MONTOI SA DE CV

LIBRAMIENTO NORESTE KM 27 ESCOBEDO, N.L. MEXICO CP 66052 RFC MON-841121-M56

Summary Information

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 Records2,958
Shipper Records2,368
Consignee Records751
Notify Party Records2
First Shipment on FileOct 23rd, 2012
Most Recent Shipment on FileFeb 27th, 2026
Records in Last 30 Days52
Records in Last 90 Days112
Records in the Past Year673

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 March 2021.

Company Name Recent Shipment Total Records Associations
MATTEL EUROPA B.V.Feb 20261,034849
AMAZON EU SARLFeb 2026930313
MATTEL DO BRASIL LTDAFeb 2026332280
MATTEL INC.Nov 202541,31486
MATTEL OYUNCAKCILIK TIC. LTD. STI.Feb 20266759
DHL SOLUTIONS GMBHAug 202563237
GEODIS LOGISTICS LLCFeb 202643,14633
DHL GLOBAL FORWARDINGFeb 20261,374,89015
TOYS ONE SRLOct 2025149
Feb 202699
MAKI A SDec 2025199
Jul 2025109
AL SHULA GENERAL TRADING CO.Dec 2025179
ENTERTAINMENT TRADING APSJul 2025147
ARGOS LIMITEDFeb 2026797
AMAZON SERVICES EUROPE SARLFeb 2026137
Dec 202466
KUEHNE + NAGELFeb 20261,681,3626
Feb 202675
Oct 202564

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 DCMar 20212870
MONTGOMERY INTLFeb 20268,002203
MONTGOMERY MOTORS, LIMITEDJan 20261645
MONTGOMERY NY MPS REPL CENTERFeb 202612411
MONTGOMERY RC - USDec 20251009
MONTI ANTONIO S.P.A.Feb 20264253
MONTI INCFeb 202627515
MONTIAC SA2 DE C.V.Aug 20255860
MONTIMBER INTERNATIONAL LLCNov 20257440
MONTIQUE INTERNATIONAL CORP.Feb 20262342
MONTOYA VILLARROEL ANDRES JAVIERFeb 202639745
MONTPAK INTERNATIONAL INCFeb 202618425
MONTPELLIER S.AAug 20204550
MONTREAL FISH CO LTDFeb 20261334
MONTREAL OCEAN TRAFFIC IMPORTSAug 20251030
MONTRIP LIMITED COMPANYSep 20251300
MONTROSE HOSPITALITY, INCJan 2026875
MONTROSE INTERNATIONAL GROUPFeb 20262,334140
MONTROY SUPPLY CO.Jan 20263432
MONTY INDUSTRIES, SA DE CVFeb 20261,17316

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
2026-03-07MAEU266378959605WSimple BOL FROBMAEU9261451PORTO KAGIO2026-03-06MIAMI, FLORIDATAMPICO MEXICO4,043 CTN34,458 LBContainer YardMONTOI SA DE CVMATTEL 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...
2026-03-07MAEU266163846605WSimple BOL FROBMAEU9261451PORTO KAGIO2026-03-06MIAMI, FLORIDATAMPICO MEXICO791 CTN10,463 LBContainer YardMONTOI SA DE CVMATTEL EUROPA B.V.GEODIS UNITED KINGDOM LTDCONSTRUCTION GAMES DISPLAYED IN ASSORTMENT NC M ..
2026-03-06MEDUXF768824606ASimple BOL FROBMEDU9200677MSC SYDNEY VI2026-03-04HOUSTON, TEXASTAMPICO MEXICO4,566 CTN15,343 KHouse to HouseMONTOI, S.A. DE C.V.MATTEL EUROPA B.V.GEODIS LOGISTICSTRICYCLES, SCOOTERS, PEDAL CARS AND SIMILAR W HEELE - CONSTRUCTION GAMES DISPLAYED IN ASSOR TMENT NCM: .. TRICYCLES, SCOOTERS, P...
2026-03-06MEDUXF761688606ASimple BOL FROBMEDU9200677MSC SYDNEY VI2026-03-04HOUSTON, TEXASTAMPICO MEXICO2,824 CTN13,286 KHouse to HouseMONTOI, S.A. DE C.V.MATTEL EUROPA B.V.GEODIS LOGISTICSTRICYCLES, SCOOTERS, PEDAL CARS AND SIMILAR W HEELE - CHILDREN TOYS DISPLAYED IN SET OR ASS ORTMENT NCM: .. TRICYCLES, SCOOTERS,...

Sample Bill of Lading

Relevant Dates

Run Date2026-03-07
Estimated Arrival Date2026-03-02
Actual Arrival Date2026-03-05
Trade Update Date2026-02-23

Bill of Lading Overview

Master BOL #MEDUXF774806
House BOL #DSVFMTY0073813
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeDSVF
Voyage #MG608
IMO #9974503
Vessel NameMSC GHANA
Vessel CountryLB
Place of ReceiptALTAMIRA
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight5260 KG
Weight in KG5,260 KG
Quantity1325 BOX
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSNU9013457
Commodity Description MEGA BLOKS BIGGER BUILDING BAG

Shipper

Shipper NameMONTOI, S.A. DE C.V.
Address Line 1LIBRAMIENTO NORESTE KM. 27
Address Line 3GRAL. ESCOBEDO
CityNUEVO LEON
Country CodeMX
COMM Number QualifierTE
COMM Number+528181540300

Consignee

Consignee NameTOYS ONE SRL
Address Line 1VIA CARDINALE AGOSTINO CIASCA 9
CityBARI
Country CodeIT
COMM Number QualifierTE
COMM Number+39393313237059

#1 -- Container MSNU9013457

Container NumberMSNU9013457
Seal Number 1547597
Seal Number 1547597
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1MEGA BLOKS BIGGER BUILDING BAG
Marks and Numbers 1E-12/12/2025

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
950300000000000000005260 KG

Map of Activity by Port

MONTOI SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1,6122026-02-28
Oakland, California3482014-05-22
Los Angeles, California3462023-05-09
New Orleans, Louisiana2652026-01-05
Miami, Florida1702026-02-28
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 SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tampico Mexico1,9902026-02-28
Chiwan China (Mainland)4852015-04-09
Kaohsiung China (Taiwan)1522015-03-25
Veracruz Mexico1492025-11-08
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 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 CVLIBRAMIENTO NORESTE KM 27 ESCOBEDO, N.L. MEXICO CP 66052 RFC MON-841121-M562026-02-21576
MONTOI SA DE CVRFC. MON841121M56 AV LIBRAMIENTO NORESTE KM 27 ESCOBEDO N.L. C.P.66052 MEXICO2025-09-06143
MONTOI SA DE CV2025-06-3093
MONTOI SA DE CV2026-01-0378
MONTOI SA DE CV2026-01-0376
MONTOI SA DE CV2026-02-0769
MONTOI SA DE CV2026-02-0769
MONTOI SA DE CV2025-03-2043
MONTOI SA DE CV2026-02-2317
MONTOI SA DE CV2025-09-1010

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
2026-02-2338
2026-02-2311
2025-12-186
2025-10-113
2025-10-011
2025-09-0842
2025-06-231
2024-12-201
2020-08-031
2020-04-0711

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
2024-12-201
2021-12-117
2020-08-032