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MONTOI, S.A. DE C.V.

LIBRAMIENTO NORESTE KM 27 ESCOBEDO NLE 66052 MEXI

Summary Information

There are a total of 3,294 bills of lading on file for Montoi, S.A. De C.V. between October 23rd, 2012 and July 24th, 2026.

Of those 3,294 bills of lading, 98 were within the past 30 days and 231 were within the past 90 days.

Total Records3,294
Shipper Records2,829
Consignee Records752
Notify Party Records14
First Shipment on FileOct 23rd, 2012
Most Recent Shipment on FileJul 24th, 2026
Records in Last 30 Days98
Records in Last 90 Days231
Records in the Past Year764

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 August 2021.

Company Name Recent Shipment Total Records Associations
MATTEL EUROPA B.V.Jul 20261,2581,054
MATTEL DO BRASIL LTDAJul 2026391313
AMAZON GEUJul 20261,069303
MATTEL INC.May 202641,31673
MATTEL OYUNCAKCILIK TIC. LTD. STI.Jun 20267764
DHL SOLUTIONS GMBHAug 202563226
DHL GLOBAL FORWARDINGJul 20261,435,77417
GEODIS LOGISTICS LLCJul 202650,15313
MATTEL POLANDJul 20261212
TOYS ONE SRLJun 20261611
MAKI A SApr 20262010
ARGOS LIMITEDJul 20268810
Jul 2025109
AL SHULA GENERAL TRADING CO.Dec 2025179
ENTERTAINMENT TRADING APSJul 2026157
AMAZON SERVICES EUROPE S.A.R.L.Jun 2026177
Dec 202466
KUEHNE + NAGELJul 20261,689,6746
Jul 202666
Feb 202675

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 DCMar 20212870
MONTGOMERY INTLJul 20268,401241
MONTGOMERY MOTORS, LIMITEDJun 20261722
MONTGOMERY NY MPS REPL CENTERJul 20261435
MONTGOMERY RC - USDec 20251000
MONTI ANTONIO S.P.A.Jul 20264293
MONTI INCJul 202631026
MONTIAC SA2 DE C.V.Jun 20265871
MONTIMBER INTERNATIONAL LLCNov 20257440
MONTIQUE INTERNATIONAL CORP.Apr 20262400
MONTOYA VILLARROEL ANDRES JAVIERJul 202649480
MONTPAK INTERNATIONAL INCJul 202625351
MONTPELLIER S.AAug 20204550
MONTREAL DCJul 202611686
MONTREAL FISH CO LTDJun 20261428
MONTREAL OCEAN TRAFFIC IMPORTSAug 20251030
MONTRIP LIMITED COMPANYJul 20261322
MONTROSE HOSPITALITY, INCJun 20261039
MONTROSE INTERNATIONAL GROUPJul 20262,49689
MONTROY SUPPLY CO.Jun 20263504

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 Type of Service Shipper Consignee Notify Party Commodity
2026-08-01MAEU272565317626WSimple BOL FROBMAEU9261451PORTO KAGIO2026-07-31MIAMI, FLORIDATAMPICO MEXICO4,395 CTN9,187 LBContainer YardMONTOI SA DE CVAMAZON EU SARLUPS SCS (UK) LTDCHILDREN TOYS DISPLAYED IN SET OR ASSORTS HS CODE 950300 PO 4CBZ5HCW 44M6L9GL 2JCBYH1I
2026-08-01MAEU272888929626WSimple BOL FROBMAEU9261451PORTO KAGIO2026-07-31MIAMI, FLORIDATAMPICO MEXICO461 CTN14,127 LBContainer YardMONTOI SA DE CVAMAZON EU SARLUPS SCS (UK) LTDCHILDREN TOYS DISPLAYED IN SET OR ASSORTS HS CODE 950300 PO 6TQTADFG
2026-08-01MAEU274148053626WSimple BOL FROBMAEU9261451PORTO KAGIO2026-07-31MIAMI, FLORIDATAMPICO MEXICO3,212 CTN25,293 LBContainer YardMONTOI SA DE CVMATTEL EUROPA B.V.MATTEL EUROPA B.V.INFANT RECREATMENT TOYS NCM 9503.00.24 CHILDR EN TOYS DISPLAYED IN SET OR ASSORTMENT NCM 95 03.00.99 WHEELED TOY DRAGGED OR PUSH...
2026-08-01HLCUME3260724142DMALMTYA22471630EHouse FROBDMAL9261451PORTO KAGIO2026-07-31MIAMI, FLORIDATAMPICO MEXICO882 CTN2,247 KGHouse to HouseMONTOIJOUETS BROZE FILS SAJOUETS BROZE FILS SAJUEGOS O SURTIDOS DE CONSTRUCCION- CONSTRUCTI ON GAMES DISPLAYED IN ASSORTMENT

