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AMI TRADING (USA) INC.

1875 SW 22 STREET MIAMI FL 33145 UNITED STATES

Summary Information

There are a total of 7,519 bills of lading on file for Ami Trading (USA) Inc. between October 19th, 2012 and January 9th, 2026.

Of those 7,519 bills of lading, 9 were within the past 30 days and 12 were within the past 90 days.

Total Records7,519
Shipper Records1,726
Consignee Records5,972
Notify Party Records5,502
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileJan 9th, 2026
Records in Last 30 Days9
Records in Last 90 Days12
Records in the Past Year244

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 January 2021.

Company Name Recent Shipment Total Records Associations
COMERCIALIZADORA INDUSTRIAL COINDASDec 2025915700
CI ACA ALUMINIOS COBRES ACEROS SASDec 2025806389
GUATE SCRAP SAOct 202528497
RECUPERADORA DE EXCEDENTESMay 202519179
PIRME EXPORTACIONES S.R.L.Apr 202511574
PROCELDec 202510269
BRASIL RECICLAGEM LTDAJun 202214257
BOLIVIAN SCRAP METALSJun 202513456
CI ATLANTICMETALS SASJan 202613129
BMS METRADEJun 20252727
GLOBAL RECYCLING EXPORT IMPORT SACJun 20245126
CORPORACION DE RECICLAJE DEApr 20251,06926
J. JESUS GUADALUPE JOYA ACEVESAug 20233223
COMERCIAL ECOSUR SPASep 202514223
LS MNM INC.Jan 202619721
CI METALES GILSA SASSep 20254519
SBA METAL RECYCLING LLCJan 20246416
BMS METRADE DE SERGIO ANDRES JUSTINOct 20251515
JEWOMETAAL STAINLESS PROCESSING BVJan 20261,36313
GUATE SCRAP SOCIEDAD ANONIMAJan 20264013

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.Jan 202697224
AMI CARIBBEANDec 202552117
AMI DUTY FREE LLCDec 20251,83660
AMI FLEXIBLESSep 20252400
AMI FURNITURE LEADERAug 20256900
AMI GLOBAL LOGISTICS PVT LTDJan 20263,10854
AMI INDUSTRIES, INC.Jan 202648941
AMI METALS INC.Jan 20265882
AMI STAJan 20261298
AMI WINES LLCJan 20261,05916
AMIAD USA, INC.Dec 20257573
AMIAD WATER SYSTEMSJan 202651918
AMIC GLOBAL, INC.Apr 20259340
AMICA ENTERPRISE LIMITEDNov 20251791
AMICHI APPARELS LTDNov 20252322
AMICO CORPORATIONJan 20261,10129
AMICO LIGHTS CORPORATIONNov 20251135
AMICO SOURCE CORPORATIONDec 20251371
AMIDA FOOD CORP.Jan 20263683

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
2026-01-06MAEU263166732550WSimple BOL FROBMAEU9320697OSAKA EXPRESS2026-01-05LOS ANGELES, CALIFORNIACARTAGENA COLOMBIA60 PKG42,245 LBContainer YardAMI TRADING (USA) INCDONGHE (YIWU) SUPPLY CHAIN MANAGEMEDONGHE (YIWU) SUPPLY CHAIN MANAGEMERECYCLING MATERIAL FOR CAST ALUMINIUM ALLOYS PACKING PACKAGES NET WEIGHT . MTS FRE IGHT PREPAID
2025-12-29CMDUMXO07768460VBLASimple BOL FROBCMDU9350044APL CALIFORNIA2025-12-27HOUSTON, TEXASVERACRUZ MEXICO1 PKG28,600 KGPier to PierAMI TRADING (USA) INC.JEWOMETAAL STAINLESS PROCESSING B.V.JEWOMETAAL STAINLESS PROCESSING B.V.FREIGHT PREPAID STAINLESS STEEL SCRAP PACKING: LOOSE NET WEIGHT: . MTS
2025-12-29CMDUMXO07766110VBLASimple BOL FROBCMDU9350044APL CALIFORNIA2025-12-27HOUSTON, TEXASVERACRUZ MEXICO1 PKG21,390 KGPier to PierAMI TRADING (USA) INC.JEWOMETAAL STAINLESS PROCESSING B.V.JEWOMETAAL STAINLESS PROCESSING B.V.FREIGHT PREPAID E-MAIL: TRAFFIC AMITRADING.COM STAINLESS STEEL SCRAP HS CODE: PACKING: LOOSE NET WEIGHT: . MTS
2025-12-29CMDUMXO07768660VBLASimple BOL FROBCMDU9350044APL CALIFORNIA2025-12-27HOUSTON, TEXASVERACRUZ MEXICO6 PKG28,540 KGPier to PierAMI TRADING (USA) INC.JEWOMETAAL STAINLESS PROCESSING B.V.JEWOMETAAL STAINLESS PROCESSING B.V.FREIGHT PREPAID STAINLESS STEEL SCRAP HS CODE: PACKING: PACKAGES, LOOSE NET WEIGHT: . MTS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-01-09
Estimated Arrival Date2026-01-04
Actual Arrival Date2026-01-05
Trade Update Date2025-12-16

