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MONOCACY TRADING GROUP, LLC

3605 WILLOWBEND BLVD STE 590 HOUSTON, TX 77054

Summary Information

There are a total of 249 bills of lading on file for Monocacy Trading Group, LLC between December 24th, 2021 and April 21st, 2024.

Of those 249 bills of lading, 2 were within the past 30 days and 12 were within the past 90 days.

Total Records249
Shipper Records8
Consignee Records243
Notify Party Records96
First Shipment on FileDec 24th, 2021
Most Recent Shipment on FileApr 21st, 2024
Records in Last 30 Days2
Records in Last 90 Days12
Records in the Past Year113

Bills of Lading by Month for Monocacy Trading Group, LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 15 companies associated with Monocacy Trading Group, LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 15 companies associated with Monocacy Trading Group, LLC 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
DISTRIBUIDORA, EXPORTADORA EApr 202415881
DISTRIBUIDORA MI HONDURAS S.DE R.L. FOSFORERA C.A.Dec 20236953
COMPANIA MAYORISTA DE PRODUCTOS S.AApr 20244242
PRODUCTOS ALIMENTICIOS CENTRO AMERICANOS S.A.May 20241,56129
COMPA IA MAYORISTA DE PRODUCTOSOct 20231211
DISTRIBUIDORA MEDICA LG SA DE CVApr 20241138
DISTRIBUIDORA MI HONDURAS S. DE R.L. DE C.V.Mar 20232036
PAN GENESIS SA DE CVApr 2024303
MONOCACY TRADING GROUP, LLCApr 20242493
TRONIX SA DE CVApr 2024161
MELHER SA DE CVMay 20243861
Jan 202411
May 202311
CENTRAL DULCERA SA DE CVApr 2024741
CENDUL SA DE CVApr 2024461

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Monocacy Trading Group, LLC.

Company Name Recent Shipment Total Records Past 90 Days
MONINI SPA S.S.Apr 202432012
MONITOR MANUFACTURING DIVISION OF AMERICANA DEVELOPMENT,INCApr 202451016
MONITOR MFG. DIV OF AMERICANA DEVELOPMENT INC.May 20244,633138
MONKS INTERNATIONALJun 20221170
MONLIZ-ZONA INDUSTRIAL DE ALPIARCAFeb 20241013
MONMAY APPAREL & ACCESSORIES, LLCApr 20241742
MONNARD SPEDITION GMBHMay 20241,35262
MONNEX PRECISION INC.Apr 202448719
MONO AZUL SACIAAug 20231840
MONO AZUL SOCIEDAD ANONIMAJun 20226210
MONOCIBECApr 20242921
MONOCIBEC SPAAug 20231360
MONOFLO INTERNATIONAL,INC.Apr 20241789
MONOGRAM FLOORS LLCMay 202427641
MONOGRAM FOOD SOLUTIONS LLCMay 202439620
MONOGRAM HOME VIET NAM COMPANYApr 202418847
MONOGRAM INTERNATIONAL INCApr 202410120
MONOGRAM PRODUCTS (H.K.) LIMITEDMay 20243117
MONOPOLE LAB, SLMay 202441627
MONOPOLY TEXTILE INCJun 20231720

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
2024-04-22DOLQPTBR0432FP409NORegular BillDOLQ9877729DOLE MAYA2024-04-21FREEPORT, TEXASPUERTO BARRIOS GUATEMALA2,932 BOX19,513 KCOMPANIA MAYORISTA DE PRODUCTOS S.AMONOCACY TRADING GROUP, LLCMONOCACY TRADING GROUP, LLCOF FOODSTUFF NON-OPERATING CONTAINER # RESERVED FOR OPER. REEFERS # RESERVED FOR OPER. REEFERS IN 1X40' HC CONTAINER,SWLAC SNACK...
2024-04-16DOLQSAPN0054WL408NORegular BillDOLQ9185293DOLE COLOMBIA2024-04-14WILMINGTON, DELAWAREPUERTO CASTILLA HONDURAS3,970 BOX15,336 KDISTRIBUIDORA, EXPORTADORA EMONOCACY TRADING GROUP, LLCMONOCACY TRADING GROUP, LLCOF FOODSTUFF NON-OPERATING CONTAINER # RESERVED FOR OPER. REEFERS # RESERVED FOR OPER. REEFERS IN 1X40' HC CONTAINER,SWLAC WITH ...
2024-04-11DOLQSAPB9848WL407NORegular BillDOLQ9185281DOLE CHILE2024-03-24WILMINGTON, DELAWAREPUERTO CASTILLA HONDURAS2,005 BOX15,204 KDISTRIBUIDORA, EXPORTADORA EMONOCACY TRADING GROUP, LLCMONOCACY TRADING GROUP, LLCOF FOODSTUFF NON-OPERATING CONTAINER # RESERVED FOR OPER. REEFERS # RESERVED FOR OPER. REEFERS IN 1X40' HC CONTAINER,SWLAC WITH ...
2024-03-26DOLQSAPB9849WL407NORegular BillDOLQ9185281DOLE CHILE2024-03-24WILMINGTON, DELAWAREPUERTO CASTILLA HONDURAS1,834 BOX14,621 KDISTRIBUIDORA, EXPORTADORA EMONOCACY TRADING GROUP, LLCMONOCACY TRADING GROUP, LLCOF FOODSTUFF NON-OPERATING CONTAINER # RESERVED FOR OPER. REEFERS # RESERVED FOR OPER. REEFERS IN 1X40' HC CONTAINER,SWLAC WITH ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-11
Estimated Arrival Date2024-03-24
Actual Arrival Date2024-03-24
Trade Update Date2024-04-10

