AMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLC

300 STEVENS DRIVE, SUITE#105, LESTE

Summary Information

There are a total of 296 bills of lading on file for Ami Barone LCB Compliance Manager 721 Logistics LLC between March 3rd, 2019 and February 1st, 2025.

Of those 296 bills of lading, 2 were within the past 30 days and 9 were within the past 90 days.

Total Records296
Shipper Records0
Consignee Records0
Notify Party Records296
First Shipment on FileMar 3rd, 2019
Most Recent Shipment on FileFeb 1st, 2025
Records in Last 30 Days2
Records in Last 90 Days9
Records in the Past Year46

Bills of Lading by Month for Ami Barone LCB Compliance Manager 721 Logistics LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 6 companies associated with Ami Barone LCB Compliance Manager 721 Logistics LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 6 companies associated with Ami Barone LCB Compliance Manager 721 Logistics 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
BUZZISPACE INCFeb 2025337296
Aug 202133
LIGHTHOUSE LOGISTICS INC.Jan 20251712
HAWORTH INCFeb 20253,1371
Sep 202111
3PL CENTERFeb 20251051

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Ami Barone LCB Compliance Manager 721 Logistics LLC.

Company Name Recent Shipment Total Records Past 90 Days
AMG MEDICAL INC.Feb 202515119
AMG PRODUCTS INC.Jan 202518813
AMG SUPERALLOYS UK LIMITEDJan 20253701
AMGENFeb 202518315
AMGEN MANUFACTURING LIMITEDFeb 202563645
AMGIS LLCJan 20251888
AMGO HYDRAULIC CORPORATIONFeb 202543224
AMGREAT NORTH AMERICAFeb 202563447
AMH FASHION INC.Jan 202522914
AMHSCO, INC.Dec 20241024
AMI BEARINGS INC.Feb 202546722
AMI CARIBBEANJan 20252928
AMI DUTY FREE LLCJan 202562118
AMI FLEXIBLESJan 20252326
AMI FURNITURE LEADERSep 20243320
AMI GLOBAL LOGISTICS PVT LTDFeb 20252,45467
AMI INDUSTRIES, INC.Feb 202510432
AMI METALS INC.Dec 20241995
AMI TRADING (USA) INC.Feb 20252,43940
AMI WINES LLCFeb 202562623

25 Most Recent Bills of Lading

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
2025-01-04IILU141431900979WRegular BillIILU9246700INDEPENDENT QUEST2025-01-03WILMINGTON, NORTH CAROLINAANTWERP BELGIUM35 PKG6,307 LBBUZZISPACE NV.BUZZISPACE INCAMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLCOFFICE FURNITURE. HARMONIZED CODE: 59050090
2024-12-31IILU141425900978WRegular BillIILU9246712INDEPENDENT FUTURE2024-12-30WILMINGTON, NORTH CAROLINAANTWERP BELGIUM53 PKG5,976 LBBUZZISPACE NV.BUZZISPACE INCAMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLCOFFICE FURNITURE. HARMONIZED CODE: 9403100 040
2024-12-24IILU140477600977WRegular BillIILU9334375INDEPENDENT HORIZON2024-12-20WILMINGTON, NORTH CAROLINAANTWERP BELGIUM52 PKG4,942 LBBUZZISPACE NV.BUZZISPACE INCAMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLCOFFICE FURNITURE. HARMONIZED CODE: 940389602 0
2024-12-17IILU140477500976WRegular BillIILU9298636INDEPENDENT PRIMERO2024-12-14WILMINGTON, NORTH CAROLINAANTWERP BELGIUM75 PKG12,107 LBBUZZISPACE NV.BUZZISPACE INCAMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLCOFFICE FURNITURE. HARMONIZED CODE: 9403308 000 OFFICE FURNITURE. HARMONIZED CODE: 5905009 0

Sample Bill of Lading

Relevant Dates

Run Date2025-01-11
Estimated Arrival Date2025-01-10
Actual Arrival Date2025-01-10
Trade Update Date2024-12-23

Bill of Lading Overview

Master BOL #IILU141432100
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeIILU
Voyage #980W
IMO #9298636
Vessel NameINDEPENDENT PRIMERO
Vessel CountryPT
Place of ReceiptBELGIUM
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingWILMINGTON, NORTH CAROLINA (1501)
Port of Destination
Foreign Port of Destination
Weight6821 LB
Weight in KG3,094 KG
Quantity37 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CAIU4205700
Commodity Description OFFICE FURNITURE. HARMONIZED CODE: 940161603 1

Shipper

Shipper NameBUZZISPACE NV.
Address Line 1ITALIELEI 8
Address Line 22000 ANTWERP
Address Line 3BELGIUM, JORG VERMEULEN

Consignee

Consignee NameBUZZISPACE INC
Address Line 1RIDGEWOOD PARK DRIVE 2880
Address Line 2WINSTON SALEM, NC 27107
Address Line 3USA,

Notify Party

Notify Party NameAMI BARONE LCB
Address Line 1COMPLIANCE MANAGER
Address Line 2721 LOGISTICS LLC
Address Line 3300 STEVENS DRIVE, SUITE#105, LESTE

#1 -- Container CAIU4205700

Container NumberCAIU4205700
Seal Number 1HY745949
Seal Number 1HY745949
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length40ft 0in (04000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1OFFICE FURNITURE. HARMONIZED CODE: 940161603 1
Marks and Numbers 1SEVERAL HTS CODES.

Map of Activity by Port

AMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Wilmington, North Carolina2822025-02-04
Chester, Pennsylvania142024-03-15

AMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Antwerp Belgium2962025-02-04

AMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLC Address and Name Permutations

Below are the top 1 company names and addresses for Ami Barone LCB Compliance Manager 721 Logistics 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
AMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLC300 STEVENS DRIVE, SUITE#105, LESTE2025-02-04296