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AMIAD USA, INC.

120-J TALBERT ROAD MOORESVILLE, NC 28117 USA

Summary Information

There are a total of 278 bills of lading on file for Amiad USA, Inc. between March 4th, 2019 and February 22nd, 2024.

Of those 278 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records278
Shipper Records0
Consignee Records278
Notify Party Records24
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileFeb 22nd, 2024
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year13

Bills of Lading by Month for Amiad USA, Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 12 companies associated with Amiad USA, Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 12 companies associated with Amiad 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
AMIAD WATER SYSTEMSApr 202427470
SHANGHAI TAIXING ENVIRONMENTAL TECHSep 20233428
Feb 202444
DRYDEN AQUAApr 20244673
Dec 202192
Mar 202122
Jan 202432
SOLIBRA LOJISTIK HIZMETLERI A.S.Apr 20244251
ORIAN SH.M. LTDApr 20244971
ORIAN INCApr 20245611
Mar 202211
Feb 202211

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Amiad USA, Inc.

Company Name Recent Shipment Total Records Past 90 Days
AMI BARONE LCB COMPLIANCE MANAGER 721 LOGISTICS LLCApr 202426314
AMI BEARINGS INC.Apr 202439817
AMI CARIBBEANApr 20242539
AMI DUTY FREE LLCApr 202446266
AMI FLEXIBLESApr 20242197
AMI FURNITURE LEADERJan 20243292
AMI GLOBAL LOGISTICS PVT LTDApr 20242,20948
AMI METALS INC.Feb 20241803
AMI TRADING (USA) INC.Apr 20242,25131
AMI WINES LLCApr 202451948
AMIAD WATER SYSTEMSApr 202427421
AMIC GLOBAL, INC.Jan 20242880
AMICA ENTERPRISE LTDApr 20241094
AMICHI APPARELS LTDApr 202412414
AMICO CORPORATIONApr 202447217
AMICO SOURCE CORPORATIONApr 202411311
AMIDA FOOD CORP.Apr 20241285
AMIEE LYNN INC.Aug 20239820
AMIFASTMar 20243502
AMIGO BANGLADESH LTD.Jun 20231360

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
2024-02-23HLCUIZ12312AOYV1HLCUIZ1NLAOYV1AA196WHouse BillHLCU9300805OOCL EUROPE2024-02-22MIAMI, FLORIDABARCELONA SPAIN3 PCS15,450 KFTS ARITMA SISTEMLERI DIS TICARET LTD. STI.AMIAD USAVELEKA USA LLCAUTOMATIC FILTER HS CODE 842121
2023-12-25CMDUCHN0672623PPILS0CM6726230130EHouse BillPPIL9310238OOCL TOKYO2023-12-23HOUSTON, TEXASSHANGHAI CHINA (MAINLAND)18 PKG4,680 KAMIAD USA,INCSAND FILTER-48 AGF FILTER 4 GRV POLY TRFFC GREY
2023-12-12HLCUIZ1231031105HLCUIZ1NJ31105AA03W44House BillHLCU9227273IRENES RESOLVE2023-12-11HOUSTON, TEXASBARCELONA SPAIN21 PCS22,220 KFTS ARITMA SISTEMLERI DIS TICARET LIMITEDAMIAD USA INC.HEEVEN CHEKO8 X 36" MEDIA FILTER SKID SYSTEM - 3 SETS HS CODE 842121000000
2023-12-12HLCUIZ123103110503W44Master BillHLCU9227273IRENES RESOLVE2023-12-11HOUSTON, TEXASBARCELONA SPAIN21 PCS22,220 KSOLIBRA LOJISTIK HIZMETLERI A.S.AMIAD USA INC.HEEVEN CHEKO8 X 36" MEDIA FILTER SKID SYSTEM - 3 SETS HS CODE 842121000000

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-12-12
Estimated Arrival Date2023-11-27
Actual Arrival Date2023-12-11
Trade Update Date2023-11-03

