannah, Georgia102024-10-17
Newark, New Jersey22022-06-25

SI GROUP INC FORMERLY SI GROUP USA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Stade Germany1102025-11-24
Bremerhaven Germany402025-07-09
Pusan South Korea52022-06-25
Anvers Belgium42024-09-20
Shanghai China (Mainland)32024-10-17
Algeciras Spain12024-06-04

SI GROUP INC FORMERLY SI GROUP USA Address and Name Permutations

Below are the top 10 company names and addresses for Si Group Inc Formerly Si Group USA 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 GROUP INC FORMERLY SI GROUP USA(USAA), LLC C O KISER HARRIS 2002 OAKS PARKWAY 28012 BELMONT, NORTH CAROLINA UNITED STATES2025-11-2471
SI GROUP INC FORMERLY SI GROUP USA2002 OAKS PARKWAY BELMONT NC 28012 US2025-07-0916
SI GROUP INC FORMERLY SI GROUP USA2025-05-1410
SI GROUP INC FORMERLY SI GROUP USA2025-05-285
SI GROUP INC FORMERLY SI GROUP USA2025-05-201
SI GROUP INC FORMERLY SI GROUP USA2025-05-201
SI GROUP INC FORMERLY SI GROUP USA2025-02-171
SI GROUP INC FORMERLY SI GROUP USA2025-02-101
SI GROUP INC FORMERLY SI GROUP USA2024-12-141
SI GROUP INC FORMERLY SI GROUP USA2025-05-281

SI GROUP INC FORMERLY SI GROUP USA Phone Numbers

Below are the top 1 phone numbers on file for Si Group Inc Formerly Si Group USA.

Phone Number Last Appeared Records
2024-06-0424

SI GROUP INC FORMERLY SI GROUP USA Email Address

Email Address Last Appeared Records
No email address on file