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 Records | 2,905 |
|---|---|
| Shipper Records | 2,304 |
| Consignee Records | 751 |
| Notify Party Records | 2 |
| First Shipment on File | Oct 23rd, 2012 |
| Most Recent Shipment on File | Jan 4th, 2026 |
| Records in Last 30 Days | 39 |
| Records in Last 90 Days | 164 |
| Records in the Past Year | 644 |
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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.
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 2026 | 1,000 | 816 |
| AMAZON EU SARL | Jan 2026 | 840 | 309 |
| MATTEL DO BRASIL LTDA | Dec 2025 | 327 | 277 |
| MATTEL INC. | Nov 2025 | 41,314 | 87 |
| MATTEL OYUNCAKCILIK TIC. LTD. STI. | Dec 2025 | 65 | 57 |
| DHL SOLUTIONS GMBH | Aug 2025 | 632 | 40 |
| GEODIS LOGISTICS LLC | Jan 2026 | 40,588 | 36 |
| DHL GLOBAL FORWARDING | Jan 2026 | 1,355,734 | 15 |
| TOYS ONE SRL | Oct 2025 | 14 | 9 |
| MAKI A S | Dec 2025 | 19 | 9 |
| Jul 2025 | 10 | 9 | |
| AL SHULA GENERAL TRADING CO. | Dec 2025 | 17 | 9 |
| Dec 2025 | 7 | 7 | |
| ENTERTAINMENT TRADING APS | Jul 2025 | 14 | 7 |
| AMAZON SERVICES EUROPE SARL | Dec 2025 | 11 | 7 |
| Dec 2024 | 6 | 6 | |
| KUEHNE + NAGEL | Jan 2026 | 1,679,284 | 6 |
| ARGOS LIMITED | Dec 2025 | 75 | 5 |
| Nov 2025 | 6 | 4 | |
| Oct 2025 | 6 | 4 |
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 DC | Mar 2021 | 287 | 0 |
| MONTGOMERY INTL | Jan 2026 | 7,896 | 194 |
| MONTGOMERY MOTORS, LIMITED | Dec 2025 | 160 | 1 |
| MONTGOMERY NY MPS REPL CENTER | Jan 2026 | 115 | 2 |
| MONTGOMERY RC - US | Dec 2025 | 100 | 20 |
| MONTI ANTONIO S.P.A. | Nov 2025 | 422 | 1 |
| MONTI INC | Jan 2026 | 268 | 26 |
| MONTIAC SA2 DE C.V. | Aug 2025 | 586 | 0 |
| MONTIMBER INTERNATIONAL LLC | Nov 2025 | 744 | 1 |
| MONTIQUE INTERNATIONAL CORP. | Nov 2025 | 232 | 2 |
| MONTOYA VILLARROEL ANDRES JAVIER | Jan 2026 | 384 | 98 |
| MONTPAK INTERNATIONAL INC | Jan 2026 | 170 | 45 |
| MONTPELLIER S.A | Aug 2020 | 455 | 0 |
| MONTREAL FISH CO LTD | Dec 2025 | 131 | 2 |
| MONTREAL OCEAN TRAFFIC IMPORTS | Aug 2025 | 103 | 0 |
| MONTRIP LIMITED COMPANY | Sep 2025 | 130 | 0 |
| MONTROSE HOSPITALITY, INC | Dec 2025 | 85 | 6 |
| MONTROSE INTERNATIONAL GROUP | Dec 2025 | 2,233 | 97 |
| MONTROY SUPPLY CO. | Oct 2025 | 341 | 1 |
| MONTY INDUSTRIES, SA DE CV | Jan 2026 | 1,168 | 17 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-03 | MAEU262625058 | 548W | Simple BOL FROB | MAEU | 9969041 | MAERSK FELIXSTOWE | 2026-01-02 | MIAMI, FLORIDA | TAMPICO MEXICO | 2,888 CTN | 22,062 LB | Container Yard | MONTOI SA DE CV | MATTEL EUROPA B.V. | MATTEL EUROPA B.V. | CONSTRUCTION GAMES DISPLAYED IN ASSORTMENT NC M . . INFANT RECREATMENT TOYS NCM . . | |
