AMI TRADING (USA) INC.
Summary Information
There are a total of 2,450 bills of lading on file for Ami Trading (USA) Inc. between May 20th, 2019 and March 7th, 2025.
Of those 2,450 bills of lading, 11 were within the past 30 days and 25 were within the past 90 days.
| Total Records | 2,450 |
|---|---|
| Shipper Records | 304 |
| Consignee Records | 2,166 |
| Notify Party Records | 2,164 |
| First Shipment on File | May 20th, 2019 |
| Most Recent Shipment on File | Mar 7th, 2025 |
| Records in Last 30 Days | 11 |
| Records in Last 90 Days | 25 |
| Records in the Past Year | 214 |
Bills of Lading by Month for Ami Trading (USA) Inc.
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Sankey Diagram of Associated Companies
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.
Associated Companies
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 | 696 | 664 |
| CI ACA ALUMINIOS COBRES ACEROS SAS | Mar 2025 | 652 | 411 |
| BRASIL RECICLAGEM LTDA | Jun 2022 | 130 | 114 |
| RECUPERADORA DE EXCEDENTES | Feb 2025 | 132 | 107 |
| GUATE SCRAP SA | Mar 2025 | 232 | 97 |
| PROCEL | Mar 2025 | 91 | 85 |
| PIRME EXPORTACIONES S.R.L. | Mar 2025 | 94 | 83 |
| AURUBIS BELGIUM N.V | Jan 2022 | 264 | 83 |
| BOLIVIAN SCRAP METALS RECYCLING IMP | Feb 2025 | 66 | 65 |
| N.V. AURUBIS BELGIUM S.A. | Jun 2023 | 271 | 55 |
| COMERCIAL ECOSUR SPA | Feb 2025 | 74 | 45 |
| RECICLADORA DE PLASTICOS | Jan 2025 | 330 | 36 |
| COMERCIALIZADORA INTERNACIONAL | Mar 2025 | 2,506 | 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 | Feb 2025 | 23 | 23 |
| LS MNM INC. | Feb 2025 | 106 | 20 |
Other Companies Listed Alphabetically
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. | 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 DUTY FREE LLC | Feb 2025 | 648 | 38 |
| 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 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 |
| AMICA ENTERPRISE LTD | Mar 2025 | 120 | 5 |
| AMICHI APPARELS LTD | Feb 2025 | 142 | 5 |
| AMICO CORPORATION | Mar 2025 | 551 | 24 |
| AMICO SOURCE CORPORATION | Feb 2025 | 122 | 3 |
| AMIDA FOOD CORP. | Feb 2025 | 149 | 5 |
| AMIEE LYNN, INC. | Mar 2025 | 1,509 | 150 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
AMI TRADING (USA) INC. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Gulfport, Mississippi | 763 | 2025-02-03 |
| New Orleans, Louisiana | 735 | 2025-02-14 |
| Mobile, Alabama | 222 | 2023-11-01 |
| Houston, Texas | 173 | 2025-02-03 |
| Port Everglades, Florida | 151 | 2023-07-07 |
| Miami, Florida | 107 | 2025-02-21 |
| Charleston, South Carolina | 75 | 2025-03-08 |
| New York, New York | 45 | 2021-11-13 |
| Savannah, Georgia | 42 | 2025-02-11 |
| San Juan, Puerto Rico | 41 | 2024-01-12 |
AMI TRADING (USA) INC. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Tomas Guatemala | 560 | 2025-02-03 |
| Cartagena Colombia | 343 | 2024-09-10 |
| Manzanillo Panama | 327 | 2025-03-08 |
| Altamira Mexico | 292 | 2025-02-14 |
| Puerto Barrios Guatemala | 218 | 2023-08-12 |
| Veracruz Mexico | 136 | 2025-02-03 |
| Cristobal Panama | 96 | 2025-02-11 |
| Santos Brazil | 96 | 2022-06-29 |
| Barranquilla Colombia | 78 | 2021-03-31 |
| Caucedo Dominican Republic | 64 | 2024-04-09 |
AMI TRADING (USA) INC. Address and Name Permutations
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 | 2025-02-11 | 354 |
| AMI TRADING (USA) INC. | 1875 CORAL WAY MIAMI FL 33145 UNITED STATES | 2025-02-06 | 216 |
| AMI TRADING (USA) INC. | 2025-03-08 | 168 | |
| 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. | 2025-02-13 | 4 | |
| AMI TRADING (USA) INC. | 2024-04-09 | 4 | |
| AMI TRADING (USA) INC. | 2024-06-25 | 3 | |
| AMI TRADING (USA) INC. | 2025-02-15 | 2 |
AMI TRADING (USA) INC. Phone Numbers
Below are the top 5 phone numbers on file for Ami Trading (USA) Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-03-08 | 627 | |
| 2025-03-08 | 126 | |
| 2024-02-23 | 76 | |
| 2023-07-13 | 501 | |
| 2022-02-21 | 16 |
AMI TRADING (USA) INC. Email Addresses
Below are the top 10 email addresses on file for Ami Trading (USA) Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-03-08 | 282 | |
| 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 |