MONTOI, S.A. DE C.V.
Summary Information
There are a total of 1,312 bills of lading on file for Montoi, S.A. De C.V. between March 1st, 2019 and December 13th, 2024.
Of those 1,312 bills of lading, 48 were within the past 30 days and 122 were within the past 90 days.
| Total Records | 1,312 |
|---|---|
| Shipper Records | 1,296 |
| Consignee Records | 16 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 1st, 2019 |
| Most Recent Shipment on File | Dec 13th, 2024 |
| Records in Last 30 Days | 48 |
| Records in Last 90 Days | 122 |
| Records in the Past Year | 347 |
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. | Dec 2024 | 470 | 441 |
| AMAZONE INC. | Dec 2024 | 395 | 239 |
| MATTEL DO BRASIL LTDA | Dec 2024 | 224 | 197 |
| MATTEL PTY LTD | Oct 2024 | 119 | 112 |
| GEODIS LOGISTICS LLC | Dec 2024 | 20,241 | 106 |
| DHL SOLUTIONS GMBH | Dec 2024 | 391 | 65 |
| MATTEL OYUNCAKCILIK TIC. LTD. STI. | Dec 2024 | 37 | 36 |
| KUEHNE + NAGEL (AG & CO.) KG | Dec 2024 | 629,029 | 9 |
| AL WAHA PETROCHEMICAL COMPANY | Nov 2024 | 151 | 9 |
| DHL SUPPLY CHAIN | Dec 2024 | 23,770 | 7 |
| Aug 2024 | 7 | 7 | |
| May 2024 | 8 | 7 | |
| ENTERTAINMENT TRADING APS | Aug 2024 | 12 | 6 |
| DHL GLOBAL FORWARDING | Dec 2024 | 755,617 | 6 |
| Dec 2024 | 5 | 5 | |
| Dec 2024 | 5 | 5 | |
| Jul 2021 | 6 | 5 | |
| WOOLWORTHS GROUP LIMITED | Dec 2024 | 463 | 4 |
| Oct 2024 | 8 | 4 | |
| MATTEL, INC. | Oct 2024 | 4,942 | 3 |
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 | Nov 2024 | 110 | 5 |
| MONTGOMERY DC (Q3) | Mar 2021 | 199 | 0 |
| MONTGOMERY INTL | Dec 2024 | 4,763 | 233 |
| MONTGOMERY NY MPS REPL CENTER | Sep 2024 | 100 | 0 |
| MONTI ANTONIO S.P.A. | Oct 2024 | 185 | 3 |
| MONTI INC | Dec 2024 | 112 | 37 |
| MONTIAC S A DE C V | Jul 2024 | 166 | 0 |
| MONTIMBER INTERNATIONAL LLC | Nov 2024 | 371 | 11 |
| MONTIQUE INTERNATIONAL CORP. | Sep 2024 | 105 | 2 |
| MONTIS B.V. | Dec 2024 | 106 | 4 |
| MONTOYA VILLARROEL ANDRES JAVIER | Dec 2024 | 197 | 31 |
| MONTPELLIER S.A | Aug 2020 | 110 | 0 |
| MONTREAL FISH CO LTD | Dec 2024 | 110 | 13 |
| MONTREAL OCEAN TRAFFIC IMPORTS | Nov 2024 | 102 | 17 |
| MONTRIP LIMITED COMPANY | Nov 2024 | 110 | 4 |
| MONTROSE INTERNATIONAL GROUP (DIV.OF MIG HOLDINGS INC | Dec 2024 | 711 | 56 |
| MONTROSE INTERNATIONAL GROUP (DIVIS | Dec 2024 | 119 | 9 |
| MONTROSE INTERNATIONAL GROUP (MIG H | Nov 2024 | 440 | 3 |
| MONTROY SUPPLY CO. | Dec 2024 | 236 | 9 |
| MONTY INDUSTRIES, SA DE CV | Dec 2024 | 623 | 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 | 916 | 2024-12-14 |
| New Orleans, Louisiana | 240 | 2024-12-04 |
| 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 |
| San Juan, Puerto Rico | 2 | 2023-05-17 |
| New York, New York | 2 | 2020-04-06 |
| Los Angeles, California | 1 | 2023-05-09 |
| Miami, Florida | 1 | 2023-01-28 |
MONTOI, S.A. DE C.V. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Altamira Mexico | 1,102 | 2024-12-14 |
| 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 | 2024-12-13 |
| Shekou China (Mainland) | 5 | 2020-08-03 |
| Pusan South Korea | 1 | 2023-05-09 |
| Barcelona Spain | 1 | 2022-07-25 |
| Manzanillo Mexico | 1 | 2021-02-22 |
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 | 2024-12-13 | 691 |
| MONTOI, S.A. DE C.V. | LIBRAMIENTO NORESTE KM. 27 GRAL. ESCOBEDO NUEVO LEON MX +528181540300 | 2024-10-14 | 9 |
| 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 S.A. DE C.V | 2022-04-04 | 54 | |
| MONTOI SA DE CV | 2024-12-13 | 51 | |
| MONTOI S.A. DE C.V | 2024-10-25 | 51 |
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 1 email addresses on file for Montoi, S.A. De C.V.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2020-08-03 | 2 |