There are a total of 1,159 bills of lading on file for Si Group USA(USAA),LLC between May 3rd, 2019 and February 20th, 2026.
Of those 1,159 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 1,159 |
|---|---|
| Shipper Records | 39 |
| Consignee Records | 1,137 |
| Notify Party Records | 590 |
| First Shipment on File | May 3rd, 2019 |
| Most Recent Shipment on File | Feb 20th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 16 |
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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.
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 March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ASIA STABILIZERS CO.,LTD. | Oct 2025 | 909 | 179 |
| SI GROUP SWITZERLAND CHAA | Jan 2026 | 728 | 97 |
| FACI ASIA PACIFIC PTE LTD | Mar 2026 | 4,079 | 17 |
| TRANCEMARINE & CONFREIGHT LOGISTICS PVT LTD | Nov 2025 | 1,428 | 12 |
| DEN HARTOGH AMERICAS INC. | Mar 2026 | 31,457 | 11 |
| SUQIAN UNITECOMMERCE CO.,LTD | Dec 2025 | 272 | 9 |
| UNITECHEM (SHANGHAI) CO.,LTD | Jun 2023 | 53 | 8 |
| UPL LIMITED | May 2025 | 6,125 | 7 |
| SI GROUP GERMANY (DEAB) GMBH | Feb 2026 | 174 | 7 |
| SANDHYA ORGANIC CHEMICALS PRIVATE L | Feb 2026 | 303 | 7 |
| RIANLON TECHNOLOGY COMPANY LIMITED | Jan 2026 | 230 | 6 |
| RIANLON CORPORATION | Feb 2026 | 672 | 6 |
| CHEMPOINT.COM | Dec 2025 | 454 | 5 |
| PT. DONGJIN INDONESIA | Mar 2026 | 1,040 | 4 |
| Jun 2022 | 5 | 3 | |
| BDP INTERNATIONAL | Mar 2026 | 676,900 | 3 |
| TIANJIN LISHENG CHEMICAL CO.,LTD | Jan 2025 | 20 | 2 |
| SI GROUP USA LLC | Nov 2025 | 395 | 2 |
| Jan 2026 | 4 | 2 | |
| SI GROUP ITALY S.R.L | Mar 2026 | 32 | 1 |
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 - INDIA PRIVATE LIMITED | Feb 2026 | 152 | 1 |
| SI GROUP COMERCIAL QUIMICA LTDA | Mar 2026 | 82 | 4 |
| SI GROUP CRIOS RESINAS S A. | Jun 2022 | 554 | 0 |
| SI GROUP FINE CHEMICALS -SHANGHAI C | Aug 2024 | 880 | 0 |
| SI GROUP GERMANY (DEAB) GMBH | Feb 2026 | 174 | 23 |
| SI GROUP INC FORMERLY SI GROUP USA | Feb 2026 | 164 | 1 |
| SI GROUP SWITZERLAND CHAA | Jan 2026 | 728 | 2 |
| SI GROUP USA LLC | Nov 2025 | 395 | 0 |
| SI GROUP-BETHUNE S.A.S. | Mar 2026 | 296 | 5 |
| SI GROUP, INC. | Jan 2026 | 2,084 | 1 |
| SI HI INC | Jan 2026 | 338 | 7 |
| SI KO LTD | Mar 2026 | 1,028 | 3 |
| SI PRODUCTS LLC | Jan 2026 | 210 | 1 |
| SI TONG BA DA INC | Mar 2026 | 130 | 28 |
| SI VENTURES 1 LLC | Feb 2026 | 228 | 6 |
| SI YUAN (MYANMAR) CO.,LTD | Oct 2025 | 252 | 0 |
| SI-LOG CANADA INC. | Mar 2026 | 1,732 | 29 |
| SI-LOG INC | Nov 2025 | 301 | 0 |
| SI-LOG SHIPPING INC | Mar 2026 | 235 | 27 |