| 2026-01-01 | MEDUXF683809 | 548N | Simple BOL FROB | MEDU | 9285691 | MSC VANCOUVER | 2025-12-30 | HOUSTON, TEXAS | TAMPICO MEXICO | 7,339 CTN | 12,986 K | House to House | MONTOI, S.A. DE C.V. | MATTEL DO BRASIL LTDA | MATTEL DO BRASIL LTDA | TRICYCLES, SCOOTERS, PEDAL CARS AND SIMILAR W HEELE - WHEELED TOY DRAGGED OR PUSHED BY CHIL DREN NCM: . . INFANT MUSICAL RECREAT... | |
| 2026-01-01 | MEDUXF683817 | 548N | Simple BOL FROB | MEDU | 9285691 | MSC VANCOUVER | 2025-12-30 | HOUSTON, TEXAS | TAMPICO MEXICO | 1,400 CTN | 7,084 K | House to House | MONTOI, S.A. DE C.V. | MATTEL DO BRASIL LTDA | MATTEL DO BRASIL LTDA | TRICYCLES, SCOOTERS, PEDAL CARS AND SIMILAR W HEELE - WHEELED TOY DRAGGED OR PUSHED BY CHIL DREN NCM: . . NO WOODEN PACKAGE APPL... | |
| 2026-01-01 | MEDUXF686810 | 548N | Simple BOL FROB | MEDU | 9285691 | MSC VANCOUVER | 2025-12-30 | HOUSTON, TEXAS | TAMPICO MEXICO | 2,942 CTN | 14,136 K | House to House | MONTOI, S.A. DE C.V. | MATTEL DO BRASIL LTDA | MATTEL DO BRASIL LTDA | TRICYCLES, SCOOTERS, PEDAL CARS AND SIMILAR W HEELE - WHEELED TOY DRAGGED OR PUSHED BY CHIL DREN NCM: . . CHILDREN TOYS DISPLAYE... | |
| Run Date | 2026-01-03 |
|---|---|
| Estimated Arrival Date | 2026-01-02 |
| Actual Arrival Date | 2026-01-02 |
| Trade Update Date | 2025-12-23 |
| Master BOL # | HLCUME3251200895 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | HLCU |
| Voyage # | 552E |
| IMO # | 9969041 |
| Vessel Name | MAERSK FELIXSTOWE |
| Vessel Country | PA |
| Place of Receipt | ESCOBEDO, NLE, MX |
| Foreign Port of Lading | TAMPICO MEXICO (20193) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 6401 K |
| Weight in KG | 6,401 KG |
| Quantity | 3045 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, 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 Name | MONTOI SA DE CV |
|---|---|
| Address Line 1 | LIBRAMIENTO NORESTE KM 27 |
| Address Line 2 | ESCOBEDO, N.L. MEXICO CP 66052 |
| Address Line 3 | RFC MON-841121-M56 |
| Consignee Name | MATTEL EUROPA B.V., (CZDC) |
|---|---|
| Address Line 1 | ZDEBRADSKA 100 |
| Address Line 2 | 251 01 RICANY - JAZLOVICE |
| Address Line 3 | CZECH REPUBLIC |
| Address Line 4 | TAX ID CZ680751827 EORI NO |
| Notify Party Name | MATTEL EUROPA B.V., (CZDC) |
|---|---|
| Address Line 1 | ZDEBRADSKA 100 |
| Address Line 2 | 251 01 RICANY - JAZLOVICE |
| Address Line 3 | CZECH REPUBLIC |
| Address Line 4 | TAX ID CZ680751827 |
| Container Number | FANU5036825 |
|---|---|
| Seal Number 1 | 548026 |
| Seal Number 1 | 548026 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | INFANT RECREATMENT TOYS INFANT RECREATMENT TOYS NCM . . CHILDREN TOYS DISPLAYED IN SET OR ASSORTMENT NCM . . WHEELED TOY DRAGGED OR PUSHED BY CHILDREN NCM . . |
