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BMO

STREET, 11TH FLOOR, TORONTO,ONTARIO TORONTO ON M1B 0A1 CANADA

Summary Information

There are a total of 153 bills of lading on file for BMO between February 10th, 2014 and January 17th, 2026.

Of those 153 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records153
Shipper Records12
Consignee Records138
Notify Party Records7
First Shipment on FileFeb 10th, 2014
Most Recent Shipment on FileJan 17th, 2026
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year4

Bills of Lading by Month for BMO

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 13 companies associated with BMO, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 13 companies associated with BMO in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since April 2021.

Company Name Recent Shipment Total Records Associations
OKAYA & CO., LTDApr 20267,547103
SAHA THAI STEEL PIPE PCLApr 20261,50623
NCR CORPORATION INDIA PVT LTDApr 20264,2303
CARDTRONICS CANADA HOLDINGS INC.Nov 2025263
SB2 CONCEPTS, INC.Mar 20264912
PIRELLI TIRE LLCApr 202669,2872
NEXTEEL CO., LTDApr 20265,1432
XIAN-NING SEAFOOD CO., LTD.Apr 20267521
OROUBA FOR FOOD INDUSTRY COMar 2026881
NISSAN MEXICANA, S.A. DE C.V.Apr 202640,3821
Jul 202341
DANIELI CORPORATION INCApr 20269,3941
AL GHURAIR IRON AND STEEL LLCApr 20263,1101

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to BMO.

Company Name Recent Shipment Total Records Past 90 Days
BMIApr 20261,8419
BMI BRAVE MOTION INTERNATIONAL INCApr 20261,201105
BMI CANADA INCApr 20262,25148
BMI ENGINEERING LTD.Apr 202662324
BMI MERCHANDISEApr 202683857
BMI SERVICE LLCApr 20251010
BMI TARGET LLCApr 20267624
BMI USA INCApr 20261,08966
BMK AMERICAS LLCApr 202692712
BMM WHOLESALE,LLCFeb 20261582
BMO BANKApr 20261026
BMO BANK N.A.Apr 202642723
BMO HARRIS BANK N.A.Apr 20264,395152
BMORN INTERNATIONAL GROUP LIMITEDApr 20261323
BMOSAIC INCApr 202673816
BMP AMERICA INCApr 20269929
BMP ASIA INDUSTRIES (SHENZHEN) COApr 202682212
BMP EUROPE LTDApr 202686924
BMP TECHNOLOGIES MALAYSIA SDN BHDSep 20241360
BMP TECHNOLOGIES MEXICOApr 202611111

25 Most Recent Bills of Lading

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
2025-06-18CMDUAIS0517120BANQ10668830470TNFTHouse FROBBANQ9975234CMA CGM POINTE DU PITON2025-06-16SEATTLE, WASHINGTONCHENNAI INDIA16 PKG12,160 KPier to PierNCR CORPORATION INDIA PVT LTD.CARDTRONICS CANADA HOLDINGS INC.B M OAUTOMATIC TELLER MACHINE (AUTOMATED BANK NOTE DISPENSER) HS CODE: 84729030 INVOICE NO: EXPTN33335 & 14-MAY-2025 PACKAGE: 16
2025-02-01HDMUBSHLA403W004403WRegular BillHDMU9955636YASA JASMINE2025-01-30LOS ANGELES, CALIFORNIAPUSAN SOUTH KOREA46 BDL79,397 KGNEXTEEL CO., LTDBMOR.W SMITH AND CO., INC.ERW STEEL CASING PIPE
2025-02-01HDMUBSHLA403W003403WRegular BillHDMU9955636YASA JASMINE2025-01-30LOS ANGELES, CALIFORNIAPUSAN SOUTH KOREA252 PCS153,822 KGNEXTEEL CO., LTDBMOR.W SMITH AND CO., INC.ERW STEEL LINE PIPE
2025-01-14CMDUTHD12956191TUA9Regular BillCMDU9882487CMA CGM ZEPHYR2025-01-12LOS ANGELES, CALIFORNIALAEM CHABANG THAILAND1,900 CTN18,356 KGPier to PierXIAN-NING SEAFOOD CO., LTDBMOSEAFOOD CASTLE CORPORATIONFREIGHT PREPAID CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU -23 DEGREES CELSIUS PO...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-06-25
Estimated Arrival Date2025-06-08
Actual Arrival Date2025-06-24
Trade Update Date2025-06-03

