There are a total of 1,157 bills of lading on file for Monty Industries, Sa De CV between November 16th, 2012 and October 27th, 2025.
Of those 1,157 bills of lading, 0 were within the past 30 days and 8 were within the past 90 days.
| Total Records | 1,157 |
|---|---|
| Shipper Records | 1,153 |
| Consignee Records | 4 |
| Notify Party Records | 1 |
| First Shipment on File | Nov 16th, 2012 |
| Most Recent Shipment on File | Oct 27th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 8 |
| Records in the Past Year | 12 |
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Below is a Sankey Diagram of the top 20 companies associated with Monty Industries, Sa De CV, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Monty Industries, 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 November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| POLO RALPH LAUREN, L.P. | Oct 2025 | 1,008 | 226 |
| DENIMIST | Oct 2025 | 68 | 38 |
| L.L. BEAN, INC. | Nov 2025 | 7,605 | 37 |
| J CREW GROUP INC | Aug 2025 | 1,745 | 30 |
| ABLE | Nov 2024 | 42 | 22 |
| RALPH LAUREN CORP | Nov 2025 | 58,374 | 21 |
| JAYTEX GROUP | Jul 2025 | 31 | 11 |
| FASHIONABLE INC | Nov 2025 | 181 | 11 |
| FIRE-DEX, LLC | Apr 2025 | 142 | 6 |
| Jan 2023 | 5 | 5 | |
| VINCE LLC | Oct 2025 | 3,197 | 4 |
| RALPH LAUREN EUROPE SARL | Nov 2025 | 113 | 2 |
| THE JP OUTFITTERS, LLC | Aug 2022 | 23 | 1 |
| SENDERO PROVISIONS CO. | Oct 2025 | 32 | 1 |
| RALEIGH DENIM WORKSHOP | May 2025 | 12 | 1 |
| Apr 2025 | 7 | 1 | |
| Oct 2025 | 1 | 1 | |
| HUGO BOSS AG | Nov 2025 | 2,755 | 1 |
| Jul 2022 | 2 | 1 | |
| BIGGER TEXTILE HOLDINGS LTD. | Jan 2025 | 54 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Monty Industries, Sa De CV.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MONTOI SA DE CV | Nov 2025 | 2,847 | 210 |
| MONTOYA VILLARROEL ANDRES JAVIER | Nov 2025 | 352 | 102 |
| MONTPAK INTERNATIONAL INC | Nov 2025 | 159 | 60 |
| 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 | 4 |
| MONTROSE HOSPITALITY, INC | Nov 2025 | 82 | 7 |
| MONTROSE INTERNATIONAL GROUP | Nov 2025 | 2,193 | 59 |
| MONTROY SUPPLY CO. | Oct 2025 | 341 | 4 |
| MONTY TRADING LTD | Nov 2025 | 350 | 38 |
| MONTY TRADING LTD CO CASTLEGATE LOGISTICS INC | Aug 2025 | 120 | 0 |
| MONUMENT CHEMICAL BAYPORT, LLC | Sep 2025 | 161 | 2 |
| MONUMENT CHEMICAL BAYTOWN LLC | Nov 2025 | 406 | 10 |
| MONUMENT GRILL LLC | Nov 2025 | 775 | 26 |
| MONUMENTAL SALES INC | Nov 2025 | 336 | 3 |
| MONVISO GROUP SRL | Nov 2025 | 536 | 33 |
| MONVISO SPA | Oct 2023 | 494 | 0 |
| MONY INDUSTRIAL CO., LTD | Nov 2025 | 942 | 7 |
| MOO GUNG INTERNATIONAL INC. | Nov 2025 | 1,391 | 42 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-10-29 | LPUSPRGPCT78567 | 4649 | Regular Bill | LPUS | 9330941 | GUADALUPE | 2025-10-27 | PANAMA CITY, FLORIDA | PROGRESO MEXICO | 18 PCS | 666 LB | Pier to Pier | MONTY INDUSTRIES, SA DE CV | INDIGO RIDERS APPAREL LLC | DHL GLOBAL FORWARDING | WOMEN COTTON DENIM PANTS FREIGHT PREPAID ON BOARD OCT | |
| 2025-10-29 | LPUSPRGPCT78566 | 4649 | Regular Bill | LPUS | 9330941 | GUADALUPE | 2025-10-27 | PANAMA CITY, FLORIDA | PROGRESO MEXICO | 99 PCS | 3,668 LB | Pier to Pier | MONTY INDUSTRIES, SA DE CV | POLO RALPH LAUREN, L.P. | DHL GLOBAL FORWARDING | MENS COTTON DENIM JACKETS MENS COTTON DENIM PANTS MEN COTTON DENIM PANTS FREIGHT PREPAID ON BOARD OCT | |
| 2025-10-29 | LPUSPRGPCT78565 | 4649 | Regular Bill | LPUS | 9330941 | GUADALUPE | 2025-10-27 | PANAMA CITY, FLORIDA | PROGRESO MEXICO | 462 PCS | 14,932 LB | Pier to Pier | MONTY INDUSTRIES, SA DE CV | POLO RALPH LAUREN, L.P. | DHL GLOBAL FORWARDING | MENS COTTON DENIM PANTS MENS COTTON DENIM JACKETS FREIGHT PREPAID ON BOARD OCT | |
| 2025-10-07 | LPUSPRGPCT78232 | 4646 | Regular Bill | LPUS | 9330941 | GUADALUPE | 2025-10-06 | PANAMA CITY, FLORIDA | PROGRESO MEXICO | 96 PCS | 3,791 LB | Pier to Pier | MONTY INDUSTRIES, SA DE CV | POLO RALPH LAUREN, L.P. | DHL GLOBAL FORWARDING | WOMEN COTTON DENIM JACKETS MENS COTTON DENIM JACKETS MEN COTTON DENIM PANTS WOEMN COTTON DENIM PANTS FREIGHT PREPAID ON BOARD SEP | |
