There are a total of 7,510 bills of lading on file for Ami Trading (USA) Inc. between October 19th, 2012 and November 25th, 2025.
Of those 7,510 bills of lading, 3 were within the past 30 days and 11 were within the past 90 days.
| Total Records | 7,510 |
|---|---|
| Shipper Records | 1,719 |
| Consignee Records | 5,967 |
| Notify Party Records | 5,497 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | Nov 25th, 2025 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 11 |
| Records in the Past Year | 245 |
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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.
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 November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| COMERCIALIZADORA INDUSTRIAL COINDAS | Nov 2025 | 913 | 725 |
| CI ACA ALUMINIOS COBRES ACEROS SAS | Nov 2025 | 784 | 406 |
| GUATE SCRAP SA | Oct 2025 | 284 | 97 |
| RECUPERADORA DE EXCEDENTES | May 2025 | 191 | 84 |
| PIRME EXPORTACIONES S.R.L. | Apr 2025 | 115 | 77 |
| PROCEL | Mar 2025 | 101 | 71 |
| BRASIL RECICLAGEM LTDA | Jun 2022 | 142 | 58 |
| BOLIVIAN SCRAP METALS | Jun 2025 | 134 | 58 |
| CI ATLANTICMETALS SAS | Nov 2025 | 129 | 29 |
| BMS METRADE | Jun 2025 | 27 | 27 |
| GLOBAL RECYCLING EXPORT IMPORT SAC | Jun 2024 | 51 | 26 |
| CORPORACION DE RECICLAJE DE | Apr 2025 | 1,069 | 26 |
| J. JESUS GUADALUPE JOYA ACEVES | Aug 2023 | 32 | 23 |
| COMERCIAL ECOSUR SPA | Sep 2025 | 142 | 23 |
| LS MNM INC. | Nov 2025 | 191 | 21 |
| CI METALES GILSA SAS | Sep 2025 | 45 | 19 |
| SBA METAL RECYCLING LLC | Jan 2024 | 64 | 16 |
| BMS METRADE DE SERGIO ANDRES JUSTIN | Oct 2025 | 15 | 15 |
| RECUPERADORA DE EXC INDUSTRIALES NO | Oct 2021 | 53 | 13 |
| GUATE SCRAP SOCIEDAD ANONIMA | Jan 2025 | 38 | 11 |
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 LCB | May 2025 | 387 | 0 |
| AMI BEARINGS INC. | Nov 2025 | 963 | 28 |
| AMI CARIBBEAN | Nov 2025 | 508 | 20 |
| AMI DUTY FREE LLC | Nov 2025 | 1,808 | 39 |
| AMI FLEXIBLES | Sep 2025 | 240 | 1 |
| AMI FURNITURE LEADER | Aug 2025 | 690 | 0 |
| AMI GLOBAL LOGISTICS PVT LTD | Nov 2025 | 3,076 | 54 |
| AMI INDUSTRIES, INC. | Nov 2025 | 471 | 41 |
| AMI METALS INC. | Nov 2025 | 587 | 1 |
| AMI STA | Nov 2025 | 124 | 5 |
| AMI WINES LLC | Nov 2025 | 1,049 | 14 |
| AMIAD USA, INC. | Oct 2025 | 755 | 3 |
| AMIAD WATER SYSTEMS | Nov 2025 | 510 | 17 |
| AMIC GLOBAL, INC. | Apr 2025 | 934 | 0 |
| AMICA ENTERPRISE LIMITED | Nov 2025 | 179 | 2 |
| AMICHI APPARELS LTD | Nov 2025 | 232 | 9 |
| AMICO CORPORATION | Nov 2025 | 1,088 | 31 |
| AMICO LIGHTS CORPORATION | Nov 2025 | 113 | 6 |
| AMICO SOURCE CORPORATION | Jul 2025 | 136 | 0 |
| AMIDA FOOD CORP. | Oct 2025 | 366 | 2 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-10-09 | MEDUJM004498 | 538N | Regular Bill | MEDU | 9275048 | GARDINER | 2025-10-08 | NEW ORLEANS, LOUISIANA | CRISTOBAL PANAMA | 42 PKG | 19,780 K | House to House | BMS METRADE DE SERGIO ANDRES JUSTIN | AMI TRADING (USA) INC. | AMI TRADING (USA) INC. | ALUMINIUM WASTE AND SCRAP HS CODE: PAC KAGES: PACKAGES GROSS WEIGHT: . MT NE T WEIGHT: . MT FREE TIME AT DESTINATI ON FREIGHT PR... | |
