There are a total of 443 bills of lading on file for SMI S.P.A. between November 11th, 2012 and April 4th, 2026.
Of those 443 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 443 |
|---|---|
| Shipper Records | 378 |
| Consignee Records | 54 |
| Notify Party Records | 54 |
| First Shipment on File | Nov 11th, 2012 |
| Most Recent Shipment on File | Apr 4th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 11 |
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Below is a Sankey Diagram of the top 20 companies associated with SMI S.P.A., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with SMI S.P.A. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| SANDONG METAL INDUSTRY USA INC | Apr 2026 | 947 | 31 |
| SMI USA INC. | Apr 2026 | 316 | 30 |
| S3 INDUSTRIES USA INC. | Mar 2024 | 46 | 5 |
| BROOKLYN BOTTLING OF MILTON,NY INC | Mar 2026 | 164 | 5 |
| BLAZE SALES AND SERVICE | Feb 2026 | 32 | 5 |
| GEORGIA WORLD CONGRESS CENTER | Mar 2026 | 529 | 4 |
| SMICENTROAMERICANA SA DE CV | Feb 2024 | 159 | 3 |
| SHENYANG HEZHANG CRAFTS CO LTD | Oct 2024 | 19 | 2 |
| Jul 2024 | 5 | 2 | |
| Dec 2025 | 8 | 2 | |
| LIQUIMEX SA DE CV | Nov 2021 | 111 | 2 |
| Jul 2025 | 8 | 2 | |
| INWIN W AND R CORPORATION | Nov 2025 | 15 | 2 |
| Apr 2024 | 2 | 2 | |
| CRIPPA SPA | Feb 2026 | 206 | 2 |
| Jul 2024 | 7 | 2 | |
| YGUAZU TRUCKS SRL | Oct 2025 | 16 | 1 |
| PRONUMEX S DE RL DE CV | Mar 2026 | 43 | 1 |
| MANITOBA MAQUINARIAS E.A.S | Oct 2025 | 35 | 1 |
| JINGYUAN NO | Nov 2024 | 934,701 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to SMI S.P.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SMG HEARTH AND HOME | Dec 2025 | 203 | 0 |
| SMG OVERSEAS | Jan 2023 | 396 | 0 |
| SMG OVERSEAS STONES LLP | Apr 2026 | 370 | 7 |
| SMG SPORTPLATZMASCHINENBAU GMBH | Apr 2026 | 380 | 6 |
| SMG STONE COMPANY INC | Dec 2025 | 310 | 0 |
| SMH | Dec 2023 | 597 | 0 |
| SMH LOGISTICS LLC | Apr 2026 | 475 | 25 |
| SMI AUTOMOTIVE COMPONENTS (CHINA) C | Apr 2026 | 639 | 48 |
| SMI COLOMBIA SAS | May 2025 | 124 | 0 |
| SMI PET EL SALVADOR, SA DE CV | Apr 2026 | 333 | 10 |
| SMI USA INC. | Apr 2026 | 316 | 5 |
| SMIKI IDEAS LTD | Apr 2026 | 147 | 6 |
| SMILAX PSYLLIUM IMPEX LLP | Apr 2026 | 324 | 5 |
| SMILDE BAKERY | Jan 2026 | 437 | 1 |
| SMILE AUTOPARTS INC | Aug 2025 | 772 | 0 |
| SMILE CRAFT PRODUCTS SHENZHEN CO LTD | Sep 2024 | 247 | 0 |
| SMILE EYES INC | Mar 2026 | 196 | 1 |
| SMILE FRESH CO.,LTD. | Mar 2026 | 106 | 10 |
| SMILE FULLEST HOME | Apr 2026 | 1,047 | 134 |
| SMILE GLOBAL COMPANY | Apr 2026 | 214 | 1 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-24 | OOLU2313743660 | GVAI95623422 | 208W | House Bill | GVAI | 9300805 | OOCL EUROPE | 2025-11-22 | NEW YORK, NEW YORK | GENOA ITALY | 3 PCS | 6,740 KG | House to House | SMI SPA | SMI USA INC. | PACKAGING MACHINE | |
| 2025-11-17 | OOLU2312878250 | GVAI95623231 | 0MRJL | House Bill | GVAI | 9951549 | CMA CGM ENDURANCE | 2025-11-15 | SAVANNAH, GEORGIA | GENOA ITALY | 2 PCS | 6,520 KG | SMI SPA | SMI USA INC. | PACKAGING MACHINE | ||
| 2025-11-03 | OOLU2312774780 | GVAI95623177 | 013W | House Bill | GVAI | 9221097 | COSCO SHANGHAI | 2025-11-02 | NEW YORK, NEW YORK | GENOA ITALY | 4 PCS | 9,260 KG | SMI SPA | SMI USA INC. | PACKAGING MACHINE | ||
| 2025-10-06 | RCCURH2509016 | 15439 | Regular Bill | RCCU | 9116864 | RHAPSODY OF THE SEAS | 2025-10-05 | SAN JUAN, PUERTO RICO | BRIDGETOWN BARBADOS | 1 LSE | 80 KG | ROYAL CARIBBEAN CRUISES LTD. | SMI | SMI | SMI BLACK TOOLBOX MADE IN NORWAY | ||
| Run Date | 2025-12-29 |
|---|---|
| Estimated Arrival Date | 2025-12-26 |
| Actual Arrival Date | 2025-12-26 |
| Trade Update Date | 2025-12-19 |
| Master BOL # | HLCUME3251231407 |
