There are a total of 2,440 bills of lading on file for Bank Of Montreal between January 10th, 2013 and September 10th, 2026.
Of those 2,440 bills of lading, 46 were within the past 30 days and 89 were within the past 90 days.
| Total Records | 2,440 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 2,421 |
| Notify Party Records | 22 |
| First Shipment on File | Jan 10th, 2013 |
| Most Recent Shipment on File | Sep 10th, 2026 |
| Records in Last 30 Days | 46 |
| Records in Last 90 Days | 89 |
| Records in the Past Year | 222 |
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Below is a Sankey Diagram of the top 20 companies associated with Bank Of Montreal, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Bank Of Montreal 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 |
|---|---|---|---|
| BRITANNIA INDUSTRIES LIMITED | Sep 2026 | 3,066 | 184 |
| VIETNAM CLEAN SEAFOOD CORPORATION | Sep 2026 | 2,785 | 125 |
| STAPIMEX | Sep 2026 | 7,973 | 121 |
| QL FOODS SDN BHD | Sep 2026 | 1,471 | 51 |
| THE BOMBAY DYEING AND MFG CO LTD | Jul 2026 | 978 | 18 |
| GILDAN YARNS, LLC | Sep 2026 | 10,845 | 18 |
| GS GLOBAL CORP. | Aug 2026 | 2,135 | 17 |
| YILDIZ DEMIR CELIK SANAYI A.S. | Aug 2026 | 106 | 15 |
| MINH PHU SEAFOOD CORP | Sep 2026 | 7,951 | 10 |
| CORPORACION NACIONAL DEL COBRE DE | Sep 2026 | 3,783 | 10 |
| BENTRE AQUAPRODUCT IMPORT AND EXPOR | Aug 2026 | 230 | 10 |
| TAIKA SEAFOOD CORPORATION | Sep 2026 | 934 | 9 |
| KHANG AN FOODS JOINT STOCK COMPANY | Sep 2026 | 424 | 8 |
| EVERBEST SOYA BEAN PRODUCTS SDN. BHD. | Sep 2026 | 686 | 8 |
| SUNRISE FOODSTUFF JSC | Aug 2025 | 83 | 7 |
| KADER EXPORTS PRIVATE LIMITED | Jun 2025 | 2,482 | 7 |
| CIM FOOD INDUSTRIES SDN BHD | Jul 2026 | 25 | 7 |
| UNIVERSAL METAL COATING COMPANY | Jun 2025 | 364 | 6 |
| PT AM NS INDONESIA | Sep 2026 | 501 | 5 |
| CUULONG SEAPRODUCTS COMPANY | Sep 2026 | 1,546 | 5 |
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 MUSCAT SAOG | Feb 2026 | 180 | 0 |
| BANK OF | Sep 2026 | 1,209 | 3 |
| BANK OF AMERICA | Sep 2026 | 51,896 | 392 |
| BANK OF AMERICA MERRILL LYNCH | Aug 2026 | 1,395 | 1 |
| BANK OF AMERICA, N.A. THE PINNACLE | Sep 2026 | 2,457 | 388 |
| BANK OF AMERICA, NA GLOBAL TRADE OPS | May 2024 | 94 | 0 |
| BANK OF BARODA | May 2024 | 1,945 | 0 |
| BANK OF HOPE | Aug 2026 | 1,736 | 9 |
| BANK OF MONTREAL BMO FI | Aug 2026 | 155 | 2 |
| BANK OF NOVA SCOTIA | Aug 2026 | 1,120 | 10 |
| BANK PUBALI BANK LTD | Mar 2024 | 424 | 0 |
| BANK THE CITY BANK LIMITED | Dec 2023 | 113 | 0 |
| BANK THE PREMIER BANK LTD. | Oct 2025 | 577 | 0 |
| BANK UNITED COMMERCILA BANK LTD | Apr 2024 | 110 | 0 |
| BANK-MILLER CO.,INC | Aug 2026 | 1,088 | 4 |
| BANK: MERCANTILE | Sep 2026 | 100 | 30 |
| BANK: SOUTHEAST BANK LTD. | Jun 2026 | 618 | 11 |
| BANKS BARBADOS BREWERIES LTD | Sep 2026 | 234 | 3 |
| BANKS CHANNEL | Sep 2026 | 261 | 24 |
