There are a total of 2,327 bills of lading on file for Bank Of Montreal between January 10th, 2013 and April 28th, 2026.
Of those 2,327 bills of lading, 14 were within the past 30 days and 46 were within the past 90 days.
| Total Records | 2,327 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 2,308 |
| Notify Party Records | 22 |
| First Shipment on File | Jan 10th, 2013 |
| Most Recent Shipment on File | Apr 28th, 2026 |
| Records in Last 30 Days | 14 |
| Records in Last 90 Days | 46 |
| Records in the Past Year | 179 |
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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 May 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| BRITANNIA INDUSTRIES LIMITED | Apr 2026 | 2,951 | 157 |
| STAPIMEX | Apr 2026 | 7,948 | 125 |
| VIETNAM CLEAN SEAFOOD CORPORATION | May 2026 | 2,687 | 117 |
| QL FOODS SDN BHD | Apr 2026 | 1,451 | 49 |
| THE BOMBAY DYEING AND MFG CO LTD | Mar 2026 | 971 | 20 |
| GILDAN YARNS, LLC | May 2026 | 10,425 | 19 |
| GS GLOBAL CORP. | Apr 2026 | 1,981 | 17 |
| CORPORACION NACIONAL DEL COBRE DE | May 2026 | 3,649 | 10 |
| MINH PHU SEAFOOD CORP | Apr 2026 | 7,776 | 9 |
| BENTRE AQUAPRODUCT IMPORT AND EXPOR | May 2026 | 223 | 9 |
| AGROINDUSTRIA PINOCHET FUENZALIDA L | Apr 2026 | 1,898 | 8 |
| TAIKA SEAFOOD CORPORATION | Apr 2026 | 857 | 7 |
| SUNRISE FOODSTUFF JSC | Aug 2025 | 83 | 7 |
| SEAFROST S.A.C. | May 2026 | 2,183 | 7 |
| KHANG AN FOODS JOINT STOCK COMPANY | May 2026 | 355 | 7 |
| KADER EXPORTS PRIVATE LIMITED | Jun 2025 | 2,482 | 7 |
| EVERBEST SOYA BEAN PRODUCTS SDN. BHD. | Apr 2026 | 675 | 7 |
| CIM FOOD INDUSTRIES SDN BHD | Apr 2026 | 24 | 7 |
| UNIVERSAL METAL COATING COMPANY | Jun 2025 | 364 | 6 |
| TAINAN SPINNING CO LTD | Dec 2025 | 1,452 | 6 |
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 | 2 |
| BANK OF | Apr 2026 | 1,204 | 11 |
| BANK OF AMERICA | May 2026 | 51,271 | 487 |
| BANK OF AMERICA MERRILL LYNCH | Feb 2026 | 1,394 | 1 |
| BANK OF AMERICA, N.A. THE PINNACLE | May 2026 | 1,879 | 356 |
| BANK OF AMERICA, NA GLOBAL TRADE OPS | May 2024 | 94 | 0 |
| BANK OF BARODA | May 2024 | 1,945 | 0 |
| BANK OF HOPE | Apr 2026 | 1,721 | 8 |
| BANK OF MONTREAL BMO FI | Apr 2026 | 150 | 6 |
| BANK OF NOVA SCOTIA | Apr 2026 | 1,110 | 5 |
| 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 | Apr 2026 | 1,083 | 2 |
| BANK: MERCANTILE | Apr 2026 | 60 | 28 |
| BANK: SOUTHEAST BANK LTD. | Apr 2026 | 548 | 55 |
| BANKS BARBADOS BREWERIES LTD | Apr 2026 | 229 | 2 |
| BANKS CHANNEL | Apr 2026 | 227 | 9 |
| BANKS DIH LTD | Apr 2026 | 408 | 12 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-04-30 | MEDUWP921705 | 614A | Simple BOL FROB | MEDU | 9301990 | MSC ALDEBARAN III | 2026-04-28 | JACKSONVILLE, FLORIDA | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | 2,497 CTN | 14,035 K | House to House | BRITANNIA INDUSTRIES LIMITED | BANK OF MONTREAL | AERONAUTIC FREIGHT SYSTEMS INC. | BRITANNIA SWEET BISCUITS - CARTONS (TOTA L TWO THOUSAND FOUR HUNDRED NINETY SEVEN CART ONS ONLY) OF BRITANNIA SWEET BISCUITS AND... | |
