AMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLC

300 STEVENS DRIVE, SUITE#105, LESTE

Summary Information

There are a total of 265 bills of lading on file for Ami Barone LCB Compliance Manager 721 Logistics LLC between March 3rd, 2019 and May 10th, 2024.

Of those 265 bills of lading, 5 were within the past 30 days and 14 were within the past 90 days.

Total Records265
Shipper Records0
Consignee Records0
Notify Party Records265
First Shipment on FileMar 3rd, 2019
Most Recent Shipment on FileMay 10th, 2024
Records in Last 30 Days5
Records in Last 90 Days14
Records in the Past Year47

Bills of Lading by Month for Ami Barone LCB Compliance Manager 721 Logistics LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 6 companies associated with Ami Barone LCB Compliance Manager 721 Logistics LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 6 companies associated with Ami Barone LCB Compliance Manager 721 Logistics 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
BUZZISPACE INCMay 2024301265
Aug 202133
LIGHTHOUSE LOGISTICS INC.Apr 20241492
HAWORTH INCMay 20242,7511
Sep 202111
3PL CENTERMay 2024981

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Ami Barone LCB Compliance Manager 721 Logistics LLC.

Company Name Recent Shipment Total Records Past 90 Days
AMG CUSTOMS SOLUTIONS INC.May 202439517
AMG MEDICAL INC.Apr 20241155
AMG PRODUCTS INC.May 202414512
AMG SUPERALLOYS UK LIMITEDFeb 20243671
AMGENMay 202412916
AMGEN MANUFACTURING LIMITEDMay 202447626
AMGIS LLCMay 20241648
AMGO HYDRAULIC CORPORATIONMay 20243629
AMGREAT NORTH AMERICAMay 202450534
AMH FASHION INC.Apr 202419711
AMI BEARINGS INC.May 202440116
AMI CARIBBEANMay 202425410
AMI DUTY FREE LLCMay 202448690
AMI FLEXIBLESMay 20242197
AMI FURNITURE LEADERJan 20243290
AMI GLOBAL LOGISTICS PVT LTDMay 20242,22255
AMI METALS INC.Feb 20241802
AMI TRADING (USA) INC.May 20242,26343
AMI WINES LLCMay 202452749
AMIAD USA, INC.Feb 20242781

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 Shipper Consignee Notify Party Commodity
2024-05-11IILU134319500945WRegular BillIILU9334375INDEPENDENT HORIZON2024-05-10WILMINGTON, NORTH CAROLINAANTWERP BELGIUM40 PKG6,254 LBBUZZISPACE NV.BUZZISPACE INCAMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLCOFFICE FURNITURE.
2024-05-04IILU134196300944WRegular BillIILU9298636INDEPENDENT PRIMERO2024-05-03WILMINGTON, NORTH CAROLINAANTWERP BELGIUM62 PKG7,683 LBBUZZISPACE NV.BUZZISPACE INCAMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLCOFFICE FURNITURE
2024-04-27IILU134196400943WRegular BillIILU9246700INDEPENDENT QUEST2024-04-26WILMINGTON, NORTH CAROLINAANTWERP BELGIUM46 PKG5,489 LBBUZZISPACE NVBUZZISPACE INCAMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLCOFFICE FURNITURE.
2024-04-23IILU134196500942WRegular BillIILU9246712INDEPENDENT FUTURE2024-04-20WILMINGTON, NORTH CAROLINAANTWERP BELGIUM66 PKG9,859 LBBUZZISPACE NVBUZZISPACE INCAMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLCOFFICE FURNITURE.

Sample Bill of Lading

Relevant Dates

Run Date2024-04-27
Estimated Arrival Date2024-04-26
Actual Arrival Date2024-04-26
Trade Update Date2024-04-08

Bill of Lading Overview

Master BOL #IILU134196400
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeIILU
Voyage #943W
IMO #9246700
Vessel NameINDEPENDENT QUEST
Vessel CountryPT
Place of ReceiptBELGIUM
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingWILMINGTON, NORTH CAROLINA (1501)
Port of Destination
Foreign Port of Destination
Weight5489 LB
Weight in KG2,490 KG
Quantity46 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CAIU4205818
Commodity Description OFFICE FURNITURE.

Shipper

Shipper NameBUZZISPACE NV
Address Line 1GROENINGENLEI 141
Address Line 2B-2550 ANTWERPEN-KONTICH
Address Line 3JORG VERMEULEN,

Consignee

Consignee NameBUZZISPACE INC
Address Line 1RIDGEWOOD PARK DRIVE 2880
Address Line 2WINSTON SALEM, NC 27107
Address Line 3USA,

Notify Party

Notify Party NameAMI BARONE LCB
Address Line 1COMPLIANCE MANAGER
Address Line 2721 LOGISTICS LLC
Address Line 3300 STEVENS DRIVE, SUITE#105, LESTE

#1 -- Container CAIU4205818

Container NumberCAIU4205818
Seal Number 1HY745820
Seal Number 1HY745820
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length40ft 0in (04000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1OFFICE FURNITURE.
Marks and Numbers 1NO MARKS AND NUMBERS

Map of Activity by Port

AMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Wilmington, North Carolina2512024-05-11
Chester, Pennsylvania142024-03-15

AMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Antwerp Belgium2652024-05-11

AMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLC Address and Name Permutations

Below are the top 1 company names and addresses for Ami Barone LCB Compliance Manager 721 Logistics 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 BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLC300 STEVENS DRIVE, SUITE#105, LESTE2024-05-11265