| BANKS DIH LTD | Sep 2026 | 426 | 10 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-09-16 | MEDUXW181770 | 634A | Simple BOL FROB | MEDU | 9297864 | MSC RESILIENT III | 2026-09-13 | NEWARK, NEW JERSEY | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | 5,330 CTN | 13,930 K | House to House | BRITANNIA INDUSTRIES LIMITED | BANK OF MONTREAL | AERONAUTIC FREIGHT SYSTEMS INC. | BRITANNIA SWEET BISCUITS - 5330 CARTONS (TOTA L FIVE THOUSAND THREE HUNDRED THIRTY CARTONS ONLY ) OF BRITANNIA SWEET BISCUITS AN... | |
| 2026-09-11 | ONEYSGNGH2696300 | 052E | Simple BOL FROB | ONEY | 9704635 | YM WORTH | 2026-09-10 | SAVANNAH, GEORGIA | PUERTO MANZANILLO PANAMA | 1,300 CTN | 16,510 KG | Container Yard | STAPIMEX | BANK OF MONTREAL | IFC SEAFOOD INC. | "SHIPPER_DESCRIPTION" (FROZEN SHRIMP) - "HTSC D_DESCRIPTION" (CRUSTACEANS, MOLLUSCS AND OTH ER AQUATIC INVERTEBRATES, PREPARED O... | |
| 2026-09-10 | ONEYVTZG02936600 | 002E | Simple BOL FROB | ONEY | 9976719 | ONE STRENGTH | 2026-09-09 | TACOMA, WASHINGTON | SINGAPORE SINGAPORE | 925 CTN | 15,910 KG | Container Yard | BANK OF MONTREAL | IFC SEAFOOD INC. | "SHIPPER_DESCRIPTION" (FROZEN RAW EASY PEEL V ANNAMEI WHITE SHRIMP) - "HSCD_DESCRIPTION" (C RUSTACEAN FOR HUMAN CONSUMPTION, OTH... | ||
| 2026-09-10 | ONEYVTZG02993900 | 002E | Simple BOL FROB | ONEY | 9976719 | ONE STRENGTH | 2026-09-09 | TACOMA, WASHINGTON | SINGAPORE SINGAPORE | 1,700 CTN | 16,802 KG | Container Yard | BANK OF MONTREAL | IFC SEAFOOD INC. | "SHIPPER_DESCRIPTION" (FROZEN RAW EASY PEEL V ANNAMEI WHITE SHRIMP IQF) - "HSCD_DESCRIPTION " (CRUSTACEAN FOR HUMAN CONSUMPTION,... | ||
| Run Date | 2026-09-17 |
|---|---|
| Estimated Arrival Date | 2026-09-16 |
| Actual Arrival Date | 2026-09-16 |
| Trade Update Date | 2026-08-07 |
| Master BOL # | ONEYJKTG58073400 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | ONEY |
| Voyage # | 023E |
| IMO # | 9806079 |
| Vessel Name | ONE APUS |
| Vessel Country | JP |
| Place of Receipt | JAKARTA |
| Foreign Port of Lading | SINGAPORE SINGAPORE (55976) |
| Port of Unlading | TACOMA, WASHINGTON (3002) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 19058 KG |
| Weight in KG | 19,058 KG |
| Quantity | 1750 CTN |
| Volume | 45 CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
ONEU9412638 |
| Commodity Description |
"SHIPPER_DESCRIPTION" (VANNAMEI SHRIMP) - "HT SCD_DESCRIPTION" (CRUSTACEANS, MOLLUSCS AND O THER AQUATIC INVERTEBRATES, PREPARED OR PRESE RVED: NOT IN AIRTIGHT CONTAINERS:) PLEASE NOTE - QUANTITY AND DESCRIPTION OF THE CARGO ARE BASED ON THE SHIPPER'S LOAD AND CO UNT. OCEAN CARRIER HAS NO KNOWLEDGE, INFORMAT |
| Shipper Name | PT. BUMI PANGAN UTAMA |
|---|---|
| Address Line 2 | GEDUNG PLAZA ASIA LANTAI 21, JL. TA |
| Address Line 3 | NGERANG, BANTEN 15710 ID |
| Consignee Name | TO ORDER OF BANK OF MONTREAL, |
|---|---|
| Address Line 2 | 4135 AUTOROUTE DES LAURENTIDES, LAV |
| Address Line 3 | AL QC H7L 5W5 CA |
| Notify Party Name | IFC SEAFOOD INC. |
|---|---|
| Address Line 2 | 4135 AUTOROUTE DES LAURENTIDES, LAV |
| Address Line 3 | AL QC H7L 5W5 CA |
| Container Number | ONEU9412638 |
|---|---|
