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AMI TRADING (USA) INC.

1875 SW 22 STREET MIAMI FL 33145 UNITED STATES

Summary Information

There are a total of 7,624 bills of lading on file for Ami Trading (USA) Inc. between October 19th, 2012 and October 2nd, 2026.

Of those 7,624 bills of lading, 9 were within the past 30 days and 29 were within the past 90 days.

Total Records7,624
Shipper Records1,772
Consignee Records6,032
Notify Party Records5,562
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileOct 2nd, 2026
Records in Last 30 Days9
Records in Last 90 Days29
Records in the Past Year117

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 October 2021.

Company Name Recent Shipment Total Records Associations
COMERCIALIZADORA INDUSTRIAL COINDASJul 2026937501
CI ACA ALUMINIOS COBRES ACEROS SASOct 20261,058273
GUATE SCRAP SASep 202629097
PROCELSep 202610448
RECUPERADORA DE EXCEDENTESSep 202619547
PIRME EXPORTACIONES S.R.L.Sep 202611647
LUIS LOPEZ MARTINSep 20268047
BOLIVIAN SCRAP METALSApr 202613735
JEWOMETAAL STAINLESS PROCESSING BVMay 20261,39930
BMS METRADEJun 20252727
CORPORACION DE RECICLAJE DEApr 20251,06926
APERAM RECYCLING STAINLESS NETHERLAOct 20268225
GUATE SCRAP SOCIEDAD ANONIMAOct 20266122
LS MNM INC.Oct 202627421
CI ATLANTICMETALS SASJul 202613421
COMERCIAL ECOSUR SPASep 202514220
CI METALES GILSA SASApr 20265119
GLOBAL RECYCLING EXPORT IMPORT SACOct 20265918
J. JESUS GUADALUPE JOYA ACEVESAug 20233216
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.Oct 20261,03726
AMI CARIBBEANOct 202657019
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 WINES LLCOct 20261,11817
AMIAD USA, INC.Jul 20267600
AMIAD WATER SYSTEMSOct 202656617
AMIC GLOBAL, INC.Aug 20269729
AMICA ENTERPRISE LIMITEDSep 20261884
AMICALE(NANGONG)CASHMERE PRODUCTS COct 20261342
AMICHI APPARELS LTDSep 202626016
AMICO ACCESSORIES INCSep 202612512
AMICO CORPORATIONOct 20261,20433
AMICO LIGHTS CORPORATIONSep 20261283

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
2026-10-10CMDUMXO08145090VBNKSimple BOL FROBCMDU9401099CMA CGM MOLIERE2026-10-02HOUSTON, TEXASTAMPICO MEXICOMONTERREY, NLE37 PKG24,601 KGHouse to PierAMI TRADING (USA) INC.APERAM RECYCLING STAINLESS NETHERLANDS B.V.APERAM RECYCLING STAINLESS NETHERLANDS B.V.FREIGHT PREPAID STAINLESS STEEL SCRAP PACKING: 38 PACKAGES NET WEIGHT: 20.745 MTS
2026-10-03CMDUMXO08170730VBNKSimple BOL FROBCMDU9401099CMA CGM MOLIERE2026-10-02HOUSTON, TEXASTAMPICO MEXICOMONTERREY, NLE10 PKG23,820 KGHouse to PierAMI TRADING USA INCAPERAM RECYCLING STAINLESSAPERAM RECYCLING STAINLESSFREIGHT PREPAID STAINLESS STEEL SCRAP PACKING: 10 PACKAGES NET WEIGHT: 20.000 MTS
2026-10-03CMDUMXO08163040VBNKSimple BOL FROBCMDU9401099CMA CGM MOLIERE2026-10-02HOUSTON, TEXASTAMPICO MEXICOMONTERREY, NLE10 PKG24,760 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: 20.826 MTS
2026-10-03CMDUMXO08162930VBNKSimple BOL FROBCMDU9401099CMA CGM MOLIERE2026-10-02HOUSTON, TEXASTAMPICO MEXICOMONTERREY, NLE10 PKG26,040 KGHouse to PierAMI TRADING (USA) INC.APERAM RECYCLING STAINLESS NETHERLANDS B.V.APERAM RECYCLING STAINLESS NETHERLANDS B.V.FREIGHT PREPAID STAINLESS STEEL SCRAP PACKING: 16 PACKAGES NET WEIGHT: 22.310 MTS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-10-13
Estimated Arrival Date2026-10-08
Actual Arrival Date2026-10-11
Trade Update Date2026-10-05

Bill of Lading Overview

Master BOL #CMDUMXO0817138
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #VIC01
IMO #9350018
Vessel NameAPL MINNESOTA
Vessel CountryLR
Place of ReceiptIXTAPALUCA, MEX
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight22060 KG
Weight in KG22,060 KG
Quantity11 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container DRAU2004191
Commodity Description FREIGHT PREPAID XXXXXXXXXXXXXXXXXXXXXXCOPPER WASTE AND SCRAP PACKING: 11 PACKAGES NET WEIGHT: 19.817 MTS

Shipper

Shipper NameAMI TRADING (USA) INC.
Address Line 11875 SW 22 ST, MIAMI, FL 33145, USA
Address Line 2PHONE: (305) 854-8890
Address Line 3FAX: (305) 854-2141
COMM Number QualifierTE
COMM NumberTAX ID: 650309713

Consignee

Consignee NameN.V. AURUBIS OLEN S.A.
Address Line 1WATERTORENSTRAAT 35 2250
Address Line 2OLEN BELGIUM CONTACT : INGE
Address Line 3VONCKX EMAIL :
COMM Number QualifierTE
COMM NumberSHIPPING-OLEN AURUBIS.OM

Notify Party

Notify Party NameN.V. AURUBIS OLEN S.A.
Address Line 1WATERTORENSTRAAT 35 2250
Address Line 2OLEN BELGIUM CONTACT : INGE
Address Line 3VONCKX EMAIL :
COMM Number QualifierTE
COMM NumberSHIPPING-OLEN AURUBIS.OM

#1 -- Container DRAU2004191

Container NumberDRAU2004191
Seal Number 1M0273215
Seal Number 1M0273215
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1FREIGHT PREPAID XXXXXXXXXXXXXXXXXXXXXXCOPPER WASTE AND SCRAP PACKING: 11 PACKAGES NET WEIGHT: 19.817 MTS
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, Louisiana1,1732026-09-05
Miami, Florida9882025-02-21
Charleston, South Carolina9872026-02-24
Gulfport, Mississippi9262025-08-11
Savannah, Georgia7242025-04-30
Houston, Texas7222026-10-10
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 Mexico4912026-09-23
Freeport, Grand Bahama Island Bahamas4772026-04-18
Cartagena Colombia4562026-09-05
Tampico Mexico4382026-10-10
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, USA2026-09-05310
AMI TRADING (USA) INC.2026-04-17220
AMI TRADING (USA) INC.2026-10-1017
AMI TRADING (USA) INC.2026-06-2715
AMI TRADING (USA) INC.2026-10-0310
AMI TRADING (USA) INC.2026-04-252
AMI TRADING (USA) INC.2026-09-232
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
2026-10-102,633
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
2026-10-1052
2026-09-0552
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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