There are a total of 2,439 bills of lading on file for Ami Trading (USA) Inc. between May 20th, 2019 and February 5th, 2025.
Of those 2,439 bills of lading, 11 were within the past 30 days and 40 were within the past 90 days.
Total Records | 2,439 |
---|---|
Shipper Records | 304 |
Consignee Records | 2,155 |
Notify Party Records | 2,153 |
First Shipment on File | May 20th, 2019 |
Most Recent Shipment on File | Feb 5th, 2025 |
Records in Last 30 Days | 11 |
Records in Last 90 Days | 40 |
Records in the Past Year | 219 |
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Below is a Sankey Diagram of the top 20 companies associated with Ami Trading (USA) Inc., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Ami Trading (USA) Inc. 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 |
---|---|---|---|
COMERCIALIZADORA INDUSTRIAL COINDAS | Feb 2025 | 695 | 664 |
CI ACA ALUMINIOS COBRES ACEROS SAS | Feb 2025 | 618 | 411 |
BRASIL RECICLAGEM LTDA | Jun 2022 | 130 | 114 |
RECUPERADORA DE EXCEDENTES | Nov 2024 | 131 | 107 |
GUATE SCRAP | Feb 2025 | 208 | 97 |
PROCEL | Nov 2024 | 89 | 83 |
AURUBIS BELGIUM N.V | Jan 2022 | 264 | 83 |
PIRME EXPORTACIONES S.R.L. | Feb 2025 | 93 | 82 |
BOLIVIAN SCRAP METALS RECYCLING IMP | Jan 2025 | 65 | 64 |
N.V. AURUBIS BELGIUM S.A. | Jun 2023 | 271 | 55 |
COMERCIAL ECOSUR SPA | Jan 2025 | 73 | 44 |
RECICLADORA DE PLASTICOS | Jan 2025 | 330 | 36 |
COMERCIALIZADORA INTERNACIONAL | Feb 2025 | 2,456 | 32 |
J. JESUS GUADALUPE JOYA ACEVES | Aug 2023 | 32 | 29 |
CI ATLANTICMETALS SAS | Jun 2024 | 111 | 29 |
RECUPERADORA DE EXC INDUSTRIALES NO | Oct 2021 | 27 | 27 |
CORPORACION DE RECICLAJE DE | Dec 2024 | 277 | 27 |
GLOBAL RECYCLING EXPORT IMPORT SAC | Jun 2024 | 51 | 26 |
BMS METRADE | Jan 2025 | 21 | 21 |
LS MNM INC. | Jan 2025 | 105 | 20 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Ami Trading (USA) Inc.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
AMHSCO, INC. | Dec 2024 | 102 | 4 |
AMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLC | Feb 2025 | 296 | 9 |
AMI BEARINGS INC. | Feb 2025 | 467 | 22 |
AMI CARIBBEAN | Jan 2025 | 292 | 8 |
AMI DUTY FREE LLC | Jan 2025 | 621 | 18 |
AMI FLEXIBLES | Jan 2025 | 232 | 6 |
AMI FURNITURE LEADER | Sep 2024 | 332 | 0 |
AMI GLOBAL LOGISTICS PVT LTD | Feb 2025 | 2,454 | 67 |
AMI INDUSTRIES, INC. | Feb 2025 | 104 | 32 |
AMI METALS INC. | Dec 2024 | 199 | 5 |
AMI WINES LLC | Feb 2025 | 626 | 23 |
AMIAD USA, INC. | Feb 2025 | 287 | 4 |
AMIAD WATER SYSTEMS | Feb 2025 | 325 | 12 |
AMIC GLOBAL INC | Jan 2025 | 301 | 7 |
AMICA ENTERPRISE LTD | Feb 2025 | 119 | 5 |
AMICHI APPARELS LTD | Jan 2025 | 138 | 1 |
AMICO CORPORATION | Feb 2025 | 548 | 29 |
AMICO SOURCE CORPORATION | Jan 2025 | 121 | 4 |
AMIDA FOOD CORP. | Jan 2025 | 148 | 6 |
AMIEE LYNN, INC. | Feb 2025 | 1,480 | 159 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-02-11 | MEDUX8052821 | 501A | Regular Bill | MEDU | 9631125 | LORI | 2025-02-07 | NEW ORLEANS, LOUISIANA | CRISTOBAL PANAMA | 35 PKG | 21,460 K | House to House | BMS METRADE | AMI TRADING (USA) INC. | AMI TRADING (USA) INC. | UBCNET WEIGHT 21.443 MTS PACKING: 35 PACKAGES NOTIFY APPLICANT FREIGHT PREPAID SHIPPED ON BOARD | |
2025-02-06 | MEDUX8066227 | 504A | Regular Bill | MEDU | 9210086 | MSC CAPUCINE R | 2025-02-05 | SAVANNAH, GEORGIA | COLON PANAMA | 39 PKG | 20,520 K | House to House | PIRME EXPORTACIONES S.R.L. | AMI TRADING (USA) INC. | AMI TRADING (USA) INC. | ALUMINIUM SCRAP UBC NET WEIGHT: 20.500 MTS | |
2025-02-04 | MAEU247420458 | 505S | Regular Bill | MAEU | 9786786 | POLAR COSTA RICA | 2025-01-30 | WILMINGTON, NORTH CAROLINA | MANZANILLO PANAMA | 36 PKG | 46,252 LB | Container Yard | BOLIVIAN SCRAP METALS | AMI TRADING (USA) INC. | AMI TRADING (USA) INC. | UBC NET WEIGHT 20.962 MTS | |