| 2026-04-25 | ONEYSGNG27414400 | 004E | Simple BOL FROB | ONEY | 9975650 | ONE SPRINTER | 2026-04-24 | SAVANNAH, GEORGIA | PUERTO MANZANILLO PANAMA | 1,120 CTN | 17,136 KG | Container Yard | STAPIMEX | BANK OF MONTREAL | IFC SEAFOOD INC. | CRUST,MOLLUSC PREPARED/PRESERVED, NOT IN AIR TIGHT CONTAINER AND FROZEN SHRIMP | |
| 2026-04-23 | WHLC003GX00781 | E521 | Regular Bill | WHLC | 9447897 | TEMPANOS | 2026-04-22 | CHARLESTON, SOUTH CAROLINA | TAIBEI CHINA (TAIWAN) | 632 BLE | 193,706 K | BANK OF MONTREAL | POLYESTER STAPLE FIBER . DX MM SDOB NANLO N BRAND, A GRADE. DTVG WHSU DTVG WHSU DTVG WHSU DTVG BEAU DTVG WHSU DTVG WHSU DTVG BEA... | ||||
| 2026-04-18 | MEDUWP949847 | 612A | Simple BOL FROB | MEDU | 9214898 | MSC NICOLE X | 2026-04-16 | SEATTLE, WASHINGTON | NINGBO CHINA (MAINLAND) | 2,275 CTN | 10,384 K | House to House | BRITANNIA INDUSTRIES LIMITED | BANK OF MONTREAL | AERONAUTIC FREIGHT SYSTEMS INC. | BRITANNIA SWEET BISCUITS - CARTONS (TWO THOUSAND TWO HUNDRED SEVENTY-FIVE CARTONS ON LY) OF BRITANNIA SWEET BISCUITS AND RUSK AS... | |
| Run Date | 2026-04-30 |
|---|---|
| Estimated Arrival Date | 2026-04-22 |
| Actual Arrival Date | 2026-04-28 |
| Trade Update Date | 2026-04-17 |
| Master BOL # | MEDUXO121859 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MEDU |
| Voyage # | 614A |
| IMO # | 9301990 |
| Vessel Name | MSC ALDEBARAN III |
| Vessel Country | LR |
| Place of Receipt | MUNDRA |
| Foreign Port of Lading | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS (23645) |
| Port of Unlading | JACKSONVILLE, FLORIDA (1803) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 15949 K |
| Weight in KG | 15,949 KG |
| Quantity | 3231 CTN |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSNU5103974 |
| Commodity Description |
BRITANNIA SWEET BISCUITS AND RUSK - CART ONS (TOTAL THREE THOUSAND TWO HUNDRED THIRTY ONE CARTONS ONLY) OF BRITANNIA SWEET BISCUITS AND RUSK AS PER OUR PROFORMA INVOICE NO. - EXP/H & - EXP/H CTN VARIETY NT.WT. / K.G. DETAILS AS PER |
| Shipper Name | BRITANNIA INDUSTRIES LIMITED |
|---|---|
| Address Line 1 | PLOT NO. -02, BLOCK-'A', SECTOR-12S |
| Address Line 2 | MUNDRA PORT SEZ GJ 370421 INDIA |
| Consignee Name | TO THE ORDER OF BANK OF MONTREAL |
|---|---|
| Address Line 1 | GLOBAL TRADE OPERATIONS 250 YONGE S |
| Address Line 2 | TORONTO ON M5B 2L7 CANADA |
| Notify Party Name | AERONAUTIC FREIGHT SYSTEMS INC. |
|---|---|
| Address Line 1 | 6-5805 WHITTLE RD |
| Address Line 2 | MISSISSAUGA ON L4Z 2J1 CANADA |
| Notify Party Name | QUALITY NATURAL FOODS CANADA INC |
|---|---|
| Address Line 1 | 7933 HUNTINGTON ROAD, UNIT 2, SECON |