| SI-LOG USA LLC | Feb 2026 | 1,577 | 7 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-08 | MEDUW6605036 | 552A | Regular Bill | MEDU | 9227302 | MSC KATYA R. | 2026-01-07 | CHARLESTON, SOUTH CAROLINA | BREMERHAVEN GERMANY | 900 BAG | 18,972 K | House to House | SI GROUP GERMANY (DEAB) GMBH | SI GROUP USA (USAA) LLC | BDP INTERNATIONAL INC | LOADED ONTO PALLETS LOADED INTO ANOX IC- /PW/PEBG/ KG/ /CP / WA NET WEIGHT : . KG HS-NO FREIGHT PREPAID SHIPPE D ON BOARD ADDLT ... | |
| 2026-01-03 | MAEU721153643 | 550W | Master BOL w/in-bond | MAEU | 9229843 | NINGBO EXPRESS | 2026-01-01 | CHARLESTON, SOUTH CAROLINA | STADE GERMANY | 900 BAG | 41,707 LB | SI GROUP USA USAA LLC | BDP 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... | |||
| 2025-11-26 | MEDUW6336327 | 544W | Regular Bill | MEDU | 9461441 | MSC BARI | 2025-11-24 | CHARLESTON, SOUTH CAROLINA | BREMERHAVEN GERMANY | 900 BAG | 18,972 K | House to House | SI GROUP GERMANY (DEAB) GMBH | SI GROUP USA (USAA), LLC | BDP INTERNATIONAL INC | LOADED ONTO PALLETS LOADED INTO ' CONT AINER(S) LOWINOX CPL/PW/BG/PAPER/ KG/ /WA N ET WEIGHT : . KG HS-NO FRE IGHT PREPAID SHIPP... | |
| 2025-10-16 | MEDUW6214623 | 538A | Regular Bill | MEDU | 9281267 | MSC ORNELLA | 2025-10-09 | CHARLESTON, SOUTH CAROLINA | BREMERHAVEN GERMANY | 40 UNT | 16,896 K | House to House | SI GROUP GERMANY (DEAB) GMBH | SI GROUP USA (USAA) LLC | BDP INTERNATIONAL INC | LOADED ONTO PALLETS LOADED INTO ' CONT AINER(S) LOWINOX M UNMILLED/PL/SS/ KG N ET WEIGHT : . KG HS-NO FRE IGHT PREPAID SHIPPED O... | |
| Run Date | 2026-02-19 |
|---|---|
| Estimated Arrival Date | 2026-02-19 |
| Actual Arrival Date | 2026-02-18 |
| Trade Update Date | 2026-02-06 |
| Master BOL # | MEDUW6540100 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 602R |
| IMO # | 9974541 |
| Vessel Name | MSC NIGERIA |
| Vessel Country | LR |
| Place of Receipt | WALDKRAIBURG, GER |
| Foreign Port of Lading | BREMERHAVEN GERMANY (42870) |
| Port of Unlading | CHARLESTON, SOUTH CAROLINA (1601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 16928 K |
| Weight in KG | 16,928 KG |
| Quantity | 40 BAG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
CARU5743060 |
| Commodity Description |
LOADED ONTO PALLETS LOADED INTO LOWINOX M/GR/SS/KG/CP/WA NET WEIGHT :. KG HS-NO FREIGHT PREPAID SHIPPE D ON BOARD ADDLT REF OCEAN FCL DOO R TO PORT FCL/FCL SERVICE CONTRACT NO. - WW CONSIGNEE CONTINUED: NORTH CAROLINA , USA NOTIFY PARTY CONTINUED: SIGROUP.IMP.US=B |
| Shipper Name | SI GROUP GERMANY (DEAB) GMBH |
|---|---|
| Address Line 1 | TEPLITZER STRASSE 14 - 16 |
| Address Line 2 | WALDKRAIBURG BY 84478 GERMANY |
| Consignee Name | SI GROUP USA (USAA), LLC |
|---|---|
| Address Line 1 | BELMONT, NC 28012 USA 2002 OAKS PAR |
| Address Line 2 | BELMONT NC 2002 UNITED STATES |
| Notify Party Name | BDP INTERNATIONAL INC |
|---|---|
| Address Line 1 | 855 BUSSE HWY IL RTE 83 |