Bill of Lading Overview

Master BOL #DOLQSAPB9848WL
House BOL #
Manifest Number002024
Bill TypeRegular Bill
Carrier CodeDOLQ
Voyage #407NO
IMO #9185281
Vessel NameDOLE CHILE
Vessel CountryBS
Place of ReceiptAMARATECA, HONDUR
Foreign Port of LadingPUERTO CASTILLA HONDURAS (21527)
Port of UnladingWILMINGTON, DELAWARE (1103)
Port of Destination
Foreign Port of Destination
Weight15204 K
Weight in KG15,204 KG
Quantity2005 BOX
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCNU4049977
Commodity Description OF FOODSTUFF NON-OPERATING CONTAINER # RESERVED FOR OPER. REEFERS # RESERVED FOR OPER. REEFERS IN 1X40' HC CONTAINER,SWLAC WITH 2005 BXS OF CARBONATED SODA ORANGE DRINK

Shipper

Shipper NameDISTRIBUIDORA, EXPORTADORA E
Address Line 1IMPORTADORA MI HONDURAS S. DE RL
Address Line 2DE CV FOSFORERA CENTROAMERICANA
Address Line 3AMARATECA CARRETERA C A 5 KM 24

Consignee

Consignee NameMONOCACY TRADING GROUP, LLC
Address Line 13605 WILLOWBEND BLVD STE 590
Address Line 2HOUSTON TX 77054

Notify Party

Notify Party NameMONOCACY TRADING GROUP, LLC
Address Line 13605 WILLOWBEND BLVD STE 590
Address Line 2HOUSTON TX 77054

#1 -- Container TCNU4049977

Container NumberTCNU4049977
Seal Number 1025976B
Seal Number 1025976B
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusF
Type of Service
Cargo Description 1OF FOODSTUFF NON-OPERATING CONTAINER # RESERVED FOR OPER. REEFERS # RESERVED FOR OPER. REEFERS IN 1X40' HC CONTAINER,SWLAC WITH 2005 BXS OF CARBONATED SODA ORANGE DRINK
Additional Cargo 1DISTRIBUIDORA, EXPORTADORA, E IMPORTADORA MI HONDURAS S. DE R.L. DE C.V. FDA REGISTER: 10920921578 DUNS NUMBER: 81-636-5952 - SHIPPER'S LOAD,STOW,WEIGHT AND COUNT.
Marks and Numbers 1FREIGHT COLLECT - - - - - - -
Marks and Numbers 2- - - - - - -

Map of Activity by Port

MONOCACY TRADING GROUP, LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Freeport, Texas922024-04-22
Wilmington, Delaware632024-04-16
Houston, Texas392024-03-12
Gulfport, Mississippi232023-09-20
Newark, New Jersey142023-09-16
Tampa, Florida92023-03-03
Baltimore, Maryland32023-01-16
Charleston, South Carolina22023-10-14
Chester, Pennsylvania22022-01-08
Boston, Massachusetts12023-09-14

MONOCACY TRADING GROUP, LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Barrios Guatemala802024-04-22
Puerto Cortes Honduras772024-01-01
Puerto Castilla Honduras642024-04-16
Santo Tomas Guatemala182023-10-14
Veracruz Mexico42022-10-06
Manzanillo Mexico22023-05-06
Haina Dominican Republic22022-01-08
Kingston Jamaica12022-11-22
Manzanillo Panama12022-01-25

MONOCACY TRADING GROUP, LLC Address and Name Permutations

Below are the top 10 company names and addresses for Monocacy Trading Group, LLC 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
MONOCACY TRADING GROUP, LLC3605 WILLOWBEND BLVD STE 590 HOUSTON, TX 770542024-01-0177
MONOCACY TRADING GROUP, LLC3605 WILLOWBEND BLVD STE 590 HOUSTON TX 770542024-04-1664
MONOCACY TRADING GROUP, LLC2023-11-1340
MONOCACY TRADING GROUP, LLC2024-01-0129
MONOCACY TRADING GROUP, LLC2023-11-1319
MONOCACY TRADING GROUP, LLC2023-10-149
MONOCACY TRADING GROUP, LLC2023-07-035
MONOCACY TRADING GROUP, LLC2023-07-144
MONOCACY TRADING GROUP, LLC2023-09-163
MONOCACY TRADING GROUP, LLC2023-07-142

MONOCACY TRADING GROUP, LLC Phone Numbers

Below are the top 3 phone numbers on file for Monocacy Trading Group, LLC.

Phone Number Last Appeared Records
2024-04-2245
2024-03-1226
2023-05-152

MONOCACY TRADING GROUP, LLC Email Addresses

Below are the top 3 email addresses on file for Monocacy Trading Group, LLC.

Email Address Last Appeared Records
2023-11-1326
2022-05-261
2022-01-251
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