2025-02-04 | MAEU247420307 | 505S | Regular Bill | MAEU | 9786786 | POLAR COSTA RICA | 2025-01-30 | WILMINGTON, NORTH CAROLINA | MANZANILLO PANAMA | 36 PKG | 46,252 LB | Container Yard | BOLIVIAN SCRAP METALS | AMI TRADING (USA) INC. | AMI TRADING (USA) INC. | UBC NET WEIGHT 20.962 MTS | |
Run Date | 2025-02-11 |
---|---|
Estimated Arrival Date | 2025-01-24 |
Actual Arrival Date | 2025-02-07 |
Trade Update Date | 2025-01-30 |
Master BOL # | MEDUX8053373 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | MEDU |
Voyage # | 501A |
IMO # | 9631125 |
Vessel Name | LORI |
Vessel Country | LR |
Place of Receipt | ARICA |
Foreign Port of Lading | CRISTOBAL PANAMA (22518) |
Port of Unlading | NEW ORLEANS, LOUISIANA (2002) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 20830 K |
Weight in KG | 20,830 KG |
Quantity | 35 PKG |
Volume | 50 X |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
GLDU9734900 |
Commodity Description |
ALUMINIUM SCRAP UBCNET WEIGHT: 20.813 MTS |
Shipper Name | BMS METRADE |
---|---|
Address Line 1 | PARQUE INDUSTRIAL UV: MZA 0028. |
Address Line 2 | SANTA CRUZ DE LA SIERRA S 0700 BOLI |
Consignee Name | AMI TRADING (USA) INC. |
---|---|
Address Line 1 | 1875 SW 22 STREET |
Address Line 2 | MIAMI FL 33145 UNITED STATES |
Notify Party Name | AMI TRADING (USA) INC. |
---|---|
Address Line 1 | 1875 SW 22 STREET |
Address Line 2 | MIAMI FL 33145 UNITED STATES |
Container Number | GLDU9734900 |
---|---|
Seal Number 1 | EU28198282 |
Seal Number 1 | EU28198282 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G1 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | ALUMINIUM SCRAP UBCNET WEIGHT: 20.813 MTS |
Marks and Numbers 1 | NO MARKS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Gulfport, Mississippi | 763 | 2025-02-03 |
New Orleans, Louisiana | 731 | 2025-01-09 |
Mobile, Alabama | 222 | 2023-11-01 |
Houston, Texas | 173 | 2025-02-03 |
Port Everglades, Florida | 151 | 2023-07-07 |
Miami, Florida | 106 | 2021-03-31 |
Charleston, South Carolina | 70 | 2023-06-14 |
New York, New York | 45 | 2021-11-13 |
Savannah, Georgia | 42 | 2025-02-06 |
San Juan, Puerto Rico | 41 | 2024-01-12 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Santo Tomas Guatemala | 560 | 2025-02-03 |
Cartagena Colombia | 343 | 2024-09-10 |
Manzanillo Panama | 321 | 2025-02-04 |
Altamira Mexico | 291 | 2024-11-22 |
Puerto Barrios Guatemala | 218 | 2023-08-12 |
Veracruz Mexico | 136 | 2025-02-03 |
Santos Brazil | 96 | 2022-06-29 |
Cristobal Panama | 93 | 2025-01-09 |
Barranquilla Colombia | 78 | 2021-03-31 |
Caucedo Dominican Republic | 64 | 2024-04-09 |
Below are the top 10 company names and addresses for Ami Trading (USA) Inc. 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 TRADING (USA) INC. | 1875 SW 22 STREET MIAMI FL 33145 UNITED STATES | 2025-02-06 | 351 |
AMI TRADING (USA) INC. | 1875 CORAL WAY MIAMI FL 33145 UNITED STATES | 2025-02-06 | 216 |
AMI TRADING (USA) INC. | 2025-02-04 | 165 | |
AMI TRADING (USA) INC. | 2024-09-30 | 124 | |
AMI TRADING (USA) INC. | 2024-11-19 | 22 | |
AMI TRADING (USA) INC. | 2024-09-10 | 14 | |
AMI TRADING (USA) INC. | 2024-03-11 | 6 | |
AMI TRADING (USA) INC. | 2025-01-31 | 4 | |
AMI TRADING (USA) INC. | 2024-04-09 | 4 | |
AMI TRADING (USA) INC. | 2024-02-28 | 3 |
Below are the top 5 phone numbers on file for Ami Trading (USA) Inc.
Phone Number | Last Appeared | Records |
---|---|---|
2025-02-04 | 620 | |
2025-02-04 | 123 | |
2024-02-23 | 76 | |
2023-07-13 | 501 | |
2022-02-21 | 16 |
Below are the top 10 email addresses on file for Ami Trading (USA) Inc.
Email Address | Last Appeared | Records |
---|---|---|
2025-02-04 | 280 | |
2025-01-20 | 3 | |
2024-11-14 | 223 | |
2024-10-21 | 1 | |
2024-03-11 | 35 | |
2023-07-25 | 2 | |
2023-06-15 | 51 | |
2023-03-29 | 1 | |
2020-12-07 | 4 | |
2020-01-03 | 1 |