AMI CARIBBEAN

725 ARIZONA AVE SUITE 200 SANTA MONICA 90401 USX

Summary Information

There are a total of 300 bills of lading on file for Ami Caribbean between March 10th, 2019 and February 9th, 2025.

Of those 300 bills of lading, 8 were within the past 30 days and 13 were within the past 90 days.

Total Records300
Shipper Records0
Consignee Records300
Notify Party Records2
First Shipment on FileMar 10th, 2019
Most Recent Shipment on FileFeb 9th, 2025
Records in Last 30 Days8
Records in Last 90 Days13
Records in the Past Year51

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 EVIANMar 20259,799188
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 LIMITEDJan 20253701
AMGENFeb 202518613
AMGEN MANUFACTURING LIMITEDFeb 202564841
AMGIS LLCMar 20251918
AMGO HYDRAULIC CORPORATIONMar 202543721
AMGREAT NORTH AMERICAMar 202564249
AMH FASHION INC.Mar 20252307
AMHSCO, INC.Feb 20251046
AMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLCFeb 202529910
AMI BEARINGS INC.Mar 202546917
AMI DUTY FREE LLCFeb 202564838
AMI FLEXIBLESMar 20252346
AMI FURNITURE LEADERSep 20243320
AMI GLOBAL LOGISTICS PVT LTDMar 20252,48175
AMI INDUSTRIES, INC.Feb 202511531
AMI METALS INC.Dec 20241991
AMI TRADING (USA) INC.Mar 20252,45025
AMI WINES LLCMar 202564031
AMIAD USA, INC.Feb 20252873
AMIAD WATER SYSTEMSFeb 202532811

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
2025-02-10HLCULE1241076407076WRegular BillHLCU9416977NYK RIGEL2025-02-09PORT EVERGLADES, FLORIDAANTWERP BELGIUM1,663 PCS25,636 KHouse to HouseAMI CARIBBEANEVIAN 150LP US CS12 CHC65 100RPET PO C1505 EVIAN 50LPP US PK6CS4 CHC96 100RPET PO C1505 EVIAN 75LG US CS12 CHC78 NEWID PO C1505 ...
2025-02-10HLCULE1241108841076WRegular BillHLCU9416977NYK RIGEL2025-02-09PORT EVERGLADES, FLORIDAANTWERP BELGIUM1,736 PCS25,088 KHouse to HouseAMI CARIBBEANEVIAN 100LPP US PK6CS2 CHC98 100RPE PO C1510 EVIAN 75LG US CS12 CHC78 NEWID PO C 1510 EVIAN 33LG US CA CS20 CHC88 NEWID P O C151...
2025-02-10HLCULE1241108819076WRegular BillHLCU9416977NYK RIGEL2025-02-09PORT EVERGLADES, FLORIDAANTWERP BELGIUM1,788 PCS24,604 KHouse to HouseAMI CARIBBEANEVIAN 100LPP US PK6CS2 CHC98 100RPE PO C1509 EVIAN 75LG US CS12 CHC78 NEWID PO C1509 EVIAN 33LG US CA CS20 CHC88 NEWID PO C1509 ...
2025-02-10HLCULE1241076294076WRegular BillHLCU9416977NYK RIGEL2025-02-09PORT EVERGLADES, FLORIDAANTWERP BELGIUM1,713 PCS25,423 KHouse to HouseAMI CARIBBEANEVIAN 75LG US CS12 CHC78 NEWID PO C1504 EVISPK 33LG US CS20 CHC88 PO C1504 EVIAN 150LP US CS12 CHC65 100RPET PO C1504 EVIAN 50LP...

Sample Bill of Lading

Relevant Dates

Run Date2025-02-10
Estimated Arrival Date2025-01-29
Actual Arrival Date2025-02-09
Trade Update Date2025-01-15

Bill of Lading Overview

Master BOL #HLCULE1241076473
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #076W
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
Weight25736 K
Weight in KG25,736 KG
Quantity1686 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HAMU2907823
Commodity Description EVIAN 150LP US CS12 CHC65 100RPET PO C1507
EVIAN 100LPP US PK6CS2 CHC98 100RPE PO C1507
EVIAN 75LG US CS12 CHC78 NEWID PO C1507
EVISPK 75LG US CS12 CHC78 PO C1507 XTABRIZI SIMA DUTYFREEAMIGRP.COM CROJASAMIGRP.COM TEL.0013104581384 XXASANTANAARTGUE.COM ERIKA C

Consignee

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

#1 -- Container HAMU2907823

Container NumberHAMU2907823
Seal Number 12216646
Seal Number 12216646
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 US CS12 CHC65 100RPET PO C1507
Cargo Description 2EVIAN 100LPP US PK6CS2 CHC98 100RPE PO C1507
Cargo Description 3EVIAN 75LG US CS12 CHC78 NEWID PO C1507
Cargo Description 4EVISPK 75LG US CS12 CHC78 PO C1507 XTABRIZI SIMA DUTYFREEAMIGRP.COM CROJASAMIGRP.COM TEL.0013104581384 XXASANTANAARTGUE.COM ERIKA C
Additional Cargo 1ERIKACARTGUE.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, Florida1742025-02-10
Miami, Florida1262024-08-07

AMI CARIBBEAN Top Foreign Ports

Port of Lading Total Records Recent Shipment
Antwerp Belgium2882025-02-10
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 SANTA MONICA 90401 USX2024-12-2016
AMI CARIBBEAN725 ARIZONA AVE., SUITE 200 SANTA MONICA 90401 USX2024-07-1111
AMI CARIBBEAN2025-02-1010
AMI CARIBBEAN2024-10-143
AMI CARIBBEAN2024-04-252
AMI CARIBBEAN2024-08-072
AMI CARIBBEAN2024-05-172
AMI CARIBBEAN2024-04-042
AMI CARIBBEAN2024-08-071
AMI CARIBBEAN2025-01-221

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