MONTI INC

4510 READING RD CINCINNATI OH 45229 USA

Summary Information

There are a total of 146 bills of lading on file for Monti Inc between April 16th, 2019 and March 21st, 2025.

Of those 146 bills of lading, 16 were within the past 30 days and 31 were within the past 90 days.

Total Records146
Shipper Records2
Consignee Records144
Notify Party Records8
First Shipment on FileApr 16th, 2019
Most Recent Shipment on FileMar 21st, 2025
Records in Last 30 Days16
Records in Last 90 Days31
Records in the Past Year97

Bills of Lading by Month for Monti Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 8 companies associated with Monti Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 8 companies associated with Monti Inc 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
TECNOFIL SAMar 20254,09229
GUJARAT COPPER ALLOYS LTD.Mar 2025283
BOSCHERT GMBH & CO. KGMar 2025533
VISION WINE BRANDS LLCAug 20221471
VINOVIA WINE GROUP INCMar 20253771
SOFIA MED SAMar 20251,1061
LUDWIG BOSCHERT GMBH & CO. KGMay 2023241
Mar 202551

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Monti Inc.

Company Name Recent Shipment Total Records Past 90 Days
MONTESDEOCA SALAZAR LUIS GERMANMar 202514426
MONTEVERDE TRADING COMPANY COMPANYJun 20235360
MONTEVIDEO REFRESCOS SRLMar 202531127
MONTEX INCAug 20221390
MONTGOMERY COUNTY MARYLANDFeb 20251752
MONTGOMERY COUNTY MD LIQUORMar 20251176
MONTGOMERY DC (Q3)Mar 20211990
MONTGOMERY INTLMar 20255,010222
MONTGOMERY NY MPS REPL CENTERMar 20251077
MONTI ANTONIO S.P.A.Mar 20251894
MONTIAC S A DE C VFeb 20251682
MONTIMBER INTERNATIONAL LLCMar 202538412
MONTIQUE INTERNATIONAL CORP.Mar 20251127
MONTIS B.V.Feb 20251103
MONTOI, S.A. DE C.V.Mar 20251,41087
MONTOYA VILLARROEL ANDRES JAVIERMar 202523740
MONTPELLIER S.AAug 20201100
MONTREAL FISH CO LTDMar 20251187
MONTREAL OCEAN TRAFFIC IMPORTSNov 20241020
MONTRIP LIMITED COMPANYFeb 20251111

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
2025-03-22ONEYLIMF04134500132NRegular BillONEY9743497MATTHEW SCHULTE2025-03-21NEW YORK, NEW YORKCALLAO PERU36 PKG18,450 KGContainer YardMONTI INC.COPPER BARS - BARRAS DE COBRE ELECTROLITICO
2025-03-22ONEYLIMF04135600132NRegular BillONEY9743497MATTHEW SCHULTE2025-03-21NEW YORK, NEW YORKCALLAO PERU26 PKG13,140 KGContainer YardMONTI INC.COPPER PLATES, SHEETS & STRIP,
2025-03-22CMDULMM0509526MSBGCLX250233840LIGHouse BillMSBG9743497MATTHEW SCHULTE2025-03-21NEW YORK, NEW YORKCALLAO PERU6 BOX2,891 KGContainer StationMONTI INC.HS CODE: 7407.10.00 ROUND COPPER BARS
2025-03-20MEDUVM727669CCLLHAMS25553824NH507House BillCCLL9313943MSC LEANDRA V2025-03-19HOUSTON, TEXASBREMERHAVEN GERMANY33 PKG31,632 KGHouse to HouseMONTI INCCOPPER BARSH.S. CODE: 74071000

Sample Bill of Lading

Relevant Dates

Run Date2025-03-22
Estimated Arrival Date2025-03-21
Actual Arrival Date2025-03-21
Trade Update Date2025-03-11

Bill of Lading Overview

Master BOL #ONEYLIMF04139300
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeONEY
Voyage #132N
IMO #9743497
Vessel NameMATTHEW SCHULTE
Vessel CountrySG
Place of ReceiptCALLAO
Foreign Port of LadingCALLAO PERU (33303)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight19880 KG
Weight in KG19,880 KG
Quantity38 PKG
Volume1 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NYKU9846555
Commodity Description COPPER BARS - BARRAS DE COBRE ELECTROLITICO

Consignee

Consignee NameMONTI INC.
Address Line 24510 READING ROAD CINCINNATI OH 452
Address Line 329 US

#1 -- Container NYKU9846555

Container NumberNYKU9846555
Seal Number 1LAAA62438
Seal Number 1LAAA62438
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1COPPER BARS - BARRAS DE COBRE ELECTROLITICO
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
740710003976000000019880 KG

Map of Activity by Port

MONTI INC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas432025-03-20
Baltimore, Maryland242024-02-26
Chester, Pennsylvania212024-10-19
New York, New York162025-03-22
Newark, New Jersey152025-03-15
Norfolk, Virginia112025-03-18
Savannah, Georgia52025-03-07
Long Beach, California42025-01-13
Miami, Florida32025-02-07
Port Everglades, Florida12024-11-25

MONTI INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama562025-02-06
Bremerhaven Germany232025-03-20
Callao Peru152025-03-22
Kingston Jamaica152024-12-14
Jawaharlal Nehru India72025-03-15
Balboa Panama52025-01-13
Santo Tomas Guatemala52024-07-27
Haina Dominican Republic42024-07-17
Antwerp Belgium32025-03-08
Piraeus Greece32025-03-07

MONTI INC Address and Name Permutations

Below are the top 10 company names and addresses for Monti Inc 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
MONTI INC4510 READING RD CINCINNATI OH 45229 USA2025-02-0660
MONTI INC333 W. SEYMOUR AVENUE CINCINNATI OH 45216 US2025-03-2012
MONTI INC2024-12-1111
MONTI INC2025-03-083
MONTI INC2025-02-252
MONTI INC2024-12-112
MONTI INC2025-03-072
MONTI INC2024-11-261
MONTI INC2024-04-271
MONTI INC2024-08-051

MONTI INC Phone Numbers

Below are the top 2 phone numbers on file for Monti Inc.

Phone Number Last Appeared Records
2025-03-0713
2023-10-232