BANK OF MONTREAL BMO FI
Summary Information
There are a total of 153 bills of lading on file for Bank Of Montreal BMO Fi between December 26th, 2018 and May 26th, 2026.
Of those 153 bills of lading, 3 were within the past 30 days and 7 were within the past 90 days.
| Total Records | 153 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 146 |
| Notify Party Records | 7 |
| First Shipment on File | Dec 26th, 2018 |
| Most Recent Shipment on File | May 26th, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 7 |
| Records in the Past Year | 26 |
Bills of Lading by Month for Bank Of Montreal BMO Fi
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 8 companies associated with Bank Of Montreal BMO Fi, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 8 companies associated with Bank Of Montreal BMO Fi in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| AGROINDUSTRIA PINOCHET FUENZALIDA L | May 2026 | 1,931 | 30 |
| KEECO, LLC | May 2026 | 13,526 | 6 |
| AURELIAN ECUADOR S.A. | May 2026 | 229 | 5 |
| SEAFROST S.A.C. | May 2026 | 2,229 | 3 |
| NAM VANG HA NAM JSC | May 2026 | 102 | 3 |
| OROUBA FOR FOOD INDUSTRY CO | May 2026 | 89 | 2 |
| STAPIMEX | May 2026 | 7,956 | 1 |
| BRITANNIA INDUSTRIES LIMITED | May 2026 | 2,968 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Bank Of Montreal BMO Fi.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| BANK MUSCAT SAOG | Feb 2026 | 180 | 0 |
| BANK OF | May 2026 | 1,206 | 7 |
| BANK OF AMERICA | May 2026 | 51,407 | 477 |
| BANK OF AMERICA MERRILL LYNCH | Feb 2026 | 1,394 | 0 |
| BANK OF AMERICA, N.A. THE PINNACLE | May 2026 | 1,988 | 364 |
| BANK OF AMERICA, NA GLOBAL TRADE OPS | May 2024 | 94 | 0 |
| BANK OF BARODA | May 2024 | 1,945 | 0 |
| BANK OF HOPE | May 2026 | 1,723 | 7 |
| BANK OF MONTREAL | May 2026 | 2,340 | 42 |
| BANK OF NOVA SCOTIA | Apr 2026 | 1,110 | 2 |
| 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 | May 2026 | 1,084 | 3 |
| BANK: SOUTHEAST BANK LTD. | May 2026 | 583 | 69 |
| BANKS & LLOYD (SHIPPING) LTD | Mar 2026 | 694 | 1 |
| BANKS BARBADOS BREWERIES LTD | May 2026 | 230 | 2 |
| BANKS CHANNEL | May 2026 | 230 | 12 |
| BANKS DIH LTD | May 2026 | 412 | 12 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
BANK OF MONTREAL BMO FI Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Savannah, Georgia | 45 | 2021-03-30 |
| Jacksonville, Florida | 34 | 2026-05-27 |
| Newark, New Jersey | 27 | 2026-05-28 |
| Long Beach, California | 18 | 2020-10-31 |
| Seattle, Washington | 17 | 2024-12-12 |
| Norfolk, Virginia | 4 | 2024-07-20 |
| Wilmington, North Carolina | 3 | 2024-06-01 |
| Philadelphia, Pennsylvania | 3 | 2021-08-16 |
| Los Angeles, California | 2 | 2025-04-19 |
BANK OF MONTREAL BMO FI Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Freeport, Grand Bahama Island Bahamas | 107 | 2026-05-28 |
| All Other Panama West Coast Region Ports | 26 | 2021-07-12 |
| Manzanillo Mexico | 5 | 2021-11-11 |
| Pusan South Korea | 4 | 2024-12-12 |
| Singapore Singapore | 4 | 2024-07-20 |
| Lazaro Cardenas Mexico | 3 | 2022-05-31 |
| Gioia Tauro Italy | 2 | 2025-04-19 |
| Colon Panama | 1 | 2025-10-27 |
| Tampico Mexico | 1 | 2021-06-08 |
BANK OF MONTREAL BMO FI Address and Name Permutations
Below are the top 3 company names and addresses for Bank Of Montreal BMO Fi 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 BMO FI | GLOBAL TRADE OPERATIONS 250 YONGE S TORONTO ON M5B 2L7 CANADA | 2025-04-09 | 109 |
| BANK OF MONTREAL(BMO) | 100 KIN TORONTO ON M5X 1A3 CANADA | 2026-05-28 | 27 |
| BANK OF MONTREAL BMO FINANCIAL GROU | 2025-04-19 | 17 |
BANK OF MONTREAL BMO FI Phone Number
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
BANK OF MONTREAL BMO FI Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||