Bill of Lading Overview

Master BOL #CMDUAIS0516612
House BOL #BANQ1066722584
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeBANQ
Voyage #0TNFR
IMO #
Vessel NameAPL YANGSHAN
Vessel CountrySG
Place of ReceiptCHENNAI
Foreign Port of LadingCHENNAI INDIA (53357)
Port of UnladingTACOMA, WASHINGTON (3002)
Port of Destination
Foreign Port of Destination
Weight12160 K
Weight in KG12,160 KG
Quantity16 PKG
Volume X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CMAU7962926
Commodity Description AUTOMATIC TELLER MACHINE AUTOMATEDBANK NOTE DISPENSER) 16 PACKAGES NET WT: 11840.00 KGS HS CODE: 84729030 INV NO : EXPTN33289 & 09 MAY 2025

Shipper

Shipper NameNCR CORPORATION INDIA PVT LTD.
Address Line 1PLOTNO 14 1A MAHINDRA WORLD CITY I
Address Line 2VEERAPURAM VILLAGE
Address Line 3CHENNAI 603004 IN

Consignee

Consignee NameCARDTRONICS CANADA HOLDINGS INC.
Address Line 17065 AUBURN RD C O WINGENBACK
Address Line 2MILTON ON L9T 7V9 CA

Notify Party

Notify Party NameBMO C O WINGENBACK (C O WINGENBACK)
Address Line 1170 EAGLE DR WILLMS CRANING
Address Line 2WINNIPEG MB R2R 1V5 CA

#1 -- Container CMAU7962926

Container NumberCMAU7962926
Seal Number 1M0672252
Seal Number 1M0672252
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1AUTOMATIC TELLER MACHINE AUTOMATEDBANK NOTE DISPENSER) 16 PACKAGES NET WT: 11840.00 KGS HS CODE: 84729030 INV NO : EXPTN33289 & 09 MAY 2025
Marks and Numbers 116 PKG NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Map of Activity by Port

BMO Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California962023-10-19
Longview, Washington222022-05-17
Everett, Washington142022-09-12
Los Angeles, California82026-01-19
Houston, Texas42024-10-22
Seattle, Washington32025-08-15
Tacoma, Washington22025-06-25
New Orleans, Louisiana12022-03-08
Freeport, Texas12021-08-03
Port Everglades, Florida12018-02-02

BMO Top Foreign Ports

Port of Lading Total Records Recent Shipment
All Other Japan Ports1042023-10-19
Sri Racha Thailand232023-03-11
Pusan South Korea152025-02-01
Chennai India32025-08-15
Veracruz Mexico32024-05-07
Laem Chabang Thailand22025-01-14
Valencia Spain12026-01-19
Mundra India12024-10-22
Tampico Mexico12018-02-02

BMO Address and Name Permutations

Below are the top 10 company names and addresses for BMO 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
BMO170 EAGLE DR WILLMS CRANING WINNIPEG MB R2R 1V5 CA2025-08-152
BMOSTREET, 11TH FLOOR, TORONTO,ONTARIO TORONTO ON M1B 0A1 CANADA2026-01-191
BMO2025-02-0186
BMO2023-07-2143
BMO CO.,LTD.2020-12-163
BMO CO., LTD.2022-08-042
BMO CO.2018-10-091
BMO CO., LTD.2015-11-201
BMO CO LTD2017-09-071
BMO CO LTD2014-06-061

BMO Phone Numbers

Below are the top 1 phone numbers on file for BMO.

Phone Number Last Appeared Records
2014-02-111

BMO Email Address

Email Address Last Appeared Records
No email address on file
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