There are a total of 894 bills of lading on file for Donald O. Montgomery Customs Broker between November 9th, 2012 and April 3rd, 2026.
Of those 894 bills of lading, 9 were within the past 30 days and 25 were within the past 90 days.
| Total Records | 894 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 34 |
| Notify Party Records | 922 |
| First Shipment on File | Nov 9th, 2012 |
| Most Recent Shipment on File | Apr 3rd, 2026 |
| Records in Last 30 Days | 9 |
| Records in Last 90 Days | 25 |
| Records in the Past Year | 174 |
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Below is a Sankey Diagram of the top 20 companies associated with Donald O. Montgomery Customs Broker, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Donald O. Montgomery Customs Broker in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| PANASYSTEM US LLC | Mar 2026 | 854 | 310 |
| PCBL LIMITED | Dec 2025 | 827 | 136 |
| PCBL CHEMICAL LIMITED | Apr 2026 | 331 | 134 |
| WORLD IMPORTS USA | Mar 2026 | 188 | 70 |
| PANASYSTEM HANDELS GMBH | Apr 2026 | 665 | 53 |
| PCBL (TN) LIMITED | Mar 2026 | 127 | 31 |
| WORLD IMPORTS EUROPE UG | Feb 2025 | 52 | 17 |
| EL CLUB MEXICANO INC | Mar 2026 | 66 | 17 |
| WORTH SUPPLY LLC | Mar 2026 | 82 | 12 |
| AGROEXPORTADORA SOL DE OLMOS SAC | Apr 2026 | 1,417 | 12 |
| GLOBAL TRANSPORT AMSTERDAM | Apr 2026 | 1,219 | 10 |
| Mar 2026 | 9 | 9 | |
| HB MOREE COMPAINIES | May 2025 | 24 | 9 |
| BEER GARDEN FURNITURE LLC | Dec 2025 | 213 | 9 |
| APEXWAY PRODUCTS CO LTD | Apr 2026 | 260 | 9 |
| MOREE INDUSTRIES RIVERSIDE PUMPS | Oct 2025 | 85 | 8 |
| LANGENI AND MIGRATE SERVICES CC | Jul 2025 | 33 | 8 |
| GEOFFREY WILLIAM WATTIKER | Feb 2024 | 12 | 8 |
| NINGBO LUCKY FOREIGN TRADE CO.,LTD | Mar 2026 | 998 | 7 |
| Mar 2025 | 9 | 7 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Donald O. Montgomery Customs Broker.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DONA BOCHANG RATTAN WOOD MFG CO LTD | Mar 2024 | 1,060 | 0 |
| DONA LISA FOOD INC | Apr 2026 | 414 | 31 |
| DONA PACIFIC | Apr 2026 | 202 | 102 |
| DONA PACIFIC (VIETNAM) CO.,LTD. | Dec 2025 | 837 | 0 |
| DONA VICTOR FOOTWEAR CO., LTD. | Apr 2026 | 994 | 105 |
| DONA YIYA FOODS, INC. | Mar 2026 | 428 | 8 |
| DONALD CHOI CANADA LTD | Dec 2025 | 576 | 0 |
| DONALD MARTIN MENDIETA | Apr 2026 | 251 | 16 |
| DONALD MCARTHY TRADING PTE LTD | Apr 2026 | 364 | 19 |
| DONALD O. MONTGOMERY CB | Oct 2025 | 343 | 0 |
| DONALD SMITH | Feb 2026 | 102 | 1 |
| DONALD'S FINE FOODS | Apr 2026 | 1,246 | 16 |
| DONALDSON BRUGGE | Aug 2020 | 365 | 0 |
| DONALDSON BY NORMANDIE LOGISTIQUE | Oct 2025 | 105 | 0 |
| DONALDSON COMPANY INC | Apr 2026 | 16,019 | 402 |
| DONALDSON CZECH REPUBLIC | Apr 2026 | 786 | 14 |
| DONALDSON DO BRASIL EQUIP. IND. LTD | Apr 2026 | 612 | 16 |
| DONALDSON DO BRASIL EQUIPAMENTOS | Feb 2026 | 242 | 2 |
| DONALDSON EUROPE BV | Apr 2026 | 1,605 | 65 |
| DONALDSON FILTER COMPONENTS LTD | Apr 2026 | 456 | 12 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-03-16 | HLCUBC1260143108 | 001W | Regular Bill | HLCU | 9980368 | LITTLE ATHINA | 2026-03-14 | CHARLESTON, SOUTH CAROLINA | VIGO SPAIN | 18 PCS | 23,480 K | House to House | PILEGA SL | WORTH SUPPLY LLC | DONALD O MONTGOMERY CUSTOMS BROKER | NATURAL ROOFING SLATES | |
| 2026-03-16 | HLCUBC1260143068 | 001W | Regular Bill | HLCU | 9980368 | LITTLE ATHINA | 2026-03-14 | CHARLESTON, SOUTH CAROLINA | VIGO SPAIN | 22 PCS | 24,200 K | House to House | PILEGA SL | WORTH SUPPLY LLC | DONALD O MONTGOMERY CUSTOMS | NATURAL ROOFING SLATES | |
