There are a total of 776 bills of lading on file for J.F. Montalvo Cash And Carry, Inc between March 9th, 2019 and April 19th, 2024.
Of those 776 bills of lading, 18 were within the past 30 days and 33 were within the past 90 days.
Total Records | 776 |
---|---|
Shipper Records | 0 |
Consignee Records | 732 |
Notify Party Records | 250 |
First Shipment on File | Mar 9th, 2019 |
Most Recent Shipment on File | Apr 19th, 2024 |
Records in Last 30 Days | 18 |
Records in Last 90 Days | 33 |
Records in the Past Year | 141 |
Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for J.F. MONTALVO CASH AND CARRY, INC.
Below is a Sankey Diagram of the top 11 companies associated with J.F. Montalvo Cash And Carry, Inc, and the top 4 companies associated with those associations.
Below are the top 11 companies associated with J.F. Montalvo Cash And Carry, Inc 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 |
---|---|---|---|
PLASTIFAR S.A. | Apr 2024 | 12,206 | 420 |
TERMO ENVASES | Apr 2024 | 3,912 | 292 |
J.F. MONTALVO CASH CARRY, INC | Dec 2023 | 133 | 43 |
BOBBY MATTA TRADING COMPANY, S.R.L. | Mar 2024 | 93 | 37 |
J.F. MONTALVO CASH AND CARRY, INC | Apr 2024 | 776 | 23 |
DISTRIBUIDORA CORRIPIO, S.A.S | Apr 2024 | 3,234 | 19 |
GANDULES INC. S.A.C. | Apr 2024 | 4,207 | 5 |
Feb 2020 | 4 | 1 | |
TERMOPAC INDUSTRIAL, S.A. | Apr 2024 | 6,718 | 1 |
KRISTOM CANADA | Apr 2024 | 2,284 | 1 |
J.F. MONTALVO CORP | Apr 2024 | 76 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to J.F. Montalvo Cash And Carry, Inc.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
J & F COMPANY. | Jun 2022 | 151 | 0 |
J & F SEAFOOD CORP | Mar 2024 | 100 | 1 |
J F HILLEBRAND DO BRASIL TRANSPORTE | Jul 2023 | 121 | 0 |
J F MORAN TRUCKING CO INC | Apr 2024 | 136 | 14 |
J F RENSHAW LTD | Apr 2024 | 194 | 35 |
J&F HEAD WEAR (SIYANG) CO., LTD | Mar 2024 | 428 | 11 |
J&F PROMOTIONS LTD | Jun 2022 | 106 | 0 |
J. F. HILLEBRAND (PORTUGAL) - TRANS | Jan 2024 | 2,630 | 1 |
J.E. UNIT TECHNOLOGY CO. | Apr 2024 | 108 | 4 |
J.ENNIS (NINGBO FREE TRADE ZONE) CONSOLIDATION STORAGE CO., LTD | Apr 2024 | 362 | 22 |
J.ENNIS FABRICS LTD. | Apr 2024 | 460 | 31 |
J.ENNIS FABRICS USA LTD. | Apr 2024 | 132 | 11 |
J.ENNIS NINGBO FREE TRADE ZONE CON STORAGE CO., LTD. | Apr 2024 | 311 | 26 |
J.F. BRAUN & SONS, INC. | Apr 2024 | 3,882 | 2 |
J.F. MONTALVO CASH CARRY, INC | Dec 2023 | 133 | 0 |
J.F. MORAN | Apr 2024 | 38,498 | 1,954 |
J.F. MORAN - SOUTHEAST | Jun 2021 | 163 | 0 |
J.F. MORAN - WEST COAST | Jul 2022 | 162 | 0 |
J.F. MORAN 11099 S. LA CIENEGA | Apr 2024 | 157 | 10 |
J.F. MORAN 2050 FORBES STREET | Sep 2023 | 232 | 0 |
Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Quantity | Weight | Shipper | Consignee | Notify Party | Commodity |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-04-20 | MXRSMXRS2410435 | CB010 | Regular Bill | MXRS | 9118018 | CHARLOTTE BRIDGE | 2024-04-19 | SAN JUAN, PUERTO RICO | HAINA DOMINICAN REPUBLIC | 1,056 PKG | 2,371 KG | TERMO ENVASES | J.F. MONTALVO CASH AND CARRY, INC | DISPOSABLE PLASTICS UTENSILS | ||
2024-04-11 | MXRSMXRS2410420 | CF084 | Regular Bill | MXRS | CARIBBEAN FORCE | 2024-04-09 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | 1,244 PKG | 6,370 KG | PLASTIFAR, S. A. | J.F. MONTALVO CASH AND CARRY, INC | DISPOSABLE PLASTIC UTENSILS | |||
2024-04-11 | EGLV479400003857 | 207S | Regular Bill | EGLV | 9509140 | GSL ELEFTHERIA | 2024-04-10 | SAN JUAN, PUERTO RICO | HAINA DOMINICAN REPUBLIC | 1,663 BAL | 3,895 K | TERMO ENVASES, S.A. | JF.MONTALVO CASH & CARRY INC. | JF.MONTALVO CASH & CARRY INC. | FOAM AND PLASTIC ARTICLES FOAM AND PLASTIC ARTICLES FOAM AND PLASTICS PRODUCTS THE INFORMATION APPEARING ON THE DECLARATION RELA... | |
2024-04-11 | EGLV479400002974 | 207S | Regular Bill | EGLV | 9509140 | GSL ELEFTHERIA | 2024-04-10 | SAN JUAN, PUERTO RICO | HAINA DOMINICAN REPUBLIC | 720 BAL | 1,978 K | TERMO ENVASES, S.A. | JF.MONTALVO CASH & CARRY INC. | JF.MONTALVO CASH & CARRY INC. | FOAM AND PLASTIC ARTICLES FOAM AND PLASTICS PRODUCTS THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND D... | |
