SI VENTURES 1 LLC
Summary Information
There are a total of 176 bills of lading on file for Si Ventures 1 LLC between June 23rd, 2021 and April 8th, 2024.
Of those 176 bills of lading, 4 were within the past 30 days and 6 were within the past 90 days.
| Total Records | 176 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 177 |
| Notify Party Records | 75 |
| First Shipment on File | Jun 23rd, 2021 |
| Most Recent Shipment on File | Apr 8th, 2024 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 28 |
Bills of Lading by Month for Si Ventures 1 LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Si Ventures 1 LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Si Ventures 1 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 |
|---|---|---|---|
| VAELLO CAMPOS SL | Mar 2024 | 48 | 7 |
| GARCIMA S.L. | Apr 2024 | 205 | 7 |
| PR.ALI.NA. SRL | Oct 2023 | 38 | 6 |
| OPTIMAS OE SOLUTIONS | May 2024 | 1,611 | 5 |
| OILALA SRL | Feb 2024 | 35 | 5 |
| JOSE SALCEDO SORIA, S.L. | Apr 2024 | 66 | 5 |
| RUBIO SNACKS S.L. | Apr 2024 | 39 | 4 |
| Feb 2024 | 8 | 4 | |
| MASIA EL ALTET | Mar 2024 | 19 | 4 |
| LA FABBRICA DELLA PASTA DI GRAGNANO | Apr 2024 | 218 | 4 |
| ITALIANA VERA SRL | Feb 2024 | 37 | 4 |
| Dec 2022 | 6 | 4 | |
| CONSERVAS ARTESANAS ROSARA S.L. | Nov 2023 | 23 | 4 |
| COMERCIAL RIO VERDE, S.A. | Apr 2024 | 23 | 4 |
| ACEITUNAS LOSADA, S.L. | Apr 2024 | 148 | 4 |
| TRIAS GALETES-BISCUITS S.A. | Jan 2024 | 20 | 3 |
| Feb 2023 | 5 | 3 | |
| PASTIFICIO DI BARI TARALL'ORO S.R.L S.S. | Apr 2024 | 342 | 3 |
| MID DOLCIARIA S.R.L. | Mar 2024 | 35 | 3 |
| Jan 2023 | 3 | 3 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Si Ventures 1 LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SI GROUP FINE CHEMICALS -SHANGHAI C | Sep 2022 | 186 | 0 |
| SI GROUP SWITZERLAND CHAA | Apr 2024 | 617 | 3 |
| SI GROUP USA LLC | Apr 2024 | 372 | 4 |
| SI GROUP USA(USAA),LLC | Aug 2023 | 1,148 | 0 |
| SI GROUP, INC. | Apr 2024 | 523 | 9 |
| SI KO LTD | Apr 2024 | 292 | 23 |
| SI PRODUCTS LLC | Apr 2024 | 105 | 4 |
| SI YUAN (MYANMAR) CO.,LTD. | May 2024 | 142 | 29 |
| SI-LOG CANADA INC. | May 2024 | 1,185 | 49 |
| SI-LOG INC | May 2024 | 121 | 1 |
| SI-LOG USA LLC | Apr 2024 | 1,015 | 10 |
| SIA ABRAFOAM LTD | Apr 2024 | 159 | 7 |
| SIA ABRASIVES INC. | May 2024 | 596 | 30 |
| SIA ABRASIVES INDUSTRIES AG | May 2024 | 842 | 40 |
| SIA ABRASIVES POLSKA SP. Z O.O. | Apr 2024 | 105 | 4 |
| SIA ATLAS PREMIUM | Dec 2023 | 121 | 0 |
| SIA AVOTI SWF | Nov 2022 | 137 | 0 |
| SIA FLEXITANKS LLC | Apr 2024 | 265 | 9 |
| SIA HANSA TIMBER TRADE | Aug 2022 | 193 | 0 |
| SIA ITALIAN FOOD COMPANY CORP | Apr 2024 | 579 | 19 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
SI VENTURES 1 LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 171 | 2024-04-11 |
| Newark, New Jersey | 5 | 2021-10-09 |
SI VENTURES 1 LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Valencia Spain | 85 | 2023-11-25 |
| La Spezia Italy | 32 | 2022-11-23 |
| Naples Italy | 25 | 2024-04-11 |
| Genoa Italy | 11 | 2023-11-08 |
| Sines Portugal | 9 | 2024-03-23 |
| Le Havre France | 9 | 2023-02-11 |
| Leghorn Italy | 5 | 2022-10-21 |
SI VENTURES 1 LLC Address and Name Permutations
Below are the top 10 company names and addresses for Si Ventures 1 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 VENTURES 1 LLC | 1234 NORTH POST OAK RD SUITE 130 HOUSTON TX 77055 US | 2023-10-31 | 7 |
| SI VENTURES 1 LLC | 1360 POST OAK, SUITE 2400 HOUSTON TX 77056 US | 2023-02-11 | 87 |
| SI VENTURE 1 LLC | 2021-11-30 | 29 | |
| SI VENTURES I LLC | 2024-04-11 | 28 | |
| SI VENTURES, LLC TERRAMAR IMPORTS | 2022-08-23 | 8 | |
| SI VENTURES 1 LLC. TERRAMAR | 2022-07-02 | 6 | |
| SI VENTURES 1 LLC. | 2022-04-23 | 5 | |
| SI VENTURES 1 LLC C O | 2021-10-09 | 4 | |
| SI VENTURES 1 LLC C O | 2021-10-09 | 1 | |
| SI VENTURES I LLC TERRAMAR IMPORT | 2024-01-09 | 1 |
SI VENTURES 1 LLC Phone Numbers
Below are the top 1 phone numbers on file for Si Ventures 1 LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-08-23 | 8 |