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J.F. MONTALVO CASH CARRY, INC

46 CALLE AMELIA CENTRO INDUSTRIAL AMELIA 364664

Summary Information

There are a total of 133 bills of lading on file for J.F. Montalvo Cash Carry, Inc between April 8th, 2019 and December 20th, 2023.

Of those 133 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records133
Shipper Records0
Consignee Records128
Notify Party Records28
First Shipment on FileApr 8th, 2019
Most Recent Shipment on FileDec 20th, 2023
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year9

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 7 companies associated with J.F. Montalvo Cash Carry, Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 7 companies associated with J.F. Montalvo Cash 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 202412,20655
TERMO ENVASESApr 20243,91254
KRISTOM CANADAApr 20242,28421
J.F. MONTALVO CASH AND CARRY, INCApr 20247765
DISTRIBUIDORA CORRIPIO, S.A.SApr 20243,2342
J.F. MONTALVO CASH CARRY, INCDec 20231331
EXPORT PACKERS COMPANY LIMITEDApr 202410,8801

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 COMPANY.Jun 20221510
J & F SEAFOOD CORPMar 20241001
J F HILLEBRAND DO BRASIL TRANSPORTEJul 20231210
J F MORAN TRUCKING CO INCApr 202413614
J F RENSHAW LTDApr 202419435
J&F HEAD WEAR (SIYANG) CO., LTDMar 202442811
J&F PROMOTIONS LTDJun 20221060
J&F TRADINGApr 20241004
J. F. HILLEBRAND (PORTUGAL) - TRANSJan 20242,6301
J.ENNIS (NINGBO FREE TRADE ZONE) CONSOLIDATION STORAGE CO., LTDApr 202436222
J.ENNIS FABRICS LTD.Apr 202446031
J.ENNIS FABRICS USA LTD.Apr 202413211
J.ENNIS NINGBO FREE TRADE ZONE CON STORAGE CO., LTD.Apr 202431126
J.F. BRAUN & SONS, INC.Apr 20243,8822
J.F. MONTALVO CASH AND CARRY, INCApr 202477633
J.F. MORANApr 202438,4981,954
J.F. MORAN - SOUTHEASTJun 20211630
J.F. MORAN - WEST COASTJul 20221620
J.F. MORAN 11099 S. LA CIENEGAApr 202415710
J.F. MORAN 2050 FORBES STREETSep 20232320

25 Most Recent Bills of Lading

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
2023-12-21CMDUCAN07598250BR98Regular BillCMDU9431630MARFRET MARAJO2023-12-20SAN JUAN, PUERTO RICOKINGSTON JAMAICA835 CTN32,553 KGKRISTOM CANADAJ.F. MONTALVO CASH CARRY, INCJ.F. MONTALVO CASH CARRY, INCWAYBILL RELEASED ON WEB CARGO IS STOWED IN A REFRIGERATED CONTAINER S AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU OF -18 DEGRE...
2023-12-09CMDUCAN07562510BR96Regular BillCMDU9275115SC MARIGOT2023-12-07SAN JUAN, PUERTO RICOKINGSTON JAMAICA841 CTN32,595 KGKRISTOM CANADAJ.F. MONTALVO CASH CARRY, INCJ.F. MONTALVO CASH CARRY, INCWAYBILL RELEASED ON WEB CARGO IS STOWED IN A REFRIGERATED CONTAINER S AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU OF -18 DEGRE...
2023-11-16CMDUCAN07512650UAFURegular BillCMDU9443035EXPRESS FRANCE2023-11-15SAN JUAN, PUERTO RICOKINGSTON JAMAICA1,091 CTN31,309 KGKRISTOM CANADAJ.F. MONTALVO CASH CARRY, INCJ.F. MONTALVO CASH CARRY, INCSWB RELEASED ON WEB CARGO IS STOWED IN A REFRIGERATED CONTAINER S AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU OF -18 DEGREES C...
2023-10-05CMDUCAN07416810UAFIRegular BillCMDU9410284AS SVENJA2023-10-03SAN JUAN, PUERTO RICOSAINT JOHN, NB CANADA1,170 CTN28,812 KGKRISTOM CANADAJ.F. MONTALVO CASH CARRY, INCJ.F. MONTALVO CASH CARRY, INCCARGO IS STOWED IN A REFRIGERATED CONTAINER S AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU OF -18 DEGREES CELSIUS CARTONS 1 X 4...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-11-16
Estimated Arrival Date2023-11-11
Actual Arrival Date2023-11-15
Trade Update Date2023-11-03

