There are a total of 554 bills of lading on file for Monte Rosa, S.A. between October 25th, 2012 and May 27th, 2026.
Of those 554 bills of lading, 2 were within the past 30 days and 12 were within the past 90 days.
| Total Records | 554 |
|---|---|
| Shipper Records | 535 |
| Consignee Records | 46 |
| Notify Party Records | 26 |
| First Shipment on File | Oct 25th, 2012 |
| Most Recent Shipment on File | May 27th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 12 |
| Records in the Past Year | 45 |
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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.
Below are the top 20 companies associated with Monte Rosa, S.A. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| PANTALEON COMMODITIES CORP | May 2026 | 972 | 77 |
| JP MORGAN CHASE BANK, NA | May 2026 | 53,537 | 26 |
| JPMORGAN CHASE | May 2026 | 7,190 | 20 |
| ISGEC HEAVY ENGINEERING LTD | May 2026 | 285 | 7 |
| DESTILERIA SERRALLES INC | May 2026 | 2,075 | 7 |
| THE SWEETS MIX COMPANY | Sep 2025 | 40 | 6 |
| BACARDI | Mar 2026 | 4,926 | 4 |
| May 2026 | 6 | 3 | |
| ED AND F MAN LIQUID PRODUCTS LLC | Oct 2025 | 109 | 3 |
| ABLE SALES COMPANY, INC. | May 2026 | 4,518 | 3 |
| US SUGAR SAVANNAH REFINERY, LLC | Apr 2026 | 243 | 2 |
| TRIVENI TURBINE LIMITED | Apr 2026 | 27 | 2 |
| MANN LAKE LTD | May 2026 | 824 | 2 |
| EQUINE ELIXIRS INC. | Apr 2026 | 43 | 2 |
| CRUZAN VIRIL, LTD | May 2026 | 4,189 | 2 |
| BIO SPRINGER | May 2026 | 1,299 | 2 |
| BARCARDI CORP | May 2025 | 16 | 2 |
| ROSADANI SOURCING CORP | Feb 2026 | 75 | 1 |
| REWORLD | May 2026 | 208 | 1 |
| QUALITY LIQUID FEEDS | Mar 2025 | 168 | 1 |
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 |
|---|---|---|---|
| MONTAPLAST AUTOMOTIVE SYSTEM | May 2026 | 451 | 17 |
| MONTAPLAST OF NORTH AMERICA | May 2026 | 1,221 | 11 |
| MONTARA INC. | May 2026 | 183 | 1 |
| MONTAY LEAND LLC | May 2023 | 129 | 0 |
| MONTBELL AMERICA INC | May 2026 | 285 | 1 |
| MONTCALM WINE IMPORTERS LTD | Jan 2026 | 2,284 | 0 |
| MONTE CATINI CORPORATION | Dec 2023 | 252 | 0 |
| MONTE NEGRO GRANITOS LTDA | Jan 2026 | 318 | 0 |
| MONTE NEGRO MARMORES E GRANITOS LTD | Feb 2026 | 1,258 | 0 |
| MONTE PACKAGE COMPANY | Jan 2026 | 346 | 0 |
| MONTEAU | May 2026 | 1,435 | 16 |
| MONTEBELLO PACKAGING | May 2026 | 1,409 | 12 |
| MONTEBIANCO USA LLC | Jan 2023 | 411 | 0 |
| MONTECERA SERAMIK SAN. VE TIC. A.S. | Apr 2026 | 278 | 1 |
| MONTECERA SERAMIK SANAYI VE TICARET | Apr 2026 | 186 | 5 |
| MONTECILLOS INTERNATIONAL INC | May 2026 | 918 | 25 |
| MONTECIMA SPR DE RL | May 2026 | 179 | 2 |
| MONTECITOS MANUFACTURING S DE RL DE | Jan 2026 | 270 | 0 |
| MONTEFERRO AMERICA | May 2026 | 1,467 | 48 |
