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MONTI INC

4510 READING RD CINCINNATI OH 45229 USA

Summary Information

There are a total of 102 bills of lading on file for Monti Inc between April 16th, 2019 and November 27th, 2024.

Of those 102 bills of lading, 18 were within the past 30 days and 29 were within the past 90 days.

Total Records102
Shipper Records2
Consignee Records100
Notify Party Records6
First Shipment on FileApr 16th, 2019
Most Recent Shipment on FileNov 27th, 2024
Records in Last 30 Days18
Records in Last 90 Days29
Records in the Past Year59

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 SANov 20243,97927
GUJARAT COPPER ALLOYS LTD.Nov 2024203
BOSCHERT GMBH & CO. KGNov 2024463
VISION WINE BRANDS LLCAug 20221471
VINOVIA WINE GROUP INCNov 20243661
SOFIA MED SANov 20249841
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 GERMANNov 202411314
MONTEVERDE TRADING COMPANY COMPANYJun 20235360
MONTEVIDEO REFRESCOS SRLNov 202428320
MONTEX INCAug 20221390
MONTGOMERY COUNTY MARYLANDOct 20241731
MONTGOMERY COUNTY MD LIQUORNov 20241105
MONTGOMERY DC (Q3)Mar 20211990
MONTGOMERY INTLNov 20244,724219
MONTGOMERY NY MPS REPL CENTERSep 20241003
MONTI ANTONIO S.P.A.Oct 20241854
MONTIAC S A DE C VJul 20241660
MONTIMBER INTERNATIONAL LLCNov 202436910
MONTIQUE INTERNATIONAL CORP.Sep 20241052
MONTIS B.V.Nov 20241053
MONTOI, S.A. DE C.V.Nov 20241,279130
MONTOYA VILLARROEL ANDRES JAVIERNov 202419539
MONTPELLIER S.AAug 20201100
MONTREAL FISH CO LTDNov 202410510
MONTREAL OCEAN TRAFFIC IMPORTSNov 202410219
MONTRIP LIMITED COMPANYNov 20241104

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
2024-11-29MEDUFV887742CCLLHAMS24545239442WHouse BillCCLL9193264MAERSK IDAHO2024-11-03NORFOLK, VIRGINIABREMERHAVEN GERMANY12 PKG11,344 KGHouse to HouseMONTI INCMONTI INCCOPPER BARS
2024-11-28SMLU8251233A00167Regular BillSMLU9374454SEABOARD PIONEER2024-11-27HOUSTON, TEXASKINGSTON JAMAICA39 PKG43,276 LMONTI INCPACKAGES CONTAINING 7409.19.00P2 - SILVER PLATED COPPER STRIPS - TIRAS DE COBRE PLATA ELECTRODEPOSITADO MARCAS PO152 PED 104323 ...
2024-11-26ZIMUSKG90949034ERegular BillZIMU9453365SPYROS V2024-11-24SAVANNAH, GEORGIAPIRAEUS GREECE21 PKG45,668 LBPier to PierMONTI INCCOPPER BUS BARS TARIFF CODE:7407 1000 NET WEI GHT:18.100.0 KG / NET WEIGHT:39,903.260 LB GR OSS WEIGHT:18,515.0 KG / GROSS WEIGH...
2024-11-25CMDULMM0481601MZLYLIMH0010970LIFTHouse BillMZLY9314985MARTINIQUE2024-11-24PORT EVERGLADES, FLORIDACALLAO PERU14 CTN7,020 KMONTI INCPACKAGES SILVER PLATED COPPER STRIPS - TIRAS DE COBRE PLAT A ELECTRODEPOSITADO 7409.19.0 0 MARCAS:302 PED:103042 SCAC CODE: MZLY...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-29
Estimated Arrival Date2024-10-30
Actual Arrival Date2024-11-03
Trade Update Date2024-10-18

Bill of Lading Overview

Master BOL #MEDUFV887437
House BOL #CCLLHAMS24545235
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeCCLL
Voyage #442W
IMO #9193264
Vessel NameMAERSK IDAHO
Vessel CountrySG
Place of ReceiptBREMERHAVEN
Foreign Port of LadingBREMERHAVEN GERMANY (42870)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight19184 KG
Weight in KG19,184 KG
Quantity21 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TGCU0137482
Commodity Description COPPER BARS

Consignee

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

#1 -- Container TGCU0137482

Container NumberTGCU0137482
Seal Number 1KME05400
Seal Number 1KME05400
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1COPPER BARS
Marks and Numbers 11023654/1-8

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
740710000000000000019184 KG

Map of Activity by Port

MONTI INC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas262024-11-28
Baltimore, Maryland242024-02-26
Chester, Pennsylvania212024-10-19
New York, New York102024-11-20
Newark, New Jersey82024-11-13
Norfolk, Virginia42024-11-29
Savannah, Georgia32024-11-26
Port Everglades, Florida12024-11-25
Miami, Florida12024-10-26
Long Beach, California12024-07-26

MONTI INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama532024-11-20
Bremerhaven Germany102024-11-29
Kingston Jamaica92024-11-28
Callao Peru72024-11-25
Santo Tomas Guatemala52024-07-27
Haina Dominican Republic42024-07-17
Jawaharlal Nehru India32024-11-15
Stade Germany32024-04-27
Balboa Panama22024-07-26
Piraeus Greece12024-11-26

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 USA2024-11-2850
MONTI INC333 W. SEYMOUR AVENUE CINCINATI OH 45216 US2024-11-2910
MONTI INC2024-11-251
MONTI INC2024-11-261
MONTI INC2024-11-141
MONTI INC2024-04-271
MONTI INC2024-08-051
MONTI INC2023-12-051
MONTI INC2024-09-231
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
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