There are a total of 2,471 bills of lading on file for Bank Of Montreal between January 10th, 2013 and October 27th, 2026.
Of those 2,471 bills of lading, 17 were within the past 30 days and 83 were within the past 90 days.
| Total Records | 2,471 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 2,452 |
| Notify Party Records | 22 |
| First Shipment on File | Jan 10th, 2013 |
| Most Recent Shipment on File | Oct 27th, 2026 |
| Records in Last 30 Days | 17 |
| Records in Last 90 Days | 83 |
| Records in the Past Year | 229 |
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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 November 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| BRITANNIA INDUSTRIES LIMITED | Oct 2026 | 3,114 | 187 |
| VIETNAM CLEAN SEAFOOD CORPORATION | Oct 2026 | 2,830 | 135 |
| STAPIMEX | Oct 2026 | 7,995 | 127 |
| QL FOODS SDN BHD | Oct 2026 | 1,481 | 52 |
| YILDIZ DEMIR CELIK SANAYI A.S. | Aug 2026 | 106 | 15 |
| MINH PHU SEAFOOD CORP | Oct 2026 | 8,019 | 11 |
| TAIKA SEAFOOD CORPORATION | Oct 2026 | 966 | 10 |
| CORPORACION NACIONAL DEL COBRE DE | Oct 2026 | 3,845 | 10 |
| BENTRE AQUAPRODUCT IMPORT AND EXPOR | Oct 2026 | 233 | 10 |
| KHANG AN FOODS JOINT STOCK COMPANY | Oct 2026 | 438 | 8 |
| EVERBEST SOYA BEAN PRODUCTS SDN. BHD. | Oct 2026 | 692 | 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 |
| THE BOMBAY DYEING AND MFG CO LTD | Oct 2026 | 980 | 5 |
| PT AM NS INDONESIA | Oct 2026 | 503 | 5 |
| GILDAN YARNS, LLC | Oct 2026 | 10,992 | 5 |
| CUULONG SEAPRODUCTS COMPANY | Oct 2026 | 1,589 | 5 |
| AN HAI FISHERY LIMITED COMPANY | Oct 2026 | 420 | 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 LEUMI USA | Nov 2025 | 3,148 | 0 |
| BANK MUSCAT SAOG | Feb 2026 | 180 | 0 |
| BANK OF | Oct 2026 | 1,215 | 8 |
| BANK OF AMERICA | Oct 2026 | 52,106 | 385 |
| BANK OF AMERICA MERRILL LYNCH | Aug 2026 | 1,395 | 1 |
| BANK OF AMERICA, N.A. THE PINNACLE | Oct 2026 | 2,726 | 429 |
| BANK OF BARODA | May 2024 | 1,945 | 0 |
| BANK OF HOPE | Oct 2026 | 1,742 | 9 |
| BANK OF MONTREAL BMO FI | Oct 2026 | 156 | 2 |
| BANK OF NOVA SCOTIA | Sep 2026 | 1,121 | 3 |
| 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 | Sep 2026 | 1,089 | 4 |
| BANK: MERCANTILE | Oct 2026 | 132 | 44 |
| BANK: SOUTHEAST BANK LTD. | Jun 2026 | 618 | 0 |
| BANKS BARBADOS BREWERIES LTD | Oct 2026 | 239 | 6 |
| BANKS CHANNEL | Oct 2026 | 269 | 17 |
| BANKS DIH LTD | Oct 2026 | 435 | 12 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-10-26 | ONEYSGNGX1733600 | 021E | Simple BOL FROB | ONEY | 9792618 | YM TUTORIAL | 2026-10-24 | TACOMA, WASHINGTON | VUNG TAU VIETNAM | HO CHI MINH | 1,700 CTN | 21,250 KG | Container Yard | STAPIMEX | BANK OF MONTREAL | IFC SEAFOOD INC. | "SHIPPER_DESCRIPTION" (FROZEN SHRIMP) - "HSCD _DESCRIPTION" (CRUSTACEAN FOR HUMAN CONSUMPTI ON, OTHER SHRIMPS AND PRAWNS) PLEASE... | |
| 2026-10-22 | HDMUSGNM94929200 | 0034E | Simple BOL FROB | HDMU | 9741449 | ONE OWL | 2026-10-19 | TACOMA, WASHINGTON | VUNG TAU VIETNAM | BA RIA VUNG TAU, | 1,002 CTN | 17,034 KG | Pier to Pier | VIETNAM CLEAN SEAFOOD CORPORATION | BANK OF MONTREAL | IFC SEAFOOD INC. | FROZEN VANNAMEI SHRIMP IQF SHIPPER LOAD AND COUNT | |
| 2026-10-21 | EGLV091600446918 | 0493E | Simple BOL FROB | EGLV | 9241281 | EVER ELITE | 2026-10-20 | TACOMA, WASHINGTON | KAOHSIUNG CHINA (TAIWAN) | PORT KLANG WEST P | 2,160 CTN | 23,468 K | House to House | QL FOODS SDN BHD | BANK OF MONTREAL | T AND T SUPERMARKET INC | IMITATION LOBSTER FISH BALLS,FISH CAKES 1X40'HQRF CONTAINER CONTAINS 2,160 CARTONS COVERING 100 PERCENT OF INVOICE VALUE OF GOOD... | |