| Run Date | 2025-10-29 |
|---|---|
| Estimated Arrival Date | 2025-10-27 |
| Actual Arrival Date | 2025-10-27 |
| Trade Update Date | 2025-10-24 |
| Master BOL # | LPUSPRGPCT78568 |
|---|---|
| House BOL # | |
| Manifest Number | 100377 |
| Bill Type | Regular Bill |
| Carrier Code | LPUS |
| Voyage # | 4649 |
| IMO # | 9330941 |
| Vessel Name | GUADALUPE |
| Vessel Country | CY |
| Place of Receipt | PROGRESO, YUC, MX |
| Foreign Port of Lading | PROGRESO MEXICO (20185) |
| Port of Unlading | PANAMA CITY, FLORIDA (1818) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 388 LB |
| Weight in KG | 176 KG |
| Quantity | 18 PCS |
| Volume | CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
CAIU4499522 |
| Commodity Description |
WOMENS COTTON DENIM PANTS WOMENS COTTON DENIM SHORT FREIGHT PREPAID ON BOARD OCT |
| Shipper Name | MONTY INDUSTRIES, SA DE CV |
|---|---|
| Address Line 1 | CALLE 27 NO. 400 X 50 Y 52 |
| Address Line 2 | MOTUL DE CARRILLO PUERTO, |
| City | MUXUPIP |
| State Province | YU |
| Zip Code | 97430 |
| Country Code | MX |
| Consignee Name | DENIMIST |
|---|---|
| Address Line 1 | 34 HOWARD STREET |
| Address Line 2 | 5TH FLOOR |
| City | NEW YORK |
| State Province | NY |
| Zip Code | 10013 |
| Country Code | US |
| Notify Party Name | DHL GLOBAL FORWARDING |
|---|---|
| Address Line 1 | 1801 N.W. 82ND AVENUE |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33126 |
| Country Code | US |
| Container Number | CAIU4499522 |
|---|---|
| Seal Number 1 | MYT0008052 |
| Seal Number 1 | MYT0008052 |
| 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 | Pier to Pier |
| Cargo Description 1 | WOMENS COTTON DENIM PANTS |
| Cargo Description 2 | WOMENS COTTON DENIM SHORT FREIGHT PREPAID ON BOARD OCT |
| Marks and Numbers 1 | 6423 NO MARKS 6423 NO MARKS NO MARKS NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Panama City, Florida | 1,096 | 2025-10-29 |
| Houston, Texas | 36 | 2022-05-10 |
| Miami, Florida | 16 | 2020-06-19 |
| Tampa, Florida | 4 | 2018-10-16 |
| Newark, New Jersey | 2 | 2022-07-07 |
| Mobile, Alabama | 1 | 2025-01-27 |
| Charleston, South Carolina | 1 | 2024-05-08 |
| Port Everglades, Florida | 1 | 2014-09-18 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Progreso Mexico | 1,104 | 2025-10-29 |
| Veracruz Mexico | 37 | 2016-07-07 |
| Tampico Mexico | 8 | 2018-04-14 |
| All Other Mexico East Coast Region Ports | 2 | 2016-06-09 |
| Shanghai China (Mainland) | 1 | 2025-01-27 |
| Sines Portugal | 1 | 2022-07-07 |
| La Spezia Italy | 1 | 2020-06-19 |
| Barcelona Spain | 1 | 2018-08-03 |
| Puerto de Morales Mexico | 1 | 2014-09-18 |
| Puerto Manzanillo Panama | 1 | 2013-07-02 |
Below are the top 10 company names and addresses for Monty Industries, 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 |
|---|---|---|---|
| MONTY INDUSTRIES, SA DE CV | CALLE 27 NO. 400 X 50 Y 52 MOTUL DE CARRILLO PUERTO, MUXUPIP YU 97430 MX | 2025-10-29 | 62 |
| MONTY INDUSTRIES, SA DE CV | CALLE 27 NO. 400 X 50 Y 52 PARQUE INDUSTRIAL MOTUL MUXUPIP, YUCATAN 97457 MX | 2021-04-13 | 574 |
| MONTY INDUSTRIES, SA DE CV | 2022-06-07 | 205 | |
| MONTY INDUSTRIES, SA DE CV | 2017-02-25 | 157 | |
| MONTY INDUSTRIES, SA DE CV | 2023-02-23 | 88 | |
| MONTY INDUSTRIES SA. DE C.V. | 2013-06-20 | 9 | |
| MONTY INDUSTRIES SA. DE C.V. | 2014-12-03 | 8 | |
| MONTY INDUSTRIES, SA DE CV | 2014-02-08 | 7 | |
| MONTY INDUSTRIES, SA DE CV | 2016-06-09 | 7 | |
| MONTY INDUSTRIES, S.A. DE C.V. | 2025-04-02 | 6 |
Below are the top 3 phone numbers on file for Monty Industries, Sa De CV.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-02-23 | 1,024 | |
| 2018-04-14 | 9 | |
| 2013-07-02 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||