AMI DUTY FREE LLC

725 ARIZONA AVE., SUITE 200 SANTA MONICA 90401 USX

Summary Information

There are a total of 610 bills of lading on file for Ami Duty Free LLC between March 10th, 2019 and November 24th, 2024.

Of those 610 bills of lading, 7 were within the past 30 days and 70 were within the past 90 days.

Total Records610
Shipper Records0
Consignee Records608
Notify Party Records2
First Shipment on FileMar 10th, 2019
Most Recent Shipment on FileNov 24th, 2024
Records in Last 30 Days7
Records in Last 90 Days70
Records in the Past Year224

Bills of Lading by Month for Ami Duty Free LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 10 companies associated with Ami Duty Free LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 10 companies associated with Ami Duty Free 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
SA DES EAUX MINERALES D EVIANDec 20249,304280
SAEM EVIANAug 202379821
SARBEC DEVELOPPEMENTNov 2024291
Nov 202111
Jan 202111
LABORATOIRES SARBECSep 2024121
KRITER PATRIARCHEDec 20248401
May 202311
APOLLO EXPORT WAREHOUSEDec 20246,3021
AMI WINES LLCDec 20246111

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
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 BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLCDec 202429011
AMI BEARINGS INC.Dec 202445425
AMI CARIBBEANDec 202428712
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
AMIAD WATER SYSTEMSDec 202431918
AMIC GLOBAL INCDec 20242978
AMICA ENTERPRISE LTDDec 20241153

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
2024-11-27HLCULE1241006670086WRegular BillHLCU9337640NYK NEBULA2024-11-24PORT EVERGLADES, FLORIDAANTWERP BELGIUM1,960 PCS25,620 KHouse to HouseAMI DUTY FREE LLCEVIAN 100LPP US CS12 CHC98 100RPET PO 147117 XTABRIZI SIMA DUTYFREEAMIGRP.COM TEL.0013104581384 XXJAVIER ARTIGAS ASANTANAARTGUE.COM
2024-11-27HLCULE1241006658086WRegular BillHLCU9337640NYK NEBULA2024-11-24PORT EVERGLADES, FLORIDAANTWERP BELGIUM1,960 PCS25,620 KHouse to HouseAMI DUTY FREE LLCEVIAN 100LPP US CS12 CHC98 100RPET PO 147116 XTABRIZI SIMA DUTYFREEAMIGRP.COM TEL.0013104581384 XXJAVIER ARTIGAS ASANTANAARTGUE.COM
2024-11-27HLCULE1241006614086WRegular BillHLCU9337640NYK NEBULA2024-11-24PORT EVERGLADES, FLORIDAANTWERP BELGIUM1,960 PCS25,620 KHouse to HouseAMI DUTY FREE LLCEVIAN 100LPP US CS12 CHC98 100RPET PO 147115 XTABRIZI SIMA DUTYFREEAMIGRP.COM TEL.0013104581384 XXJAVIER ARTIGAS ASANTANAARTGUE.COM
2024-11-27HLCULE1241006541086WRegular BillHLCU9337640NYK NEBULA2024-11-24PORT EVERGLADES, FLORIDAANTWERP BELGIUM1,960 PCS25,620 KHouse to HouseAMI DUTY FREE LLCEVIAN 100LPP US CS12 CHC98 100RPET PO 147114 XTABRIZI SIMA DUTYFREEAMIGRP.COM TEL.0013104581384 XXJAVIER ARTIGAS ASANTANAARTGUE.COM

Sample Bill of Lading

Relevant Dates

Run Date2024-11-27
Estimated Arrival Date2024-11-19
Actual Arrival Date2024-11-24
Trade Update Date2024-11-07

Bill of Lading Overview

Master BOL #HLCULE1241006954
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #086W
IMO #9337640
Vessel NameNYK NEBULA
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
Weight25620 K
Weight in KG25,620 KG
Quantity1960 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HAMU2127982
Commodity Description EVIAN 100LPP US CS12 CHC98 100RPET PO 147118 XTABRIZI SIMA DUTYFREEAMIGRP.COM TEL.0013104581384 XXJAVIER ARTIGAS ASANTANAARTGUE.COM

Consignee

Consignee NameAMI DUTY FREE LLC
Address Line 1725 ARIZONA AVE
Address Line 2SUITE 200
Address Line 3SANTA MONICA CALIFORNIA
Address Line 490401 UNITED STATESX

#1 -- Container HAMU2127982

Container NumberHAMU2127982
Seal Number 11836109
Seal Number 11836109
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 100LPP US CS12 CHC98 100RPET PO 147118 XTABRIZI SIMA DUTYFREEAMIGRP.COM TEL.0013104581384 XXJAVIER ARTIGAS ASANTANAARTGUE.COM
Additional Cargo 1ERIKACARTGUE.COM TEL.305 887 3636
Marks and Numbers 1NO MARKS . . . . . . .
Marks and Numbers 2.

Map of Activity by Port

AMI DUTY FREE LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida3362024-11-27
Miami, Florida2342024-08-20
Seattle, Washington232020-04-13
Oakland, California82024-06-03
Baltimore, Maryland82020-01-06
Los Angeles, California12024-03-14

AMI DUTY FREE LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Antwerp Belgium5422024-11-27
Altamira Mexico332024-08-20
Algeciras Spain162024-08-12
Freeport, Grand Bahama Island Bahamas62024-08-17
Le Havre France52024-06-05
Manzanillo Panama32020-12-08
Balboa Panama22024-03-14
Rotterdam Netherlands12022-01-06
Cartagena Colombia12021-01-20
Lazaro Cardenas Mexico12019-04-17

AMI DUTY FREE LLC Address and Name Permutations

Below are the top 10 company names and addresses for Ami Duty Free 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 DUTY FREE LLC725 ARIZONA AVE. SUITE 200 90401 SANTA MONICA CA, USA2024-01-3181
AMI DUTY FREE LLC725 ARIZONA AVE., SUITE 200 SANTA MONICA 90401 USX2024-11-1149
AMI DUTY FREE LLC2024-04-2945
AMI DUTY FREE LLC2024-11-2731
AMI DUTY FREE LLC2024-11-2718
AMI DUTY FREE LLC2024-10-2615
AMI DUTY FREE LLC2024-06-019
AMI DUTY FREE LLC2024-08-068
AMI DUTY FREE LLC2024-05-037
AMI DUTY FREE LLC2024-10-147

AMI DUTY FREE LLC Phone Numbers

Below are the top 1 phone numbers on file for Ami Duty Free LLC.

Phone Number Last Appeared Records
2024-08-20131

AMI DUTY FREE LLC Email Addresses

Below are the top 1 email addresses on file for Ami Duty Free LLC.

Email Address Last Appeared Records
2021-11-0548