| Address Line 2 | WOODBRIDGE ON L4H 0S9 CANADA |
| Container Number | MSNU5103974 |
|---|---|
| Seal Number 1 | LG00438895 |
| Seal Number 1 | LG00438895 |
| 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 | House to House |
| Cargo Description 1 | BRITANNIA SWEET BISCUITS AND RUSK - CART ONS (TOTAL THREE THOUSAND TWO HUNDRED THIRTY ONE CARTONS ONLY) OF BRITANNIA SWEET BISCUITS AND RUSK AS PER OUR PROFORMA INVOICE NO. - EXP/H & - EXP/H CTN VARIETY NT.WT. / K.G. DETAILS AS PER |
| Additional Cargo 1 | INVOICE AND PACKING LIST INVOICE NO. & DT. .. S.BILL NO. & DT: .. H.S. CODE: TOTAL GROSS WT. . K GS TOTAL NET WT. ,. KGS FREIGHT COLLEC T ORIGIN THC PREPAID |
| Marks and Numbers 1 | 3231 CARTONS SAME SAME SAME SAME SAME SAME SAME |
| Marks and Numbers 2 | SAME SAME SAME SAME SAME |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 190531 | 00318988 | 0000015949 K |
| 190531 | 00318988 | 0000015949 K |
| 190531 | 00318988 | 0000015949 K |
| 190531 | 00318988 | 0000015949 K |
| 190531 | 00318988 | 0000015949 K |
| 190531 | 00318988 | 0000015949 K |
| 190531 | 00318988 | 0000015949 K |
| 190531 | 00318988 | 0000015949 K |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Tacoma, Washington | 1,155 | 2026-04-04 |
| Seattle, Washington | 388 | 2026-04-18 |
| Newark, New Jersey | 148 | 2026-04-10 |
| Charleston, South Carolina | 118 | 2026-04-23 |
| Long Beach, California | 109 | 2025-10-07 |
| Savannah, Georgia | 92 | 2026-04-25 |
| Philadelphia, Pennsylvania | 87 | 2021-10-15 |
| Panama City, Florida | 48 | 2024-10-25 |
| Jacksonville, Florida | 47 | 2026-04-30 |
| Los Angeles, California | 46 | 2026-03-25 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kaohsiung China (Taiwan) | 380 | 2026-04-04 |
| Vung Tau Vietnam | 329 | 2026-02-12 |
| Ningbo China (Mainland) | 287 | 2026-04-18 |
| Freeport, Grand Bahama Island Bahamas | 267 | 2026-04-30 |
| Pusan South Korea | 237 | 2026-03-19 |
| Shanghai China (Mainland) | 170 | 2026-03-19 |
| Hong Kong Hong Kong | 97 | 2023-08-31 |
| Taibei China (Taiwan) | 53 | 2026-04-23 |
| All Other Panama West Coast Region Ports | 52 | 2021-02-12 |
| Jawaharlal Nehru India | 50 | 2024-08-21 |
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 | 2026-04-23 | 269 |
| BANK OF MONTREAL | GLOBAL TRADE OPERATIONS 800 DE LA G MONTREAL QC H5A 1K8 CANADA | 2025-05-14 | 188 |
| BANK OF MONTREAL | 2026-04-25 | 97 | |
| BANK OF MONTREAL | 2026-04-30 | 66 | |
| BANK OF MONTREAL | 2025-10-07 | 42 | |
| BANK OF MONTREAL | 2025-09-06 | 40 | |
| BANK OF MONTREAL | 2025-08-05 | 27 | |
| BANK OF MONTREAL | 2026-02-13 | 25 | |
| BANK OF MONTREAL | 2025-06-04 | 14 | |
| BANK OF MONTREAL | 2026-04-18 | 10 |
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 |
Below are the top 1 email addresses on file for Bank Of Montreal.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-03-18 | 1 |