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MONTE ROSA, S.A.

EL VIEJO CHINANDEGA KM 148.5 CARRET CHINANDEGA , NICARAGUA RUC: J0310000005265 50523429040

Summary Information

There are a total of 210 bills of lading on file for Monte Rosa, S.A. between February 28th, 2019 and December 2nd, 2024.

Of those 210 bills of lading, 4 were within the past 30 days and 16 were within the past 90 days.

Total Records210
Shipper Records195
Consignee Records15
Notify Party Records13
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileDec 2nd, 2024
Records in Last 30 Days4
Records in Last 90 Days16
Records in the Past Year45

Bills of Lading by Month for Monte Rosa, S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Monte Rosa, S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Monte Rosa, S.A. 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
SUCDEN AMERICAS CORP.Oct 20241,05435
PANTALEON COMMODITIES CORPDec 202459434
TO ORDER OF JP MORGAN CHASE BANK,N.Dec 20244,34417
BACARDIDec 20241,70412
EDF MAN SUGAR INC.Dec 20242,21011
DESTILERIA SERRALLES INCDec 202488711
THE SWEETS MIX COMPANYAug 2024179
ISGEC HEAVY ENGINEERING LIMITEDDec 20241047
QUALITY LIQUID FEEDSNov 20241126
JPMORGAN CHASEDec 20245,8605
Dec 202154
TO ORDER OF JP MORGAN CHASE NADec 2024184
Apr 202054
JPMORGAN CHASE BANKDec 20248,5574
SUCRO CAN SOURCING LLCDec 20241,1103
TRIVENI TURBINE LIMITEDSep 2024192
Aug 201922
JPMORGAN CHSE BANK,N. AMay 2024442
JOHN A. STEER CO.Dec 2024135,9702
EQUINE ELIXIRS INC.Nov 2024322

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Monte Rosa, S.A.

Company Name Recent Shipment Total Records Past 90 Days
MONTAPLAST AUTOMOTIVE SYSTEM (SIP)Dec 202432320
MONTAPLAST OF NORTH AMERICADec 202461619
MONTARA INC.Jun 20241650
MONTAY LEAND LLCMay 20231290
MONTBELL AMERICA INCNov 20241605
MONTCALM WINE IMPORTERS LTD.Nov 20241,03418
MONTE CATINI CORPDec 20231220
MONTE NEGRO GRANITOS LTDANov 20241163
MONTE NEGRO MARMORES E GRANITOS LTDDec 202428914
MONTE PACKAGE COMPANYOct 20241611
MONTEAUDec 202456416
MONTEBELLO PACKAGINGDec 202464622
MONTEBIANCO USA LLCJan 20231210
MONTECERA SERAMIK SAN. VE TIC. A.S.Dec 20242634
MONTECERA SERAMIK SANAYI VE TICARETNov 20241703
MONTECILLOS INTERNATIONAL INCNov 202448331
MONTECIMA SPR DE RLAug 20231670
MONTECITOS MANUFACTURING S DE RL DENov 20241652
MONTEFERRO AMERICADec 202461217
MONTELLE INTIMATES INCDec 202417410

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
2024-12-03MAEU246456725446NRegular BillMAEU9320001SEASPAN LOGA2024-12-02PHILADELPHIA, PENNSYLVANIAMANZANILLO PANAMA20 BAG44,213 LBContainer YardMONTE ROSA, S.APANTALEON COMMODITIES CORPJOHN A. STEER CO.120 MT DEMERARA BROWN SUGAR PA CKED IN 1 MT BIG BAGS LOADED A ND CONDITIONED WITH KRAFT PAPE R (AZUCAR MORENA)
2024-11-22MAEU244598539445NRegular BillMAEU9797216POLAR BRASIL2024-11-21PHILADELPHIA, PENNSYLVANIAMANZANILLO PANAMA100 BAG221,068 LBContainer YardMONTE ROSA, S.APANTALEON COMMODITIES CORPJOHN A. STEER CO.120 MT DEMERARA BROWN SUGAR PA CKED IN 1 MT BIG BAGS LOADED A ND CONDITIONED WITH KRAFT PAPE R (AZUCAR MORENA)
2024-11-16WOMAMONAX2409C02409Regular BillWOMA9311256MONAX2024-11-13CHRISTIANSTED, ST. CROIX, VIRGIN ISLANDSCORINTO NICARAGUA1 BLK4,912,540 KGNon ContainerizedMONTE ROSA S ACRUZAN VIRIL LTD21,996.600 BBLS GSV@60F MOLASSES
2024-11-08MAEU243979452442NRegular BillMAEU9797216POLAR BRASIL2024-10-29PHILADELPHIA, PENNSYLVANIAMANZANILLO PANAMA60 BAG132,641 LBContainer YardMONTE ROSA, S.APANTALEON COMMODITIES CORPJOHN A. STEER CO.60 BOLSAS 60 MT DEMERARA BR OWN SUGAR PACKED IN 1 MT BIG B AGS LOADED AND CONDITIONED WIT H KRAFT PAPER AZUCAR MORENA TOTAL BAGS...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-10
Estimated Arrival Date2024-11-27
Actual Arrival Date2024-11-27
Trade Update Date2024-11-25

