MONTOI, S.A. DE C.V.
Summary Information
There are a total of 1,422 bills of lading on file for Montoi, S.A. De C.V. between March 1st, 2019 and March 28th, 2025.
Of those 1,422 bills of lading, 64 were within the past 30 days and 94 were within the past 90 days.
| Total Records | 1,422 |
|---|---|
| Shipper Records | 1,407 |
| Consignee Records | 16 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 1st, 2019 |
| Most Recent Shipment on File | Mar 28th, 2025 |
| Records in Last 30 Days | 64 |
| Records in Last 90 Days | 94 |
| Records in the Past Year | 418 |
Bills of Lading by Month for Montoi, S.A. De C.V.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Montoi, S.A. De C.V., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Montoi, S.A. De C.V. 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 |
|---|---|---|---|
| MATTEL EUROPA B.V. | Mar 2025 | 524 | 495 |
| AMAZONE INC. | Mar 2025 | 415 | 259 |
| MATTEL DO BRASIL LTDA | Mar 2025 | 242 | 215 |
| MATTEL PTY LTD | Jan 2025 | 120 | 113 |
| GEODIS LOGISTICS LLC | Mar 2025 | 20,430 | 106 |
| DHL SOLUTIONS GMBH | Mar 2025 | 400 | 65 |
| MATTEL OYUNCAKCILIK TIC. LTD. STI. | Mar 2025 | 42 | 41 |
| KUEHNE + NAGEL (AG & CO.) KG | Mar 2025 | 633,369 | 9 |
| AL WAHA PETROCHEMICAL COMPANY | Mar 2025 | 153 | 9 |
| DHL GLOBAL FORWARDING | Mar 2025 | 766,160 | 8 |
| Jan 2025 | 9 | 8 | |
| DHL SUPPLY CHAIN | Mar 2025 | 24,116 | 7 |
| May 2024 | 8 | 7 | |
| Dec 2024 | 6 | 6 | |
| ENTERTAINMENT TRADING APS | Aug 2024 | 12 | 6 |
| Dec 2024 | 5 | 5 | |
| Jul 2021 | 6 | 5 | |
| Mar 2025 | 9 | 5 | |
| WOOLWORTHS GROUP LIMITED | Mar 2025 | 479 | 4 |
| AL SHULA GENERAL TRADING CO. | Mar 2025 | 11 | 4 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Montoi, S.A. De C.V.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MONTGOMERY COUNTY MD LIQUOR | Mar 2025 | 117 | 6 |
| MONTGOMERY DC (Q3) | Mar 2021 | 199 | 0 |
| MONTGOMERY INTL | Mar 2025 | 5,027 | 227 |
| MONTGOMERY NY MPS REPL CENTER | Mar 2025 | 107 | 7 |
| MONTI ANTONIO S.P.A. | Mar 2025 | 190 | 5 |
| MONTI INC | Mar 2025 | 151 | 35 |
| MONTIAC S A DE C V | Feb 2025 | 168 | 2 |
| MONTIMBER INTERNATIONAL LLC | Mar 2025 | 386 | 14 |
| MONTIQUE INTERNATIONAL CORP. | Mar 2025 | 112 | 7 |
| MONTIS B.V. | Feb 2025 | 110 | 3 |
| MONTOYA VILLARROEL ANDRES JAVIER | Mar 2025 | 241 | 43 |
| MONTPELLIER S.A | Aug 2020 | 110 | 0 |
| MONTREAL FISH CO LTD | Mar 2025 | 118 | 6 |
| MONTREAL OCEAN TRAFFIC IMPORTS | Nov 2024 | 102 | 0 |
| MONTRIP LIMITED COMPANY | Feb 2025 | 111 | 1 |
| MONTROSE INTERNATIONAL GROUP (DIV.OF MIG HOLDINGS INC | Mar 2025 | 756 | 45 |
| MONTROSE INTERNATIONAL GROUP (DIVIS | Mar 2025 | 150 | 29 |
| MONTROSE INTERNATIONAL GROUP (MIG H | Mar 2025 | 451 | 11 |
| MONTROY SUPPLY CO. | Mar 2025 | 241 | 5 |
| MONTY INDUSTRIES, SA DE CV | Mar 2025 | 625 | 2 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MONTOI, S.A. DE C.V. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 1,008 | 2025-03-29 |
| New Orleans, Louisiana | 256 | 2025-03-13 |
| Mobile, Alabama | 95 | 2024-07-19 |
| Charleston, South Carolina | 33 | 2024-09-13 |
| Newark, New Jersey | 14 | 2022-05-24 |
| Long Beach, California | 7 | 2021-02-22 |
| Miami, Florida | 2 | 2025-03-20 |
| San Juan, Puerto Rico | 2 | 2023-05-17 |
| New York, New York | 2 | 2020-04-06 |
| Port Hueneme, California | 1 | 2025-01-23 |
MONTOI, S.A. DE C.V. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Altamira Mexico | 1,211 | 2025-03-29 |
| Veracruz Mexico | 143 | 2024-10-18 |
| Freeport, Grand Bahama Island Bahamas | 33 | 2024-09-13 |
| Antwerp Belgium | 10 | 2021-12-09 |
| Algeciras Spain | 9 | 2019-11-23 |
| Gioia Tauro Italy | 6 | 2024-12-19 |
| Shekou China (Mainland) | 5 | 2020-08-03 |
| Manzanillo Mexico | 2 | 2025-01-23 |
| Pusan South Korea | 1 | 2023-05-09 |
| Barcelona Spain | 1 | 2022-07-25 |
MONTOI, S.A. DE C.V. Address and Name Permutations
Below are the top 10 company names and addresses for Montoi, S.A. De C.V. 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 |
|---|---|---|---|
| MONTOI, S.A. DE C.V. | LIBRAMIENTO NORESTE KM 27 ESCOBEDO NLE 66050 MEXICO | 2025-03-29 | 747 |
| MONTOI, S.A. DE C.V. | LIBRAMIENTO NORESTE KM. 27 GRAL. ESCOBEDO NUEVO LEON MX +528181540300 | 2025-03-17 | 10 |
| MONTOI, S.A. DE C.V. | 2024-08-17 | 3 | |
| MONTOI, S.A. DE C.V. | 2024-08-23 | 2 | |
| MONTOI, S.A. DE C.V. | 2024-05-27 | 1 | |
| MONTOI SA DE CV | 2024-03-27 | 135 | |
| MONTOI S.A. DE C.V | 2022-12-13 | 84 | |
| MONTOI SA DE CV | 2025-03-26 | 73 | |
| MONTOI S.A. DE C.V | 2022-04-04 | 54 | |
| MONTOI S.A. DE C.V | 2025-03-21 | 53 |
MONTOI, S.A. DE C.V. Phone Numbers
Below are the top 5 phone numbers on file for Montoi, S.A. De C.V.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-08-23 | 2 | |
| 2020-10-12 | 4 | |
| 2020-08-03 | 1 | |
| 2020-04-07 | 3 | |
| 2019-12-30 | 16 |
MONTOI, S.A. DE C.V. Email Addresses
Below are the top 2 email addresses on file for Montoi, S.A. De C.V.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-12-20 | 1 | |
| 2020-08-03 | 2 |