Bill of Lading Overview

Master BOL #HLCUBO2251206451
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #550W
IMO #9320697
Vessel NameOSAKA EXPRESS
Vessel CountryLR
Place of ReceiptBARRANQUILLA, CO
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight20508 K
Weight in KG20,508 KG
Quantity14 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NIDU2376214
Commodity Description COPPER SCRAP BIRCH CLIFF AS PER ISRI SPEC PACKING NET WEIGHT . MTS FREIGHT PREPAID

Shipper

Shipper NameCI SCRAPMETAL SAS
Address Line 1CR 42 64 A 55
Address Line 2NIT 901.766.378-4
Address Line 3ITAGUI
Address Line 4COLOMBIA

Consignee

Consignee NameAMI TRADING (USA) INC.
Address Line 11875 SW 22 ST, MIAMI, FL 33145, USA
Address Line 2PH (305) 854-8890 FAX (305)
Address Line 3854-2141
Address Line 4TAX ID 650309713

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)
Address Line 3854-2141
Address Line 4TAX ID 650309713

#1 -- Container NIDU2376214

Container NumberNIDU2376214
Seal Number 18792227
Seal Number 18792227
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1COPPER SCRAP BIRCH CLIFF AS PER ISRI SPEC PACKING NET WEIGHT . MTS FREIGHT PREPAID
Marks and Numbers 1NO MARKS . . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
740400000000000000000000
740400000000000000000000
740400000000000000000000
740400000000000000000000
740400000000000000000000

Map of Activity by Port

AMI TRADING (USA) INC. Top US Ports

Port of Unlading Total Records Recent Shipment
New Orleans, Louisiana1,1172026-01-10
Miami, Florida9882025-02-21
Charleston, South Carolina9862025-12-29
Gulfport, Mississippi9262025-08-11
Savannah, Georgia7242025-04-30
Houston, Texas6812025-12-29
Los Angeles, California5152026-01-09
Mobile, Alabama3272023-11-01
San Juan, Puerto Rico2722025-09-17
Norfolk, Virginia2552022-04-14

AMI TRADING (USA) INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Manzanillo Panama1,1812025-12-29
Puerto Cortes Honduras9792024-07-06
Santo Tomas Guatemala8142026-01-10
Freeport, Grand Bahama Island Bahamas4732025-06-23
Cartagena Colombia4452026-01-09
Tampico Mexico4302025-06-04
Veracruz Mexico4232025-12-29
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 STATES2025-10-09374
AMI TRADING (USA) INC.1875 SW 22 ST, MIAMI, FL 33145, USA2026-01-09252
AMI TRADING (USA) INC.2025-06-23219
AMI TRADING (USA) INC.2025-06-09151
AMI TRADING (USA) INC.2025-05-065
AMI TRADING (USA) INC.2025-03-081
AMI TRADING (USA) INC.2025-08-141
AMI TRADING (USA) INC.2025-12-291
AMI TRADING (USA) INC.2025-07-171
AMI TRADING (USA) INC.2025-06-191

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
2026-01-092,546
2026-01-06262
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
2026-01-0611
2025-08-11466
2025-07-187
2025-06-091
2025-01-209
2024-11-14223
2024-10-211
2024-03-1135
2023-06-1551
2023-03-291
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