Bill of Lading Overview

Master BOL #CMDUNRU0112272
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0LIG4
IMO #9314985
Vessel NameMARTINIQUE
Vessel CountryLR
Place of ReceiptCORINTO
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingPHILADELPHIA, PENNSYLVANIA (1101)
Port of Destination
Foreign Port of Destination
Weight230150 KG
Weight in KG230,150 KG
Quantity200 BAG
Volume4 CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers FFAU4291118
BEAU6080464
FFAU4737447
FFAU5055673
GCXU6103924
CAAU6820393
CAAU6056433
TRHU7555062
Commodity Description 25.00 MT DEMERARA BROWN SUGAR PACKED IN 1 MT BAGS LOADED AND CONDITIONED WITH KRAFT PAPER (AZUCAR MORENA)
FREIGHT COLLECT PAYABLE AT VIRGINIA BEACH, VA 25.00 MT DEMERARA BROWN SUGAR PACKED IN 1 MT BAGS LOADED AND CONDITIONED WITH KRAFT PAPER (AZUCAR MORENA)
25.00 MT DEMERARA BROWN SUGAR PACKED IN 1 MT BAGS LOADED AND CONDITIONED WITH KRAFT PAPER (AZUCAR MORENA)
25.00 MT DEMERARA BROWN SUGAR PACKED IN 1 MT BAGS LOADED AND CONDITIONED WITH KRAFT PAPER (AZUCAR MORENA)
25.00 MT DEMERARA BROWN SUGAR PACKED IN 1 MT BAGS LOADED AND CONDITIONED WITH KRAFT PAPER (AZUCAR MORENA)
25.00 MT DEMERARA BROWN SUGAR PACKED IN 1 MT BAGS LOADED AND CONDITIONED WITH KRAFT PAPER (AZUCAR MORENA)
25.00 MT DEMERARA BROWN SUGAR PACKED IN 1 MT BAGS LOADED AND CONDITIONED WITH KRAFT PAPER (AZUCAR MORENA)
25.00 MT DEMERARA BROWN SUGAR PACKED IN 1 MT BAGS LOADED AND CONDITIONED WITH KRAFT PAPER (AZUCAR MORENA)

Shipper

Shipper NameMONTE ROSA S A
Address Line 1KM 148 5 CARRETERA AL VIEJO
Address Line 2POTOSI, CHINANDEGA
Address Line 3NICARAGUA
COMM Number QualifierTE
COMM NumberRUC: 0310000005265

Consignee

Consignee NamePANTALEON COMMODITIES CORP
Address Line 1601 BRICKELL KEY DRIVE, SUITE 602
Address Line 2MIAMI 33131
Address Line 3+1 (786) 407-0053
COMM Number QualifierTE
COMM NumberDANIEL.CORDOVA PANTALEON.COM

Notify Party

Notify Party NameJOHN A. STEER CO.
Address Line 11227 NORTH 4TH ST., PHILADELPHIA,
Address Line 2PA, 19122
Address Line 3215-922-6610
COMM Number QualifierTE
COMM NumberMARK TEDESCO- M.TEDESCO JASTEER.COM

#1 -- Container FFAU4291118

Container NumberFFAU4291118
Seal Number 1H9142623
Seal Number 1H9142623
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 125.00 MT DEMERARA BROWN SUGAR PACKED IN 1 MT BAGS LOADED AND CONDITIONED WITH KRAFT PAPER (AZUCAR MORENA)
Marks and Numbers 1NO MARKS

