There are a total of 894 bills of lading on file for Monteverde Trading Company Company between July 31st, 2013 and June 11th, 2023.
Of those 894 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 894 |
|---|---|
| Shipper Records | 845 |
| Consignee Records | 49 |
| Notify Party Records | 49 |
| First Shipment on File | Jul 31st, 2013 |
| Most Recent Shipment on File | Jun 11th, 2023 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
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Below is a Sankey Diagram of the top 4 companies associated with Monteverde Trading Company Company, and the top 4 companies associated with those associations.
Below are the top 4 companies associated with Monteverde Trading Company Company in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ADMINISTRACION PARA EL DESARROLLO | Nov 2025 | 1,601 | 469 |
| INTERNATIONAL PROCUREMENT & LOGISTI | Jul 2025 | 774 | 49 |
| ADMINISTRACIN PARA EL DESARROLLO DE | Mar 2023 | 18 | 17 |
| FERREIRA DA SILVA - IMPORTACAO E EX | Jan 2025 | 58 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Monteverde Trading Company Company.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| 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 |
| MONTES S.A | Nov 2025 | 1,317 | 22 |
| MONTESDEOCA SALAZAR LUIS GERMAN | Oct 2025 | 164 | 5 |
| 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 |
| MONTGOMERY NY MPS REPL CENTER | Aug 2025 | 113 | 0 |
| MONTGOMERY RC - US | Nov 2025 | 91 | 20 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2023-06-12 | SEAU227631154 | 187N | Regular Bill | SEAU | 9328481 | GERHARD SCHULTE | 2023-06-11 | SAN JUAN, PUERTO RICO | PUERTO MANZANILLO PANAMA | 1,098 BOX | 47,372 LB | Container Yard | MONTEVERDE TRADING COMPANY COMPANY | ADMINISTRACION PARA EL DESARROLLO D | R.E. DELGADO, INC. | "1098 BOXES OF BANANAS BRAND M ONTEVERDE GREEN - FRESH FRUIT TEMPERATURE: 13.3OC VENTIL ATION: 44CBM." | |
| 2023-06-12 | SEAU227631137 | 187N | Regular Bill | SEAU | 9328481 | GERHARD SCHULTE | 2023-06-11 | SAN JUAN, PUERTO RICO | PUERTO MANZANILLO PANAMA | 1,098 BOX | 47,372 LB | Container Yard | MONTEVERDE TRADING COMPANY COMPANY | ADMINISTRACION PARA EL DESARROLLO D | R.E. DELGADO, INC. | "1098 BOXES OF BANANAS BRAND M ONTEVERDE GREEN - FRESH FRUIT TEMPERATURE: 13.3OC VENTIL ATION: 44CBM." | |
| 2023-06-12 | SEAU227631133 | 187N | Regular Bill | SEAU | 9328481 | GERHARD SCHULTE | 2023-06-11 | SAN JUAN, PUERTO RICO | PUERTO MANZANILLO PANAMA | 1,098 BOX | 47,372 LB | Container Yard | MONTEVERDE TRADING COMPANY COMPANY | ADMINISTRACION PARA EL DESARROLLO D | R.E. DELGADO, INC. | "1098 BOXES OF BANANAS BRAND M ONTEVERDE GREEN - FRESH FRUIT TEMPERATURE: 13.3OC VENTIL ATION: 44CBM." | |
| 2023-06-12 | SEAU227631131 | 187N | Regular Bill | SEAU | 9328481 | GERHARD SCHULTE | 2023-06-11 | SAN JUAN, PUERTO RICO | PUERTO MANZANILLO PANAMA | 1,098 BOX | 47,372 LB | Container Yard | MONTEVERDE TRADING COMPANY COMPANY | ADMINISTRACION PARA EL DESARROLLO D | R.E. DELGADO, INC. | "1098 BOXES OF BANANAS BRAND M ONTEVERDE GREEN - FRESH FRUIT TEMPERATURE: 13.3OC VENTIL ATION: 44CBM." | |
| Run Date | 2023-06-12 |
|---|---|
| Estimated Arrival Date | 2023-06-10 |
| Actual Arrival Date | 2023-06-11 |
| Trade Update Date | 2023-05-31 |
| Master BOL # | SEAU227631153 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | SEAU |
| Voyage # | 187N |
| IMO # | 9328481 |
| Vessel Name | GERHARD SCHULTE |
| Vessel Country | HK |
| Place of Receipt | MATINA |
| Foreign Port of Lading | PUERTO MANZANILLO PANAMA (22556) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 47372 LB |
