There are a total of 213 bills of lading on file for Monte Rosa, S.A. between February 28th, 2019 and January 27th, 2025.
Of those 213 bills of lading, 1 were within the past 30 days and 8 were within the past 90 days.
Total Records | 213 |
---|---|
Shipper Records | 198 |
Consignee Records | 15 |
Notify Party Records | 13 |
First Shipment on File | Feb 28th, 2019 |
Most Recent Shipment on File | Jan 27th, 2025 |
Records in Last 30 Days | 1 |
Records in Last 90 Days | 8 |
Records in the Past Year | 44 |
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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.
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. | Jan 2025 | 1,056 | 35 |
PANTALEON COMMODITIES CORP | Feb 2025 | 606 | 35 |
TO ORDER OF JP MORGAN CHASE BANK,N. | Feb 2025 | 4,442 | 18 |
BACARDI | Feb 2025 | 1,709 | 12 |
EDF MAN SUGAR INC. | Feb 2025 | 2,275 | 11 |
DESTILERIA SERRALLES INC | Feb 2025 | 912 | 11 |
THE SWEETS MIX COMPANY | Aug 2024 | 17 | 9 |
ISGEC HEAVY ENGINEERING LIMITED | Dec 2024 | 106 | 7 |
QUALITY LIQUID FEEDS | Jan 2025 | 118 | 6 |
JPMORGAN CHASE | Feb 2025 | 5,947 | 5 |
Dec 2021 | 5 | 4 | |
TO ORDER OF JP MORGAN CHASE NA | Jan 2025 | 22 | 4 |
Apr 2020 | 5 | 4 | |
JPMORGAN CHASE BANK | Feb 2025 | 8,811 | 4 |
SUCRO CAN SOURCING LLC | Feb 2025 | 1,228 | 3 |
TRIVENI TURBINE LIMITED | Sep 2024 | 19 | 2 |
Aug 2019 | 2 | 2 | |
MANN LAKE LTD | Feb 2025 | 555 | 2 |
LD COMPANY SUGAR MERCHANDISING LLC | Oct 2021 | 74 | 2 |
EQUINE ELIXIRS INC. | Feb 2025 | 33 | 2 |
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) | Feb 2025 | 330 | 12 |
MONTAPLAST OF NORTH AMERICA | Jan 2025 | 626 | 18 |
MONTARA INC. | Jan 2025 | 166 | 1 |
MONTAY LEAND LLC | May 2023 | 129 | 0 |
MONTBELL AMERICA INC | Nov 2024 | 160 | 1 |
MONTCALM WINE IMPORTERS LTD. | Feb 2025 | 1,045 | 29 |
MONTE CATINI CORP | Dec 2023 | 122 | 0 |
MONTE NEGRO GRANITOS LTDA | Feb 2025 | 120 | 4 |
MONTE NEGRO MARMORES E GRANITOS LTD | Feb 2025 | 293 | 11 |
MONTE PACKAGE COMPANY | Jan 2025 | 163 | 2 |
MONTEAU | Feb 2025 | 576 | 20 |
MONTEBELLO PACKAGING | Jan 2025 | 678 | 44 |
MONTEBIANCO USA LLC | Jan 2023 | 121 | 0 |
MONTECERA SERAMIK SAN. VE TIC. A.S. | Dec 2024 | 264 | 3 |
MONTECERA SERAMIK SANAYI VE TICARET | Dec 2024 | 171 | 1 |
MONTECILLOS INTERNATIONAL INC | Jan 2025 | 496 | 19 |
MONTECIMA SPR DE RL | Aug 2023 | 167 | 0 |
MONTECITOS MANUFACTURING S DE RL DE | Nov 2024 | 165 | 1 |
MONTEFERRO AMERICA | Feb 2025 | 620 | 17 |
MONTELLE INTIMATES INC | Jan 2025 | 179 | 8 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-03 | CMDUNRU0112529 | 0LIG4 | Regular Bill | CMDU | 9314985 | MARTINIQUE | 2024-11-27 | PHILADELPHIA, PENNSYLVANIA | CARTAGENA COLOMBIA | 125 BAG | 144,213 KG | Pier to Pier | MONTE ROSA S A | PANTALEON COMMODITIES CORP | JOHN A. STEER CO. | 25.00 MT DEMERARA BROWN SUGAR PACKED IN 1 MT BAGS LOADED AND CONDITIONED WITH KRAFT PAPER (AZUCAR MORENA) | |
2025-01-03 | CMDUNRU0112272 | 0LIG4 | Regular Bill | CMDU | 9314985 | MARTINIQUE | 2024-11-27 | PHILADELPHIA, PENNSYLVANIA | CARTAGENA COLOMBIA | 200 BAG | 230,150 KG | Pier to Pier | MONTE ROSA S A | PANTALEON COMMODITIES CORP | JOHN A. STEER CO. | 25.00 MT DEMERARA BROWN SUGAR PACKED IN 1 MT BAGS LOADED AND CONDITIONED WITH KRAFT PAPER (AZUCAR MORENA) FREIGHT COLLECT PAYABL... | |
2024-12-21 | CMDUPMA0168763 | 0RPSQ | Regular Bill | CMDU | 9950117 | CAPE SCOTT | 2024-12-19 | PHILADELPHIA, PENNSYLVANIA | CARTAGENA COLOMBIA | 50 BAG | 57,537 KG | Pier to Pier | MONTE ROSA S A | PANTALEON COMMODITIES CORP | JOHN A. STEER CO. | 25.00 MT DEMERARA BROWN SUGAR PACKED IN 1 MT BAGS LOADED AND CONDITIONED WITH KRAFT PAPER (AZUCAR MORENA) TOTAL BAGS: 250 TOTAL ... | |
