AMI WINES LLC
Summary Information
There are a total of 607 bills of lading on file for Ami Wines LLC between March 2nd, 2019 and November 26th, 2024.
Of those 607 bills of lading, 9 were within the past 30 days and 42 were within the past 90 days.
| Total Records | 607 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 570 |
| Notify Party Records | 123 |
| First Shipment on File | Mar 2nd, 2019 |
| Most Recent Shipment on File | Nov 26th, 2024 |
| Records in Last 30 Days | 9 |
| Records in Last 90 Days | 42 |
| Records in the Past Year | 157 |
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 | Nov 2024 | 4,289 | 42 |
| DELTA AIR LINES, INC | Nov 2024 | 4,978 | 33 |
| PAUL SAPIN | Nov 2024 | 323 | 30 |
| CASA VINICOLA MORANDO SRL | Nov 2024 | 2,048 | 12 |
| S.B.S. WINES SRL | Nov 2024 | 333 | 9 |
| LIMESTONE COAST WINES PTY LTD | Aug 2024 | 16 | 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 | Oct 2024 | 16 | 4 |
| CAPE CLASSICS GLOBAL EXPORTS | Nov 2024 | 717 | 4 |
| SPH GERARD BERTRAND | Nov 2024 | 1,077 | 3 |
| SAPIN PAUL SA | Mar 2023 | 36 | 3 |
| M.CHAPOUTIER | Nov 2024 | 395 | 3 |
| Nov 2022 | 8 | 3 | |
| CHAMPAGNE DUVAL LEROY | Oct 2024 | 40 | 3 |
| CALABRIA FAMILY WINES PTY LTD | Oct 2024 | 269 | 3 |
| BODEGAS SAN VALERO, S. COOP. | Nov 2024 | 179 | 3 |
| BATASIOLO SPA | Sep 2024 | 14 | 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 |
|---|---|---|---|
| AMH FASHION INC. | Nov 2024 | 220 | 16 |
| AMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLC | Nov 2024 | 289 | 11 |
| AMI BEARINGS INC. | Nov 2024 | 451 | 25 |
| AMI CARIBBEAN | Oct 2024 | 284 | 9 |
| AMI DUTY FREE LLC | Nov 2024 | 610 | 75 |
| AMI FLEXIBLES | Nov 2024 | 228 | 3 |
| AMI FURNITURE LEADER | Sep 2024 | 332 | 1 |
| AMI GLOBAL LOGISTICS PVT LTD | Nov 2024 | 2,400 | 99 |
| AMI METALS INC. | Nov 2024 | 198 | 9 |
| AMI TRADING (USA) INC. | Nov 2024 | 2,418 | 58 |
| AMIAD USA, INC. | Sep 2024 | 283 | 1 |
| AMIAD WATER SYSTEMS | Nov 2024 | 316 | 16 |
| AMIC GLOBAL INC | Nov 2024 | 296 | 8 |
| AMICA ENTERPRISE LTD | Oct 2024 | 114 | 2 |
| AMICHI APPARELS LTD | Nov 2024 | 137 | 9 |
| AMICO CORPORATION | Nov 2024 | 525 | 24 |
| AMICO SOURCE CORPORATION | Nov 2024 | 119 | 2 |
| AMIDA FOOD CORP. | Nov 2024 | 143 | 7 |
| AMIEE LYNN, INC. | Nov 2024 | 1,347 | 127 |
| 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 | 304 | 2024-11-27 |
| Los Angeles, California | 95 | 2024-11-26 |
| Savannah, Georgia | 79 | 2022-03-22 |
| Long Beach, California | 39 | 2024-10-28 |
| Norfolk, Virginia | 35 | 2024-11-11 |
| New York, New York | 32 | 2024-10-21 |
| 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 | 177 | 2024-11-19 |
| Genoa Italy | 156 | 2024-11-27 |
| Fos France | 76 | 2024-11-04 |
| Antwerp Belgium | 43 | 2024-11-09 |
| La Spezia Italy | 41 | 2024-03-06 |
| Leghorn Italy | 25 | 2024-05-13 |
| Cartagena Colombia | 24 | 2024-11-26 |
| Valencia Spain | 13 | 2024-10-19 |
| Barcelona Spain | 12 | 2022-09-17 |
| 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 | 2024-11-27 | 376 |
| AMI WINES LLC | 725 ARIZONA AVE, SUITE 200 SANTA MONICA CA 90401 US | 2024-10-19 | 51 |
| AMI WINES LLC | 2024-11-09 | 5 | |
| AMI WINES LLC | 2024-03-06 | 2 | |
| 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 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 |