There are a total of 7,545 bills of lading on file for Ami Trading (USA) Inc. between October 19th, 2012 and March 23rd, 2026.
Of those 7,545 bills of lading, 5 were within the past 30 days and 26 were within the past 90 days.
| Total Records | 7,545 |
|---|---|
| Shipper Records | 1,741 |
| Consignee Records | 5,984 |
| Notify Party Records | 5,514 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | Mar 23rd, 2026 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 26 |
| Records in the Past Year | 203 |
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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 April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| COMERCIALIZADORA INDUSTRIAL COINDAS | Mar 2026 | 924 | 628 |
| CI ACA ALUMINIOS COBRES ACEROS SAS | Apr 2026 | 907 | 353 |
| GUATE SCRAP SA | Oct 2025 | 284 | 97 |
| PIRME EXPORTACIONES S.R.L. | Apr 2025 | 115 | 61 |
| PROCEL | Jan 2026 | 103 | 60 |
| RECUPERADORA DE EXCEDENTES | May 2025 | 191 | 59 |
| BOLIVIAN SCRAP METALS | Feb 2026 | 135 | 48 |
| BRASIL RECICLAGEM LTDA | Jun 2022 | 142 | 38 |
| CI ATLANTICMETALS SAS | Mar 2026 | 133 | 27 |
| BMS METRADE | Jun 2025 | 27 | 27 |
| CORPORACION DE RECICLAJE DE | Apr 2025 | 1,069 | 26 |
| JEWOMETAAL STAINLESS PROCESSING BV | Apr 2026 | 1,392 | 24 |
| GLOBAL RECYCLING EXPORT IMPORT SAC | Jun 2024 | 51 | 23 |
| COMERCIAL ECOSUR SPA | Sep 2025 | 142 | 23 |
| J. JESUS GUADALUPE JOYA ACEVES | Aug 2023 | 32 | 22 |
| LS MNM INC. | Apr 2026 | 234 | 21 |
| GUATE SCRAP SOCIEDAD ANONIMA | Mar 2026 | 48 | 21 |
| CI METALES GILSA SAS | Apr 2026 | 50 | 19 |
| SBA METAL RECYCLING LLC | Jan 2024 | 64 | 16 |
| BMS METRADE DE SERGIO ANDRES JUSTIN | Oct 2025 | 15 | 15 |
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. | Apr 2026 | 988 | 18 |
| AMI CARIBBEAN | Apr 2026 | 526 | 5 |
| AMI DUTY FREE LLC | Apr 2026 | 1,919 | 76 |
| AMI FLEXIBLES | Sep 2025 | 240 | 0 |
| AMI FURNITURE LEADER | Jan 2026 | 691 | 1 |
| AMI GLOBAL LOGISTICS PVT LTD | Apr 2026 | 3,195 | 87 |
| AMI INDUSTRIES, INC. | Apr 2026 | 533 | 44 |
| AMI METALS INC. | Mar 2026 | 590 | 2 |
| AMI STA | Mar 2026 | 135 | 6 |
| AMI WINES LLC | Apr 2026 | 1,080 | 21 |
| AMIAD USA, INC. | Mar 2026 | 759 | 2 |
| AMIAD WATER SYSTEMS | Apr 2026 | 534 | 14 |
| AMIAMI USA, INC. | Apr 2026 | 108 | 28 |
| AMIC GLOBAL, INC. | Apr 2025 | 934 | 0 |
| AMICA ENTERPRISE LIMITED | Feb 2026 | 182 | 3 |
| AMICHI APPARELS LTD | Apr 2026 | 236 | 4 |
| AMICO CORPORATION | Apr 2026 | 1,137 | 34 |
| AMICO LIGHTS CORPORATION | Mar 2026 | 116 | 2 |
