SI GROUP USA LLC

MATT GARITTY 1000 MORGANTOWN INDUSTRIAL PARK MORGANTOWN, WV 26501 USA

Summary Information

There are a total of 371 bills of lading on file for Si Group USA LLC between May 19th, 2019 and April 13th, 2024.

Of those 371 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records371
Shipper Records0
Consignee Records359
Notify Party Records97
First Shipment on FileMay 19th, 2019
Most Recent Shipment on FileApr 13th, 2024
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year20

Bills of Lading by Month for Si Group USA LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Si Group USA LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Si Group USA LLC 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
SI GROUP SWITZERLAND CHAAApr 2024617144
ERCROS S.A.Apr 20241,08519
SI GROUP USA LLCApr 202437113
SI GROUP FINE CHEMICALS -SHANGHAI CSep 202218612
SI GROUP USA(USAA),LLCAug 20231,14810
SI GROUP GERMANY (DEAB) GMBHApr 2024188
SHANGHAI SUPREME INTERNATIONAL FREIGHT FORWARDING CO.,LTD.Apr 202423,6497
RIANLON TECHNOLOGY COMPANY LIMITEDApr 20241495
FACI ASIA PACIFIC PTE LTDApr 20241,7865
Jun 202153
SI GROUP, INC.Apr 20245222
ASIA STABILIZERS CO.,LTD.Apr 20244392
TRANCEMARINE & CONFREIGHT LOGISTICS PVT LTDApr 20241,0591
SUQIAN UNITECOMMERCE CO.,LTDApr 20241361
Dec 201911
Sep 202121
SI GROUP CATENOYOct 2020371
RIANLON CORPORATIONApr 20241631
KELVION THERMAL SOLUTIONSMar 2024361
J-SHINE INTERNATIONAL LOGISTICS GUAApr 2024241

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
SHYANG YING CO., LTDJan 20241940
SHYE WEST, INC.Apr 202450613
SHYU FUU INDUSTRIAL CO., LTD.Apr 202410710
SHZTMYYMay 20216190
SI & D US INCApr 20241527
SI CHUAN YIBIN GLOBAL GROUP CO,LTDMar 20241011
SI GROUP CRIOS RESINAS S A.Jun 20224330
SI GROUP FINE CHEMICALS -SHANGHAI CSep 20221860
SI GROUP SWITZERLAND CHAAApr 20246174
SI GROUP USA(USAA),LLCAug 20231,1480
SI GROUP, INC.Apr 20245228
SI KO LTDApr 202429228
SI PRODUCTS LLCApr 20241055
SI VENTURES 1 LLCApr 20241767
SI YUAN (MYANMAR) CO.,LTD.Apr 202413623
SI-LOG CANADA INC.Apr 20241,18055
SI-LOG INCOct 20221200
SI-LOG USA LLCApr 20241,01510
SIA ABRAFOAM LTDApr 20241598
SIA ABRASIVES INC.Apr 202459329

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 Shipper Consignee Notify Party Commodity
2024-04-15CMDUIBC11781860MRFMIn-bond AutomatedCMDU9450428NAGOYA EXPRESS2024-04-13NEWARK, NEW JERSEYBARCELONA SPAIN28 PKG23,080 KGSI GROUP USA LLCFREIGHT PREPAID 2905420000 (HS) LOADED ONTO 20 PALLETS LOADED INTO 1 40' CONTAINER(S) PENTAERYTHRITOL-G2 B.B. NET WEIGHT :18884....
2024-03-04CMDUIBC11619760MRFAIn-bond AutomatedCMDU9343728BREMEN EXPRESS2024-03-02NEWARK, NEW JERSEYBARCELONA SPAIN28 PKG23,060 KGSI GROUP USA LLCFREIGHT PREPAID LOADED ON TO 20 PALLETS 2905420000 (HS) PENTAERYTHRITOL-G2 B.B. NET WEIGHT :18884.0000 KGS HS-NO 2905420000 SERV...
2024-02-26CMDUIBC11620530MRF8In-bond AutomatedCMDU9450428NAGOYA EXPRESS2024-02-24NEWARK, NEW JERSEYBARCELONA SPAIN28 PKG22,540 KGSI GROUP USA LLCFREIGHT PREPAID LOADED ON TO 20 PALLETS 2905420000 (HS) PENTAERYTHRITOL-G2 B.B. NET WEIGHT :18884.0000 KGS 272277-F310 609887-F310
2024-01-23MEDUD8434489350WRegular BillMEDU9339284MSC CANDICE2024-01-20BALTIMORE, MARYLANDVALENCIA SPAIN28 PKG19,440 KSI GROUP (USAA)LOADED ONTO 20 PALLETS LOADED INTO 1 40'CONTA INER(S) PENTAERYTHRITOL-G2 B.B. NET WEIGHT :1 8884.0000 KGS HS-NO 2905420000 27015...

