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MONOCACY TRADING GROUP, LLC

3605 WILLOWBEND BLVD STE 590 HOUSTON, TX 77054

Summary Information

There are a total of 259 bills of lading on file for Monocacy Trading Group, LLC between December 24th, 2021 and November 17th, 2024.

Of those 259 bills of lading, 4 were within the past 30 days and 6 were within the past 90 days.

Total Records259
Shipper Records8
Consignee Records253
Notify Party Records102
First Shipment on FileDec 24th, 2021
Most Recent Shipment on FileNov 17th, 2024
Records in Last 30 Days4
Records in Last 90 Days6
Records in the Past Year45

Bills of Lading by Month for Monocacy Trading Group, LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 17 companies associated with Monocacy Trading Group, LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 17 companies associated with Monocacy Trading Group, LLC 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
DISTRIBUIDORA, EXPORTADORA ENov 202416582
DISTRIBUIDORA MI HONDURAS S.DE R.L. FOSFORERA C.A.Oct 20247054
COMPANIA MAYORISTA DE PRODUCTOS S.AJul 20244545
PRODUCTOS ALIMENTICIOS CENTRO AMERICANOS S.A.Nov 20241,72329
COMPA IA MAYORISTA DE PRODUCTOSOct 20231211
DISTRIBUIDORA MEDICA LG SA DE CVMay 20241138
DISTRIBUIDORA MI HONDURAS S. DE R.L. DE C.V.Mar 20232036
PAN GENESIS SA DE CVNov 2024554
MONOCACY TRADING GROUP, LLCNov 20242593
DISTRIBUIDORA PJ, S.A. DE C.V.Nov 2024162
CENTRAL DULCERA SA DE CVNov 2024822
TRONIX SA DE CVNov 2024201
MELHER SA DE CVNov 20244591
Jan 202411
May 202311
CENDUL SA DE CVNov 2024521
ARROCERA SAN FRANCISCO SA DE CVNov 2024391

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Monocacy Trading Group, LLC.

Company Name Recent Shipment Total Records Past 90 Days
MONITOR MANUFACTURING DIVISION OF AMERICANA DEVELOPMENT, INCNov 202460950
MONITOR MFG. DIV OF AMERICANA DEVELOPMENT INC.Nov 20245,076192
MONKS INTERNATIONALJun 20221170
MONLIZ - PRODUTOS ALIMENTARES MONDENov 202410115
MONLIZ-ZONA INDUSTRIAL DE ALPIARCAFeb 20241010
MONMAY APPAREL & ACCESSORIES, LLCAug 20241780
MONNARD SPEDITION GMBHNov 20241,50067
MONNEX PRECISION INC.Nov 202453920
MONO AZUL SACIAAug 20241850
MONO AZUL SOCIEDAD ANONIMAJun 20226210
MONOCIBECMay 20242920
MONOCIBEC SPAJun 20241370
MONOFLO INTL INCNov 20242279
MONOGRAM FLOORS LLCNov 202442454
MONOGRAM FOOD SOLUTIONS LLCNov 202444122
MONOGRAM HOME VIET NAM COMPANYNov 202430145
MONOGRAM INTERNATIONAL INCNov 202414314
MONOGRAM PRODUCTS (H.K.) LIMITEDNov 202433711
MONOPIA (CAMBODIA) CO.,LTD.Nov 202414220
MONOPOLE LAB, SLNov 202447017

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
2024-11-18DOLQSALK3759FP424NORegular BillDOLQ9877729DOLE MAYA2024-11-17FREEPORT, TEXASPUERTO BARRIOS GUATEMALA563 BOX8,351 KDISTRIBUIDORA LG, S.A DE C.VMONOCACY TRADING GROUP, LLCFAST CUSTOMS CLEARANCEOF GROCERY-FOODSTUFF-SUPERMK NON-OPERATING CONTAINER # RESERVED FOR OPER. REEFERS # RESERVED FOR OPER. REEFERS IN 1X40' HC CONTA...
2024-10-21DOLQSAPN1180FP422NORegular BillDOLQ9877729DOLE MAYA2024-10-20FREEPORT, TEXASPUERTO CORTES HONDURAS1,927 BOX15,656 KDISTRIBUIDORA MI HONDURAS S.DE R.L. FOSFORERA C.A.MONOCACY TRADING GROUP, LLCMONOCACY TRADING GROUP, LLCOF FOODSTUFF NON-OPERATING CONTAINER # RESERVED FOR OPER. REEFERS # RESERVED FOR OPER. REEFERS IN 1X40' HC CONTAINER,SWLAC 1927 ...
2024-10-07DOLQSALK3697FP421NORegular BillDOLQ9877729DOLE MAYA2024-10-06FREEPORT, TEXASPUERTO BARRIOS GUATEMALA1,290 BOX19,646 KDISTRIBUIDORA LG, S.A DE C.VMONOCACY TRADING GROUP, LLCMONOCACY TRADING GROUP, LLCOF GROCERY-FOODSTUFF-SUPERMK NON-OPERATING CONTAINER # RESERVED FOR OPER. REEFERS # RESERVED FOR OPER. REEFERS IN 1X40' HC CONTA...
2024-07-08DOLQPTBR0615WL414NORegular BillDOLQ9399739ROBIN 22024-07-06WILMINGTON, DELAWAREPUERTO BARRIOS GUATEMALA2,630 BOX12,955 KCOMPANIA MAYORISTA DE PRODUCTOS S.AMONOCACY TRADING GROUP, LLCMONOCACY TRADING GROUP, LLCOF FOODSTUFF NON-OPERATING CONTAINER # RESERVED FOR OPER. REEFERS # RESERVED FOR OPER. REEFERS IN 1X40' HC CONTAINER,SWLAC SNACK...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-18
Estimated Arrival Date2024-11-17
Actual Arrival Date2024-11-17
Trade Update Date2024-11-08

