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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 1,164 bills of lading on file for Si Group USA(USAA),LLC between May 3rd, 2019 and August 2nd, 2026.

Of those 1,164 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records1,164
Shipper Records39
Consignee Records1,142
Notify Party Records591
First Shipment on FileMay 3rd, 2019
Most Recent Shipment on FileAug 2nd, 2026
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year10

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 2021.

Company Name Recent Shipment Total Records Associations
ASIA STABILIZERS CO.,LTD.Oct 202590985
SI GROUP SWITZERLAND CHAAOct 202674853
FACI ASIA PACIFIC PTE LTDOct 20264,28617
TRANCEMARINE & CONFREIGHT LOGISTICS PVT LTDMay 20261,43012
DEN HARTOGH AMERICAS INC.Oct 202634,95711
SI GROUP GERMANY (DEAB) GMBHOct 202623510
SANDHYA ORGANIC CHEMICALS PRIVATE LOct 20263287
RIANLON TECHNOLOGY COMPANY LIMITEDOct 20262576
SUQIAN UNITECOMMERCE CO.,LTDSep 20262854
PT. DONGJIN INDONESIAOct 20261,0934
BDP INTERNATIONALOct 2026745,1394
Jun 202253
SI GROUP USA LLCOct 20264022
RIANLON CORPORATIONJun 20266852
CHEMPOINT.COMApr 20264572
UPL LIMITEDMay 20256,1251
STEER ENGINEERING PVT LTDOct 20261501
Jan 202641
SI GROUP ITALY S.R.LOct 2026441
SI GROUP ITALY ITAA SRLOct 20261211

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 GROUP COMERCIAL QUIMICA LTDASep 2026904
SI GROUP CRIOS RESINAS S A.Jun 20225540
SI GROUP FINE CHEMICALS -SHANGHAI CAug 20248800
SI GROUP GERMANY (DEAB) GMBHOct 202623530
SI GROUP INC FORMERLY SI GROUP USAFeb 20261640
SI GROUP INDIA PRIVATE LIMITEDSep 20261551
SI GROUP ITALY ITAA SRLOct 20261215
SI GROUP SWITZERLAND CHAAOct 20267485
SI GROUP USA LLCOct 20264023
SI GROUP, INC.Oct 20262,10613
SI HI INCJan 20263380
SI INVERNIZZI S.R.L.Oct 20261427
SI KO LTDAug 20261,0401
SI PRODUCTS LLCSep 20262184
SI TONG BA DA INCApr 20261410
SI VENTURES 1 LLCOct 20262425
SI-LOG CANADA INC.Oct 20261,87961
SI-LOG INCSep 20263041
SI-LOG SHIPPING INCOct 202632628
SI-LOG USA LLCMar 20261,5800

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-03-27MEDUW6794525611ARegular BillMEDU9244881MSC ARUSHI R.2026-03-25CHARLESTON, SOUTH CAROLINABREMERHAVEN GERMANYWALDKRAIBURG, GER40 BAG16,928 KHouse to HouseSI GROUP GERMANY (DEAB) GMBHSI GROUP USA (USAA) LLCBDP INTERNATIONAL INCLOADED ONTO PALLETS LOADED INTO LOWINOX M/GR/SS/KG/CP/WA NET WEIGHT :. KG HS-NO FREIGHT PREPAID SHIPPE D ON BOARD ADDLT REF OCEA...
2026-03-17MEDUW6844510610ARegular BillMEDU9227297MSC ANISHA R.2026-03-16CHARLESTON, SOUTH CAROLINABREMERHAVEN GERMANYWALDKRAIBURG, GER40 BAG16,896 KHouse to HouseSI GROUP GERMANY (DEAB) GMBHSI GROUP USA (USAA) LLCBDP INTERNATIONAL INCBIG BAGS LOADED ONTO PALLETS LOADED INTO LOWINOX M UNMILLED/PL/SS/KG NET WEIGH T :. KG HS-NO FREIGHT PRE PAID SHIPPED ON BOARD A...
2026-02-21MAEU721244791605WMaster BillMAEU9229843NINGBO EXPRESS2026-02-20CHARLESTON, SOUTH CAROLINAHAMBURG GERMANYCATENOY900 BAG41,707 LBContainer YardBDP INTERNATIONAL NVSI GROUP USA USAA LLCBDP INTERNATIONAL INCLOADED ONTO PALLETS CONTAINER(S) LOWIN OX TBM NDBBGKGCPCT UN ENVIRONMENTALLY HAZARDOUS SUBSTANCE SOLID N.O.S.(DITERTBUT YLTHIODI...
2026-02-19MEDUW6540100602RRegular BillMEDU9974541MSC NIGERIA2026-02-18CHARLESTON, SOUTH CAROLINABREMERHAVEN GERMANYWALDKRAIBURG, GER40 BAG16,928 KHouse to HouseSI GROUP GERMANY (DEAB) GMBHSI GROUP USA (USAA), LLCBDP INTERNATIONAL INCLOADED ONTO PALLETS LOADED INTO LOWINOX M/GR/SS/KG/CP/WA NET WEIGHT :. KG HS-NO FREIGHT PREPAID SHIPPE D ON BOARD ADDLT REF OCEA...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-05-22
Estimated Arrival Date2026-05-21
Actual Arrival Date2026-05-21
Trade Update Date2026-04-24

