AMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLC

300 STEVENS DRIVE, SUITE#105, LESTE

Summary Information

There are a total of 288 bills of lading on file for Ami Barone LCB Compliance Manager 721 Logistics LLC between March 3rd, 2019 and November 15th, 2024.

Of those 288 bills of lading, 5 were within the past 30 days and 11 were within the past 90 days.

Total Records288
Shipper Records0
Consignee Records0
Notify Party Records288
First Shipment on FileMar 3rd, 2019
Most Recent Shipment on FileNov 15th, 2024
Records in Last 30 Days5
Records in Last 90 Days11
Records in the Past Year47

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 INCNov 2024327288
Aug 202133
LIGHTHOUSE LOGISTICS INC.Nov 20241652
HAWORTH INCNov 20243,0241
Sep 202111
3PL CENTERNov 20241001

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.Nov 202442511
AMG MEDICAL INC.Nov 20241328
AMG PRODUCTS INC.Nov 202417510
AMG SUPERALLOYS UK LIMITEDOct 20243692
AMGENNov 202416819
AMGEN MANUFACTURING LIMITEDNov 202459962
AMGIS LLCOct 20241808
AMGO HYDRAULIC CORPORATIONNov 202440921
AMGREAT NORTH AMERICANov 202458833
AMH FASHION INC.Nov 202421612
AMI BEARINGS INC.Nov 202444523
AMI CARIBBEANOct 20242849
AMI DUTY FREE LLCNov 202460374
AMI FLEXIBLESSep 20242261
AMI FURNITURE LEADERSep 20243321
AMI GLOBAL LOGISTICS PVT LTDNov 20242,38993
AMI METALS INC.Nov 20241967
AMI TRADING (USA) INC.Nov 20242,40150
AMI WINES LLCNov 202460443
AMIAD USA, INC.Sep 20242832

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
2024-10-29IILU138764600969WRegular BillIILU9334375INDEPENDENT HORIZON2024-10-25WILMINGTON, NORTH CAROLINAANTWERP BELGIUM43 PKG5,959 LBBUZZISPACE NV.BUZZISPACE INCAMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLCOFFICE FURNITURE HARMONIZED CODE: 940511
2024-10-22IILU138764500968WRegular BillIILU9298636INDEPENDENT PRIMERO2024-10-18WILMINGTON, NORTH CAROLINAANTWERP BELGIUM69 PKG5,218 LBBUZZISPACE NV.BUZZISPACE INCAMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLCOFFICE FURNITURE
2024-10-12IILU138764400967WRegular BillIILU9246700INDEPENDENT QUEST2024-10-11WILMINGTON, NORTH CAROLINAANTWERP BELGIUM79 PKG14,336 LBBUZZISPACE NV.BUZZISPACE INCAMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLCOFFICE FURNITURE.
2024-10-01IILU138764300966WRegular BillIILU9246712INDEPENDENT FUTURE2024-09-30WILMINGTON, NORTH CAROLINAANTWERP BELGIUM47 PKG8,258 LBBUZZISPACE NV.BUZZISPACE INCAMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLCOFFICE FURNITURE.

Sample Bill of Lading

Relevant Dates

Run Date2024-11-05
Estimated Arrival Date2024-11-01
Actual Arrival Date2024-11-01
Trade Update Date2024-10-14

Bill of Lading Overview

Master BOL #IILU139500900
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeIILU
Voyage #970W
IMO #9246712
Vessel NameINDEPENDENT FUTURE
Vessel CountryPT
Place of ReceiptBELGIUM
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingWILMINGTON, NORTH CAROLINA (1501)
Port of Destination
Foreign Port of Destination
Weight18110 LB
Weight in KG8,215 KG
Quantity77 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers CAIU9242630
CAIU4200591
Commodity Description OFFICE FURNITURE HARMONIZED CODE: 59050090 + 940310004
OFFICE FURNITURE HARMONIZED CODE: 59050090 + 940310004

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 CAIU9242630

Container NumberCAIU9242630
Seal Number 1HY745913
Seal Number 1HY745913
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: 59050090 + 940310004
Marks and Numbers 159050090 + 9403100040 + 94051160 + 9403896020 + 9403308000 + 6304930000 + 9401616031 + 9403 308000 + 9401806030 + 5911901000 + 5905009000 + 9401614031 + 9405994090 THESE ARE ALL THE HS CODES FOR BOTH CONTAINERS

#2 -- Container CAIU4200591

Container NumberCAIU4200591
Seal Number 1745912
Seal Number 1745912
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: 59050090 + 940310004
Marks and Numbers 159050090 + 9403100040 + 94051160 + 9403896020 + 9403308000 + 6304930000 + 9401616031 + 9403 308000 + 9401806030 + 5911901000 + 5905009000 + 9401614031 + 9405994090 THESE ARE ALL THE HS CODES FOR BOTH CONTAINERS

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 Carolina2742024-11-16
Chester, Pennsylvania142024-03-15

AMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Antwerp Belgium2882024-11-16

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, LESTE2024-11-16288