There are a total of 2,958 bills of lading on file for Montoi Sa De CV between October 23rd, 2012 and February 27th, 2026.
Of those 2,958 bills of lading, 52 were within the past 30 days and 112 were within the past 90 days.
| Total Records | 2,958 |
|---|---|
| Shipper Records | 2,368 |
| Consignee Records | 751 |
| Notify Party Records | 2 |
| First Shipment on File | Oct 23rd, 2012 |
| Most Recent Shipment on File | Feb 27th, 2026 |
| Records in Last 30 Days | 52 |
| Records in Last 90 Days | 112 |
| Records in the Past Year | 673 |
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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.
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 March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MATTEL EUROPA B.V. | Feb 2026 | 1,034 | 849 |
| AMAZON EU SARL | Feb 2026 | 930 | 313 |
| MATTEL DO BRASIL LTDA | Feb 2026 | 332 | 280 |
| MATTEL INC. | Nov 2025 | 41,314 | 86 |
| MATTEL OYUNCAKCILIK TIC. LTD. STI. | Feb 2026 | 67 | 59 |
| DHL SOLUTIONS GMBH | Aug 2025 | 632 | 37 |
| GEODIS LOGISTICS LLC | Feb 2026 | 43,146 | 33 |
| DHL GLOBAL FORWARDING | Feb 2026 | 1,374,890 | 15 |
| TOYS ONE SRL | Oct 2025 | 14 | 9 |
| Feb 2026 | 9 | 9 | |
| MAKI A S | Dec 2025 | 19 | 9 |
| Jul 2025 | 10 | 9 | |
| AL SHULA GENERAL TRADING CO. | Dec 2025 | 17 | 9 |
| ENTERTAINMENT TRADING APS | Jul 2025 | 14 | 7 |
| ARGOS LIMITED | Feb 2026 | 79 | 7 |
| AMAZON SERVICES EUROPE SARL | Feb 2026 | 13 | 7 |
| Dec 2024 | 6 | 6 | |
| KUEHNE + NAGEL | Feb 2026 | 1,681,362 | 6 |
| Feb 2026 | 7 | 5 | |
| Oct 2025 | 6 | 4 |
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 | Feb 2026 | 8,002 | 203 |
| MONTGOMERY MOTORS, LIMITED | Jan 2026 | 164 | 5 |
| MONTGOMERY NY MPS REPL CENTER | Feb 2026 | 124 | 11 |
| MONTGOMERY RC - US | Dec 2025 | 100 | 9 |
| MONTI ANTONIO S.P.A. | Feb 2026 | 425 | 3 |
| MONTI INC | Feb 2026 | 275 | 15 |
| MONTIAC SA2 DE C.V. | Aug 2025 | 586 | 0 |
| MONTIMBER INTERNATIONAL LLC | Nov 2025 | 744 | 0 |
| MONTIQUE INTERNATIONAL CORP. | Feb 2026 | 234 | 2 |
| MONTOYA VILLARROEL ANDRES JAVIER | Feb 2026 | 397 | 45 |
| MONTPAK INTERNATIONAL INC | Feb 2026 | 184 | 25 |
| MONTPELLIER S.A | Aug 2020 | 455 | 0 |
| MONTREAL FISH CO LTD | Feb 2026 | 133 | 4 |
| MONTREAL OCEAN TRAFFIC IMPORTS | Aug 2025 | 103 | 0 |
| MONTRIP LIMITED COMPANY | Sep 2025 | 130 | 0 |
| MONTROSE HOSPITALITY, INC | Jan 2026 | 87 | 5 |
| MONTROSE INTERNATIONAL GROUP | Feb 2026 | 2,334 | 140 |
| MONTROY SUPPLY CO. | Jan 2026 | 343 | 2 |
| MONTY INDUSTRIES, SA DE CV | Feb 2026 | 1,173 | 16 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-03-07 | MAEU266378959 | 605W | Simple BOL FROB | MAEU | 9261451 | PORTO KAGIO | 2026-03-06 | MIAMI, FLORIDA | TAMPICO MEXICO | 4,043 CTN | 34,458 LB | Container Yard | MONTOI SA DE CV | MATTEL EUROPA B.V. | MATTEL EUROPA B.V. | CONSTRUCTION GAMES DISPLAYED IN ASSORTMENT NC M .. CONSTRUCTION GAMES DISPLAYED IN ASSORTMENT NC M .. CHILDREN TOYS DISPLAYED IN... | |
| 2026-03-07 | MAEU266163846 | 605W | Simple BOL FROB | MAEU | 9261451 | PORTO KAGIO | 2026-03-06 | MIAMI, FLORIDA | TAMPICO MEXICO | 791 CTN | 10,463 LB | Container Yard | MONTOI SA DE CV | MATTEL EUROPA B.V. | GEODIS UNITED KINGDOM LTD | CONSTRUCTION GAMES DISPLAYED IN ASSORTMENT NC M .. | |
