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AMI TRADING (USA) INC.

1875 SW 22 STREET MIAMI FL 33145 UNITED STATES

Summary Information

There are a total of 2,247 bills of lading on file for Ami Trading (USA) Inc. between May 20th, 2019 and April 14th, 2024.

Of those 2,247 bills of lading, 7 were within the past 30 days and 28 were within the past 90 days.

Total Records2,247
Shipper Records302
Consignee Records1,947
Notify Party Records1,945
First Shipment on FileMay 20th, 2019
Most Recent Shipment on FileApr 14th, 2024
Records in Last 30 Days7
Records in Last 90 Days28
Records in the Past Year366

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
COMERCIALIZADORA INDUSTRIAL COINDASFeb 2024626599
CI ACA ALUMINIOS COBRES ACEROS SASApr 2024488376
BRASIL RECICLAGEM LTDAJun 2022130114
GUATE SCRAPFeb 202416197
RECUPERADORA DE EXCEDENTESApr 202411188
AURUBIS BELGIUM N.VJan 202226483
PROCELFeb 20248176
PIRME EXPORTACIONES S.R.L.Mar 20247772
BOLIVIAN SCRAP METALS RECYCLING IMPFeb 20246362
N.V. AURUBIS BELGIUM S.A.Jun 202327155
COMERCIAL ECOSUR SPAApr 20246140
RECICLADORA DE PLASTICOSMar 202431236
COMERCIALIZADORA INTERNACIONALApr 20242,15232
J. JESUS GUADALUPE JOYA ACEVESAug 20233229
RECUPERADORA DE EXC INDUSTRIALES NOOct 20212727
CORPORACION DE RECICLAJE DEMar 202426026
CI ATLANTICMETALS SASApr 202410826
GLOBAL RECYCLING EXPORT IMPORT SACJul 20224823
LS MNM INC.Feb 20245320
KGHM METRACO S.AJun 20233517

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
AMGREAT NORTH AMERICAApr 202449733
AMH FASHION INC.Mar 202419610
AMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLCApr 202426113
AMI BEARINGS INC.Apr 202439617
AMI CARIBBEANMar 20242506
AMI DUTY FREE LLCApr 202445865
AMI FLEXIBLESApr 20242164
AMI FURNITURE LEADERJan 20243292
AMI GLOBAL LOGISTICS PVT LTDApr 20242,20448
AMI METALS INC.Feb 20241805
AMI WINES LLCApr 202451544
AMIAD USA, INC.Feb 20242781
AMIAD WATER SYSTEMSApr 202427321
AMIC GLOBAL, INC.Jan 20242880
AMICA ENTERPRISE LTDApr 20241083
AMICHI APPARELS LTDApr 202412414
AMICO CORPORATIONApr 202446916
AMICO SOURCE CORPORATIONMar 202411210
AMIDA FOOD CORP.Apr 20241285
AMIEE LYNN INC.Aug 20239820

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 Shipper Consignee Notify Party Commodity
2024-04-27MEDUBV321584414NRegular BillMEDU9435038SEASPAN CALICANTO2024-04-26NEW ORLEANS, LOUISIANACRISTOBAL PANAMA44 PKG20,240 KPROCESADORA ELVIRAAMI TRADING (USA) INC.AMI TRADING (USA) INC.ALUMINUM SCRAP UBCNET WEIGHT: 20.200 MTS
2024-04-27MEDUBV321592414NRegular BillMEDU9435038SEASPAN CALICANTO2024-04-26NEW ORLEANS, LOUISIANACRISTOBAL PANAMA44 PKG19,790 KPROCESADORA ELVIRAAMI TRADING (USA) INC.AMI TRADING (USA) INC.ALUMINUM SCRAP UBCNET WEIGHT: 19.750 MTS
2024-04-23MAEU237189277413RRegular BillMAEU9123154MSC KOREA2024-04-22NEW ORLEANS, LOUISIANAMANZANILLO PANAMA65 PKG105,477 LBCI ACA ALUMINIOS COBRES Y ACEROS SAAMI TRADING (USA) INC.AMI TRADING (USA) INC.CONTAINER MRSU4787631 ALUMINU M SCRAP UBC PACKAGES: 32 PACK AGES NET WEIGHT: 23.988 MTS FREIGHT PREPAID SHIPPED ON BO ARD CONTAI...
2024-04-23MEDUBV317863413RRegular BillMEDU9123154MSC KOREA2024-04-22NEW ORLEANS, LOUISIANACOLON PANAMA34 PKG21,000 KBOLIVIA MOTOR SPORTS (BMS) DEAMI TRADING (USA) INC.AMI TRADING (USA) INC.ALUMINUM SCRAP UBCNET WEIGHT: 20.983 MTS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-23
Estimated Arrival Date2024-04-20
Actual Arrival Date2024-04-22
Trade Update Date2024-03-27

