There are a total of 3,398 bills of lading on file for Montoi Sa De CV between October 23rd, 2012 and September 3rd, 2026.
Of those 3,398 bills of lading, 68 were within the past 30 days and 264 were within the past 90 days.
| Total Records | 3,398 |
|---|---|
| Shipper Records | 2,978 |
| Consignee Records | 752 |
| Notify Party Records | 14 |
| First Shipment on File | Oct 23rd, 2012 |
| Most Recent Shipment on File | Sep 3rd, 2026 |
| Records in Last 30 Days | 68 |
| Records in Last 90 Days | 264 |
| Records in the Past Year | 751 |
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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 September 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MATTEL EUROPA B.V. | Sep 2026 | 1,327 | 1,113 |
| MATTEL DO BRASIL LTDA | Aug 2026 | 403 | 322 |
| AMAZON GEU | Sep 2026 | 1,079 | 308 |
| MATTEL OYUNCAKCILIK TIC. LTD. STI. | Aug 2026 | 81 | 67 |
| MATTEL INC. | May 2026 | 41,316 | 63 |
| DHL SOLUTIONS GMBH | Aug 2025 | 632 | 20 |
| DHL GLOBAL FORWARDING | Sep 2026 | 1,453,657 | 18 |
| MATTEL POLAND | Aug 2026 | 14 | 14 |
| TOYS ONE SRL | Jun 2026 | 16 | 11 |
| ARGOS LIMITED | Aug 2026 | 91 | 11 |
| MAKI A S | Jul 2026 | 23 | 10 |
| Jul 2025 | 10 | 9 | |
| AL SHULA GENERAL TRADING CO. | Dec 2025 | 17 | 9 |
| GEODIS LOGISTICS LLC | Sep 2026 | 52,603 | 8 |
| Sep 2026 | 7 | 7 | |
| ENTERTAINMENT TRADING APS | Jul 2026 | 15 | 7 |
| AMAZON SERVICES EUROPE S.A.R.L. | Aug 2026 | 18 | 7 |
| Aug 2026 | 8 | 6 | |
| KUEHNE + NAGEL | Sep 2026 | 1,692,249 | 6 |
| Aug 2026 | 9 | 5 |
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 | Sep 2026 | 8,531 | 267 |
| MONTGOMERY MOTORS, LIMITED | Aug 2026 | 175 | 5 |
| MONTGOMERY NY MPS REPL CENTER | Sep 2026 | 150 | 9 |
| MONTGOMERY RC - US | Aug 2026 | 105 | 5 |
| MONTI ANTONIO S.P.A. | Sep 2026 | 432 | 4 |
| MONTI INC | Sep 2026 | 322 | 32 |
| MONTIAC SA2 DE C.V. | Jun 2026 | 587 | 1 |
| MONTIMBER INTERNATIONAL LLC | Nov 2025 | 744 | 0 |
| MONTIQUE INTERNATIONAL CORP. | Aug 2026 | 242 | 2 |
| MONTOYA VILLARROEL ANDRES JAVIER | Sep 2026 | 537 | 89 |
| MONTPAK INTERNATIONAL INC | Sep 2026 | 272 | 49 |
| MONTPELLIER S.A | Aug 2020 | 455 | 0 |
| MONTREAL DC | Sep 2026 | 136 | 73 |
| MONTREAL FISH CO LTD | Sep 2026 | 149 | 10 |
| MONTREAL OCEAN TRAFFIC IMPORTS | Aug 2025 | 103 | 0 |
| MONTRIP LIMITED COMPANY | Aug 2026 | 134 | 3 |
| MONTROSE HOSPITALITY, INC | Sep 2026 | 113 | 14 |
| MONTROSE INTERNATIONAL GROUP | Aug 2026 | 2,513 | 39 |
| MONTROY SUPPLY CO. | Sep 2026 | 356 | 9 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-09-07 | MEDUAEA32637 | 632A | Simple BOL FROB | MEDU | 9251717 | MSC MAUREEN | 2026-09-05 | HOUSTON, TEXAS | TAMPICO MEXICO | 4,445 CTN | 12,599 K | House to House | MONTOI, S.A. DE C.V. | MATTEL EUROPA B.V | FM LOGISTICS | TRICYCLES, SCOOTERS, PEDAL CARS AND SIMILAR W HEELE - CHILDREN TOYS DISPLAYED IN SET OR ASS ORTMENT NCM: 9503.00.99 | |
