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AMI TRADING (USA) INC.

1875 SW 22 STREET MIAMI FL 33145 UNITED STATES

Summary Information

There are a total of 7,536 bills of lading on file for Ami Trading (USA) Inc. between October 19th, 2012 and February 10th, 2026.

Of those 7,536 bills of lading, 13 were within the past 30 days and 27 were within the past 90 days.

Total Records7,536
Shipper Records1,737
Consignee Records5,978
Notify Party Records5,508
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileFeb 10th, 2026
Records in Last 30 Days13
Records in Last 90 Days27
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 February 2021.

Company Name Recent Shipment Total Records Associations
COMERCIALIZADORA INDUSTRIAL COINDASFeb 2026921670
CI ACA ALUMINIOS COBRES ACEROS SASFeb 2026844371
GUATE SCRAP SAOct 202528497
RECUPERADORA DE EXCEDENTESMay 202519170
PIRME EXPORTACIONES S.R.L.Apr 202511568
PROCELJan 202610366
BOLIVIAN SCRAP METALSJun 202513451
BRASIL RECICLAGEM LTDAJun 202214242
CI ATLANTICMETALS SASJan 202613229
BMS METRADEJun 20252727
CORPORACION DE RECICLAJE DEApr 20251,06926
GLOBAL RECYCLING EXPORT IMPORT SACJun 20245124
COMERCIAL ECOSUR SPASep 202514223
J. JESUS GUADALUPE JOYA ACEVESAug 20233222
LS MNM INC.Feb 202622221
JEWOMETAAL STAINLESS PROCESSING BVFeb 20261,37220
GUATE SCRAP SOCIEDAD ANONIMAJan 20264619
CI METALES GILSA SASFeb 20264719
SBA METAL RECYCLING LLCJan 20246416
BMS METRADE DE SERGIO ANDRES JUSTINOct 20251515

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.Feb 202697818
AMI CARIBBEANFeb 202652521
AMI DUTY FREE LLCFeb 20261,88378
AMI FLEXIBLESSep 20252400
AMI FURNITURE LEADERJan 20266911
AMI GLOBAL LOGISTICS PVT LTDFeb 20263,14068
AMI INDUSTRIES, INC.Feb 202650839
AMI METALS INC.Jan 20265882
AMI STAFeb 20261306
AMI WINES LLCFeb 20261,06920
AMIAD USA, INC.Dec 20257572
AMIAD WATER SYSTEMSFeb 202652516
AMIC GLOBAL, INC.Apr 20259340
AMICA ENTERPRISE LIMITEDFeb 20261823
AMICHI APPARELS LTDFeb 20262344
AMICO CORPORATIONFeb 20261,12234
AMICO LIGHTS CORPORATIONJan 20261152
AMICO SOURCE CORPORATIONDec 20251371
AMIDA FOOD CORP.Feb 20263726

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
2026-02-11MEDUXF721971549ESimple BOL FROBMEDU9302619MSC UNITED VIII2026-02-10PORT EVERGLADES, FLORIDAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS20 PKG49,850 KHouse to HouseAMI TRADING (USA) INC.FOSHAN YONGMAI METAL IMPORT & EXPORFC TRADING & LOGISTICS LIMITEDCOPPER WASTE AND SCRAP - RECYCLING MATERIAL F OR COPPER PACKING: PACKAGES NET WEIGHT: . MTS FREIGHT PREPAID
2026-02-11MEDUXF707822549ESimple BOL FROBMEDU9302619MSC UNITED VIII2026-02-10PORT EVERGLADES, FLORIDAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS8 PKG19,880 KHouse to HouseAMI TRADING (USA) INC.KBI METALKBI METALCOPPER WASTE AND SCRAP - COPPER SCRAP 'BERRY / CANDY' AS PER ISRI SPEC PACKING: PACKAGES NET WEIGHT: . MTS FREIGHT PREPAID
2026-02-07CMDUMXO07810080VBLOSimple BOL FROBCMDU9401099CMA CGM MOLIERE2026-02-05HOUSTON, TEXASVERACRUZ MEXICO1 PKG28,830 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
2026-02-07CMDUMXO07810840VBLOSimple BOL FROBCMDU9401099CMA CGM MOLIERE2026-02-05HOUSTON, TEXASVERACRUZ MEXICO32 PKG26,450 KGPier to PierAMI TRADING (USA) INC.JEWOMETAAL STAINLESS PROCESSING B.V.JEWOMETAAL STAINLESS PROCESSING B.V.FREIGHT PREPAID STAINLESS STEEL SCRAP PACKING: PACKAGES NET WEIGHT: . MTS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-02-11
Estimated Arrival Date2026-02-01
Actual Arrival Date2026-02-10
Trade Update Date2026-02-03