| 2026-03-16 | HLCUMA3260121899 | 604E | Regular Bill | HLCU | 9612997 | ANTWERPEN EXPRESS | 2026-03-14 | CHARLESTON, SOUTH CAROLINA | COLOMBO SRI LANKA | 132 PCS | 133,920 K | House to House | PCBL (TN) LIMITED | PANASYSTEM US LLC | DONALD O. MONTGOMERY CUSTOMS BROKER | CARBON BLACK GRADE X HC CONTAINERS TOTAL BAGS IN PALLETS CARBON BLACK GRADE N [ORIENT BLACK][] - . MT [EACH BAG KGS NETT PACKED ... | |
| 2026-03-16 | MAEU264997377 | 604E | Regular Bill | MAEU | 9612997 | ANTWERPEN EXPRESS | 2026-03-13 | CHARLESTON, SOUTH CAROLINA | COLOMBO SRI LANKA | 88 BAG | 196,829 LB | Container Yard | PCBL (TN) LIMITED | PANASYSTEM HANDELS GMBH | DONALD O MONTGOMERY CUSTOMS BROKER | XHQ BAGS BAGS PALLETS CARBON BL ACK GRADE P (ORIENT BLACK) () . MT (EACH BAG KGS NETT PACKED IN PP BUL K BAGS AND PALLETISED) BU... | |
| Run Date | 2026-03-21 |
|---|---|
| Estimated Arrival Date | 2026-03-21 |
| Actual Arrival Date | 2026-03-20 |
| Trade Update Date | 2026-02-08 |
| Master BOL # | HLCUMA3260121844 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | HLCU |
| Voyage # | 605E |
| IMO # | 9447885 |
| Vessel Name | SOUTHAMPTON EXPRESS |
| Vessel Country | PT |
| Place of Receipt | ENNORE, IN |
| Foreign Port of Lading | COLOMBO SRI LANKA (54201) |
| Port of Unlading | CHARLESTON, SOUTH CAROLINA (1601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 111600 K |
| Weight in KG | 111,600 KG |
| Quantity | 110 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
HLBU2769215 HAMU2811660 HAMU2931692 TCKU6603548 HAMU1643623 |
| Commodity Description |
CARBON BLACK GRADE P CARBON BLACK GRADE P TOTAL BAGS BAGS PALLETS CARBON BLACK GRADE P [ORIENT BLACK] [] -. MTS [EACH BAG KGS NETT PACKED IN PP BULK BAGS AND PALLETISED] CARBON BLACK GRADE P CARBON BLACK GRADE P CARBON BLACK GRADE P |
| Shipper Name | PCBL (TN) LIMITED |
|---|---|
| Address Line 1 | DUNCAN HOUSE, 31 NETAJI SUBHAS |
| Address Line 2 | ROAD, |
| Address Line 3 | KOLKATA, WEST BENGAL-700001, INDIA |
| Address Line 4 | EMAIL PCBLTNRPSG.IN |
| Consignee Name | PANASYSTEM US LLC |
|---|---|
| Address Line 1 | 4280 PACE STREET, |
| Address Line 2 | NORTH CHARLESTON SC 29405, USA |
| Address Line 3 | CASEY OSHEA, |
| Address Line 4 | +1(845)800-3086, +1(843)900-1181; |
| Notify Party Name | DONALD O. MONTGOMERY CUSTOMS BROKER |
|---|---|
| Address Line 1 | 2050 SPAULDING DRIVE, SUITE 3A |
| Address Line 2 | NORTH CHARLESTON, SC 29406, USA |
| Address Line 3 | PHONE 843-853-9500; |
| Address Line 4 | FAX 843-853-9511 |
| Container Number | HLBU2769215 |
|---|---|
| Seal Number 1 | 6222 |
| Seal Number 1 | 6222 |
| 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 | CARBON BLACK GRADE P |
| Marks and Numbers 1 | NO MARKS |
| Container Number | HAMU2811660 |
|---|---|
| Seal Number 1 | HLK2676230 |
| Seal Number 1 | HLK2676230 |
| 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 | CARBON BLACK GRADE P TOTAL BAGS BAGS PALLETS CARBON BLACK GRADE P [ORIENT BLACK] [] -. MTS [EACH BAG KGS NETT PACKED IN PP BULK BAGS AND PALLETISED] |
| Additional Cargo 1 | INVOICE NO DT. .. SB NO DT -JAN- BUYERS ORDER NO. PCBLPS- DT. .. TOTAL NETT WEIGHT . MTS. TOTAL GROSS WEIGHT . MTS. HS CODE . |
| Additional Cargo 2 | FREIGHT PREPAID DAYS FREE TIME AT DESTINATION DTHC PREPAID ND NOTIFY PARTY PANASYSTEM FZCO (BRANCH) EA -SD BUILDING EAST A, DUBAI AIRPORT FREEZONE, DUBAI, UNITED ARAB EMIRATES |