Bill of Lading Overview

Master BOL #MAEU237189277
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #413R
IMO #9123154
Vessel NameMSC KOREA
Vessel CountryPA
Place of ReceiptBARRANQUILLA
Foreign Port of LadingMANZANILLO PANAMA (22556)
Port of UnladingNEW ORLEANS, LOUISIANA (2002)
Port of Destination
Foreign Port of Destination
Weight105477 LB
Weight in KG47,844 KG
Quantity65 PKG
Volume136 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers MRSU4787631
MRSU4672519
Commodity Description CONTAINER MRSU4787631 ALUMINU M SCRAP UBC PACKAGES: 32 PACK AGES NET WEIGHT: 23.988 MTS FREIGHT PREPAID SHIPPED ON BO ARD CONTAINER MRSU4672519 ALUMINUM SCRAP UBC PACKAGES: 33 PACKAGES NET WEIGHT: 23.79
CONTAINER MRSU4787631 ALUMINU M SCRAP UBC PACKAGES: 32 PACK AGES NET WEIGHT: 23.988 MTS FREIGHT PREPAID SHIPPED ON BO ARD CONTAINER MRSU4672519 ALUMINUM SCRAP UBC PACKAGES: 33 PACKAGES NET WEIGHT: 23.79

Shipper

Shipper NameCI ACA ALUMINIOS COBRES Y ACEROS SA
Address Line 1NIT: 900828016-7
Address Line 2ADDRESS: CARRERA 45 NO. 5-45
Address Line 3PHONE NO.: 3012639981
City573012639981

Consignee

Consignee NameAMI TRADING (USA) INC.
Address Line 11875 SW 22 ST.
Address Line 2MIAMI, FL 33145
Address Line 3PH: 305-854-8890 FAX: 305-854-2141
City13058548890

Notify Party

Notify Party NameAMI TRADING (USA) INC.
Address Line 11875 SW 22 ST.
Address Line 2MIAMI, FL 33145
Address Line 3PH: 305-854-8890 FAX: 305-854-2141
City13058548890

#1 -- Container MRSU4787631

Container NumberMRSU4787631
Seal Number 1CEX2422
Seal Number 1CEX2422
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1CONTAINER MRSU4787631 ALUMINU M SCRAP UBC PACKAGES: 32 PACK AGES NET WEIGHT: 23.988 MTS FREIGHT PREPAID SHIPPED ON BO ARD CONTAINER MRSU4672519 ALUMINUM SCRAP UBC PACKAGES: 33 PACKAGES NET WEIGHT: 23.79
Additional Cargo 11 MTS FREIGHT PREPAID SHIPPE D ON BOARD
Marks and Numbers 1N/M

#2 -- Container MRSU4672519

Container NumberMRSU4672519
Seal Number 1CEX2425
Seal Number 1CEX2425
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1CONTAINER MRSU4787631 ALUMINU M SCRAP UBC PACKAGES: 32 PACK AGES NET WEIGHT: 23.988 MTS FREIGHT PREPAID SHIPPED ON BO ARD CONTAINER MRSU4672519 ALUMINUM SCRAP UBC PACKAGES: 33 PACKAGES NET WEIGHT: 23.79
Additional Cargo 11 MTS FREIGHT PREPAID SHIPPE D ON BOARD
Marks and Numbers 1N/M

Map of Activity by Port

AMI TRADING (USA) INC. Top US Ports

Port of Unlading Total Records Recent Shipment
Gulfport, Mississippi6992024-03-07
New Orleans, Louisiana6142024-04-15
Mobile, Alabama2222023-11-01
Houston, Texas1712024-03-11
Port Everglades, Florida1512023-07-07
Miami, Florida1062021-03-31
Charleston, South Carolina702023-06-14
New York, New York452021-11-13
San Juan, Puerto Rico412024-01-12
Savannah, Georgia402022-07-09

AMI TRADING (USA) INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Santo Tomas Guatemala4882024-04-15
Cartagena Colombia3412024-04-09
Altamira Mexico2822024-01-30
Manzanillo Panama2662024-04-06
Puerto Barrios Guatemala2182023-08-12
Veracruz Mexico1322024-03-11
Santos Brazil962022-06-29
Barranquilla Colombia782021-03-31
Cristobal Panama742024-03-20
Caucedo Dominican Republic642024-04-09

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 STATES2024-04-09320
AMI TRADING (USA) INC.1875 CORAL WAY MIAMI FL 33145 UNITED STATES2024-04-08209
AMI TRADING (USA) INC.2024-02-22157
AMI TRADING (USA) INC.2023-11-1788
AMI TRADING (USA) INC.2023-06-2612
AMI TRADING (USA) INC.2024-03-116
AMI TRADING (USA) INC.2024-04-094
AMI TRADING (USA) INC.2024-02-283
AMI TRADING (USA) INC.2023-06-303
AMI TRADING (USA) INC.2023-09-162

AMI TRADING (USA) INC. Phone Numbers

Below are the top 5 phone numbers on file for Ami Trading (USA) Inc.

Phone Number Last Appeared Records
2024-04-09544
2024-04-06111
2024-02-2376
2023-07-13501
2022-02-2116

AMI TRADING (USA) INC. Email Addresses

Below are the top 9 email addresses on file for Ami Trading (USA) Inc.

Email Address Last Appeared Records
2024-03-1135
2024-03-07175
2024-02-22259
2023-07-252
2023-07-171
2023-06-1551
2023-03-291
2020-12-074
2020-01-031
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