CASA MONTES LEYVA, S. DE R.L.
Summary Information
There are a total of 60 bills of lading on file for Casa Montes Leyva, S. De R.L. between October 2nd, 2024 and September 5th, 2026.
Of those 60 bills of lading, 5 were within the past 30 days and 12 were within the past 90 days.
| Total Records | 60 |
|---|---|
| Shipper Records | 60 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Oct 2nd, 2024 |
| Most Recent Shipment on File | Sep 5th, 2026 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 12 |
| Records in the Past Year | 27 |
Bills of Lading by Month for Casa Montes Leyva, S. De R.L.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 1 companies associated with Casa Montes Leyva, S. De R.L., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 1 companies associated with Casa Montes Leyva, S. De R.L. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since September 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MEXCOR, INC. | Sep 2026 | 879 | 60 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Casa Montes Leyva, S. De R.L.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CASA FEBUS INC. | Aug 2026 | 845 | 16 |
| CASA FUENTES S.A.C. | Sep 2026 | 1,911 | 47 |
| CASA GIRELLI S.P.A. | Jan 2024 | 626 | 0 |
| CASA GIRELLI SPA A SOCIO UNICO | Nov 2023 | 804 | 0 |
| CASA HOMS MEXICO SC | Sep 2026 | 3,599 | 106 |
| CASA HOMS S.C. | Aug 2026 | 1,545 | 3 |
| CASA INTERNATIONAL LOGISTICS CO. | Dec 2025 | 481 | 0 |
| CASA LINDA FURNITURE INC. | Aug 2026 | 398 | 14 |
| CASA LUKER S.A. | Sep 2026 | 232 | 10 |
| CASA MERCHANDISE INC | Apr 2026 | 86 | 0 |
| CASA OLEARIA TAGGIASCA SRL | Aug 2026 | 268 | 5 |
| CASA PELLAS, S.A. | Aug 2026 | 453 | 4 |
| CASA PONS USA, INC | Aug 2026 | 360 | 5 |
| CASA ROVIGATTI INC | Apr 2026 | 174 | 0 |
| CASA SANTOS LIMA-COMP.DAS VINHAS SA | Apr 2026 | 276 | 0 |
| CASA VIN. BOSCO-MALERA S.R.L. | Sep 2026 | 756 | 60 |
| CASA VIN. BOTTER CARLO & C. S.P.A. | Oct 2021 | 1,086 | 0 |
| CASA VINICOLA BOSCO MALERA SRL | Sep 2026 | 1,016 | 37 |
| CASA VINICOLA CANELLA S.P.A. | Sep 2026 | 512 | 46 |
| CASA-NOVA PRODUCTS INC. | Aug 2026 | 509 | 5 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CASA MONTES LEYVA, S. DE R.L. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Oakland, California | 28 | 2026-08-24 |
| Port Manatee, Florida | 21 | 2026-09-07 |
| Newark, New Jersey | 9 | 2026-08-31 |
| New York, New York | 2 | 2024-11-02 |
CASA MONTES LEYVA, S. DE R.L. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tampico Mexico | 32 | 2026-09-07 |
| Manzanillo Mexico | 28 | 2026-08-24 |
CASA MONTES LEYVA, S. DE R.L. Address and Name Permutations
Below are the top 3 company names and addresses for Casa Montes Leyva, S. De R.L. 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 |
|---|---|---|---|
| CASA MONTES LEYVA, S. DE R.L. | DE C. FELIPE URIBE 44 D CENTRO AUTLAN DE NAVARRO JA 48900 MX | 2026-09-07 | 21 |
| CASA MONTES LEYVA, S. DE R.L. | DE C. FELIPE URIBE 44 D CENTRO AUTLN DE NAVARRO JA 48900 MX | 2025-04-22 | 29 |
| CASA MONTES LEYVA SRL | 2025-12-03 | 10 |
CASA MONTES LEYVA, S. DE R.L. Phone Number
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
CASA MONTES LEYVA, S. DE R.L. Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||