MONTES S.A

AVENIDA DEL VALLE 945 OF 2611 HUECHURABA SANTIAGO CL

Summary Information

There are a total of 426 bills of lading on file for Montes S.A between March 4th, 2019 and April 13th, 2024.

Of those 426 bills of lading, 10 were within the past 30 days and 32 were within the past 90 days.

Total Records426
Shipper Records400
Consignee Records25
Notify Party Records22
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileApr 13th, 2024
Records in Last 30 Days10
Records in Last 90 Days32
Records in the Past Year101

Bills of Lading by Month for Montes S.A

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Montes 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
KOBRAND CORPORATIONApr 20247,488302
SOCIETE DES ALCOOLS DU QUEBECApr 202410,72726
ADUANTIR SRLApr 20245877
INTERLINE CORPORATIONApr 20244,3776
HANGZHOU FAR INTERNATIONAL LOGISITIMar 202465,9036
GULF BEVERAGES FZEApr 20244505
DEUTSCH FAMILY WINE & SPIRITSApr 20244,0925
AGLCApr 20241,2675
BRITISH COLUMBIA LIQUOR DISTRIBUTIOApr 202411,9484
BERMUDA IMPORT AND EXPORT CO LTDMar 20243634
BCLDBApr 20241,3714
B. FERNANDEZ & HERMANOS INCApr 20248964
WJ DEUTSCH - BLUE DIVISIONApr 20247,2293
ALBERTA GAMING AND LIQUOR COMMISSIOApr 20242,5853
Feb 202382
MARE S.P.A.Apr 20241522
JF HILLEBRAND CANADA INC VANCOUVERApr 202414,1722
CLASSIC WINE IMPORTSApr 20241,1282
MANITOBA LIQUOR AND LOTTERIESApr 20241,5471
LIQUOR CONTROL BOARD ONTARIOApr 202416,1561

Other Companies Listed Alphabetically

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
MONTELLE INTIMATES INCMar 20241545
MONTELLO CO FEDERAL WAREHOUSEApr 202413713
MONTELLO SPAFeb 20241101
MONTELVINI S.R.L.Apr 202426420
MONTENEGRO S.R.L.Apr 202423313
MONTEREY BAY SPICE COMPANYApr 202434516
MONTEREY IMPORT COMPANY INCApr 20241086
MONTEREY MUSHROOMApr 20241334
MONTERREY TILE AZ LLCApr 20241,29735
MONTES DE MOLINA SPAApr 202423042
MONTEVERDE TRADING COMPANY COMPANYJun 20235360
MONTEVIDEO REFRESCOS SRLApr 202425018
MONTEX INCAug 20221390
MONTGOMERY COUNTY MARYLANDApr 20241655
MONTGOMERY COUNTY MD LIQUORFeb 20241031
MONTGOMERY DC (Q3)Mar 20211990
MONTGOMERY INTLApr 20244,163262
MONTI ANTONIO S.P.A.Mar 20241745
MONTIAC S A DE C VJan 20241652
MONTIMBER INTERNATIONAL LLCApr 202434320

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
2024-05-02MEDUEJ546351ABTBB800058448417RHouse FROBABTBMSC ALDEBARAN III2024-05-01PHILADELPHIA, PENNSYLVANIAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS280 CTN4,071 KGMONTES S.ASOCIETE DES ALCOOLS DU QUEBECSOCIETE DES ALCOOLS DU QUEBECWINE
2024-04-27HLCUSCL240334945BQEGCLS399833415NHouse BillBQEG9440825DUBAI EXPRESS2024-04-11NEWARK, NEW JERSEYMANZANILLO PANAMA21 CTN322 KMONTES S.AKOBRAND CORPORATIONHILLEBRAND GORI USA LLCWINE IN BOTTLES HS CODE220421
2024-04-24MEDUEJ438591BQEGCLS395576UA408House BillBQEG9540077MSC ILONA2024-03-29NEWARK, NEW JERSEYCRISTOBAL PANAMA180 PKG2,596 KMONTES S.AKOBRAND CORPORATIONHILLEBRAND GORI USA LLCWINES
2024-04-24MEDUEJ438591BQEGCLS395578UA408House BillBQEG9540077MSC ILONA2024-03-29NEWARK, NEW JERSEYCRISTOBAL PANAMA307 PKG4,900 KMONTES S.AKOBRAND CORPORATIONHILLEBRAND GORI USA LLCWINES