#2 -- Container BEAU6080464

Container NumberBEAU6080464
Seal Number 1H9142621
Seal Number 1H9142621
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT COLLECT PAYABLE AT VIRGINIA BEACH, VA 25.00 MT DEMERARA BROWN SUGAR PACKED IN 1 MT BAGS LOADED AND CONDITIONED WITH KRAFT PAPER (AZUCAR MORENA)
Marks and Numbers 1NO MARKS

#3 -- Container FFAU4737447

Container NumberFFAU4737447
Seal Number 1H9142627
Seal Number 1H9142627
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 125.00 MT DEMERARA BROWN SUGAR PACKED IN 1 MT BAGS LOADED AND CONDITIONED WITH KRAFT PAPER (AZUCAR MORENA)
Marks and Numbers 1NO MARKS

#4 -- Container FFAU5055673

Container NumberFFAU5055673
Seal Number 1H9142629
Seal Number 1H9142629
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 125.00 MT DEMERARA BROWN SUGAR PACKED IN 1 MT BAGS LOADED AND CONDITIONED WITH KRAFT PAPER (AZUCAR MORENA)
Marks and Numbers 1NO MARKS

#5 -- Container GCXU6103924

Container NumberGCXU6103924
Seal Number 1H9142628
Seal Number 1H9142628
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 125.00 MT DEMERARA BROWN SUGAR PACKED IN 1 MT BAGS LOADED AND CONDITIONED WITH KRAFT PAPER (AZUCAR MORENA)
Marks and Numbers 1NO MARKS

#6 -- Container CAAU6820393

Container NumberCAAU6820393
Seal Number 1H9142625
Seal Number 1H9142625
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 125.00 MT DEMERARA BROWN SUGAR PACKED IN 1 MT BAGS LOADED AND CONDITIONED WITH KRAFT PAPER (AZUCAR MORENA)
Marks and Numbers 1NO MARKS

#7 -- Container CAAU6056433

Container NumberCAAU6056433
Seal Number 1H9142626
Seal Number 1H9142626
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 125.00 MT DEMERARA BROWN SUGAR PACKED IN 1 MT BAGS LOADED AND CONDITIONED WITH KRAFT PAPER (AZUCAR MORENA)
Marks and Numbers 1NO MARKS

#8 -- Container TRHU7555062

Container NumberTRHU7555062
Seal Number 1H9142624
Seal Number 1H9142624
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 125.00 MT DEMERARA BROWN SUGAR PACKED IN 1 MT BAGS LOADED AND CONDITIONED WITH KRAFT PAPER (AZUCAR MORENA)
Marks and Numbers 1NO MARKS

Map of Activity by Port

MONTE ROSA, S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California342021-01-11
San Juan, Puerto Rico312024-11-07
Philadelphia, Pennsylvania272024-12-10
Ponce, Puerto Rico272024-04-20
Stockton, California202024-04-09
New Orleans, Louisiana152024-01-12
Oakland, California112020-10-02
Houston, Texas102024-01-19
Newark, New Jersey92024-08-19
Christiansted, St. Croix, Virgin Islands82024-11-16

MONTE ROSA, S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Corinto Nicaragua1522024-11-16
Manzanillo Panama262024-12-03
Puerto Quetzal Guatemala112020-10-02
Algeciras Spain82022-08-06
Cartagena Colombia32024-12-10
Rio Grande Brazil22023-12-27
Colombo Sri Lanka12024-08-19
Bombay India12024-06-11
Port Muhammad Bin Qasim Pakistan12023-11-28
San Jose Guatemala12023-01-19

MONTE ROSA, S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Monte Rosa, S.A. 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
MONTE ROSA, S.A.KM 148 1 2 CARRETERA A POTOSI EL VIEJO CHINANDEGA NI2024-05-0617
MONTE ROSA, S.A.EL VIEJO CHINANDEGA KM 148.5 CARRET CHINANDEGA , NICARAGUA RUC: J0310000005265 505234290402024-11-0714
MONTE ROSA, S.A.2024-01-1210
MONTE ROSA, S.A.2024-04-094
MONTE ROSA, S.A.2024-06-111
MONTE ROSA S.A.2024-06-0724
MONTE ROSA S.A2020-12-3019
MONTE ROSA SA2020-10-0210
MONTE ROSA SA2024-01-087
MONTE ROSA SA2023-02-174

MONTE ROSA, S.A. Phone Numbers

Below are the top 3 phone numbers on file for Monte Rosa, S.A.

Phone Number Last Appeared Records
2024-04-0932
2024-04-0917
2020-06-201
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