| Weight in KG | 21,488 KG |
| Quantity | 1098 BOX |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
MNBU3688040 |
| Commodity Description |
"1098 BOXES OF BANANAS BRAND M ONTEVERDE GREEN - FRESH FRUIT TEMPERATURE: 13.3OC VENTIL ATION: 44CBM." |
| Shipper Name | MONTEVERDE TRADING COMPANY COMPANY |
|---|---|
| Address Line 1 | FRENTE A LOS TRIBUNALES DE |
| Address Line 2 | JUSTICIA LIMON CENTRO |
| Address Line 3 | LIMON, COSTA RICA. MARIBEL SUAREZ V |
| City | 50640329309 |
| Consignee Name | ADMINISTRACION PARA EL DESARROLLO D |
|---|---|
| Address Line 1 | 1309 AVE.FERNNDEZ JUNCOS PARADA 19 |
| Address Line 2 | AROSADO2@AGRICULTURA.PR.GOV LLOPEZ@ |
| Address Line 3 | RICULTURA.PR.GOV ATT.AGRO.JUANL.ROD |
| City | 17873045350 |
| Notify Party Name | R.E. DELGADO, INC. |
|---|---|
| Address Line 1 | 663 VILLA VERDE STREET |
| Address Line 2 | ESQUINA CENTRAL MIRAMAR |
| Address Line 3 | SAN JUAN,P.R. 00907 |
| City | 17877226750 |
| Container Number | MNBU3688040 |
|---|---|
| Seal Number 1 | CR0734749 |
| Seal Number 1 | CR0734749 |
| Equipment Description Code | R1 |
| Equipment Description | Mechanically refrigerated and heated |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 6in (00000906) |
| Container Width | 8ft 2in (00000802) |
| Container Type | 4ER0 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | "1098 BOXES OF BANANAS BRAND M ONTEVERDE GREEN - FRESH FRUIT TEMPERATURE: 13.3OC VENTIL ATION: 44CBM." |
| Marks and Numbers 1 | N/M |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 678 | 2023-06-12 |
| Miami, Florida | 79 | 2016-08-10 |
| Port Canaveral, Florida | 49 | 2017-12-04 |
| Norfolk, Virginia | 40 | 2022-12-14 |
| New York, New York | 17 | 2015-09-02 |
| Port Everglades, Florida | 12 | 2016-11-11 |
| Charleston, South Carolina | 8 | 2022-01-15 |
| Houston, Texas | 5 | 2015-03-28 |
| Los Angeles, California | 2 | 2014-12-13 |
| Jacksonville, Florida | 1 | 2022-04-14 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Manzanillo Panama | 612 | 2023-06-12 |
| Puerto Limon Costa Rica | 213 | 2023-06-06 |
| Coryton United Kingdom | 36 | 2022-12-14 |
| Tilbury United Kingdom | 12 | 2022-04-14 |
| Moin Costa Rica | 8 | 2017-09-18 |
| Manzanillo Dominican Republic | 7 | 2022-12-19 |
| Rotterdam Netherlands | 2 | 2022-11-22 |
| Rio Haina Dominican Republic | 2 | 2015-04-08 |
| Cristobal Panama | 1 | 2017-04-10 |
| Colon Panama | 1 | 2014-02-05 |
Below are the top 10 company names and addresses for Monteverde Trading Company Company 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 |
|---|---|---|---|
| MONTEVERDE TRADING COMPANY COMPANY | FRENTE A LOS TRIBUNALES DE JUSTICIA LIMON CENTRO LIMON, COSTA RICA. MARIBEL SUAREZ V 50640329309 | 2023-06-12 | 276 |
| MONTEVERDE TRADING COMPANY SA | FRENTE A LOS TRIBUNALES DE JUSTICIA LIMON CENTRO COSTA RICA 506-88237922 | 2018-07-23 | 189 |
| MONTEVERDE TRADING COMPANY | 2023-04-13 | 65 | |
| MONTEVERDE TRADING COMPANY | 2023-06-06 | 60 | |
| MONTEVERDE TRADING COMPANY SA | 2015-10-22 | 51 | |
| MONTEVERDE TRADING COMPANY, S.A. | 2022-12-14 | 35 | |
| MONTEVERDE TRADING COMPANY SA | 2016-07-20 | 33 | |
| MONTEVERDE TRADING COMPANY COMPAN | 2023-01-10 | 30 | |
| MONTEVERDE TRADING COMPANY, S.A. | 2017-12-04 | 23 | |
| MONTEVERDE TRADING COMPANY | 2017-04-08 | 17 |
Below are the top 1 phone numbers on file for Monteverde Trading Company Company.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2018-07-17 | 1 |
Below are the top 2 email addresses on file for Monteverde Trading Company Company.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-01-05 | 1 | |
| 2018-05-07 | 1 |