J.F. MONTALVO CORP
Summary Information
There are a total of 186 bills of lading on file for J.F. Montalvo Corp between October 22nd, 2012 and September 1st, 2025.
Of those 186 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 186 |
|---|---|
| Shipper Records | 3 |
| Consignee Records | 182 |
| Notify Party Records | 21 |
| First Shipment on File | Oct 22nd, 2012 |
| Most Recent Shipment on File | Sep 1st, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 5 |
Bills of Lading by Month for J.F. Montalvo Corp
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 14 companies associated with J.F. Montalvo Corp, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 14 companies associated with J.F. Montalvo Corp in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MORSTOWE SALES INTL. LTD. | Nov 2025 | 4,417 | 34 |
| PLASTIFAR S.A. | Nov 2025 | 26,906 | 19 |
| DISTRIBUIDORA CORRIPIO, S.A.S | Nov 2025 | 7,591 | 9 |
| EXPORT PACKERS COMPANY LIMITED | Nov 2025 | 27,413 | 7 |
| TERMO ENVASES | Nov 2025 | 7,265 | 6 |
| BASSETT & WALKER INTERNATIONAL, INC | Nov 2025 | 599 | 5 |
| BOBBY MATTA TRADING COMPANY, S.R.L. | Nov 2025 | 175 | 4 |
| KRISTOM CANADA | Nov 2025 | 4,814 | 3 |
| JAJA AGROINDUSTRIAL SRL | Sep 2023 | 95 | 2 |
| CARABALLO, MIRELLA | Oct 2023 | 35 | 2 |
| ANDES GLOBAL INTERNATIONAL | Jun 2025 | 261 | 2 |
| PERAVIA INDUSTRIAL SA | Oct 2025 | 386 | 1 |
| Jun 2022 | 1 | 1 | |
| Nov 2022 | 2 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to J.F. Montalvo Corp.
| 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 & F SEAFOOD CORP | Nov 2025 | 146 | 4 |
| J F HILLEBRAND DO BRASIL TRANSPORTE | Jul 2023 | 534 | 0 |
| J F MORAN TRUCKING CO INC | Nov 2025 | 384 | 8 |
| 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 | 1 |
| J.ENNIS FABRICS USA LTD. | Oct 2025 | 396 | 2 |
| 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 CASH & CARRY, INC | Nov 2025 | 1,742 | 43 |
| J.F. MONTALVO CENTRO DE DISTRIBUCIO | Nov 2025 | 112 | 3 |
| J.F. MORAN | Nov 2025 | 105,013 | 1,721 |
| 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 | Nov 2025 | 1,211 | 6 |
| J&F PROMOTIONS LTD | Jun 2022 | 502 | 0 |
| J&F TRADING | Oct 2025 | 118 | 4 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
J.F. MONTALVO CORP Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 182 | 2025-09-03 |
| Charlotte Amalie, Virgin Islands | 3 | 2023-10-28 |
| Jacksonville, Florida | 1 | 2017-03-08 |
J.F. MONTALVO CORP Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Halifax, NS Canada | 70 | 2025-09-03 |
| Saint John, NB Canada | 43 | 2023-10-17 |
| Santo Domingo Dominican Republic | 28 | 2024-11-26 |
| Rio Haina Dominican Republic | 18 | 2024-04-25 |
| Kingston Jamaica | 14 | 2024-10-16 |
| Caucedo Dominican Republic | 9 | 2022-09-22 |
| Charlotte Amalie, St. Thomas Virgin Islands | 3 | 2023-10-28 |
| Stade Germany | 1 | 2015-09-29 |
J.F. MONTALVO CORP Address and Name Permutations
Below are the top 10 company names and addresses for J.F. Montalvo Corp 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 CORP | CENTRO INDUSTRIAL AMELIA CALLE AMELIA #46 GUAYNABO PR 00968 US | 2025-09-03 | 109 |
| J F MONTALVO | P.O BOX 51968 BARRIO CANDELARIA TOA BAJA PR | 2024-11-26 | 31 |
| J.F. MONTALVO | 2024-10-16 | 16 | |
| JF MONTALVO, INC | 2016-10-31 | 5 | |
| J.F. MONTALVO | 2023-10-28 | 3 | |
| JF MONTALVO INC | 2022-07-11 | 3 | |
| JF MONTALVO INC | 2022-09-22 | 3 | |
| JF MONTALVO, INC. | 2022-04-21 | 2 | |
| J.F. MONTALVO CORP | 2023-06-06 | 2 | |
| JF MONTALVO, INC. | 2021-03-13 | 2 |
J.F. MONTALVO CORP Phone Numbers
Below are the top 4 phone numbers on file for J.F. Montalvo Corp.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-10-28 | 3 | |
| 2022-09-22 | 7 | |
| 2022-06-06 | 1 | |
| 2022-04-21 | 15 |
J.F. MONTALVO CORP Email Addresses
Below are the top 3 email addresses on file for J.F. Montalvo Corp.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2021-11-03 | 3 | |
| 2020-07-31 | 1 | |
| 2019-01-08 | 3 |