AMI TRADING (USA) INC.

1875 SW 22 STREET MIAMI FL 33145 UNITED STATES

Summary Information

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 Records2,439
Shipper Records304
Consignee Records2,155
Notify Party Records2,153
First Shipment on FileMay 20th, 2019
Most Recent Shipment on FileFeb 5th, 2025
Records in Last 30 Days11
Records in Last 90 Days40
Records in the Past Year219

Bills of Lading by Month for Ami Trading (USA) Inc.

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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 COINDASFeb 2025695664
CI ACA ALUMINIOS COBRES ACEROS SASFeb 2025618411
BRASIL RECICLAGEM LTDAJun 2022130114
RECUPERADORA DE EXCEDENTESNov 2024131107
GUATE SCRAPFeb 202520897
PROCELNov 20248983
AURUBIS BELGIUM N.VJan 202226483
PIRME EXPORTACIONES S.R.L.Feb 20259382
BOLIVIAN SCRAP METALS RECYCLING IMPJan 20256564
N.V. AURUBIS BELGIUM S.A.Jun 202327155
COMERCIAL ECOSUR SPAJan 20257344
RECICLADORA DE PLASTICOSJan 202533036
COMERCIALIZADORA INTERNACIONALFeb 20252,45632
J. JESUS GUADALUPE JOYA ACEVESAug 20233229
CI ATLANTICMETALS SASJun 202411129
RECUPERADORA DE EXC INDUSTRIALES NOOct 20212727
CORPORACION DE RECICLAJE DEDec 202427727
GLOBAL RECYCLING EXPORT IMPORT SACJun 20245126
BMS METRADEJan 20252121
LS MNM INC.Jan 202510520

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.Dec 20241024
AMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLCFeb 20252969
AMI BEARINGS INC.Feb 202546722
AMI CARIBBEANJan 20252928
AMI DUTY FREE LLCJan 202562118
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 WINES LLCFeb 202562623
AMIAD USA, INC.Feb 20252874
AMIAD WATER SYSTEMSFeb 202532512
AMIC GLOBAL INCJan 20253017
AMICA ENTERPRISE LTDFeb 20251195
AMICHI APPARELS LTDJan 20251381
AMICO CORPORATIONFeb 202554829
AMICO SOURCE CORPORATIONJan 20251214
AMIDA FOOD CORP.Jan 20251486
AMIEE LYNN, INC.Feb 20251,480159

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
2025-02-11MEDUX8052821501ARegular BillMEDU9631125LORI2025-02-07NEW ORLEANS, LOUISIANACRISTOBAL PANAMA35 PKG21,460 KHouse to HouseBMS METRADEAMI TRADING (USA) INC.AMI TRADING (USA) INC.UBCNET WEIGHT 21.443 MTS PACKING: 35 PACKAGES NOTIFY APPLICANT FREIGHT PREPAID SHIPPED ON BOARD
2025-02-06MEDUX8066227504ARegular BillMEDU9210086MSC CAPUCINE R2025-02-05SAVANNAH, GEORGIACOLON PANAMA39 PKG20,520 KHouse to HousePIRME EXPORTACIONES S.R.L.AMI TRADING (USA) INC.AMI TRADING (USA) INC.ALUMINIUM SCRAP UBC NET WEIGHT: 20.500 MTS
2025-02-04MAEU247420458505SRegular BillMAEU9786786POLAR COSTA RICA2025-01-30WILMINGTON, NORTH CAROLINAMANZANILLO PANAMA36 PKG46,252 LBContainer YardBOLIVIAN SCRAP METALSAMI TRADING (USA) INC.AMI TRADING (USA) INC.UBC NET WEIGHT 20.962 MTS
2025-02-04MAEU247420307505SRegular BillMAEU9786786POLAR COSTA RICA2025-01-30WILMINGTON, NORTH CAROLINAMANZANILLO PANAMA36 PKG46,252 LBContainer YardBOLIVIAN SCRAP METALSAMI TRADING (USA) INC.AMI TRADING (USA) INC.UBC NET WEIGHT 20.962 MTS

Sample Bill of Lading

Relevant Dates

Run Date2025-02-11
Estimated Arrival Date2025-01-24
Actual Arrival Date2025-02-07
Trade Update Date2025-01-30

Bill of Lading Overview

Master BOL #MEDUX8053373
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #501A
IMO #9631125
Vessel NameLORI
Vessel CountryLR
Place of ReceiptARICA
Foreign Port of LadingCRISTOBAL PANAMA (22518)
Port of UnladingNEW ORLEANS, LOUISIANA (2002)
Port of Destination
Foreign Port of Destination
Weight20830 K
Weight in KG20,830 KG
Quantity35 PKG
Volume50 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container GLDU9734900
Commodity Description ALUMINIUM SCRAP UBCNET WEIGHT: 20.813 MTS

Shipper

Shipper NameBMS METRADE
Address Line 1PARQUE INDUSTRIAL UV: MZA 0028.
Address Line 2SANTA CRUZ DE LA SIERRA S 0700 BOLI

Consignee

Consignee NameAMI TRADING (USA) INC.
Address Line 11875 SW 22 STREET
Address Line 2MIAMI FL 33145 UNITED STATES

Notify Party

Notify Party NameAMI TRADING (USA) INC.
Address Line 11875 SW 22 STREET
Address Line 2MIAMI FL 33145 UNITED STATES

#1 -- Container GLDU9734900

Container NumberGLDU9734900
Seal Number 1EU28198282
Seal Number 1EU28198282
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1ALUMINIUM SCRAP UBCNET WEIGHT: 20.813 MTS
Marks and Numbers 1NO MARKS

Map of Activity by Port

AMI TRADING (USA) INC. Top US Ports

Port of Unlading Total Records Recent Shipment
Gulfport, Mississippi7632025-02-03
New Orleans, Louisiana7312025-01-09
Mobile, Alabama2222023-11-01
Houston, Texas1732025-02-03
Port Everglades, Florida1512023-07-07
Miami, Florida1062021-03-31
Charleston, South Carolina702023-06-14
New York, New York452021-11-13
Savannah, Georgia422025-02-06
San Juan, Puerto Rico412024-01-12

AMI TRADING (USA) INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Santo Tomas Guatemala5602025-02-03
Cartagena Colombia3432024-09-10
Manzanillo Panama3212025-02-04
Altamira Mexico2912024-11-22
Puerto Barrios Guatemala2182023-08-12
Veracruz Mexico1362025-02-03
Santos Brazil962022-06-29
Cristobal Panama932025-01-09
Barranquilla Colombia782021-03-31
Caucedo Dominican Republic642024-04-09

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 STATES2025-02-06351
AMI TRADING (USA) INC.1875 CORAL WAY MIAMI FL 33145 UNITED STATES2025-02-06216
AMI TRADING (USA) INC.2025-02-04165
AMI TRADING (USA) INC.2024-09-30124
AMI TRADING (USA) INC.2024-11-1922
AMI TRADING (USA) INC.2024-09-1014
AMI TRADING (USA) INC.2024-03-116
AMI TRADING (USA) INC.2025-01-314
AMI TRADING (USA) INC.2024-04-094
AMI TRADING (USA) INC.2024-02-283

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
2025-02-04620
2025-02-04123
2024-02-2376
2023-07-13501
2022-02-2116

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
2025-02-04280
2025-01-203
2024-11-14223
2024-10-211
2024-03-1135
2023-07-252
2023-06-1551
2023-03-291
2020-12-074
2020-01-031