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AMI TRADING (USA) INC.

1875 SW 22 STREET MIAMI FL 33145 UNITED STATES

Summary Information

There are a total of 7,605 bills of lading on file for Ami Trading (USA) Inc. between October 19th, 2012 and August 14th, 2026.

Of those 7,605 bills of lading, 10 were within the past 30 days and 51 were within the past 90 days.

Total Records7,605
Shipper Records1,762
Consignee Records6,023
Notify Party Records5,553
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileAug 14th, 2026
Records in Last 30 Days10
Records in Last 90 Days51
Records in the Past Year110

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 August 2021.

Company Name Recent Shipment Total Records Associations
COMERCIALIZADORA INDUSTRIAL COINDASJul 2026937534
CI ACA ALUMINIOS COBRES ACEROS SASAug 20261,016296
GUATE SCRAP SAAug 202628697
PROCELJan 202610354
PIRME EXPORTACIONES S.R.L.Apr 202511549
RECUPERADORA DE EXCEDENTESMay 202519148
LUIS LOPEZ MARTINAug 20267138
BOLIVIAN SCRAP METALSApr 202613738
JEWOMETAAL STAINLESS PROCESSING BVMay 20261,39930
BMS METRADEJun 20252727
CORPORACION DE RECICLAJE DEApr 20251,06926
GUATE SCRAP SOCIEDAD ANONIMAApr 20264922
LS MNM INC.Aug 202626221
COMERCIAL ECOSUR SPASep 202514221
CI ATLANTICMETALS SASJul 202613421
GLOBAL RECYCLING EXPORT IMPORT SACJul 20265519
CI METALES GILSA SASApr 20265119
J. JESUS GUADALUPE JOYA ACEVESAug 20233218
BRASIL RECICLAGEM LTDAJun 202214216
SBA METAL RECYCLING LLCJan 20246415

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.Aug 20261,02225
AMI CARIBBEANAug 202655625
AMI DUTY FREE LLCAug 20261,99650
AMI FLEXIBLESJun 20262411
AMI FURNITURE LEADERJan 20266910
AMI GLOBAL LOGISTICS PVT LTDAug 20263,31883
AMI INDUSTRIES, INC.Aug 202660049
AMI METALS INC.Mar 20265900
AMI STAAug 20261489
AMI WINES LLCAug 20261,10921
AMIAD USA, INC.Jul 20267601
AMIAD WATER SYSTEMSAug 202655614
AMIC GLOBAL, INC.Aug 202697036
AMICA ENTERPRISE LIMITEDAug 20261873
AMICALE(NANGONG)CASHMERE PRODUCTS CAug 20261332
AMICHI APPARELS LTDAug 202625312
AMICO CORPORATIONAug 20261,18227
AMICO LIGHTS CORPORATIONJul 20261268
AMICO SOURCE CORPORATIONJul 20261423