Bill of Lading Overview

Master BOL #DOLQSALK3759FP1
House BOL #
Manifest Number002024
Bill TypeRegular Bill
Carrier CodeDOLQ
Voyage #424NO
IMO #9877729
Vessel NameDOLE MAYA
Vessel CountryBS
Place of ReceiptSAN SALVADOR
Foreign Port of LadingPUERTO BARRIOS GUATEMALA (20513)
Port of UnladingFREEPORT, TEXAS (5311)
Port of Destination
Foreign Port of Destination
Weight827 K
Weight in KG827 KG
Quantity100 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TLNU4260360
Commodity Description OF GROCERY-FOODSTUFF-SUPERMK NON-OPERATING CONTAINER # RESERVED FOR OPER. REEFERS # RESERVED FOR OPER. REEFERS IN 1X40' HC CONTAINER,SWLAC 100 BOX VANILLA FLAVORED COOKIES

Shipper

Shipper NamePAN GENESIS, S.A DE C.V
Address Line 111 CALLE ORIENTE Y 16 AV. NORT
Address Line 2NO. 720 PLAZUELA AYALA
Address Line 3SAN SALVADOR

Consignee

Consignee NameMONOCACY TRADING GROUP, LLC
Address Line 13605 WILLOWBEND BLVD STE 590
Address Line 2HOUSTON TX 77054

Notify Party

Notify Party NameFAST CUSTOMS CLEARANCE
Address Line 167-16 50TH AVE, WOODSIDE, NY 1
Address Line 2PH 718-587-0440
Address Line 3FAX 718-587-0413

#1 -- Container TLNU4260360

Container NumberTLNU4260360
Seal Number 1067895
Seal Number 1067895
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusF
Type of Service
Cargo Description 1OF GROCERY-FOODSTUFF-SUPERMK NON-OPERATING CONTAINER # RESERVED FOR OPER. REEFERS # RESERVED FOR OPER. REEFERS IN 1X40' HC CONTAINER,SWLAC 100 BOX VANILLA FLAVORED COOKIES
Additional Cargo 1FREIGHT COLLECT
Marks and Numbers 1N/N N/M - - - - - - -

Map of Activity by Port

MONOCACY TRADING GROUP, LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Freeport, Texas992024-11-18
Wilmington, Delaware662024-07-08
Houston, Texas392024-03-12
Gulfport, Mississippi232023-09-20
Newark, New Jersey142023-09-16
Tampa, Florida92023-03-03
Baltimore, Maryland32023-01-16
Charleston, South Carolina22023-10-14
Chester, Pennsylvania22022-01-08
Boston, Massachusetts12023-09-14

MONOCACY TRADING GROUP, LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Barrios Guatemala882024-11-18
Puerto Cortes Honduras782024-10-21
Puerto Castilla Honduras652024-05-07
Santo Tomas Guatemala182023-10-14
Veracruz Mexico42022-10-06
Manzanillo Mexico22023-05-06
Haina Dominican Republic22022-01-08
Kingston Jamaica12022-11-22
Manzanillo Panama12022-01-25

MONOCACY TRADING GROUP, LLC Address and Name Permutations

Below are the top 10 company names and addresses for Monocacy Trading Group, LLC 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
MONOCACY TRADING GROUP, LLC3605 WILLOWBEND BLVD STE 590 HOUSTON, TX 770542024-10-2178
MONOCACY TRADING GROUP, LLC3605 WILLOWBEND BLVD STE 590 HOUSTON TX 770542024-11-1870
MONOCACY TRADING GROUP, LLC2024-10-2130
MONOCACY TRADING GROUP, LLC2024-07-083
MONOCACY TRADING GROUP, LLC2024-04-221
MONOCACY TRADING GROUP, LLC2023-11-1340
MONOCACY TRADING GROUP LLC2024-03-1224
MONOCACY TRADING GROUP, LLC2023-11-1319
MONOCACY TRADING GROUP LLC2023-02-0312
MONOCACY TRADING GROUP, LLC2023-10-149

MONOCACY TRADING GROUP, LLC Phone Numbers

Below are the top 3 phone numbers on file for Monocacy Trading Group, LLC.

Phone Number Last Appeared Records
2024-04-2245
2024-03-1226
2023-05-152

MONOCACY TRADING GROUP, LLC Email Addresses

Below are the top 3 email addresses on file for Monocacy Trading Group, LLC.

Email Address Last Appeared Records
2024-07-0829
2022-05-261
2022-01-251
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