J.F. MONTALVO CASH CARRY, INC | U.S. Import Activity

Summary Information

There are a total of 133 bills of lading on file for J.F. Montalvo Cash Carry, Inc between April 8th, 2019 and December 20th, 2023.

Of those 133 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records	133
Shipper Records	0
Consignee Records	128
Notify Party Records	28
First Shipment on File	Apr 8th, 2019
Most Recent Shipment on File	Dec 20th, 2023
Records in Last 30 Days	0
Records in Last 90 Days	0
Records in the Past Year	2

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

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 7 companies associated with J.F. Montalvo Cash Carry, Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 7 companies associated with J.F. Montalvo Cash 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	55
TERMO ENVASES	Nov 2024	4,259	54
KRISTOM CANADA	Nov 2024	2,409	21
J.F. MONTALVO CASH AND CARRY, INC	Nov 2024	800	5
DISTRIBUIDORA CORRIPIO, S.A.S	Nov 2024	3,445	2
J.F. MONTALVO CASH CARRY, INC	Dec 2023	133	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 Carry, Inc.

Company Name	Recent Shipment	Total Records	Past 90 Days
J & F COMPANY.	Jun 2022	151	0
J & F SEAFOOD CORP	Nov 2024	107	3
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.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 AND CARRY, INC	Nov 2024	800	7
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

Run Date	Master 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



2023-10-05	CMDUCAN0741681	0UAFI	Regular Bill	CMDU	9410284	AS SVENJA	2023-10-03	SAN JUAN, PUERTO RICO	SAINT JOHN, NB CANADA	1,170 CTN	28,812 KG	Pier to Pier	KRISTOM CANADA	J.F. MONTALVO CASH CARRY, INC	J.F. MONTALVO CASH CARRY, INC	CARGO IS STOWED IN A REFRIGERATED CONTAINER S AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU OF -18 DEGREES CELSIUS CARTONS 1 X 4...
2023-09-12	CMDUCAN0742274	0UAFC	Regular Bill	CMDU	9410284	AS SVENJA	2023-09-10	SAN JUAN, PUERTO RICO	SAINT JOHN, NB CANADA	1,212 CTN	28,948 KG	Pier to Pier	KRISTOM CANADA	J.F. MONTALVO CASH CARRY, INC	J.F. MONTALVO CASH CARRY, INC	CARGO IS STOWED IN A REFRIGERATED CONTAINER S AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU OF -18 DEGREES CELSIUS CARTONS 1212 ...
2023-07-04	CMDUCAN0731156	0UAES	Regular Bill	CMDU	9412830	CMA CGM SURABAYA	2023-07-03	SAN JUAN, PUERTO RICO	SAINT JOHN, NB CANADA	817 CTN	31,323 KG	Pier to Pier	KRISTOM CANADA	J.F. MONTALVO CASH CARRY, INC	J.F. MONTALVO CASH CARRY, INC	CARGO IS STOWED IN A REFRIGERATED CONTAINER S AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU OF -18 DEGREES CELSIUS CARTONS 817 C...
2023-06-27	CMDUCAN0731157	0UAEQ	Regular Bill	CMDU	9550319	M WILMINGTON	2023-06-24	SAN JUAN, PUERTO RICO	SAINT JOHN, NB CANADA	990 CTN	31,635 KG	Pier to Pier	KRISTOM CANADA	J.F. MONTALVO CASH CARRY, INC	J.F. MONTALVO CASH CARRY, INC	CARGO IS STOWED IN A REFRIGERATED CONTAINER S AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU OF -18 DEGREES CELSIUS CARTONS 990 C...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date	2023-11-16
Estimated Arrival Date	2023-11-11
Actual Arrival Date	2023-11-15
Trade Update Date	2023-11-03

