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AMI CARIBBEAN

"725 ARIZONA AVENUE SUITE 200 SANTA MONICA CALIFORNIA UNITED STATESXXTABRIZI SIMA DUTYFREEAMIGRP.COMX

Summary Information

There are a total of 570 bills of lading on file for Ami Caribbean between August 19th, 2013 and October 8th, 2026.

Of those 570 bills of lading, 14 were within the past 30 days and 19 were within the past 90 days.

Total Records570
Shipper Records1
Consignee Records569
Notify Party Records2
First Shipment on FileAug 19th, 2013
Most Recent Shipment on FileOct 8th, 2026
Records in Last 30 Days14
Records in Last 90 Days19
Records in the Past Year66

Bills of Lading by Month for Ami Caribbean

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 3 companies associated with Ami Caribbean, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 3 companies associated with Ami Caribbean in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since October 2021.

Company Name Recent Shipment Total Records Associations
SA DES EAUX MINERALES D EVIANOct 202623,444190
SAEM EVIANAug 20231,0313
CARIBBEAN CELLARS LTDSep 20263291

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Ami Caribbean.

Company Name Recent Shipment Total Records Past 90 Days
AMGEN MANUFACTURING LIMITEDOct 20267835
AMGEN OHIOJan 20261460
AMGIS LLCSep 202640610
AMGO HYDRAULIC CORPORATIONSep 20265269
AMGREAT NORTH AMERICAOct 20266631
AMH FASHION INC.Oct 202634025
AMHSCO, INC.Jan 20261410
AMI AMI USA INCOct 202620543
AMI BARONE LCBMay 20253870
AMI BEARINGS INC.Oct 20261,03726
AMI DUTY FREE LLCOct 20262,03773
AMI FLEXIBLESJun 20262410
AMI FURNITURE LEADERJan 20266910
AMI GLOBAL LOGISTICS PVT LTDOct 20263,34561
AMI INDUSTRIES, INC.Oct 202662548
AMI METALS INC.Sep 20265922
AMI STASep 20261496
AMI TRADING (USA) INC.Oct 20267,62429
AMI WINES LLCOct 20261,11817
AMIAD USA, INC.Jul 20267600

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-10-09HLCULE1260817071636WRegular BillHLCU9694579MAERSK DANUBE2026-10-08MIAMI, FLORIDAANVERS BELGIUMANTWERP, BE1,891 PCS25,268 KHouse to HouseSA DES EAUX MINERALES D EVIANAMI CARIBBEANARTGUE INTERNATIONAL INCEVIAN 100LPP US PK6CS2 CHC98 100R 200YY PO C1629 HS CODE 2201101100 EVIAN 75LG US CS12 CHC78 NEWID PO C1629 HS CODE 2201101100 E...
2026-09-11HLCULE1260674930632WRegular BillHLCU9665671CLEMENS SCHULTE2026-09-10MIAMI, FLORIDAANVERS BELGIUMANTWERP, BE1,758 PCS25,177 KHouse to HouseSA DES EAUX MINERALES D EVIANAMI CARIBBEANARTGUE INTERNATIONAL INCEVIAN 150LP US CS12 CHC65 100RPET MINERAL WATER PO C1620 HS CODE 2201101100 EVIAN 33LG US CA CS20 CHC88 NEWID MINERAL WATER PO C...
2026-09-11HLCULE1260674868632WRegular BillHLCU9665671CLEMENS SCHULTE2026-09-10MIAMI, FLORIDAANVERS BELGIUMANTWERP, BE1,758 PCS25,177 KHouse to HouseSA DES EAUX MINERALES D EVIANAMI CARIBBEANARTGUE INTERNATIONAL INCEVIAN 75LG US CS12 CHC78 NEWID XXXXXXX WATER PO C1619 HS CODE 2201101100 EVIAN 50LPP US PK6CS4 CHC96 100RPET MINERAL WATER PO C1...
2026-09-11HLCULE1260673898632WRegular BillHLCU9665671CLEMENS SCHULTE2026-09-10MIAMI, FLORIDAANVERS BELGIUMANTWERP, BE1,793 PCS25,604 KHouse to HouseSA DES EAUX MINERALES D EVIANAMI CARIBBEANARTGUE INTERNATIONAL INCEVIAN 100LPP US PK6CS2 CHC98 100RPET MINERAL WATER PO C1623 HS CODE 2201101100 EVIAN 50LPP US PK6CS4 CHC96 100RPET MINERAL WATER...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-10-09
Estimated Arrival Date2026-10-08
Actual Arrival Date2026-10-08
Trade Update Date2026-09-04

