J.F. MONTALVO CASH AND CARRY, INC
Summary Information
There are a total of 800 bills of lading on file for J.F. Montalvo Cash And Carry, Inc between March 9th, 2019 and November 8th, 2024.
Of those 800 bills of lading, 2 were within the past 30 days and 7 were within the past 90 days.
| Total Records | 800 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 756 |
| Notify Party Records | 255 |
| First Shipment on File | Mar 9th, 2019 |
| Most Recent Shipment on File | Nov 8th, 2024 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 7 |
| Records in the Past Year | 71 |
Bills of Lading by Month for J.F. Montalvo Cash And Carry, Inc
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 12 companies associated with J.F. Montalvo Cash And Carry, Inc, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 12 companies associated with J.F. Montalvo Cash And Carry, Inc in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| PLASTIFAR S.A. | Nov 2024 | 13,270 | 430 |
| TERMO ENVASES | Nov 2024 | 4,259 | 300 |
| J.F. MONTALVO CASH CARRY, INC | Dec 2023 | 133 | 43 |
| BOBBY MATTA TRADING COMPANY, S.R.L. | Nov 2024 | 112 | 41 |
| J.F. MONTALVO CASH AND CARRY, INC | Nov 2024 | 800 | 23 |
| DISTRIBUIDORA CORRIPIO, S.A.S | Nov 2024 | 3,445 | 20 |
| GANDULES INC. S.A.C. | Oct 2024 | 4,241 | 5 |
| Feb 2020 | 4 | 1 | |
| TERMOPAC INDUSTRIAL, S.A. | Nov 2024 | 7,508 | 1 |
| KRISTOM CANADA | Nov 2024 | 2,409 | 1 |
| J.F. MONTALVO CORP | Oct 2024 | 104 | 1 |
| EXPORT PACKERS COMPANY LIMITED | Nov 2024 | 11,748 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to J.F. Montalvo Cash And Carry, Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| J & F COMPANY. | Jun 2022 | 151 | 0 |
| J F HILLEBRAND DO BRASIL TRANSPORTE | Jul 2023 | 121 | 0 |
| J F MORAN TRUCKING CO INC | Nov 2024 | 162 | 9 |
| J F RENSHAW LTD | Nov 2024 | 213 | 3 |
| J&F HEAD WEAR (SIYANG) CO., LTD | Nov 2024 | 469 | 17 |
| J&F PROMOTIONS LTD | Jun 2022 | 106 | 0 |
| J. F. HILLEBRAND (PORTUGAL) - TRANS | Jan 2024 | 2,630 | 0 |
| J.E. UNIT TECHNOLOGY CO. | Oct 2024 | 117 | 4 |
| J.ENNIS (NINGBO FREE TRADE ZONE) CONSOLIDATION STORAGE CO., LTD | Sep 2024 | 405 | 6 |
| J.ENNIS FABRICS LTD. | Oct 2024 | 535 | 21 |
| J.ENNIS FABRICS USA LTD. | Oct 2024 | 162 | 17 |
| J.ENNIS NINGBO FREE TRADE ZONE CON STORAGE CO., LTD. | Nov 2024 | 369 | 32 |
| J.F. BRAUN & SONS, INC. | Apr 2024 | 3,882 | 0 |
| J.F. MONTALVO CASH CARRY, INC | Dec 2023 | 133 | 0 |
| J.F. MONTALVO CORP | Oct 2024 | 104 | 3 |
| J.F. MORAN | Nov 2024 | 43,616 | 2,136 |
| J.F. MORAN - SOUTHEAST | Jun 2021 | 163 | 0 |
| J.F. MORAN - WEST COAST | Jul 2022 | 162 | 0 |
| J.F. MORAN 11099 S. LA CIENEGA | Nov 2024 | 172 | 14 |
| J.F. MORAN 2050 FORBES STREET | Sep 2023 | 232 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
J.F. MONTALVO CASH AND CARRY, INC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 800 | 2024-11-09 |
J.F. MONTALVO CASH AND CARRY, INC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Domingo Dominican Republic | 641 | 2024-11-09 |
| Haina Dominican Republic | 151 | 2024-06-27 |
| Manzanillo Panama | 4 | 2020-09-14 |
| Cartagena Colombia | 2 | 2021-03-23 |
| Kingston Jamaica | 1 | 2024-07-09 |
| Caucedo Dominican Republic | 1 | 2022-12-19 |
J.F. MONTALVO CASH AND CARRY, INC Address and Name Permutations
Below are the top 10 company names and addresses for J.F. Montalvo Cash And Carry, 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 |
|---|---|---|---|
| J.F. MONTALVO CASH AND CARRY, INC | C AMELIA, NO.46, CENTRO IND. AMELIA P.O BOX 364664 GUAYNABO PR | 2024-11-09 | 97 |
| J.F. MONTALVO CASH AND CARRY, INC | C AMELIA, NO.46, CENTRO IND. AMELIA P.O BOX 364664 GUAYNABO | 2023-09-02 | 357 |
| J.F. MONTALVO CASH & CARRY, INC | 2020-06-03 | 109 | |
| J.F. MONTALVO CASH AND CARRY INC. | 2024-03-29 | 89 | |
| J.F. MONTALVO CASH & CARRY, INC | 2020-05-20 | 47 | |
| J.F. MONTALVO CASH AND CARRY, INC. | 2022-10-29 | 18 | |
| J.F. MONTALVO CASH & CARRY, INC | 2020-07-02 | 16 | |
| J.F. MONTALVO CASH AND CARRY INC. | 2022-04-13 | 11 | |
| JF.MONTALVO CASH & CARRY INC. | 2024-06-27 | 10 | |
| J.F. MONTALVO CASH AND CARRY INC. | 2022-09-22 | 10 |
J.F. MONTALVO CASH AND CARRY, INC Phone Numbers
Below are the top 4 phone numbers on file for J.F. Montalvo Cash And Carry, Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-10-18 | 28 | |
| 2022-07-07 | 4 | |
| 2021-03-23 | 2 | |
| 2020-04-14 | 1 |
J.F. MONTALVO CASH AND CARRY, INC Email Addresses
Below are the top 2 email addresses on file for J.F. Montalvo Cash And Carry, Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-10-29 | 1 | |
| 2019-10-19 | 1 |