| AMICO SOURCE CORPORATION | Mar 2026 | 138 | 1 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-03-25 | SMLU8987922A | 00186 | Regular Bill | SMLU | 9374454 | SEABOARD PIONEER | 2026-03-23 | NEW ORLEANS, LOUISIANA | SANTO TOMAS GUATEMALA | 56 BDL | 87,100 L | GUATE SCRAP SOCIEDAD ANONIMA | AMI TRADING (USA) INC | AMI TRADING (USA) INC | BUNDLES CONTAINING PACAS DE DESPERDICIO DE ALUMINIO (RECYCLING MATERIAL FOR ALUMINUM) NET WEIGHT . KGS BUNDLES CONTAINING PACAS ... | ||
| 2026-03-21 | CMDUMXO0785490 | 0VBM0 | Simple BOL FROB | CMDU | 9979266 | OOCL VERACRUZ | 2026-03-20 | HOUSTON, TEXAS | VERACRUZ MEXICO | 1 PKG | 24,390 KG | Pier to Pier | AMI TRADING (USA) INC. | JEWOMETAAL STAINLESS PROCESSING B.V. | JEWOMETAAL STAINLESS PROCESSING B.V. | FREIGHT PREPAID STAINLESS STEEL SCRAP PACKING: LOOSE NET WEIGHT: . MTS | |
| 2026-03-21 | CMDUMXO0787168 | 0VBM0 | Simple BOL FROB | CMDU | 9979266 | OOCL VERACRUZ | 2026-03-20 | HOUSTON, TEXAS | VERACRUZ MEXICO | 1 PKG | 25,890 KG | Pier to Pier | AMI TRADING (USA) INC. | JEWOMETAAL STAINLESS PROCESSING B.V. | JEWOMETAAL STAINLESS PROCESSING B.V. | FREIGHT PREPAID E-MAIL: TRAFFIC AMITRADING.COM STAINLESS STEEL SCRAP PACKAGE: LOOSE NET WEIGHT: . MTS | |
| 2026-03-21 | CMDUMXO0787781 | 0VBM0 | Simple BOL FROB | CMDU | 9979266 | OOCL VERACRUZ | 2026-03-20 | HOUSTON, TEXAS | VERACRUZ MEXICO | 19 PKG | 27,835 KG | Pier to Pier | AMI TRADING (USA) INC. | JEWOMETAAL STAINLESS PROCESSING B.V. | JEWOMETAAL STAINLESS PROCESSING B.V. | FREIGHT PREPAID STAINLESS STEEL SCRAP PACKING: PACKAGES NET WEIGHT: . MTS | |
| Run Date | 2026-03-25 |
|---|---|
| Estimated Arrival Date | 2026-03-20 |
| Actual Arrival Date | 2026-03-23 |
| Trade Update Date | 2026-03-14 |
| Master BOL # | SMLU8987908A |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | SMLU |
| Voyage # | 00186 |
| IMO # | 9374454 |
| Vessel Name | SEABOARD PIONEER |
| Vessel Country | LR |
| Place of Receipt | GUATEMALA CITY |
| Foreign Port of Lading | SANTO TOMAS GUATEMALA (20505) |
| Port of Unlading | NEW ORLEANS, LOUISIANA (2002) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 129386 L |
| Weight in KG | 58,688 KG |
| Quantity | 88 BDL |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
SMLU7899913 SMLU7960607 SMLU7953871 |
| Commodity Description |
BUNDLES CONTAINING PACAS DE DESPERDICIO DE ALUMINIO (RECYCLING MATERIAL FOR ALUMINUM) NET WEIGHT. . KG BUNDLES CONTAINING PACAS DE DESPERDICIO DE ALUMINIO (RECYCLING MATERIAL FOR ALUMINUM) NET WEIGHT. . KGS BUNDLES CONTAINING PACAS DE DESPERDICIO DE ALUMINIO (RECYCLING MATERIAL FOR ALUMINUM) NET WEIGHT . KGS |
| Shipper Name | GUATE SCRAP SOCIEDAD ANONIMA |
|---|---|
| Address Line 1 | 5 AVENIDA 2-58 ZONA 9 |
| Address Line 2 | GUATEMALA, GUATEMALA |
| Address Line 3 | GUA |
| Consignee Name | AMI TRADING (USA) INC |
|---|---|
| Address Line 1 | 1875 SW 22ND ST |
| Address Line 2 | MIAMI |
| Address Line 3 | FL 33145-2730 USA |