| 2026-09-07 | MAEU275715782 | 632W | Simple BOL FROB | MAEU | 9635664 | COLOMBIA EXPRESS | 2026-09-05 | HOUSTON, TEXAS | TAMPICO MEXICO | 1,504 CTN | 14,112 LB | Container Yard | MONTOI SA DE CV | MATTEL EUROPA BV | SIA SISTEMA ITALIA SRL | CONSTRUCTION GAMES DISPLAYED IN ASSORTMENT NC M 9503.00.11 WHEELED TOY DRAGGED OR PUSHED BY CHILDREN NCM 9503.00.02 CHILDREN TOY... | |
| 2026-09-04 | HLCUME3260776256 | HLCUME3QG76256AA | 635E | House FROB | HLCU | 9969041 | MAERSK FELIXSTOWE | 2026-09-03 | MIAMI, FLORIDA | TAMPICO MEXICO | 2,234 PCS | 5,720 K | House to House | MONTOI SA DE CV | INTERTOYS B.V. | INTERTOYS B.V. | PLASTIC TOYS FOR CHILDREN BARBIE DREAMHOUSE PLAYSET INTERTOYS PO NO. XXXXXXXXXX - 4500158551 CARGO RECEIVED DATE 21.AUGUST.2026 |
| 2026-09-04 | HLCUME3260773024 | 635E | Simple BOL FROB | HLCU | 9969041 | MAERSK FELIXSTOWE | 2026-09-03 | MIAMI, FLORIDA | TAMPICO MEXICO | 4,142 PCS | 12,006 K | House to House | MONTOI SA DE CV | MATTEL EUROPA B.V. | GEODIS LOGISTICS | CONSTRUCTION GAMES DISPLAYED IN ASSORTMENT NCM 9503.00.11 CHILDREN TOYS DISPLAYED IN SET OR ASSORTMENT NCM 9503.00.99 WHEELED TO... | |
| Run Date | 2026-09-07 |
|---|---|
| Estimated Arrival Date | 2026-09-06 |
| Actual Arrival Date | 2026-09-05 |
| Trade Update Date | 2026-08-29 |
| Master BOL # | MEDUAEA34245 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MEDU |
| Voyage # | 632A |
| IMO # | 9251717 |
| Vessel Name | MSC MAUREEN |
| Vessel Country | PA |
| Place of Receipt | ESCOBEDO, MEXICO |
| Foreign Port of Lading | TAMPICO MEXICO (20193) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 16810 K |
| Weight in KG | 16,810 KG |
| Quantity | 4130 CTN |
| Volume | 201 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
MSBU7456335 MSNU6843912 MSDU6513741 |
| Commodity Description |
TRICYCLES, SCOOTERS, PEDAL CARS AND SIMILAR W HEELE - CONSTRUCTION GAMES DISPLAYED IN ASSOR TMENT NCM: 9503.00.11 TRICYCLES, SCOOTERS, PEDAL CARS AND SIMILAR W HEELE - CHILDREN TOYS DISPLAYED IN SET OR ASS ORTMENT NCM: 9503.00.99 TRICYCLES, SCOOTERS, PEDAL CARS AND SIMILAR W HEELE - CONSTRUCTION GAMES DISPLAYED IN ASSOR TMENT NCM: 9503.00.11 CHILDREN TOYS DISPLAYED IN SET OR ASSORTMENT NCM: 9503.00.99 |
| Shipper Name | MONTOI, S.A. DE C.V. |
|---|---|
| Address Line 1 | LIBRAMIENTO NORESTE KM 27 |
| Address Line 2 | ESCOBEDO NLE 66052 MEXICO |
| Consignee Name | MATTEL EUROPA B.V(WEDC) |
|---|---|
| Address Line 1 | D12-PARC LOGISTIQUE MOUNTPARK |
| Address Line 2 | ILLIERS-COMBRAY 28 28196 FRANCE |
| Notify Party Name | FM LOGISTICS |
|---|---|
| Address Line 1 | D12 - PARC LOGISTIQUE MOUNTPARK 281 |
| Address Line 2 | COMBRAY 14 28196 FRANCE |
| Container Number | MSBU7456335 |
|---|---|
| Seal Number 1 | 558465 |
| Seal Number 1 | 558465 |
| 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 | TRICYCLES, SCOOTERS, PEDAL CARS AND SIMILAR W HEELE - CONSTRUCTION GAMES DISPLAYED IN ASSOR TMENT NCM: 9503.00.11 |
