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LUIS LOPEZ MARTIN

CALLE VICENTE GUERRERO 205 B, PISO 2, TEXCOCO DE MORA CENTRO, ESTADO DE MEXICO, MEXICO 56100

Summary Information

There are a total of 71 bills of lading on file for LUIS Lopez Martin between January 18th, 2021 and August 13th, 2026.

Of those 71 bills of lading, 3 were within the past 30 days and 38 were within the past 90 days.

Total Records71
Shipper Records71
Consignee Records0
Notify Party Records0
First Shipment on FileJan 18th, 2021
Most Recent Shipment on FileAug 13th, 2026
Records in Last 30 Days3
Records in Last 90 Days38
Records in the Past Year38

Bills of Lading by Month for LUIS Lopez Martin

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 3 companies associated with LUIS Lopez Martin, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 3 companies associated with LUIS Lopez Martin in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since August 2021.

Company Name Recent Shipment Total Records Associations
AMI TRADING (USA) INC.Aug 20267,60538
TANGENT TRADING LTDAug 202622927
DE GROOT METALS B.V.May 20263582

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to LUIS Lopez Martin.

Company Name Recent Shipment Total Records Past 90 Days
LUIS E. PAULINO REYNOSOJun 20261772
LUIS FREIRE DIV. OF KMAAug 20261471
LUIS GARCIAJul 20262201
LUIS GARRATON LLCAug 202660420
LUIS GOMEZAug 20261141
LUIS GONZALEZJan 20252140
LUIS GUTIERREZJan 20251040
LUIS HERNANDEZDec 20242160
LUIS JIMENEZJan 2025960
LUIS LOPEZDec 20241660
LUIS MARTINEZJun 20252810
LUIS MENDEZJan 20252640
LUIS OCTAVIO PEREZ ROSADOAug 20261423
LUIS OUSSET R SA DE CVJan 20262920
LUIS PENALVA S.L.Aug 20264567
LUIS PEREZJan 20251510
LUIS RAMIREZMar 20251270
LUIS RIVERAJun 20261721
LUIS RODRIGUEZNov 20251930
LUIS SANCHEZApr 20251590

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
2026-07-03CMDUMXO08017060GBG2Regular BillCMDU9295969CMA CGM SAMBHAR2026-07-02NEW ORLEANS, LOUISIANAVERACRUZ MEXICO22 PKG21,547 KGPier to PierLUIS LOPEZ MARTINAMI TRADING (USA) INC.AMI TRADING (USA) INC.FREIGHT PREPAID ALUMINUM SCRAP UBC PACKING: 22 PACKAGES NET WEIGHT: 17.685 MTS HS CODE: 760200
2026-07-03CMDUMXO08007830GBG2Regular BillCMDU9295969CMA CGM SAMBHAR2026-07-02NEW ORLEANS, LOUISIANAVERACRUZ MEXICO21 PKG23,670 KGPier to PierLUIS LOPEZ MARTINAMI TRADING (USA) INC.AMI TRADING (USA) INC.FREIGHT PREPAID ALUMINUM SCRAP UBC PACKING: 21 PACKAGES NET WEIGHT: 19.949 MTS HS CODE: 760200
2026-07-03CMDUMXO08007840GBG2Regular BillCMDU9295969CMA CGM SAMBHAR2026-07-02NEW ORLEANS, LOUISIANAVERACRUZ MEXICO29 PKG23,480 KGPier to PierLUIS LOPEZ MARTINAMI TRADING (USA) INC.AMI TRADING (USA) INC.FREIGHT PREPAID ALUMINUM SCRAP UBC PACKING: 29 PACKAGES NET WEIGHT: 19.751 MTS HS CODE: 760200
2026-07-03CMDUMXO08007820GBG2Regular BillCMDU9295969CMA CGM SAMBHAR2026-07-02NEW ORLEANS, LOUISIANAVERACRUZ MEXICO20 PKG23,320 KGPier to PierLUIS LOPEZ MARTINAMI TRADING (USA) INC.AMI TRADING (USA) INC.FREIGHT PREPAID ALUMINUM SCRAP UBC PACKING: 20 PACKAGES NET WEIGHT: 19.570 MTS HS CODE: 760200