| 2026-10-20 | ONEYSGNGU2968700 | 034E | Simple BOL FROB | ONEY | 9741449 | ONE OWL | 2026-10-19 | TACOMA, WASHINGTON | VUNG TAU VIETNAM | HO CHI MINH | 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... | |
| Run Date | 2026-10-27 |
|---|---|
| Estimated Arrival Date | 2026-10-17 |
| Actual Arrival Date | 2026-10-24 |
| Trade Update Date | 2026-09-23 |
| Master BOL # | HDMUSGNM21603202 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | HDMU |
| Voyage # | 0021E |
| IMO # | 9792618 |
| Vessel Name | YM TUTORIAL |
| Vessel Country | LR |
| Place of Receipt | HOCHIMINH, VIETNA |
| Foreign Port of Lading | VUNG TAU VIETNAM (55206) |
| Port of Unlading | TACOMA, WASHINGTON (3002) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 17600 KG |
| Weight in KG | 17,600 KG |
| Quantity | 1800 CTN |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TEMU9691399 |
| Commodity Description |
FROZEN SHRIMP SHIPPER LOAD AND COUNT |
| Shipper Name | MINH PHU SEAFOOD CORP |
|---|---|
| Address Line 1 | INDUSTRIAL ZONE WARD 8, LY VAN LAM |
| Address Line 2 | WARD, CA MAU PROVINCE, VIETNAM |
| Address Line 3 | 084 |
| Consignee Name | TO THE ORDER OF BANK OF MONTREAL, |
|---|---|
| Address Line 1 | 250 YONGE ST., 11TH FLOOR, TORONTO |
| Address Line 2 | , ON M5B 2L7 CANADA |
| Address Line 3 | V6W1J |
| COMM Number Qualifier | TE |
| COMM Number | T: F: |
| Notify Party Name | T AND T SUPERMARKET INC. |
|---|---|
| Address Line 1 | 6311 FRASERWOOD PLACE RICHMOND, BC |
| Address Line 2 | V6W 1J2 CANADA |
| Address Line 3 | V6W1J |
| COMM Number Qualifier | TE |
| COMM Number | T: F: |
| Container Number | TEMU9691399 |
|---|---|
| Seal Number 1 | 26H2090818 |
| Seal Number 1 | 26H2090818 |
| 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 | Pier to Pier |
| Cargo Description 1 | FROZEN SHRIMP SHIPPER LOAD AND COUNT |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 030617 | 00352000 | 0000017600 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Tacoma, Washington | 1,228 | 2026-10-28 |
| Seattle, Washington | 409 | 2026-09-30 |
| Newark, New Jersey | 156 | 2026-09-30 |
| Charleston, South Carolina | 134 | 2026-10-08 |
| Long Beach, California | 109 | 2025-10-07 |
| Philadelphia, Pennsylvania | 102 | 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) | 385 | 2026-10-28 |
| Vung Tau Vietnam | 373 | 2026-10-27 |
| Ningbo China (Mainland) | 291 | 2026-06-25 |
| Freeport, Grand Bahama Island Bahamas | 272 | 2026-09-16 |
| Pusan South Korea | 242 | 2026-09-30 |
| Shanghai China (Mainland) | 177 | 2026-09-30 |
| Hong Kong Hong Kong | 97 | 2023-08-31 |
| Taibei China (Taiwan) | 69 | 2026-10-08 |
| Singapore Singapore | 57 | 2026-10-13 |
| 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 | 2026-10-28 | 298 |
| BANK OF MONTREAL | 250 YONGE ST. TORONTO ON M5B2L8 CA | 2026-08-13 | 99 |
| BANK OF MONTREAL | 2026-09-09 | 85 | |
| BANK OF MONTREAL | 2026-10-09 | 60 | |
| BANK OF MONTREAL | 2026-10-26 | 54 | |
| BANK OF MONTREAL | 2026-10-22 | 50 | |
| BANK OF MONTREAL | 2026-08-22 | 46 | |
| BANK OF MONTREAL | 2026-10-08 | 26 | |
| BANK OF MONTREAL | 2026-10-20 | 26 | |
| BANK OF MONTREAL | 2026-10-05 | 20 |
Below are the top 10 phone numbers on file for Bank Of Montreal.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-09-25 | 60 | |
| 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 |