| Additional Cargo 3 | EMAIL EDODUEVPANASYSTEMCARBON.COM |
| Marks and Numbers 1 | NO MARKS . . . . . . . |
| Marks and Numbers 2 | . . . . . . . . |
| Marks and Numbers 3 | . . . . . . . . |
| Marks and Numbers 4 | . |
| Container Number | HAMU2931692 |
|---|---|
| Seal Number 1 | 267149 |
| Seal Number 1 | 267149 |
| 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 | CARBON BLACK GRADE P |
| Marks and Numbers 1 | NO MARKS |
| Container Number | TCKU6603548 |
|---|---|
| Seal Number 1 | HLK2676224 |
| Seal Number 1 | HLK2676224 |
| 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 | CARBON BLACK GRADE P |
| Marks and Numbers 1 | NO MARKS |
| Container Number | HAMU1643623 |
|---|---|
| Seal Number 1 | HLK2676221 |
| Seal Number 1 | HLK2676221 |
| 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 | CARBON BLACK GRADE P |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Charleston, South Carolina | 495 | 2026-04-04 |
| Savannah, Georgia | 56 | 2025-10-20 |
| Norfolk, Virginia | 50 | 2021-11-27 |
| Jacksonville, Florida | 42 | 2025-03-20 |
| Newark, New Jersey | 39 | 2025-02-04 |
| Brunswick, Georgia | 38 | 2024-08-01 |
| Baltimore, Maryland | 35 | 2024-06-01 |
| Los Angeles, California | 25 | 2022-07-23 |
| Houston, Texas | 20 | 2022-04-05 |
| Oakland, California | 15 | 2016-11-09 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Mundra India | 179 | 2026-04-04 |
| Bremerhaven Germany | 70 | 2024-03-22 |
| Rotterdam Netherlands | 69 | 2025-10-20 |
| Zeebrugge Belgium | 68 | 2024-08-01 |
| Colombo Sri Lanka | 60 | 2026-03-21 |
| Salalah Oman | 52 | 2025-07-12 |
| Hamble United Kingdom | 52 | 2025-07-04 |
| Stade Germany | 50 | 2025-07-15 |
| Anvers Belgium | 37 | 2025-02-15 |
| Emden Germany | 32 | 2025-03-20 |
Below are the top 10 company names and addresses for Donald O. Montgomery Customs Broker 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 |
|---|---|---|---|
| DONALD O. MONTGOMERY CUSTOMS BROKER | 2050 SPAULDING DRIVE, SUITE 3A NORTH CHARLESTON SC SC 29406 UNITED | 2025-12-16 | 85 |
| DONALD O. MONTGOMERY CUSTOMS BROKER | 2050 SPAULDING DRIVE SUITE 3A NORTH CHARLESTON SC 29406 US | 2026-01-12 | 41 |
| DONALD O. MONTGOMERY CUSTOMS BROKER | 2026-03-16 | 34 | |
| DONALD O. MONTGOMERY CUSTOMS BROKER | 2026-03-21 | 28 | |
| DONALD O. MONTGOMERY CUSTOMS BROKER | 2025-08-06 | 18 | |
| DONALD O. MONTGOMERY CUSTOMS BROKER | 2025-08-28 | 8 | |
| DONALD O. MONTGOMERY CUSTOMS BROKER | 2025-07-08 | 4 | |
| DONALD O. MONTGOMERY CUSTOMS BROKER | 2025-07-15 | 3 | |
| DONALD O. MONTGOMERY CUSTOMS BROKER | 2025-08-01 | 2 | |
| DONALD O. MONTGOMERY CUSTOMS BROKER | 2025-09-16 | 2 |
Below are the top 10 phone numbers on file for Donald O. Montgomery Customs Broker.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-04-04 | 83 | |
| 2026-03-21 | 187 | |
| 2026-03-16 | 182 | |
| 2026-03-16 | 1 | |
| 2026-01-16 | 1 | |
| 2025-07-15 | 2 | |
| 2025-05-19 | 4 | |
| 2024-11-16 | 8 | |
| 2024-06-15 | 1 | |
| 2023-10-07 | 1 |
Below are the top 10 email addresses on file for Donald O. Montgomery Customs Broker.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-04-04 | 32 | |
| 2026-01-16 | 1 | |
| 2025-11-20 | 7 | |
| 2025-06-05 | 1 | |
| 2025-04-28 | 1 | |
| 2025-03-12 | 40 | |
| 2024-07-20 | 28 | |
| 2024-07-06 | 2 | |
| 2024-03-22 | 1 | |
| 2022-11-05 | 1 |