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
2026-08-15CMDUMXO08075770VBN6Simple BOL FROBCMDU9350018APL MINNESOTA2026-08-14HOUSTON, TEXASVERACRUZ MEXICO18 PKG22,320 KGHouse to PierAMI TRADING (USA) INC.APERAM RECYCLING STAINLESS NETHERLANDS B.V.APERAM RECYCLING STAINLESS NETHERLANDS B.V.FREIGHT PREPAID STAINLESS STEEL SCRAP PACKING: 18 PACKAGES NET WEIGHT: 18.584 MTS
2026-08-15CMDUMXO08078470VBN6Simple BOL FROBCMDU9350018APL MINNESOTA2026-08-14HOUSTON, TEXASVERACRUZ MEXICO20 PKG24,160 KGHouse to PierAMI TRADING (USA) INC.APERAM RECYCLING STAINLESS NETHERLANDS B.V.APERAM RECYCLING STAINLESS NETHERLANDS B.V.FREIGHT PREPAID STAINLESS STEEL SCRAP PACKING: 20 PACKAGES NET WEIGHT: 20.420 MTS
2026-08-14CMDUMXO08022270GBGCRegular BillCMDU9406635CMA CGM RABELAIS2026-08-13NEW ORLEANS, LOUISIANAKINGSTON JAMAICA27 PKG23,525 KGPier to PierLUIS LOPEZ MARTINAMI TRADING (USA) INC.AMI TRADING (USA) INC.FREIGHT PREPAID ALUMINUM SCRAP UBC PACKING: 27 PACKAGES NET WEIGHT: 19.798 MTS HS CODE: 760200
2026-08-08CMDUMXO08054510VBN2Simple BOL FROBCMDU9401099CMA CGM MOLIERE2026-08-07HOUSTON, TEXASVERACRUZ MEXICO1 PKG28,540 KGPier to PierAMI TRADING (USA) INC.APERAM RECYCLING STAINLESS NETHERLANDS B.V.APERAM RECYCLING STAINLESS NETHERLANDS B.V.FREIGHT PREPAID E-MAIL: TRAFFIC AMITRADING.COM STAINLESS STEEL SCRAP PACKING: 1 LOOSE NET WEIGHT: 24.840 MTS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-08-29
Estimated Arrival Date2026-08-20
Actual Arrival Date2026-08-27
Trade Update Date2026-08-25

Bill of Lading Overview

Master BOL #CMDUMXO0802683
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0GBGE
IMO #9267156
Vessel NameTINA I
Vessel CountryLR
Place of ReceiptMEXICO CITY, DIF
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingNEW ORLEANS, LOUISIANA (2002)
Port of Destination
Foreign Port of Destination
Weight23690 KG
Weight in KG23,690 KG
Quantity27 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU6936835
Commodity Description FREIGHT PREPAID ALUMINUM SCRAP UBC PACKING: 27 PACKAGES NET WEIGHT: 19.963 MTS HS CODE: 760200

Shipper

Shipper NameLUIS LOPEZ MARTIN
Address Line 1CALLE VICENTE GUERRERO 205 B, PISO
Address Line 22, 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,
Address Line 2MIAMI, FL 33145 , USA
Address Line 3PH: 305-854-8890
COMM Number QualifierTE
COMM NumberFAX: 305-854-2141

Notify Party

Notify Party NameAMI TRADING (USA) INC.
Address Line 11875 SW 22 ST,
Address Line 2MIAMI, FL 33145 , USA
Address Line 3PH: 305-854-8890
COMM Number QualifierTE
COMM NumberFAX: 305-854-2141

#1 -- Container CMAU6936835

Container NumberCMAU6936835
Seal Number 1M0275949
Seal Number 1M0275949
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 ALUMINUM SCRAP UBC PACKING: 27 PACKAGES NET WEIGHT: 19.963 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, Louisiana1,1642026-08-14
Miami, Florida9882025-02-21
Charleston, South Carolina9872026-02-24
Gulfport, Mississippi9262025-08-11
Savannah, Georgia7242025-04-30
Houston, Texas7122026-08-15
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
Veracruz Mexico4892026-08-15
Freeport, Grand Bahama Island Bahamas4772026-04-18
Cartagena Colombia4472026-07-03
Tampico Mexico4302025-06-04
Puerto Barrios Guatemala3372023-08-12
Kingston Jamaica2982026-08-14
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, USA2026-08-14301
AMI TRADING (USA) INC.2026-04-17220
AMI TRADING (USA) INC.2026-06-2715
AMI TRADING (USA) INC.2026-08-1512
AMI TRADING (USA) INC.2026-06-278
AMI TRADING (USA) INC.2026-04-252
AMI TRADING (USA) INC.2026-05-061
AMI TRADING (USA) INC.2017-09-30894
AMI TRADING (USA) INC2017-03-15806

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
2026-08-152,616
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
2026-08-1547
2026-08-1445
2026-02-2412
2025-08-11466
2025-07-187
2025-06-091
2024-11-14223
2024-10-211
2023-06-1551
2023-03-291
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