There are a total of 586 bills of lading on file for Montiac SA2 De C.V. between October 19th, 2012 and August 2nd, 2025.
Of those 586 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 586 |
|---|---|
| Shipper Records | 216 |
| Consignee Records | 368 |
| Notify Party Records | 257 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | Aug 2nd, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 3 |
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Below is a Sankey Diagram of the top 13 companies associated with Montiac SA2 De C.V., and the top 4 companies associated with those associations.
Below are the top 13 companies associated with Montiac SA2 De C.V. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ROBERT BOSCH LLC | Dec 2025 | 110,186 | 35 |
| FORD ESPA A SL POLIGONO INDUSTRIAL | Nov 2024 | 32 | 19 |
| FORD ESPA A, S.L. | Dec 2025 | 9,436 | 19 |
| AVON METALS | Oct 2025 | 172 | 4 |
| RTI LIMITED | Nov 2025 | 5,035 | 2 |
| QATAR ALUMINIUM LIMITED COMPANY | Nov 2025 | 5,671 | 2 |
| SCHWBISCHE WERKZEUGMASCHINEN GMBH | Jul 2025 | 71 | 1 |
| ROBERT BOSCH LIMITADA | Dec 2025 | 1,967 | 1 |
| LINAMAR LIGHT METALS ZARAGOZA, S.A. | Aug 2025 | 25 | 1 |
| Jan 2025 | 1 | 1 | |
| LINAMAR | Aug 2025 | 139 | 1 |
| GAINDU, S.L. | Dec 2023 | 16 | 1 |
| ARTIMPIANTI SNC | Feb 2025 | 17 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Montiac SA2 De C.V.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MONTEX INC | Jul 2025 | 209 | 0 |
| MONTGOMERY COUNTY MARYLAND | Nov 2025 | 478 | 5 |
| MONTGOMERY COUNTY MD LIQUOR | Dec 2025 | 248 | 3 |
| MONTGOMERY DC | Mar 2021 | 287 | 0 |
| MONTGOMERY INTL | Dec 2025 | 7,822 | 200 |
| MONTGOMERY MOTORS, LIMITED | Sep 2025 | 159 | 2 |
| MONTGOMERY NY MPS REPL CENTER | Aug 2025 | 113 | 0 |
| MONTGOMERY RC - US | Dec 2025 | 94 | 22 |
| MONTI ANTONIO S.P.A. | Nov 2025 | 422 | 3 |
| MONTI INC | Dec 2025 | 261 | 25 |
| MONTIMBER INTERNATIONAL LLC | Nov 2025 | 744 | 2 |
| MONTIQUE INTERNATIONAL CORP. | Nov 2025 | 232 | 2 |
| MONTOI SA DE CV | Dec 2025 | 2,859 | 200 |
| MONTOYA VILLARROEL ANDRES JAVIER | Dec 2025 | 355 | 100 |
| MONTPAK INTERNATIONAL INC | Dec 2025 | 161 | 59 |
| MONTPELLIER S.A | Aug 2020 | 455 | 0 |
| MONTREAL FISH CO LTD | Sep 2025 | 129 | 3 |
| MONTREAL OCEAN TRAFFIC IMPORTS | Aug 2025 | 103 | 0 |
| MONTRIP LIMITED COMPANY | Sep 2025 | 130 | 3 |
| MONTROSE HOSPITALITY, INC | Dec 2025 | 83 | 5 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-08-31 | CMDULHV3465866 | 0VBHG | Simple BOL FROB | CMDU | 9221815 | BUXCLIFF | 2024-07-24 | CHARLESTON, SOUTH CAROLINA | LE HAVRE FRANCE | 8 BOX | 30,296 KG | House to Pier | LINAMAR | MONTIAC SA DE CV | MONTIAC SA DE CV | FREIGHT PREPAID SPARE PARTS NOTIFY TAX-ID: MON971124PC1 SPARE PARTS | |
| 2024-01-31 | HLCUME3231230197 | 05E04 | Simple BOL FROB | HLCU | 9407158 | SEASPAN EMISSARY | 2024-01-30 | HOUSTON, TEXAS | TAMPICO MEXICO | 20 PCS | 17,348 K | House to House | MONTIAC SA DE CV | FORD ESPA A SL POLIGONO INDUSTRIAL | DSV AIR & SEA SAU | AUTOPARTS HS CODE 84099901 | |
| 2024-01-15 | HLCUME3231242696 | 12E01 | Simple BOL FROB | HLCU | 9143544 | KOBE EXPRESS | 2024-01-13 | HOUSTON, TEXAS | TAMPICO MEXICO | 20 PCS | 17,348 K | House to House | MONTIAC SA DE CV | FORD ESPA A SL | DSV AIR & SEA SAU | AUTOPARTS HS CODE 84099901 | |
| 2023-12-22 | CMDUIBC1134804 | CMDUIBC1142358 | 0VBFQ | House FROB | CMDU | 9221815 | BUXCLIFF | 2023-12-21 | CHARLESTON, SOUTH CAROLINA | ROTTERDAM NETHERLANDS | 1 PKG | 16,620 KG | House to Pier | GAINDU S.L. | MONTIAC SA DE CV | ------------ ECMU6618550 DESCRIPTION--------- 903120 (HS) BANCO DE PRUEBAS (TEST BENCH) OVERSIZE - HEIGHT: 104.1 CM ------------... | |
| Run Date | 2025-01-30 |
|---|---|
| Estimated Arrival Date | 2025-01-29 |
| Actual Arrival Date | 2025-01-29 |
| Trade Update Date | 2024-12-31 |
| Master BOL # | MEDUVR374079 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MEDU |
| Voyage # | 501W |
| IMO # | 9221839 |
