AMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLC

300 STEVENS DRIVE, SUITE#105, LESTE

Summary Information

There are a total of 290 bills of lading on file for Ami Barone LCB Compliance Manager 721 Logistics LLC between March 3rd, 2019 and December 9th, 2024.

Of those 290 bills of lading, 3 were within the past 30 days and 11 were within the past 90 days.

Total Records290
Shipper Records0
Consignee Records0
Notify Party Records290
First Shipment on FileMar 3rd, 2019
Most Recent Shipment on FileDec 9th, 2024
Records in Last 30 Days3
Records in Last 90 Days11
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 INCDec 2024330290
Aug 202133
LIGHTHOUSE LOGISTICS INC.Dec 20241672
HAWORTH INCDec 20243,0611
Sep 202111
3PL CENTERDec 20241011

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 CUSTOMS SOLUTIONS INC.Dec 202442710
AMG MEDICAL INC.Dec 20241379
AMG PRODUCTS INC.Dec 202418010
AMG SUPERALLOYS UK LIMITEDOct 20243692
AMGENDec 202417419
AMGEN MANUFACTURING LIMITEDDec 202461558
AMGIS LLCNov 20241838
AMGO HYDRAULIC CORPORATIONDec 202441722
AMGREAT NORTH AMERICADec 202459426
AMH FASHION INC.Dec 202422319
AMI BEARINGS INC.Dec 202445425
AMI CARIBBEANDec 202428712
AMI DUTY FREE LLCNov 202461070
AMI FLEXIBLESNov 20242283
AMI FURNITURE LEADERSep 20243321
AMI GLOBAL LOGISTICS PVT LTDDec 20242,41396
AMI METALS INC.Nov 20241989
AMI TRADING (USA) INC.Dec 20242,42563
AMI WINES LLCDec 202461141
AMIAD USA, INC.Dec 20242841

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
2024-11-16IILU139501100972WRegular BillIILU9298636INDEPENDENT PRIMERO2024-11-15WILMINGTON, NORTH CAROLINAANTWERP BELGIUM29 PKG6,827 LBBUZZISPACE NV.BUZZISPACE INCAMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLCOFFICE FURNITURE.
2024-11-12IILU139501000971WRegular BillIILU9246700INDEPENDENT QUEST2024-11-09WILMINGTON, NORTH CAROLINAANTWERP BELGIUM50 PKG5,791 LBBUZZISPACE NV.BUZZISPACE INCAMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLCOFFICE FURNITURE.
2024-11-05IILU139500900970WRegular BillIILU9246712INDEPENDENT FUTURE2024-11-01WILMINGTON, NORTH CAROLINAANTWERP BELGIUM77 PKG18,110 LBBUZZISPACE NV.BUZZISPACE INCAMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLCOFFICE FURNITURE HARMONIZED CODE: 59050090 + 940310004
2024-10-29IILU138764600969WRegular BillIILU9334375INDEPENDENT HORIZON2024-10-25WILMINGTON, NORTH CAROLINAANTWERP BELGIUM43 PKG5,959 LBBUZZISPACE NV.BUZZISPACE INCAMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLCOFFICE FURNITURE HARMONIZED CODE: 940511

Sample Bill of Lading

Relevant Dates

Run Date2024-11-23
Estimated Arrival Date2024-11-22
Actual Arrival Date2024-11-22
Trade Update Date2024-11-04

Bill of Lading Overview

Master BOL #IILU139501200
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeIILU
Voyage #973W
IMO #9334375
Vessel NameINDEPENDENT HORIZON
Vessel CountryPT
Place of ReceiptBELGIUM
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingWILMINGTON, NORTH CAROLINA (1501)
Port of Destination
Foreign Port of Destination
Weight8518 LB
Weight in KG3,864 KG
Quantity61 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container GAOU6720518
Commodity Description OFFICE FURNITURE.

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 GAOU6720518

Container NumberGAOU6720518
Seal Number 1HY745910
Seal Number 1HY745910
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.
Marks and Numbers 1NO MARKS AND NUMBERS

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 Carolina2762024-12-11
Chester, Pennsylvania142024-03-15

AMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Antwerp Belgium2902024-12-11

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, LESTE2024-12-11290