2024-12-03 | MAEU246456725 | 446N | Regular Bill | MAEU | 9320001 | SEASPAN LOGA | 2024-12-02 | PHILADELPHIA, PENNSYLVANIA | MANZANILLO PANAMA | 20 BAG | 44,213 LB | Container Yard | MONTE ROSA, S.A | PANTALEON COMMODITIES CORP | JOHN 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) | |
Run Date | 2025-01-10 |
---|---|
Estimated Arrival Date | 2025-01-09 |
Actual Arrival Date | 2025-01-09 |
Trade Update Date | 2024-12-30 |
Master BOL # | ULTY2024122401CN |
---|---|
House BOL # | |
Manifest Number | 008471 |
Bill Type | Regular Bill |
Carrier Code | ULTY |
Voyage # | 24 |
IMO # | 9743849 |
Vessel Name | BOCHEM LONDON |
Vessel Country | HK |
Place of Receipt | CORINTO, NI |
Foreign Port of Lading | CORINTO NICARAGUA (21951) |
Port of Unlading | PONCE, PUERTO RICO (4908) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 8504546 K |
Weight in KG | 8,504,546 KG |
Quantity | 1 BLK |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
NC |
Commodity Description |
8,504.546 MT HIGH TEST MOLASSES |
Shipper Name | MONTE ROSA S.A. |
---|---|
Address Line 1 | KM 148.1/2 CARRETERA A POTOSI |
Address Line 2 | EL VIEJO |
Address Line 3 | CHINANDEGA |
COMM Number Qualifier | TE |
COMM Number | NI |
Consignee Name | TO ORDER OF JP MORGAN CHASE BANK NA |
---|---|
Address Line 1 | PUERTO RICO |
Address Line 2 | SAN JUAN 00918 |
Address Line 3 | PR |
Notify Party Name | DESTILERIA SERRALLES INC C/O |
---|---|
Address Line 1 | ED& F MAN LIQUID PRODUCTS LLC |
Address Line 2 | 365 CANAL STREET SUITE 2929 |
Address Line 3 | NEW ORLEANSLA 70130 |
COMM Number Qualifier | TE |
COMM Number | US |
Container Number | NC |
---|---|
Seal Number 1 | |
Seal Number 1 | |
Equipment Description Code | NC |
Equipment Description | Non-containerized |
Container Length | 0ft 0in (00000) |
Container Height | 0ft 0in (00000000) |
Container Width | 0ft 0in (00000000) |
Container Type | |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | 8,504.546 MT HIGH TEST MOLASSES |
Marks and Numbers 1 | N/M |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Los Angeles, California | 34 | 2021-01-11 |
San Juan, Puerto Rico | 31 | 2024-11-07 |
Ponce, Puerto Rico | 28 | 2025-01-10 |
Philadelphia, Pennsylvania | 28 | 2025-01-03 |
Stockton, California | 20 | 2024-04-09 |
New Orleans, Louisiana | 15 | 2024-01-12 |
Oakland, California | 11 | 2020-10-02 |
Houston, Texas | 10 | 2024-01-19 |
Newark, New Jersey | 9 | 2024-08-19 |
Christiansted, St. Croix, Virgin Islands | 8 | 2024-11-16 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Corinto Nicaragua | 154 | 2025-01-29 |
Manzanillo Panama | 26 | 2024-12-03 |
Puerto Quetzal Guatemala | 11 | 2020-10-02 |
Algeciras Spain | 8 | 2022-08-06 |
Cartagena Colombia | 4 | 2025-01-03 |
Rio Grande Brazil | 2 | 2023-12-27 |
Colombo Sri Lanka | 1 | 2024-08-19 |
Bombay India | 1 | 2024-06-11 |
Port Muhammad Bin Qasim Pakistan | 1 | 2023-11-28 |
San Jose Guatemala | 1 | 2023-01-19 |
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 NI | 2024-05-06 | 17 |
MONTE ROSA, S.A. | EL VIEJO CHINANDEGA KM 148.5 CARRET CHINANDEGA , NICARAGUA RUC: J0310000005265 50523429040 | 2024-11-07 | 14 |
MONTE ROSA, S.A. | 2024-04-09 | 4 | |
MONTE ROSA, S.A. | 2024-06-11 | 1 | |
MONTE ROSA S.A. | 2025-01-10 | 25 | |
MONTE ROSA S.A | 2020-12-30 | 19 | |
MONTE ROSA SA | 2020-10-02 | 10 | |
MONTE ROSA, S.A. | 2024-01-12 | 10 | |
MONTE ROSA SA | 2025-01-29 | 8 | |
MONTE ROSA SA | 2023-02-17 | 4 |
Below are the top 3 phone numbers on file for Monte Rosa, S.A.
Phone Number | Last Appeared | Records |
---|---|---|
2024-04-09 | 32 | |
2024-04-09 | 17 | |
2020-06-20 | 1 |