AMI TRADING (USA) INC.

1875 SW 22 STREET MIAMI FL 33145 UNITED STATES

Summary Information

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 Records2,401
Shipper Records303
Consignee Records2,102
Notify Party Records2,100
First Shipment on FileMay 20th, 2019
Most Recent Shipment on FileNov 13th, 2024
Records in Last 30 Days20
Records in Last 90 Days50
Records in the Past Year209

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 COINDASNov 2024675647
CI ACA ALUMINIOS COBRES ACEROS SASOct 2024573411
BRASIL RECICLAGEM LTDAJun 2022130114
RECUPERADORA DE EXCEDENTESOct 2024127103
GUATE SCRAPOct 202417597
PROCELNov 20248983
AURUBIS BELGIUM N.VJan 202226483
PIRME EXPORTACIONES S.R.L.Nov 20248978
BOLIVIAN SCRAP METALS RECYCLING IMPFeb 20246362
N.V. AURUBIS BELGIUM S.A.Jun 202327155
COMERCIAL ECOSUR SPAOct 20247144
RECICLADORA DE PLASTICOSSep 202432436
COMERCIALIZADORA INTERNACIONALNov 20242,30532
J. JESUS GUADALUPE JOYA ACEVESAug 20233229
CI ATLANTICMETALS SASJun 202411129
RECUPERADORA DE EXC INDUSTRIALES NOOct 20212727
CORPORACION DE RECICLAJE DESep 202426427
GLOBAL RECYCLING EXPORT IMPORT SACJun 20245126
LS MNM INC.Nov 20249720
CI METALES GILSA S.A.S.Oct 20242219

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 AMERICANov 202458833
AMH FASHION INC.Nov 202421612
AMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLCNov 202428811
AMI BEARINGS INC.Nov 202444523
AMI CARIBBEANOct 20242849
AMI DUTY FREE LLCNov 202460374
AMI FLEXIBLESSep 20242261
AMI FURNITURE LEADERSep 20243321
AMI GLOBAL LOGISTICS PVT LTDNov 20242,38993
AMI METALS INC.Nov 20241967
AMI WINES LLCNov 202460443
AMIAD USA, INC.Sep 20242832
AMIAD WATER SYSTEMSNov 202431316
AMIC GLOBAL INCNov 20242957
AMICA ENTERPRISE LTDOct 20241142
AMICHI APPARELS LTDNov 202413710
AMICO CORPORATIONNov 202452022
AMICO SOURCE CORPORATIONNov 20241181
AMIDA FOOD CORP.Nov 20241426
AMIEE LYNN, INC.Nov 20241,325118

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
2024-11-18MAEU244277183444NRegular BillMAEU9383247SEALAND PHILADELPHIA2024-11-16NEW ORLEANS, LOUISIANAMANZANILLO PANAMA80 PKG95,812 LBContainer YardRECUPERADORA DE EXCEDENTESAMI 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
2024-11-14CLAMCWPN4M114091C4045Regular BillCLAM9389423BREEZE2024-11-13GULFPORT, MISSISSIPPISANTO TOMAS GUATEMALA28 BDL19,500 KHouse to HouseCOMERCIALIZADORA INDUSTRIAL COINDASAMI TRADING USA INCAMI TRADING USA INC28 BDL S OF ALUMINIUM SCRAP NET WEIGHT 19500 KGS
2024-11-14CLAMCWPN4M114090C4045Regular BillCLAM9389423BREEZE2024-11-13GULFPORT, MISSISSIPPISANTO TOMAS GUATEMALA28 BDL19,500 KHouse to HouseCOMERCIALIZADORA INDUSTRIAL COINDASAMI TRADING USA INCAMI TRADING USA INC28 BDL S ALUMINIUM SCRAP NET WEIGHT 19500 KGS
2024-11-02CMDUGTA01886830VDKCSimple BOL FROBCMDU9928217MAERSK GLACIER2024-11-01LONG BEACH, CALIFORNIAPUERTO QUETZAL GUATEMALA1 PCS23,360 KGPier to PierCOMERCIALIZADORA INDUSTRIAL COINDASA S.A.AMI TRADING (USA) INCAMI TRADING (USA) INCFREIGHT PREPAID PAYABLE AT GUATEMALA CITY LOTE DE CHATARRA DE ALUMINIO SCRAP ALUMINIUM NET WEIGHT: 19,500.00 KG

