SI VENTURES 1 LLC
Summary Information
There are a total of 225 bills of lading on file for Si Ventures 1 LLC between June 23rd, 2021 and January 8th, 2026.
Of those 225 bills of lading, 3 were within the past 30 days and 6 were within the past 90 days.
| Total Records | 225 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 234 |
| Notify Party Records | 126 |
| First Shipment on File | Jun 23rd, 2021 |
| Most Recent Shipment on File | Jan 8th, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 23 |
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 records since October 21st, 2012. Associations are based on records since January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| PR.ALI.NA. SRL | Dec 2025 | 44 | 10 |
| VAELLO CAMPOS SL | Sep 2025 | 123 | 7 |
| GARCIMA SL | Dec 2025 | 434 | 7 |
| OILALA SRL | Oct 2025 | 58 | 6 |
| NOLANO SRL | Dec 2025 | 12 | 6 |
| OPTIMAS OE | Dec 2025 | 2,589 | 5 |
| JOSE SALCEDO SORIA, S.L. | Dec 2025 | 159 | 5 |
| ITALIANA VERA SRL | Dec 2025 | 61 | 5 |
| CONSERVAS SELECCION SANTONESA, S.L | Dec 2025 | 77 | 5 |
| COMERCIAL RIOVERDE, S.A. | Nov 2025 | 75 | 5 |
| CASCINA SAN CASSIANO SRL | Dec 2025 | 176 | 5 |
| AZIENDA AGRICOLA MARCHESI | Dec 2025 | 28 | 5 |
| ANTICO PASTIFICIO UMBRO SRL | Dec 2025 | 430 | 5 |
| RUBIO SNACKS S.L. | Jan 2026 | 68 | 4 |
| REGA FOOD SRL | Jan 2026 | 1,715 | 4 |
| PREPARADOS NATURALES EL PAELLER SL | Dec 2025 | 17 | 4 |
| PLANTIN | Jan 2026 | 249 | 4 |
| MID DOLCIARIA S.R.L. | Dec 2025 | 49 | 4 |
| MASIA EL ALTET, S.L. | Oct 2025 | 67 | 4 |
| LA FABBRICA DELLA PASTA DI GRAGNANO | Dec 2025 | 516 | 4 |
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 USA LLC | Nov 2025 | 395 | 3 |
| SI GROUP USA(USAA),LLC | Jan 2026 | 1,157 | 3 |
| SI HI INC | Dec 2025 | 337 | 62 |
| SI KO LTD | Oct 2025 | 1,025 | 1 |
| SI PRODUCTS LLC | Dec 2025 | 209 | 4 |
| SI TONG BA DA INC | Jan 2026 | 110 | 8 |
| SI YUAN (MYANMAR) CO.,LTD | Oct 2025 | 252 | 0 |
| SI YUAN TECH CO., LTD | Jan 2026 | 159 | 22 |
| SI-LOG CANADA INC. | Jan 2026 | 1,707 | 24 |
| SI-LOG INC | Nov 2025 | 301 | 1 |
| SI-LOG SHIPPING INC | Jan 2026 | 223 | 35 |
| SI-LOG USA LLC | Sep 2025 | 1,570 | 0 |
| SIA | Dec 2025 | 137 | 1 |
| SIA ABRAFOAM LTD | Aug 2025 | 481 | 0 |
| SIA ABRASIVES INC. | Jan 2026 | 1,428 | 27 |
| SIA ABRASIVES INDUSTRIES AG | Jan 2026 | 1,698 | 41 |
| SIA ABRASIVES POLSKA SP. Z O.O. | Dec 2025 | 145 | 5 |
| SIA ATLAS PREMIUM | Nov 2025 | 155 | 5 |
| SIA AVOTI SWF | Nov 2022 | 376 | 0 |
| SIA FLEXITANKS LLC | Jan 2026 | 433 | 9 |
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 | 207 | 2026-01-09 |
| Newark, New Jersey | 14 | 2025-09-10 |
| New York, New York | 3 | 2025-02-25 |
| Miami, Florida | 1 | 2025-08-19 |
SI VENTURES 1 LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Valencia Spain | 90 | 2025-10-24 |
| La Spezia Italy | 41 | 2025-08-19 |
| Napoli Italy | 37 | 2025-06-12 |
| Genoa Italy | 17 | 2025-12-06 |
| Le Havre France | 13 | 2025-09-10 |
| Sines Portugal | 10 | 2025-07-28 |
| Leghorn Italy | 7 | 2025-04-09 |
| Anvers Belgium | 5 | 2026-01-09 |
| Gioia Tauro Italy | 2 | 2024-09-23 |
| Tangier Morocco | 1 | 2026-01-05 |
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 N POST OAK RD SUTIE 130 HOUSTON TX 77055-726 US | 2025-10-24 | 3 |
| SI VENTURES 1 LLC | TERRAMAR IMPORTS 1234 NORTH POST OAK RD HOUSTON, TX 77055 US | 2026-01-09 | 1 |
| SI VENTURES 1 LLC | 2023-02-11 | 87 | |
| SI VENTURES I LLC | 2025-02-01 | 42 | |
| SI VENTURE 1 LLC | 2021-11-30 | 29 | |
| SI VENTURES I LLC | 2024-11-16 | 9 | |
| SI VENTURES I LLC | 2024-11-16 | 9 | |
| SI VENTURES, LLC | 2022-08-23 | 8 | |
| SI VENTURES 1 LLC | 2023-10-31 | 7 | |
| SI VENTURES 1 LLC | 2022-07-02 | 6 |
SI VENTURES 1 LLC Phone Numbers
Below are the top 3 phone numbers on file for Si Ventures 1 LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-12-16 | 5 | |
| 2025-09-10 | 2 | |
| 2022-08-23 | 8 |
SI VENTURES 1 LLC Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||