There are a total of 868 bills of lading on file for Donald O. Montgomery Customs Broker between November 9th, 2012 and January 9th, 2026.
Of those 868 bills of lading, 3 were within the past 30 days and 18 were within the past 90 days.
| Total Records | 868 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 34 |
| Notify Party Records | 887 |
| First Shipment on File | Nov 9th, 2012 |
| Most Recent Shipment on File | Jan 9th, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 18 |
| Records in the Past Year | 204 |
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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 January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| PANASYSTEM US LLC | Dec 2025 | 837 | 296 |
| PCBL LIMITED | Dec 2025 | 827 | 136 |
| PCBL CHEMICAL LIMITED | Jan 2026 | 294 | 119 |
| WORLD IMPORTS USA | Oct 2025 | 186 | 70 |
| PANASYSTEM HANDELS GMBH | Jan 2026 | 656 | 45 |
| PCBL (TN) LIMITED | Jan 2026 | 111 | 24 |
| WORLD IMPORTS EUROPE UG | Feb 2025 | 52 | 17 |
| EL CLUB MEXICANO INC | Jan 2026 | 59 | 16 |
| GLOBAL TRANSPORT AMSTERDAM | Dec 2025 | 1,215 | 12 |
| AGROEXPORTADORA SOL DE OLMOS SAC | Jan 2026 | 1,313 | 11 |
| WORTH SUPPLY LLC | Dec 2025 | 79 | 10 |
| MOREE INDUSTRIES RIVERSIDE PUMPS | Oct 2025 | 85 | 9 |
| HB MOREE COMPAINIES | May 2025 | 24 | 9 |
| BEER GARDEN FURNITURE LLC | Dec 2025 | 213 | 9 |
| APEXWAY PRODUCTS CO LTD | Dec 2025 | 257 | 9 |
| NINGBO LUCKY FOREIGN TRADE CO.,LTD | Dec 2025 | 990 | 8 |
| LANGENI AND MIGRATE SERVICES CC | Jul 2025 | 33 | 8 |
| GEOFFREY WILLIAM WATTIKER | Feb 2024 | 12 | 8 |
| Oct 2025 | 7 | 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 | Jan 2026 | 382 | 36 |
| DONA PACIFIC | Jan 2026 | 99 | 96 |
| DONA PACIFIC (VIETNAM) CO.,LTD. | Dec 2025 | 837 | 1 |
| DONA VICTOR FOOTWEAR CO., LTD. | Jan 2026 | 889 | 78 |
| DONA YIYA FOODS, INC. | Dec 2025 | 420 | 9 |
| DONALD CHOI CANADA LTD | Dec 2025 | 576 | 1 |
| DONALD MARTIN MENDIETA | Dec 2025 | 235 | 20 |
| DONALD MCARTHY TRADING PTE LTD | Dec 2025 | 345 | 5 |
| DONALD O. MONTGOMERY CB | Oct 2025 | 343 | 0 |
| DONALD SMITH | Dec 2025 | 101 | 1 |
| DONALD'S FINE FOODS | Dec 2025 | 1,230 | 18 |
| DONALDSON BRUGGE | Aug 2020 | 365 | 0 |
| DONALDSON BY NORMANDIE LOGISTIQUE | Oct 2025 | 105 | 0 |
| DONALDSON COMPANY INC | Jan 2026 | 15,622 | 422 |
| DONALDSON CZECH REPUBLIC | Jan 2026 | 772 | 13 |
| DONALDSON DO BRASIL EQUIP. IND. LTD | Jan 2026 | 596 | 18 |
| DONALDSON DO BRASIL EQUIPAMENTOS | Sep 2024 | 240 | 0 |
| DONALDSON EUROPE BV | Jan 2026 | 1,540 | 54 |
| DONALDSON FILTER COMPONENTS LTD | Jan 2026 | 444 | 14 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-12 | HLCUBO12511BEJR0 | MOSJAGLSP01909 | 5148 | House Bill | MOSJ | 9447914 | TORRENTE | 2026-01-11 | CHARLESTON, SOUTH CAROLINA | MUNDRA INDIA | 110 BAG | 112,915 K | Pier to Pier | PCBL CHEMICAL LIMITED | PANASYSTEM US LLC | DONALD O. MONTGOMERY CUSTOMS | CARBON BLACK GRADE . |