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-07-25
Estimated Arrival Date2026-07-16
Actual Arrival Date2026-07-23
Trade Update Date2026-07-20

Bill of Lading Overview

Master BOL #CMDUMXO0801709
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0GBG4
IMO #9350020
Vessel NameAPL NEW JERSEY
Vessel CountryLR
Place of ReceiptMEXICO CITY, DIF
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingNEW ORLEANS, LOUISIANA (2002)
Port of Destination
Foreign Port of Destination
Weight23280 KG
Weight in KG23,280 KG
Quantity24 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TLLU4762166
Commodity Description FREIGHT PREPAID ALUMINUM SCRAP UBC PACKING: 24 PACKAGES NET WEIGHT: 19.556 MTS HS CODE: 760200

Shipper

Shipper NameLUIS LOPEZ MARTIN
Address Line 1CALLE VICENTE GUERRERO 205
Address Line 2B, PISO 2, TEXCOCO DE MORA CENTRO,
Address Line 3ESTADO DE MEXICO, MEXICO 56100
COMM Number QualifierTE
COMM NumberE-MAIL: LOGISTICA LUISLOPEZM.COM

Consignee

Consignee NameAMI TRADING (USA) INC.
Address Line 11875 SW 22 ST, MIAMI, FL 33145 ,
Address Line 2USA PH: 305-854-8890
Address Line 3FAX: 305-854-2141
COMM Number QualifierTE
COMM NumberIMPORTS AMITRADING.COM

Notify Party

Notify Party NameAMI TRADING (USA) INC.
Address Line 11875 SW 22 ST, MIAMI, FL 33145 ,
Address Line 2USA PH: 305-854-8890
Address Line 3FAX: 305-854-2141
COMM Number QualifierTE
COMM NumberIMPORTS AMITRADING.COM

#1 -- Container TLLU4762166

Container NumberTLLU4762166
Seal Number 1M0275903
Seal Number 1M0275903
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID ALUMINUM SCRAP UBC PACKING: 24 PACKAGES NET WEIGHT: 19.556 MTS HS CODE: 760200
Marks and Numbers 1NO MARKS

Map of Activity by Port

LUIS LOPEZ MARTIN Top US Ports

Port of Unlading Total Records Recent Shipment
New Orleans, Louisiana402026-08-14
Houston, Texas292025-07-07
Mobile, Alabama22022-01-26

LUIS LOPEZ MARTIN Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico582026-07-25
Tampico Mexico92025-06-23
Kingston Jamaica22026-08-14
Cartagena Colombia22026-07-03

LUIS LOPEZ MARTIN Address and Name Permutations

Below are the top 10 company names and addresses for LUIS Lopez Martin 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
LUIS LOPEZ MARTINCALLE VICENTE GUERRERO 205 B, PISO 2, TEXCOCO DE MORA CENTRO, ESTADO DE MEXICO, MEXICO 561002026-08-1437
LUIS LOPEZ MARTINCALLE VICENTE GUERRERO 205 B, PISO 2, TEXCOCO DE MORA CENTRO, ESTADO DE MEXICO, MEXICO 56100 E-MAIL:2026-07-031
LUIS LOPEZ MARTIN2025-07-0711
LUIS LOPEZ MARTIN2025-05-299
LUIS LOPEZ MARTIN2025-01-072
LUIS LOPEZ MARTIN2021-04-271
LUIS LOPEZ MARTIN2021-07-131
LUIS LOPEZ MARTIN2021-01-191
LUIS LOPEZ MARTIN2021-03-221
LUIS LOPEZ MARTIN2024-12-211

LUIS LOPEZ MARTIN Phone Numbers

Below are the top 1 phone numbers on file for LUIS Lopez Martin.

Phone Number Last Appeared Records
2026-08-141

LUIS LOPEZ MARTIN Email Addresses

Below are the top 2 email addresses on file for LUIS Lopez Martin.

Email Address Last Appeared Records
2026-08-0133
2026-07-032
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