SMI USA INC.
Summary Information
There are a total of 164 bills of lading on file for SMI USA Inc. between March 7th, 2019 and May 5th, 2024.
Of those 164 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 164 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 164 |
| Notify Party Records | 2 |
| First Shipment on File | Mar 7th, 2019 |
| Most Recent Shipment on File | May 5th, 2024 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 21 |
Bills of Lading by Month for SMI USA Inc.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 3 companies associated with SMI USA Inc., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 3 companies associated with SMI USA Inc. 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 |
|---|---|---|---|
| SMIPACK SPA | May 2024 | 207 | 129 |
| SMI SPA | May 2024 | 33 | 20 |
| SMI CO. LTD. | Apr 2024 | 152 | 15 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to SMI USA Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SMG OVERSEAS | Jan 2023 | 175 | 0 |
| SMG OVERSEAS STONES LLP | May 2024 | 267 | 12 |
| SMG SPORTPLATZMASCHINENBAU GMBH | May 2024 | 181 | 15 |
| SMG STONE COMPANY INC | Oct 2022 | 164 | 0 |
| SMH | Apr 2021 | 333 | 0 |
| SMH LOGISTICS LLC | May 2024 | 179 | 18 |
| SMI AUTOMOTIVE COMPONENTS (CHINA) C | Apr 2024 | 518 | 18 |
| SMI CO. LTD. | Apr 2024 | 152 | 1 |
| SMI COLOMBIA SAS | Apr 2024 | 104 | 1 |
| SMI PET EL SALVADOR, SA DE CV | May 2024 | 227 | 18 |
| SMILAX PSYLLIUM IMPEX LLP | Oct 2023 | 305 | 0 |
| SMILE AUTOPARTS INC | Apr 2024 | 694 | 44 |
| SMILE CRAFT PRODUCTS SHENZHEN CO LTD | Mar 2024 | 211 | 2 |
| SMILE FASHION CORPORATION | Jul 2022 | 659 | 0 |
| SMILE GLOBAL COMPANY | May 2024 | 173 | 50 |
| SMILE HEART FOODS CO.,LTD | Apr 2024 | 180 | 3 |
| SMILE INDUSTRIES LTD. | Mar 2024 | 113 | 1 |
| SMILE JV LTD | May 2024 | 215 | 6 |
| SMILE SEA & AIR CO., LTD. | May 2024 | 247 | 23 |
| SMILEDIRECTCLUB LLC | Mar 2024 | 208 | 1 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
SMI USA INC. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Savannah, Georgia | 122 | 2024-05-08 |
| Newark, New Jersey | 17 | 2023-10-30 |
| Norfolk, Virginia | 6 | 2023-10-12 |
| Long Beach, California | 5 | 2021-11-22 |
| Oakland, California | 4 | 2022-03-10 |
| Charleston, South Carolina | 4 | 2022-03-02 |
| Los Angeles, California | 2 | 2023-09-20 |
| Houston, Texas | 2 | 2021-06-30 |
| New York, New York | 1 | 2020-11-23 |
| Miami, Florida | 1 | 2019-03-23 |
SMI USA INC. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Genoa Italy | 116 | 2024-05-08 |
| La Spezia Italy | 47 | 2023-09-20 |
| Barcelona Spain | 1 | 2022-08-01 |
SMI USA INC. Address and Name Permutations
Below are the top 5 company names and addresses for SMI USA Inc. 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 USA INC. | 5500 SOUTH COBB DRIVE, BUILDING 400 SUITE 4-5 ATLANTA GA 30339 US | 2023-09-12 | 66 |
| SMI USA INC. | 5500 SOUTH COBB DRIVE, BUILDING 400 SUITE 5 ATLANTA GA 30339 US | 2023-11-30 | 39 |
| SMI USA INC. | 2023-10-12 | 35 | |
| SMI USA INC. | 2024-05-08 | 7 | |
| SMI USA INC. | 2022-02-15 | 18 |