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SI GROUP USA(USAA),LLC

DISTRIBUTION SERVICES 2002 OAKS PARKWAY BELMONT NC UNITED STATES 28

Summary Information

There are a total of 1,155 bills of lading on file for Si Group USA(USAA),LLC between May 3rd, 2019 and November 24th, 2025.

Of those 1,155 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.

Total Records1,155
Shipper Records39
Consignee Records1,131
Notify Party Records590
First Shipment on FileMay 3rd, 2019
Most Recent Shipment on FileNov 24th, 2025
Records in Last 30 Days1
Records in Last 90 Days4
Records in the Past Year16

Bills of Lading by Month for Si Group USA(USAA),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(USAA),LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Si Group USA(USAA),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
ASIA STABILIZERS CO.,LTD.Oct 2025909215
SI GROUP SWITZERLAND CHAANov 2025725137
UPL LIMITEDMay 20256,12518
FACI ASIA PACIFIC PTE LTDNov 20254,03417
SUQIAN UNITECOMMERCE CO.,LTDNov 202527113
TRANCEMARINE & CONFREIGHT LOGISTICS PVT LTDNov 20251,42812
DEN HARTOGH AMERICAS INC.Nov 202530,41611
RIANLON CORPORATIONMar 202566110
UNITECHEM (SHANGHAI) CO.,LTDJun 2023539
SANDHYA ORGANIC CHEMICALS PRIVATE LNov 20252967
RIANLON TECHNOLOGY COMPANY LIMITEDJun 20252267
SI GROUP GERMANY (DEAB) GMBHNov 20251495
CHEMPOINT.COMNov 20244535
PT. DONGJIN INDONESIANov 20251,0184
EVERSPRING CHEMICAL CO., LTDNov 20259644
TIANJIN LISHENG CHEMICAL CO.,LTDJan 2025203
Jun 202253
TIANJIN XINDAFENG IMPORT AND EXPORTOct 2025142
SI GROUP USA LLCNov 20253942
Nov 202122

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
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 INC FORMERLY SI GROUP USANov 20251635
SI GROUP SWITZERLAND CHAANov 20257256
SI GROUP USA LLCNov 20253944
SI GROUP, INC.Nov 20252,0829
SI HI INCNov 2025322107
SI KO LTDOct 20251,02515
SI PRODUCTS LLCOct 20252062
SI TONG BA DA INCOct 20251021
SI VENTURES 1 LLCNov 20252216
SI YUAN (MYANMAR) CO.,LTDOct 202525212
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
2025-09-17MEDUW6077012535WRegular BillMEDU9535204HUBERT SCHULTE2025-09-16CHARLESTON, SOUTH CAROLINABREMERHAVEN GERMANY600 BAG12,780 KHouse to HouseSI GROUP GERMANY (DEAB) GMBHSI GROUP USA (USAA), LLCBDP INTERNATIONAL INCLOADED ONTO PALLETS LOADED INTO ' CONT AINER(S) LOWINOX M POWDER KG BAG NET WE IGHT : . KG HS-NO FREIGHT PREPAID SHIPPED ON BOAR...
2025-08-27MEDUW6022919532WRegular BillMEDU9282259MSC ELA2025-08-26CHARLESTON, SOUTH CAROLINABREMERHAVEN GERMANY720 BAG18,900 KHouse to HouseSI GROUP GERMANY (DEAB) GMBHSI GROUP USA (USAA), LLCBDP INTERNATIONAL INCLOADED ONTO PALLETS LOADED INTO ' CONT AINER(S) LOWILITE GRANULAR MICROFINE GR/MI CRO NET WEIGHT : . KG HS-NO FREIGHT PREPAID SH...
2025-08-26MAEU720931209532WMaster BillMAEU9229843NINGBO EXPRESS2025-08-25CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDS900 BAG41,707 LBBDP INTERNATIONAL NVSI GROUP USA USAA LLCBDP INTERNATIONAL INC.LOADED ONTO PALLETS LOADED INTO CONTAI NER(S) LOWINOX TBM NDBBG KGCP CT UN EN VIRONMENTALLY HAZARDOUS SUBSTANCE SOLID N.O.S .( D...
2025-08-14MEDUW6004362530WRegular BillMEDU9248148MSC PILAR VI2025-08-12CHARLESTON, SOUTH CAROLINABREMERHAVEN GERMANY720 BAG18,936 KHouse to HouseSI GROUP GERMANY (DEAB) GMBHSI GROUP USA (USAA), LLCBDP INTERNATIONAL INCLOADED ONTO 36 PALLETS LOADED INTO 1 40' CONT AINER(S) LOWILITE 77/MP/BG/PE/WEISS/25KG/20 N ET WEIGHT :18000.0000 KG HS-NO 29333...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-09-25
Estimated Arrival Date2025-09-22
Actual Arrival Date2025-09-24
Trade Update Date2025-09-08

Bill of Lading Overview

Master BOL #MAEU720999736
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #536W
IMO #9349497
Vessel NameAL SAFAT
Vessel CountryLR
Place of ReceiptCATENOY
Foreign Port of LadingROTTERDAM NETHERLANDS (42157)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight23171 LB
Weight in KG10,510 KG
Quantity500 BAG
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRKU9755681
Commodity Description LOADED ONTO PALLETS LOADED INTO CONTAI NER(S) LOWINOX TBM NDBBG KGCP CT UN EN VIRONMENTALLY HAZARDOUS SUBSTANCE SOLID N.O.S .( DITERTBUTYL THIODIMCRESOL) III ( C C.C.)MARINE POLLUTANT( DITERTBUTYL THIODIM CRESOL) EMS FA SF NET WEIGHT . KG HSNO FREIGHT PREPAID ADDLT