| 2026-01-12 | MAEU260527552 | 547E | Regular Bill | MAEU | 9613020 | ULSAN EXPRESS | 2026-01-10 | CHARLESTON, SOUTH CAROLINA | COLOMBO SRI LANKA | 88 BAG | 196,829 LB | Container Yard | PCBL CHEMICAL LIMITED | PANASYSTEM HANDELS GMBH | DONALD O MONTGOMERY CUSTOMS BROKER | TOTAL BAGS IN PALLETS CARBON BLACK GRA DE N (ORIENT BLACK)( ) . MT (EAC H BAG KGS NETT PACKED IN PP BULK BAGS AN D PALLETISED) B... | |
| 2026-01-10 | MAEU262307216 | 548W | Regular Bill | MAEU | 9333034 | MAERSK DETROIT | 2026-01-09 | CHARLESTON, SOUTH CAROLINA | MUNDRA INDIA | 88 BAG | 199,148 LB | Container Yard | PCBL CHEMICAL LIMITED | PANASYSTEM HANDELS GMBH | DONALD O MONTGOMERY CUSTOMS BROKER | X HQ STC BAGS TOTAL BAGS PALLETS BAGS PALLETS CARBON BLACK GRADE N (ORIENT BLACK) (GAB ) . MT (EACH BA G KGS NETT PACKED IN PP B... | |
| 2025-12-16 | MEDUP4032835 | 541A | Regular Bill | MEDU | 9251688 | MSC VANESSA | 2025-12-15 | CHARLESTON, SOUTH CAROLINA | MUNDRA INDIA | 110 BAG | 112,915 K | House to House | PCBL CHEMICAL LIMITED | PANASYSTEM US, LLC | DONALD O. MONTGOMERY CUSTOMS BROKER | PALLETS CARBON BLACK GRADE N (ORIENT BL ACK) [GAB ] H.S. CODE : . PALLETS CARBON BLACK GRADE N (ORIENT BL ACK) [GAB ] H.S. CODE ... | |
| Run Date | 2026-01-12 |
|---|---|
| Estimated Arrival Date | 2026-01-11 |
| Actual Arrival Date | 2026-01-11 |
| Trade Update Date | 2025-11-28 |
| Master BOL # | HLCUBO12511BEPY5 |
|---|---|
| House BOL # | MOSJAGLSP01916 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | MOSJ |
| Voyage # | 5148 |
| IMO # | 9447914 |
| Vessel Name | TORRENTE |
| Vessel Country | LR |
| Place of Receipt | MUNDRA INDIA |
| Foreign Port of Lading | MUNDRA INDIA (53306) |
| Port of Unlading | CHARLESTON, SOUTH CAROLINA (1601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 112915 K |
| Weight in KG | 112,915 KG |
| Quantity | 110 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
FANU3277130 FFAU5458597 FANU1102446 TGBU6172527 TCKU6063964 |
| Commodity Description |
CARBON BLACK GRADE HS CODE . CARBON BLACK GRADE HS CODE . CARBON BLACK GRADE HS CODE . CARBON BLACK GRADE HS CODE . CARBON BLACK GRADE HS CODE . |
| Shipper Name | PCBL CHEMICAL LIMITED |
|---|---|
| Address Line 1 | DUNCAN HOUSE, 31 NETAJI SUBHAS ROAD |
| Address Line 3 | KOLKATA |
| City | WEST BENGAL |
| Zip Code | 700001 |
| Country Code | IN |
| Consignee Name | PANASYSTEM US LLC |
|---|---|
| Address Line 1 | 4280 PACE STREET |
| City | NORTH CHARLESTON |
| State Province | SC |
| Zip Code | 29405 |
| Country Code | US |
| Notify Party Name | DONALD O. MONTGOMERY CUSTOMS BROKER |
|---|---|
| Address Line 1 | 2050 SPAULDING DRIVE SUITE 3A |
| City | NORTH CHARLESTON |
| State Province | SC |
| Zip Code | 29406 |
| Country Code | US |
| Container Number | FANU3277130 |
|---|---|
| Seal Number 1 | HLK2806106 |
| Seal Number 1 | HLK2806106 |
