There are a total of 2,401 bills of lading on file for Ami Trading (USA) Inc. between May 20th, 2019 and November 13th, 2024.
Of those 2,401 bills of lading, 20 were within the past 30 days and 50 were within the past 90 days.
Total Records | 2,401 |
---|---|
Shipper Records | 303 |
Consignee Records | 2,102 |
Notify Party Records | 2,100 |
First Shipment on File | May 20th, 2019 |
Most Recent Shipment on File | Nov 13th, 2024 |
Records in Last 30 Days | 20 |
Records in Last 90 Days | 50 |
Records in the Past Year | 209 |
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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 | Nov 2024 | 675 | 647 |
CI ACA ALUMINIOS COBRES ACEROS SAS | Oct 2024 | 573 | 411 |
BRASIL RECICLAGEM LTDA | Jun 2022 | 130 | 114 |
RECUPERADORA DE EXCEDENTES | Oct 2024 | 127 | 103 |
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 | 89 | 78 |
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 | Nov 2024 | 2,305 | 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. | Nov 2024 | 97 | 20 |
CI METALES GILSA S.A.S. | Oct 2024 | 22 | 19 |
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 | Nov 2024 | 588 | 33 |
AMH FASHION INC. | Nov 2024 | 216 | 12 |
AMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLC | Nov 2024 | 288 | 11 |
AMI BEARINGS INC. | Nov 2024 | 445 | 23 |
AMI CARIBBEAN | Oct 2024 | 284 | 9 |
AMI DUTY FREE LLC | Nov 2024 | 603 | 74 |
AMI FLEXIBLES | Sep 2024 | 226 | 1 |
AMI FURNITURE LEADER | Sep 2024 | 332 | 1 |
AMI GLOBAL LOGISTICS PVT LTD | Nov 2024 | 2,389 | 93 |
AMI METALS INC. | Nov 2024 | 196 | 7 |
AMI WINES LLC | Nov 2024 | 604 | 43 |
AMIAD USA, INC. | Sep 2024 | 283 | 2 |
AMIAD WATER SYSTEMS | Nov 2024 | 313 | 16 |
AMIC GLOBAL INC | Nov 2024 | 295 | 7 |
AMICA ENTERPRISE LTD | Oct 2024 | 114 | 2 |
AMICHI APPARELS LTD | Nov 2024 | 137 | 10 |
AMICO CORPORATION | Nov 2024 | 520 | 22 |
AMICO SOURCE CORPORATION | Nov 2024 | 118 | 1 |
AMIDA FOOD CORP. | Nov 2024 | 142 | 6 |
AMIEE LYNN, INC. | Nov 2024 | 1,325 | 118 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-11-18 | MAEU244277183 | 444N | Regular Bill | MAEU | 9383247 | SEALAND PHILADELPHIA | 2024-11-16 | NEW ORLEANS, LOUISIANA | MANZANILLO PANAMA | 80 PKG | 95,812 LB | Container Yard | RECUPERADORA DE EXCEDENTES | AMI TRADING (USA) INC. | AMI TRADING (USA) INC. | ALUMINUM SCRAP UBC TOTAL NET WEIGHT: 43.420 MTS HASU 475 299-6 NET WEIGHT: 21.740 MTS MRSU 312226-7 NET WEIGHT: 21.680 MTS | |
2024-11-14 | CLAMCWPN4M114091 | C4045 | Regular Bill | CLAM | 9389423 | BREEZE | 2024-11-13 | GULFPORT, MISSISSIPPI | SANTO TOMAS GUATEMALA | 28 BDL | 19,500 K | House to House | COMERCIALIZADORA INDUSTRIAL COINDAS | AMI TRADING USA INC | AMI TRADING USA INC | 28 BDL S OF ALUMINIUM SCRAP NET WEIGHT 19500 KGS | |
2024-11-14 | CLAMCWPN4M114090 | C4045 | Regular Bill | CLAM | 9389423 | BREEZE | 2024-11-13 | GULFPORT, MISSISSIPPI | SANTO TOMAS GUATEMALA | 28 BDL | 19,500 K | House to House | COMERCIALIZADORA INDUSTRIAL COINDAS | AMI TRADING USA INC | AMI TRADING USA INC | 28 BDL S ALUMINIUM SCRAP NET WEIGHT 19500 KGS | |
