AMI DUTY FREE LLC
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 Records | 648 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 646 |
| Notify Party Records | 2 |
| First Shipment on File | Mar 10th, 2019 |
| Most Recent Shipment on File | Feb 27th, 2025 |
| Records in Last 30 Days | 27 |
| Records in Last 90 Days | 38 |
| Records in the Past Year | 233 |
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 EVIAN | Mar 2025 | 9,799 | 280 |
| SAEM EVIAN | Aug 2023 | 798 | 21 |
| SARBEC DEVELOPPEMENT | Jan 2025 | 30 | 1 |
| Nov 2021 | 1 | 1 | |
| Jan 2021 | 1 | 1 | |
| LABORATOIRES SARBEC | Jan 2025 | 13 | 1 |
| KRITER PATRIARCHE | Feb 2025 | 875 | 1 |
| May 2023 | 1 | 1 | |
| APOLLO EXPORT WAREHOUSE | Mar 2025 | 6,717 | 1 |
| AMI WINES LLC | Mar 2025 | 640 | 1 |
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 |
|---|---|---|---|
| AMGEN | Feb 2025 | 186 | 13 |
| AMGEN MANUFACTURING LIMITED | Feb 2025 | 648 | 41 |
| AMGIS LLC | Mar 2025 | 191 | 8 |
| AMGO HYDRAULIC CORPORATION | Mar 2025 | 437 | 21 |
| AMGREAT NORTH AMERICA | Mar 2025 | 642 | 49 |
| AMH FASHION INC. | Mar 2025 | 230 | 7 |
| AMHSCO, INC. | Feb 2025 | 104 | 6 |
| AMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLC | Feb 2025 | 299 | 10 |
| AMI BEARINGS INC. | Mar 2025 | 469 | 17 |
| AMI CARIBBEAN | Feb 2025 | 300 | 13 |
| AMI FLEXIBLES | Mar 2025 | 234 | 6 |
| AMI FURNITURE LEADER | Sep 2024 | 332 | 0 |
| AMI GLOBAL LOGISTICS PVT LTD | Mar 2025 | 2,481 | 75 |
| AMI INDUSTRIES, INC. | Feb 2025 | 115 | 31 |
| AMI METALS INC. | Dec 2024 | 199 | 1 |
| AMI TRADING (USA) INC. | Mar 2025 | 2,450 | 25 |
| AMI WINES LLC | Mar 2025 | 640 | 31 |
| AMIAD USA, INC. | Feb 2025 | 287 | 3 |
| AMIAD WATER SYSTEMS | Feb 2025 | 328 | 11 |
| AMIC GLOBAL INC | Jan 2025 | 301 | 4 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
AMI DUTY FREE LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 374 | 2025-02-28 |
| Miami, Florida | 234 | 2024-08-20 |
| Seattle, Washington | 23 | 2020-04-13 |
| Oakland, California | 8 | 2024-06-03 |
| Baltimore, Maryland | 8 | 2020-01-06 |
| Los Angeles, California | 1 | 2024-03-14 |
AMI DUTY FREE LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Antwerp Belgium | 580 | 2025-02-28 |
| Altamira Mexico | 33 | 2024-08-20 |
| Algeciras Spain | 16 | 2024-08-12 |
| Freeport, Grand Bahama Island Bahamas | 6 | 2024-08-17 |
| Le Havre France | 5 | 2024-06-05 |
| Manzanillo Panama | 3 | 2020-12-08 |
| Balboa Panama | 2 | 2024-03-14 |
| Rotterdam Netherlands | 1 | 2022-01-06 |
| Cartagena Colombia | 1 | 2021-01-20 |
| Lazaro Cardenas Mexico | 1 | 2019-04-17 |
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 LLC | 725 ARIZONA AVE., SUITE 200 SANTA MONICA 90401 USX | 2024-11-11 | 49 |
| AMI DUTY FREE LLC | 725 ARIZONA AVE, SUITE 200 SANTA MONICA CALIFORNIA 90401 UNITED STATES | 2024-04-29 | 45 |
| AMI DUTY FREE LLC | 2025-02-10 | 39 | |
| AMI DUTY FREE LLC | 2025-02-28 | 32 | |
| AMI DUTY FREE LLC | 2024-11-27 | 18 | |
| AMI DUTY FREE LLC | 2024-10-26 | 15 | |
| AMI DUTY FREE LLC | 2024-06-01 | 9 | |
| AMI DUTY FREE LLC | 2024-08-06 | 8 | |
| AMI DUTY FREE LLC | 2024-05-03 | 7 | |
| AMI DUTY FREE LLC | 2024-10-14 | 7 |
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 |
|---|---|---|
| 2024-08-20 | 131 |
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 |
|---|---|---|
| 2021-11-05 | 48 |