There are a total of 1,317 bills of lading on file for Montes S.A between October 20th, 2012 and November 24th, 2025.
Of those 1,317 bills of lading, 7 were within the past 30 days and 22 were within the past 90 days.
| Total Records | 1,317 |
|---|---|
| Shipper Records | 1,282 |
| Consignee Records | 37 |
| Notify Party Records | 42 |
| First Shipment on File | Oct 20th, 2012 |
| Most Recent Shipment on File | Nov 24th, 2025 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 22 |
| Records in the Past Year | 98 |
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Below is a Sankey Diagram of the top 20 companies associated with Montes S.A, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Montes 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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| KOBRAND CORPORATION | Nov 2025 | 16,691 | 287 |
| SOCIETE DES ALCOOLS DU QUEBEC | Nov 2025 | 25,809 | 31 |
| DEUTSCH FAMILY WINE & SPIRITS | Nov 2025 | 12,030 | 25 |
| BCLDB | Nov 2025 | 4,199 | 18 |
| AGLC | Nov 2025 | 3,277 | 18 |
| ADUANTIR SRL | Nov 2025 | 1,020 | 7 |
| HANGZHOU FAR INTERNATIONAL LOGISITI | Nov 2025 | 63,500 | 6 |
| LIQUOR CONTROL BOARD OF ONTARIO | Nov 2025 | 31,591 | 5 |
| JINGYUAN NO | Nov 2024 | 934,701 | 5 |
| B. FERNANDEZ & HNOS, INC | Nov 2025 | 3,379 | 4 |
| INTERLINE CORPORATION | Nov 2025 | 11,376 | 3 |
| BRITISH COLUMBIA LIQUOR DISTRIBUTIO | Nov 2025 | 13,608 | 3 |
| ALBERTA GAMING & LIQUOR COMMISSION | Nov 2025 | 6,424 | 3 |
| Jul 2025 | 3 | 2 | |
| JF HILLEBRAND CANADA INC | Sep 2025 | 43,928 | 2 |
| INNOVATIVE BEVERAGES INC | Nov 2025 | 22 | 2 |
| BERMUDA IMPORT AND EXPORT CO LTD | Oct 2025 | 1,184 | 2 |
| APOLLO EXPORT WAREHOUSE | Nov 2025 | 10,628 | 2 |
| TONNELLERIE RADOUX USA INC | Aug 2025 | 522 | 1 |
| Feb 2021 | 1 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Montes S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MONTELVINI S.R.L. | Nov 2025 | 544 | 9 |
| MONTEMAR INC | Nov 2025 | 89 | 76 |
| MONTENEGRO III INTERNATIONAL INC | Nov 2025 | 79 | 74 |
| MONTENEGRO S.R.L. | Nov 2025 | 478 | 10 |
| MONTEREY BAY SPICE COMPANY | Nov 2025 | 736 | 10 |
| MONTEREY IMPORT COMPANY INC | Nov 2025 | 295 | 3 |
| MONTEREY MUSHROOM | Nov 2025 | 300 | 5 |
| MONTERREY TILE COMPANY | Nov 2025 | 2,530 | 40 |
| MONTES DE MOLINA SPA | Nov 2025 | 465 | 6 |
| MONTES IMPORT AND EXPORT TRADING CO | Nov 2025 | 166 | 38 |
| MONTESDEOCA SALAZAR LUIS GERMAN | Oct 2025 | 164 | 5 |
| MONTEVERDE TRADING COMPANY COMPANY | Jun 2023 | 894 | 0 |
| MONTEVERDI VINI SRL | Nov 2025 | 112 | 5 |
| MONTEVIDEO REFRESCOS SRL | Oct 2025 | 367 | 9 |
| MONTEX INC | Jul 2025 | 209 | 0 |
| MONTGOMERY COUNTY MARYLAND | Nov 2025 | 477 | 5 |
| MONTGOMERY COUNTY MD LIQUOR | Sep 2025 | 246 | 2 |
| MONTGOMERY DC | Mar 2021 | 287 | 0 |
| MONTGOMERY INTL | Nov 2025 | 7,795 | 180 |
| MONTGOMERY MOTORS, LIMITED | Sep 2025 | 159 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-19 | MEDUFP692645 | BQEGCLS489561 | 541A | House FROB | BQEG | 9706310 | MSC ADONIS | 2025-11-18 | LOS ANGELES, CALIFORNIA | ALL OTHER PANAMA WEST COAST REGION PORTS | 56 CAS | 820 K | House to House | MONTES S.A | AGLC | HILLEBRAND GORI CANADA INC | HS CODE WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PREVT.BY ALCOHOL IN = L CONT. CAB. SAUV. MONTES ALPHA COLCHAGUA VALLE |
| 2025-11-13 | CMDUSNG9198323 | BQEGCLS475272 | 0UALM | House FROB | BQEG | 9412830 | CMA CGM SURABAYA | 2025-11-12 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 392 PKG | 5,359 K | Pier to Pier | MONTES S.A | INNOVATIVE BEVERAGES INC | HILLEBRAND GORI CANADA INC | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN = L CONT. |
| 2025-11-04 | MEDUFP610373 | BQEGCLS486086 | XA540 | House Bill | BQEG | 9275048 | MSC NIGERIA | 2025-11-03 | HOUSTON, TEXAS | LAS SALINAS CHILE | 249 CAS | 3,659 K | House to House | MONTES S.A | KOBRAND CORPORATION | HILLEBRAND GORI USA LLC | WINE IN BOTTLES |