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-08-01
Estimated Arrival Date2026-07-31
Actual Arrival Date2026-07-31
Trade Update Date2026-07-22

Bill of Lading Overview

Master BOL #HLCUME3260722432
House BOL #HLCUME3QG22432AA
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeHLCU
Voyage #630E
IMO #9261451
Vessel NamePORTO KAGIO
Vessel CountryLR
Place of ReceiptALTAMIRA, TAM, MX
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight4369 K
Weight in KG4,369 KG
Quantity1320 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU3201620
Commodity Description TOYS PO NO XXXXXXXXXXXX O/C9Y046 FREIGHT COLLECT CARGO RECEIVED DATE 20.JULY.2026

Shipper

Shipper NameMONTOI SA DE C.V
Address Line 1LIBRAMIENTO NORESTE KM 27
Address Line 2GENERAL ESCOBEDO, NUEVO LEON
Address Line 3CP 66052, MEXICO

Consignee

Consignee NameTOYCHAMP BELGIUM NVTROISDORFLAAN
Address Line 1173600 GENK, BELGIUM

Notify Party

Notify Party NameTOYCHAMP BELGIUM NVTROISDORFLAAN
Address Line 1173600 GENK, BELGIUM

#1 -- Container HLBU3201620

Container NumberHLBU3201620
Seal Number 1742597
Seal Number 1742597
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 1TOYS PO NO XXXXXXXXXXXX O/C9Y046 FREIGHT COLLECT CARGO RECEIVED DATE 20.JULY.2026
Marks and Numbers 1NO MARKS . . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
950300000000000000000000
950300000000000000000000
950300000000000000000000
950300000000000000000000
950300000000000000000000

Map of Activity by Port

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

Port of Unlading Total Records Recent Shipment
Houston, Texas1,8322026-07-25
Los Angeles, California3512026-04-27
Oakland, California3482014-05-22
Miami, Florida2772026-07-25
New Orleans, Louisiana2692026-05-23
Mobile, Alabama952024-07-19
Long Beach, California542021-02-22
Charleston, South Carolina352024-09-13
Newark, New Jersey142022-05-24
San Juan, Puerto Rico112023-05-17

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

Port of Lading Total Records Recent Shipment
Tampico Mexico2,3202026-07-25
Chiwan China (Mainland)4852015-04-09
Kaohsiung China (Taiwan)1522015-03-25
Veracruz Mexico1502026-07-16
Hong Kong Hong Kong692020-08-03
Freeport, Grand Bahama Island Bahamas332024-09-13
Yantian China (Mainland)202012-12-25
Anvers Belgium122021-12-09
Lazaro Cardenas Mexico122015-04-14
Algeciras Spain92019-11-23

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 MEXICO2025-10-02950
MONTOI, S.A. DE C.V.LIBRAMIENTO NORESTE KM 27 ESCOBEDO NLE 66052 MEXI2026-07-25189
MONTOI, S.A. DE C.V.2026-01-0176
MONTOI, S.A. DE C.V.2026-07-0323
MONTOI, S.A. DE C.V.2026-07-1821
MONTOI, S.A. DE C.V.2025-10-254
MONTOI, S.A. DE C.V.2025-10-111
MONTOI, S.A. DE C.V.2025-09-231
MONTOI, S.A. DE C.V.2026-03-171
MONTOI, S.A. DE C.V.2026-07-141

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
2026-07-1842
2026-07-1813
2026-07-0843
2026-07-032
2026-06-041
2025-12-186
2025-10-113
2025-10-011
2024-12-201
2020-08-031

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
2026-06-132
2024-12-201
2021-12-117
2020-08-032
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