There are a total of 205 bills of lading on file for Monarq B.V. between December 21st, 2012 and April 9th, 2026.
Of those 205 bills of lading, 3 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 205 |
|---|---|
| Shipper Records | 180 |
| Consignee Records | 16 |
| Notify Party Records | 14 |
| First Shipment on File | Dec 21st, 2012 |
| Most Recent Shipment on File | Apr 9th, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 16 |
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Below is a Sankey Diagram of the top 20 companies associated with Monarq B.V., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Monarq B.V. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| INTERNATIONAL CRUISE DUTY FREE | Apr 2026 | 1,419 | 70 |
| GOSLINGS LIMITED | Apr 2026 | 2,670 | 6 |
| ENOITALIA SPA | Mar 2026 | 4,564 | 3 |
| BIRRA PERONI SRL | Apr 2026 | 13,449 | 3 |
| TOMA DISTRIBUTION COMPANY | Jan 2026 | 20 | 2 |
| TIENDAS SINDICALES | Apr 2026 | 385 | 2 |
| LIQUID COURAGE LTD | Mar 2026 | 255 | 2 |
| CC1 VIRGIN ISLANDS | Apr 2026 | 479 | 2 |
| CARIBBEAN CRAFT SPIRITS LTD | Apr 2026 | 49 | 2 |
| VILLA SANDI SPA | Apr 2026 | 2,575 | 1 |
| Nov 2022 | 1 | 1 | |
| JF HILLEBRAND ITALIA SPA | Dec 2023 | 21,774 | 1 |
| ISLAND SAINTS LLC | Apr 2026 | 164 | 1 |
| Jan 2025 | 1 | 1 | |
| Apr 2025 | 7 | 1 | |
| HILLEBRAND GORI ITALY S.R.L. | Apr 2026 | 60,838 | 1 |
| DUTY FREE CITY USA LLC | Jan 2026 | 16 | 1 |
| CARISAMSAMUEL MEISEL | Apr 2026 | 15,341 | 1 |
| BURROWS LIGHTBOURN LTD | Apr 2026 | 3,117 | 1 |
| BRASSERIE NATIONALE D HAITI SA | Apr 2026 | 862 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Monarq B.V.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MONARCH INTERNATIONAL | Aug 2024 | 240 | 0 |
| MONARCH MEDIA LLC | Mar 2026 | 111 | 3 |
| MONARCH METALS INC | Apr 2026 | 845 | 12 |
| MONARCH PEAK TRADING INC | Apr 2026 | 217 | 156 |
| MONARCH SPECIALTIES INC. | Apr 2026 | 3,412 | 46 |
| MONARCH TOWEL COMPANY | Mar 2026 | 655 | 12 |
| MONARCH TRADING LLC | Apr 2026 | 4,710 | 112 |
| MONARCHS | Dec 2024 | 244 | 0 |
| MONARFLEX S.R.O. | Aug 2025 | 149 | 0 |
| MONARI FEDERZONI S.P.A. | Apr 2026 | 1,276 | 13 |
| MONASC LOGISTICS S DE RL DE CV | Feb 2025 | 229 | 0 |
| MONASTERY HILL BINDERY | Apr 2026 | 224 | 6 |
| MONAT GLOBAL CORP. | Apr 2026 | 1,035 | 5 |
| MONAVA TRASPORTI INTERNAZIONALI SPA | Apr 2026 | 1,371 | 177 |
| MONBAKE GRUPO EMPRESARIAL SAU | Apr 2026 | 710 | 40 |
| MONC XIII | Apr 2026 | 229 | 9 |
| MONCHEX LOGISTICS INC | Jan 2025 | 257 | 0 |
| MONCLER USA INC. | Apr 2026 | 693 | 8 |
| MONCO PRODUCE INC. | Apr 2026 | 1,368 | 33 |
| MOND LACE TEXTILE INC | Mar 2026 | 665 | 3 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-03-30 | CMDULHV3939379 | SWKFSEHAV601776 | 0CLM7 | House Bill | SWKF | 9809851 | CMA CGM FORT FLEUR D'EP | 2026-03-28 | MIAMI, FLORIDA | LE HAVRE FRANCE | 228 CTN | 1,573 KG | Container Yard | MONARQ B.V. | CARISAM SAMUEL MEISEL (FL) INC | WINES | |
| 2025-10-27 | ONEYBCNF12849300 | BQEGESA042881 | 0MRJF | House Bill | BQEG | 9951525 | CMA CGM INNOVATION | 2025-10-25 | MIAMI, FLORIDA | VALENCIA SPAIN | 445 PKG | 7,155 K | Container Yard | MONARQ BV | INTERNATIONAL CRUISE DUTY FREE | INTERNATIONAL CRUISE DUTY FREE | LIQUEURS AND CORDIALS . |
| 2025-09-18 | HLCUGOA250850260 | AMUH2508UNVMI095 | 534W | House Bill | AMUH | 9193264 | MAERSK IDAHO | 2025-09-17 | NEWARK, NEW JERSEY | LEGHORN ITALY | 1,269 CAS | 16,810 K | Pier to Pier | MONARQ B.V | GOSLINGS LIMITED | AMC LOGISTICS WORLDWIDE | BEER |
