AML SYSTEMS

PRAC D'ACTIVITE DE L'EPINETTE HIRSON FR +33323588536

Summary Information

There are a total of 391 bills of lading on file for AML Systems between February 21st, 2019 and March 18th, 2025.

Of those 391 bills of lading, 4 were within the past 30 days and 8 were within the past 90 days.

Total Records391
Shipper Records417
Consignee Records0
Notify Party Records0
First Shipment on FileFeb 21st, 2019
Most Recent Shipment on FileMar 18th, 2025
Records in Last 30 Days4
Records in Last 90 Days8
Records in the Past Year56

Bills of Lading by Month for AML Systems

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 11 companies associated with AML Systems, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 11 companies associated with AML Systems 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
VALEO - SEYMOUR (L18)Mar 20251,642144
MAGNETI MARELLI OF TENNESSEE, LLCMar 20251,86266
PROGRESSIVE DISTRIBUTION CENTERSMar 202547060
AUTOMOTIVE LIGHTING CORPORATIONMar 202512,49053
MARELLI TOLUCA DE MEXICO S DE RL DEJan 202572823
HELLA AUTOMOTIVE MEXICO S.A. DE CVMar 202516,09722
VALEO NORTH AMERICA INC.Mar 202515,91917
AML LIMITEDMar 2025383
Apr 201911
Apr 201911
DECOFINMEX, S.A. DE C.V.Mar 20252581

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to AML Systems.

Company Name Recent Shipment Total Records Past 90 Days
AMJ CAMPBELL WORLDWIDE RELOCATIONSAug 20241580
AMJAY MARKETINGMar 20252039
AMJAY ROPES AND TWINESMar 20251694
AMKO DISPLAYS LLC.Mar 202537025
AMKO EXPORTSMar 202557525
AMKO INTERNATIONAL INC.Nov 20243760
AMKO RESTAURANT FURNITURE INEMar 202527213
AMKOTRON, INC.Mar 202568114
AML AUTOMOTIVE ACTIVE MODULES(WUXI)Jan 20251953
AML SUPPLY CHAIN COMPANY LIMITEDMar 202517930
AML UNITED LIMITEDMar 20252469
AMLEY FOOD CORPORATIONMar 20251717
AMLINE PRODUCTS LIMITEDMar 202598727
AMLINK SOURCING INC.Apr 20222,5510
AMM ELECTRONIC LTD.Mar 20251376
AMM MERCHANDISING INC.Mar 20251,71497
AMMAN GRANITESMar 20253278
AMMANN AMERICA INC.Mar 202529610
AMMANN CZECH REPUBLIC A.S.Mar 202547312
AMMANN VERDICHTUNG GMBHMar 20251544

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
2025-02-26HLCUHAM2412BDGJ6TCQVS00258852034WHouse BillTCQV9349526POTOMAC EXPRESS2025-02-25CHARLESTON, SOUTH CAROLINASTADE GERMANY4 PKG30 KGHouse to HouseAML SYSTEMSVALEO - SEYMOUR (L18)TOC LOGISTICS INTERNATIONAL LLCAUTOMOTIVE PARTS
2025-02-17HLCUHAM2412APOM1TCQVS00258545038WHouse BillTCQV9349564HUDSON EXPRESS2025-02-15CHARLESTON, SOUTH CAROLINASTADE GERMANY4 PKG37 KGHouse to HouseAML SYSTEMSVALEO - SEYMOUR (L18)TOC LOGISTICS INTERNATIONAL LLCAUTOMOTIVE PARTS
2025-02-17HLCUHAM2412APOM1TCQVS00258046038WHouse BillTCQV9349564HUDSON EXPRESS2025-02-15CHARLESTON, SOUTH CAROLINASTADE GERMANY5 PKG49 KGHouse to HouseAML SYSTEMSVALEO - SEYMOUR (L18)TOC LOGISTICS INTERNATIONAL LLCAUTOMOTIVE PARTS
2025-02-11HLCUHAM241239757TCQVS00257162085WHouse BillTCQV9349552MISSOURI EXPRESS2025-02-10CHARLESTON, SOUTH CAROLINASTADE GERMANY6 PKG58 KGAML SYSTEMSVALEO - SEYMOUR (L18)TOC LOGISTICS INTERNATIONAL LLCAUTOMOTIVE PARTS

Sample Bill of Lading

Relevant Dates

Run Date2025-03-04
Estimated Arrival Date2025-03-03
Actual Arrival Date2025-03-03
Trade Update Date2025-02-13

Bill of Lading Overview

Master BOL #HLCUHAM250129981
House BOL #TCQVS00259268
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeTCQV
Voyage #507W
IMO #9635664
Vessel NameCOLOMBIA EXPRESS
Vessel CountryMH
Place of ReceiptHAMBURG
Foreign Port of LadingSTADE GERMANY (42879)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight53 KG
Weight in KG53 KG
Quantity6 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container BMOU4319678
Commodity Description AUTOMOTIVE PARTS

Shipper

Shipper NameAML SYSTEMS
Address Line 1PRAC D'ACTIVITE DE L'EPINETTE
CityHIRSON
Country CodeFR
COMM Number QualifierTE
COMM Number+33323588536

Consignee

Consignee NameVALEO - SEYMOUR (L18)
Address Line 11231 A AVENUE NORTH PLANT 1
CitySEYMOUR
State ProvinceIN
Zip Code47274
Country CodeUS
COMM Number QualifierTE
COMM Number+18125235200

Notify Parties

Notify Party NameTOC LOGISTICS INTERNATIONAL LLC
Address Line 18311 N. PERIMETER ROAD
CityINDIANAPOLIS
State ProvinceIN
Zip Code46241
Country CodeUS
COMM Number QualifierTE
COMM Number+13175325735
Notify Party NameTOC LOGISTICS INTERNATIONAL LLC
Address Line 18311 N. PERIMETER ROAD
CityINDIANAPOLIS
State ProvinceIN
Zip Code46241
Country CodeUS
COMM Number QualifierFX
COMM Number+13173296465

#1 -- Container BMOU4319678

Container NumberBMOU4319678
Seal Number 1015375
Seal Number 1015375
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of Service
Cargo Description 1AUTOMOTIVE PARTS
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
851290000000000000000053 KG

Map of Activity by Port

AML SYSTEMS Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina1212025-03-19
Savannah, Georgia792024-11-26
Newark, New Jersey752023-01-17
Norfolk, Virginia722023-02-01
Houston, Texas352024-08-21
New York, New York62022-05-21
Miami, Florida12022-06-30
Chicago, Illinois, including O Hare International Airport12022-06-18
Detroit, Michigan12019-03-02

AML SYSTEMS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Stade Germany1742025-03-19
Antwerp Belgium842024-11-26
Le Havre France752023-01-17
Bremerhaven Germany572023-09-18
Kingston Jamaica12022-06-11

AML SYSTEMS Address and Name Permutations

Below are the top 10 company names and addresses for AML Systems 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
AML SYSTEMSPRAC D'ACTIVITE DE L'EPINETTE HIRSON FR +333235885362025-03-19145
AML SYSTEMS6 PLACE DE LA MADELEINE PARIS FR2024-08-211
AML SYSTEMS2024-07-121
AML SYSTEMS2024-11-261
AML SYSTEMS2024-07-121
AML SYSTEMS2024-11-261
AML SYSTEMS SAS2024-06-1354
AML SYSTEMS2021-11-0440
AML SYSTEMS SAS2024-06-2924
AML SYSTEMS SAS2024-06-2924