J.F. MONTALVO CASH & CARRY, INC
Summary Information
There are a total of 1,752 bills of lading on file for J.F. Montalvo Cash & Carry, Inc between October 29th, 2012 and December 12th, 2025.
Of those 1,752 bills of lading, 22 were within the past 30 days and 48 were within the past 90 days.
| Total Records | 1,752 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 1,750 |
| Notify Party Records | 916 |
| First Shipment on File | Oct 29th, 2012 |
| Most Recent Shipment on File | Dec 12th, 2025 |
| Records in Last 30 Days | 22 |
| Records in Last 90 Days | 48 |
| Records in the Past Year | 137 |
Bills of Lading by Month for J.F. Montalvo Cash & Carry, Inc
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 11 companies associated with J.F. Montalvo Cash & Carry, Inc, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 11 companies associated with J.F. Montalvo Cash & Carry, Inc in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| PLASTIFAR, S. A. | Dec 2025 | 26,750 | 387 |
| TERMO ENVASES | Dec 2025 | 7,297 | 267 |
| BOBBY MATTA TRADING COMPANY, S.R.L. | Nov 2025 | 175 | 56 |
| KRISTOM CANADA | Dec 2025 | 4,822 | 22 |
| DISTRIBUIDORA CORRIPIO, S.A.S | Dec 2025 | 7,598 | 7 |
| EXPORT PACKERS COMPANY LIMITED | Dec 2025 | 27,433 | 6 |
| MORSTOWE SALES INTL. LTD. | Dec 2025 | 4,437 | 5 |
| TERMOPAC INDUSTRIAL, C. POR A. | Dec 2025 | 13,480 | 1 |
| SHANDONG JINGHUA WASHING CHEMICAL C | Oct 2025 | 173 | 1 |
| GANDULES INC. S.A.C. | Mar 2025 | 8,730 | 1 |
| ANDES GLOBAL INTERNATIONAL | Jun 2025 | 261 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to J.F. Montalvo Cash & Carry, Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| .J.F. MORAN 2050 FORBES STREET JA | Sep 2023 | 752 | 0 |
| J & F COMPANY | Jun 2022 | 278 | 0 |
| J ELEMENT COMPANY LIMITED | Dec 2025 | 94 | 13 |
| J F HILLEBRAND DO BRASIL TRANSPORTE | Jul 2023 | 534 | 0 |
| J F MORAN TRUCKING CO INC | Nov 2025 | 384 | 6 |
| J F RENSHAW LTD | Aug 2025 | 361 | 0 |
| J. F. HILLEBRAND (PORTUGAL) - TRANS | Jan 2024 | 3,753 | 0 |
| J.ENNIS (NINGBO FREE TRADE ZONE) CONSOLIDATION STORAGE CO., LTD | Sep 2025 | 719 | 0 |
| J.ENNIS FABRICS LTD. | Dec 2025 | 1,344 | 5 |
| J.ENNIS FABRICS USA LTD. | Dec 2025 | 398 | 4 |
| J.ENNIS NINGBO FREE TRADE ZONE CON STORAGE CO., LTD. | Oct 2025 | 429 | 1 |
| J.F. BRAUN & SONS, INC. | Apr 2024 | 6,629 | 0 |
| J.F. MONTALVO CENTRO DE DISTRIBUCIO | Nov 2025 | 112 | 3 |
| J.F. MONTALVO CORP | Sep 2025 | 186 | 0 |
| J.F. MORAN | Dec 2025 | 105,113 | 1,523 |
| J.F. MORAN - SOUTHEAST | Jun 2021 | 163 | 0 |
| J.F. MORAN - WEST COAST | Jul 2022 | 162 | 0 |
| J.F. MORAN 11099 S. LA CIENEGA | Jan 2025 | 662 | 0 |
| J&F HEAD WEAR (SIYANG) CO., LTD | Dec 2025 | 1,212 | 6 |
| J&F PROMOTIONS LTD | Jun 2022 | 502 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
J.F. MONTALVO CASH & CARRY, INC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 1,751 | 2025-12-13 |
| Mayaguez, Puerto Rico | 1 | 2013-05-02 |
J.F. MONTALVO CASH & CARRY, INC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Domingo Dominican Republic | 1,539 | 2025-12-13 |
| Rio Haina Dominican Republic | 151 | 2024-06-27 |
| Kingston Jamaica | 19 | 2025-08-12 |
| Saint John, NB Canada | 15 | 2023-10-05 |
| Puerto Manzanillo Panama | 13 | 2020-09-14 |
| Halifax, NS Canada | 7 | 2025-11-25 |
| Cartagena Colombia | 5 | 2021-03-23 |
| Caucedo Dominican Republic | 3 | 2025-04-17 |
J.F. MONTALVO CASH & CARRY, INC Address and Name Permutations
Below are the top 10 company names and addresses for J.F. Montalvo Cash & 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 & CARRY, INC | CALLE AMELIA # 46 SAN JUAN PR 00901 US | 2025-11-25 | 7 |
| J.F. MONTALVO CASH & CARRY, INC | CALLE AMELIA NO 46 CENTRO INDUSTRIA SAN JUAN PR | 2020-06-03 | 626 |
| J.F. MONTALVO CASH AND CARRY, INC | 2023-09-02 | 357 | |
| J.F. MONTALVO CASH AND CARRY, INC | 2025-12-13 | 228 | |
| J.F. MONTALVO CASH & CARRY, INC | 2020-05-21 | 133 | |
| J.F. MONTALVO CASH & CARRY, INC | 2020-09-08 | 121 | |
| J.F. MONTALVO CASH AND CARRY INC. | 2024-03-29 | 90 | |
| J.F. MONTALVO CASH CARRY, INC | 2020-10-28 | 72 | |
| J.F. MONTALVO CA SH & CARRY, INC. | 2017-04-03 | 62 | |
| J.F. MONTALVO CASH & CARRY,INC | 2019-11-12 | 32 |
J.F. MONTALVO CASH & CARRY, INC Phone Numbers
Below are the top 6 phone numbers on file for J.F. Montalvo Cash & Carry, Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-10-18 | 28 | |
| 2022-07-07 | 98 | |
| 2021-03-23 | 6 | |
| 2020-04-14 | 5 | |
| 2018-10-10 | 5 | |
| 2016-01-08 | 1 |
J.F. MONTALVO CASH & CARRY, INC Email Addresses
Below are the top 2 email addresses on file for J.F. Montalvo Cash & Carry, Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-10-29 | 1 | |
| 2019-10-19 | 3 |