| Notify Party Name | AMI TRADING (USA) INC |
|---|---|
| Address Line 1 | 1875 SW 22ND ST |
| Address Line 2 | MIAMI |
| Address Line 3 | FL 33145-2730 USA |
| Container Number | SMLU7899913 |
|---|---|
| Seal Number 1 | G4043281 |
| Seal Number 1 | G4043281 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | BUNDLES CONTAINING PACAS DE DESPERDICIO DE ALUMINIO (RECYCLING MATERIAL FOR ALUMINUM) NET WEIGHT. . KG |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS |
| Container Number | SMLU7960607 |
|---|---|
| Seal Number 1 | G4043274 |
| Seal Number 1 | G4043274 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | BUNDLES CONTAINING PACAS DE DESPERDICIO DE ALUMINIO (RECYCLING MATERIAL FOR ALUMINUM) NET WEIGHT. . KGS |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS |
| Container Number | SMLU7953871 |
|---|---|
| Seal Number 1 | G4043282 |
| Seal Number 1 | G4043282 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | BUNDLES CONTAINING PACAS DE DESPERDICIO DE ALUMINIO (RECYCLING MATERIAL FOR ALUMINUM) NET WEIGHT . KGS |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| New Orleans, Louisiana | 1,125 | 2026-03-25 |
| Miami, Florida | 988 | 2025-02-21 |
| Charleston, South Carolina | 987 | 2026-02-24 |
| Gulfport, Mississippi | 926 | 2025-08-11 |
| Savannah, Georgia | 724 | 2025-04-30 |
| Houston, Texas | 692 | 2026-03-21 |
| Los Angeles, California | 515 | 2026-01-09 |
| Mobile, Alabama | 327 | 2023-11-01 |
| San Juan, Puerto Rico | 274 | 2026-03-03 |
| Port Everglades, Florida | 258 | 2026-02-11 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Manzanillo Panama | 1,182 | 2026-02-24 |
| Puerto Cortes Honduras | 979 | 2024-07-06 |
| Santo Tomas Guatemala | 822 | 2026-03-25 |
| Freeport, Grand Bahama Island Bahamas | 477 | 2026-02-11 |
| Cartagena Colombia | 445 | 2026-01-09 |
| Veracruz Mexico | 434 | 2026-03-21 |
| Tampico Mexico | 430 | 2025-06-04 |
| 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 | 2026-02-11 | 377 |
| AMI TRADING (USA) INC. | 1875 SW 22 ST, MIAMI, FL 33145, USA | 2026-03-21 | 259 |
| AMI TRADING (USA) INC. | 2026-02-11 | 220 | |
| AMI TRADING (USA) INC. | 2025-06-09 | 151 | |
| AMI TRADING (USA) INC. | 2026-03-21 | 6 | |
| AMI TRADING (USA) INC. | 2025-05-06 | 5 | |
| AMI TRADING (USA) INC. | 2025-07-17 | 1 | |
| AMI TRADING (USA) INC. | 2025-08-14 | 1 | |
| AMI TRADING (USA) INC. | 2026-01-31 | 1 | |
| AMI TRADING (USA) INC. | 2025-06-19 | 1 |
Below are the top 10 phone numbers on file for Ami Trading (USA) Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-03-21 | 2,557 | |
| 2026-02-24 | 263 | |
| 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 |
|---|---|---|
| 2026-02-24 | 12 | |
| 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 |