MONTOI SA DE CV

LIBRAMIENTO NORESTE KM 27 ESCOBEDO, N.L. MEXICO CP 66052 RFC MON-841121-M56

Summary Information

There are a total of 2,905 bills of lading on file for Montoi Sa De CV between October 23rd, 2012 and January 4th, 2026.

Of those 2,905 bills of lading, 39 were within the past 30 days and 164 were within the past 90 days.

Total Records2,905
Shipper Records2,304
Consignee Records751
Notify Party Records2
First Shipment on FileOct 23rd, 2012
Most Recent Shipment on FileJan 4th, 2026
Records in Last 30 Days39
Records in Last 90 Days164
Records in the Past Year644

Bills of Lading by Month for Montoi Sa De CV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Montoi Sa De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Montoi Sa De CV in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since January 2021.

Company Name Recent Shipment Total Records Associations
MATTEL EUROPA B.V.Jan 20261,000816
AMAZON EU SARLJan 2026840309
MATTEL DO BRASIL LTDADec 2025327277
MATTEL INC.Nov 202541,31487
MATTEL OYUNCAKCILIK TIC. LTD. STI.Dec 20256557
DHL SOLUTIONS GMBHAug 202563240
GEODIS LOGISTICS LLCJan 202640,58836
DHL GLOBAL FORWARDINGJan 20261,355,73415
TOYS ONE SRLOct 2025149
MAKI A SDec 2025199
Jul 2025109
AL SHULA GENERAL TRADING CO.Dec 2025179
Dec 202577
ENTERTAINMENT TRADING APSJul 2025147
AMAZON SERVICES EUROPE SARLDec 2025117
Dec 202466
KUEHNE + NAGELJan 20261,679,2846
ARGOS LIMITEDDec 2025755
Nov 202564
Oct 202564

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Montoi Sa De CV.

Company Name Recent Shipment Total Records Past 90 Days
MONTGOMERY DCMar 20212870
MONTGOMERY INTLJan 20267,896194
MONTGOMERY MOTORS, LIMITEDDec 20251601
MONTGOMERY NY MPS REPL CENTERJan 20261152
MONTGOMERY RC - USDec 202510020
MONTI ANTONIO S.P.A.Nov 20254221
MONTI INCJan 202626826
MONTIAC SA2 DE C.V.Aug 20255860
MONTIMBER INTERNATIONAL LLCNov 20257441
MONTIQUE INTERNATIONAL CORP.Nov 20252322
MONTOYA VILLARROEL ANDRES JAVIERJan 202638498
MONTPAK INTERNATIONAL INCJan 202617045
MONTPELLIER S.AAug 20204550
MONTREAL FISH CO LTDDec 20251312
MONTREAL OCEAN TRAFFIC IMPORTSAug 20251030
MONTRIP LIMITED COMPANYSep 20251300
MONTROSE HOSPITALITY, INCDec 2025856
MONTROSE INTERNATIONAL GROUPDec 20252,23397
MONTROY SUPPLY CO.Oct 20253411
MONTY INDUSTRIES, SA DE CVJan 20261,16817

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
2026-01-03MAEU262625058548WSimple BOL FROBMAEU9969041MAERSK FELIXSTOWE2026-01-02MIAMI, FLORIDATAMPICO MEXICO2,888 CTN22,062 LBContainer YardMONTOI SA DE CVMATTEL EUROPA B.V.MATTEL EUROPA B.V.CONSTRUCTION GAMES DISPLAYED IN ASSORTMENT NC M . . INFANT RECREATMENT TOYS NCM . .
2026-01-01MEDUXF683809548NSimple BOL FROBMEDU9285691MSC VANCOUVER2025-12-30HOUSTON, TEXASTAMPICO MEXICO7,339 CTN12,986 KHouse to HouseMONTOI, S.A. DE C.V.MATTEL DO BRASIL LTDAMATTEL DO BRASIL LTDATRICYCLES, SCOOTERS, PEDAL CARS AND SIMILAR W HEELE - WHEELED TOY DRAGGED OR PUSHED BY CHIL DREN NCM: . . INFANT MUSICAL RECREAT...
2026-01-01MEDUXF683817548NSimple BOL FROBMEDU9285691MSC VANCOUVER2025-12-30HOUSTON, TEXASTAMPICO MEXICO1,400 CTN7,084 KHouse to HouseMONTOI, S.A. DE C.V.MATTEL DO BRASIL LTDAMATTEL DO BRASIL LTDATRICYCLES, SCOOTERS, PEDAL CARS AND SIMILAR W HEELE - WHEELED TOY DRAGGED OR PUSHED BY CHIL DREN NCM: . . NO WOODEN PACKAGE APPL...
2026-01-01MEDUXF686810548NSimple BOL FROBMEDU9285691MSC VANCOUVER2025-12-30HOUSTON, TEXASTAMPICO MEXICO2,942 CTN14,136 KHouse to HouseMONTOI, S.A. DE C.V.MATTEL DO BRASIL LTDAMATTEL DO BRASIL LTDATRICYCLES, SCOOTERS, PEDAL CARS AND SIMILAR W HEELE - WHEELED TOY DRAGGED OR PUSHED BY CHIL DREN NCM: . . CHILDREN TOYS DISPLAYE...