Run Date | 2024-04-11 |
---|---|
Estimated Arrival Date | 2024-04-10 |
Actual Arrival Date | 2024-04-10 |
Trade Update Date | 2024-04-09 |
Master BOL # | EGLV479400003857 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | EGLV |
Voyage # | 207S |
IMO # | 9509140 |
Vessel Name | GSL ELEFTHERIA |
Vessel Country | LR |
Place of Receipt | RIO HAINA |
Foreign Port of Lading | HAINA DOMINICAN REPUBLIC (24741) |
Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 3895 K |
Weight in KG | 3,895 KG |
Quantity | 1663 BAL |
Volume | 130 X |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Containers |
EMCU1637840 TXGU6576347 |
Commodity Description |
FOAM AND PLASTIC ARTICLES FOAM AND PLASTIC ARTICLES FOAM AND PLASTICS PRODUCTS THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND DESCRIPTION OF THE CARGO IS IN EACH INSTANCE BASED ON THE SHIPPER'S LOAD AND COUNT. I HAVE NO KNOWLEDGE OR |
Shipper Name | TERMO ENVASES, S.A. |
---|---|
Address Line 1 | AUTOPISTA 30 DE MAYO KM 5 1/2, |
Address Line 2 | EL CACIQUE |
Address Line 3 | SANTO DOMINGO,SANTO DOMINGO |
Address Line 4 | DOMINICAN REPUBLIC |
Consignee Name | JF.MONTALVO CASH & CARRY INC. |
---|---|
Address Line 1 | 3 URB INDUSTRIAL BO AMELIA 00968 |
Address Line 2 | GUAYNABO- PUERTO RICO |
Notify Party Name | JF.MONTALVO CASH & CARRY INC. |
---|---|
Address Line 1 | 3 URB INDUSTRIAL BO AMELIA 00968 |
Address Line 2 | GUAYNABO- PUERTO RICO |
Container Number | EMCU1637840 |
---|---|
Seal Number 1 | EMCMQE5213 |
Seal Number 1 | EMCMQE5213 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G1 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | FOAM AND PLASTIC ARTICLES |
Marks and Numbers 1 | TERMO ENVASES |
Container Number | TXGU6576347 |
---|---|
Seal Number 1 | EMCMQE5023 |
Seal Number 1 | EMCMQE5023 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G0 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | FOAM AND PLASTIC ARTICLES FOAM AND PLASTICS PRODUCTS THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND DESCRIPTION OF THE CARGO IS IN EACH INSTANCE BASED ON THE SHIPPER'S LOAD AND COUNT. I HAVE NO KNOWLEDGE OR |
Additional Cargo 1 | INFORMATION WHICH WOULD LEAD ME TO BELIEVE OR TO SUSPECT THAT THE INFORMATION FURNISHED BY THE SHIPPER IS INCOMPLETE, INACCURATE, OR FALSE IN ANY WAY. |
Marks and Numbers 1 | TERMO ENVASES TERMO ENVASES THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME |
Marks and Numbers 2 | THE SAME THE SAME THE SAME THE SAME |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
San Juan, Puerto Rico | 776 | 2024-04-20 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Santo Domingo Dominican Republic | 626 | 2024-04-11 |
Haina Dominican Republic | 143 | 2024-04-20 |
Manzanillo Panama | 4 | 2020-09-14 |
Cartagena Colombia | 2 | 2021-03-23 |
Caucedo Dominican Republic | 1 | 2022-12-19 |
Below are the top 10 company names and addresses for J.F. Montalvo Cash And Carry, Inc 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 |
---|---|---|---|
J.F. MONTALVO CASH AND CARRY, INC | C AMELIA, NO.46, CENTRO IND. AMELIA P.O BOX 364664 GUAYNABO | 2023-09-02 | 357 |
J.F. MONTALVO CASH AND CARRY, INC | C AMELIA, NO.46, CENTRO IND. AMELIA P.O BOX 364664 GUAYNABO PR | 2024-04-20 | 79 |
J.F. MONTALVO CASH & CARRY, INC | 2020-06-03 | 109 | |
J.F. MONTALVO CASH AND CARRY INC. | 2024-03-29 | 89 | |
J.F. MONTALVO CASH & CARRY, INC | 2020-05-20 | 47 | |
J.F. MONTALVO CASH AND CARRY, INC. | 2022-10-29 | 18 | |
J.F. MONTALVO CASH & CARRY, INC | 2020-07-02 | 16 | |
J.F. MONTALVO CASH AND CARRY INC. | 2022-04-13 | 11 | |
J.F. MONTALVO CASH AND CARRY INC. | 2022-09-22 | 10 | |
J.F. MONTALVO CASH AND CARRY INC. | 2022-09-22 | 10 |
Below are the top 4 phone numbers on file for J.F. Montalvo Cash And Carry, Inc.
Phone Number | Last Appeared | Records |
---|---|---|
2022-10-18 | 28 | |
2022-07-07 | 4 | |
2021-03-23 | 2 | |
2020-04-14 | 1 |
Below are the top 2 email addresses on file for J.F. Montalvo Cash And Carry, Inc.
Email Address | Last Appeared | Records |
---|---|---|
2022-10-29 | 1 | |
2019-10-19 | 1 |