| MONTELLE INTIMATES INC | May 2026 | 442 | 2 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-04-20 | ULTY2026040601CO | 27 | Regular Bill | ULTY | 9956915 | SUNBIRD | 2026-04-18 | PONCE, PUERTO RICO | CORINTO NICARAGUA | 1 BLK | 9,037,790 K | MONTE ROSA S.A. | MONTE ROSA S.A. | DESTILERIA SERRALLES-GUYANILLA, PR | HIGH TEST MOLASSES (HTM) | ||
| 2026-04-14 | MAEU266641434 | 614N | Regular Bill | MAEU | 9786786 | POLAR COSTA RICA | 2026-04-13 | PHILADELPHIA, PENNSYLVANIA | PUERTO MANZANILLO PANAMA | 300 BAG | 663,206 LB | Container Yard | MONTE ROSA. S.A. | PANTALEON COMMODITIES CORP | GEPAX GROUP LLC | MT DEMERARA BROWN SUGAR PACKED IN MT BI G BAGS LOADED AND CONDITIONED WITH KRAFT PAPE R (AZUCAR MORENA) TOTAL BAGS GROSS WEIGH T... | |
| 2026-04-07 | MAEU266641385 | 613N | Regular Bill | MAEU | 9797216 | POLAR BRASIL | 2026-04-06 | PHILADELPHIA, PENNSYLVANIA | PUERTO MANZANILLO PANAMA | 300 BAG | 663,206 LB | Container Yard | MONTE ROSA. S.A. | PANTALEON COMMODITIES CORP | GEPAX GROUP LLC | MT DEMERARA BROWN SUGAR PACKED IN MT BI G BAGS LOADED AND CONDITIONED WITH KRAFT PAPE R (AZUCAR MORENA) TOTAL BAGS GROSS WEIGH T... | |
| 2026-04-06 | MAEU266745882 | 613N | Regular Bill | MAEU | 9302944 | MARGARETE SCHULTE | 2026-04-05 | PHILADELPHIA, PENNSYLVANIA | PUERTO MANZANILLO PANAMA | 50 BAG | 110,534 LB | Container Yard | MONTE ROSA. S.A. | PANTALEON COMMODITIES CORP | GEPAX GROUP LLC | MT DEMERARA BROWN SUGAR PACKED IN MT BIG BAGS LOADED AND CONDITIONED WITH KRAFT PAPER (AZUCAR MORENA) TOTAL BAGS GROSS WEIGHT . ... | |
| Run Date | 2026-04-21 |
|---|---|
| Estimated Arrival Date | 2026-04-20 |
| Actual Arrival Date | 2026-04-20 |
| Trade Update Date | 2026-04-16 |
| Master BOL # | MAEU267268390 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MAEU |
| Voyage # | 615N |
| IMO # | 9786750 |
| Vessel Name | POLAR MEXICO |
| Vessel Country | SG |
| Place of Receipt | CORINTO |
| Foreign Port of Lading | PUERTO MANZANILLO PANAMA (22556) |
| Port of Unlading | PHILADELPHIA, PENNSYLVANIA (1101) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 224927 LB |
| Weight in KG | 102,025 KG |
| Quantity | 100 BAG |
| Volume | 7063 CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Containers |
MRSU9399921 MRSU7346141 MRSU9385147 MRSU9367082 MRSU9419669 |
| Commodity Description |
MT DEMERARA BROWN SUGAR PACKED IN MT BI G BAGS LOADED AND CONDITIONED WITH KRAFT PAPE R ON PALLETS (AZUCAR MORENA) TOTAL BAGS TOTAL NET WEIGHT . KGS TOTAL GROSS WE IGHT . KGS MT DEMERARA BROWN SUGAR PACKED IN MT BI G BAGS LOADED AND CONDITIONED WITH KRAFT PAPE R ON PALLETS (AZUCAR MORENA) TOTAL BAGS TOTAL NET WEIGHT . KGS TOTAL GROSS WE IGHT . KGS MT DEMERARA BROWN SUGAR PACKED IN MT BI G BAGS LOADED AND CONDITIONED WITH KRAFT PAPE R ON PALLETS (AZUCAR MORENA) TOTAL BAGS TOTAL NET WEIGHT . KGS TOTAL GROSS WE IGHT . KGS MT DEMERARA BROWN SUGAR PACKED IN MT BI G BAGS LOADED AND CONDITIONED WITH KRAFT PAPE R ON PALLETS (AZUCAR MORENA) TOTAL BAGS TOTAL NET WEIGHT . KGS TOTAL GROSS WE IGHT . KGS MT DEMERARA BROWN SUGAR PACKED IN MT BI G BAGS LOADED AND CONDITIONED WITH KRAFT PAPE R ON PALLETS (AZUCAR MORENA) TOTAL BAGS TOTAL NET WEIGHT . KGS TOTAL GROSS WE IGHT . KGS |
