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MONARQ B.V.

STARGARDLAAN 1 1404 BC BUSSEM THE NETHERLANDS

Summary Information

There are a total of 100 bills of lading on file for Monarq B.V. between June 27th, 2018 and April 2nd, 2024.

Of those 100 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records100
Shipper Records91
Consignee Records4
Notify Party Records6
First Shipment on FileJun 27th, 2018
Most Recent Shipment on FileApr 2nd, 2024
Records in Last 30 Days0
Records in Last 90 Days2
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 18 companies associated with Monarq B.V., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 18 companies associated with Monarq B.V. 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
INTERNATIONAL CRUISE DUTY FREEMay 202468680
GOSLINGS LIMITEDMay 20241,3624
ENOITALIA SPAApr 20243,1633
BIRRA PERONI SRLApr 20244,1753
MOUNT GAY DISTILLERIES LTDApr 20246552
TOMA DISTRIBUTION COMPANYApr 2024111
TIENDAS SINDICALESApr 20241251
Feb 202211
Mar 2024101
MARINTER S.A DE C.V.Apr 20243641
Nov 202211
JF HILLEBRAND ITALIA SPADec 20239,2331
Feb 202421
HILLEBRAND GORI ITALY S.R.L.May 202417,5391
CARISAMSAMUEL MEISELApr 20241,9081
BRASSERIE NATIONALE DHAITI S.A.Dec 20231561
B. FERNANDEZ & HERMANOS INCApr 20249001
AIC S.A.Apr 20241,5341

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 GLOBAL EQUIPMENT LLCAug 20222710
MONARCH GROUP INTERNATIONAL LLCMay 20243,904226
MONARCH INDUSTRIES LTDMay 202476145
MONARCH INTERNATIONALMar 20241001
MONARCH METALS INCApr 202435914
MONARCH SPECIALTIES INC.Apr 20249339
MONARCH TOWEL COMPANYMar 20242358
MONARCH TRADING LLCMay 20242,316154
MONARCHSApr 202410316
MONARI FEDERZONI S.P.A.Apr 202471425
MONASC LOGISTICS S DE RL DE CVJan 20241830
MONAT GLOBAL CORP.Apr 202477329
MONAVA TRASPORTI INTERNAZIONALIMay 202414374
MONBAKE GRUPO EMPRESARIAL, S.A.May 202445740
MONC XIIIApr 20241623
MONCLER USA INC.Apr 202441329
MONCO PRODUCE INC.Apr 202458614
MOND LACE TEXTILE INCMay 20242218
MONDE M.Y. SAN CORPORATIONApr 202498268
MONDE NISSIN CORPORATIONApr 202434522

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
2024-04-04YMJAT755583813SAIJ34026640069WHouse BillSAIJ9416989NYK ROMULUS2024-04-02PORT EVERGLADES, FLORIDAROTTERDAM NETHERLANDS502 PKG4,250 KGMONARQ B.V.INTERNATIONAL CRUISE DUTY FREE, INCALCOHOLIC BEVERAGES
2024-03-27HLCUBC1240249359095WRegular BillHLCU9450416VIENNA EXPRESS2024-03-26MIAMI, FLORIDAVALENCIA SPAIN880 PCS18,577 KMONARQ B.V.INTERNATIONAL CRUISE DUTY FREE, INCINTERNATIONAL CRUISE DUTY FREE, INCSTC LICOR 43 12 X 1 L HS CODE 220870 THC DESTINATION COLLECT
2024-01-20YMJAT755582980SAIJ33114601089WHouse BillSAIJ9333838MOL EXPERIENCE2024-01-09PORT EVERGLADES, FLORIDAANTWERP BELGIUM234 CTN2,729 KGMONARQ B.V.INTERNATIONAL CRUISE DUTY FREE, INCKAVALAN WHISKY 6 X 70 CL
2024-01-20YMJAT755582980SAIJ33113524089WHouse BillSAIJ9333838MOL EXPERIENCE2024-01-09PORT EVERGLADES, FLORIDAANTWERP BELGIUM105 PKG880 KGMONARQ B.V.INTERNATIONAL CRUISE DUTY FREE, INCLUSTAU WINES 6 X 75 CL.

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-01-20
Estimated Arrival Date2023-12-26
Actual Arrival Date2024-01-09
Trade Update Date2023-12-04

Bill of Lading Overview

Master BOL #YMJAT755582980
House BOL #SAIJ33114601
Manifest Number126989
Bill TypeHouse Bill
Carrier CodeSAIJ
Voyage #089W
IMO #9333838
Vessel NameMOL EXPERIENCE
Vessel CountryPA
Place of ReceiptT755582980
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight2729 KG
Weight in KG2,729 KG
Quantity234 CTN
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container YMMU6523325
Commodity Description KAVALAN WHISKY 6 X 70 CL

Shipper

Shipper NameMONARQ B.V.
Address Line 1STARGARDLAAN 1
CityBUSSEM
Zip Code1404 BC
Country CodeNL

Consignee

Consignee NameINTERNATIONAL CRUISE DUTY FREE, INC
Address Line 110200 NW 110TH AVENUE, SUITE # 8
CityMIAMI
State ProvinceFL
Zip Code33178
Country CodeUS

#1 -- Container YMMU6523325

Container NumberYMMU6523325
Seal Number 1CTG3002244
Seal Number 1CTG3002244
Equipment Description Code
Equipment Description
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1KAVALAN WHISKY 6 X 70 CL
Marks and Numbers 1NO MARKS NO PORT MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220830000000000000002729 KG

Map of Activity by Port

MONARQ B.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida522024-03-27
Port Everglades, Florida252024-04-04
Newark, New Jersey152023-12-27
San Juan, Puerto Rico22023-08-03
Charleston, South Carolina22022-03-04
Los Angeles, California12022-02-22
Houston, Texas12021-08-09
West Palm Beach, Florida12021-06-16
Norfolk, Virginia12021-06-15

MONARQ B.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands412024-04-04
Hamble United Kingdom112023-03-04
Valencia Spain92024-03-27
Antwerp Belgium82024-01-20
Liverpool United Kingdom72023-12-27
Leghorn Italy62023-10-31
Freeport, Grand Bahama Island Bahamas32022-05-18
Sines Portugal22022-08-31
Coryton United Kingdom22022-02-16
Genoa Italy22021-09-18

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 NL2024-04-0410
MONARQ B.V.STARGARDLAAN 1 1404 BC BUSSEM THE NETHERLANDS2024-01-1110
MONARQ B.V.2023-08-211
MONARQ B.V.2023-08-031
MONARQ B.V.2024-03-271
MONARQ BV2021-10-0415
MONARQ B.V.2023-03-0412
MONARQ B.V.2022-08-318
MONARQ BV2021-06-165
MONARQ B.V.2023-03-114

MONARQ B.V. Phone Numbers

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

Phone Number Last Appeared Records
2023-10-315
2023-03-113
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