There are a total of 823 bills of lading on file for J.F. Montalvo Cash And Carry, Inc between March 9th, 2019 and February 3rd, 2025.
Of those 823 bills of lading, 15 were within the past 30 days and 23 were within the past 90 days.
Total Records | 823 |
---|---|
Shipper Records | 0 |
Consignee Records | 779 |
Notify Party Records | 255 |
First Shipment on File | Mar 9th, 2019 |
Most Recent Shipment on File | Feb 3rd, 2025 |
Records in Last 30 Days | 15 |
Records in Last 90 Days | 23 |
Records in the Past Year | 76 |
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Below is a Sankey Diagram of the top 13 companies associated with J.F. Montalvo Cash And Carry, Inc, and the top 4 companies associated with those associations.
Below are the top 13 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. | Feb 2025 | 13,668 | 438 |
TERMO ENVASES | Feb 2025 | 4,411 | 307 |
BOBBY MATTA TRADING COMPANY, S.R.L. | Jan 2025 | 126 | 45 |
J.F. MONTALVO CASH CARRY, INC | Dec 2023 | 133 | 43 |
J.F. MONTALVO CASH AND CARRY, INC | Feb 2025 | 823 | 23 |
DISTRIBUIDORA CORRIPIO, S.A.S | Jan 2025 | 3,526 | 21 |
GANDULES INC. S.A.C. | Feb 2025 | 4,246 | 5 |
EXPORT PACKERS COMPANY LIMITED | Feb 2025 | 12,203 | 3 |
Feb 2020 | 4 | 1 | |
TERMOPAC INDUSTRIAL, S.A. | Feb 2025 | 7,829 | 1 |
KRISTOM CANADA | Jan 2025 | 2,433 | 1 |
J.F. MONTALVO CORP | Nov 2024 | 107 | 1 |
ANDES GLOBAL INTERNATIONAL | Feb 2025 | 205 | 1 |
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 | Feb 2025 | 181 | 23 |
J F RENSHAW LTD | Dec 2024 | 213 | 1 |
J&F HEAD WEAR (SIYANG) CO., LTD | Feb 2025 | 486 | 17 |
J&F PROMOTIONS LTD | Jun 2022 | 106 | 0 |
J. F. HILLEBRAND (PORTUGAL) - TRANS | Jan 2024 | 2,630 | 0 |
J.E. UNIT TECHNOLOGY CO. | Dec 2024 | 119 | 2 |
J.ENNIS (NINGBO FREE TRADE ZONE) CONSOLIDATION STORAGE CO., LTD | Feb 2025 | 407 | 2 |
J.ENNIS FABRICS LTD. | Feb 2025 | 562 | 26 |
J.ENNIS FABRICS USA LTD. | Feb 2025 | 177 | 14 |
J.ENNIS NINGBO FREE TRADE ZONE CON STORAGE CO., LTD. | Jan 2025 | 403 | 33 |
J.F. BRAUN & SONS, INC. | Apr 2024 | 3,882 | 0 |
J.F. MONTALVO CASH CARRY, INC | Dec 2023 | 133 | 0 |
J.F. MONTALVO CORP | Nov 2024 | 107 | 3 |
J.F. MORAN | Feb 2025 | 46,039 | 2,569 |
J.F. MORAN - SOUTHEAST | Jun 2021 | 163 | 0 |
J.F. MORAN - WEST COAST | Jul 2022 | 162 | 0 |
J.F. MORAN 11099 S. LA CIENEGA | Jan 2025 | 190 | 18 |
J.F. MORAN 2050 FORBES STREET | Sep 2023 | 232 | 0 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-02-04 | MXRSMXRS2503195 | K1085 | Regular Bill | MXRS | 8916607 | KYDON | 2025-02-03 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | 2,095 PKG | 7,245 KG | PLASTIFAR, S. A. | J.F. MONTALVO CASH AND CARRY, INC | DISPOSABLE PLASTIC UTENSILS | |||
2025-02-01 | MXRSMXRS2501983 | K1084 | Regular Bill | MXRS | 8916607 | KYDON | 2025-01-31 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | 901 PKG | 2,435 KG | PLASTIFAR, S. A. | J.F. MONTALVO CASH AND CARRY, INC | DISPOSIBLE PLASTIC UTENSILS | |||
2025-01-28 | MXRSMXRS2501326 | K1082 | Regular Bill | MXRS | 8916607 | KYDON | 2025-01-27 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | 1,230 PKG | 2,862 KG | TERMO ENVASES | J.F. MONTALVO CASH AND CARRY, INC | FOAM TRAYS DOUBLE | |||
2025-01-25 | MXRSMXRS2501981 | K1081 | Regular Bill | MXRS | 8916607 | KYDON | 2025-01-24 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | 895 PKG | 2,420 KG | PLASTIFAR, S. A. | J.F. MONTALVO CASH AND CARRY, INC | DISPOSABLE PLASTIC UTENSILS | |||
Run Date | 2025-02-13 |
---|---|
Estimated Arrival Date | 2025-02-12 |
Actual Arrival Date | 2025-02-12 |
Trade Update Date | 2025-02-11 |
Master BOL # | MXRSMXRS2504770 |
---|---|
House BOL # | |
Manifest Number | 345599 |
Bill Type | Regular Bill |
Carrier Code | MXRS |
Voyage # | K1089 |
IMO # | |
Vessel Name | KYDON |
Vessel Country | BS |
Place of Receipt | N/A |
Foreign Port of Lading | SANTO DOMINGO DOMINICAN REPUBLIC (24737) |
Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 2250 KG |
Weight in KG | 2,250 KG |
Quantity | 833 PKG |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
PRRU2223940 |
Commodity Description |
DISPOSABLE PLASTICS UTENSILS |
Shipper Name | PLASTIFAR, S. A. |
---|---|
Address Line 1 | AUTOPISTA DUARTE KM 13 1/2 |
Address Line 2 | SANTO DOMINGO, REPUBLICA DOMINICANA |
City | SANTO DOMIGO |
Country Code | DO |
Consignee Name | J.F. MONTALVO CASH AND CARRY, INC |
---|---|
Address Line 1 | C/AMELIA, NO.46, CENTRO IND. AMELIA |
Address Line 2 | P.O BOX 364664 |
City | GUAYNABO |
Country Code | PR |
Container Number | PRRU2223940 |
---|---|
Seal Number 1 | 89538 |
Seal Number 1 | 89538 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 0ft 0in (00000) |
Container Height | 0ft 0in (00000000) |
Container Width | 0ft 0in (00000000) |
Container Type | |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | DISPOSABLE PLASTICS UTENSILS |
Marks and Numbers 1 | N/A |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
San Juan, Puerto Rico | 823 | 2025-02-04 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Santo Domingo Dominican Republic | 661 | 2025-02-04 |
Haina Dominican Republic | 151 | 2024-06-27 |
Manzanillo Panama | 4 | 2020-09-14 |
Kingston Jamaica | 3 | 2024-12-11 |
Cartagena Colombia | 2 | 2021-03-23 |
Halifax, NS Canada | 1 | 2024-11-26 |
Caucedo Dominican Republic | 1 | 2022-12-19 |
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 | 2025-02-04 | 117 |
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 |
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 |
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 |