J.F. MONTALVO CASH AND CARRY, INC

C AMELIA, NO.46, CENTRO IND. AMELIA P.O BOX 364664 GUAYNABO PR

Summary Information

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 Records823
Shipper Records0
Consignee Records779
Notify Party Records255
First Shipment on FileMar 9th, 2019
Most Recent Shipment on FileFeb 3rd, 2025
Records in Last 30 Days15
Records in Last 90 Days23
Records in the Past Year76

Bills of Lading by Month for J.F. Montalvo Cash And Carry, Inc

Bills of Lading
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Associated Companies

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 202513,668438
TERMO ENVASESFeb 20254,411307
BOBBY MATTA TRADING COMPANY, S.R.L.Jan 202512645
J.F. MONTALVO CASH CARRY, INCDec 202313343
J.F. MONTALVO CASH AND CARRY, INCFeb 202582323
DISTRIBUIDORA CORRIPIO, S.A.SJan 20253,52621
GANDULES INC. S.A.C.Feb 20254,2465
EXPORT PACKERS COMPANY LIMITEDFeb 202512,2033
Feb 202041
TERMOPAC INDUSTRIAL, S.A.Feb 20257,8291
KRISTOM CANADAJan 20252,4331
J.F. MONTALVO CORPNov 20241071
ANDES GLOBAL INTERNATIONALFeb 20252051

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.

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
2025-02-04MXRSMXRS2503195K1085Regular BillMXRS8916607KYDON2025-02-03SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC2,095 PKG7,245 KGPLASTIFAR, S. A.J.F. MONTALVO CASH AND CARRY, INCDISPOSABLE PLASTIC UTENSILS
2025-02-01MXRSMXRS2501983K1084Regular BillMXRS8916607KYDON2025-01-31SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC901 PKG2,435 KGPLASTIFAR, S. A.J.F. MONTALVO CASH AND CARRY, INCDISPOSIBLE PLASTIC UTENSILS
2025-01-28MXRSMXRS2501326K1082Regular BillMXRS8916607KYDON2025-01-27SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC1,230 PKG2,862 KGTERMO ENVASESJ.F. MONTALVO CASH AND CARRY, INCFOAM TRAYS DOUBLE
2025-01-25MXRSMXRS2501981K1081Regular BillMXRS8916607KYDON2025-01-24SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC895 PKG2,420 KGPLASTIFAR, S. A.J.F. MONTALVO CASH AND CARRY, INCDISPOSABLE PLASTIC UTENSILS

Sample Bill of Lading

Relevant Dates

Run Date2025-02-13
Estimated Arrival Date2025-02-12
Actual Arrival Date2025-02-12
Trade Update Date2025-02-11

Bill of Lading Overview

Master BOL #MXRSMXRS2504770
House BOL #
Manifest Number345599
Bill TypeRegular Bill
Carrier CodeMXRS
Voyage #K1089
IMO #
Vessel NameKYDON
Vessel CountryBS
Place of ReceiptN/A
Foreign Port of LadingSANTO DOMINGO DOMINICAN REPUBLIC (24737)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight2250 KG
Weight in KG2,250 KG
Quantity833 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container PRRU2223940
Commodity Description DISPOSABLE PLASTICS UTENSILS

Shipper

Shipper NamePLASTIFAR, S. A.
Address Line 1AUTOPISTA DUARTE KM 13 1/2
Address Line 2SANTO DOMINGO, REPUBLICA DOMINICANA
CitySANTO DOMIGO
Country CodeDO

Consignee

Consignee NameJ.F. MONTALVO CASH AND CARRY, INC
Address Line 1C/AMELIA, NO.46, CENTRO IND. AMELIA
Address Line 2P.O BOX 364664
CityGUAYNABO
Country CodePR

#1 -- Container PRRU2223940

Container NumberPRRU2223940
Seal Number 189538
Seal Number 189538
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1DISPOSABLE PLASTICS UTENSILS
Marks and Numbers 1N/A

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 Rico8232025-02-04

J.F. MONTALVO CASH AND CARRY, INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Santo Domingo Dominican Republic6612025-02-04
Haina Dominican Republic1512024-06-27
Manzanillo Panama42020-09-14
Kingston Jamaica32024-12-11
Cartagena Colombia22021-03-23
Halifax, NS Canada12024-11-26
Caucedo Dominican Republic12022-12-19

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, INCC AMELIA, NO.46, CENTRO IND. AMELIA P.O BOX 364664 GUAYNABO PR2025-02-04117
J.F. MONTALVO CASH AND CARRY, INCC AMELIA, NO.46, CENTRO IND. AMELIA P.O BOX 364664 GUAYNABO2023-09-02357
J.F. MONTALVO CASH & CARRY, INC2020-06-03109
J.F. MONTALVO CASH AND CARRY INC.2024-03-2989
J.F. MONTALVO CASH & CARRY, INC2020-05-2047
J.F. MONTALVO CASH AND CARRY, INC.2022-10-2918
J.F. MONTALVO CASH & CARRY, INC2020-07-0216
J.F. MONTALVO CASH AND CARRY INC.2022-04-1311
JF.MONTALVO CASH & CARRY INC.2024-06-2710
J.F. MONTALVO CASH AND CARRY INC.2022-09-2210

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
2022-10-1828
2022-07-074
2021-03-232
2020-04-141

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
2022-10-291
2019-10-191