| Shipper Name | MONTE ROSA. S.A. |
|---|---|
| Address Line 1 | KM 148.5 CARRETERA EL VIEJOPOTOSI E |
| City | POTOSI |
| State Province | NA |
| Country Code | NI |
| COMM Number Qualifier | TE |
| COMM Number | 50523429040 |
| Consignee Name | PANTALEON COMMODITIES CORP |
|---|---|
| Address Line 1 | 601 BRICKELL KEY DRIVE SUITE 602 MI |
| City | MIAMI |
| State Province | FL |
| Zip Code | 331312662 |
| Country Code | US |
| COMM Number Qualifier | TE |
| COMM Number | 17865426333 |
| Consignee Name | PANTALEON COMMODITIES CORP |
|---|---|
| Address Line 1 | 601 BRICKELL KEY DRIVE SUITE 602 MI |
| City | MIAMI |
| State Province | FL |
| Zip Code | 331312662 |
| Country Code | US |
| COMM Number Qualifier | EM |
| COMM Number | USLOGISTICS@PANTALEON.COM |
| Notify Party Name | GEPAX GROUP LLC |
|---|---|
| Address Line 1 | ONE WORLD TRADE CENTER 85TH FLOOR N |
| City | NEW YORK |
| State Province | NY |
| Zip Code | 10007 |
| Country Code | US |
| COMM Number Qualifier | EM |
| COMM Number | KALCIVAR@GEPAXGROUP.COM |
| Notify Party Name | GEPAX GROUP LLC |
|---|---|
| Address Line 1 | ONE WORLD TRADE CENTER 85TH FLOOR N |
| City | NEW YORK |
| State Province | NY |
| Zip Code | 10007 |
| Country Code | US |
| COMM Number Qualifier | TE |
| COMM Number | 16468109283 |
| Container Number | MRSU9399921 |
|---|---|
| Seal Number 1 | NI0043688 |
| Seal Number 1 | NI0043688 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | MT DEMERARA BROWN SUGAR PACKED IN MT BI G BAGS LOADED AND CONDITIONED WITH KRAFT PAPE R ON PALLETS (AZUCAR MORENA) TOTAL BAGS TOTAL NET WEIGHT . KGS TOTAL GROSS WE IGHT . KGS |
| Marks and Numbers 1 | PANTALEON |
| Container Number | MRSU7346141 |
|---|---|
| Seal Number 1 | NI0043689 |
| Seal Number 1 | NI0043689 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | MT DEMERARA BROWN SUGAR PACKED IN MT BI G BAGS LOADED AND CONDITIONED WITH KRAFT PAPE R ON PALLETS (AZUCAR MORENA) TOTAL BAGS TOTAL NET WEIGHT . KGS TOTAL GROSS WE IGHT . KGS |
| Marks and Numbers 1 | PANTALEON |
| Container Number | MRSU9385147 |
|---|---|
| Seal Number 1 | NI0043724 |
| Seal Number 1 | NI0043724 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | MT DEMERARA BROWN SUGAR PACKED IN MT BI G BAGS LOADED AND CONDITIONED WITH KRAFT PAPE R ON PALLETS (AZUCAR MORENA) TOTAL BAGS TOTAL NET WEIGHT . KGS TOTAL GROSS WE IGHT . KGS |