Sample Bill of Lading

Relevant Dates

Run Date2026-01-03
Estimated Arrival Date2026-01-02
Actual Arrival Date2026-01-02
Trade Update Date2025-12-23

Bill of Lading Overview

Master BOL #HLCUME3251200895
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #552E
IMO #9969041
Vessel NameMAERSK FELIXSTOWE
Vessel CountryPA
Place of ReceiptESCOBEDO, NLE, MX
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight6401 K
Weight in KG6,401 KG
Quantity3045 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FANU5036825
Commodity Description INFANT RECREATMENT TOYS INFANT RECREATMENT TOYS NCM . . CHILDREN TOYS DISPLAYED IN SET OR ASSORTMENT NCM . . WHEELED TOY DRAGGED OR PUSHED BY CHILDREN NCM . .

Shipper

Shipper NameMONTOI SA DE CV
Address Line 1LIBRAMIENTO NORESTE KM 27
Address Line 2ESCOBEDO, N.L. MEXICO CP 66052
Address Line 3RFC MON-841121-M56

Consignee

Consignee NameMATTEL EUROPA B.V., (CZDC)
Address Line 1ZDEBRADSKA 100
Address Line 2251 01 RICANY - JAZLOVICE
Address Line 3CZECH REPUBLIC
Address Line 4TAX ID CZ680751827 EORI NO

Notify Party

Notify Party NameMATTEL EUROPA B.V., (CZDC)
Address Line 1ZDEBRADSKA 100
Address Line 2251 01 RICANY - JAZLOVICE
Address Line 3CZECH REPUBLIC
Address Line 4TAX ID CZ680751827

#1 -- Container FANU5036825

Container NumberFANU5036825
Seal Number 1548026
Seal Number 1548026
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1INFANT RECREATMENT TOYS INFANT RECREATMENT TOYS NCM . . CHILDREN TOYS DISPLAYED IN SET OR ASSORTMENT NCM . . WHEELED TOY DRAGGED OR PUSHED BY CHILDREN NCM . .
Additional Cargo 1CONSTRUCTION GAMES DISPLAYED IN ASSORTMENT NCM . .
Marks and Numbers 1FFC84-9666 HRJ76-9797 HRJ78-9796 DLD80-9656 JKG34-9633 . . . . .
Marks and Numbers 2.

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
950300000000000000000000
950300000000000000000000
950300000000000000000000
950300000000000000000000
950300000000000000000000
950300000000000000000000
950300000000000000000000
950300000000000000000000

Map of Activity by Port

MONTOI SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1,5762026-01-01
Oakland, California3482014-05-22
Los Angeles, California3462023-05-09
New Orleans, Louisiana2652026-01-05
Miami, Florida1532026-01-03
Mobile, Alabama952024-07-19
Long Beach, California542021-02-22
Charleston, South Carolina352024-09-13
Newark, New Jersey142022-05-24
San Juan, Puerto Rico112023-05-17

MONTOI SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tampico Mexico1,9372026-01-05
Chiwan China (Mainland)4852015-04-09
Kaohsiung China (Taiwan)1522015-03-25
Veracruz Mexico1492025-11-08
Hong Kong Hong Kong692020-08-03
Freeport, Grand Bahama Island Bahamas332024-09-13
Yantian China (Mainland)202012-12-25
Anvers Belgium122021-12-09
Lazaro Cardenas Mexico122015-04-14
Algeciras Spain92019-11-23

MONTOI SA DE CV Address and Name Permutations

Below are the top 10 company names and addresses for Montoi Sa De CV 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 SA DE CVLIBRAMIENTO NORESTE KM 27 ESCOBEDO, N.L. MEXICO CP 66052 RFC MON-841121-M562026-01-03571
MONTOI SA DE CVRFC. MON841121M56 AV LIBRAMIENTO NORESTE KM 27 ESCOBEDO N.L. C.P.66052 MEXICO2025-09-06143
MONTOI SA DE CV2025-06-3093
MONTOI SA DE CV2026-01-0378
MONTOI SA DE CV2026-01-0376
MONTOI SA DE CV2025-12-0665
MONTOI SA DE CV2025-12-0665
MONTOI SA DE CV2025-03-2043
MONTOI SA DE CV2025-02-1222
MONTOI SA DE CV2025-12-2015

MONTOI SA DE CV Phone Numbers

Below are the top 10 phone numbers on file for Montoi Sa De CV.

Phone Number Last Appeared Records
2025-12-279
2025-12-186
2025-12-1537
2025-10-113
2025-10-011
2025-09-0842
2025-06-231
2024-12-201
2020-08-031
2020-04-0711

MONTOI SA DE CV Email Addresses

Below are the top 3 email addresses on file for Montoi Sa De CV.

Email Address Last Appeared Records
2024-12-201
2021-12-117
2020-08-032