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AMI TRADING (USA) INC.

1875 SW 22 STREET MIAMI FL 33145 UNITED STATES

Summary Information

There are a total of 7,553 bills of lading on file for Ami Trading (USA) Inc. between October 19th, 2012 and May 8th, 2026.

Of those 7,553 bills of lading, 6 were within the past 30 days and 17 were within the past 90 days.

Total Records7,553
Shipper Records1,748
Consignee Records5,985
Notify Party Records5,515
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileMay 8th, 2026
Records in Last 30 Days6
Records in Last 90 Days17
Records in the Past Year158

Bills of Lading by Month for Ami Trading (USA) Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Ami Trading (USA) Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Ami Trading (USA) Inc. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since May 2021.

Company Name Recent Shipment Total Records Associations
COMERCIALIZADORA INDUSTRIAL COINDASMay 2026931591
CI ACA ALUMINIOS COBRES ACEROS SASMay 2026947333
GUATE SCRAP SAOct 202528497
PIRME EXPORTACIONES S.R.L.Apr 202511560
PROCELJan 202610358
RECUPERADORA DE EXCEDENTESMay 202519156
BOLIVIAN SCRAP METALSApr 202613743
JEWOMETAAL STAINLESS PROCESSING BVMay 20261,39930
BRASIL RECICLAGEM LTDAJun 202214229
BMS METRADEJun 20252727
CORPORACION DE RECICLAJE DEApr 20251,06926
CI ATLANTICMETALS SASMar 202613324
COMERCIAL ECOSUR SPASep 202514223
J. JESUS GUADALUPE JOYA ACEVESAug 20233222
GUATE SCRAP SOCIEDAD ANONIMAApr 20264922
GLOBAL RECYCLING EXPORT IMPORT SACJun 20245122
LS MNM INC.May 202624221
CI METALES GILSA SASApr 20265119
SBA METAL RECYCLING LLCJan 20246416
BMS METRADE DE SERGIO ANDRES JUSTINOct 20251515

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Ami Trading (USA) Inc.

Company Name Recent Shipment Total Records Past 90 Days
AMI BARONE LCBMay 20253870
AMI BEARINGS INC.May 20261,00021
AMI CARIBBEANMay 20265316
AMI DUTY FREE LLCMay 20261,94663
AMI FLEXIBLESMay 20262411
AMI FURNITURE LEADERJan 20266910
AMI GLOBAL LOGISTICS PVT LTDMay 20263,23595
AMI INDUSTRIES, INC.May 202655142
AMI METALS INC.Mar 20265902
AMI STAMay 20261399
AMI WINES LLCMay 20261,08819
AMIAD USA, INC.Mar 20267592
AMIAD WATER SYSTEMSMay 202654116
AMIAMI USA, INC.May 202613242
AMIC GLOBAL, INC.Apr 20259340
AMICA ENTERPRISE LIMITEDMay 20261842
AMICHI APPARELS LTDApr 20262417
AMICO CORPORATIONMay 20261,15533
AMICO LIGHTS CORPORATIONMay 20261183
AMICO SOURCE CORPORATIONMay 20261392

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
2026-05-29CMDUMXO0798067B0GBFSRegular BillCMDU9629469SWANSEA2026-05-28NEW ORLEANS, LOUISIANAVERACRUZ MEXICO22 PKG23,670 KGPier to PierLUIS LOPEZ MARTINAMI TRADING (USA) INC.AMI TRADING (USA) INC.FREIGHT PREPAID ALUMINUM SCRAP UBC PACKING: 22 PACKAGES NET WEIGHT: 19.948 MTS HS CODE: 760200
2026-05-29CMDUMXO0798059A0GBFSRegular BillCMDU9629469SWANSEA2026-05-28NEW ORLEANS, LOUISIANAVERACRUZ MEXICO32 PKG25,825 KGPier to PierLUIS LOPEZ MARTINAMI TRADING (USA) INC.AMI TRADING (USA) INC.FREIGHT PREPAID ALUMINUM SCRAP UBC PACKING: 32 PACKAGES NET WEIGHT: 22.093 MTS HS CODE: 760200
2026-05-29CMDUMXO0798064A0GBFSRegular BillCMDU9629469SWANSEA2026-05-28NEW ORLEANS, LOUISIANAVERACRUZ MEXICO22 PKG23,690 KGPier to PierLUIS LOPEZ MARTINAMI TRADING (USA) INC.AMI TRADING (USA) INC.FREIGHT PREPAID ALUMINUM SCRAP UBC PACKING: 22 PACKAGES NET WEIGHT: 19.828 MTS HS CODE: 760200
2026-05-29CMDUMXO0798064B0GBFSRegular BillCMDU9629469SWANSEA2026-05-28NEW ORLEANS, LOUISIANAVERACRUZ MEXICO36 PKG21,470 KGPier to PierLUIS LOPEZ MARTINAMI TRADING (USA) INC.AMI TRADING (USA) INC.FREIGHT PREPAID ALUMINUM SCRAP UBC PACKING: 36 PACKAGES NET WEIGHT: 17.684 MTS HS CODE: 760200