Bill of Lading Overview

Master BOL #CMDUCAN0751265
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0UAFU
IMO #9443035
Vessel NameEXPRESS FRANCE
Vessel CountryMT
Place of ReceiptMONTREAL, QC
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight31309 KG
Weight in KG31,309 KG
Quantity1091 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CGMU5111946
Commodity Description SWB RELEASED ON WEB CARGO IS STOWED IN A REFRIGERATED CONTAINER S AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU OF -18 DEGREES CELSIUS CARTONS 1 X 40' REFRIGERATED CONTAINER (FCL) 1091 CTNS OF FROZEN PORK LEG BONE-IN

Shipper

Shipper NameKRISTOM CANADA
Address Line 11077 RUE SAINT MATHIEU
Address Line 2SUITE 205 H3H 2S4
Address Line 3MONTREAL, CANADA
COMM Number QualifierTE
COMM NumberMONTREAL, CANADA

Consignee

Consignee NameJ.F. MONTALVO CASH CARRY, INC
Address Line 146 CALLE AMELIA
Address Line 2CENTRO INDUSTRIAL AMELIA
Address Line 3364664
COMM Number QualifierTE
COMM NumberTAX ID 660368345.

Notify Party

Notify Party NameJ.F. MONTALVO CASH CARRY, INC
Address Line 146 CALLE AMELIA
Address Line 2CENTRO INDUSTRIAL AMELIA
Address Line 3364664
COMM Number QualifierTE
COMM NumberTAX ID 660368345.

#1 -- Container CGMU5111946

Container NumberCGMU5111946
Seal Number 1303320
Seal Number 1303320
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1SWB RELEASED ON WEB CARGO IS STOWED IN A REFRIGERATED CONTAINER S AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU OF -18 DEGREES CELSIUS CARTONS 1 X 40' REFRIGERATED CONTAINER (FCL) 1091 CTNS OF FROZEN PORK LEG BONE-IN
Additional Cargo 1NET WEIGHT: 25,454.92 KG - GROSS WEIGHT: 26,709.74KG HS CODE(S): 0203129010 NRD1 FREIGHT PREPAID
Marks and Numbers 1NO MARKS

Map of Activity by Port

J.F. MONTALVO CASH CARRY, INC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1332023-12-21

J.F. MONTALVO CASH CARRY, INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Santo Domingo Dominican Republic1112020-10-28
Saint John, NB Canada142023-10-05
Kingston Jamaica82023-12-21

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, INC46 CALLE AMELIA CENTRO INDUSTRIAL AMELIA PUERTO RICO2023-07-045
J.F. MONTALVO CASH CARRY, INC46 CALLE AMELIA CENTRO INDUSTRIAL AMELIA 3646642023-12-213
J.F. MONTALVO CASH CARRY, INC2023-10-051
J.F. MONTALVO CASH CARRY, INC2023-09-121
J.F. MONTALVO CASH CARRY, INC2020-10-2746
J.F. MONTALVO CASH CARRY, INC2020-10-2012
J.F. MONTALVO CASH CARRY, INC2020-09-166
J.F. MONTALVO CASH CARRY, INC2020-08-266
J.F. MONTALVO CASH CARRY, INC2020-10-204
J.F. MONTALVO CASH CARRY, INC2020-10-284

J.F. MONTALVO CASH CARRY, INC Phone Numbers

Below are the top 1 phone numbers on file for J.F. Montalvo Cash Carry, Inc.

Phone Number Last Appeared Records
2021-12-174
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