| Address Line 2 | BENSENVILLE IL 60106 UNITED STATES |
| Container Number | CARU5743060 |
|---|---|
| Seal Number 1 | TSK6617304 |
| Seal Number 1 | TSK6617304 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 42G0 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | LOADED ONTO PALLETS LOADED INTO LOWINOX M/GR/SS/KG/CP/WA NET WEIGHT :. KG HS-NO FREIGHT PREPAID SHIPPE D ON BOARD ADDLT REF OCEAN FCL DOO R TO PORT FCL/FCL SERVICE CONTRACT NO. - WW CONSIGNEE CONTINUED: NORTH CAROLINA , USA NOTIFY PARTY CONTINUED: SIGROUP.IMP.US=B |
| Additional Cargo 1 | DPINT.COM |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Charleston, South Carolina | 394 | 2026-02-21 |
| Savannah, Georgia | 295 | 2025-03-18 |
| Newark, New Jersey | 213 | 2025-05-22 |
| Norfolk, Virginia | 92 | 2022-07-26 |
| Houston, Texas | 70 | 2022-03-28 |
| New Orleans, Louisiana | 24 | 2022-07-12 |
| Tacoma, Washington | 19 | 2022-06-11 |
| Philadelphia, Pennsylvania | 11 | 2022-02-14 |
| Los Angeles, California | 10 | 2021-07-17 |
| Long Beach, California | 9 | 2021-04-02 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Pusan South Korea | 440 | 2022-10-21 |
| Bremerhaven Germany | 107 | 2026-02-19 |
| Stade Germany | 86 | 2026-02-21 |
| Napoli Italy | 76 | 2022-10-21 |
| Anvers Belgium | 75 | 2025-01-13 |
| Shanghai China (Mainland) | 66 | 2025-06-28 |
| Jawaharlal Nehru India | 49 | 2022-07-26 |
| Genoa Italy | 46 | 2025-05-22 |
| Kaohsiung China (Taiwan) | 38 | 2022-05-03 |
| Singapore Singapore | 36 | 2022-09-01 |
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),LLC | FORMERLY ADDIVANT USA,LLC4 MOUNTA INVIEW TERRACEDANBURY, CT 06810, USA 1 203 702 6177 | 2022-06-03 | 278 |
| SI GROUP USA(USAA)LLC | FORMERLY ADDIVANT USA,LLC4 MOUNTA INVIEW TERRACEDANBURY, CT 06810, USA 1 203 702 6177 | 2021-12-18 | 233 |
| SI GROUP USA USAA, LLC | 2022-10-21 | 99 | |
| SI GROUP USA (USAA), LLC | 2022-01-21 | 65 | |
| SI GROUP USA (USAA), LLC | 2019-12-17 | 38 | |
| SI GROUP USA USAA LLC | 2022-05-17 | 31 | |
| SI GROUP USA (USAA), LLC | 2022-09-01 | 31 | |
| SI GROUP USA(USAA),LLC | 2022-06-11 | 30 | |
| SI GROUP USA (USAA), LLC | 2021-07-19 | 25 | |
| SI GROUP USA (USAA), LLC | 2021-07-19 | 25 |
Below are the top 10 phone numbers on file for Si Group USA(USAA),LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-02-21 | 4 | |
| 2025-05-22 | 62 | |
| 2022-09-01 | 1 | |
| 2022-07-13 | 1 | |
| 2022-06-29 | 3 | |
| 2022-05-02 | 11 | |
| 2022-04-04 | 4 | |
| 2022-02-24 | 4 | |
| 2022-02-16 | 1 | |
| 2021-12-03 | 10 |
Below are the top 7 email addresses on file for Si Group USA(USAA),LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-02-21 | 4 | |
| 2025-05-22 | 2 | |
| 2022-03-19 | 1 | |
| 2022-01-13 | 6 | |
| 2021-11-08 | 6 | |
| 2020-10-03 | 6 | |
| 2020-10-03 | 2 |