AMY GROUP USA INC.
Summary Information
There are a total of 105 bills of lading on file for AMY Group USA Inc. between December 28th, 2019 and November 17th, 2025.
Of those 105 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 105 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 105 |
| Notify Party Records | 10 |
| First Shipment on File | Dec 28th, 2019 |
| Most Recent Shipment on File | Nov 17th, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 19 |
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 12 companies associated with AMY Group USA Inc., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 12 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 November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CV. GRAHA MITRA LESTARINDO | Sep 2025 | 27 | 21 |
| PT. TRIO AGRO PERKASA | Nov 2025 | 34 | 20 |
| DABES EGYPTIAN IMPORTS | Nov 2022 | 37 | 20 |
| AMY DELUXE IBRAHIM DABES E.K. | Nov 2025 | 13 | 12 |
| PT. SANTIKA SANDANG SEJAHTERA | Oct 2024 | 36 | 7 |
| Oct 2021 | 6 | 6 | |
| PT. KARYA ESA ABADI | Sep 2025 | 136 | 5 |
| SHIPPER | Nov 2025 | 60,537 | 2 |
| YUHUAN BINGKUN MECHANICAL CO.,LTD | Jan 2025 | 42 | 1 |
| Mar 2025 | 1 | 1 | |
| Jun 2025 | 1 | 1 | |
| AL ARABIA CO. | Nov 2025 | 51 | 1 |
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 |
|---|---|---|---|
| AMX GLOBAL, INC | Oct 2025 | 360 | 28 |
| AMX GROUP LLC | Nov 2025 | 307 | 7 |
| AMX INTERNATIONAL LIMITED | Aug 2025 | 149 | 0 |
| AMY | Apr 2025 | 697 | 0 |
| AMY BAKER | Dec 2024 | 112 | 0 |
| AMY BROWN | Dec 2024 | 85 | 0 |
| AMY CHENG | Jan 2025 | 188 | 0 |
| AMY CHIN | Jan 2025 | 98 | 0 |
| AMY DAVIS | Oct 2025 | 148 | 1 |
| AMY JOHNSON | Jan 2025 | 173 | 0 |
| AMY JONES | Feb 2025 | 132 | 0 |
| AMY LEE | Nov 2025 | 9,607 | 105 |
| AMY LI | Sep 2025 | 363 | 1 |
| AMY LOOMIS | Dec 2024 | 80 | 0 |
| AMY MARTIN | Jan 2025 | 84 | 0 |
| AMY NGUYEN | Dec 2024 | 120 | 0 |
| AMY RAN | Apr 2025 | 229 | 0 |
| AMY ROCHA | Apr 2025 | 73 | 0 |
| AMY-ACT CO.,LTD | Nov 2025 | 516 | 25 |
| AMY'S KITCHEN INC. | Nov 2025 | 379 | 8 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
AMY GROUP USA INC. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 54 | 2025-11-19 |
| Long Beach, California | 41 | 2025-09-15 |
| Newark, New Jersey | 6 | 2023-12-02 |
| Baltimore, Maryland | 3 | 2024-12-03 |
| Norfolk, Virginia | 1 | 2021-12-02 |
AMY GROUP USA INC. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Stade Germany | 29 | 2025-11-19 |
| Singapore Singapore | 20 | 2025-09-15 |
| Nansha China (Mainland) | 18 | 2025-06-23 |
| Tanjung Pelepas Malaysia | 6 | 2022-08-15 |
| Bremerhaven Germany | 4 | 2022-04-01 |
| Yangshan China (Mainland) | 3 | 2024-12-03 |
| Hong Kong Hong Kong | 3 | 2024-10-22 |
| Taibei China (Taiwan) | 3 | 2023-09-13 |
| Sines Portugal | 3 | 2023-04-22 |
| All Other Peoples Republic of China Ports | 2 | 2025-06-23 |
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 STATES | 2025-09-15 | 34 |
| AMY GROUP USA INC. | 616 EAST BALL ROAD ANAHEIM CA 92805 US | 2025-11-19 | 22 |
| AMY GROUP USA INC. | 2025-06-23 | 16 | |
| AMY GROUP USA INC. | 2025-06-23 | 6 | |
| AMY GROUP USA INC. | 2025-06-30 | 2 | |
| AMY GROUP USA INC. | 2025-05-13 | 1 | |
| AMY GROUP USA INC | 2024-10-15 | 14 | |
| AMY GROUP USA INC. | 2021-10-27 | 6 | |
| AMY GROUP USA INC. | 2024-10-22 | 3 | |
| AMY GROUP USA INC | 2020-01-10 | 2 |
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 |
|---|---|---|
| 2025-06-23 | 45 |
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 |
|---|---|---|
| 2024-10-15 | 14 | |
| 2022-04-01 | 3 | |
| 2021-10-27 | 6 |