There are a total of 291 bills of lading on file for Monti Inc between November 16th, 2012 and June 11th, 2026.
Of those 291 bills of lading, 7 were within the past 30 days and 13 were within the past 90 days.
| Total Records | 291 |
|---|---|
| Shipper Records | 4 |
| Consignee Records | 286 |
| Notify Party Records | 45 |
| First Shipment on File | Nov 16th, 2012 |
| Most Recent Shipment on File | Jun 11th, 2026 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 13 |
| Records in the Past Year | 85 |
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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 June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| TECNOFIL SA | Jun 2026 | 10,037 | 89 |
| COPPRROD INDUSTRIES PRIVATE LIMITED | Jun 2026 | 31 | 19 |
| SOFIA MED SA | Jun 2026 | 2,024 | 8 |
| GUJARAT COPPER ALLOYS LTD. | May 2026 | 80 | 5 |
| BOSCHERT GMBH & CO. KG | Jun 2026 | 157 | 5 |
| Jul 2025 | 4 | 4 | |
| VINOVIA WINE GROUP INC | May 2026 | 666 | 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 | Jun 2026 | 415 | 23 |
| MONTEX INC | Apr 2026 | 212 | 2 |
| MONTGOMERY COUNTY MARYLAND | May 2026 | 499 | 9 |
| MONTGOMERY COUNTY MD LIQUOR | Apr 2026 | 253 | 2 |
| MONTGOMERY DC | Mar 2021 | 287 | 0 |
| MONTGOMERY INTL | Jun 2026 | 8,290 | 243 |
| MONTGOMERY MOTORS, LIMITED | Apr 2026 | 170 | 3 |
| MONTGOMERY NY MPS REPL CENTER | May 2026 | 141 | 12 |
| MONTGOMERY RC - US | Dec 2025 | 100 | 0 |
| MONTI ANTONIO S.P.A. | May 2026 | 428 | 3 |
| MONTIAC SA2 DE C.V. | Aug 2025 | 586 | 0 |
| MONTIMBER INTERNATIONAL LLC | Nov 2025 | 744 | 0 |
| MONTIQUE INTERNATIONAL CORP. | Apr 2026 | 240 | 2 |
| MONTOI, S.A. DE C.V. | Jun 2026 | 3,165 | 180 |
| MONTOYA VILLARROEL ANDRES JAVIER | Jun 2026 | 451 | 50 |
| MONTPAK INTERNATIONAL INC | Jun 2026 | 228 | 42 |
| MONTPELLIER S.A | Aug 2020 | 455 | 0 |
| MONTREAL DC | Jun 2026 | 69 | 50 |
| MONTREAL FISH CO LTD | Jun 2026 | 140 | 7 |
| MONTREAL OCEAN TRAFFIC IMPORTS | Aug 2025 | 103 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-20 | ZIMULMA823960 | BANQ1074340524 | 528N | House Bill | BANQ | FELIXSTOWE | 2026-06-19 | HOUSTON, TEXAS | CALLAO PERU | 78 PKG | 39,390 K | Pier to Pier | MONTI INC. | 7409.19.00P2 - SILVER PLATED COPPER STRIPS - TIRAS DE COBRE PLATA ELECTRODEPOSITADO MARCAS:754 PED: 7409.19.00P2 - SILVER PLATED... | |||
| 2026-06-18 | SMLU9075277A | 00009 | Regular Bill | SMLU | 9981764 | SEABOARD VENTURE | 2026-06-17 | NEW YORK, NEW YORK | PUERTO MANZANILLO PANAMA | 49 PKG | 45,812 L | TECNOFIL SA | MONTI INC | JW CUSTOMS BROKERS LLC | PACKAGES CONTAINING 7409.19.00P1 - COPPER STRIPS - TIRAS DE COBRE ELECTROLITICO 7409.19.00P2 - SILVER PLATED COPPER STRIPS - TIR... | ||
| 2026-06-15 | MAEU269597012 | PGSMNSPHOU023442 | 617W | House Bill | PGSM | 9245756 | CORNELIA MAERSK | 2026-06-14 | HOUSTON, TEXAS | JAWAHARLAL NEHRU INDIA | 19 PKG | 18,902 K | Pier to Pier | GUJARAT COPPER ALLOYS LTD. | MONTI INCORPORATED | MONTI INCORPORATED | H S CODE 740710 COPPER BUS BARS |