2024-11-02 | CMDUGTA0188683 | 0VDKC | Simple BOL FROB | CMDU | 9928217 | MAERSK GLACIER | 2024-11-01 | LONG BEACH, CALIFORNIA | PUERTO QUETZAL GUATEMALA | 1 PCS | 23,360 KG | Pier to Pier | COMERCIALIZADORA INDUSTRIAL COINDASA S.A. | AMI TRADING (USA) INC | AMI TRADING (USA) INC | FREIGHT PREPAID PAYABLE AT GUATEMALA CITY LOTE DE CHATARRA DE ALUMINIO SCRAP ALUMINIUM NET WEIGHT: 19,500.00 KG | |
Run Date | 2024-11-19 |
---|---|
Estimated Arrival Date | 2024-11-13 |
Actual Arrival Date | 2024-11-16 |
Trade Update Date | 2024-11-18 |
Master BOL # | MAEU243927395 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | MAEU |
Voyage # | 444N |
IMO # | 9383247 |
Vessel Name | SEALAND PHILADELPHIA |
Vessel Country | LR |
Place of Receipt | SAN ANTONIO |
Foreign Port of Lading | MANZANILLO PANAMA (22556) |
Port of Unlading | NEW ORLEANS, LOUISIANA (2002) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 47906 LB |
Weight in KG | 21,730 KG |
Quantity | 43 PKG |
Volume | CM |
Record Status | Amended Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
MRKU4603270 |
Commodity Description |
ALUMINUM SCRAP UBC NET WT.: 2 1.708 MTS |
Shipper Name | RECUPERADORA DE EXCEDENTES |
---|---|
Address Line 1 | INDUSTRIALES NORTE VERDE SPA |
Address Line 2 | CALLE NUEVA NRO. 663 |
Address Line 3 | COQUIMBO, CHILE |
City | 56226071342 |
Consignee Name | AMI TRADING (USA) INC. |
---|---|
Address Line 1 | 1875 SW 22 ST. MIAMI, FL 33145, U.S |
Address Line 2 | PH: 305-854-8890 FAX: 305-854-2141 |
City | 13058548890 |
Notify Party Name | AMI TRADING (USA) INC. |
---|---|
Address Line 1 | 1875 SW 22 ST. MIAMI, FL 33145, U.S |
Address Line 2 | PH: 305-854-8890 FAX: 305-854-2141 |
City | 13058548890 |
Container Number | MRKU4603270 |
---|---|
Seal Number 1 | CL0303207 |
Seal Number 1 | CL0303207 |
Equipment Description Code | G0 |
Equipment Description | Opening(s) at one end or both ends. |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 6in (00000906) |
Container Width | 8ft 2in (00000802) |
Container Type | 4EB0 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | ALUMINUM SCRAP UBC NET WT.: 2 1.708 MTS |
Marks and Numbers 1 | N/M |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Gulfport, Mississippi | 747 | 2024-11-14 |
New Orleans, Louisiana | 717 | 2024-11-01 |
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 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Santo Tomas Guatemala | 544 | 2024-11-14 |
Cartagena Colombia | 343 | 2024-09-10 |
Manzanillo Panama | 313 | 2024-10-25 |
Altamira Mexico | 288 | 2024-10-24 |
Puerto Barrios Guatemala | 218 | 2023-08-12 |
Veracruz Mexico | 134 | 2024-07-18 |
Santos Brazil | 96 | 2022-06-29 |
Cristobal Panama | 87 | 2024-10-30 |
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 | 2024-11-01 | 341 |
AMI TRADING (USA) INC. | 1875 CORAL WAY MIAMI FL 33145 UNITED STATES | 2024-10-23 | 215 |
AMI TRADING (USA) INC. | 2024-10-21 | 161 | |
AMI TRADING (USA) INC. | 2024-09-30 | 124 | |
AMI TRADING (USA) INC. | 2024-10-25 | 18 | |
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 |
Below are the top 5 phone numbers on file for Ami Trading (USA) Inc.
Phone Number | Last Appeared | Records |
---|---|---|
2024-10-25 | 610 | |
2024-10-21 | 119 | |
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 |
---|---|---|
2024-11-14 | 223 | |
2024-11-02 | 2 | |
2024-10-21 | 262 | |
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 |