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MONTE ROSA, S.A.

KM 148 1 2 CARRETERA A POTOSI EL VIEJO CHINANDEGA NI

Summary Information

There are a total of 178 bills of lading on file for Monte Rosa, S.A. between February 28th, 2019 and April 19th, 2024.

Of those 178 bills of lading, 3 were within the past 30 days and 9 were within the past 90 days.

Total Records178
Shipper Records165
Consignee Records13
Notify Party Records11
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileApr 19th, 2024
Records in Last 30 Days3
Records in Last 90 Days9
Records in the Past Year26

Bills of Lading by Month for Monte Rosa, S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Monte Rosa, S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Monte Rosa, S.A. 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
SUCDEN AMERICAS CORP.Apr 202498235
TO ORDER OF JP MORGAN CHASE BANK,N.Apr 20243,75416
PANTALEON COMMODITIES CORPApr 202442512
BACARDIApr 20241,67312
EDF MAN SUGAR INC.Apr 20241,94811
DESTILERIA SERRALLES INCApr 202478211
THE SWEETS MIX COMPANYApr 2024169
ISGEC HEAVY ENGINEERING LIMITEDApr 2024987
QUALITY LIQUID FEEDSApr 20241036
JPMORGAN CHASEApr 20245,4545
Dec 202154
Apr 202054
SUCRO CAN SOURCING LLCApr 20249633
JPMORGAN CHASE BANKApr 20247,5103
Aug 201922
MANN LAKE LTDApr 20245292
LD COMPANY SUGAR MERCHANDISING LLCOct 2021742
JPMORGAN CHSE BANK,N. AMar 2024432
JOHN A. STEER CO.Apr 2024118,7072
EQUINE ELIXIRS INC.Apr 2024262

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Monte Rosa, S.A.

Company Name Recent Shipment Total Records Past 90 Days
MONTANWERKE BRIXLEGG AGApr 20241031
MONTAPLAST AUTOMOTIVE SYSTEM (SIP)Apr 202426914
MONTAPLAST OF NORTH AMERICAApr 202455413
MONTARA INC.Feb 20241633
MONTAY LEAND LLCMay 20231290
MONTBELL AMERICA INCApr 20241495
MONTCALM WINE IMPORTERS LTD.Apr 202498120
MONTE CATINI CORPDec 20231220
MONTE NEGRO MARMORES E GRANITOS LTDApr 20242614
MONTE PACKAGE COMPANYFeb 20241591
MONTEAUApr 202449623
MONTEBELLO PACKAGINGApr 202459424
MONTEBIANCO USA LLCJan 20231210
MONTECERA SERAMIK SAN. VE TIC. A.S.Mar 20242571
MONTECERA SERAMIK SANAYI VE TICARETNov 20231640
MONTECILLOS INTERNATIONAL INCApr 202440723
MONTECIMA SPR DE RLAug 20231670
MONTECITOS MANUFACTURING S DE RL DEFeb 20241611
MONTEFERRO AMERICAApr 202456323
MONTELLE INTIMATES INCMar 20241545

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
2024-04-20MLAAPNT2402CRPC02402Regular BillMLAA9379985GINGA PANTHER2024-04-19PONCE, PUERTO RICOCORINTO NICARAGUA1 LBK8,513,015 KGMONTE ROSA SACARE OF ED AND F MAN LIQUID PRODUCT LLCCARE OF ED AND F MAN LIQUID PRODUCT LLCHIGH TEST MOLASSES
2024-04-09AQCVCNEONSTK4998235Regular BillAQCV9815264CHEM NEON2024-03-29STOCKTON, CALIFORNIACORINTO NICARAGUA1 LBK8,396,606 ETMONTE ROSA, S.A.TO ORDER OF JP MORGAN CHASE BANKED&F MAN LIQUID PRODUCTS LLC8,396.606 METRIC TONS BLACKSTRAP MOLASSES (BSM)
2024-03-29ULTY202403100108Regular BillULTY9956903SPARROWHAWK2024-03-28PONCE, PUERTO RICOCORINTO NICARAGUA1 BLK8,504,577 KMONTE ROSA, S.A.TO ORDER OF JP MORGAN CHASE BANK NADESTILERIA SERRALLES INCHIGH TEST MOLASSES (HTM)
2024-03-12LBUL38842401000220230Regular BillLBUL9755672UNITED HARMONY2024-02-20STOCKTON, CALIFORNIACORINTO NICARAGUA1 LBK297,750 KGMONTE ROSA SAPANTALEON COMMODITIES CORPPANTALEON COMMODITIES CORPWHITE SUGAR MAX 2550IU

