There are a total of 1,327 bills of lading on file for Montes S.A between October 20th, 2012 and January 6th, 2026.
Of those 1,327 bills of lading, 8 were within the past 30 days and 21 were within the past 90 days.
| Total Records | 1,327 |
|---|---|
| Shipper Records | 1,296 |
| Consignee Records | 39 |
| Notify Party Records | 42 |
| First Shipment on File | Oct 20th, 2012 |
| Most Recent Shipment on File | Jan 6th, 2026 |
| Records in Last 30 Days | 8 |
| Records in Last 90 Days | 21 |
| Records in the Past Year | 94 |
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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 January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| KOBRAND CORPORATION | Jan 2026 | 16,799 | 281 |
| SOCIETE DES ALCOOLS DU QUEBEC | Jan 2026 | 25,823 | 31 |
| DEUTSCH FAMILY WINE & SPIRITS | Jan 2026 | 12,407 | 27 |
| BCLDB | Jan 2026 | 4,242 | 18 |
| AGLC | Jan 2026 | 3,337 | 18 |
| LIQUOR CONTROL BOARD OF ONTARIO | Jan 2026 | 31,835 | 10 |
| ADUANTIR SRL | Jan 2026 | 1,029 | 7 |
| HANGZHOU FAR INTERNATIONAL LOGISITI | Jan 2026 | 63,510 | 6 |
| JINGYUAN NO | Nov 2024 | 934,701 | 5 |
| B. FERNANDEZ & HNOS, INC | Jan 2026 | 3,398 | 4 |
| INTERLINE CORPORATION | Jan 2026 | 11,498 | 3 |
| BRITISH COLUMBIA LIQUOR DISTRIBUTIO | Jan 2026 | 13,656 | 3 |
| ALBERTA GAMING & LIQUOR COMMISSION | Jan 2026 | 6,456 | 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 | Jan 2026 | 1,187 | 2 |
| APOLLO EXPORT WAREHOUSE | Jan 2026 | 10,910 | 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. | Jan 2026 | 553 | 16 |
| MONTEMAR INC | Jan 2026 | 132 | 109 |
| MONTENEGRO III INTERNATIONAL INC | Jan 2026 | 110 | 96 |
| MONTENEGRO S.R.L. | Jan 2026 | 482 | 9 |
| MONTEREY BAY SPICE COMPANY | Jan 2026 | 743 | 10 |
| MONTEREY IMPORT COMPANY INC | Dec 2025 | 297 | 4 |
| MONTEREY MUSHROOM | Dec 2025 | 301 | 3 |
| MONTERREY TILE COMPANY | Jan 2026 | 2,556 | 51 |
| MONTES DE MOLINA SPA | Nov 2025 | 465 | 2 |
| MONTES IMPORT AND EXPORT TRADING CO | Dec 2025 | 167 | 23 |
| MONTESDEOCA SALAZAR LUIS GERMAN | Oct 2025 | 164 | 2 |
| MONTEVERDE TRADING COMPANY COMPANY | Jun 2023 | 894 | 0 |
| MONTEVERDI VINI SRL | Dec 2025 | 114 | 7 |
| MONTEVIDEO REFRESCOS SRL | Jan 2026 | 377 | 15 |
| MONTEX INC | Dec 2025 | 210 | 1 |
| MONTGOMERY COUNTY MARYLAND | Jan 2026 | 482 | 7 |
| MONTGOMERY COUNTY MD LIQUOR | Jan 2026 | 250 | 4 |
| MONTGOMERY DC | Mar 2021 | 287 | 0 |
| MONTGOMERY INTL | Jan 2026 | 7,896 | 194 |
| MONTGOMERY MOTORS, LIMITED | Dec 2025 | 160 | 1 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-30 | MAEU721178757 | 551N | In-bond Automated | MAEU | 9786786 | POLAR COSTA RICA | 2025-12-29 | PHILADELPHIA, PENNSYLVANIA | PUERTO MANZANILLO PANAMA | 1,200 CAS | 38,731 LB | Container Yard | MONTES SA | LIQUOR CONTROL BOARD OF ONTARIO | HILLEBRAND GORI CANADA INC | X HC RFCOINTAINER CARTON CASES OF W INE IN BOTTLES ( C) REF. PO | |
| 2025-12-30 | MAEU721178739 | 551N | In-bond Automated | MAEU | 9786786 | POLAR COSTA RICA | 2025-12-29 | PHILADELPHIA, PENNSYLVANIA | PUERTO MANZANILLO PANAMA | 1,380 CAS | 46,427 LB | Container Yard | MONTES SA | LIQUOR CONTROL BOARD OF ONTARIO | HILLEBRAND GORI CANADA INC | X HC RFCOINTAINER CARTON CASES OF WINE IN BOTTLES ( C) REF. PO | |
| 2025-12-27 | MEDUFP747571 | BQEGCLS493774 | MC546 | House Bill | BQEG | 9978937 | MSC FLORA | 2025-12-26 | OAKLAND, CALIFORNIA | ALL OTHER PANAMA WEST COAST REGION PORTS | 725 PKG | 10,949 K | House to House | MONTES S.A | KOBRAND CORPORATION | HILLEBRAND GORI USA LLC | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN = L CONT. |
| 2025-12-20 | MAEU261761423 | 549W | Simple BOL FROB | MAEU | 9190731 | LOUIS MAERSK | 2025-12-19 | NEWARK, NEW JERSEY | TANGIER MOROCCO | 7 PKG | 62,920 LB | Container Yard | TECNO ASPIRA | MONTES COMPANY SAC | MONTES COMPANY SAC SAME AS | MAQUINARIAS INDUSTRIALES USADAS Y SUS ACCESOR IOS SEALS | |
| Run Date | 2025-12-30 |
|---|---|