Bill of Lading Overview

Master BOL #MEDUXF723928
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #549E
IMO #9302619
Vessel NameMSC UNITED VIII
Vessel CountryCY
Place of ReceiptVERACRUZ
Foreign Port of LadingFREEPORT, GRAND BAHAMA ISLAND BAHAMAS (23645)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight49450 K
Weight in KG49,450 KG
Quantity21 PKG
Volume66 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers UETU3061850
MSBU1864350
Commodity Description COPPER WASTE AND SCRAP - RECYCLING MATERIAL F OR COPPER PACKING: PACKAGES NET WEIGHT: . MTS FREIGHT PREPAID
COPPER WASTE AND SCRAP - RECYCLING MATERIAL F OR COPPER PACKING: PACKAGES NET WEIGHT: . MTS FREIGHT PREPAID

Shipper

Shipper NameAMI TRADING (USA) INC.
Address Line 11875 CORAL WAY
Address Line 2MIAMI FL 33145 UNITED STATES

Consignee

Consignee NameFOSHAN YONGMAI METAL IMPORT & EXPOR
Address Line 1COMPREHENSIVE BUILDING 16TH SHOP,
Address Line 2FOSHAN 44 0 CHINA

Notify Party

Notify Party NameFC TRADING & LOGISTICS LIMITED
Address Line 1HUNG LUNG HANG TA KWU LING DD 87 LO
Address Line 2HONG KONG 999077 HONG KONG

#1 -- Container UETU3061850

Container NumberUETU3061850
Seal Number 11771
Seal Number 11771
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1COPPER WASTE AND SCRAP - RECYCLING MATERIAL F OR COPPER PACKING: PACKAGES NET WEIGHT: . MTS FREIGHT PREPAID
Marks and Numbers 1NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
740400004968000000024840 K
740400004968000000024840 K
740400004968000000024840 K

#2 -- Container MSBU1864350

Container NumberMSBU1864350
Seal Number 11779
Seal Number 11779
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1COPPER WASTE AND SCRAP - RECYCLING MATERIAL F OR COPPER PACKING: PACKAGES NET WEIGHT: . MTS FREIGHT PREPAID
Marks and Numbers 1NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
740400004922000000024610 K
740400004922000000024610 K
740400004922000000024610 K

Map of Activity by Port

AMI TRADING (USA) INC. Top US Ports

Port of Unlading Total Records Recent Shipment
New Orleans, Louisiana1,1232026-01-26
Miami, Florida9882025-02-21
Charleston, South Carolina9862025-12-29
Gulfport, Mississippi9262025-08-11
Savannah, Georgia7242025-04-30
Houston, Texas6882026-02-07
Los Angeles, California5152026-01-09
Mobile, Alabama3272023-11-01
San Juan, Puerto Rico2722025-09-17
Port Everglades, Florida2582026-02-11

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 Guatemala8202026-01-26
Freeport, Grand Bahama Island Bahamas4772026-02-11
Cartagena Colombia4452026-01-09
Veracruz Mexico4302026-02-07
Tampico Mexico4302025-06-04
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 STATES2026-02-11377
AMI TRADING (USA) INC.1875 SW 22 ST, MIAMI, FL 33145, USA2026-02-07255
AMI TRADING (USA) INC.2026-02-11220
AMI TRADING (USA) INC.2025-06-09151
AMI TRADING (USA) INC.2025-05-065
AMI TRADING (USA) INC.2026-02-074
AMI TRADING (USA) INC.2025-08-141
AMI TRADING (USA) INC.2025-07-171
AMI TRADING (USA) INC.2026-01-311
AMI TRADING (USA) INC.2025-03-081

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
2026-02-072,553
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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