AMI WINES LLC
Summary Information
There are a total of 640 bills of lading on file for Ami Wines LLC between March 2nd, 2019 and March 6th, 2025.
Of those 640 bills of lading, 14 were within the past 30 days and 31 were within the past 90 days.
| Total Records | 640 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 603 |
| Notify Party Records | 123 |
| First Shipment on File | Mar 2nd, 2019 |
| Most Recent Shipment on File | Mar 6th, 2025 |
| Records in Last 30 Days | 14 |
| Records in Last 90 Days | 31 |
| Records in the Past Year | 145 |
Bills of Lading by Month for Ami Wines LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Ami Wines LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Ami Wines LLC 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 |
|---|---|---|---|
| TERRE DI RAI | Jul 2024 | 80 | 50 |
| LES GRANDS CHAIS DE FRANCE | Mar 2025 | 4,470 | 44 |
| DELTA AIR LINES, INC | Mar 2025 | 5,422 | 33 |
| PAUL SAPIN | Mar 2025 | 328 | 30 |
| CASA VINICOLA MORANDO SRL | Mar 2025 | 2,115 | 27 |
| SPH GERARD BERTRAND | Mar 2025 | 1,252 | 9 |
| S.B.S. WINES SRL | Feb 2025 | 342 | 9 |
| LIMESTONE COAST WINES PTY LTD | Jan 2025 | 17 | 7 |
| Jun 2023 | 9 | 6 | |
| Aug 2019 | 6 | 6 | |
| SOCIETE ANONYME DES EAUX MINERALES | Feb 2023 | 125 | 4 |
| SOC. AGR. CA' DI RAJO DI CECCHETTO | Feb 2025 | 20 | 4 |
| FELIX SOLIS AVANTIS, S.A. | Mar 2025 | 1,467 | 4 |
| CAPE CLASSICS GLOBAL EXPORTS | Mar 2025 | 759 | 4 |
| SAPIN PAUL SA | Mar 2023 | 36 | 3 |
| M.CHAPOUTIER | Feb 2025 | 401 | 3 |
| Nov 2022 | 8 | 3 | |
| CHAMPAGNE DUVAL LEROY | Feb 2025 | 46 | 3 |
| Dec 2024 | 7 | 3 | |
| CALABRIA FAMILY WINES PTY LTD | Mar 2025 | 280 | 3 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Ami Wines LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| 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 TRADING (USA) INC. | Mar 2025 | 2,450 | 25 |
| 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 |
| AMIFAST | Mar 2024 | 350 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
AMI WINES LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 318 | 2025-02-24 |
| Los Angeles, California | 99 | 2025-02-01 |
| Savannah, Georgia | 79 | 2022-03-22 |
| New York, New York | 44 | 2025-03-07 |
| Long Beach, California | 39 | 2024-10-28 |
| Norfolk, Virginia | 38 | 2025-01-11 |
| Houston, Texas | 9 | 2023-04-07 |
| Port Everglades, Florida | 6 | 2022-11-28 |
| Oakland, California | 5 | 2021-05-19 |
| Charleston, South Carolina | 2 | 2022-04-09 |
AMI WINES LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Le Havre France | 178 | 2024-12-27 |
| Genoa Italy | 171 | 2025-03-07 |
| Fos France | 83 | 2025-02-24 |
| Antwerp Belgium | 46 | 2025-01-11 |
| La Spezia Italy | 41 | 2024-03-06 |
| Cartagena Colombia | 25 | 2025-01-01 |
| Leghorn Italy | 25 | 2024-05-13 |
| Valencia Spain | 17 | 2025-02-05 |
| Barcelona Spain | 13 | 2025-02-24 |
| Melbourne Australia | 11 | 2023-07-22 |
AMI WINES LLC Address and Name Permutations
Below are the top 10 company names and addresses for Ami Wines LLC 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 WINES LLC | 1417 6TH STREET THIRD FLOOR SANTA MONICA CA 90401 US | 2025-03-07 | 401 |
| AMI WINES LLC | 725 ARIZONA AVE, SUITE 200 SANTA MONICA CA 90401 US | 2025-02-24 | 57 |
| AMI WINES LLC | 2025-01-11 | 7 | |
| AMI WINES, LLC | 2020-03-31 | 61 | |
| AMI WINES LLC | 2022-12-17 | 30 | |
| AMI WINES LLC | 2022-09-20 | 23 | |
| AMI WINES LLC | 2022-09-20 | 18 | |
| AMI WINES | 2021-04-23 | 8 | |
| AMI WINES LLC | 2020-11-30 | 8 | |
| AMI WINES LLC | 2022-07-16 | 8 |
AMI WINES LLC Phone Numbers
Below are the top 4 phone numbers on file for Ami Wines LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-11-08 | 26 | |
| 2022-11-08 | 5 | |
| 2022-09-20 | 7 | |
| 2019-10-03 | 2 |