There are a total of 275 bills of lading on file for Monti Inc between November 16th, 2012 and February 21st, 2026.
Of those 275 bills of lading, 3 were within the past 30 days and 14 were within the past 90 days.
| Total Records | 275 |
|---|---|
| Shipper Records | 4 |
| Consignee Records | 270 |
| Notify Party Records | 45 |
| First Shipment on File | Nov 16th, 2012 |
| Most Recent Shipment on File | Feb 21st, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 14 |
| Records in the Past Year | 119 |
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Below is a Sankey Diagram of the top 9 companies associated with Monti Inc, and the top 4 companies associated with those associations.
Below are the top 9 companies associated with Monti Inc in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| TECNOFIL SA | Mar 2026 | 9,742 | 78 |
| COPPRROD INDUSTRIES PRIVATE LIMITED | Jan 2026 | 27 | 19 |
| SOFIA MED SA | Mar 2026 | 1,990 | 8 |
| GUJARAT COPPER ALLOYS LTD. | Mar 2026 | 73 | 5 |
| BOSCHERT GMBH & CO. KG | Mar 2026 | 152 | 5 |
| Jul 2025 | 4 | 4 | |
| VINOVIA WINE GROUP INC | Mar 2026 | 655 | 1 |
| LUDWIG BOSCHERT GMBH & CO. KG | Aug 2025 | 27 | 1 |
| Nov 2023 | 4 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Monti Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MONTEVIDEO REFRESCOS SRL | Mar 2026 | 390 | 22 |
| MONTEX INC | Dec 2025 | 210 | 1 |
| MONTGOMERY COUNTY MARYLAND | Mar 2026 | 489 | 11 |
| MONTGOMERY COUNTY MD LIQUOR | Jan 2026 | 250 | 2 |
| MONTGOMERY DC | Mar 2021 | 287 | 0 |
| MONTGOMERY INTL | Mar 2026 | 8,026 | 204 |
| MONTGOMERY MOTORS, LIMITED | Jan 2026 | 164 | 4 |
| MONTGOMERY NY MPS REPL CENTER | Mar 2026 | 126 | 13 |
| MONTGOMERY RC - US | Dec 2025 | 100 | 6 |
| MONTI ANTONIO S.P.A. | Feb 2026 | 425 | 3 |
| MONTIAC SA2 DE C.V. | Aug 2025 | 586 | 0 |
| MONTIMBER INTERNATIONAL LLC | Nov 2025 | 744 | 0 |
| MONTIQUE INTERNATIONAL CORP. | Mar 2026 | 236 | 4 |
| MONTOI, S.A. DE C.V. | Mar 2026 | 2,972 | 110 |
| MONTOYA VILLARROEL ANDRES JAVIER | Mar 2026 | 399 | 43 |
| MONTPAK INTERNATIONAL INC | Feb 2026 | 184 | 24 |
| MONTPELLIER S.A | Aug 2020 | 455 | 0 |
| MONTREAL FISH CO LTD | Feb 2026 | 133 | 4 |
| MONTREAL OCEAN TRAFFIC IMPORTS | Aug 2025 | 103 | 0 |
| MONTRIP LIMITED COMPANY | Sep 2025 | 130 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-02-24 | ZIMULMA00018319 | 22S | Regular Bill | ZIMU | 9634684 | OCEANA | 2026-02-21 | NEWARK, NEW JERSEY | CALLAO PERU | 38 PKG | 47,597 LB | Pier to Pier | TECNOFIL S A | MONTI INC. | JW CUSTOMS BROKERS, LLC | .. - COPPER BARS - BARRAS DE COBRE ELECTROLITICO .. - COPPER STRIPS - TIRAS DE COBRE ELECTROLITICO .. - S ILVER PLATED COPPER ST... | |
| 2026-02-12 | SMLU8908450A | 00003 | Regular Bill | SMLU | 9981764 | SEABOARD VENTURE | 2026-02-11 | NEW YORK, NEW YORK | PUERTO MANZANILLO PANAMA | 40 BOX | 44,268 L | TECNOFIL SA | MONTI INC | JW CUSTOMS BROKERS LLC | PACKAGES CONTAINING .. - COPPER BARS - BARRAS DE COBRE ELECTROLITICO .. - COPPER STRIPS - TIRAS DE COBRE ELECTROLITICO .. - ROUN... | ||
| 2026-02-09 | HLCUBO12512BUXG0 | PGSMNSPNYK016298 | 6101 | House Bill | PGSM | 9343728 | BREMEN EXPRESS | 2026-02-08 | NEWARK, NEW JERSEY | JAWAHARLAL NEHRU INDIA | 20 PKG | 19,447 K | House to House | GUJARAT COPPER ALLOYS LTD. | MONTI INCORPORATED | JW CUSTOMS BROKERS LLC | HS CODE COPPER BUS BARS |
| 2026-01-24 | MAEU263064279 | 602N | Regular Bill | MAEU | 9786786 | POLAR COSTA RICA | 2026-01-23 | SAVANNAH, GEORGIA | PUERTO MANZANILLO PANAMA | 39 PKG | 42,108 LB | Container Yard | TECNOFIL SA | MONTI INC | JW CUSTOMS BROKERS | . . P SILVER PLATED COPPER STRIPS TI RAS DE COBRE PLATA ELECTRODEPOSITADO . . P TIN PLATED COPPER BARS BARRAS DE COBR E ESTANADA... | |
| Run Date | 2026-03-13 |
|---|---|
| Estimated Arrival Date | 2026-03-10 |
| Actual Arrival Date | 2026-03-12 |
| Trade Update Date | 2026-02-28 |
