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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 219 bills of lading on file for Monte Rosa, S.A. between February 28th, 2019 and March 12th, 2025.

Of those 219 bills of lading, 5 were within the past 30 days and 9 were within the past 90 days.

Total Records219
Shipper Records204
Consignee Records15
Notify Party Records13
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileMar 12th, 2025
Records in Last 30 Days5
Records in Last 90 Days9
Records in the Past Year44

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
PANTALEON COMMODITIES CORPMar 202562438
SUCDEN AMERICAS CORP.Mar 20251,05835
TO ORDER OF JP MORGAN CHASE BANK,N.Mar 20254,47418
BACARDIFeb 20251,71012
EDF MAN SUGAR INC.Mar 20252,29611
DESTILERIA SERRALLES INCMar 202592911
THE SWEETS MIX COMPANYFeb 2025189
JPMORGAN CHASEMar 20256,0058
ISGEC HEAVY ENGINEERING LIMITEDFeb 20251077
QUALITY LIQUID FEEDSFeb 20251186
Dec 202154
TO ORDER OF JP MORGAN CHASE NAJan 2025224
Apr 202054
JPMORGAN CHASE BANKMar 20258,9414
SUCRO CAN SOURCING LLCMar 20251,2413
TRIVENI TURBINE LIMITEDFeb 2025202
Aug 201922
JPMORGAN CHSE BANK,N. AMay 2024442
JOHN A. STEER CO.Mar 2025142,8962
EQUINE ELIXIRS INC.Feb 2025352

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)Mar 202533716
MONTAPLAST OF NORTH AMERICAMar 202563317
MONTARA INC.Feb 20251672
MONTAY LEAND LLCMay 20231290
MONTBELL AMERICA INCNov 20241600
MONTCALM WINE IMPORTERS LTD.Feb 20251,04511
MONTE CATINI CORPDec 20231220
MONTE NEGRO GRANITOS LTDAFeb 20251215
MONTE NEGRO MARMORES E GRANITOS LTDMar 20252979
MONTE PACKAGE COMPANYFeb 20251654
MONTEAUMar 202558723
MONTEBELLO PACKAGINGMar 202568640
MONTEBIANCO USA LLCJan 20231210
MONTECERA SERAMIK SAN. VE TIC. A.S.Mar 20252652
MONTECERA SERAMIK SANAYI VE TICARETDec 20241711
MONTECILLOS INTERNATIONAL INCMar 202550825
MONTECIMA SPR DE RLAug 20231670
MONTECITOS MANUFACTURING S DE RL DEMar 20251661
MONTEFERRO AMERICAMar 202562614
MONTELLE INTIMATES INCFeb 20251828

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
2025-03-18MAEU250140906510NRegular BillMAEU9215880MAERSK NEWHAVEN2025-03-17PHILADELPHIA, PENNSYLVANIAMANZANILLO PANAMA200 BAG442,137 LBContainer YardMONTE ROSA, S.A.PANTALEON COMMODITIES CORPGEPAX GROUP LLC200 MT DEMERARA BROWN SUGAR PA CKED IN 1 MT BIG BAGS LOADED A ND CONDITIONED WITH KRAFT PAP ER (AZUCAR MORENA) - TOTAL BAGS: 200...
2025-03-18MAEU250245411510NRegular BillMAEU9215880MAERSK NEWHAVEN2025-03-17PHILADELPHIA, PENNSYLVANIAMANZANILLO PANAMA175 BAG386,869 LBContainer YardMONTE ROSA, S.A.PANTALEON COMMODITIES CORPGEPAX GROUP LLC175 MT DEMERARA BROWN SUGAR PA CKED IN 1 MT BIG BAGS LOADED A ND CONDITIONED WITH KRAFT PAP ER (AZUCAR MORENA) - TOTAL BAGS: 175...
2025-03-18MAEU249224161510NRegular BillMAEU9215880MAERSK NEWHAVEN2025-03-17PHILADELPHIA, PENNSYLVANIAMANZANILLO PANAMA80 BAG176,854 LBContainer YardMONTE ROSA, S.A.PANTALEON COMMODITIES CORPGEPAX GROUP LLC80 MT DEMERARA BROWN SUGAR PAC KED IN 1 MT BIG BAGS LOADED AN D CONDITIONED WITH KRAFT PAPE R (AZUCAR MORENA) TOTAL BAG S: 80 TO...
2025-03-17WOMAJBUO2502COR302502Regular BillWOMA9400409JBU OPAL2025-03-12CHRISTIANSTED, ST. CROIX, VIRGIN ISLANDSCORINTO NICARAGUA1 BLK5,493,597 KGNon ContainerizedMONTE ROSA S ADIAGEO USVI ED&F MAN LIQUID PROD LLCMOLASSES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-18
Estimated Arrival Date2025-03-17
Actual Arrival Date2025-03-17
Trade Update Date2025-03-07