Sample Bill of Lading

Relevant Dates

Run Date2024-02-26
Estimated Arrival Date2024-02-21
Actual Arrival Date2024-02-24
Trade Update Date2024-02-14

Bill of Lading Overview

Master BOL #CMDUIBC1162053
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeCMDU
Voyage #0MRF8
IMO #9450428
Vessel NameNAGOYA EXPRESS
Vessel CountryLR
Place of ReceiptBARCELONA
Foreign Port of LadingBARCELONA SPAIN (47061)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of DestinationPITTSBURGH, PENNSYLVANIA (1104)
Foreign Port of Destination
Weight22540 KG
Weight in KG22,540 KG
Quantity28 PKG
Volume CM
Record StatusNew Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, non-container
Container CMAU9137386
Commodity Description FREIGHT PREPAID LOADED ON TO 20 PALLETS 2905420000 (HS) PENTAERYTHRITOL-G2 B.B. NET WEIGHT :18884.0000 KGS 272277-F310 609887-F310

Consignee

Consignee NameSI GROUP USA LLC
Address Line 1INDUSTRIAL PARK
Address Line 21000 - MORGANTOWN
Address Line 326501 - MORGANTOWN, WV
COMM Number QualifierTE
COMM NumberEE.UU.

#1 -- Container CMAU9137386

Container NumberCMAU9137386
Seal Number 100529036
Seal Number 100529036
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4200
Load StatusLoaded
Type of ServicePier to House
Cargo Description 1FREIGHT PREPAID LOADED ON TO 20 PALLETS 2905420000 (HS) PENTAERYTHRITOL-G2 B.B. NET WEIGHT :18884.0000 KGS 272277-F310 609887-F310
Additional Cargo 1OCEAN FCL CY/CY SERVICE CONTRACT NO. QIBC032430 CONSIGNEE CONTINUED: FOR DELIVERY APPOINTMENT CONTACT: ALICIA MINOR: AMINOR DMBOWMAN.COM PHONE: (301) 223-1138
Marks and Numbers 1VITUSA PO: BL199301 SI GROUP PO NO 4500721430 SI GROUP PRODUCT 4000321

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
003884000000022540 KG

Map of Activity by Port

SI GROUP USA LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina2042023-12-12
Newark, New Jersey492024-04-15
Norfolk, Virginia412022-11-11
Houston, Texas242023-12-29
New Orleans, Louisiana222023-12-25
Savannah, Georgia192023-08-19
Baltimore, Maryland42024-01-23
New York, New York42022-08-26
Wilmington, North Carolina22021-08-23
Long Beach, California12022-09-13

SI GROUP USA LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Stade Germany1162023-12-29
Bremerhaven Germany602024-01-01
Shanghai China (Mainland)452022-10-29
Genoa Italy302022-10-12
Pusan South Korea252022-09-30
Barcelona Spain212024-04-15
Valencia Spain152024-01-23
Antwerp Belgium122022-10-07
Yangshan China (Mainland)112022-01-10
Singapore Singapore62022-08-18

SI GROUP USA LLC Address and Name Permutations

Below are the top 10 company names and addresses for Si Group USA 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
SI GROUP USA LLC1000 MORGANTOWN INDUSTRIAL PARK MORGANTOWN WV UNITED STATES 28422872023-05-0627
SI GROUP USA LLCMATT GARITTY 1000 MORGANTOWN INDUSTRIAL PARK MORGANTOWN, WV 26501 USA2023-12-2313
SI GROUP USA LLC2023-12-129
SI GROUP USA LLC2024-04-152
SI GROUP USA LLC2024-01-011
SI GROUP USA LLC2023-05-311
SI GROUP USA LLC2024-03-041
SI GROUP USA LLC2020-10-1341
SI GROUP (USAA) LLC2022-10-1926
SI GROUP USA A , LLC2022-10-1223

SI GROUP USA LLC Phone Numbers

Below are the top 10 phone numbers on file for Si Group USA LLC.

Phone Number Last Appeared Records
2024-01-015
2022-08-263
2022-07-261
2022-03-161
2022-01-173
2021-11-291
2020-07-2111
2020-04-291
2019-11-251
2019-11-231

SI GROUP USA LLC Email Addresses

Below are the top 8 email addresses on file for Si Group USA LLC.

Email Address Last Appeared Records
2022-10-082
2022-08-251
2022-07-116
2022-06-091
2022-02-023
2020-06-151
2019-11-231
2019-09-201