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AMY GROUP USA INC.

616 EAST BALL ROAD ANAHEIM CA 92805 UNITED STATES

Summary Information

There are a total of 106 bills of lading on file for AMY Group USA Inc. between December 28th, 2019 and December 4th, 2025.

Of those 106 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.

Total Records106
Shipper Records0
Consignee Records106
Notify Party Records10
First Shipment on FileDec 28th, 2019
Most Recent Shipment on FileDec 4th, 2025
Records in Last 30 Days2
Records in Last 90 Days4
Records in the Past Year16

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 13 companies associated with AMY Group USA Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 13 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 December 2020.

Company Name Recent Shipment Total Records Associations
CV. GRAHA MITRA LESTARINDOSep 20252721
PT. TRIO AGRO PERKASANov 20253420
DABES EGYPTIAN IMPORTSNov 20223719
AMY DELUXE IBRAHIM DABES E.K.Nov 20251312
PT. SANTIKA SANDANG SEJAHTERAOct 2024367
Oct 202166
PT. KARYA ESA ABADISep 20251365
SHIPPERDec 202560,7002
YUHUAN BINGKUN MECHANICAL CO.,LTDJan 2025421
Dec 202511
Mar 202511
Jun 202511
AL ARABIA CO.Nov 2025511

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, INCDec 202536633
AMX GROUP LLCDec 202531010
AMX INTERNATIONAL LIMITEDAug 20251490
AMYApr 20256970
AMY BAKERDec 20241120
AMY BROWNDec 2024850
AMY CHENGJan 20251880
AMY CHINJan 2025980
AMY DAVISOct 20251481
AMY JOHNSONJan 20251730
AMY JONESFeb 20251320
AMY LEEDec 20259,622108
AMY LISep 20253631
AMY LOOMISDec 2024800
AMY MARTINJan 2025840
AMY NGUYENDec 20241200
AMY RANApr 20252290
AMY ROCHAApr 2025730
AMY-ACT CO.,LTDDec 202552230
AMY'S KITCHEN INC.Dec 20253808

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
2025-09-15MEDUXJ678226532NRegular 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, CALIFORNIASTADE 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
2025-06-23MAEU253526112522ERegular BillMAEU9342504MAERSK ANTARES2025-06-22LOS ANGELES, CALIFORNIANANSHA CHINA (MAINLAND)995 BOX48,501 LBContainer YardPT TRIO AGRO PERKASAAMY GROUP USA INC.M2B LOGISTICS INC.1X20 DRY CONTAINER 995 BOXES OF STONECRAFT NET WEIGHT : 19 ,900.00 KGS GROSS WEIGHT : 22 ,000.00 KGS INVOICE NUMBER : 295/AMY/LA...
2025-06-23MAEU253589589ECSGIJKT10029744522EHouse BillECSG9342504MAERSK ANTARES2025-06-22LOS ANGELES, CALIFORNIAALL OTHER PEOPLES REPUBLIC OF CHINA PORTS995 PKG22,000 KContainer YardCV. BUMI SARI MASAMY GROUP USA INC.M2B LOGISTICS INC.995 PACKAGES OF STONECRAFT & ACCESSORIES NW ; 19,900.00 KGS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-09-23
Estimated Arrival Date2025-09-18
Actual Arrival Date2025-09-19
Trade Update Date2025-08-13

Bill of Lading Overview

Master BOL #HDMUHAMM06353200
House BOL #EMLTSOL182506861
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeEMLT
Voyage #0080W
IMO #9416965
Vessel NameNYK REMUS
Vessel CountryPA
Place of ReceiptHAMBURG GERMANY
Foreign Port of LadingSTADE GERMANY (42879)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight12285 K
Weight in KG12,285 KG
Quantity487 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container KOCU4464583
Commodity Description HOOKAHS AND ACCESSORIES HS-CODE , ,

Shipper

Shipper NameAMY DELUXE IBRAHIM DABES E.K.
Address Line 1POTTMESER STR. 20
CityAUGSBURG
Zip Code86165
Country CodeDE

Consignee

Consignee NameAMY GROUP USA INC.
Address Line 1616 EAST BALL ROAD
CityANAHEIM
State ProvinceCA
Zip Code92805
Country CodeUS

Notify Party

Notify Party NameM2B LOGISTICS INC.
Address Line 140135 CASTANA LNA
CityPALMDALE
State ProvinceCA
Zip Code93551
Country CodeUS

#1 -- Container KOCU4464583

Container NumberKOCU4464583
Seal Number 10401216
Seal Number 10401216
Equipment Description CodeAC
Equipment DescriptionClosed Container
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1HOOKAHS AND ACCESSORIES HS-CODE , ,
Marks and Numbers 1NO MARKS .

Map of Activity by Port

AMY GROUP USA INC. Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California542025-11-19
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
Stade Germany292025-11-19
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
All Other Peoples Republic of China Ports22025-06-23

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 STATES2025-12-0635
AMY GROUP USA INC.616 EAST BALL ROAD ANAHEIM CA 92805 US2025-11-1922
AMY GROUP USA INC.2025-06-2316
AMY GROUP USA INC.2025-06-236
AMY GROUP USA INC.2025-06-302
AMY GROUP USA INC.2025-05-131
AMY GROUP USA INC2024-10-1514
AMY GROUP USA INC.2021-10-276
AMY GROUP USA INC.2024-10-223
AMY GROUP USA INC2020-01-102

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
2025-06-2345

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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