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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 80 bills of lading on file for LUIS Lopez Martin between January 18th, 2021 and September 4th, 2026.

Of those 80 bills of lading, 0 were within the past 30 days and 12 were within the past 90 days.

Total Records80
Shipper Records80
Consignee Records0
Notify Party Records0
First Shipment on FileJan 18th, 2021
Most Recent Shipment on FileSep 4th, 2026
Records in Last 30 Days0
Records in Last 90 Days12
Records in the Past Year47

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 October 2021.

Company Name Recent Shipment Total Records Associations
AMI TRADING (USA) INC.Oct 20267,62447
TANGENT TRADING LTDOct 202624327
DE GROOT METALS B.V.Sep 20263592

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 20261770
LUIS FREIRE DIV. OF KMAAug 20261471
LUIS GARCIAJul 20262201
LUIS GARRATON LLCOct 202661421
LUIS GOMEZAug 20261141
LUIS GONZALEZJan 20252140
LUIS GUTIERREZJan 20251040
LUIS HERNANDEZDec 20242160
LUIS JIMENEZJan 2025960
LUIS LOPEZAug 20261671
LUIS MARTINEZJun 20252810
LUIS MENDEZSep 20262651
LUIS OCTAVIO PEREZ ROSADOSep 20261433
LUIS OUSSET R SA DE CVSep 20262942
LUIS PENALVA S.L.Oct 20264595
LUIS PEREZJan 20251510
LUIS RAMIREZMar 20251270
LUIS RIVERAJun 20261720
LUIS RODRIGUEZNov 20251930
LUIS SANCHEZSep 20261623

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-09-05CMDUMXO08030610GBGIRegular BillCMDU9280627CMA CGM PUCCINI2026-09-04NEW ORLEANS, LOUISIANACARTAGENA COLOMBIAMEXICO CITY, DIF20 PKG23,140 KGPier to PierLUIS LOPEZ MARTINAMI TRADING (USA) INC.AMI TRADING (USA) INC.FREIGHT PREPAID ALUMINUM SCRAP UBC PACKING: 20 PACKAGES NET WEIGHT: 19.230 MTS HS CODE: 760200
2026-09-05CMDUMXO08030620GBGIRegular BillCMDU9280627CMA CGM PUCCINI2026-09-04NEW ORLEANS, LOUISIANACARTAGENA COLOMBIAMEXICO CITY, DIF21 PKG23,770 KGPier to PierLUIS LOPEZ MARTINAMI TRADING (USA) INC.AMI TRADING (USA) INC.FREIGHT PREPAID PH: XXXXXXXXXXXX ALUMINUM SCRAP UBC PACKING: 21 PACKAGES NET WEIGHT: 19.969 MTS HS CODE: 760200
2026-09-05CMDUMXO08030630GBGIRegular BillCMDU9280627CMA CGM PUCCINI2026-09-04NEW ORLEANS, LOUISIANACARTAGENA COLOMBIAMEXICO CITY, DIF21 PKG23,593 KGPier to PierLUIS LOPEZ MARTINAMI TRADING (USA) INC.AMI TRADING (USA) INC.FREIGHT PREPAID ALUMINUM SCRAP UBC PACKING: 21 PACKAGES NET WEIGHT: 19.872 MTS HS CODE: 760200
2026-09-05CMDUMXO08022250GBGIRegular BillCMDU9280627CMA CGM PUCCINI2026-09-04NEW ORLEANS, LOUISIANACARTAGENA COLOMBIAMEXICO CITY, DIF31 PKG23,620 KGPier to PierLUIS LOPEZ MARTINAMI TRADING (USA) INC.AMI TRADING (USA) INC.FREIGHT PREPAID ALUMINUM SCRAP UBC PACKING: 31 PACKAGES NET WEIGHT: 19.729 MTS HS CODE: 760200

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-09-05
Estimated Arrival Date2026-09-03
Actual Arrival Date2026-09-04
Trade Update Date2026-08-28

Bill of Lading Overview

Master BOL #CMDUMXO0802223
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0GBGI
IMO #9280627
Vessel NameCMA CGM PUCCINI
Vessel CountryMT
Place of ReceiptMEXICO CITY, DIF
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingNEW ORLEANS, LOUISIANA (2002)
Port of Destination
Foreign Port of Destination
Weight23832 KG
Weight in KG23,832 KG
Quantity21 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU5937694
Commodity Description FREIGHT PREPAID ALUMINUM SCRAP UBC PACKING: 21 PACKAGES NET WEIGHT: 19.951 MTS HS CODE: 760200

Shipper

Shipper NameLUIS LOPEZ MARTIN
Address Line 1CALLE VICENTE GUERRERO 205 B,
Address Line 2PISO 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, USA
Address Line 2PH: 305-854-8890 FAX: 305-854-2141
Address Line 3IMPORTS AMITRADING.COM

Notify Party

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

#1 -- Container CMAU5937694

Container NumberCMAU5937694
Seal Number 1002817
Seal Number 1002817
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: 21 PACKAGES NET WEIGHT: 19.951 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, Louisiana492026-09-05
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
Cartagena Colombia112026-09-05
Tampico Mexico92025-06-23
Kingston Jamaica22026-08-14

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 561002026-09-0546
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
2026-08-292

LUIS LOPEZ MARTIN Email Addresses

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

Email Address Last Appeared Records
2026-09-0540
2026-07-032
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