MONTY INDUSTRIES, SA DE CV

CALLE 27 NO. 400 X 50 Y 52 PARQUE INDUSTRIAL MOTUL MUXUPIP, YUCATAN 97457 MX

Summary Information

There are a total of 623 bills of lading on file for Monty Industries, Sa De CV between March 1st, 2019 and December 9th, 2024.

Of those 623 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records623
Shipper Records621
Consignee Records2
Notify Party Records0
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileDec 9th, 2024
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year4

Bills of Lading by Month for Monty Industries, Sa De CV

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Monty Industries, Sa De CV 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
POLO RALPH LAUREN, L.P.Dec 2024411324
L.L. BEAN INC.Dec 20242,68546
DENIMISTNov 20245640
FASHIONABLE INCDec 202411437
RALPH LAUREN CORPDec 202435,16636
J CREW GROUP INCDec 202498630
JAYTEX GROUPDec 20233026
ABLEAug 20243322
CHUBBIES INC.Dec 202437614
PORTLAND PRODUCT WERKSJul 20243410
VINCE LLCNov 20241,9177
OXFORD INDUSTRIES LANIER DIV.Jun 20241356
Jan 202355
FIRE-DEX, LLCDec 2024764
THE JP OUTFITTERS, LLCAug 2022233
Sep 201933
RALPH LAUREN EUROPE SARLDec 2024612
JP OUTFITTERS LLCDec 20242062
SENDERO PROVISIONS CO.Dec 2024221
Nov 202481

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
MONTOI, S.A. DE C.V.Dec 20241,325111
MONTOYA VILLARROEL ANDRES JAVIERDec 202419728
MONTPELLIER S.AAug 20201100
MONTREAL FISH CO LTDDec 202411213
MONTREAL OCEAN TRAFFIC IMPORTSNov 202410213
MONTRIP LIMITED COMPANYNov 20241103
MONTROSE INTERNATIONAL GROUP (DIV.OF MIG HOLDINGS INCDec 202471147
MONTROSE INTERNATIONAL GROUP (DIVISDec 202412110
MONTROSE INTERNATIONAL GROUP (MIG HNov 20244403
MONTROY SUPPLY CO.Dec 20242368
MONTY TRADING LTDNov 20242781
MONUMENT CHEMICAL BAYPORT, LLCDec 20241505
MONUMENT CHEMICAL BAYTON LLCDec 20242827
MONUMENT GRILL LLCDec 202451742
MONUMENTAL SALES INCDec 202416513
MONVISO GROUP SRLDec 202437539
MONVISO SPAOct 20231680
MONY INDUSTRIAL CO., LTD.Dec 20243255
MOO GUNG INTERNATIONAL INC.Dec 202456346
MOO, INC.Dec 20241475

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
2024-07-31LPUSPRGPCT70447AWSLAWSL2740344562NHouse BillAWSL9189574JUAN DIEGO2024-07-29PANAMA CITY, FLORIDAPROGRESO MEXICO20 PKG4,667 KPier to PierMONTY INDUSTRIES, S.A. DE C.V.FIRE-DEX LLCOIA GLOBAL MIAMIMENS PANTS & JACKETS 100% TECGEN BLEND
2023-09-26LPUSPRGPCT638884482Regular BillLPUS9384318PIA2023-09-25PANAMA CITY, FLORIDAPROGRESO MEXICO46 PCS1,781 LBPier to PierMONTY INDUSTRIES, SA DE CVPOLO RALPH LAUREN, L.P.DHL GLOBAL FORWARDINGCLOTHING 905 FREIGHT PREPAID ON BOARD 23 SEP 23
2023-09-26LPUSPRGPCT638874482Regular BillLPUS9384318PIA2023-09-25PANAMA CITY, FLORIDAPROGRESO MEXICO301 PCS11,841 LBPier to PierMONTY INDUSTRIES, SA DE CVPOLO RALPH LAUREN, L.P.DHL GLOBAL FORWARDINGCLOTHING 206 CLOTHING 2355 CLOTHING 4574 CLOTHING 53 FREIGHT PREPAID ON BOARD 23 SEP 23
2023-09-26LPUSPRGPCT638864482Regular BillLPUS9384318PIA2023-09-25PANAMA CITY, FLORIDAPROGRESO MEXICO887 PCS12,355 LBPier to PierMONTY INDUSTRIES, SA DE CVL.L. BEAN, INC.DHL GLOBAL FORWARDINGCLOTHING 289 CLOTHING 1484 CLOTHING 1018 CLOTHING 2305 CLOTHING 1553 FREIGHT PREPAID ON BOARD 23 SEP 23