| Estimated Arrival Date | 2025-12-29 |
| Actual Arrival Date | 2025-12-29 |
| Trade Update Date | 2025-12-14 |
| Master BOL # | MAEU721178740 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | In-bond Automated |
| Carrier Code | MAEU |
| Voyage # | 551N |
| IMO # | 9786786 |
| Vessel Name | POLAR COSTA RICA |
| Vessel Country | SG |
| Place of Receipt | VALPARAISO |
| Foreign Port of Lading | PUERTO MANZANILLO PANAMA (22556) |
| Port of Unlading | PHILADELPHIA, PENNSYLVANIA (1101) |
| Port of Destination | BUFFALO-NIAGARA FALLS, NEW YORK (0901) |
| Foreign Port of Destination | TORONTO, ONT CANADA (01535) |
| Weight | 46805 LB |
| Weight in KG | 21,230 KG |
| Quantity | 1440 CAS |
| Volume | 1201 CF |
| Record Status | New Record |
| In-bond Entry Type | Transportation and Exportation (T/E) |
| Transportation Mode | Vessel, non-container |
| Container |
MMAU1045154 |
| Commodity Description |
X HC RFCOINTAINER CARTON CASES OF WINE IN BOTTLES ( C) REF. PO |
| Shipper Name | MONTES SA |
|---|---|
| Address Line 1 | AVENIDA DEL VALLE 945 OF 2611 SANTI |
| City | SANTIAGO |
| State Province | NA |
| Zip Code | 8580000 |
| Country Code | CL |
| COMM Number Qualifier | TE |
| COMM Number | 56222484805 |
| Shipper Name | MONTES SA |
|---|---|
| Address Line 1 | AVENIDA DEL VALLE 945 OF 2611 SANTI |
| City | SANTIAGO |
| State Province | NA |
| Zip Code | 8580000 |
| Country Code | CL |
| COMM Number Qualifier | EM |
| COMM Number | MCORDERO@MONTESWINES.COM |
| Consignee Name | LIQUOR CONTROL BOARD OF ONTARIO |
|---|---|
| Address Line 1 | ONTARIO 205 SPEIRS GIFFEN AVE CALED |
| City | CALEDON |
| State Province | ON |
| Zip Code | L7C 3M8 |
| Country Code | CA |
| COMM Number Qualifier | TE |
| COMM Number | 14163655934 |
| Consignee Name | LIQUOR CONTROL BOARD OF ONTARIO |
|---|---|
| Address Line 1 | ONTARIO 205 SPEIRS GIFFEN AVE CALED |
| City | CALEDON |
| State Province | ON |
| Zip Code | L7C 3M8 |
| Country Code | CA |
| COMM Number Qualifier | EM |
| COMM Number | ARQILE.KARANXHA@LCBO.COM |
| Notify Party Name | HILLEBRAND GORI CANADA INC |
|---|---|
| Address Line 1 | 6200 EDWARDS BLVD MISSISSAUGA ON L5 |
| City | MISSISSAUGA |
| State Province | ON |
| Zip Code | L5T 2V7 |
| Country Code | CA |
| COMM Number Qualifier | TE |
| COMM Number | 12895626633 |
| Notify Party Name | HILLEBRAND GORI CANADA INC |
|---|---|
| Address Line 1 | 6200 EDWARDS BLVD MISSISSAUGA ON L5 |
| City | MISSISSAUGA |
| State Province | ON |
| Zip Code | L5T 2V7 |
| Country Code | CA |
| COMM Number Qualifier | EM |
| COMM Number | KELLY.HARVEY@HILLEBRANDGO |
| Container Number | MMAU1045154 |
|---|---|
| Seal Number 1 | CL0717500 |
| Seal Number 1 | CL0717500 |
| Equipment Description Code | R1 |
| Equipment Description | Mechanically refrigerated and heated |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45R1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | X HC RFCOINTAINER CARTON CASES OF WINE IN BOTTLES ( C) REF. PO |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220421 | 00421245 | 0000046805 LB |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 271 | 2025-12-20 |
| Oakland, California | 230 | 2025-12-27 |
| Philadelphia, Pennsylvania | 115 | 2025-12-30 |
| New York, New York | 107 | 2025-06-16 |
| Port Everglades, Florida | 104 | 2025-11-04 |
| Los Angeles, California | 86 | 2025-11-19 |
| Savannah, Georgia | 75 | 2026-01-07 |
| 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 | 197 | 2025-12-30 |
| Cristobal Panama | 142 | 2026-01-07 |
| Balboa Panama | 104 | 2021-04-24 |
| All Other Panama West Coast Region Ports | 86 | 2025-12-27 |
| 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 | 2026-01-07 | 384 |
| 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. | 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 | |
| MONTES S.A. | 2020-06-12 | 63 |
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 |
|---|---|---|
| 2025-12-30 | 8 | |
| 2023-12-02 | 1 |