| 2025-10-09 | MEDUJM004480 | 538N | Regular Bill | MEDU | 9275048 | GARDINER | 2025-10-08 | NEW ORLEANS, LOUISIANA | CRISTOBAL PANAMA | 42 PKG | 19,560 K | House to House | BMS METRADE DE SERGIO ANDRES JUSTIN | AMI TRADING (USA) INC. | AMI TRADING (USA) INC. | ALUMINIUM WASTE AND SCRAP HS CODE: PAC KAGES: PACKAGES GROSS WEIGHT: . MT NE T WEIGHT: . MT FREE TIME AT DESTINATI ON FREIGHT PR... | |
| 2025-10-09 | MEDUJM006865 | 538N | Regular Bill | MEDU | 9275048 | GARDINER | 2025-10-08 | NEW ORLEANS, LOUISIANA | CRISTOBAL PANAMA | 43 PKG | 19,630 K | House to House | BMS METRADE DE SERGIO ANDRES JUSTIN | AMI TRADING (USA) INC. | AMI TRADING (USA) INC. | ALUMINIUM WASTE AND SCRAP HS CODE: PAC KAGES: PACKAGES GROSS WEIGHT: . MT NE T WEIGHT: . MT FREE TIME AT DESTINATI ON FREIGHT PR... | |
| 2025-10-01 | MEDUJM003177 | 536A | Regular Bill | MEDU | 9374571 | MSC EXPRESS III | 2025-09-29 | NEW ORLEANS, LOUISIANA | CRISTOBAL PANAMA | 43 PKG | 19,760 K | House to House | BMS METRADE DE SERGIO ANDRES JUSTIN | AMI TRADING (USA) INC. | AMI TRADING (USA) INC. | ALUMINIUM SCRAP UBCNET WEIGHT: . KG F REE TIME AT DESTINATION FREIGHT PREPAID | |
| Run Date | 2025-11-17 |
|---|---|
| Estimated Arrival Date | 2025-11-16 |
| Actual Arrival Date | 2025-11-16 |
| Trade Update Date | 2025-11-06 |
| Master BOL # | MAEU261211817 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MAEU |
| Voyage # | 543W |
| IMO # | 9687552 |
| Vessel Name | CAUQUENES |
| Vessel Country | LR |
| Place of Receipt | CARTAGENA |
| Foreign Port of Lading | CARTAGENA COLOMBIA (30107) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 44313 LB |
| Weight in KG | 20,100 KG |
| Quantity | 50 PKG |
| Volume | 2401 CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
MRKU5126377 |
| Commodity Description |
RECYCLING MATERIAL FOR CAST ALUMINIUM ALLOYS PACKING PACKAGES NET WEIGHT . MTS FRE IGHT PREPAID |
| Shipper Name | AMI TRADING (USA) INC |
|---|---|
| Address Line 1 | 1875 SW 22 ST MIAMI FL 33145 USA |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33145 |
| Country Code | US |
| COMM Number Qualifier | TE |
| COMM Number | 13058548890 |
| Shipper Name | AMI TRADING (USA) INC |
|---|---|
| Address Line 1 | 1875 SW 22 ST MIAMI FL 33145 USA |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33145 |
| Country Code | US |
| COMM Number Qualifier | EM |
| COMM Number | TRAFFIC@AMITRADING.COM |
| Consignee Name | ZHEJIANG JUDONG CO LTD |
|---|---|
| Address Line 1 | ADDRESSNO.1GOLDEN ROADRENEWABLE MET |
| City | TAIZHOU |
| State Province | NA |
| Zip Code | 225300 |
| Country Code | CN |
| COMM Number Qualifier | TE |
| COMM Number | 8657682680552 |
| Consignee Name | ZHEJIANG JUDONG CO LTD |
|---|---|
| Address Line 1 | ADDRESSNO.1GOLDEN ROADRENEWABLE MET |
| City | TAIZHOU |
| State Province | NA |
| Zip Code | 225300 |
| Country Code | CN |
| COMM Number Qualifier | EM |
| COMM Number | MFT001@VIP.163.COM |