| Marks and Numbers 1 | PANTALEON |
| Container Number | MRSU9367082 |
|---|---|
| Seal Number 1 | NI0043687 |
| Seal Number 1 | NI0043687 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | MT DEMERARA BROWN SUGAR PACKED IN MT BI G BAGS LOADED AND CONDITIONED WITH KRAFT PAPE R ON PALLETS (AZUCAR MORENA) TOTAL BAGS TOTAL NET WEIGHT . KGS TOTAL GROSS WE IGHT . KGS |
| Marks and Numbers 1 | PANTALEON |
| Container Number | MRSU9419669 |
|---|---|
| Seal Number 1 | NI0043686 |
| Seal Number 1 | NI0043686 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | MT DEMERARA BROWN SUGAR PACKED IN MT BI G BAGS LOADED AND CONDITIONED WITH KRAFT PAPE R ON PALLETS (AZUCAR MORENA) TOTAL BAGS TOTAL NET WEIGHT . KGS TOTAL GROSS WE IGHT . KGS |
| Marks and Numbers 1 | PANTALEON |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Philadelphia, Pennsylvania | 79 | 2026-04-21 |
| Los Angeles, California | 57 | 2021-02-06 |
| Ponce, Puerto Rico | 49 | 2026-04-20 |
| Oakland, California | 44 | 2020-10-02 |
| San Juan, Puerto Rico | 42 | 2025-07-24 |
| Port Everglades, Florida | 39 | 2023-12-27 |
| Stockton, California | 35 | 2025-07-30 |
| Houston, Texas | 30 | 2025-12-15 |
| Savannah, Georgia | 29 | 2026-02-23 |
| Christiansted, Virgin Islands | 25 | 2026-05-29 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Corinto Nicaragua | 244 | 2026-05-29 |
| Puerto Manzanillo Panama | 73 | 2026-04-21 |
| Manzanillo Mexico | 39 | 2016-09-16 |
| Vitoria Brazil | 30 | 2018-09-01 |
| La Spezia Italy | 18 | 2017-12-22 |
| Leghorn Italy | 17 | 2018-01-03 |
| Santos Brazil | 15 | 2016-09-30 |
| Cartagena Colombia | 14 | 2025-01-03 |
| Puerto Quetzal Guatemala | 12 | 2020-10-02 |
| Puerto Cortes Honduras | 8 | 2025-03-13 |
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 NI | 2026-05-29 | 31 |
| MONTE ROSA, S.A. | KM 148.5 CARRETERA EL VIEJO-POTOSI EL VIEJO, CHINANDEGA. NICARAGUA RUC: J0310000005265 50523429040 | 2025-06-24 | 17 |
| MONTE ROSA, S.A. | 2025-07-02 | 4 | |
| MONTE ROSA S.A. | 2026-04-20 | 35 | |
| MONTE ROSA, S.A. | 2017-02-15 | 31 | |
| MONTE ROSA S.A | 2021-01-11 | 21 | |
| MONTE ROSA IMPORTADORA E EXPORTADOR | 2017-04-04 | 16 | |
| MONTE ROSA SA | 2025-01-29 | 14 | |
| MONTE ROSA, S.A. | 2024-11-07 | 14 | |
| MONTE ROSA, S.A. | 2018-04-19 | 12 |
Below are the top 10 phone numbers on file for Monte Rosa, S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-04-09 | 49 | |
| 2024-04-09 | 40 | |
| 2022-07-27 | 1 | |
| 2020-06-20 | 1 | |
| 2018-12-12 | 1 | |
| 2018-01-31 | 5 | |
| 2017-12-22 | 3 | |
| 2017-01-13 | 2 | |
| 2015-08-08 | 11 | |
| 2014-11-05 | 1 |
Below are the top 1 email addresses on file for Monte Rosa, S.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2020-06-20 | 1 |