Sample Bill of Lading

Relevant Dates

Run Date2024-08-28
Estimated Arrival Date2024-08-26
Actual Arrival Date2024-08-26
Trade Update Date2024-08-22

Bill of Lading Overview

Master BOL #LPUSPRGPCT71006
House BOL #AWSLAWSL275904
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeAWSL
Voyage #4566N
IMO #
Vessel NameJUAN DIEGO
Vessel CountryCY
Place of ReceiptMOTUL, YUCATAN
Foreign Port of LadingPROGRESO MEXICO (20185)
Port of UnladingPANAMA CITY, FLORIDA (1818)
Port of Destination
Foreign Port of Destination
Weight3326 K
Weight in KG3,326 KG
Quantity224 BOX
Volume X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CAIU8952215
Commodity Description 20 PALLETS WITH 224 BOXES STC MENS PANTS &

Shipper

Shipper NameMONTY INDUSTRIES, S.A. DE C.V.
Address Line 1CALLE 27 #400 X 50 Y 52,
Address Line 2PARQUE INDUSTRIAL MOTUL,
Address Line 3MOTUL DE CARRILLO PUERTO
Address Line 4YUCATAN 97430 MX

Consignee

Consignee NameFIRE-DEX LLC
Address Line 1780 SOUTH PROGRESS DRIVE
Address Line 2MEDINA OH 44256 US

Notify Party

Notify Party NameOIA GLOBAL MIAMI
Address Line 111250 NW 25TH ST
Address Line 2SUITE 124
Address Line 3MIAMI FL 33172 US

#1 -- Container CAIU8952215

Container NumberCAIU8952215
Seal Number 1MYT0008010
Seal Number 1MYT0008010
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 120 PALLETS WITH 224 BOXES STC MENS PANTS &
Marks and Numbers 1CNTR CAIU8952215 SEAL: MYT0008010

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
620343000000000000003326 K

Map of Activity by Port

MONTY INDUSTRIES, SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Panama City, Florida6192024-12-10
Houston, Texas22022-05-10
Newark, New Jersey12022-07-07
Miami, Florida12020-06-19

MONTY INDUSTRIES, SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Progreso Mexico6212024-12-10
Sines Portugal12022-07-07
La Spezia Italy12020-06-19

MONTY INDUSTRIES, SA DE CV Address and Name Permutations

Below are the top 9 company names and addresses for Monty Industries, 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
MONTY INDUSTRIES, SA DE CVCALLE 27 NO. 400 X 50 Y 52 PARQUE INDUSTRIAL MOTUL MUXUPIP, YUCATAN 97457 MX2021-04-13267
MONTY INDUSTRIES, SA DE CVCALLE 27 NO. 400 X 50 Y 52 PARQUE INDUSTRIAL MOTUL MUXUPIP YU 97457 MEXICO2022-06-07205
MONTY INDUSTRIES, SA DE CV2023-02-2388
MONTY INDUSTRIES, SA DE CV2023-09-2654
MONTY INDUSTRIES, S.A. DE C.V.2024-12-104
MONTY INDUSTRIES SA DE CV2022-05-102
MONTY INDUSTRIES SA DE CV2020-06-191
MONTY INDUSTRIES, SA DE CV2023-03-231
MONTY INDUSTRIES S.A. DE C.V2022-07-071

MONTY INDUSTRIES, SA DE CV Phone Numbers

Below are the top 1 phone numbers on file for Monty Industries, Sa De CV.

Phone Number Last Appeared Records
2023-02-23560