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MONTOI, S.A. DE C.V.

LIBRAMIENTO NORESTE KM 27 ESCOBEDO NLE 66050 MEXICO

Summary Information

There are a total of 1,016 bills of lading on file for Montoi, S.A. De C.V. between March 1st, 2019 and April 14th, 2024.

Of those 1,016 bills of lading, 13 were within the past 30 days and 35 were within the past 90 days.

Total Records1,016
Shipper Records1,000
Consignee Records16
Notify Party Records0
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileApr 14th, 2024
Records in Last 30 Days13
Records in Last 90 Days35
Records in the Past Year250

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
MATTEL EUROPA B.V.Apr 2024311282
AMAZONE INC.Mar 2024337202
MATTEL DO BRASIL LTDAApr 2024179152
GEODIS LOGISTICS LLCApr 202419,467106
MATTEL PTY LTDApr 20249891
DHL SOLUTIONS GMBHJan 202435765
MATTEL OYUNCAKCILIK TIC. LTD. STI.Apr 20242928
KUEHNE + NAGEL (AG & CO.) KGApr 2024619,2899
AL WAHA PETROCHEMICAL COMPANYJan 20241409
DHL SUPPLY CHAINApr 202422,7437
Dec 202376
Jul 202165
Feb 202485
WOOLWORTHS GROUP LIMITEDApr 20244124
MATTEL, INC.Apr 20244,9353
DHL GLOBAL FORWARDINGApr 2024732,6403
Feb 202433
TJX UKSep 2023462
Apr 202222
Jun 202322

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
MONTEVERDE TRADING COMPANY COMPANYJun 20235360
MONTEVIDEO REFRESCOS SRLApr 202425019
MONTEX INCAug 20221390
MONTGOMERY COUNTY MARYLANDApr 20241655
MONTGOMERY COUNTY MD LIQUORFeb 20241031
MONTGOMERY DC (Q3)Mar 20211990
MONTGOMERY INTLApr 20244,151265
MONTI ANTONIO S.P.A.Mar 20241745
MONTIAC S A DE C VJan 20241652
MONTIMBER INTERNATIONAL LLCApr 202434017
MONTPELLIER S.AAug 20201100
MONTRIP LIMITED COMPANYMar 20241003
MONTROSE INTERNATIONAL GROUP (DIV.OF MIG HOLDINGS INCApr 202463615
MONTROSE INTERNATIONAL GROUP (DIVISMar 20241041
MONTROSE INTERNATIONAL GROUP (MIG HFeb 20244302
MONTROY SUPPLY CO.Mar 20242116
MONTY INDUSTRIES, SA DE CVSep 20236190
MONTY TRADING LTDApr 202421549
MONUMENT CHEMICAL BAYPORT, LLCApr 20241248
MONUMENT CHEMICAL BAYTON LLCAug 20232720

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Quantity Weight Shipper Consignee Notify Party Commodity
2024-04-26MEDUX5826730411WSimple BOL FROBMEDU9289099MSC BEIJING2024-04-25HOUSTON, TEXASALTAMIRA MEXICO557 CTN6,011 KMONTOI, S.A. DE C.V.MATTEL EUROPA BVFM LOGISTIC IBERICA SLUTRICYCLES, SCOOTERS, PEDAL CARS AND SIMILAR W HEELE - CHILDREN TOYS DISPLAYED IN SET OR ASS ORTS, 95030099 BATHS, SHOWER-BATHS, ...
2024-04-26MEDUX5828702411WSimple BOL FROBMEDU9289099MSC BEIJING2024-04-25HOUSTON, TEXASALTAMIRA MEXICO689 CTN5,271 KMONTOI, S.A. DE C.V.MATTEL EUROPA B.V.SIA SISTEMA ITALIA SRLTRICYCLES, SCOOTERS, PEDAL CARS AND SIMILAR W HEELE - INFANT RECREATMENT TOYS, 95030024 TRICYCLES, SCOOTERS, PEDAL CARS AND SIMI...
2024-04-26MEDUX5823505411WSimple BOL FROBMEDU9289099MSC BEIJING2024-04-25HOUSTON, TEXASALTAMIRA MEXICO981 CTN11,772 KMONTOI, S.A. DE C.V.MATTEL EUROPA B.V.SIA SISTEMA ITALIA SRLTRICYCLES, SCOOTERS, PEDAL CARS AND SIMILAR W HEELE - CHILDREN TOYS DISPLAYED IN SETS OR AS SORTS, 95030099
2024-04-26MEDUX5823471411WSimple BOL FROBMEDU9289099MSC BEIJING2024-04-25HOUSTON, TEXASALTAMIRA MEXICO513 CTN6,156 KMONTOI, S.A. DE C.V.MATTEL EUROPA B.V.GEODIS LOGISTICSTRICYCLES, SCOOTERS, PEDAL CARS AND SIMILAR W HEELE - CHILDREN TOYS DISPLAYED IN SETS OR AS SORTS, 95030099

