AMI DUTY FREE LLC

725 ARIZONA AVE. SUITE 200 90401 SANTA MONICA CA, USA

Summary Information

There are a total of 462 bills of lading on file for Ami Duty Free LLC between March 10th, 2019 and April 24th, 2024.

Of those 462 bills of lading, 29 were within the past 30 days and 66 were within the past 90 days.

Total Records462
Shipper Records0
Consignee Records460
Notify Party Records2
First Shipment on FileMar 10th, 2019
Most Recent Shipment on FileApr 24th, 2024
Records in Last 30 Days29
Records in Last 90 Days66
Records in the Past Year159

Bills of Lading by Month for Ami Duty Free LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 9 companies associated with Ami Duty Free LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 9 companies associated with Ami Duty Free 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
SA DES EAUX MINERALES D'EVIANApr 20248,141280
SAEM EVIANAug 202379821
Nov 202111
Jan 202111
Dec 202371
KRITER PATRIARCHEApr 20247501
May 202311
APOLLO EXPORT WAREHOUSEApr 20245,5341
AMI WINES LLCApr 20245191

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
AMG SUPERALLOYS UK LIMITEDFeb 20243671
AMGENApr 202412716
AMGEN MANUFACTURING LIMITEDApr 202446619
AMGIS LLCApr 20241637
AMGO HYDRAULIC CORPORATIONApr 20243585
AMGREAT NORTH AMERICAApr 202450034
AMH FASHION INC.Apr 202419711
AMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLCApr 202426314
AMI BEARINGS INC.Apr 202439817
AMI CARIBBEANApr 20242539
AMI FLEXIBLESApr 20242197
AMI FURNITURE LEADERJan 20243292
AMI GLOBAL LOGISTICS PVT LTDApr 20242,20948
AMI METALS INC.Feb 20241803
AMI TRADING (USA) INC.Apr 20242,25131
AMI WINES LLCApr 202451948
AMIAD USA, INC.Feb 20242781
AMIAD WATER SYSTEMSApr 202427421
AMIC GLOBAL, INC.Jan 20242880
AMICA ENTERPRISE LTDApr 20241094

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
2024-04-29MAEU236377126415ERegular BillMAEU9315240MAERSK SENANG2024-04-28MIAMI, FLORIDAALTAMIRA MEXICO1,638 CTN53,468 LBAMI DUTY FREE LLCHS220110 EVIAN 75LG US CS12 CHC78 NEWID HS CODE 22011011 00 - GN 1003712664 - PO 14 2609 SIMA@AMIGRP.COM TEL.0 013104581384 ARTG...
2024-04-29MAEU236404627415ERegular BillMAEU9315240MAERSK SENANG2024-04-28MIAMI, FLORIDAALTAMIRA MEXICO1,955 CTN56,366 LBAMI DUTY FREE LLCHS220110 EVIAN 100LPP US CS1 2 CHC98 NEWID HS CODE 220110 1100 - GN 1003712689 - PO 142593 INFLIGHT@AMIGRP.COM TEL.0013104581384...
2024-04-29MAEU236561310415ERegular BillMAEU9315240MAERSK SENANG2024-04-28MIAMI, FLORIDAALTAMIRA MEXICO1,848 CTN49,306 LBAMI DUTY FREE LLCHS220110 EVIAN 33LG US CA CS 20 CHC88 NEWID HS CODE 22011 01100 - GN 1003712690 - PO 143227 INFLIGHT@AMIGRP.COM TEL.001310458138...
2024-04-29MAEU236407271415ERegular BillMAEU9315240MAERSK SENANG2024-04-28MIAMI, FLORIDAALTAMIRA MEXICO1,914 CTN57,452 LBAMI DUTY FREE LLCHS220110 EVIAN 50LPP US CS24 CHC96 100RPET HS CODE 22011 01100 - GN 1003712670 - PO 142598 INFLIGHT@AMIGRP.COM TEL.0013104581384...

Sample Bill of Lading

Relevant Dates

Run Date2024-04-29
Estimated Arrival Date2024-04-27
Actual Arrival Date2024-04-28
Trade Update Date2024-04-15

Bill of Lading Overview

Master BOL #MAEU236561310
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #415E
IMO #9315240
Vessel NameMAERSK SENANG
Vessel CountrySG
Place of ReceiptANTWERP
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight49306 LB
Weight in KG22,365 KG
Quantity1848 CTN
Volume12 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRKU4795629
Commodity Description HS220110 EVIAN 33LG US CA CS 20 CHC88 NEWID HS CODE 22011 01100 - GN 1003712690 - PO 143227 INFLIGHT@AMIGRP.COM TEL.0013104581384 ARTGUEIN T@AOL.COM ASANTANA@ARTGUE.CO M INFLIGHT@AMIGRP.COM 310-

Consignee

Consignee NameAMI DUTY FREE LLC
Address Line 1725 ARIZONA AVE, SUITE 200
Address Line 2SANTA MONICA CALIFORNIA 90401
Address Line 3UNITED STATES
City13104581384

#1 -- Container MRKU4795629

Container NumberMRKU4795629
Seal Number 11072002
Seal Number 11072002
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1HS220110 EVIAN 33LG US CA CS 20 CHC88 NEWID HS CODE 22011 01100 - GN 1003712690 - PO 143227 INFLIGHT@AMIGRP.COM TEL.0013104581384 ARTGUEIN T@AOL.COM ASANTANA@ARTGUE.CO M INFLIGHT@AMIGRP.COM 310-
Additional Cargo 1458-1384 EVIAN-US@DANONE.COM TEL.305 887 3636
Marks and Numbers 1N/M

Map of Activity by Port

AMI DUTY FREE LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida2162024-04-25
Miami, Florida2102024-04-05
Seattle, Washington232020-04-13
Baltimore, Maryland82020-01-06
Oakland, California42019-05-25
Los Angeles, California12024-03-14

AMI DUTY FREE LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Antwerp Belgium4182024-04-25
Altamira Mexico142024-04-05
Algeciras Spain142022-06-03
Freeport, Grand Bahama Island Bahamas42024-03-30
Le Havre France42023-09-12
Manzanillo Panama32020-12-08
Balboa Panama22024-03-14
Rotterdam Netherlands12022-01-06
Cartagena Colombia12021-01-20
Lazaro Cardenas Mexico12019-04-17

AMI DUTY FREE LLC Address and Name Permutations

Below are the top 10 company names and addresses for Ami Duty Free 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 DUTY FREE LLC725 ARIZONA AVE. SUITE 200 90401 SANTA MONICA CA, USA2024-01-3181
AMI DUTY FREE LLC725 ARIZONA AVE, SUITE 200 SANTA MONICA CALIFORNIA 90401 UNITED STATES2024-04-0530
AMI DUTY FREE LLC2023-08-1821
AMI DUTY FREE LLC2024-04-2514
AMI DUTY FREE LLC2024-04-117
AMI DUTY FREE LLC2023-07-065
AMI DUTY FREE LLC2023-07-245
AMI DUTY FREE LLC2024-03-185
AMI DUTY FREE LLC2024-04-253
AMI DUTY FREE LLC2024-04-252

AMI DUTY FREE LLC Phone Numbers

Below are the top 1 phone numbers on file for Ami Duty Free LLC.

Phone Number Last Appeared Records
2024-04-05108

AMI DUTY FREE LLC Email Addresses

Below are the top 1 email addresses on file for Ami Duty Free LLC.

Email Address Last Appeared Records
2021-11-0548