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-03-29
Estimated Arrival Date2024-04-02
Actual Arrival Date2024-03-28
Trade Update Date2024-03-18

Bill of Lading Overview

Master BOL #ULTY2024031001
House BOL #
Manifest Number007256
Bill TypeRegular Bill
Carrier CodeULTY
Voyage #08
IMO #9956903
Vessel NameSPARROWHAWK
Vessel CountryMH
Place of ReceiptCORINTO, NI
Foreign Port of LadingCORINTO NICARAGUA (21951)
Port of UnladingPONCE, PUERTO RICO (4908)
Port of Destination
Foreign Port of Destination
Weight8504577 K
Weight in KG8,504,577 KG
Quantity1 BLK
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description HIGH TEST MOLASSES (HTM)

Shipper

Shipper NameMONTE ROSA, S.A.
Address Line 1KM 148 1/2 CARRETERA A POTOSI
Address Line 2EL VIEJO
Address Line 3CHINANDEGA
COMM Number QualifierTE
COMM NumberNI

Consignee

Consignee NameTO ORDER OF JP MORGAN CHASE BANK NA
Address Line 1PUERTO RICO
Address Line 2SAN JUAN 00918
Address Line 3PR

Notify Party

Notify Party NameDESTILERIA SERRALLES INC C/O
Address Line 1ED& F MAN LIQUID PRODUCTS LLC
Address Line 2365 CANAL STREET SUITE 2929
Address Line 3NEW ORLEANSLA 70130
COMM Number QualifierTE
COMM NumberUS

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeNC
Equipment DescriptionNon-containerized
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1HIGH TEST MOLASSES (HTM)
Marks and Numbers 1N/M

Map of Activity by Port

MONTE ROSA, S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California342021-01-11
San Juan, Puerto Rico282023-12-02
Ponce, Puerto Rico272024-04-20
Stockton, California202024-04-09
New Orleans, Louisiana152024-01-12
Oakland, California112020-10-02
Houston, Texas102024-01-19
Newark, New Jersey82022-08-06
Savannah, Georgia62021-08-10
Philadelphia, Pennsylvania52023-10-17

MONTE ROSA, S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Corinto Nicaragua1452024-04-20
Puerto Quetzal Guatemala112020-10-02
Algeciras Spain82022-08-06
Manzanillo Panama52023-10-17
Rio Grande Brazil22023-12-27
Port Muhammad Bin Qasim Pakistan12023-11-28
San Jose Guatemala12023-01-19
Cartagena Colombia12021-12-22
Altamira Mexico12021-08-30
Barcelona Spain12020-11-30

MONTE ROSA, S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Monte Rosa, S.A. 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
MONTE ROSA, S.A.KM 148 1 2 CARRETERA A POTOSI EL VIEJO CHINANDEGA NI2024-03-2916
MONTE ROSA, S.A.KM. 148 1 2 CARRETERA A POTOSI EL VIEJO, CHINANDEGA, NICARAGUA FDA #2024-01-1210
MONTE ROSA, S.A.2024-04-094
MONTE ROSA, S.A.2023-12-023
MONTE ROSA S.A.2024-02-2621
MONTE ROSA S.A2020-12-3019
MONTE ROSA SA2020-10-0210
MONTE ROSA SA2024-01-087
MONTE ROSA SA2023-02-174
MONTE ROSA S.A2021-01-114

MONTE ROSA, S.A. Phone Numbers

Below are the top 3 phone numbers on file for Monte Rosa, S.A.

Phone Number Last Appeared Records
2024-04-0932
2024-04-0917
2020-06-201
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