J.F. MONTALVO CORP
Summary Information
There are a total of 104 bills of lading on file for J.F. Montalvo Corp between March 25th, 2019 and October 15th, 2024.
Of those 104 bills of lading, 0 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 104 |
|---|---|
| Shipper Records | 3 |
| Consignee Records | 100 |
| Notify Party Records | 12 |
| First Shipment on File | Mar 25th, 2019 |
| Most Recent Shipment on File | Oct 15th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 40 |
Bills of Lading by Month for J.F. Montalvo Corp
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 14 companies associated with J.F. Montalvo Corp, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 14 companies associated with J.F. Montalvo Corp 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 |
|---|---|---|---|
| MORSTOWE SALES INT'L LTD | Nov 2024 | 2,385 | 43 |
| PLASTIFAR S.A. | Nov 2024 | 13,270 | 19 |
| DISTRIBUIDORA CORRIPIO, S.A.S | Nov 2024 | 3,445 | 8 |
| TERMO ENVASES | Nov 2024 | 4,259 | 7 |
| EXPORT PACKERS COMPANY LIMITED | Nov 2024 | 11,748 | 5 |
| BASSETT & WALKER INTERNATIONAL INC | Sep 2024 | 337 | 5 |
| JAJA AGROINDUSTRIAL, SRL | Sep 2023 | 25 | 4 |
| BOBBY MATTA TRADING COMPANY, S.R.L. | Nov 2024 | 112 | 4 |
| KRISTOM CANADA | Nov 2024 | 2,409 | 3 |
| CARABALLO, MIRELLA | Oct 2023 | 35 | 2 |
| ANDES GLOBAL INTERNATIONAL | Nov 2024 | 173 | 2 |
| PERAVIA INDUSTRIAL SA | Nov 2024 | 207 | 1 |
| Jun 2022 | 1 | 1 | |
| Nov 2022 | 2 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to J.F. Montalvo Corp.
| 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 TRADING . | Oct 2024 | 107 | 5 |
| 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 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 CASH CARRY, INC | Dec 2023 | 133 | 0 |
| 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 CORP Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 101 | 2024-10-16 |
| Charlotte Amalie, St. Thomas, Virgin Islands | 3 | 2023-10-28 |
J.F. MONTALVO CORP Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Halifax, NS Canada | 42 | 2024-08-13 |
| Santo Domingo Dominican Republic | 25 | 2024-09-10 |
| Haina Dominican Republic | 16 | 2024-04-25 |
| Kingston Jamaica | 14 | 2024-10-16 |
| Charlotte Amalie, St. Thomas Virgin Islands | 3 | 2023-10-28 |
| Saint John, NB Canada | 2 | 2023-10-17 |
| Caucedo Dominican Republic | 2 | 2022-09-22 |
J.F. MONTALVO CORP Address and Name Permutations
Below are the top 10 company names and addresses for J.F. Montalvo Corp 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 CORP | CENTRO INDUSTRIAL AMELIA CALLE AMELIA #46 GUAYNABO PR 00968 US | 2024-08-13 | 40 |
| J F MONTALVO | P.O BOX 51968 BARRIO CANDELARIA TOA BAJA PR | 2024-09-10 | 30 |
| J.F. MONTALVO | 2024-10-16 | 14 | |
| J.F. MONTALVO | 2023-10-28 | 3 | |
| JF MONTALVO INC | 2022-07-11 | 3 | |
| JF MONTALVO INC | 2022-09-22 | 3 | |
| J.F. MONTALVO | 2023-10-17 | 2 | |
| J.F. MONTALVO CORP | 2023-06-06 | 2 | |
| J F MONTALVO INC | 2020-02-08 | 1 | |
| J.F. MONTALVO INC | 2022-04-13 | 1 |
J.F. MONTALVO CORP Phone Numbers
Below are the top 4 phone numbers on file for J.F. Montalvo Corp.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-10-28 | 3 | |
| 2022-09-22 | 6 | |
| 2022-06-06 | 1 | |
| 2022-04-21 | 5 |
J.F. MONTALVO CORP Email Addresses
Below are the top 2 email addresses on file for J.F. Montalvo Corp.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2021-11-03 | 3 | |
| 2020-07-31 | 1 |