Sample Bill of Lading

Relevant Dates

Run Date2024-11-19
Estimated Arrival Date2024-11-13
Actual Arrival Date2024-11-16
Trade Update Date2024-11-18

Bill of Lading Overview

Master BOL #MAEU243927395
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #444N
IMO #9383247
Vessel NameSEALAND PHILADELPHIA
Vessel CountryLR
Place of ReceiptSAN ANTONIO
Foreign Port of LadingMANZANILLO PANAMA (22556)
Port of UnladingNEW ORLEANS, LOUISIANA (2002)
Port of Destination
Foreign Port of Destination
Weight47906 LB
Weight in KG21,730 KG
Quantity43 PKG
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRKU4603270
Commodity Description ALUMINUM SCRAP UBC NET WT.: 2 1.708 MTS

Shipper

Shipper NameRECUPERADORA DE EXCEDENTES
Address Line 1INDUSTRIALES NORTE VERDE SPA
Address Line 2CALLE NUEVA NRO. 663
Address Line 3COQUIMBO, CHILE
City56226071342

Consignee

Consignee NameAMI TRADING (USA) INC.
Address Line 11875 SW 22 ST. MIAMI, FL 33145, U.S
Address Line 2PH: 305-854-8890 FAX: 305-854-2141
City13058548890

Notify Party

Notify Party NameAMI TRADING (USA) INC.
Address Line 11875 SW 22 ST. MIAMI, FL 33145, U.S
Address Line 2PH: 305-854-8890 FAX: 305-854-2141
City13058548890

#1 -- Container MRKU4603270

Container NumberMRKU4603270
Seal Number 1CL0303207
Seal Number 1CL0303207
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1ALUMINUM SCRAP UBC NET WT.: 2 1.708 MTS
Marks and Numbers 1N/M

Map of Activity by Port

AMI TRADING (USA) INC. Top US Ports

Port of Unlading Total Records Recent Shipment
Gulfport, Mississippi7472024-11-14
New Orleans, Louisiana7172024-11-01
Mobile, Alabama2222023-11-01
Houston, Texas1722024-07-18
Port Everglades, Florida1512023-07-07
Miami, Florida1062021-03-31
Charleston, South Carolina702023-06-14
New York, New York452021-11-13
San Juan, Puerto Rico412024-01-12
Savannah, Georgia402022-07-09

AMI TRADING (USA) INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Santo Tomas Guatemala5442024-11-14
Cartagena Colombia3432024-09-10
Manzanillo Panama3132024-10-25
Altamira Mexico2882024-10-24
Puerto Barrios Guatemala2182023-08-12
Veracruz Mexico1342024-07-18
Santos Brazil962022-06-29
Cristobal Panama872024-10-30
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 STATES2024-11-01341
AMI TRADING (USA) INC.1875 CORAL WAY MIAMI FL 33145 UNITED STATES2024-10-23215
AMI TRADING (USA) INC.2024-10-21161
AMI TRADING (USA) INC.2024-09-30124
AMI TRADING (USA) INC.2024-10-2518
AMI TRADING (USA) INC.2024-09-1014
AMI TRADING (USA) INC.2024-03-116
AMI TRADING (USA) INC.2024-04-094
AMI TRADING (USA) INC.2024-02-283
AMI TRADING (USA) INC.2024-06-253

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
2024-10-25610
2024-10-21119
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
2024-11-14223
2024-11-022
2024-10-21262
2024-10-211
2024-03-1135
2023-07-252
2023-06-1551
2023-03-291
2020-12-074
2020-01-031