| Marks and Numbers 1 | DCH55-963J SAME SAME |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 950300 | 00086491 | 0000004324 K |
| 950300 | 00086491 | 0000004324 K |
| 950300 | 00086491 | 0000004324 K |
| Container Number | MSNU6843912 |
|---|---|
| Seal Number 1 | 558477 |
| Seal Number 1 | 558477 |
| 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 | TRICYCLES, SCOOTERS, PEDAL CARS AND SIMILAR W HEELE - CHILDREN TOYS DISPLAYED IN SET OR ASS ORTMENT NCM: 9503.00.99 |
| Marks and Numbers 1 | HRJ78-9797 SAME SAME |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 950300 | 00138528 | 0000006926 K |
| 950300 | 00138528 | 0000006926 K |
| 950300 | 00138528 | 0000006926 K |
| Container Number | MSDU6513741 |
|---|---|
| Seal Number 1 | 558457 |
| Seal Number 1 | 558457 |
| 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 | TRICYCLES, SCOOTERS, PEDAL CARS AND SIMILAR W HEELE - CONSTRUCTION GAMES DISPLAYED IN ASSOR TMENT NCM: 9503.00.11 CHILDREN TOYS DISPLAYED IN SET OR ASSORTMENT NCM: 9503.00.99 |
| Marks and Numbers 1 | DCH55-963J HRJ78-9797 JGX12-9656 JJP01-9796 J MD28-9796 SAME SAME |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 950300 | 00111183 | 0000005559 K |
| 950300 | 00111183 | 0000005559 K |
| 950300 | 00111183 | 0000005559 K |
| 950300 | 00111183 | 0000005559 K |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 1,891 | 2026-09-03 |
| Los Angeles, California | 352 | 2026-08-28 |
| Oakland, California | 348 | 2014-05-22 |
| Miami, Florida | 314 | 2026-09-04 |
| New Orleans, Louisiana | 269 | 2026-05-23 |
| Mobile, Alabama | 95 | 2024-07-19 |
| Long Beach, California | 54 | 2021-02-22 |
| Charleston, South Carolina | 38 | 2026-08-24 |
| Newark, New Jersey | 14 | 2022-05-24 |
| San Juan, Puerto Rico | 11 | 2023-05-17 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tampico Mexico | 2,419 | 2026-09-04 |
| Chiwan China (Mainland) | 485 | 2015-04-09 |
| Kaohsiung China (Taiwan) | 152 | 2015-03-25 |
| Veracruz Mexico | 150 | 2026-07-16 |
| Hong Kong Hong Kong | 69 | 2020-08-03 |
| Freeport, Grand Bahama Island Bahamas | 37 | 2026-09-01 |
| 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 | 2026-05-09 | 580 |
| MONTOI SA DE CV | LIBRAMIENTO NORESTE KM 27 GENERAL E GENERAL ESCOBEDO NA 66052 MX 528181540300 | 2026-09-04 | 147 |
| MONTOI SA DE CV | 2026-09-04 | 146 | |
| 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 | 2026-09-04 | 23 | |
| MONTOI SA DE CV | 2026-07-08 | 23 | |
| MONTOI SA DE CV | 2026-09-04 | 23 |
Below are the top 10 phone numbers on file for Montoi Sa De CV.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-08-24 | 4 | |
| 2026-08-21 | 4 | |
| 2026-08-08 | 43 | |
| 2026-08-01 | 14 | |
| 2026-07-08 | 43 | |
| 2026-06-04 | 1 | |
| 2025-12-18 | 6 | |
| 2025-10-01 | 1 | |
| 2024-12-20 | 1 | |
| 2020-08-03 | 1 |
Below are the top 4 email addresses on file for Montoi Sa De CV.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-08-01 | 3 | |
| 2024-12-20 | 1 | |
| 2021-12-11 | 7 | |
| 2020-08-03 | 2 |