BANK OF MONTREAL
Summary Information
There are a total of 434 bills of lading on file for Bank Of Montreal between March 1st, 2019 and April 4th, 2024.
Of those 434 bills of lading, 5 were within the past 30 days and 22 were within the past 90 days.
| Total Records | 434 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 415 |
| Notify Party Records | 20 |
| First Shipment on File | Mar 1st, 2019 |
| Most Recent Shipment on File | Apr 4th, 2024 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 22 |
| Records in the Past Year | 108 |
Bills of Lading by Month for Bank Of Montreal
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Bank Of Montreal, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Bank Of Montreal in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| VIETNAM CLEAN SEAFOOD CORPORATION | Apr 2024 | 1,345 | 78 |
| STAPIMEX | Apr 2024 | 4,297 | 75 |
| QL FOODS SDN BHD | Apr 2024 | 773 | 39 |
| THE BOMBAY DYEING AND MFG CO LTD | Apr 2024 | 619 | 19 |
| GILDAN YARNS, LLC | Apr 2024 | 3,838 | 19 |
| GS GLOBAL CORP. | Apr 2024 | 653 | 17 |
| SEAFROST S.A.C. | Jun 2023 | 1,099 | 16 |
| Sep 2023 | 8 | 7 | |
| TAINAN SPINNING CO LTD | Mar 2024 | 835 | 6 |
| Jul 2021 | 9 | 6 | |
| BENTRE AQUAPRODUCT IMPORT AND EXPORT JOINT STOCK COMPANY | Jan 2023 | 18 | 6 |
| THE GOLDEN DUCK PTE LTD | Nov 2022 | 21 | 5 |
| PT AM NS INDONESIA | Apr 2024 | 265 | 5 |
| MINH PHU SEAFOOD CORP | Apr 2024 | 2,205 | 5 |
| KHANG AN FOODS JOINT STOCK COMPANY | Apr 2024 | 75 | 5 |
| AGROINDUSTRIA PINOCHET FUENZALIDA L | Apr 2024 | 926 | 5 |
| YIEH CORPORATION LIMITED | Apr 2024 | 682 | 4 |
| SUNRISE FOODSTUFF JSC | Mar 2024 | 39 | 4 |
| QUEEN ART CO., LTD. | Feb 2024 | 45 | 4 |
| JULIE'S MANUFACTURING SDN. BHD. | Apr 2024 | 52 | 4 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Bank Of Montreal.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| BANK HAPOALIM B.M. | Apr 2024 | 171 | 16 |
| BANK LEUMI (UK) PLC | Jun 2021 | 145 | 0 |
| BANK LEUMI USA | Mar 2024 | 725 | 29 |
| BANK OF | Apr 2024 | 592 | 15 |
| BANK OF AMERICA | Apr 2024 | 12,993 | 557 |
| BANK OF AMERICA GLOBAL TRADE OPERATION 1ST FLEET WAY, SCRANTON PA18507,U.S.A | Mar 2024 | 255 | 4 |
| BANK OF AMERICA MER | Mar 2024 | 275 | 3 |
| BANK OF HOPE | Mar 2024 | 412 | 3 |
| BANK OF NOVA SCOTIA JAMAICA LTD | Apr 2024 | 122 | 8 |
| BANK PUBALI BANK LTD | Mar 2024 | 424 | 17 |
| BANK SOUTHEAST BANK LTD | Mar 2024 | 332 | 1 |
| BANK THE PREMIER BANK LTD. | Mar 2024 | 487 | 8 |
| BANK UNITED COMMERCILA BANK LTD | Mar 2024 | 107 | 7 |
| BANK-MILLER CO.,INC | Apr 2024 | 412 | 13 |
| BANK: ISLAMI BANK BANGLADESH LTD. | Apr 2024 | 332 | 25 |
| BANKS & LLOYD (SHIPPING) LTD | Mar 2024 | 311 | 2 |
| BANKS DIH LTD | Apr 2024 | 127 | 9 |
| BANKUNITED, N.A | Apr 2024 | 246 | 7 |
| BANNARI AMMAN SPINNING MILLS LIMITE | Apr 2024 | 233 | 9 |
| BANNEKER | Jul 2023 | 162 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
BANK OF MONTREAL Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Tacoma, Washington | 216 | 2024-03-20 |
| Seattle, Washington | 73 | 2024-04-05 |
| Panama City, Florida | 38 | 2024-01-13 |
| Charleston, South Carolina | 29 | 2024-03-22 |
| Newark, New Jersey | 24 | 2023-10-03 |
| Baltimore, Maryland | 17 | 2021-10-25 |
| Norfolk, Virginia | 10 | 2021-11-18 |
| Los Angeles, California | 9 | 2022-12-27 |
| Philadelphia, Pennsylvania | 5 | 2021-10-15 |
| Long Beach, California | 5 | 2021-04-17 |
BANK OF MONTREAL Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Vung Tau Vietnam | 132 | 2023-11-10 |
| Kaohsiung China (Taiwan) | 83 | 2024-03-20 |
| Shanghai China (Mainland) | 52 | 2024-04-05 |
| All Other Chile Ports | 37 | 2024-01-13 |
| Jawaharlal Nehru India | 19 | 2021-11-29 |
| Pyongtaek South Korea | 17 | 2021-10-25 |
| Singapore Singapore | 16 | 2023-11-10 |
| Manzanillo Panama | 11 | 2021-10-15 |
| Hong Kong Hong Kong | 10 | 2023-08-31 |
| Yantian China (Mainland) | 8 | 2024-03-09 |
BANK OF MONTREAL Address and Name Permutations
Below are the top 10 company names and addresses for Bank Of Montreal 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 |
|---|---|---|---|
| BANK OF MONTREAL | 250 YONGE ST., 11TH FLOOR, TORONTO, ON M5B 2L7 CANADA | 2024-04-05 | 93 |
| BANK OF MONTREAL | 250 YONGE ST. TORONTO ON M5B2L8 CA | 2023-07-31 | 30 |
| BANK OF MONTREAL | 2023-06-19 | 13 | |
| BANK OF MONTREAL | 2023-09-14 | 12 | |
| BANK OF MONTREAL | 2023-05-02 | 10 | |
| BANK OF MONTREAL | 2024-01-13 | 6 | |
| BANK OF MONTREAL | 2023-11-10 | 6 | |
| BANK OF MONTREAL | 2023-05-31 | 4 | |
| BANK OF MONTREAL | 2023-05-11 | 4 | |
| BANK OF MONTREAL | 2023-10-31 | 3 |
BANK OF MONTREAL Phone Numbers
Below are the top 4 phone numbers on file for Bank Of Montreal.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-01-13 | 35 | |
| 2022-08-20 | 1 | |
| 2022-04-05 | 1 | |
| 2022-02-24 | 2 |
BANK OF MONTREAL Email Addresses
Below are the top 1 email addresses on file for Bank Of Montreal.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-03-18 | 1 |