| Seal Number 1 | ID35045AB |
| Seal Number 1 | ID35045AB |
| Equipment Description Code | 41 |
| Equipment Description | Refrigerated and/or heated with removable equipment appliance located INTERNALLY - containers shall have insulation "K" values of Kmax < 0.4 W/(m2.oC). |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 7in (00000907) |
| Container Width | 8ft 2in (00000802) |
| Container Type | 4FR0 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | "SHIPPER_DESCRIPTION" (VANNAMEI SHRIMP) - "HT SCD_DESCRIPTION" (CRUSTACEANS, MOLLUSCS AND O THER AQUATIC INVERTEBRATES, PREPARED OR PRESE RVED: NOT IN AIRTIGHT CONTAINERS:) PLEASE NOTE - QUANTITY AND DESCRIPTION OF THE CARGO ARE BASED ON THE SHIPPER'S LOAD AND CO UNT. OCEAN CARRIER HAS NO KNOWLEDGE, INFORMAT |
| Additional Cargo 1 | ION, OR REASON TO BELIEVE OR SUSPECT THAT TH E INFORMATION FURNISHED BY THE SHIPPER IS INC OMPLETE, INACCURATE, OR FALSE |
| Marks and Numbers 1 | KIRKLAND SIGNATURE BRAND |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 160521 | 00381160 | 0000019058 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Tacoma, Washington | 1,203 | 2026-09-10 |
| Seattle, Washington | 405 | 2026-08-19 |
| Newark, New Jersey | 154 | 2026-09-09 |
| Charleston, South Carolina | 133 | 2026-09-02 |
| Long Beach, California | 109 | 2025-10-07 |
| Philadelphia, Pennsylvania | 103 | 2026-09-03 |
| Savannah, Georgia | 95 | 2026-09-11 |
| Jacksonville, Florida | 48 | 2026-05-20 |
| Panama City, Florida | 48 | 2024-10-25 |
| Los Angeles, California | 46 | 2026-03-25 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kaohsiung China (Taiwan) | 383 | 2026-07-18 |
| Vung Tau Vietnam | 354 | 2026-09-04 |
| Ningbo China (Mainland) | 291 | 2026-06-25 |
| Freeport, Grand Bahama Island Bahamas | 271 | 2026-06-13 |
| Pusan South Korea | 239 | 2026-06-30 |
| Shanghai China (Mainland) | 176 | 2026-07-25 |
| Hong Kong Hong Kong | 97 | 2023-08-31 |
| Taibei China (Taiwan) | 68 | 2026-09-02 |
| Singapore Singapore | 53 | 2026-09-10 |
| All Other Panama West Coast Region Ports | 52 | 2021-02-12 |
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 | 2026-09-02 | 293 |
| BANK OF MONTREAL | 250 YONGE ST. TORONTO ON M5B2L8 CA | 2026-08-13 | 99 |
| BANK OF MONTREAL | 2026-09-09 | 85 | |
| BANK OF MONTREAL | 2026-09-11 | 59 | |
| BANK OF MONTREAL | 2026-09-04 | 48 | |
| BANK OF MONTREAL | 2026-08-22 | 46 | |
| BANK OF MONTREAL | 2026-07-01 | 45 | |
| BANK OF MONTREAL | 2026-02-13 | 25 | |
| BANK OF MONTREAL | 2026-08-13 | 24 | |
| BANK OF MONTREAL | 2026-09-04 | 17 |
Below are the top 10 phone numbers on file for Bank Of Montreal.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-08-22 | 58 | |
| 2025-06-14 | 3 | |
| 2025-05-09 | 15 | |
| 2024-10-25 | 40 | |
| 2024-08-01 | 2 | |
| 2022-08-20 | 1 | |
| 2022-04-05 | 1 | |
| 2022-02-24 | 2 | |
| 2021-08-12 | 1 | |
| 2019-10-21 | 50 |
Below are the top 1 email addresses on file for Bank Of Montreal.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-03-18 | 1 |