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AMY GROUP USA INC.

FOR TRADING 616 EAST BALL ROAD A NAHEIM, CA 92805, USA EMAIL : ALAA KHALILMAAMOON US

Summary Information

There are a total of 108 bills of lading on file for AMY Group USA Inc. between December 28th, 2019 and September 1st, 2026.

Of those 108 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records108
Shipper Records0
Consignee Records108
Notify Party Records10
First Shipment on FileDec 28th, 2019
Most Recent Shipment on FileSep 1st, 2026
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year6

Bills of Lading by Month for AMY Group USA Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 14 companies associated with AMY Group USA Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 14 companies associated with AMY Group 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 September 2021.

Company Name Recent Shipment Total Records Associations
CV. GRAHA MITRA LESTARINDOSep 20252721
PT. TRIO AGRO PERKASAAug 20264120
AMY DELUXE IBRAHIM DABES E.K.Aug 20261713
DABES EGYPTIAN IMPORTSNov 20223711
PT. SANTIKA SANDANG SEJAHTERAOct 2024367
PT. KARYA ESA ABADIMay 20261375
Oct 202163
SHIPPERSep 202663,5612
YUHUAN BINGKUN MECHANICAL CO.,LTDJan 2026431
Dec 202511
Jan 202621
Sep 202611
Jun 202511
AL ARABIA CO.Jul 2026641

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
AMWOOD ABSep 2026803
AMX GLOBAL, INCSep 202670183
AMX GROUP LLCAug 202635416
AMX INTERNATIONAL LIMITEDSep 20261533
AMYApr 20256970
AMY BAKERJul 20261131
AMY CHENGApr 20261890
AMY CHINAug 20261013
AMY DAVISOct 20251480
AMY JOHNSONJan 20251730
AMY JONESJul 20261353
AMY LEEJul 20269,7128
AMY LISep 20253630
AMY LOOMISDec 2024800
AMY MARTINSep 2026895
AMY NGUYENDec 20241200
AMY RANJul 20262312
AMY ROCHAApr 2025730
AMY-ACT CO.,LTDAug 20265934
AMY'S KITCHEN INC.Sep 20264005

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
2025-11-19HDMUHAMM43849500EMLTSOL182508512087WHouse BillEMLT9337638NYK METEOR2025-11-17LOS ANGELES, CALIFORNIAHAMBURG GERMANY777 PKG18,812 KPier to PierAMY DELUXE IBRAHIM DABES E.K.AMY GROUP USA INC.M2B LOGISTICS INC.HOOKAHS AND ACCESSORIES HS-CODE ,
2025-09-23HDMUHAMM06353200EMLTSOL1825068610080WHouse BillEMLT9416965NYK REMUS2025-09-19LOS ANGELES, CALIFORNIAHAMBURG GERMANY487 PKG12,285 KPier to PierAMY DELUXE IBRAHIM DABES E.K.AMY GROUP USA INC.M2B LOGISTICS INC.HOOKAHS AND ACCESSORIES HS-CODE , ,
2025-09-15MEDUXJ678226532NRegular BillMEDU9947146MSC ANITA2025-09-14LONG BEACH, CALIFORNIASINGAPORE SINGAPORE989 CTN22,000 KHouse to HouseCV. GRAHA MITRA LESTARINDOAMY GROUP USA INC.M 2 B LOGISTICS INC.COCONUT SHELL CHARCOAL BRIQUETT ES PC S/PACK - INNER BOX/CARTON BRIQ UETTES : CU BES (SIZE ) N .W. : , KGS INVOICE N UM BER : /A...
2025-06-30ONEYHAMF38374600ONEYHAMF38374A01085WHouse BillONEY9337638NYK METEOR2025-06-29LOS ANGELES, CALIFORNIAHAMBURG GERMANY497 PKG12,677 KGHouse to PierAMY DELUXE IBRAHIM DABES E.K.AMY GROUP USA INC.AMY GROUP USA INC.HOOKAHS AND ACCESSORIES HS CODE: 96140090, 73