Bill of Lading Overview

Master BOL #MAEU249224139
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #510N
IMO #9786750
Vessel NamePOLAR MEXICO
Vessel CountrySG
Place of ReceiptCORINTO
Foreign Port of LadingMANZANILLO PANAMA (22556)
Port of UnladingPHILADELPHIA, PENNSYLVANIA (1101)
Port of Destination
Foreign Port of Destination
Weight221068 LB
Weight in KG100,275 KG
Quantity100 BAG
Volume160 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers UETU6800358
MRSU6764208
CAAU9000130
GCXU5680789
FFAU4923919
Commodity Description 100 MT DEMERARA BROWN SUGAR PA CKED IN 1 MT BIG BAGS LOADED A ND CONDITIONED WITH KRAFT PAP ER (AZUCAR MORENA) TOTAL BA GS: 100 TOTAL NET WEIGHT: 100 ,000.00 KGS TOTAL GROSS WEIGH T: 100,275.00 KGS
100 MT DEMERARA BROWN SUGAR PA CKED IN 1 MT BIG BAGS LOADED A ND CONDITIONED WITH KRAFT PAP ER (AZUCAR MORENA) TOTAL BA GS: 100 TOTAL NET WEIGHT: 100 ,000.00 KGS TOTAL GROSS WEIGH T: 100,275.00 KGS
100 MT DEMERARA BROWN SUGAR PA CKED IN 1 MT BIG BAGS LOADED A ND CONDITIONED WITH KRAFT PAP ER (AZUCAR MORENA) TOTAL BA GS: 100 TOTAL NET WEIGHT: 100 ,000.00 KGS TOTAL GROSS WEIGH T: 100,275.00 KGS
100 MT DEMERARA BROWN SUGAR PA CKED IN 1 MT BIG BAGS LOADED A ND CONDITIONED WITH KRAFT PAP ER (AZUCAR MORENA) TOTAL BA GS: 100 TOTAL NET WEIGHT: 100 ,000.00 KGS TOTAL GROSS WEIGH T: 100,275.00 KGS
100 MT DEMERARA BROWN SUGAR PA CKED IN 1 MT BIG BAGS LOADED A ND CONDITIONED WITH KRAFT PAP ER (AZUCAR MORENA) TOTAL BA GS: 100 TOTAL NET WEIGHT: 100 ,000.00 KGS TOTAL GROSS WEIGH T: 100,275.00 KGS

Shipper

Shipper NameMONTE ROSA, S.A.
Address Line 1KM 148.5 CARRETERA EL VIEJO-POTOSI
Address Line 2EL VIEJO, CHINANDEGA. NICARAGUA
Address Line 3RUC: J0310000005265
City50523429040

Consignee

Consignee NamePANTALEON COMMODITIES CORP
Address Line 1601 BRICKELL KEY DRIVE, SUITE 602 M
Address Line 2TEL.: +1 (786) 407-0053
Address Line 3DANIEL.CORDOVA@PANTALEON.COM
City17865426333

Notify Party

Notify Party NameGEPAX GROUP LLC
Address Line 1ONE WORLD TRADE CENTER
Address Line 285TH FLOOR NEW YORK, NY 10007, USA
Address Line 3TAX ID: 30-081116600
City16468109283