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-26
Estimated Arrival Date2024-04-18
Actual Arrival Date2024-04-25
Trade Update Date2024-04-19

Bill of Lading Overview

Master BOL #MEDUX5823505
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #411W
IMO #9289099
Vessel NameMSC BEIJING
Vessel CountryPT
Place of ReceiptESCOBEDO, MEXICO
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight11772 K
Weight in KG11,772 KG
Quantity981 CTN
Volume122 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers MSDU4353407
MSDU6607178
Commodity Description TRICYCLES, SCOOTERS, PEDAL CARS AND SIMILAR W HEELE - CHILDREN TOYS DISPLAYED IN SETS OR AS SORTS, 95030099
TRICYCLES, SCOOTERS, PEDAL CARS AND SIMILAR W HEELE - CHILDREN TOYS DISPLAYED IN SETS OR AS SORTS, 95030099

Shipper

Shipper NameMONTOI, S.A. DE C.V.
Address Line 1LIBRAMIENTO NORESTE KM 27
Address Line 2ESCOBEDO NLE 66050 MEXICO

Consignee

Consignee NameMATTEL EUROPA B.V., (ITPL)
Address Line 1VIALE RIMEMBRANZA 12 28047 OLEGGIO
Address Line 2OLEGGIO 28047 ITALY

Notify Party

Notify Party NameSIA SISTEMA ITALIA SRL
Address Line 1VIA 1 MAGGIO ANG.S.S 32
Address Line 2POMBIA NO 28050 ITALY

#1 -- Container MSDU4353407

Container NumberMSDU4353407
Seal Number 1527122
Seal Number 1527122
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4310
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1TRICYCLES, SCOOTERS, PEDAL CARS AND SIMILAR W HEELE - CHILDREN TOYS DISPLAYED IN SETS OR AS SORTS, 95030099
Marks and Numbers 1HMX10-9796 SAME SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
950300001123200000005616 K
950300001123200000005616 K
950300001123200000005616 K

#2 -- Container MSDU6607178

Container NumberMSDU6607178
Seal Number 1527195
Seal Number 1527195
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1TRICYCLES, SCOOTERS, PEDAL CARS AND SIMILAR W HEELE - CHILDREN TOYS DISPLAYED IN SETS OR AS SORTS, 95030099
Marks and Numbers 1HMX10-9796 SAME SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
950300001231200000006156 K
950300001231200000006156 K
950300001231200000006156 K

Map of Activity by Port

MONTOI, S.A. DE C.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas6852024-04-16
New Orleans, Louisiana2072024-04-02
Mobile, Alabama812022-12-22
Charleston, South Carolina152024-04-06
Newark, New Jersey142022-05-24
Long Beach, California72021-02-22
San Juan, Puerto Rico22023-05-17
New York, New York22020-04-06
Los Angeles, California12023-05-09
Miami, Florida12023-01-28

MONTOI, S.A. DE C.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico8372024-04-16
Veracruz Mexico1352023-11-13
Freeport, Grand Bahama Island Bahamas152024-04-06
Antwerp Belgium102021-12-09
Algeciras Spain92019-11-23
Shekou China (Mainland)52020-08-03
Pusan South Korea12023-05-09
Barcelona Spain12022-07-25
Gioia Tauro Italy12021-07-28
Manzanillo Mexico12021-02-22

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 MEXICO2024-04-16510
MONTOI, S.A. DE C.V.LIBRAMIENTO NORESTE KM. 27 GRAL. ESCOBEDO NUEVO LEON MX +5281815403002024-01-086
MONTOI, S.A. DE C.V.2023-06-102
MONTOI SA DE CV2024-03-27135
MONTOI S.A. DE C.V2022-12-1384
MONTOI S.A. DE C.V2022-04-0454
MONTOI S.A. DE C.V2023-08-1150
MONTOI S.A. DE C.V2021-06-0326
MONTOI SA DE CV2023-11-1314
MONTOI SA DE CV2022-12-0110

MONTOI, S.A. DE C.V. Phone Numbers

Below are the top 4 phone numbers on file for Montoi, S.A. De C.V.

Phone Number Last Appeared Records
2020-10-124
2020-08-031
2020-04-073
2019-12-3016

MONTOI, S.A. DE C.V. Email Addresses

Below are the top 1 email addresses on file for Montoi, S.A. De C.V.

Email Address Last Appeared Records
2020-08-032
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