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-05-29
Estimated Arrival Date2026-05-28
Actual Arrival Date2026-05-28
Trade Update Date2026-05-15

Bill of Lading Overview

Master BOL #CMDUMXO0798078
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0GBFS
IMO #9629469
Vessel NameSWANSEA
Vessel CountryLR
Place of ReceiptMEXICO CITY, DIF
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingNEW ORLEANS, LOUISIANA (2002)
Port of Destination
Foreign Port of Destination
Weight21180 KG
Weight in KG21,180 KG
Quantity36 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCKU7899012
Commodity Description FREIGHT PREPAID ALUMUNIUM SCRAP UBC PACKING: 36 PACKAGES NET WEIGHT: 17.444 MTS HS CODE: 760200

Shipper

Shipper NameLUIS LOPEZ MARTIN
Address Line 1CALLE VICENTE GUERRERO 205 B,
Address Line 2PISO 2, TEXCOCO DE MORA CENTRO,
Address Line 3ESTADO DE MEXICO, MEXICO 56100
COMM Number QualifierTE
COMM NumberE-MAIL: LOGISTICA LUISLOPEZM.COM

Consignee

Consignee NameAMI TRADING (USA) INC.
Address Line 11875 SW 22 ST, MIAMI, FL 33145, USA
Address Line 2PH: 305-854-8890 FAX: 305-854-2141
Address Line 3IMPORTS AMITRADING.COM

Notify Party

Notify Party NameAMI TRADING (USA) INC.
Address Line 11875 SW 22 ST, MIAMI, FL 33145, USA
Address Line 2PH: 305-854-8890 FAX: 305-854-2141
Address Line 3IMPORTS AMITRADING.COM

#1 -- Container TCKU7899012

Container NumberTCKU7899012
Seal Number 1M0124852
Seal Number 1M0124852
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID ALUMUNIUM SCRAP UBC PACKING: 36 PACKAGES NET WEIGHT: 17.444 MTS HS CODE: 760200
Marks and Numbers 1NO MARKS

Map of Activity by Port

AMI TRADING (USA) INC. Top US Ports

Port of Unlading Total Records Recent Shipment
New Orleans, Louisiana1,1262026-04-13
Miami, Florida9882025-02-21
Charleston, South Carolina9872026-02-24
Gulfport, Mississippi9262025-08-11
Savannah, Georgia7242025-04-30
Houston, Texas6982026-05-11
Los Angeles, California5152026-01-09
Mobile, Alabama3272023-11-01
San Juan, Puerto Rico2752026-05-06
Port Everglades, Florida2582026-04-18

AMI TRADING (USA) INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Manzanillo Panama1,1822026-02-24
Puerto Cortes Honduras9792024-07-06
Santo Tomas Guatemala8232026-04-13
Freeport, Grand Bahama Island Bahamas4772026-04-18
Cartagena Colombia4452026-01-09
Veracruz Mexico4412026-05-11
Tampico Mexico4302025-06-04
Puerto Barrios Guatemala3372023-08-12
Kingston Jamaica2962024-09-30
Cristobal Panama2662025-10-09

AMI TRADING (USA) INC. Address and Name Permutations

Below are the top 10 company names and addresses for Ami Trading (USA) Inc. 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 TRADING (USA) INC.1875 SW 22 STREET MIAMI FL 33145 UNITED STATES2026-04-18377
AMI TRADING (USA) INC.1875 SW 22 ST, MIAMI, FL 33145, USA2026-05-11262
AMI TRADING (USA) INC.2026-04-17220
AMI TRADING (USA) INC.2025-06-09151
AMI TRADING (USA) INC.2026-04-257
AMI TRADING (USA) INC.2026-04-252
AMI TRADING (USA) INC.2026-05-061
AMI TRADING (USA) INC.2025-08-141
AMI TRADING (USA) INC.2025-06-191
AMI TRADING (USA) INC.2026-05-111

AMI TRADING (USA) INC. Phone Numbers

Below are the top 10 phone numbers on file for Ami Trading (USA) Inc.

Phone Number Last Appeared Records
2026-05-112,564
2026-02-24263
2025-05-2878
2023-07-13504
2022-02-2116
2018-01-191
2017-09-2522
2017-09-2081
2017-09-187
2017-06-103

AMI TRADING (USA) INC. Email Addresses

Below are the top 10 email addresses on file for Ami Trading (USA) Inc.

Email Address Last Appeared Records
2026-05-1136
2026-02-2412
2025-08-11466
2025-07-187
2025-06-091
2025-01-209
2024-11-14223
2024-10-211
2023-06-1551
2023-03-291
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