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-06
Estimated Arrival Date2025-11-24
Actual Arrival Date2025-12-04
Trade Update Date2025-10-27

Bill of Lading Overview

Master BOL #MEDUXJ991587
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #543N
IMO #9461415
Vessel NameMSC DEILA
Vessel CountryPA
Place of ReceiptPATI, INDONESIA
Foreign Port of LadingSINGAPORE SINGAPORE (55976)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight22000 K
Weight in KG22,000 KG
Quantity1000 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSDU2377457
Commodity Description COCONUT SHELL CHARCOAL BRIQUETTES PCS/ PACK - INNER BOX/CARTON BRIQUE TTES : CUBE S (SIZE ) COCONUT SHELL CHARCOAL BR IQU ETTES PCS/PACK - INNER BOX/CARTON BRIQU ETTE S : CUBES (SIZE ) N.W. : , KGS IN VOICE NUMBER : /AMY/LGB/CI/X/

Shipper

Shipper NamePT. DUBAY SINERGI NUSANTARA
Address Line 1JL. RAYA PATI - TAYU KM 17
Address Line 2PATI JT 59113 INDONESIA

Consignee

Consignee NameAMY GROUP USA INC.
Address Line 1616 EAST BALL ROAD
Address Line 2ANAHEIM CA 92805 UNITED STATES

Notify Party

Notify Party NameM 2 B LOGISTICS INC.
Address Line 140135 CASTANA LN PALMDALE,CA
Address Line 2PALMDALE CA 93551 UNITED STATES

#1 -- Container MSDU2377457

Container NumberMSDU2377457
Seal Number 1FJ22841635
Seal Number 1FJ22841635
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 1COCONUT SHELL CHARCOAL BRIQUETTES PCS/ PACK - INNER BOX/CARTON BRIQUE TTES : CUBE S (SIZE ) COCONUT SHELL CHARCOAL BR IQU ETTES PCS/PACK - INNER BOX/CARTON BRIQU ETTE S : CUBES (SIZE ) N.W. : , KGS IN VOICE NUMBER : /AMY/LGB/CI/X/
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Map of Activity by Port

AMY GROUP USA INC. Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California562026-09-02
Long Beach, California422025-12-06
Newark, New Jersey62023-12-02
Baltimore, Maryland32024-12-03
Norfolk, Virginia12021-12-02

AMY GROUP USA INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Hamburg Germany302026-03-13
Singapore Singapore212025-12-06
Nansha China (Mainland)182025-06-23
Tanjung Pelepas Malaysia62022-08-15
Bremerhaven Germany42022-04-01
Yangshan China (Mainland)32024-12-03
Hong Kong Hong Kong32024-10-22
Taibei China (Taiwan)32023-09-13
Sines Portugal32023-04-22
Vung Tau Vietnam22026-09-02

AMY GROUP USA INC. Address and Name Permutations

Below are the top 10 company names and addresses for AMY Group 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
AMY GROUP USA INC.616 EAST BALL ROAD ANAHEIM CA 92805 UNITED STATES2025-12-0635
AMY GROUP USA INC.616 EAST BALL ROAD ANAHEIM CA 92805 US2026-03-1323
AMY GROUP USA INC.2026-09-021
AMY GROUP USA INC.2025-06-2316
AMY GROUP USA INC2024-10-1514
AMY GROUP USA INC.2021-10-276
AMY GROUP USA INC.2025-06-236
AMY GROUP USA INC.2024-10-223
AMY GROUP USA INC2020-01-102
AMY GROUP USA INC.2025-06-302

AMY GROUP USA INC. Phone Numbers

Below are the top 1 phone numbers on file for AMY Group USA Inc.

Phone Number Last Appeared Records
2026-09-0246

AMY GROUP USA INC. Email Addresses

Below are the top 3 email addresses on file for AMY Group USA Inc.

Email Address Last Appeared Records
2024-10-1514
2022-04-013
2021-10-276
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