Bill of Lading Overview

Master BOL #HLCULE1260403451
House BOL #HLCULE1QD03451AA
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeHLCU
Voyage #617W
IMO #9229831
Vessel NameYANTIAN EXPRESS
Vessel CountryLR
Place of ReceiptANTWERP, BE
Foreign Port of LadingANVERS BELGIUM (42305)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight47840 K
Weight in KG47,840 KG
Quantity2 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers DHIU1072023
DHDU2055974
Commodity Description UN 2430, ALKYLPHENOLS, SOLID, N.O.S., MOLTEN, (PHENOL, 1,1 DIMETHYLPROPYL DERIVS.) CLASS 8, PG III MARINE POLLUTANT, EMS F A,S B AMYLPHENOL
UN 2430, ALKYLPHENOLS, SOLID, N.O.S., MOLTEN, (PHENOL, 1,1 DIMETHYLPROPYL DERIVS.) CLASS 8, PG III MARINE POLLUTANT, EMS F A,S B AMYLPHENOL

Shipper

Shipper NameSI GROUP SWITZERLAND (CHAA) GMBH
Address Line 1FORMERLY ADDIVANT SWITZERLAND GMBH
Address Line 2C/O CATENOY, FR
Address Line 32 CHEMIN DU TROU BLEUET
Address Line 460840 CATENOY OISE FRANCE

Consignee

Consignee NameSI GROUP USA (USAA), LLC
Address Line 1C/O MORGANTOWN PLANT
Address Line 21000 MORGANTOWN INDUSTRIAL PRK
Address Line 3MORGANTOWN, WEST VIRGINIA 26501
Address Line 4UNITED STATES

#1 -- Container DHIU1072023

Container NumberDHIU1072023
Seal Number 11571
Seal Number 11571
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2273
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1UN 2430, ALKYLPHENOLS, SOLID, N.O.S., MOLTEN, (PHENOL, 1,1 DIMETHYLPROPYL DERIVS.) CLASS 8, PG III MARINE POLLUTANT, EMS F A,S B AMYLPHENOL
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
00124308U3000CESI GROUP SWITZERLAND (CHAA) GM
0022430UN000
0032430UNAKYLPHENOL000F-AS-B

#2 -- Container DHDU2055974

Container NumberDHDU2055974
Seal Number 11584
Seal Number 11584
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2273
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1UN 2430, ALKYLPHENOLS, SOLID, N.O.S., MOLTEN, (PHENOL, 1,1 DIMETHYLPROPYL DERIVS.) CLASS 8, PG III MARINE POLLUTANT, EMS F A,S B AMYLPHENOL
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
00124308U3000CESI GROUP SWITZERLAND (CHAA) GM
0022430UN000
0032430UYTANK, RECTANGULAR000F-AS-B

Map of Activity by Port

SI GROUP USA(USAA),LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina3982026-08-04
Savannah, Georgia2952025-03-18
Newark, New Jersey2132025-05-22
Norfolk, Virginia932026-05-22
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 Germany1092026-03-27
Hamburg Germany872026-05-29
Anvers Belgium762026-05-22
Napoli Italy762022-10-21
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), LLC2022-09-0131
SI GROUP USA USAA LLC2022-05-1731
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
2026-05-295
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
2026-05-295
2025-05-222
2022-03-191
2022-01-136
2021-11-086
2020-10-036
2020-10-032
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