| 2026-06-13 | ZIMULMA823950 | 9W | Regular Bill | ZIMU | 9963231 | ZIM SCORPIO | 2026-06-11 | SAVANNAH, GEORGIA | CARTAGENA COLOMBIA | 66 PKG | 80,292 LB | Pier to Pier | TECNOFIL S A | MONTI INC. | JW CUSTOMS BROKERS, LLC | 7409.19.00P2 - SILVER PLATED COPPER STRIPS - TIRAS DE COBRE PLATA ELECTRODEPOSITADO 7407.2 9.00P3 - SILVER PLATED COPPER BARS - ... | |
| Run Date | 2026-06-20 |
|---|---|
| Estimated Arrival Date | 2026-06-04 |
| Actual Arrival Date | 2026-06-19 |
| Trade Update Date | 2026-05-28 |
| Master BOL # | ZIMULMA823961 |
|---|---|
| House BOL # | BANQ1074340608 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | BANQ |
| Voyage # | 528N |
| IMO # | |
| Vessel Name | FELIXSTOWE |
| Vessel Country | BS |
| Place of Receipt | CALLAO |
| Foreign Port of Lading | CALLAO PERU (33303) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 38860 K |
| Weight in KG | 38,860 KG |
| Quantity | 76 PKG |
| Volume | 40 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
ZIMU3111943 TRHU2396625 |
| Commodity Description |
7409.19.00P2 - SILVER PLATED COPPER STRIPS - TIRAS DE COBRE PLATA ELECTRODEPOSITADO MARCAS:754 PED:110630 7409.19.00P2 - SILVER PLATED COPPER STRIPS - TIRAS DE COBRE PLATA ELECTRODEPOSITADO MARCAS:754 PED:110630 +XXXX@JWCUSTOMSBROKERS.COM |
| Consignee Name | MONTI INC. |
|---|---|
| Address Line 1 | 4510 READING ROAD |
| Address Line 2 | CINCINNATI OH 45229 US |
| Container Number | ZIMU3111943 |
|---|---|
| Seal Number 1 | 002MI035683 |
| Seal Number 1 | 002MI035683 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2200 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | 7409.19.00P2 - SILVER PLATED COPPER STRIPS - TIRAS DE COBRE PLATA ELECTRODEPOSITADO MARCAS:754 PED:110630 |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS |
| Container Number | TRHU2396625 |
|---|---|
| Seal Number 1 | 002MI035786 |
| Seal Number 1 | 002MI035786 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2200 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | 7409.19.00P2 - SILVER PLATED COPPER STRIPS - TIRAS DE COBRE PLATA ELECTRODEPOSITADO MARCAS:754 PED:110630 +XXXX@JWCUSTOMSBROKERS.COM |
| Additional Cargo 1 | ++XXXX@JWTRANSPORT.COM |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 108 | 2026-05-30 |
| New York, New York | 43 | 2026-02-12 |
| Newark, New Jersey | 31 | 2026-04-15 |
| Norfolk, Virginia | 27 | 2025-03-25 |
| Baltimore, Maryland | 24 | 2024-02-26 |
| Savannah, Georgia | 22 | 2026-06-13 |
| Chester, Pennsylvania | 21 | 2024-10-19 |
| 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 | 81 | 2026-03-13 |
| Santo Tomas Guatemala | 42 | 2025-12-15 |
| Callao Peru | 31 | 2026-05-30 |
| Bremerhaven Germany | 31 | 2025-04-12 |
| Jawaharlal Nehru India | 24 | 2026-02-09 |
| Kingston Jamaica | 18 | 2026-04-21 |
| Cartagena Colombia | 13 | 2026-06-13 |
| Stade Germany | 13 | 2024-04-27 |
| 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 | 2026-03-13 | 121 |
| MONTI INC | 4510 READING ROAD OHIO OHIO 45229 ESTADOS UNIDOS | 2026-05-28 | 5 |
| MONTI INC | 2025-10-31 | 3 | |
| MONTI INC | 2026-01-24 | 3 | |
| MONTI INC | 2025-09-13 | 3 | |
| MONTI INC | 2026-01-24 | 2 | |
| MONTI INC | 2025-10-21 | 2 | |
| MONTI INC | 2026-01-19 | 1 | |
| MONTI INC | 2025-11-26 | 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 |