Bill of Lading Overview

Master BOL #HLCULE1260817060
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #636W
IMO #9694579
Vessel NameMAERSK DANUBE
Vessel CountrySG
Place of ReceiptANTWERP, BE
Foreign Port of LadingANVERS BELGIUM (42305)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight24680 K
Weight in KG24,680 KG
Quantity1798 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FANU1015531
Commodity Description EVIAN 100LPP US PK6CS2 CHC98 100R 200YY PO C1628 HS CODE 2201101100
EVIAN 33LG US CA CS20 CHC88 NEWID PO C1628 HS CODE 2201101100
EVIAN 75LG US CS12 CHC78 NEWID PO C1628 HS CODE 2201101100
EVISPK 75LG US CS12 CHC78 PO C1628 HS CODE 2201101900 XTEL.0013104581384" XXERIKACARTGUE.COM TEL.305 887 3636"

Shipper

Shipper NameSA DES EAUX MINERALES D EVIAN
Address Line 111 AVENUE GENERAL DUPAS BP 87
Address Line 2DEPARTEMENT EVIAN
Address Line 3EVIAN LES BAINS HAUTE-SAVOIE 74503
Address Line 4FRANCE

Consignee

Consignee NameAMI CARIBBEAN
Address Line 1"725 ARIZONA AVENUE SUITE 200
Address Line 2SANTA MONICA CALIFORNIA UNITED
Address Line 3STATESXXTABRIZI SIMA
Address Line 4DUTYFREEAMIGRP.COMX

Notify Party

Notify Party NameARTGUE INTERNATIONAL INC
Address Line 1"6734 NW 72ND AVE MIAMI FLORIDA
Address Line 233166-3047 UNITED
Address Line 3STATESXXXXJAVIER ARTIGAS
Address Line 4ASANTANAARTGUE.COMXX

#1 -- Container FANU1015531

Container NumberFANU1015531
Seal Number 14031491
Seal Number 14031491
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1EVIAN 100LPP US PK6CS2 CHC98 100R 200YY PO C1628 HS CODE 2201101100
Cargo Description 2EVIAN 33LG US CA CS20 CHC88 NEWID PO C1628 HS CODE 2201101100
Cargo Description 3EVIAN 75LG US CS12 CHC78 NEWID PO C1628 HS CODE 2201101100
Cargo Description 4EVISPK 75LG US CS12 CHC78 PO C1628 HS CODE 2201101900 XTEL.0013104581384" XXERIKACARTGUE.COM TEL.305 887 3636"
Marks and Numbers 1NO MARKS . . . NO MARKS . . NO MARKS
Marks and Numbers 2. . NO MARKS . . . . .

Map of Activity by Port

AMI CARIBBEAN Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida2982026-01-16
Miami, Florida2712026-10-09
Charlotte Amalie, Virgin Islands12026-08-06

AMI CARIBBEAN Top Foreign Ports

Port of Lading Total Records Recent Shipment
Anvers Belgium5272026-10-09
Cartagena Colombia182026-01-16
Freeport, Grand Bahama Island Bahamas72015-04-28
Halifax, NS Canada52022-08-10
Algeciras Spain42021-04-20
Bremerhaven Germany42017-07-21
Tampico Mexico32024-08-07
Charlotte Amalie, St. Thomas Virgin Islands12026-08-06
Le Havre France12014-01-18

AMI CARIBBEAN Address and Name Permutations

Below are the top 10 company names and addresses for Ami Caribbean 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 CARIBBEAN725 ARIZONA AVENUE SUITE 200 SANTA MONICA CALIFORNIA UNITED STATESX2026-04-1180
AMI CARIBBEAN"725 ARIZONA AVENUE SUITE 200 SANTA MONICA CALIFORNIA UNITED STATESXXTABRIZI SIMA DUTYFREEAMIGRP.COMX2026-10-0942
AMI CARIBBEAN2026-06-131
AMI CARIBBEAN2026-08-061
AMI CARIBBEAN2020-04-1676
AMI CARIBBEAN2020-04-1460
AMI CARIBBEAN2024-01-1238
AMI CARIBBEAN2022-02-1932
AMI CARIBBEAN2023-02-2230
AMI CARIBBEAN2024-12-2029

AMI CARIBBEAN Phone Numbers

Below are the top 3 phone numbers on file for Ami Caribbean.

Phone Number Last Appeared Records
2024-08-076
2021-09-115
2019-03-281

AMI CARIBBEAN Email Addresses

Below are the top 2 email addresses on file for Ami Caribbean.

Email Address Last Appeared Records
2021-05-311
2020-04-141
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