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MONARQ B.V.

STARGARDLAAN 1 BUSSEM 1404 BC NL

Summary Information

There are a total of 216 bills of lading on file for Monarq B.V. between December 21st, 2012 and September 1st, 2026.

Of those 216 bills of lading, 4 were within the past 30 days and 7 were within the past 90 days.

Total Records216
Shipper Records189
Consignee Records18
Notify Party Records14
First Shipment on FileDec 21st, 2012
Most Recent Shipment on FileSep 1st, 2026
Records in Last 30 Days4
Records in Last 90 Days7
Records in the Past Year17

Bills of Lading by Month for Monarq B.V.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Monarq B.V., and the top 4 companies associated with those associations.

Associated Companies

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 September 2021.

Company Name Recent Shipment Total Records Associations
INTERNATIONAL CRUISE DUTY FREESep 20261,47763
GOSLINGS LIMITEDAug 20262,6926
ENOITALIA SPAAug 20264,5693
CARIBBEAN CRAFT SPIRITS LTDSep 2026583
BIRRA PERONI SRLSep 202613,5083
LIQUID COURAGE LTDJul 20262602
IWB ITALIA SPASep 20261,3942
Sep 202542
CARISAMSAMUEL MEISELSep 202615,8702
VILLA SANDI SPASep 20262,8301
TOMA DISTRIBUTION COMPANYJun 2026241
TIENDAS SINDICALESAug 20264001
Nov 202211
JF HILLEBRAND ITALIA SPADec 202321,7741
ISLAND SAINTS LLCSep 20262701
Jan 202511
Apr 202571
HILLEBRAND GORI ITALY S.R.L.Sep 202671,1751
DUTY FREE CITY USA LLCAug 2026171
CARIBBEAN LIQUORS & TOBACCOSep 20262241

Other Companies Listed Alphabetically

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 METALS INCSep 202687015
MONARCH PEAK TRADING INCApr 20262170
MONARCH SPECIALTIES INC.Sep 20263,47926
MONARCH TOWEL COMPANYSep 202667514
MONARCH TRADING LLCSep 20264,892103
MONARCHOUSEAug 20267319
MONARCHSDec 20242440
MONARFLEX S.R.O.Sep 20261512
MONARI FEDERZONI S.P.A.Aug 20261,30017
MONARI GMBHSep 20266428
MONASC LOGISTICS S DE RL DE CVFeb 20252290
MONASTERY HILL BINDERYAug 20262293
MONAT GLOBAL CORP.Sep 20261,05112
MONAVA TRASPORTI INTERNAZIONALI SPASep 20261,670186
MONBAKE GRUPO EMPRESARIAL SAUSep 202675529
MONC XIIIJul 20262386
MONCHEX LOGISTICS INCJan 20252570
MONCLER USA INC.Sep 202675236
MONCO PRODUCE INC.Sep 20261,39919
MOND LACE TEXTILE INCJul 20266723

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 Type of Service Shipper Consignee Notify Party Commodity
2026-09-02TSCW189659700018Simple BOL FROBTSCW9110547CARIBE MARINER2026-09-01CHARLOTTE AMALIE, VIRGIN ISLANDSCHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS75 PCS904 KGPier to PierMONARQCARIBBEAN LIQUORS & TOBACCOBONDED LIQUORS
2026-08-26YMJAT800094667SWKFSEHAV607127083WHouse BillSWKF9416977NYK RIGEL2026-08-25MIAMI, FLORIDALE HAVRE FRANCE114 CTN773 KGHouse to HouseMONARQ B.V.CARISAM SAMUEL MEISEL (FL) INCKIRSCH
2026-08-20YMJAT755590692SAIJ36071325091WHouse BillSAIJ9337638NYK METEOR2026-08-18MIAMI, FLORIDAANVERS BELGIUM162 PKG1,307 KGHouse to HouseMONARQ B.V.INTERNATIONAL CRUISE DUTY FREE, INCVARIOUS CARGO
2026-07-15YMJAT755590514SAIJ36067525093WHouse BillSAIJ9337640NYK NEBULA2026-07-13MIAMI, FLORIDAANVERS BELGIUM202 PKG1,573 KGHouse to HouseMONARQ B.V.INTERNATIONAL CRUISE DUTY FREE, INCBOLS, CURACAO DRY ORANGE BOLS RED ORANGE, DAMRAK GIN AND DAMRAK VIRGIN HS CODES: 220870, 220210, 220850

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-09-02
Estimated Arrival Date2026-09-01
Actual Arrival Date2026-09-01
Trade Update Date2026-08-29

Bill of Lading Overview

Master BOL #TSCW18934823
House BOL #
Manifest Number626383
Bill TypeRegular Bill
Carrier CodeTSCW
Voyage #0018
IMO #9110547
Vessel NameCARIBE MARINER
Vessel CountryVC
Place of ReceiptWEST
Foreign Port of LadingCHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS (91155)
Port of UnladingCHARLOTTE AMALIE, VIRGIN ISLANDS (5101)
Port of Destination
Foreign Port of Destination
Weight948 KG
Weight in KG948 KG
Quantity1 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container BSIU9761775
Commodity Description WINE

Shipper

Shipper NameMONARQ BV
Address Line 11404 BC BUSSUM BUSSUM
CityBUSSUM
Country CodeNL

Consignee

Consignee NameCARIBBEAN CRAFT SPIRITS LTD
Address Line 1UNIT 1 TORTOLA PIER PARK
CityROAD TOWN
Country CodeVG

#1 -- Container BSIU9761775

Container NumberBSIU9761775
Seal Number 11351040
Seal Number 11351040
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1WINE
Marks and Numbers 1BOTELLA BVI

Map of Activity by Port

MONARQ B.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida952026-08-26
Port Everglades, Florida512025-02-28
Newark, New Jersey292026-07-10
Charleston, South Carolina132022-03-04
New York, New York72015-03-13
San Juan, Puerto Rico52025-05-27
Charlotte Amalie, Virgin Islands42026-09-02
West Palm Beach, Florida32025-05-23
Los Angeles, California22022-02-22
Houston, Texas22021-08-09

MONARQ B.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands712025-02-28
Anvers Belgium272026-08-20
Valencia Spain192026-06-16
Hamble United Kingdom142023-03-04
Le Havre France112026-08-26
Leghorn Italy112026-07-10
Liverpool United Kingdom102023-12-27
Genoa Italy82021-11-13
Freeport, Grand Bahama Island Bahamas52022-05-18
Charlotte Amalie, St. Thomas Virgin Islands42026-09-02

MONARQ B.V. Address and Name Permutations

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 NL2026-08-2021
MONARQ B.V.STARGARDLAAN 1 BUSSUM 1404 BC NL2026-07-155
MONARQ B.V.2026-08-262
MONARQ B.V.2026-05-201
MONARQ BV2025-09-1121
MONARQ BV2021-10-0415
MONARQ B.V.2022-08-3115
MONARQ B.V.2023-03-0413
MONARQ B.V.2021-06-1511
MONARQ B.V.2024-06-0111

MONARQ B.V. Phone Numbers

Below are the top 2 phone numbers on file for Monarq B.V.

Phone Number Last Appeared Records
2025-01-2021
2023-03-113

MONARQ B.V. Email Addresses

Below are the top 1 email addresses on file for Monarq B.V.

Email Address Last Appeared Records
2025-01-201
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