| 2026-03-06 | MEDUXF768824 | 606A | Simple BOL FROB | MEDU | 9200677 | MSC SYDNEY VI | 2026-03-04 | HOUSTON, TEXAS | TAMPICO MEXICO | 4,566 CTN | 15,343 K | House to House | MONTOI, S.A. DE C.V. | MATTEL EUROPA B.V. | GEODIS LOGISTICS | TRICYCLES, SCOOTERS, PEDAL CARS AND SIMILAR W HEELE - CONSTRUCTION GAMES DISPLAYED IN ASSOR TMENT NCM: .. TRICYCLES, SCOOTERS, P... | |
| 2026-03-06 | MEDUXF761688 | 606A | Simple BOL FROB | MEDU | 9200677 | MSC SYDNEY VI | 2026-03-04 | HOUSTON, TEXAS | TAMPICO MEXICO | 2,824 CTN | 13,286 K | House to House | MONTOI, S.A. DE C.V. | MATTEL EUROPA B.V. | GEODIS LOGISTICS | TRICYCLES, SCOOTERS, PEDAL CARS AND SIMILAR W HEELE - CHILDREN TOYS DISPLAYED IN SET OR ASS ORTMENT NCM: .. TRICYCLES, SCOOTERS,... | |
| Run Date | 2026-03-07 |
|---|---|
| Estimated Arrival Date | 2026-03-02 |
| Actual Arrival Date | 2026-03-05 |
| Trade Update Date | 2026-02-23 |
| Master BOL # | MEDUXF774806 |
|---|---|
| House BOL # | DSVFMTY0073813 |
| Manifest Number | 000001 |
| Bill Type | House FROB |
| Carrier Code | DSVF |
| Voyage # | MG608 |
| IMO # | 9974503 |
| Vessel Name | MSC GHANA |
| Vessel Country | LB |
| Place of Receipt | ALTAMIRA |
| Foreign Port of Lading | TAMPICO MEXICO (20193) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 5260 KG |
| Weight in KG | 5,260 KG |
| Quantity | 1325 BOX |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSNU9013457 |
| Commodity Description |
MEGA BLOKS BIGGER BUILDING BAG |
| Shipper Name | MONTOI, S.A. DE C.V. |
|---|---|
| Address Line 1 | LIBRAMIENTO NORESTE KM. 27 |
| Address Line 3 | GRAL. ESCOBEDO |
| City | NUEVO LEON |
| Country Code | MX |
| COMM Number Qualifier | TE |
| COMM Number | +528181540300 |
| Consignee Name | TOYS ONE SRL |
|---|---|
| Address Line 1 | VIA CARDINALE AGOSTINO CIASCA 9 |
| City | BARI |
| Country Code | IT |
| COMM Number Qualifier | TE |
| COMM Number | +39393313237059 |
| Container Number | MSNU9013457 |
|---|---|
| Seal Number 1 | 547597 |
| Seal Number 1 | 547597 |
| 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 | MEGA BLOKS BIGGER BUILDING BAG |
| Marks and Numbers 1 | E-12/12/2025 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 950300 | 00000000 | 0000005260 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 1,612 | 2026-02-28 |
| Oakland, California | 348 | 2014-05-22 |
| Los Angeles, California | 346 | 2023-05-09 |
| New Orleans, Louisiana | 265 | 2026-01-05 |
| Miami, Florida | 170 | 2026-02-28 |
| 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 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tampico Mexico | 1,990 | 2026-02-28 |
| 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 |
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 | 2026-02-21 | 576 |
| 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 | 2026-01-03 | 78 | |
| MONTOI SA DE CV | 2026-01-03 | 76 | |
| MONTOI SA DE CV | 2026-02-07 | 69 | |
| MONTOI SA DE CV | 2026-02-07 | 69 | |
| MONTOI SA DE CV | 2025-03-20 | 43 | |
| MONTOI SA DE CV | 2026-02-23 | 17 | |
| MONTOI SA DE CV | 2025-09-10 | 10 |
Below are the top 10 phone numbers on file for Montoi Sa De CV.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-02-23 | 38 | |
| 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 | |
| 2020-04-07 | 11 |
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 |