| 2025-09-15 | HLCULE1250707950 | AMUH2507ACCMP114 | 532S | House Bill | AMUH | 9444730 | CAP SAN NICOLAS | 2025-09-13 | NEWARK, NEW JERSEY | LE HAVRE FRANCE | 150 CAS | 1,207 K | Pier to Pier | MONARQ B.V | BURROWS LIGHTBOURN LTD | WINES | |
| Run Date | 2026-04-06 |
|---|---|
| Estimated Arrival Date | 2026-04-04 |
| Actual Arrival Date | 2026-04-04 |
| Trade Update Date | 2026-04-02 |
| Master BOL # | TSCW18619135 |
|---|---|
| House BOL # | |
| Manifest Number | 548077 |
| Bill Type | Regular Bill |
| Carrier Code | TSCW |
| Voyage # | 0625A |
| IMO # | 9225275 |
| Vessel Name | TROPIC UNITY |
| Vessel Country | VC |
| Place of Receipt | WEST |
| Foreign Port of Lading | CHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS (91155) |
| Port of Unlading | CHARLOTTE AMALIE, VIRGIN ISLANDS (5101) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1814 KG |
| Weight in KG | 1,814 KG |
| Quantity | 135 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MAGU5635210 |
| Commodity Description |
BONDED LIQUOR FAMILIA CAMARENA TEQUILA BLANCO, THE BUSH RUM PASSIONFRUIT & GUAVA, ETC. |
| Shipper Name | MONARQ |
|---|---|
| Address Line 1 | 1600 LEXINGTON AVENUE |
| City | ROCHESTER |
| State Province | NY |
| Zip Code | 14601 |
| Country Code | US |
| Consignee Name | CARIBBEAN CRAFT SPIRITS LTD |
|---|---|
| Address Line 1 | UNIT 1 TORTOLA PIER PARK |
| City | ROAD TOWN |
| Country Code | VG |
| Container Number | MAGU5635210 |
|---|---|
| Seal Number 1 | 1338720 |
| Seal Number 1 | 1338720 |
| 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 | Pier to Pier |
| Cargo Description 1 | BONDED LIQUOR FAMILIA CAMARENA TEQUILA BLANCO, THE BUSH RUM PASSIONFRUIT & GUAVA, ETC. |
| Marks and Numbers 1 | CARIBBEAN CRAFT SPIRITS LT |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 89 | 2026-04-10 |
| Port Everglades, Florida | 51 | 2025-02-28 |
| Newark, New Jersey | 27 | 2025-09-18 |
| Charleston, South Carolina | 13 | 2022-03-04 |
| New York, New York | 7 | 2015-03-13 |
| San Juan, Puerto Rico | 5 | 2025-05-27 |
| West Palm Beach, Florida | 3 | 2025-05-23 |
| Los Angeles, California | 2 | 2022-02-22 |
| Houston, Texas | 2 | 2021-08-09 |
| Long Beach, California | 2 | 2017-12-29 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rotterdam Netherlands | 71 | 2025-02-28 |
| Anvers Belgium | 24 | 2026-04-10 |
| Valencia Spain | 18 | 2025-10-27 |
| Hamble United Kingdom | 14 | 2023-03-04 |
| Le Havre France | 10 | 2026-03-30 |
| Liverpool United Kingdom | 10 | 2023-12-27 |
| Leghorn Italy | 9 | 2025-09-18 |
| Genoa Italy | 8 | 2021-11-13 |
| Freeport, Grand Bahama Island Bahamas | 5 | 2022-05-18 |
| La Spezia Italy | 4 | 2022-02-09 |
Below are the top 10 company names and addresses for Monarq B.V. 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 |
|---|---|---|---|
| MONARQ B.V. | STARGARDLAAN 1 BUSSEM 1404 BC NL | 2025-08-22 | 19 |
| MONARQ B.V. | STARGARDLAAN 1 BUSSUM 1404 BC NL | 2025-05-06 | 4 |
| MONARQ B.V. | 2025-05-27 | 1 | |
| MONARQ B.V. | 2026-03-30 | 1 | |
| MONARQ B.V. | 2025-08-22 | 1 | |
| MONARQ BV | 2025-09-11 | 21 | |
| MONARQ B.V. | 2022-08-31 | 15 | |
| MONARQ BV | 2021-10-04 | 15 | |
| MONARQ B.V. | 2023-03-04 | 13 | |
| MONARQ B.V. | 2024-06-01 | 11 |
Below are the top 2 phone numbers on file for Monarq B.V.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-01-20 | 21 | |
| 2023-03-11 | 3 |
Below are the top 1 email addresses on file for Monarq B.V.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-01-20 | 1 |