#1 -- Container UETU6800358

Container NumberUETU6800358
Seal Number 1NI0133519
Seal Number 1NI0133519
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1100 MT DEMERARA BROWN SUGAR PA CKED IN 1 MT BIG BAGS LOADED A ND CONDITIONED WITH KRAFT PAP ER (AZUCAR MORENA) TOTAL BA GS: 100 TOTAL NET WEIGHT: 100 ,000.00 KGS TOTAL GROSS WEIGH T: 100,275.00 KGS
Marks and Numbers 1PANTALEON

#2 -- Container MRSU6764208

Container NumberMRSU6764208
Seal Number 1NI0133507
Seal Number 1NI0133507
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1100 MT DEMERARA BROWN SUGAR PA CKED IN 1 MT BIG BAGS LOADED A ND CONDITIONED WITH KRAFT PAP ER (AZUCAR MORENA) TOTAL BA GS: 100 TOTAL NET WEIGHT: 100 ,000.00 KGS TOTAL GROSS WEIGH T: 100,275.00 KGS
Marks and Numbers 1PANTALEON

#3 -- Container CAAU9000130

Container NumberCAAU9000130
Seal Number 1NI0133518
Seal Number 1NI0133518
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1100 MT DEMERARA BROWN SUGAR PA CKED IN 1 MT BIG BAGS LOADED A ND CONDITIONED WITH KRAFT PAP ER (AZUCAR MORENA) TOTAL BA GS: 100 TOTAL NET WEIGHT: 100 ,000.00 KGS TOTAL GROSS WEIGH T: 100,275.00 KGS
Marks and Numbers 1PANTALEON

#4 -- Container GCXU5680789

Container NumberGCXU5680789
Seal Number 1NI0133508
Seal Number 1NI0133508
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1100 MT DEMERARA BROWN SUGAR PA CKED IN 1 MT BIG BAGS LOADED A ND CONDITIONED WITH KRAFT PAP ER (AZUCAR MORENA) TOTAL BA GS: 100 TOTAL NET WEIGHT: 100 ,000.00 KGS TOTAL GROSS WEIGH T: 100,275.00 KGS
Marks and Numbers 1PANTALEON

#5 -- Container FFAU4923919

Container NumberFFAU4923919
Seal Number 1NI0133506
Seal Number 1NI0133506
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1100 MT DEMERARA BROWN SUGAR PA CKED IN 1 MT BIG BAGS LOADED A ND CONDITIONED WITH KRAFT PAP ER (AZUCAR MORENA) TOTAL BA GS: 100 TOTAL NET WEIGHT: 100 ,000.00 KGS TOTAL GROSS WEIGH T: 100,275.00 KGS
Marks and Numbers 1PANTALEON

Map of Activity by Port

MONTE ROSA, S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California342021-01-11
Philadelphia, Pennsylvania312025-03-13
San Juan, Puerto Rico312024-11-07
Ponce, Puerto Rico292025-02-28
Stockton, California202024-04-09
New Orleans, Louisiana152024-01-12
Oakland, California112020-10-02
Christiansted, St. Croix, Virgin Islands102025-02-20
Houston, Texas102024-01-19
Newark, New Jersey92024-08-19

MONTE ROSA, S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Corinto Nicaragua1572025-02-28
Manzanillo Panama262024-12-03
Puerto Quetzal Guatemala112020-10-02
Algeciras Spain82022-08-06
Cartagena Colombia42025-01-03
Puerto Cortes Honduras32025-03-13
Rio Grande Brazil22023-12-27
Colombo Sri Lanka12024-08-19
Bombay India12024-06-11
Port Muhammad Bin Qasim Pakistan12023-11-28

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.2024-04-094
MONTE ROSA, S.A.2024-06-111
MONTE ROSA, S.A.2025-03-031
MONTE ROSA, S.A.2025-03-131
MONTE ROSA S.A.2025-02-2027
MONTE ROSA S.A2020-12-3019
MONTE ROSA SA2020-10-0210
MONTE ROSA, S.A.2024-01-1210

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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