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AMI DUTY FREE LLC

725 ARIZONA AVE., SUITE 200 SANTA MONICA 90401 USX

Summary Information

There are a total of 648 bills of lading on file for Ami Duty Free LLC between March 10th, 2019 and February 27th, 2025.

Of those 648 bills of lading, 27 were within the past 30 days and 38 were within the past 90 days.

Total Records648
Shipper Records0
Consignee Records646
Notify Party Records2
First Shipment on FileMar 10th, 2019
Most Recent Shipment on FileFeb 27th, 2025
Records in Last 30 Days27
Records in Last 90 Days38
Records in the Past Year233

Bills of Lading by Month for Ami Duty Free LLC

Bills of Lading
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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 EVIANMar 20259,799280
SAEM EVIANAug 202379821
SARBEC DEVELOPPEMENTJan 2025301
Nov 202111
Jan 202111
LABORATOIRES SARBECJan 2025131
KRITER PATRIARCHEFeb 20258751
May 202311
APOLLO EXPORT WAREHOUSEMar 20256,7171
AMI WINES LLCMar 20256401

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
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 CARIBBEANFeb 202530013
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
AMIC GLOBAL INCJan 20253014

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
2025-03-10HLCULE1250104813094WRegular BillHLCU9333838MOL EXPERIENCE2025-03-08PORT EVERGLADES, FLORIDAANTWERP BELGIUM1,960 PCS25,620 KHouse to HouseAMI DUTY FREE LLCEVIAN 100LPP US CS12 CHC98 100RPET PO 6436 XTABRIZI SIMA DUTYFREEAMIGRP.COM TEL.0013104581384 XXJAVIER ARTIGAS ASANTANAARTGUE.COM
2025-03-10HLCULE1241234742094WRegular BillHLCU9333838MOL EXPERIENCE2025-03-08PORT EVERGLADES, FLORIDAANTWERP BELGIUM1,960 PCS25,620 KHouse to HouseAMI DUTY FREE LLCEVIAN 100LPP US CS12 CHC98 100RPET PO 147618 XTABRIZI SIMA DUTYFREEAMIGRP.COM TEL.0013104581384 XXJAVIER ARTIGAS ASANTANAARTGUE.COM
2025-03-10HLCULE1241234710094WRegular BillHLCU9333838MOL EXPERIENCE2025-03-08PORT EVERGLADES, FLORIDAANTWERP BELGIUM1,960 PCS25,620 KHouse to HouseAMI DUTY FREE LLCEVIAN 100LPP US CS12 CHC98 100RPET PO 147617 XTABRIZI SIMA DUTYFREEAMIGRP.COM TEL.0013104581384 XXJAVIER ARTIGAS ASANTANAARTGUE.COM
2025-03-10HLCULE1241234669094WRegular BillHLCU9333838MOL EXPERIENCE2025-03-08PORT EVERGLADES, FLORIDAANTWERP BELGIUM1,960 PCS25,620 KHouse to HouseAMI DUTY FREE LLCEVIAN 100LPP US CS12 CHC98 100RPET PO 6431 XTABRIZI SIMA DUTYFREEAMIGRP.COM TEL.0013104581384 XXJAVIER ARTIGAS ASANTANAARTGUE.COM

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-10
Estimated Arrival Date2025-02-18
Actual Arrival Date2025-03-08
Trade Update Date2025-02-17

Bill of Lading Overview

Master BOL #HLCULE1250104824
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #094W
IMO #9333838
Vessel NameMOL EXPERIENCE
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 StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FANU1404019
Commodity Description EVIAN EVIAN 100LPP US CS12 CHC98 100RPET PO 6437 XTABRIZI SIMA DUTYFREEAMIGRP.COM TEL.0013104581384 XXJAVIER ARTIGAS

Consignee

Consignee NameAMI DUTY FREE LLC
Address Line 1725 ARIZONA AVE
Address Line 2SUITE 200
Address Line 3SANTA MONICA CALIFORNIA
Address Line 4UNITED STATEX

#1 -- Container FANU1404019

Container NumberFANU1404019
Seal Number 12217147
Seal Number 12217147
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 EVIAN 100LPP US CS12 CHC98 100RPET PO 6437 XTABRIZI SIMA DUTYFREEAMIGRP.COM TEL.0013104581384 XXJAVIER ARTIGAS
Additional Cargo 1ASANTANAARTGUE.COM ERIKACARTGUE.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, Florida3742025-02-28
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 Belgium5802025-02-28
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 SANTA MONICA 90401 USX2024-11-1149
AMI DUTY FREE LLC725 ARIZONA AVE, SUITE 200 SANTA MONICA CALIFORNIA 90401 UNITED STATES2024-04-2945
AMI DUTY FREE LLC2025-02-1039
AMI DUTY FREE LLC2025-02-2832
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
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