| 2025-11-04 | CMDUSNG0479431 | ABTBB800070568 | 0LIIQ | House Bill | ABTB | 9314985 | MARTINIQUE | 2025-11-02 | PORT EVERGLADES, FLORIDA | SAN ANTONIO CHILE | 75 CTN | 1,144 KG | House to Pier | MONTES S.A | DEUTSCH FAMILY WINE AND SPIRITS DBA | DEUTSCH FAMILY WINE AND SPIRITS DBA | WINE |
| Run Date | 2025-11-21 |
|---|---|
| Estimated Arrival Date | 2025-09-30 |
| Actual Arrival Date | 2025-11-12 |
| Trade Update Date | 2025-11-20 |
| Master BOL # | CMDUSNG0483369 |
|---|---|
| House BOL # | BQEGCLS475272 |
| Manifest Number | 000001 |
| Bill Type | House FROB |
| Carrier Code | BQEG |
| Voyage # | 0UALM |
| IMO # | 9412830 |
| Vessel Name | CMA CGM SURABAYA |
| Vessel Country | LR |
| Place of Receipt | CAUCEDO DOMINICAN |
| Foreign Port of Lading | CAUCEDO DOMINICAN REPUBLIC (24722) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 5359 K |
| Weight in KG | 5,359 KG |
| Quantity | 392 PKG |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TCKU7818849 |
| Commodity Description |
WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN = L CONT. |
| Shipper Name | MONTES S.A |
|---|---|
| Address Line 1 | AVENIDA DEL VALLE 945 OF |
| Address Line 3 | 2611 HUECHURABA |
| City | SANTIAGO |
| Country Code | CL |
| Consignee Name | INNOVATIVE BEVERAGES INC |
|---|---|
| Address Line 1 | 2830 AGRICOLA ST, UNIT 1 |
| City | HALIFAX |
| State Province | NS |
| Zip Code | B3K4E4 |
| Country Code | CA |
| Notify Party Name | HILLEBRAND GORI CANADA INC |
|---|---|
| Address Line 1 | 3400 RUE DE LECLIPSE, SUITE 670 |
| City | BROSSARD |
| State Province | QC |
| Zip Code | J4Z0P3 |
| Country Code | CA |
| Container Number | TCKU7818849 |
|---|---|
| Seal Number 1 | L9320922 |
| Seal Number 1 | L9320922 |
| Equipment Description Code | AC |
| Equipment Description | Closed Container |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN = L CONT. |
| Marks and Numbers 1 | 22334 IB-250504; . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 270 | 2025-11-03 |
| Oakland, California | 228 | 2025-09-25 |
| Philadelphia, Pennsylvania | 110 | 2025-11-25 |
| New York, New York | 107 | 2025-06-16 |
| Port Everglades, Florida | 104 | 2025-11-04 |
| Los Angeles, California | 86 | 2025-11-19 |
| Savannah, Georgia | 73 | 2025-10-11 |
| Norfolk, Virginia | 60 | 2025-03-03 |
| Houston, Texas | 53 | 2025-11-04 |
| Long Beach, California | 51 | 2025-05-30 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| San Antonio Chile | 255 | 2025-11-04 |
| Las Salinas Chile | 213 | 2025-11-04 |
| Puerto Manzanillo Panama | 192 | 2025-11-25 |
| Cristobal Panama | 140 | 2025-11-03 |
| Balboa Panama | 104 | 2021-04-24 |
| All Other Panama West Coast Region Ports | 84 | 2025-11-19 |
| Cartagena Colombia | 83 | 2025-10-07 |
| Freeport, Grand Bahama Island Bahamas | 78 | 2025-04-19 |
| Manzanillo Mexico | 67 | 2025-08-02 |
| Caucedo Dominican Republic | 30 | 2025-11-21 |
Below are the top 10 company names and addresses for Montes 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 |
|---|---|---|---|
| MONTES S.A | AVENIDA DEL VALLE 945 OF 2611 HUECHURABA SANTIAGO CL | 2025-11-21 | 380 |
| MONTES S.A | AV. DEL VALLE 945 OF 2611 HUECHURAB A SANTIAGO RM 8580710 CL | 2025-11-04 | 42 |
| MONTES S.A | 2025-11-19 | 19 | |
| MONTES S.A | 2025-08-25 | 1 | |
| MONTES S.A | 2025-07-12 | 1 | |
| MONTES S.A | 2025-01-11 | 1 | |
| MONTES S.A. | 2024-11-09 | 241 | |
| MONTES S.A. | 2014-10-28 | 87 | |
| MONTES S.A. | 2018-12-03 | 76 | |
| MONTES S.A | 2018-10-16 | 75 |
Below are the top 5 phone numbers on file for Montes S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-05-16 | 1 | |
| 2024-04-03 | 25 | |
| 2023-07-20 | 69 | |
| 2014-03-17 | 1 | |
| 2013-12-10 | 2 |
Below are the top 2 email addresses on file for Montes S.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-11-25 | 3 | |
| 2023-12-02 | 1 |