AMI TRADING (USA) INC.
Summary Information
There are a total of 2,425 bills of lading on file for Ami Trading (USA) Inc. between May 20th, 2019 and December 6th, 2024.
Of those 2,425 bills of lading, 24 were within the past 30 days and 63 were within the past 90 days.
| Total Records | 2,425 |
|---|---|
| Shipper Records | 303 |
| Consignee Records | 2,138 |
| Notify Party Records | 2,136 |
| First Shipment on File | May 20th, 2019 |
| Most Recent Shipment on File | Dec 6th, 2024 |
| Records in Last 30 Days | 24 |
| Records in Last 90 Days | 63 |
| Records in the Past Year | 225 |
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 | Dec 2024 | 687 | 659 |
| CI ACA ALUMINIOS COBRES ACEROS SAS | Dec 2024 | 609 | 411 |
| BRASIL RECICLAGEM LTDA | Jun 2022 | 130 | 114 |
| RECUPERADORA DE EXCEDENTES | Nov 2024 | 131 | 107 |
| GUATE SCRAP | Oct 2024 | 175 | 97 |
| PROCEL | Nov 2024 | 89 | 83 |
| AURUBIS BELGIUM N.V | Jan 2022 | 264 | 83 |
| PIRME EXPORTACIONES S.R.L. | Nov 2024 | 91 | 80 |
| BOLIVIAN SCRAP METALS RECYCLING IMP | Feb 2024 | 63 | 62 |
| N.V. AURUBIS BELGIUM S.A. | Jun 2023 | 271 | 55 |
| COMERCIAL ECOSUR SPA | Oct 2024 | 71 | 44 |
| RECICLADORA DE PLASTICOS | Sep 2024 | 324 | 36 |
| COMERCIALIZADORA INTERNACIONAL | Dec 2024 | 2,336 | 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 | Sep 2024 | 264 | 27 |
| GLOBAL RECYCLING EXPORT IMPORT SAC | Jun 2024 | 51 | 26 |
| LS MNM INC. | Dec 2024 | 100 | 20 |
| BMS METRADE | Nov 2024 | 20 | 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 |
|---|---|---|---|
| AMGREAT NORTH AMERICA | Dec 2024 | 594 | 26 |
| AMH FASHION INC. | Dec 2024 | 223 | 19 |
| AMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLC | Dec 2024 | 290 | 11 |
| AMI BEARINGS INC. | Dec 2024 | 454 | 25 |
| AMI CARIBBEAN | Dec 2024 | 287 | 12 |
| AMI DUTY FREE LLC | Nov 2024 | 610 | 70 |
| AMI FLEXIBLES | Nov 2024 | 228 | 3 |
| AMI FURNITURE LEADER | Sep 2024 | 332 | 1 |
| AMI GLOBAL LOGISTICS PVT LTD | Dec 2024 | 2,413 | 96 |
| AMI METALS INC. | Nov 2024 | 198 | 9 |
| AMI WINES LLC | Dec 2024 | 611 | 41 |
| AMIAD USA, INC. | Dec 2024 | 284 | 1 |
| AMIAD WATER SYSTEMS | Dec 2024 | 319 | 18 |
| AMIC GLOBAL INC | Dec 2024 | 297 | 8 |
| AMICA ENTERPRISE LTD | Dec 2024 | 115 | 3 |
| AMICHI APPARELS LTD | Nov 2024 | 137 | 9 |
| AMICO CORPORATION | Dec 2024 | 529 | 23 |
| AMICO SOURCE CORPORATION | Nov 2024 | 119 | 2 |
| AMIDA FOOD CORP. | Dec 2024 | 144 | 6 |
| AMIEE LYNN, INC. | Dec 2024 | 1,368 | 131 |
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 | 759 | 2024-12-07 |
| New Orleans, Louisiana | 729 | 2024-12-03 |
| Mobile, Alabama | 222 | 2023-11-01 |
| Houston, Texas | 172 | 2024-07-18 |
| 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 |
| San Juan, Puerto Rico | 41 | 2024-01-12 |
| Savannah, Georgia | 40 | 2022-07-09 |
AMI TRADING (USA) INC. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Tomas Guatemala | 556 | 2024-12-07 |
| Cartagena Colombia | 343 | 2024-09-10 |
| Manzanillo Panama | 317 | 2024-11-19 |
| Altamira Mexico | 291 | 2024-11-22 |
| Puerto Barrios Guatemala | 218 | 2023-08-12 |
| Veracruz Mexico | 135 | 2024-11-23 |
| Santos Brazil | 96 | 2022-06-29 |
| Cristobal Panama | 91 | 2024-12-03 |
| 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 | 2024-12-03 | 348 |
| AMI TRADING (USA) INC. | 1875 CORAL WAY MIAMI FL 33145 UNITED STATES | 2024-10-23 | 215 |
| AMI TRADING (USA) INC. | 2024-11-23 | 162 | |
| 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. | 2024-04-09 | 4 | |
| AMI TRADING (USA) INC. | 2024-02-28 | 3 | |
| AMI TRADING (USA) INC. | 2024-06-25 | 3 |
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 |
|---|---|---|
| 2024-11-23 | 615 | |
| 2024-10-21 | 119 | |
| 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 |
|---|---|---|
| 2024-12-07 | 274 | |
| 2024-11-14 | 223 | |
| 2024-11-02 | 2 | |
| 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 |