| Notify Party Name | ZHEJIANG JUDONG CO LTD |
|---|---|
| Address Line 1 | ADDRESSNO.1GOLDEN ROADRENEWABLE MET |
| City | TAIZHOU |
| State Province | NA |
| Zip Code | 225300 |
| Country Code | CN |
| COMM Number Qualifier | TE |
| COMM Number | 8657682680552 |
| Notify Party Name | ZHEJIANG JUDONG CO LTD |
|---|---|
| Address Line 1 | ADDRESSNO.1GOLDEN ROADRENEWABLE MET |
| City | TAIZHOU |
| State Province | NA |
| Zip Code | 225300 |
| Country Code | CN |
| COMM Number Qualifier | EM |
| COMM Number | MFT001@VIP.163.COM |
| Container Number | MRKU5126377 |
|---|---|
| Seal Number 1 | EC081476 |
| Seal Number 1 | EC081476 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | RECYCLING MATERIAL FOR CAST ALUMINIUM ALLOYS PACKING PACKAGES NET WEIGHT . MTS FRE IGHT PREPAID |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 760200 | 00398817 | 0000044313 LB |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| New Orleans, Louisiana | 1,115 | 2025-10-09 |
| Miami, Florida | 988 | 2025-02-21 |
| Charleston, South Carolina | 985 | 2025-04-03 |
| Gulfport, Mississippi | 926 | 2025-08-11 |
| Savannah, Georgia | 724 | 2025-04-30 |
| Houston, Texas | 678 | 2025-11-26 |
| Los Angeles, California | 512 | 2025-11-17 |
| Mobile, Alabama | 327 | 2023-11-01 |
| San Juan, Puerto Rico | 272 | 2025-09-17 |
| Norfolk, Virginia | 255 | 2022-04-14 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Manzanillo Panama | 1,180 | 2025-07-18 |
| Puerto Cortes Honduras | 979 | 2024-07-06 |
| Santo Tomas Guatemala | 812 | 2025-08-11 |
| Freeport, Grand Bahama Island Bahamas | 473 | 2025-06-23 |
| Cartagena Colombia | 442 | 2025-11-17 |
| Tampico Mexico | 430 | 2025-06-04 |
| Veracruz Mexico | 420 | 2025-11-26 |
| Puerto Barrios Guatemala | 337 | 2023-08-12 |
| Kingston Jamaica | 296 | 2024-09-30 |
| Cristobal Panama | 266 | 2025-10-09 |
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 STATES | 2025-10-09 | 374 |
| AMI TRADING (USA) INC. | 1875 SW 22 ST. MIAMI, FL 33145, USA | 2025-11-26 | 249 |
| AMI TRADING (USA) INC. | 2025-06-23 | 219 | |
| AMI TRADING (USA) INC. | 2025-06-09 | 151 | |
| AMI TRADING (USA) INC. | 2025-05-06 | 5 | |
| AMI TRADING (USA) INC. | 2025-08-14 | 1 | |
| AMI TRADING (USA) INC. | 2025-03-08 | 1 | |
| AMI TRADING (USA) INC. | 2025-06-19 | 1 | |
| AMI TRADING (USA) INC. | 2025-07-17 | 1 | |
| AMI TRADING (USA) INC. | 2025-02-14 | 1 |
Below are the top 10 phone numbers on file for Ami Trading (USA) Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-11-26 | 2,542 | |
| 2025-11-17 | 259 | |
| 2025-05-28 | 78 | |
| 2023-07-13 | 504 | |
| 2022-02-21 | 16 | |
| 2018-01-19 | 1 | |
| 2017-09-25 | 22 | |
| 2017-09-20 | 81 | |
| 2017-09-18 | 7 | |
| 2017-06-10 | 3 |
Below are the top 10 email addresses on file for Ami Trading (USA) Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-11-17 | 8 | |
| 2025-08-11 | 466 | |
| 2025-07-18 | 7 | |
| 2025-06-09 | 1 | |
| 2025-01-20 | 9 | |
| 2024-11-14 | 223 | |
| 2024-10-21 | 1 | |
| 2024-03-11 | 35 | |
| 2023-06-15 | 51 | |
| 2023-03-29 | 1 |