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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 68 bills of lading on file for LUIS Lopez Martin between January 18th, 2021 and July 2nd, 2026.

Of those 68 bills of lading, 30 were within the past 30 days and 35 were within the past 90 days.

Total Records68
Shipper Records68
Consignee Records0
Notify Party Records0
First Shipment on FileJan 18th, 2021
Most Recent Shipment on FileJul 2nd, 2026
Records in Last 30 Days30
Records in Last 90 Days35
Records in the Past Year35

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 4 companies associated with LUIS Lopez Martin, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 4 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 July 2021.

Company Name Recent Shipment Total Records Associations
AMI TRADING (USA) INC.Jul 20267,59535
TANGENT TRADING CORPORATIONJul 202621327
DE GROOT METALS B.V.May 20263582
MITSUI BUSSAN METALS CO., LTD.Mar 20252891

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 KMAMay 20261462
LUIS GARCIAJul 20252190
LUIS GARRATON LLCJul 202659211
LUIS GOMEZApr 20251130
LUIS GONZALEZJan 20252140
LUIS GUTIERREZJan 20251040
LUIS HERNANDEZDec 20242160
LUIS JIMENEZJan 2025960
LUIS LOPEZDec 20241660
LUIS MARTINEZJun 20252810
LUIS MENDEZJan 20252640
LUIS OCTAVIO PEREZ ROSADOJun 20261403
LUIS OUSSET R SA DE CVJan 20262920
LUIS PENALVA S.L.Jul 20264547
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
2026-07-03CMDUMXO08007820GBG2Regular 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
2026-07-03CMDUMXO08007340GBG2Regular BillCMDU9295969CMA CGM SAMBHAR2026-07-02NEW ORLEANS, LOUISIANAVERACRUZ MEXICO21 PKG23,703 KGPier to PierLUIS LOPEZ MARTINAMI TRADING (USA) INC.AMI TRADING (USA) INC.FREIGHT PREPAID ALUMINUM SCRAP UBC PACKING: 21 PACKAGES NET WEIGHT: 19.867 MTS HS CODE: 760200
2026-07-03CMDUMXO08001560GBG2Regular BillCMDU9295969CMA CGM SAMBHAR2026-07-02NEW ORLEANS, LOUISIANAVERACRUZ MEXICO20 PKG23,693 KGPier to PierLUIS LOPEZ MARTINAMI TRADING (USA) INC.AMI TRADING (USA) INC.FREIGHT PREPAID ALUMINUM SCRAP UBC PACKING: 20 PACKAGES NET WEIGHT: 19.988 MTS HS CODE: 760200
2026-07-03CMDUMXO08001440GBG2Regular BillCMDU9295969CMA CGM SAMBHAR2026-07-02NEW ORLEANS, LOUISIANAVERACRUZ MEXICO29 PKG23,690 KGPier to PierLUIS LOPEZ MARTINAMI TRADING (USA) INC.AMI TRADING (USA) INC.FREIGHT PREPAID PH: XXXXXXXXXXXX ALUMINUM SCRAP UBC PACKING: 29 PACKAGES NET WEIGHT: 19.961 MTS HS CODE: 760200

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-07-03
Estimated Arrival Date2026-07-02
Actual Arrival Date2026-07-02
Trade Update Date2026-06-29

Bill of Lading Overview

Master BOL #CMDUMXO0800784
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0GBG2
IMO #9295969
Vessel NameCMA CGM SAMBHAR
Vessel CountryMT
Place of ReceiptMEXICO CITY, DIF
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingNEW ORLEANS, LOUISIANA (2002)
Port of Destination
Foreign Port of Destination
Weight23480 KG
Weight in KG23,480 KG
Quantity29 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU8684162
Commodity Description FREIGHT PREPAID ALUMINUM SCRAP UBC PACKING: 29 PACKAGES NET WEIGHT: 19.751 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,
Address Line 2MIAMI, FL 33145 , USA
Address Line 3PH: 305-854-8890 FAX: 305-854-2141
COMM Number QualifierTE
COMM NumberIMPORTS AMITRADING.COM

Notify Party

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

#1 -- Container CMAU8684162

Container NumberCMAU8684162
Seal Number 1M0273126
Seal Number 1M0273126
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: 29 PACKAGES NET WEIGHT: 19.751 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, Louisiana372026-07-03
Houston, Texas292025-07-07
Mobile, Alabama22022-01-26

LUIS LOPEZ MARTIN Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico572026-07-03
Tampico Mexico92025-06-23
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 561002026-07-0334
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 Number

Phone Number Last Appeared Records
No phone number on file

LUIS LOPEZ MARTIN Email Addresses

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

Email Address Last Appeared Records
2026-07-0331
2026-07-032
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