Bill of Lading Overview

Master BOL #HLCUIZ1231031105
House BOL #HLCUIZ1NJ31105AA
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeHLCU
Voyage #03W44
IMO #9227273
Vessel NameIRENES RESOLVE
Vessel CountryLR
Place of ReceiptIZMIT, TR
Foreign Port of LadingBARCELONA SPAIN (47061)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight22220 K
Weight in KG22,220 KG
Quantity21 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers HLBU8075783
HLBU8154440
HLBU8136364
Commodity Description 8 X 36" MEDIA FILTER SKID SYSTEM - 3 SETS HS CODE 842121000000
8 X 36" MEDIA FILTER SKID SYSTEM - 3 SETS HS CODE 842121000000
8 X 36" MEDIA FILTER SKID SYSTEM - 3 SETS HS CODE 842121000000

Shipper

Shipper NameFTS ARITMA SISTEMLERI DIS TICARET
Address Line 1LIMITED SIRKETI
Address Line 2ALCI OSB MAH.2036 CAD.NO 12
Address Line 3SINCAN ANKARA

Consignee

Consignee NameAMIAD USA INC.
Address Line 1MAIN OFFICE AND MANUFACTURING
Address Line 2120-J TALBERT ROAD, MOORESVILLE, NC
Address Line 328117, USA
Address Line 4CONTACT ALFONSO RUIZ

Notify Party

Notify Party NameHEEVEN CHEKO
Address Line 1CUSTOMS ENTRY WRITER
Address Line 23525 WHITEHALL PARK DRIVE |
Address Line 3BUILDING 6, SUITE 200 | CHARLOTTE,
Address Line 4NC 28273 UNITED STATES

#1 -- Container HLBU8075783

Container NumberHLBU8075783
Seal Number 10047343
Seal Number 10047343
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45U1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 18 X 36" MEDIA FILTER SKID SYSTEM - 3 SETS HS CODE 842121000000
Marks and Numbers 1NO MARKS . .

#2 -- Container HLBU8154440

Container NumberHLBU8154440
Seal Number 10047335
Seal Number 10047335
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45U1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 18 X 36" MEDIA FILTER SKID SYSTEM - 3 SETS HS CODE 842121000000
Marks and Numbers 1NO MARKS . .

#3 -- Container HLBU8136364

Container NumberHLBU8136364
Seal Number 10047372
Seal Number 10047372
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45U1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 18 X 36" MEDIA FILTER SKID SYSTEM - 3 SETS HS CODE 842121000000
Marks and Numbers 1NO MARKS . .

Map of Activity by Port

AMIAD USA, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
Savannah, Georgia1302023-05-12
Long Beach, California1002023-09-12
Los Angeles, California182023-07-21
Newark, New Jersey122023-12-06
Houston, Texas92023-12-25
Miami, Florida42024-02-23
Charleston, South Carolina42021-07-07
New York, New York12022-08-08

AMIAD USA, INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haifa Israel1242023-05-12
Barcelona Spain792024-02-23
Shanghai China (Mainland)382023-12-25
Leghorn Italy132021-05-17
Ambarli Turkey62022-04-26
Piraeus Greece42022-07-05
Yangshan China (Mainland)32023-12-12
Algeciras Spain32020-12-09
Kaohsiung China (Taiwan)22019-08-23
Genoa Italy12023-05-27

AMIAD USA, INC. Address and Name Permutations

Below are the top 10 company names and addresses for Amiad 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
AMIAD USA, INC.120-J TALBERT ROAD MOORESVILLE, NC 28117 USA2023-05-12102
AMIAD USA, INC.120-J TALBERT ROAD MOORESVILLE, NC 28117 USA USA2019-07-2026
AMIAD USA, INC.2019-11-2917
AMIAD USA, INC.2021-03-2914
AMIAD USA, INC.2023-01-1414
AMIAD USA, INC.2019-12-176
AMIAD USA, INC2021-10-215
AMIAD USA INC2023-12-064
AMIAD USA, INC.2019-08-234
AMIAD USA, INC.2022-07-054

AMIAD USA, INC. Phone Numbers

Below are the top 6 phone numbers on file for Amiad USA, Inc.

Phone Number Last Appeared Records
2023-05-271
2023-05-12187
2022-07-192
2021-11-202
2021-08-101
2021-05-174
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