| Equipment Description Code | AC |
| Equipment Description | Closed Container |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | CARBON BLACK GRADE HS CODE . |
| Marks and Numbers 1 | NM |
| Container Number | FFAU5458597 |
|---|---|
| Seal Number 1 | HLK2806105 |
| Seal Number 1 | HLK2806105 |
| Equipment Description Code | AC |
| Equipment Description | Closed Container |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | CARBON BLACK GRADE HS CODE . |
| Marks and Numbers 1 | NM |
| Container Number | FANU1102446 |
|---|---|
| Seal Number 1 | HLK2806120 |
| Seal Number 1 | HLK2806120 |
| Equipment Description Code | AC |
| Equipment Description | Closed Container |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | CARBON BLACK GRADE HS CODE . |
| Marks and Numbers 1 | NM |
| Container Number | TGBU6172527 |
|---|---|
| Seal Number 1 | HLK2806102 |
| Seal Number 1 | HLK2806102 |
| Equipment Description Code | AC |
| Equipment Description | Closed Container |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | CARBON BLACK GRADE HS CODE . |
| Marks and Numbers 1 | NM |
| Container Number | TCKU6063964 |
|---|---|
| Seal Number 1 | HLK2806104 |
| Seal Number 1 | HLK2806104 |
| Equipment Description Code | AC |
| Equipment Description | Closed Container |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | CARBON BLACK GRADE HS CODE . |
| Marks and Numbers 1 | NM |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Charleston, South Carolina | 470 | 2026-01-10 |
| 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 | 169 | 2026-01-10 |
| Bremerhaven Germany | 70 | 2024-03-22 |
| Rotterdam Netherlands | 69 | 2025-10-20 |
| Zeebrugge Belgium | 68 | 2024-08-01 |
| Salalah Oman | 52 | 2025-07-12 |
| Hamble United Kingdom | 52 | 2025-07-04 |
| Stade Germany | 50 | 2025-07-15 |
| Colombo Sri Lanka | 49 | 2025-12-01 |
| 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 | 2025-03-20 | 63 |
| DONALD O. MONTGOMERY CUSTOMS BROKER | 2025-07-04 | 40 | |
| DONALD O. MONTGOMERY CUSTOMS BROKER | 2025-12-03 | 31 | |
| DONALD O. MONTGOMERY CUSTOMS BROKER | 2025-07-31 | 23 | |
| DONALD O. MONTGOMERY CUSTOMS BROKER | 2025-08-06 | 18 | |
| DONALD O. MONTGOMERY CUSTOMS BROKER | 2025-02-15 | 13 | |
| 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 |
Below are the top 10 phone numbers on file for Donald O. Montgomery Customs Broker.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-01-10 | 74 | |
| 2025-11-20 | 180 | |
| 2025-10-27 | 181 | |
| 2025-07-15 | 2 | |
| 2025-05-19 | 4 | |
| 2024-11-16 | 8 | |
| 2024-06-15 | 1 | |
| 2023-10-07 | 1 | |
| 2023-09-09 | 1 | |
| 2023-09-09 | 1 |
Below are the top 10 email addresses on file for Donald O. Montgomery Customs Broker.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-01-10 | 23 | |
| 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 | |
| 2021-11-27 | 2 |