AMI DUTY FREE LLC

725 ARIZONA AVE., SUITE 200 SANTA MONICA 90401 USX

Summary Information

There are a total of 621 bills of lading on file for Ami Duty Free LLC between March 10th, 2019 and January 29th, 2025.

Of those 621 bills of lading, 7 were within the past 30 days and 18 were within the past 90 days.

Total Records621
Shipper Records0
Consignee Records619
Notify Party Records2
First Shipment on FileMar 10th, 2019
Most Recent Shipment on FileJan 29th, 2025
Records in Last 30 Days7
Records in Last 90 Days18
Records in the Past Year225

Bills of Lading by Month for Ami Duty Free LLC

Bills of Lading
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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 EVIANFeb 20259,601280
SAEM EVIANAug 202379821
SARBEC DEVELOPPEMENTJan 2025301
Nov 202111
Jan 202111
LABORATOIRES SARBECJan 2025131
KRITER PATRIARCHEFeb 20258641
May 202311
APOLLO EXPORT WAREHOUSEFeb 20256,5671
AMI WINES LLCFeb 20256261

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 202518315
AMGEN MANUFACTURING LIMITEDFeb 202563645
AMGIS LLCJan 20251888
AMGO HYDRAULIC CORPORATIONFeb 202543224
AMGREAT NORTH AMERICAFeb 202563447
AMH FASHION INC.Jan 202522914
AMHSCO, INC.Dec 20241024
AMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLCFeb 20252969
AMI BEARINGS INC.Feb 202546722
AMI CARIBBEANJan 20252928
AMI FLEXIBLESJan 20252326
AMI FURNITURE LEADERSep 20243320
AMI GLOBAL LOGISTICS PVT LTDFeb 20252,45467
AMI INDUSTRIES, INC.Feb 202510432
AMI METALS INC.Dec 20241995
AMI TRADING (USA) INC.Feb 20252,43940
AMI WINES LLCFeb 202562623
AMIAD USA, INC.Feb 20252874
AMIAD WATER SYSTEMSFeb 202532512
AMIC GLOBAL INCJan 20253017

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
2025-02-10HLCULE1241134225076WRegular BillHLCU9416977NYK RIGEL2025-02-09PORT EVERGLADES, FLORIDAANTWERP BELGIUM1,960 PCS25,620 KHouse to HouseAMI DUTY FREE LLCEVIAN 100LPP US CS12 CHC98 100RPET PO 147612 XTABRIZI SIMA DUTYFREEAMIGRP.COM TEL.0013104581384 XXJAVIER ARTIGAS ASANTANAARTGUE.COM
2025-02-10HLCULE1241139017076WRegular BillHLCU9416977NYK RIGEL2025-02-09PORT EVERGLADES, FLORIDAANTWERP BELGIUM1,960 PCS25,620 KHouse to HouseAMI DUTY FREE LLCEVIAN 100LPP US CS12 CHC98 100RPET PO 147614 XTABRIZI SIMA DUTYFREEAMIGRP.COM TEL.0013104581384 XXJAVIER ARTIGAS ASANTANAARTGUE.COM
2025-02-10HLCULE1241133160076WRegular BillHLCU9416977NYK RIGEL2025-02-09PORT EVERGLADES, FLORIDAANTWERP BELGIUM1,960 PCS25,620 KHouse to HouseAMI DUTY FREE LLCEVIAN 100LPP US CS12 CHC98 100RPET PO 147615 XTABRIZI SIMA DUTYFREEAMIGRP.COM TEL.0013104581384 XXJAVIER ARTIGAS ASANTANAARTGUE.COM
2025-02-10HLCULE1241133149076WRegular BillHLCU9416977NYK RIGEL2025-02-09PORT EVERGLADES, FLORIDAANTWERP BELGIUM1,960 PCS25,620 KHouse to HouseAMI DUTY FREE LLCEVIAN 100LPP US CS12 CHC98 100RPET PO 147613 XTABRIZI SIMA DUTYFREEAMIGRP.COM TEL.0013104581384 XXJAVIER ARTIGAS ASANTANAARTGUE.COM

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 #HLCULE1241106846
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
Weight24253 K
Weight in KG24,253 KG
Quantity1638 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HAMU2546490
Commodity Description EVIAN 75LG US CS12 CHC78 NEWID PO 147630 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 4UNITED STATES X

#1 -- Container HAMU2546490

Container NumberHAMU2546490
Seal Number 12216923
Seal Number 12216923
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 75LG US CS12 CHC78 NEWID PO 147630 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, Florida3472025-01-30
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 Belgium5532025-01-30
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 LLC2025-01-2238
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 LLC2025-01-308
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