|---|---|
| House BOL # | HLCUME3PL31407AA |
| Manifest Number | 000001 |
| Bill Type | House FROB |
| Carrier Code | HLCU |
| Voyage # | 551E |
| IMO # | 9295957 |
| Vessel Name | CHACABUCO |
| Vessel Country | LR |
| Place of Receipt | PACHUCA, HID, MX |
| Foreign Port of Lading | VERACRUZ MEXICO (20199) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 5486 K |
| Weight in KG | 5,486 KG |
| Quantity | 144 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
FTAU1550315 |
| Commodity Description |
PREFORMS WITH PREFORMS, PLASTIC FILMS, HS CODE . . , . . . , . . , . . |
| Shipper Name | EMBOTELLADORA LAS MARGARITAS |
|---|---|
| Address Line 1 | CAMINO A POZOS TELLEZ KM 1.5 NO. |
| Address Line 2 | 5006 FRACC INDUSTRIAL REFORMA |
| Address Line 3 | MINERALD E LA REFORMA HIDALGO 42186 |
| Address Line 4 | RFC EMA950906L79 |
| Consignee Name | SMI S.P.A |
|---|---|
| Address Line 1 | D5-VIA PIANO MOLINI, 18 24015 COL |
| Address Line 2 | SAN GIOVANNI BIANCO (BG) |
| Address Line 3 | ITALIA |
| Notify Party Name | SMI S.P.A |
|---|---|
| Address Line 1 | D5-VIA PIANO MOLINI, 18 24015 COL |
| Address Line 2 | SAN GIOVANNI BIANCO (BG) |
| Address Line 3 | ITALIA |
| Container Number | FTAU1550315 |
|---|---|
| Seal Number 1 | BCF17 1984500 |
| Seal Number 1 | BCF17 1984500 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2210 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | PREFORMS WITH PREFORMS, PLASTIC FILMS, HS CODE . . , . . . , . . , . . |
| Marks and Numbers 1 | NO MARKS . . . . |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220110 | 00000000 | 0000000000 |
| 220110 | 00000000 | 0000000000 |
| 220110 | 00000000 | 0000000000 |
| 220110 | 00000000 | 0000000000 |
| 220110 | 00000000 | 0000000000 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 131 | 2025-12-29 |
| Newark, New Jersey | 70 | 2025-06-12 |
| Long Beach, California | 47 | 2024-05-28 |
| Los Angeles, California | 45 | 2026-02-27 |
| Miami, Florida | 24 | 2025-09-09 |
| Port Everglades, Florida | 24 | 2020-08-21 |
| Savannah, Georgia | 23 | 2026-04-06 |
| New York, New York | 23 | 2025-11-24 |
| Tacoma, Washington | 18 | 2022-04-12 |
| Oakland, California | 10 | 2022-03-10 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Pusan South Korea | 194 | 2023-10-07 |
| Genoa Italy | 128 | 2026-04-06 |
| La Spezia Italy | 29 | 2025-07-19 |
| Nagoya Japan | 14 | 2019-09-05 |
| Yantian China (Mainland) | 11 | 2024-12-10 |
| Shanghai China (Mainland) | 8 | 2022-09-10 |
| Leghorn Italy | 5 | 2024-06-01 |
| Durban South Africa | 4 | 2016-04-21 |
| All Other Madagascar Ports | 4 | 2015-09-10 |
| Kingston Jamaica | 4 | 2015-08-17 |
Below are the top 10 company names and addresses for SMI S.P.A. 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 |
|---|---|---|---|
| SMI S.P.A. | VIA CARLO CERESA 10 SAN GIOVANNI BIANCO 24015 ITALY | 2025-09-09 | 3 |
| SMI S.P.A. | VIA CARLO CERESA, 10 SAN GIOVANNI BIANCO 24015 IT | 2026-02-27 | 1 |
| SMI S.P.A. | 2023-10-12 | 54 | |
| SMI CO. LTD. | 2023-10-07 | 35 | |
| SMI SPA | 2026-04-06 | 33 | |
| SMI CO LTD | 2018-04-26 | 22 | |
| SMI S.P.A. | 2018-09-01 | 20 | |
| SMI S.P.A. | 2018-12-11 | 8 | |
| SMI CO., LTD. | 2018-07-10 | 8 | |
| SMI | 2015-09-10 | 7 |
Below are the top 10 phone numbers on file for SMI S.P.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-06-01 | 1 | |
| 2023-03-20 | 1 | |
| 2022-12-07 | 40 | |
| 2022-04-12 | 5 | |
| 2021-05-18 | 1 | |
| 2021-05-18 | 1 | |
| 2019-11-05 | 4 | |
| 2019-11-05 | 1 | |
| 2019-08-03 | 1 | |
| 2018-07-19 | 5 |
Below are the top 1 email addresses on file for SMI S.P.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2019-08-03 | 1 |