BANK OF MONTREAL
Summary Information
There are a total of 2,262 bills of lading on file for Bank Of Montreal between January 10th, 2013 and December 11th, 2025.
Of those 2,262 bills of lading, 8 were within the past 30 days and 44 were within the past 90 days.
| Total Records | 2,262 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 2,243 |
| Notify Party Records | 22 |
| First Shipment on File | Jan 10th, 2013 |
| Most Recent Shipment on File | Dec 11th, 2025 |
| Records in Last 30 Days | 8 |
| Records in Last 90 Days | 44 |
| Records in the Past Year | 201 |
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 records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| STAPIMEX | Dec 2025 | 7,930 | 126 |
| VIETNAM CLEAN SEAFOOD CORPORATION | Dec 2025 | 2,647 | 119 |
| BRITANNIA INDUSTRIES LIMITED | Dec 2025 | 2,871 | 115 |
| QL FOODS SDN BHD | Dec 2025 | 1,436 | 49 |
| THE BOMBAY DYEING AND MFG CO LTD | Oct 2025 | 969 | 39 |
| GILDAN YARNS, LLC | Dec 2025 | 10,009 | 19 |
| GS GLOBAL CORP. | Dec 2025 | 1,898 | 17 |
| SEAFROST S.A.C. | Dec 2025 | 2,013 | 16 |
| MINH PHU SEAFOOD CORP | Dec 2025 | 7,638 | 10 |
| KADER EXPORTS PRIVATE LIMITED | Jun 2025 | 2,482 | 10 |
| CORPORACION NACIONAL DEL COBRE DE | Dec 2025 | 3,481 | 10 |
| BENTRE AQUAPRODUCT IMPORT AND EXPOR | Dec 2025 | 215 | 10 |
| AGROINDUSTRIA PINOCHET FUENZALIDA L | Jun 2025 | 1,810 | 8 |
| SUNRISE FOODSTUFF JSC | Aug 2025 | 83 | 7 |
| QUEEN ART CO., LTD. | Apr 2025 | 141 | 7 |
| KHANG AN FOODS JOINT STOCK COMPANY | Dec 2025 | 294 | 7 |
| CIM FOOD INDUSTRIES SDN BHD | Sep 2025 | 22 | 7 |
| CAMAU SEAFOOD PROCESSING AND SERVICE JOINT STOCK CORPORATION | Dec 2025 | 367 | 7 |
| UNIVERSAL METAL COATING COMPANY | Jun 2025 | 364 | 6 |
| TAINAN SPINNING CO LTD | Dec 2025 | 1,451 | 6 |
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 LEUMI USA | Nov 2025 | 3,148 | 5 |
| BANK MUSCAT SAOG | Mar 2025 | 177 | 0 |
| BANK OF | Dec 2025 | 1,192 | 13 |
| BANK OF AMERICA | Dec 2025 | 50,472 | 506 |
| BANK OF AMERICA MERRILL LYNCH | Aug 2025 | 1,392 | 0 |
| BANK OF AMERICA, N.A. THE PINNACLE | Dec 2025 | 1,347 | 372 |
| BANK OF AMERICA, NA GLOBAL TRADE OPS | May 2024 | 94 | 0 |
| BANK OF BARODA | May 2024 | 1,945 | 0 |
| BANK OF HOPE | Dec 2025 | 1,712 | 11 |
| BANK OF MONTREAL BMO FI | Dec 2025 | 141 | 6 |
| BANK OF NOVA SCOTIA | Oct 2025 | 1,103 | 2 |
| BANK PUBALI BANK LTD | Mar 2024 | 424 | 0 |
| BANK SOUTHEAST BANK LTD | Dec 2025 | 477 | 18 |
| BANK THE CITY BANK LIMITED | Dec 2023 | 113 | 0 |
| BANK THE PREMIER BANK LTD. | Oct 2025 | 577 | 4 |
| BANK UNITED COMMERCILA BANK LTD | Apr 2024 | 110 | 0 |
| BANK-MILLER CO.,INC | Sep 2025 | 1,080 | 1 |
| BANKS & LLOYD (SHIPPING) LTD | Nov 2025 | 691 | 1 |
| BANKS BARBADOS BREWERIES LTD | Dec 2025 | 224 | 5 |
| BANKS DIH LTD | Dec 2025 | 393 | 12 |
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 | 1,150 | 2025-12-12 |
| Seattle, Washington | 372 | 2025-11-10 |
| Newark, New Jersey | 134 | 2025-11-08 |
| Charleston, South Carolina | 112 | 2025-12-12 |
| Long Beach, California | 109 | 2025-10-07 |
| Savannah, Georgia | 90 | 2025-01-09 |
| Philadelphia, Pennsylvania | 87 | 2021-10-15 |
| Panama City, Florida | 48 | 2024-10-25 |
| Los Angeles, California | 44 | 2023-02-22 |
| Jacksonville, Florida | 27 | 2025-12-05 |
BANK OF MONTREAL Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kaohsiung China (Taiwan) | 377 | 2025-12-05 |
| Vung Tau Vietnam | 328 | 2025-06-18 |
| Ningbo China (Mainland) | 283 | 2025-11-10 |
| Pusan South Korea | 234 | 2025-08-23 |
| Freeport, Grand Bahama Island Bahamas | 233 | 2025-12-05 |
| Shanghai China (Mainland) | 165 | 2025-12-12 |
| Hong Kong Hong Kong | 97 | 2023-08-31 |
| All Other Panama West Coast Region Ports | 52 | 2021-02-12 |
| Jawaharlal Nehru India | 50 | 2024-08-21 |
| Taibei China (Taiwan) | 47 | 2025-12-12 |
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 | 2025-12-12 | 256 |
| BANK OF MONTREAL | GLOBAL TRADE OPERATIONS 800 DE LA G MONTREAL QC H5A 1K8 CANADA | 2025-05-14 | 188 |
| BANK OF MONTREAL | 2025-01-27 | 96 | |
| BANK OF MONTREAL | 2025-02-22 | 56 | |
| BANK OF MONTREAL | 2025-10-07 | 42 | |
| BANK OF MONTREAL | 2025-09-06 | 40 | |
| BANK OF MONTREAL | 2025-02-13 | 37 | |
| BANK OF MONTREAL | 2025-08-05 | 27 | |
| BANK OF MONTREAL | 2025-12-05 | 26 | |
| BANK OF MONTREAL | 2025-02-22 | 23 |
BANK OF MONTREAL Phone Numbers
Below are the top 10 phone numbers on file for Bank Of Montreal.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-10-07 | 54 | |
| 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 |
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 |