MONTI INC

4510 READING RD CINCINNATI OH 45229 USA

Summary Information

There are a total of 117 bills of lading on file for Monti Inc between April 16th, 2019 and January 2nd, 2025.

Of those 117 bills of lading, 13 were within the past 30 days and 38 were within the past 90 days.

Total Records117
Shipper Records2
Consignee Records115
Notify Party Records7
First Shipment on FileApr 16th, 2019
Most Recent Shipment on FileJan 2nd, 2025
Records in Last 30 Days13
Records in Last 90 Days38
Records in the Past Year71

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 7 companies associated with Monti Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 7 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 SAJan 20254,01627
GUJARAT COPPER ALLOYS LTD.Jan 2025223
BOSCHERT GMBH & CO. KGDec 2024503
VISION WINE BRANDS LLCAug 20221471
VINOVIA WINE GROUP INCDec 20243691
SOFIA MED SAJan 20251,0211
LUDWIG BOSCHERT GMBH & CO. KGMay 2023241

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 GERMANJan 202512319
MONTEVERDE TRADING COMPANY COMPANYJun 20235360
MONTEVIDEO REFRESCOS SRLDec 202428519
MONTEX INCAug 20221390
MONTGOMERY COUNTY MARYLANDJan 20251742
MONTGOMERY COUNTY MD LIQUORDec 20241113
MONTGOMERY DC (Q3)Mar 20211990
MONTGOMERY INTLJan 20254,809229
MONTGOMERY NY MPS REPL CENTERSep 20241000
MONTI ANTONIO S.P.A.Oct 20241851
MONTIAC S A DE C VJul 20241660
MONTIMBER INTERNATIONAL LLCDec 202437212
MONTIQUE INTERNATIONAL CORP.Sep 20241050
MONTIS B.V.Dec 20241074
MONTOI, S.A. DE C.V.Jan 20251,331111
MONTOYA VILLARROEL ANDRES JAVIERDec 202419829
MONTPELLIER S.AAug 20201100
MONTREAL FISH CO LTDDec 202411213
MONTREAL OCEAN TRAFFIC IMPORTSNov 202410210
MONTRIP LIMITED COMPANYNov 20241102

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
2024-12-23MEDUAY780846449WRegular BillMEDU9318113ORCA I2024-12-21NEWARK, NEW JERSEYANTWERP BELGIUM18 BOX19,047 KHouse to HouseMONTI INCJW TRANSPORT, LLCCOPPER BARS AND PROFILES SHIPPED ON BOARD FRE IGHT PREPAID CUSTOMS TARIFF : 7407 1000 00
2024-12-21MEDUVM212159CCLLHAMS24548853449WHouse BillCCLL9314210MAERSK TENNESSEE2024-12-20NORFOLK, VIRGINIABREMERHAVEN GERMANY19 PKG17,894 KGHouse to HouseMONTI INCCOPPER BARS
2024-12-18MEDUVM293597CCLLHAMS24550075448WHouse BillCCLL9193264MAERSK IDAHO2024-12-17NORFOLK, VIRGINIABREMERHAVEN GERMANY22 PKG19,054 KGHouse to HouseMONTI INCCOPPER BARS
2024-12-16MEDUFV952017CCLLHAMS24546432447WHouse BillCCLL9305312MAERSK MONTANA2024-12-05NORFOLK, VIRGINIABREMERHAVEN GERMANY19 PKG19,244 KGHouse to HouseMONTI INCCOPPER BARSHS CODE: 740710

Sample Bill of Lading

Relevant Dates

Run Date2024-12-25
Estimated Arrival Date2024-12-20
Actual Arrival Date2024-12-24
Trade Update Date2024-11-28

Bill of Lading Overview

Master BOL #MEDUVM263707
House BOL #CCLLHAMS24548984
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeCCLL
Voyage #NJ448
IMO #9282261
Vessel NameMSC ANS
Vessel CountryPA
Place of ReceiptBREMERHAVEN
Foreign Port of LadingBREMERHAVEN GERMANY (42870)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight87841 KG
Weight in KG87,841 KG
Quantity101 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers MSDU1697380
MSDU1969873
SEGU2953227
MSMU2783806
MSNU2291688
Commodity Description COPPER BARS
COPPER BARS
COPPER BARS
COPPER BARS
COPPER BARS

Consignee

Consignee NameMONTI INC
Address Line 1333 W. SEYMOUR AVENUE
CityCINCINNATI
State ProvinceOH
Zip Code45216
Country CodeUS
Contact NameKEN MIRACLE

#1 -- Container MSDU1697380

Container NumberMSDU1697380
Seal Number 1KME05294
Seal Number 1KME05294
Equipment Description Code2B
Equipment Description20 ft. IL Container (Closed Top)
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1COPPER BARS
Marks and Numbers 10000177-00 1027215/1-7

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
740710000000000000019669 KG

#2 -- Container MSDU1969873

Container NumberMSDU1969873
Seal Number 1KME05281
Seal Number 1KME05281
Equipment Description Code2B
Equipment Description20 ft. IL Container (Closed Top)
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1COPPER BARS
Marks and Numbers 10000177-00 1027215/1-7

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
740710000000000000019656 KG

#3 -- Container SEGU2953227

Container NumberSEGU2953227
Seal Number 1KME05289
Seal Number 1KME05289
Equipment Description Code2B
Equipment Description20 ft. IL Container (Closed Top)
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1COPPER BARS
Marks and Numbers 10000177-00 1027215/1-7

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
740710000000000000017388 KG

#4 -- Container MSMU2783806

Container NumberMSMU2783806
Seal Number 1KME05297
Seal Number 1KME05297
Equipment Description Code2B
Equipment Description20 ft. IL Container (Closed Top)
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1COPPER BARS
Marks and Numbers 10000177-00 1027215/1-7

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
740710000000000000015384 KG

#5 -- Container MSNU2291688

Container NumberMSNU2291688
Seal Number 1KME05290
Seal Number 1KME05290
Equipment Description Code2B
Equipment Description20 ft. IL Container (Closed Top)
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1COPPER BARS
Marks and Numbers 10000177-00 1027215/1-7

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
740710000000000000015744 KG

Map of Activity by Port

MONTI INC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas342024-12-25
Baltimore, Maryland242024-02-26
Chester, Pennsylvania212024-10-19
New York, New York112024-12-09
Newark, New Jersey92024-12-23
Norfolk, Virginia82024-12-21
Savannah, Georgia32024-11-26
Miami, Florida22025-01-03
Port Everglades, Florida12024-11-25
Long Beach, California12024-07-26

MONTI INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama532024-11-20
Bremerhaven Germany162024-12-25
Kingston Jamaica152024-12-14
Callao Peru82025-01-03
Santo Tomas Guatemala52024-07-27
Haina Dominican Republic42024-07-17
Jawaharlal Nehru India32024-11-15
Stade Germany32024-04-27
Antwerp Belgium22024-12-23
Balboa Panama22024-07-26

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 USA2024-12-1457
MONTI INC333 W. SEYMOUR AVENUE CINCINATI OH 45216 US2024-12-1111
MONTI INC2024-12-255
MONTI INC2024-12-112
MONTI INC2024-12-232
MONTI INC2024-11-251
MONTI INC2024-11-261
MONTI INC2024-04-271
MONTI INC2024-08-051
MONTI INC2023-10-1613

MONTI INC Phone Numbers

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

Phone Number Last Appeared Records
2024-07-268
2023-10-232