MONTOI, S.A. DE C.V.
Summary Information
There are a total of 3,165 bills of lading on file for Montoi, S.A. De C.V. between October 23rd, 2012 and June 12th, 2026.
Of those 3,165 bills of lading, 82 were within the past 30 days and 180 were within the past 90 days.
| Total Records | 3,165 |
|---|---|
| Shipper Records | 2,652 |
| Consignee Records | 751 |
| Notify Party Records | 14 |
| First Shipment on File | Oct 23rd, 2012 |
| Most Recent Shipment on File | Jun 12th, 2026 |
| Records in Last 30 Days | 82 |
| Records in Last 90 Days | 180 |
| Records in the Past Year | 705 |
Bills of Lading by Month for Montoi, S.A. De C.V.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Montoi, S.A. De C.V., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Montoi, S.A. 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 June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MATTEL EUROPA B.V. | Jun 2026 | 1,179 | 986 |
| AMAZON GEU | Jun 2026 | 1,055 | 303 |
| MATTEL DO BRASIL LTDA | Jun 2026 | 358 | 289 |
| MATTEL INC. | May 2026 | 41,316 | 80 |
| MATTEL OYUNCAKCILIK TIC. LTD. STI. | Jun 2026 | 76 | 63 |
| DHL SOLUTIONS GMBH | Aug 2025 | 632 | 27 |
| DHL GLOBAL FORWARDING | Jun 2026 | 1,418,590 | 16 |
| GEODIS LOGISTICS LLC | Jun 2026 | 48,287 | 15 |
| TOYS ONE SRL | Jun 2026 | 16 | 11 |
| Mar 2026 | 10 | 10 | |
| MAKI A S | Apr 2026 | 20 | 10 |
| Jul 2025 | 10 | 9 | |
| ARGOS LIMITED | Jun 2026 | 86 | 9 |
| AL SHULA GENERAL TRADING CO. | Dec 2025 | 17 | 9 |
| AMAZON SERVICES EUROPE S.A.R.L. | Jun 2026 | 17 | 7 |
| Dec 2024 | 6 | 6 | |
| KUEHNE + NAGEL | Jun 2026 | 1,687,193 | 6 |
| ENTERTAINMENT TRADING APS | Jul 2025 | 14 | 6 |
| Feb 2026 | 7 | 5 | |
| Apr 2026 | 5 | 5 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Montoi, S.A. De C.V.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| 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 |
| MONTI INC | Jun 2026 | 291 | 13 |
| MONTIAC SA2 DE C.V. | Aug 2025 | 586 | 0 |
| MONTIMBER INTERNATIONAL LLC | Nov 2025 | 744 | 0 |
| MONTIQUE INTERNATIONAL CORP. | Apr 2026 | 240 | 2 |
| 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 |
| MONTRIP LIMITED COMPANY | Jun 2026 | 131 | 1 |
| MONTROSE HOSPITALITY, INC | May 2026 | 99 | 8 |
| MONTROSE INTERNATIONAL GROUP | Jun 2026 | 2,479 | 126 |
| MONTROY SUPPLY CO. | Jun 2026 | 349 | 6 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MONTOI, S.A. DE C.V. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 1,750 | 2026-06-13 |
| Los Angeles, California | 351 | 2026-04-27 |
| Oakland, California | 348 | 2014-05-22 |
| New Orleans, Louisiana | 269 | 2026-05-23 |
| Miami, Florida | 230 | 2026-06-13 |
| Mobile, Alabama | 95 | 2024-07-19 |
| Long Beach, California | 54 | 2021-02-22 |
| Charleston, South Carolina | 35 | 2024-09-13 |
| Newark, New Jersey | 14 | 2022-05-24 |
| San Juan, Puerto Rico | 11 | 2023-05-17 |
MONTOI, S.A. DE C.V. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tampico Mexico | 2,192 | 2026-06-13 |
| Chiwan China (Mainland) | 485 | 2015-04-09 |
| Kaohsiung China (Taiwan) | 152 | 2015-03-25 |
| Veracruz Mexico | 149 | 2025-11-08 |
| Hong Kong Hong Kong | 69 | 2020-08-03 |
| Freeport, Grand Bahama Island Bahamas | 33 | 2024-09-13 |
| Yantian China (Mainland) | 20 | 2012-12-25 |
| Anvers Belgium | 12 | 2021-12-09 |
| Lazaro Cardenas Mexico | 12 | 2015-04-14 |
| Algeciras Spain | 9 | 2019-11-23 |
MONTOI, S.A. DE C.V. Address and Name Permutations
Below are the top 10 company names and addresses for Montoi, S.A. 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 |
|---|---|---|---|
| MONTOI, S.A. DE C.V. | LIBRAMIENTO NORESTE KM 27 ESCOBEDO NLE 66050 MEXICO | 2025-10-02 | 950 |
| MONTOI, S.A. DE C.V. | LIBRAMIENTO NORESTE KM. 27 ESCOBEDO NLE 66052 MEXI | 2026-06-13 | 134 |
| MONTOI, S.A. DE C.V. | 2026-01-01 | 76 | |
| MONTOI, S.A. DE C.V. | 2026-04-27 | 22 | |
| MONTOI, S.A. DE C.V. | 2026-06-05 | 20 | |
| MONTOI, S.A. DE C.V. | 2025-10-25 | 4 | |
| MONTOI, S.A. DE C.V. | 2025-09-23 | 1 | |
| MONTOI, S.A. DE C.V. | 2026-03-17 | 1 | |
| MONTOI, S.A. DE C.V. | 2025-10-11 | 1 | |
| MONTOI SA DE CV | 2026-05-09 | 580 |
MONTOI, S.A. DE C.V. Phone Numbers
Below are the top 10 phone numbers on file for Montoi, S.A. De C.V.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-06-05 | 41 | |
| 2026-06-04 | 1 | |
| 2026-02-23 | 11 | |
| 2025-12-18 | 6 | |
| 2025-10-11 | 3 | |
| 2025-10-01 | 1 | |
| 2025-09-08 | 42 | |
| 2025-06-23 | 1 | |
| 2024-12-20 | 1 | |
| 2020-08-03 | 1 |
MONTOI, S.A. DE C.V. Email Addresses
Below are the top 4 email addresses on file for Montoi, S.A. De C.V.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-06-13 | 2 | |
| 2024-12-20 | 1 | |
| 2021-12-11 | 7 | |
| 2020-08-03 | 2 |