| Master BOL # | SMLU8955626A |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | SMLU |
| Voyage # | 00042 |
| IMO # | 9970959 |
| Vessel Name | SEABOARD GALAXY |
| Vessel Country | LR |
| Place of Receipt | CALLAO |
| Foreign Port of Lading | PUERTO MANZANILLO PANAMA (22556) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 38294 L |
| Weight in KG | 17,370 KG |
| Quantity | 35 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
SMLU3108254 |
| Commodity Description |
PACKAGES CONTAINING ..P - SILVER PLATED COPPER STRIPS - TIRAS DE COBRE PLATA ELECTR ODEPOSITADO ..P - TIN PLATED COPPER STR IPS - TIRAS DE COBRE ESTA#ADAS MARCAS , |
| Shipper Name | TECNOFIL SA |
|---|---|
| Address Line 1 | CALLE ISIDRO BONIFAZ 471 |
| Address Line 2 | INDEPENDENCIA |
| Address Line 3 | LIMA, PERU |
| Address Line 4 | PER |
| Consignee Name | MONTI INC |
|---|---|
| Address Line 1 | 4510 READING RD |
| Address Line 2 | CINCINNATI |
| Address Line 3 | OH 45229 USA |
| Notify Party Name | JW CUSTOMS BROKERS LLC |
|---|---|
| Address Line 1 | 8200 HAMPSON STREET SUITE 225 |
| Address Line 2 | NEW ORLEANS |
| Address Line 3 | LA 70118 USA |
| Container Number | SMLU3108254 |
|---|---|
| Seal Number 1 | 589555 |
| Seal Number 1 | 589555 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2210 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | PACKAGES CONTAINING ..P - SILVER PLATED COPPER STRIPS - TIRAS DE COBRE PLATA ELECTR ODEPOSITADO ..P - TIN PLATED COPPER STR IPS - TIRAS DE COBRE ESTA#ADAS MARCAS , |
| Additional Cargo 1 | PED., SECOND NOTIFY JW TRANSPORT, LLC HAMPSON STREET, SUITE NEW ORLEANS LA UNITED STATES OF AMERICA PH + () - FAX + () - |
| Additional Cargo 2 | "DOCSDOCS@JWTRANSPORT.COM@JWTRANSPOR T.COM " |
| Marks and Numbers 1 | SN 002MI034223 SN 002MI034223 NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Marks and Numbers 2 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Marks and Numbers 3 | NO MARKS NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 7409190000 | 00000001 | 0000038294 L |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 97 | 2026-01-02 |
| New York, New York | 43 | 2026-02-12 |
| Newark, New Jersey | 29 | 2026-02-24 |
| Norfolk, Virginia | 27 | 2025-03-25 |
| Baltimore, Maryland | 24 | 2024-02-26 |
| Chester, Pennsylvania | 21 | 2024-10-19 |
| Savannah, Georgia | 19 | 2026-01-24 |
| Miami, Florida | 5 | 2025-04-25 |
| Long Beach, California | 4 | 2025-01-13 |
| Charleston, South Carolina | 2 | 2025-12-22 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Manzanillo Panama | 79 | 2026-02-12 |
| Santo Tomas Guatemala | 42 | 2025-12-15 |
| Bremerhaven Germany | 31 | 2025-04-12 |
| Callao Peru | 24 | 2026-02-24 |
| Jawaharlal Nehru India | 24 | 2026-02-09 |
| Kingston Jamaica | 15 | 2024-12-14 |
| Stade Germany | 13 | 2024-04-27 |
| Cartagena Colombia | 9 | 2025-10-21 |
| Piraeus Greece | 5 | 2025-04-28 |
| Balboa Panama | 5 | 2025-01-13 |
Below are the top 10 company names and addresses for Monti Inc 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 |
|---|---|---|---|
| MONTI INC | 4510 READING RD CINCINNATI OH 45229 USA | 2026-02-12 | 119 |
| MONTI INC | 333 W. SEYMOUR AVENUE CINCINNATI OH 45216 US | 2025-04-12 | 15 |
| MONTI INC | 2026-01-24 | 3 | |
| MONTI INC | 2025-10-31 | 3 | |
| MONTI INC | 2025-09-13 | 3 | |
| MONTI INC | 2026-01-24 | 2 | |
| MONTI INC | 2025-10-21 | 2 | |
| MONTI INC | 2025-03-31 | 1 | |
| MONTI INC | 2026-01-19 | 1 | |
| MONTI INC | 2025-11-26 | 1 |
Below are the top 5 phone numbers on file for Monti Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-01-24 | 16 | |
| 2026-01-19 | 5 | |
| 2025-11-06 | 1 | |
| 2023-10-23 | 2 | |
| 2023-01-11 | 1 |
Below are the top 2 email addresses on file for Monti Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-12-20 | 1 | |
| 2025-11-06 | 1 |