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AMI TRADING (USA) INC.

1875 SW 22 STREET MIAMI FL 33145 UNITED STATES

Summary Information

There are a total of 7,595 bills of lading on file for Ami Trading (USA) Inc. between October 19th, 2012 and July 3rd, 2026.

Of those 7,595 bills of lading, 33 were within the past 30 days and 50 were within the past 90 days.

Total Records7,595
Shipper Records1,755
Consignee Records6,020
Notify Party Records5,550
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileJul 3rd, 2026
Records in Last 30 Days33
Records in Last 90 Days50
Records in the Past Year130

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 July 2021.

Company Name Recent Shipment Total Records Associations
COMERCIALIZADORA INDUSTRIAL COINDASJul 2026936562
CI ACA ALUMINIOS COBRES ACEROS SASJul 2026988314
GUATE SCRAP SAOct 202528497
PROCELJan 202610358
PIRME EXPORTACIONES S.R.L.Apr 202511554
RECUPERADORA DE EXCEDENTESMay 202519151
BOLIVIAN SCRAP METALSApr 202613741
LUIS LOPEZ MARTINJul 20266835
JEWOMETAAL STAINLESS PROCESSING BVMay 20261,39930
BMS METRADEJun 20252727
CORPORACION DE RECICLAJE DEApr 20251,06926
BRASIL RECICLAGEM LTDAJun 202214225
COMERCIAL ECOSUR SPASep 202514223
GUATE SCRAP SOCIEDAD ANONIMAApr 20264922
LS MNM INC.Jul 202624921
GLOBAL RECYCLING EXPORT IMPORT SACJun 20265221
CI ATLANTICMETALS SASJul 202613421
CI METALES GILSA SASApr 20265119
J. JESUS GUADALUPE JOYA ACEVESAug 20233218
SBA METAL RECYCLING LLCJan 20246416

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.Jul 20261,01225
AMI CARIBBEANJul 202655125
AMI DUTY FREE LLCJul 20261,96445
AMI FLEXIBLESJun 20262411
AMI FURNITURE LEADERJan 20266910
AMI GLOBAL LOGISTICS PVT LTDJul 20263,28489
AMI INDUSTRIES, INC.Jul 202657543
AMI METALS INC.Mar 20265900
AMI STAJun 20261438
AMI WINES LLCJul 20261,10018
AMIAD USA, INC.Jul 20267601
AMIAD WATER SYSTEMSJul 202654915
AMIC GLOBAL, INC.Jul 202696430
AMICA ENTERPRISE LIMITEDMay 20261842
AMICHI APPARELS LTDJul 20262448
AMICO CORPORATIONJul 20261,16931
AMICO LIGHTS CORPORATIONJun 20261237
AMICO SOURCE CORPORATIONJul 20261424
AMICUS IMPORTER SA DE CVJun 20268416

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
2026-07-03CMDUMXO08007840GBG2Regular BillCMDU9295969CMA CGM SAMBHAR2026-07-02NEW ORLEANS, LOUISIANAVERACRUZ MEXICO29 PKG23,480 KGPier to PierLUIS LOPEZ MARTINAMI TRADING (USA) INC.AMI TRADING (USA) INC.FREIGHT PREPAID ALUMINUM SCRAP UBC PACKING: 29 PACKAGES NET WEIGHT: 19.751 MTS HS CODE: 760200
2026-07-03CMDUMXO08007820GBG2Regular BillCMDU9295969CMA CGM SAMBHAR2026-07-02NEW ORLEANS, LOUISIANAVERACRUZ MEXICO20 PKG23,320 KGPier to PierLUIS LOPEZ MARTINAMI TRADING (USA) INC.AMI TRADING (USA) INC.FREIGHT PREPAID ALUMINUM SCRAP UBC PACKING: 20 PACKAGES NET WEIGHT: 19.570 MTS HS CODE: 760200
2026-07-03CMDUMXO08007340GBG2Regular BillCMDU9295969CMA CGM SAMBHAR2026-07-02NEW ORLEANS, LOUISIANAVERACRUZ MEXICO21 PKG23,703 KGPier to PierLUIS LOPEZ MARTINAMI TRADING (USA) INC.AMI TRADING (USA) INC.FREIGHT PREPAID ALUMINUM SCRAP UBC PACKING: 21 PACKAGES NET WEIGHT: 19.867 MTS HS CODE: 760200
2026-07-03CMDUMXO08001560GBG2Regular BillCMDU9295969CMA CGM SAMBHAR2026-07-02NEW ORLEANS, LOUISIANAVERACRUZ MEXICO20 PKG23,693 KGPier to PierLUIS LOPEZ MARTINAMI TRADING (USA) INC.AMI TRADING (USA) INC.FREIGHT PREPAID ALUMINUM SCRAP UBC PACKING: 20 PACKAGES NET WEIGHT: 19.988 MTS HS CODE: 760200

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-07-03
Estimated Arrival Date2026-07-02
Actual Arrival Date2026-07-02
Trade Update Date2026-06-29

Bill of Lading Overview

Master BOL #CMDUMXO0800783
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0GBG2
IMO #9295969
Vessel NameCMA CGM SAMBHAR
Vessel CountryMT
Place of ReceiptMEXICO CITY, DIF
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingNEW ORLEANS, LOUISIANA (2002)
Port of Destination
Foreign Port of Destination
Weight23670 KG
Weight in KG23,670 KG
Quantity21 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU7039755
Commodity Description FREIGHT PREPAID ALUMINUM SCRAP UBC PACKING: 21 PACKAGES NET WEIGHT: 19.949 MTS HS CODE: 760200

Shipper

Shipper NameLUIS LOPEZ MARTIN
Address Line 1CALLE VICENTE GUERRERO 205 B,
Address Line 2PISO 2, TEXCOCO DE MORA CENTRO,
Address Line 3ESTADO DE MEXICO, MEXICO 56100
COMM Number QualifierTE
COMM NumberE-MAIL: LOGISTICA LUISLOPEZM.COM

Consignee

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

Notify Party

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

#1 -- Container CMAU7039755

Container NumberCMAU7039755
Seal Number 1M0275991
Seal Number 1M0275991
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID ALUMINUM SCRAP UBC PACKING: 21 PACKAGES NET WEIGHT: 19.949 MTS HS CODE: 760200
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, Louisiana1,1612026-07-03
Miami, Florida9882025-02-21
Charleston, South Carolina9872026-02-24
Gulfport, Mississippi9262025-08-11
Savannah, Georgia7242025-04-30
Houston, Texas7052026-07-04
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 Mexico4812026-07-04
Freeport, Grand Bahama Island Bahamas4772026-04-18
Cartagena Colombia4472026-07-03
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 STATES2026-04-18377
AMI TRADING (USA) INC.1875 SW 22 ST, MIAMI, FL 33145, USA2026-07-03297
AMI TRADING (USA) INC.2026-04-17220
AMI TRADING (USA) INC.2026-06-2715
AMI TRADING (USA) INC.2026-06-278
AMI TRADING (USA) INC.2026-07-046
AMI TRADING (USA) INC.2026-04-252
AMI TRADING (USA) INC.2026-05-061
AMI TRADING (USA) INC.2025-08-141
AMI TRADING (USA) INC.2025-07-171

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
2026-07-042,606
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
2026-07-0441
2026-07-0342
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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