AMI CARIBBEAN

725 ARIZONA AVE SUITE 200 SANTA MONICA 90401 USX

Summary Information

There are a total of 284 bills of lading on file for Ami Caribbean between March 10th, 2019 and October 30th, 2024.

Of those 284 bills of lading, 0 were within the past 30 days and 9 were within the past 90 days.

Total Records284
Shipper Records0
Consignee Records284
Notify Party Records2
First Shipment on FileMar 10th, 2019
Most Recent Shipment on FileOct 30th, 2024
Records in Last 30 Days0
Records in Last 90 Days9
Records in the Past Year56

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 EVIANNov 20249,233188
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 PRODUCTS INC.Nov 202417912
AMG SUPERALLOYS UK LIMITEDOct 20243692
AMGENNov 202417120
AMGEN MANUFACTURING LIMITEDNov 202460351
AMGIS LLCNov 202418310
AMGO HYDRAULIC CORPORATIONNov 202441523
AMGREAT NORTH AMERICANov 202459029
AMH FASHION INC.Nov 202422016
AMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLCNov 202428911
AMI BEARINGS INC.Nov 202445125
AMI DUTY FREE LLCNov 202461075
AMI FLEXIBLESNov 20242283
AMI FURNITURE LEADERSep 20243321
AMI GLOBAL LOGISTICS PVT LTDNov 20242,40099
AMI METALS INC.Nov 20241989
AMI TRADING (USA) INC.Nov 20242,41858
AMI WINES LLCNov 202460742
AMIAD USA, INC.Sep 20242831
AMIAD WATER SYSTEMSNov 202431616
AMIC GLOBAL INCNov 20242968

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
2024-10-31HLCULE1240855262075WRegular BillHLCU9416977NYK RIGEL2024-10-30PORT EVERGLADES, FLORIDAANTWERP BELGIUM1,766 PCS25,762 KHouse to HouseAMI CARIBBEANEVIAN 150LP US CS12 CHC65 100RPET PO C1491 EVIAN 50LPP US PK6CS4 CHC96 100RPET PO C1491 EVIAN 75LG US CS12 CHC78 NEWID PO C1491 ...
2024-10-31HLCULE1240871688075WRegular BillHLCU9416977NYK RIGEL2024-10-30PORT EVERGLADES, FLORIDAANTWERP BELGIUM1,761 PCS25,486 KHouse to HouseAMI CARIBBEANEVIAN 150LP US CS12 CHC65 100RPET PO C1493 EVIAN 50LPP US PK6CS4 CHC96 100RPET PO C1493 EVIAN 75LG US CS12 CHC78 NEWID PO C1493 ...
2024-10-31HLCULE1240855006075WRegular BillHLCU9416977NYK RIGEL2024-10-30PORT EVERGLADES, FLORIDAANTWERP BELGIUM1,786 PCS25,888 KHouse to HouseAMI CARIBBEANEVIAN 150LP US CS12 CHC65 100RPET PO C1490 EVIAN 50LPP US PK6CS4 CHC96 100RPET PO C1490 EVIAN 75LG US CS12 CHC78 NEWID PO C1490 ...
2024-10-14HLCULE12407APCL1116WRegular BillHLCU9337664NYK DEMETER2024-10-13PORT EVERGLADES, FLORIDAANTWERP BELGIUM1,710 PCS25,784 KHouse to HouseAMI CARIBBEANEVIAN 150LP US CS12 CHC65 100RPET PO C1486 HS CODE 2201101100 EVIAN 100LPP US PK6CS2 CHC98 V2 PP0 PO C1486 HS CODE 2201101100 EV...

Sample Bill of Lading

Relevant Dates

Run Date2024-10-31
Estimated Arrival Date2024-10-29
Actual Arrival Date2024-10-30
Trade Update Date2024-10-14

Bill of Lading Overview

Master BOL #HLCULE1240878464
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #075W
IMO #9416977
Vessel NameNYK RIGEL
Vessel CountryPA
Place of ReceiptANTWERP, BE
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight25075 K
Weight in KG25,075 KG
Quantity1844 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HAMU2052780
Commodity Description EVIAN 50LPP US PK6CS4 CHC96 100RPET PO C1494
EVIAN 75LG US CS12 CHC78 NEWID PO C1494
EVIAN 33LG US CA CS20 CHC88 NEWID PO C1494
EVIAN 100LPP US PK6CS2 CHC98 100RPE PO C1494 XTABRIZI SIMA DUTYFREEAMIGRP.COM CROJASAMIGRP.COM TEL.0013104581384 ASANTANAARTGUE.COM

Consignee

Consignee NameAMI CARIBBEAN
Address Line 1725 ARIZONA AVE SUITE 200
Address Line 2SANTA MONICA 90401
Address Line 3USX

#1 -- Container HAMU2052780

Container NumberHAMU2052780
Seal Number 11856533
Seal Number 11856533
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 50LPP US PK6CS4 CHC96 100RPET PO C1494
Cargo Description 2EVIAN 75LG US CS12 CHC78 NEWID PO C1494
Cargo Description 3EVIAN 33LG US CA CS20 CHC88 NEWID PO C1494
Cargo Description 4EVIAN 100LPP US PK6CS2 CHC98 100RPE PO C1494 XTABRIZI SIMA DUTYFREEAMIGRP.COM CROJASAMIGRP.COM TEL.0013104581384 ASANTANAARTGUE.COM
Additional Cargo 1ERIKA C ERIKACARTGUE.COM TEL.305 887 3636
Marks and Numbers 1NO MARKS . NO MARKS . NO MARKS . NO MARKS .
Marks and Numbers 2. . . . . . . .

Map of Activity by Port

AMI CARIBBEAN Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida1582024-11-13
Miami, Florida1262024-08-07

AMI CARIBBEAN Top Foreign Ports

Port of Lading Total Records Recent Shipment
Antwerp Belgium2722024-11-13
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 USX2024-11-1312
AMI CARIBBEAN2024-07-1111
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 CARIBBEAN2024-08-071

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