Sample Bill of Lading

Relevant Dates

Run Date2024-04-24
Estimated Arrival Date2024-04-18
Actual Arrival Date2024-03-29
Trade Update Date2024-02-28

Bill of Lading Overview

Master BOL #MEDUEJ438591
House BOL #BQEGCLS395576
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBQEG
Voyage #UA408
IMO #9225641
Vessel NameMSC ILONA
Vessel CountryLR
Place of ReceiptVALPARAISO CHILE
Foreign Port of LadingCRISTOBAL PANAMA (22518)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight2596 K
Weight in KG2,596 KG
Quantity180 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TGBU2474236
Commodity Description WINES

Shipper

Shipper NameMONTES S.A
Address Line 1AVENIDA DEL VALLE 945 OF
Address Line 32611 HUECHURABA
CitySANTIAGO
Country CodeCL

Consignee

Consignee NameKOBRAND CORPORATION
Address Line 11 MANHATTANVILLE ROAD, 4TH FLOOR
CityPURCHASE
State ProvinceNY
Zip Code105772126
Country CodeUS

Notify Party

Notify Party NameHILLEBRAND GORI USA LLC
Address Line 12147 ROUTE 27 SUITE 401
CityEDISON
State ProvinceNJ
Zip Code08817
Country CodeUS

#1 -- Container TGBU2474236

Container NumberTGBU2474236
Seal Number 10017959
Seal Number 10017959
Equipment Description CodeAC
Equipment DescriptionClosed Container
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1WINES
Marks and Numbers 1NO MARKS

Map of Activity by Port

MONTES S.A Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1162024-04-27
Oakland, California662024-03-26
Port Everglades, Florida452024-04-17
Houston, Texas382024-03-14
Los Angeles, California362023-12-29
New York, New York332024-04-03
Philadelphia, Pennsylvania212023-08-03
Jacksonville, Florida132024-04-12
Norfolk, Virginia122024-01-29
Long Beach, California112023-10-02

MONTES S.A Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama942024-04-27
Cartagena Colombia562024-04-02
All Other Panama West Coast Region Ports422024-03-22
Manzanillo Mexico402023-12-09
San Antonio Chile322024-04-17
Freeport, Grand Bahama Island Bahamas322024-03-15
Cristobal Panama312024-04-24
Las Salinas Chile252023-12-29
Caucedo Dominican Republic212022-11-09
Algeciras Spain162023-12-02

MONTES S.A Address and Name Permutations

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.AAVENIDA DEL VALLE 945 OF 2611 HUECHURABA SANTIAGO CL2024-04-24282
MONTES S.AAV. DEL VALLE 945 OF 2611 HUECHURAB A SANTIAGO RM 8580710 CL2024-04-1230
MONTES S.A2024-04-174
MONTES S.A2024-04-272
MONTES S.A.2023-03-2534
MONTES S.A.2023-05-0319
MONTES COMPANY SAC2020-08-296
MONTES S.A.2021-03-025
MONTES COMPANY SAC2023-11-114
MONTES COMPANY SAC2021-02-084

MONTES S.A Phone Numbers

Below are the top 2 phone numbers on file for Montes S.A.

Phone Number Last Appeared Records
2024-04-031
2023-07-201

MONTES S.A Email Addresses

Below are the top 1 email addresses on file for Montes S.A.

Email Address Last Appeared Records
2023-12-021