MONTOI SA DE CV
Summary Information
There are a total of 2,859 bills of lading on file for Montoi Sa De CV between October 23rd, 2012 and December 5th, 2025.
Of those 2,859 bills of lading, 67 were within the past 30 days and 200 were within the past 90 days.
| Total Records | 2,859 |
|---|---|
| Shipper Records | 2,251 |
| Consignee Records | 751 |
| Notify Party Records | 2 |
| First Shipment on File | Oct 23rd, 2012 |
| Most Recent Shipment on File | Dec 5th, 2025 |
| Records in Last 30 Days | 67 |
| Records in Last 90 Days | 200 |
| Records in the Past Year | 639 |
Bills of Lading by Month for Montoi Sa De CV
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Montoi Sa De CV, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Montoi Sa De CV 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 |
|---|---|---|---|
| MATTEL EUROPA B.V. | Dec 2025 | 975 | 793 |
| AMAZON EU SARL | Dec 2025 | 833 | 310 |
| MATTEL DO BRASIL LTDA | Nov 2025 | 317 | 268 |
| MATTEL INC. | Nov 2025 | 41,314 | 88 |
| MATTEL OYUNCAKCILIK TIC. LTD. STI. | Nov 2025 | 61 | 53 |
| DHL SOLUTIONS GMBH | Aug 2025 | 632 | 44 |
| GEODIS LOGISTICS LLC | Dec 2025 | 38,560 | 41 |
| DHL GLOBAL FORWARDING | Dec 2025 | 1,341,477 | 15 |
| TOYS ONE SRL | Oct 2025 | 14 | 9 |
| Jul 2025 | 10 | 9 | |
| AL SHULA GENERAL TRADING CO. | Dec 2025 | 17 | 9 |
| MAKI A S | Sep 2025 | 17 | 7 |
| ENTERTAINMENT TRADING APS | Jul 2025 | 14 | 7 |
| Nov 2025 | 10 | 7 | |
| Dec 2024 | 6 | 6 | |
| Dec 2025 | 6 | 6 | |
| KUEHNE + NAGEL | Dec 2025 | 1,677,419 | 6 |
| ARGOS LIMITED | Dec 2025 | 75 | 5 |
| Nov 2025 | 6 | 4 | |
| Oct 2025 | 6 | 4 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Montoi Sa De CV.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| 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 |
| MONTIAC SA2 DE C.V. | Aug 2025 | 586 | 0 |
| MONTIMBER INTERNATIONAL LLC | Nov 2025 | 744 | 2 |
| MONTIQUE INTERNATIONAL CORP. | Nov 2025 | 232 | 2 |
| 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 |
| MONTROSE INTERNATIONAL GROUP | Nov 2025 | 2,194 | 59 |
| MONTROY SUPPLY CO. | Oct 2025 | 341 | 3 |
| MONTY INDUSTRIES, SA DE CV | Oct 2025 | 1,157 | 8 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MONTOI SA DE CV Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 1,544 | 2025-12-06 |
| Oakland, California | 348 | 2014-05-22 |
| Los Angeles, California | 346 | 2023-05-09 |
| New Orleans, Louisiana | 263 | 2025-05-16 |
| Miami, Florida | 141 | 2025-12-06 |
| 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 SA DE CV Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tampico Mexico | 1,891 | 2025-12-06 |
| 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 SA DE CV Address and Name Permutations
Below are the top 10 company names and addresses for Montoi Sa De CV 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 SA DE CV | LIBRAMIENTO NORESTE KM 27 ESCOBEDO, N.L. MEXICO CP 66052 RFC MON-841121-M56 | 2024-12-30 | 564 |
| MONTOI SA DE CV | RFC. MON841121M56 AV LIBRAMIENTO NORESTE KM 27 ESCOBEDO N.L. C.P.66052 MEXICO | 2025-09-06 | 143 |
| MONTOI SA DE CV | 2025-06-30 | 93 | |
| MONTOI SA DE CV | 2025-12-06 | 71 | |
| MONTOI SA DE CV | 2025-12-06 | 69 | |
| MONTOI SA DE CV | 2025-12-06 | 65 | |
| MONTOI SA DE CV | 2025-12-06 | 65 | |
| MONTOI SA DE CV | 2025-03-20 | 43 | |
| MONTOI SA DE CV | 2025-02-12 | 22 | |
| MONTOI SA DE CV | 2025-11-22 | 13 |
MONTOI SA DE CV Phone Numbers
Below are the top 10 phone numbers on file for Montoi Sa De CV.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-11-08 | 7 | |
| 2025-10-15 | 5 | |
| 2025-10-11 | 3 | |
| 2025-10-01 | 1 | |
| 2025-09-08 | 42 | |
| 2025-08-26 | 35 | |
| 2025-06-23 | 1 | |
| 2024-12-20 | 1 | |
| 2020-08-03 | 1 | |
| 2020-04-07 | 11 |
MONTOI SA DE CV Email Addresses
Below are the top 3 email addresses on file for Montoi Sa De CV.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-12-20 | 1 | |
| 2021-12-11 | 7 | |
| 2020-08-03 | 2 |