AMI CARIBBEAN

725 ARIZONA AVE SUITE 200 SANTA MONICA 90401 USX

Summary Information

There are a total of 291 bills of lading on file for Ami Caribbean between March 10th, 2019 and December 21st, 2024.

Of those 291 bills of lading, 7 were within the past 30 days and 15 were within the past 90 days.

Total Records291
Shipper Records0
Consignee Records291
Notify Party Records2
First Shipment on FileMar 10th, 2019
Most Recent Shipment on FileDec 21st, 2024
Records in Last 30 Days7
Records in Last 90 Days15
Records in the Past Year55

Bills of Lading by Month for Ami Caribbean

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 2 companies associated with Ami Caribbean, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 2 companies associated with Ami Caribbean 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
SA DES EAUX MINERALES D EVIANDec 20249,382188
SAEM EVIANAug 202379810

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Ami Caribbean.

Company Name Recent Shipment Total Records Past 90 Days
AMG SUPERALLOYS UK LIMITEDOct 20243692
AMGENDec 202417619
AMGEN MANUFACTURING LIMITEDDec 202462356
AMGIS LLCNov 20241837
AMGO HYDRAULIC CORPORATIONDec 202441820
AMGREAT NORTH AMERICADec 202461238
AMH FASHION INC.Dec 202422316
AMHSCO, INC.Dec 20241026
AMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLCDec 202429211
AMI BEARINGS INC.Dec 202445624
AMI DUTY FREE LLCDec 202461458
AMI FLEXIBLESDec 20242304
AMI FURNITURE LEADERSep 20243320
AMI GLOBAL LOGISTICS PVT LTDDec 20242,42278
AMI METALS INC.Dec 20241997
AMI TRADING (USA) INC.Dec 20242,42662
AMI WINES LLCDec 202461630
AMIAD USA, INC.Dec 20242841
AMIAD WATER SYSTEMSDec 202431915
AMIC GLOBAL INCDec 202430010

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
2024-12-20HLCULE1241019451072WRegular BillHLCU9416989NYK ROMULUS2024-12-18PORT EVERGLADES, FLORIDAANTWERP BELGIUM1,757 PCS25,412 KHouse to HouseAMI CARIBBEANEVIAN 150LP US CS12 CHC65 100RPET PO C1499 EVIAN 75LG US CS12 CHC78 NEWID PO C1499 EVISPK 75LG US CS12 CHC78 PO C1499 EVIAN 100L...
2024-12-04HLCULE1241024622093WRegular BillHLCU9333838MOL EXPERIENCE2024-12-03PORT EVERGLADES, FLORIDAANTWERP BELGIUM1,688 PCS23,936 KHouse to HouseAMI CARIBBEANEVIAN 75LG US CS12 CHC78 NEWID PO C1497 EVIAN 33LG US CA CS20 CHC88 NEWID PO C1497 EVISPK 75LG US CS12 CHC78 PO C1497 XTABRIZI S...
2024-12-04HLCULE1241024728093WRegular BillHLCU9333838MOL EXPERIENCE2024-12-03PORT EVERGLADES, FLORIDAANTWERP BELGIUM1,688 PCS23,936 KHouse to HouseAMI CARIBBEANEVIAN 75LG US CS12 CHC78 NEWID PO C1496 EVIAN 33LG US CA CS20 CHC88 NEWID PO C1496 EVISPK 75LG US CS12 CHC78 PO C1496 XTABRIZI S...
2024-12-04HLCULE1241024410093WRegular BillHLCU9333838MOL EXPERIENCE2024-12-03PORT EVERGLADES, FLORIDAANTWERP BELGIUM1,678 PCS24,026 KHouse to HouseAMI CARIBBEANEVIAN 75LG US CS12 CHC78 NEWID PO C1498 EVIAN 33LG US CA CS20 CHC88 NEWID PO C1498 EVISPK 75LG US CS12 CHC78 PO C1498 XTABRIZI S...

Sample Bill of Lading

Relevant Dates

Run Date2024-12-20
Estimated Arrival Date2024-12-03
Actual Arrival Date2024-12-18
Trade Update Date2024-11-27

Bill of Lading Overview

Master BOL #HLCULE1241019484
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #072W
IMO #9416989
Vessel NameNYK ROMULUS
Vessel CountrySG
Place of ReceiptANTWERP, BE
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight25888 K
Weight in KG25,888 KG
Quantity1837 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU1855129
Commodity Description EVIAN 150LP EVIAN 150LP US CS12 CHC65 100RPET P O C1500
EVIAN 100LPP EVIAN 100LPP US PK6CS2 CHC98 100RPE PO C1500
EVIAN
EVIAN

Consignee

Consignee NameAMI CARIBBEAN
Address Line 1725 ARIZONA AVENUE
Address Line 2SUITE 200
Address Line 3SANTA MONICA CALIFORNIA
Address Line 4UNITED STATES X

#1 -- Container HLBU1855129

Container NumberHLBU1855129
Seal Number 101857575
Seal Number 101857575
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1EVIAN 150LP EVIAN 150LP US CS12 CHC65 100RPET P O C1500
Cargo Description 2EVIAN 100LPP EVIAN 100LPP US PK6CS2 CHC98 100RPE PO C1500
Cargo Description 3EVIAN
Cargo Description 4EVIAN
Marks and Numbers 1NO MARKS . . NO MARKS . . NO MARKS NO MARKS

Map of Activity by Port

AMI CARIBBEAN Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida1652024-12-24
Miami, Florida1262024-08-07

AMI CARIBBEAN Top Foreign Ports

Port of Lading Total Records Recent Shipment
Antwerp Belgium2792024-12-24
Halifax, NS Canada52022-08-10
Algeciras Spain42021-04-20
Altamira Mexico32024-08-07

AMI CARIBBEAN Address and Name Permutations

Below are the top 10 company names and addresses for Ami Caribbean 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 CARIBBEAN725 ARIZONA AVE. SUITE 200 90401 SANTA MONICA CA, USA2024-01-1238
AMI CARIBBEAN725 ARIZONA AVE SUITE 200 SANTA MONICA 90401 USX2024-12-2016
AMI CARIBBEAN2024-07-1111
AMI CARIBBEAN2024-12-243
AMI CARIBBEAN2024-10-143
AMI CARIBBEAN2024-04-252
AMI CARIBBEAN2024-08-072
AMI CARIBBEAN2024-05-172
AMI CARIBBEAN2024-04-042
AMI CARIBBEAN2024-03-052

AMI CARIBBEAN Phone Numbers

Below are the top 3 phone numbers on file for Ami Caribbean.

Phone Number Last Appeared Records
2024-08-075
2021-09-115
2019-03-281

AMI CARIBBEAN Email Addresses

Below are the top 2 email addresses on file for Ami Caribbean.

Email Address Last Appeared Records
2021-05-311
2020-04-141