Shippers

Shipper NameBDP INTERNATIONAL NV
Address Line 1ITALIELEI 2 2000 ANTWERP
CityANTWERP
State ProvinceNA
Zip Code2000
Country CodeBE
COMM Number QualifierTE
COMM Number32447282111
Shipper NameBDP INTERNATIONAL NV
Address Line 1ITALIELEI 2 2000 ANTWERP
CityANTWERP
State ProvinceNA
Zip Code2000
Country CodeBE
COMM Number QualifierEM
COMM NumberARRIVALNOTE.BE@BDPINT.COM

Consignees

Consignee NameSI GROUP USA USAA LLC
Address Line 1FORMERLY SI GROUP USA (USAA) LLC CO
CityBELMONT
State ProvinceNC
Zip Code280125133
Country CodeUS
COMM Number QualifierTE
COMM Number17048271995
Consignee NameSI GROUP USA USAA LLC
Address Line 1FORMERLY SI GROUP USA (USAA) LLC CO
CityBELMONT
State ProvinceNC
Zip Code280125133
Country CodeUS
COMM Number QualifierEM
COMM NumberSIGROUP.IMP.US@BDPINT.COM

Notify Parties

Notify Party NameBDP INTERNATIONAL INC.
Address Line 1855 BUSSE HWY (IL RTE 83) BENSENVIL
CityBENSENVILLE
State ProvinceIL
Zip Code601061219
Country CodeUS
COMM Number QualifierTE
COMM Number18473502251
Notify Party NameBDP INTERNATIONAL INC.
Address Line 1855 BUSSE HWY (IL RTE 83) BENSENVIL
CityBENSENVILLE
State ProvinceIL
Zip Code601061219
Country CodeUS
COMM Number QualifierEM
COMM NumberANTHONY.ALAIMO@BDPINT.COM

#1 -- Container MRKU9755681

Container NumberMRKU9755681
Seal Number 11029743
Seal Number 11029743
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1LOADED ONTO PALLETS LOADED INTO CONTAI NER(S) LOWINOX TBM NDBBG KGCP CT UN EN VIRONMENTALLY HAZARDOUS SUBSTANCE SOLID N.O.S .( DITERTBUTYL THIODIMCRESOL) III ( C C.C.)MARINE POLLUTANT( DITERTBUTYL THIODIM CRESOL) EMS FA SF NET WEIGHT . KG HSNO FREIGHT PREPAID ADDLT
Additional Cargo 1REF OCEAN FCL DOOR TO PORT FCL FCL SERVICE CONTRACT NO. HAZARDOU S CARGO ACCORDING TO THE IMDG CODE EMERGENCY CONTACT CHEMTREC CONSIGNEE CON TINUED NORTH CAROLINA USA NOTIFY PART Y CONTINUED SIGROUP.IMP.USBDPINT.COM
Marks and Numbers 1NO MARKS

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00130779U000

Map of Activity by Port

SI GROUP USA(USAA),LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina3902025-11-26
Savannah, Georgia2952025-03-18
Newark, New Jersey2132025-05-22
Norfolk, Virginia922022-07-26
Houston, Texas702022-03-28
New Orleans, Louisiana242022-07-12
Tacoma, Washington192022-06-11
Philadelphia, Pennsylvania112022-02-14
Los Angeles, California102021-07-17
Long Beach, California92021-04-02

SI GROUP USA(USAA),LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pusan South Korea4402022-10-21
Bremerhaven Germany1052025-11-26
Stade Germany842023-08-19
Napoli Italy762022-10-21
Anvers Belgium752025-01-13
Shanghai China (Mainland)662025-06-28
Jawaharlal Nehru India492022-07-26
Genoa Italy462025-05-22
Kaohsiung China (Taiwan)382022-05-03
Singapore Singapore362022-09-01

SI GROUP USA(USAA),LLC Address and Name Permutations

Below are the top 10 company names and addresses for Si Group USA(USAA),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(USAA),LLCFORMERLY ADDIVANT USA,LLC4 MOUNTA INVIEW TERRACEDANBURY, CT 06810, USA 1 203 702 61772022-06-03278
SI GROUP USA(USAA)LLCFORMERLY ADDIVANT USA,LLC4 MOUNTA INVIEW TERRACEDANBURY, CT 06810, USA 1 203 702 61772021-12-18233
SI GROUP USA USAA, LLC2022-10-2199
SI GROUP USA (USAA), LLC2022-01-2165
SI GROUP USA (USAA), LLC2019-12-1738
SI GROUP USA USAA LLC2022-05-1731
SI GROUP USA (USAA), LLC2022-09-0131
SI GROUP USA(USAA),LLC2022-06-1130
SI GROUP USA (USAA), LLC2021-07-1925
SI GROUP USA (USAA), LLC2021-07-1925

SI GROUP USA(USAA),LLC Phone Numbers

Below are the top 10 phone numbers on file for Si Group USA(USAA),LLC.

Phone Number Last Appeared Records
2025-09-252
2025-05-2262
2022-09-011
2022-07-131
2022-06-293
2022-05-0211
2022-04-044
2022-02-244
2022-02-161
2021-12-0310

SI GROUP USA(USAA),LLC Email Addresses

Below are the top 7 email addresses on file for Si Group USA(USAA),LLC.

Email Address Last Appeared Records
2025-09-252
2025-05-222
2022-03-191
2022-01-136
2021-11-086
2020-10-036
2020-10-032
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