AML SYSTEMS

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

Summary Information

There are a total of 380 bills of lading on file for AML Systems between February 21st, 2019 and November 8th, 2024.

Of those 380 bills of lading, 4 were within the past 30 days and 15 were within the past 90 days.

Total Records380
Shipper Records405
Consignee Records0
Notify Party Records0
First Shipment on FileFeb 21st, 2019
Most Recent Shipment on FileNov 8th, 2024
Records in Last 30 Days4
Records in Last 90 Days15
Records in the Past Year68

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)Nov 20241,506134
MAGNETI MARELLI OF TENNESSEE, LLCOct 20241,80265
PROGRESSIVE DISTRIBUTION CENTERSOct 202445260
AUTOMOTIVE LIGHTING CORPORATIONNov 202412,25553
MARELLI TOLUCA DE MEXICO S DE RL DEMay 202372723
HELLA AUTOMOTIVE MEXICO S.A. DE CVNov 202416,05122
VALEO NORTH AMERICA INC.Nov 202414,54417
AML LIMITEDJul 2024363
Apr 201911
Apr 201911
DECOFINMEX, S.A. DE C.V.Oct 20242481

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 MARKETINGNov 202419310
AMJAY ROPES AND TWINESJun 20241650
AMKO DISPLAYS LLC.Nov 202433516
AMKO EXPORTSNov 202454322
AMKO INTERNATIONAL INC.Nov 202437511
AMKO RESTAURANT FURNITURE INENov 202425311
AMKOTRON, INC.Nov 202465820
AML AUTOMOTIVE ACTIVE MODULES(WUXI)Sep 20241892
AML SUPPLY CHAIN COMPANY LIMITEDNov 202413389
AML UNITED LIMITEDNov 20242365
AMLEY FOOD CORPORATIONNov 20241646
AMLINE PRODUCTS LIMITEDNov 202495127
AMLINK SOURCING INC.Apr 20222,5510
AMM ELECTRONIC LTD.Nov 20241306
AMM MERCHANDISING INC.Nov 20241,567115
AMMAN GRANITESOct 20243157
AMMANN AMERICA INC.Nov 202428618
AMMANN CZECH REPUBLIC A.S.Nov 202445614
AMMANN VERDICHTUNG GMBHNov 20241444

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
2024-10-22HLCUHAM2408AZVV4TCQVS00252535035WHouse BillTCQV9349564HUDSON EXPRESS2024-10-21CHARLESTON, SOUTH CAROLINASTADE GERMANY8 PKG53 KGAML SYSTEMSVALEO - SEYMOUR (L18)TOC LOGISTICS INTERNATIONAL LLCAUTOMOTIVE PARTS
2024-10-18HLCUHAM2408AXTE5TCQVS00252031049WHouse BillTCQV9349514DELAWARE EXPRESS2024-10-17CHARLESTON, SOUTH CAROLINASTADE GERMANY24 PKG181 KGAML SYSTEMSVALEO - SEYMOUR (L18)TOC LOGISTICS INTERNATIONAL LLCAUTOMOTIVE PARTS
2024-10-11HLCUHAM2408APXZ9TCQVS00251703082WHouse BillTCQV9349552MISSOURI EXPRESS2024-10-10CHARLESTON, SOUTH CAROLINASTADE GERMANY7 PKG67 KGContainer YardAML SYSTEMSVALEO - SEYMOUR (L18)TOC LOGISTICS INTERNATIONAL LLCAUTOMOTIVE PARTS
2024-10-07HLCUHAM240894718TCQVS00251232048WHouse BillTCQV9349502COLORADO EXPRESS2024-10-06CHARLESTON, SOUTH CAROLINASTADE GERMANY16 PKG164 KGAML SYSTEMSVALEO - SEYMOUR (L18)TOC LOGISTICS INTERNATIONAL LLCAUTOMOTIVE PARTS

Sample Bill of Lading

Relevant Dates

Run Date2024-10-31
Estimated Arrival Date2024-10-28
Actual Arrival Date2024-10-30
Trade Update Date2024-10-10

Bill of Lading Overview

Master BOL #HLCUHAM240906842
House BOL #TCQVS00252937
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeTCQV
Voyage #031W
IMO #9349526
Vessel NamePOTOMAC EXPRESS
Vessel CountryUS
Place of ReceiptHAMBURG
Foreign Port of LadingSTADE GERMANY (42879)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight61 KG
Weight in KG61 KG
Quantity7 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FANU1536484
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 FANU1536484

Container NumberFANU1536484
Seal Number 1010581
Seal Number 1010581
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 ServiceContainer Yard
Cargo Description 1AUTOMOTIVE PARTS
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
851220000000000000000061 KG

Map of Activity by Port

AML SYSTEMS Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina1112024-11-09
Savannah, Georgia782024-07-12
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 Germany1642024-11-09
Antwerp Belgium832024-08-21
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 +333235885362024-11-09135
AML SYSTEMS6 PLACE DE LA MADELEINE PARIS FR2024-08-211
AML SYSTEMS2024-07-121
AML SYSTEMS2024-07-121
AML SYSTEMS SAS2024-06-1354
AML SYSTEMS2021-11-0440
AML SYSTEMS SAS2024-06-2924
AML SYSTEMS SAS2024-06-2924
AML SYSTEMS2020-04-1523
AML SYSTEMS2022-04-1122