| Additional Cargo 1 | CONSTRUCTION GAMES DISPLAYED IN ASSORTMENT NCM . . |
| Marks and Numbers 1 | FFC84-9666 HRJ76-9797 HRJ78-9796 DLD80-9656 JKG34-9633 . . . . . |
| Marks and Numbers 2 | . |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 950300 | 00000000 | 0000000000 |
| 950300 | 00000000 | 0000000000 |
| 950300 | 00000000 | 0000000000 |
| 950300 | 00000000 | 0000000000 |
| 950300 | 00000000 | 0000000000 |
| 950300 | 00000000 | 0000000000 |
| 950300 | 00000000 | 0000000000 |
| 950300 | 00000000 | 0000000000 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 1,576 | 2026-01-01 |
| Oakland, California | 348 | 2014-05-22 |
| Los Angeles, California | 346 | 2023-05-09 |
| New Orleans, Louisiana | 265 | 2026-01-05 |
| Miami, Florida | 153 | 2026-01-03 |
| Mobile, Alabama | 95 | 2024-07-19 |
| Long Beach, California | 54 | 2021-02-22 |
| Charleston, South Carolina | 35 | 2024-09-13 |
| Newark, New Jersey | 14 | 2022-05-24 |
| San Juan, Puerto Rico | 11 | 2023-05-17 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tampico Mexico | 1,937 | 2026-01-05 |
| Chiwan China (Mainland) | 485 | 2015-04-09 |
| Kaohsiung China (Taiwan) | 152 | 2015-03-25 |
| Veracruz Mexico | 149 | 2025-11-08 |
| Hong Kong Hong Kong | 69 | 2020-08-03 |
| Freeport, Grand Bahama Island Bahamas | 33 | 2024-09-13 |
| Yantian China (Mainland) | 20 | 2012-12-25 |
| Anvers Belgium | 12 | 2021-12-09 |
| Lazaro Cardenas Mexico | 12 | 2015-04-14 |
| Algeciras Spain | 9 | 2019-11-23 |
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 CV | LIBRAMIENTO NORESTE KM 27 ESCOBEDO, N.L. MEXICO CP 66052 RFC MON-841121-M56 | 2026-01-03 | 571 |
| MONTOI SA DE CV | RFC. MON841121M56 AV LIBRAMIENTO NORESTE KM 27 ESCOBEDO N.L. C.P.66052 MEXICO | 2025-09-06 | 143 |
| MONTOI SA DE CV | 2025-06-30 | 93 | |
| MONTOI SA DE CV | 2026-01-03 | 78 | |
| MONTOI SA DE CV | 2026-01-03 | 76 | |
| MONTOI SA DE CV | 2025-12-06 | 65 | |
| MONTOI SA DE CV | 2025-12-06 | 65 | |
| MONTOI SA DE CV | 2025-03-20 | 43 | |
| MONTOI SA DE CV | 2025-02-12 | 22 | |
| MONTOI SA DE CV | 2025-12-20 | 15 |
Below are the top 10 phone numbers on file for Montoi Sa De CV.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-12-27 | 9 | |
| 2025-12-18 | 6 | |
| 2025-12-15 | 37 | |
| 2025-10-11 | 3 | |
| 2025-10-01 | 1 | |
| 2025-09-08 | 42 | |
| 2025-06-23 | 1 | |
| 2024-12-20 | 1 | |
| 2020-08-03 | 1 | |
| 2020-04-07 | 11 |
Below are the top 3 email addresses on file for Montoi Sa De CV.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-12-20 | 1 | |
| 2021-12-11 | 7 | |
| 2020-08-03 | 2 |