| Vessel Name | PORTO CHELI |
| Vessel Country | LR |
| Place of Receipt | VARNA |
| Foreign Port of Lading | GIOIA TAURO ITALY (47536) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 14470 K |
| Weight in KG | 14,470 KG |
| Quantity | 26 BOX |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
FFAU1706782 MSDU6577601 |
| Commodity Description |
ALUMINIUM CASTINGS, BLANKS FOR CAR KNUCKLES C 8 - ALUMINIUM CASTINGS, BLANKS FOR CAR KNUCKL ES C8 ALUMINIUM CASTINGS, BLANKS FOR CAR KNUCKLES C 8 - ALUMINIUM CASTINGS, BLANKS FOR CAR KNUCKL ES C8 |
| Shipper Name | LINAMAR LIGHT METALS RUSE EOOD |
|---|---|
| Address Line 1 | EASTERN INDUSTRIAL ZONE |
| Address Line 2 | RUSE 18 7000 BULGARIA |
| Consignee Name | MONTIAC SA DE CV |
|---|---|
| Address Line 1 | SAN PABLO NO.50, COL. IND. MIELERAS |
| Address Line 2 | TORREON COA 27400 MEXICO |
| Notify Party Name | TM LOGISTICS DE MEXICO, S. DE R.L. |
|---|---|
| Address Line 1 | CARR. A ESTERITO 7500 SUR, STO. NIN |
| Address Line 2 | MATAMOROS COA 27470 MEXICO |
| Container Number | FFAU1706782 |
|---|---|
| Seal Number 1 | EU27636484 |
| Seal Number 1 | EU27636484 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | ALUMINIUM CASTINGS, BLANKS FOR CAR KNUCKLES C 8 - ALUMINIUM CASTINGS, BLANKS FOR CAR KNUCKL ES C8 |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 870880 | 00144700 | 0000007235 K |
| 870880 | 00144700 | 0000007235 K |
| 870880 | 00144700 | 0000007235 K |
| Container Number | MSDU6577601 |
|---|---|
| Seal Number 1 | EU27636485 |
| Seal Number 1 | EU27636485 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | ALUMINIUM CASTINGS, BLANKS FOR CAR KNUCKLES C 8 - ALUMINIUM CASTINGS, BLANKS FOR CAR KNUCKL ES C8 |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 870880 | 00144700 | 0000007235 K |
| 870880 | 00144700 | 0000007235 K |
| 870880 | 00144700 | 0000007235 K |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 198 | 2025-08-07 |
| Port Everglades, Florida | 152 | 2018-12-06 |
| Miami, Florida | 94 | 2025-02-24 |
| Charleston, South Carolina | 70 | 2024-08-31 |
| Los Angeles, California | 44 | 2015-05-25 |
| San Juan, Puerto Rico | 13 | 2014-02-04 |
| New Orleans, Louisiana | 6 | 2020-12-02 |
| Oakland, California | 3 | 2014-05-22 |
| New York, New York | 2 | 2021-02-12 |
| Newark, New Jersey | 2 | 2020-08-28 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tampico Mexico | 196 | 2025-08-07 |
| Algeciras Spain | 171 | 2021-01-07 |
| Le Havre France | 54 | 2024-08-31 |
| Valencia Spain | 33 | 2019-05-23 |
| Singapore Singapore | 22 | 2015-02-16 |
| Lazaro Cardenas Mexico | 18 | 2015-05-25 |
| Barcelona Spain | 15 | 2019-06-27 |
| Santo Domingo Dominican Republic | 15 | 2014-02-04 |
| Anvers Belgium | 14 | 2023-02-01 |
| La Spezia Italy | 13 | 2025-02-24 |
Below are the top 10 company names and addresses for Montiac SA2 De C.V. 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 |
|---|---|---|---|
| MONTIAC SA2 DE C.V. | DESAARROLLO INDUSTRIAL - MIELERAS CALLE SAN PABLO 50, TORREON COAHUIL 27400 MEXICO COA | 2020-02-10 | 186 |
| MONTIAC S A DE C V | CALLE SAN PABLO NO 50 DESARROLLO INDUSTRIAL MIELERAS TORREON MX | 2021-10-01 | 102 |
| MONTIAC SA DE CV | 2025-02-24 | 37 | |
| MONTIAC SA DE CV | 2023-07-17 | 18 | |
| MONTIAC SA2 DE C.V. | 2021-01-07 | 16 | |
| MONTIAC S.A. DE C.V. | 2017-07-07 | 13 | |
| MONTIAC SA DE CV | 2017-08-03 | 13 | |
| MONTIAC S.A. DE C.V. | 2018-09-08 | 13 | |
| MONTIAC SA DE CV | 2023-11-20 | 10 | |
| MONTIAC SA DE CV | 2014-11-21 | 9 |
Below are the top 8 phone numbers on file for Montiac SA2 De C.V.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-11-20 | 4 | |
| 2022-01-21 | 5 | |
| 2020-12-05 | 9 | |
| 2020-02-10 | 174 | |
| 2018-10-12 | 1 | |
| 2018-09-24 | 1 | |
| 2017-04-10 | 1 | |
| 2015-04-30 | 4 |
Below are the top 1 email addresses on file for Montiac SA2 De C.V.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2020-12-05 | 4 |