Bill of Lading Overview

Master BOL #	CMDUCAN0751265
House BOL #
Manifest Number	000001
Bill Type	Regular Bill
Carrier Code	CMDU
Voyage #	0UAFU
IMO #	9443035
Vessel Name	EXPRESS FRANCE
Vessel Country	MT
Place of Receipt	MONTREAL, QC
Foreign Port of Lading	KINGSTON JAMAICA (24128)
Port of Unlading	SAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight	31309 KG
Weight in KG	31,309 KG
Quantity	1091 CTN
Volume	CM
Record Status	New Record
In-bond Entry Type
Transportation Mode	Vessel, non-container
Container	CGMU5111946
Commodity Description	SWB RELEASED ON WEB CARGO IS STOWED IN A REFRIGERATED CONTAINER S AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU OF -18 DEGREES CELSIUS CARTONS 1 X 40' REFRIGERATED CONTAINER (FCL) 1091 CTNS OF FROZEN PORK LEG BONE-IN

Shipper

Shipper Name	KRISTOM CANADA
Address Line 1	1077 RUE SAINT MATHIEU
Address Line 2	SUITE 205 H3H 2S4
Address Line 3	MONTREAL, CANADA
COMM Number Qualifier	TE
COMM Number	MONTREAL, CANADA

Consignee

Consignee Name	J.F. MONTALVO CASH CARRY, INC
Address Line 1	46 CALLE AMELIA
Address Line 2	CENTRO INDUSTRIAL AMELIA
Address Line 3	364664
COMM Number Qualifier	TE
COMM Number	TAX ID 660368345.

Notify Party

Notify Party Name	J.F. MONTALVO CASH CARRY, INC
Address Line 1	46 CALLE AMELIA
Address Line 2	CENTRO INDUSTRIAL AMELIA
Address Line 3	364664
COMM Number Qualifier	TE
COMM Number	TAX ID 660368345.

#1 -- Container CGMU5111946

Container Number	CGMU5111946
Seal Number 1	303320
Seal Number 1	303320
Equipment Description Code	CN
Equipment Description	Container
Container Length	40ft 0in (04000)
Container Height	9ft 0in (00000900)
Container Width	8ft 0in (00000800)
Container Type	45R1
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	SWB RELEASED ON WEB CARGO IS STOWED IN A REFRIGERATED CONTAINER S AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU OF -18 DEGREES CELSIUS CARTONS 1 X 40' REFRIGERATED CONTAINER (FCL) 1091 CTNS OF FROZEN PORK LEG BONE-IN
Additional Cargo 1	NET WEIGHT: 25,454.92 KG - GROSS WEIGHT: 26,709.74KG HS CODE(S): 0203129010 NRD1 FREIGHT PREPAID
Marks and Numbers 1	NO MARKS

Map of Activity by Port

J.F. MONTALVO CASH CARRY, INC Top US Ports

Port of Unlading	Total Records	Recent Shipment
San Juan, Puerto Rico	133	2023-12-21

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

Port of Lading	Total Records	Recent Shipment
Santo Domingo Dominican Republic	111	2020-10-28
Saint John, NB Canada	14	2023-10-05
Kingston Jamaica	8	2023-12-21

J.F. MONTALVO CASH CARRY, INC Address and Name Permutations

Below are the top 10 company names and addresses for J.F. Montalvo Cash 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 CARRY, INC	46 CALLE AMELIA CENTRO INDUSTRIAL AMELIA 364664	2023-12-21	3
J.F. MONTALVO CASH CARRY, INC	CALLE AMELIA 46 CENTRO INDUSTRIAL AMELIA GUAYNABO, SAN JUAN GUAYNABO, P. R. 00968 PR	2020-10-27	46
J.F. MONTALVO CASH CARRY, INC		2020-10-20	12
J.F. MONTALVO CASH CARRY, INC		2020-09-16	6
J.F. MONTALVO CASH CARRY, INC		2020-08-26	6
J.F. MONTALVO CASH CARRY, INC		2023-07-04	5
J.F. MONTALVO CASH CARRY, INC		2020-10-20	4
J.F. MONTALVO CASH CARRY, INC		2020-10-28	4
J.F. MONTALVO CASH& CARRY, INC		2019-10-15	4
J.F. MONTALVO CASH CARRY,INC		2020-10-27	3

J.F. MONTALVO CASH CARRY, INC Phone Numbers

Below are the top 1 phone numbers on file for J.F. Montalvo Cash Carry, Inc.

Phone Number	Last Appeared	Records
	2021-12-17	4