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, 1 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 153 |
|---|---|
| Shipper Records | 12 |
| Consignee Records | 138 |
| Notify Party Records | 7 |
| First Shipment on File | Feb 10th, 2014 |
| Most Recent Shipment on File | Jan 17th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 6 |
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Below is a Sankey Diagram of the top 14 companies associated with BMO, and the top 4 companies associated with those associations.
Below are the top 14 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 January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| OKAYA & CO., LTD | Jan 2026 | 7,438 | 103 |
| SAHA THAI STEEL PIPE PCL | Jan 2026 | 1,441 | 23 |
| NCR CORPORATION INDIA PVT LTD | Jan 2026 | 4,224 | 3 |
| CARDTRONICS CANADA HOLDINGS INC. | Nov 2025 | 26 | 3 |
| SB2 CONCEPTS, INC. | Jan 2026 | 489 | 2 |
| PIRELLI TIRE LLC | Jan 2026 | 69,197 | 2 |
| NEXTEEL CO., LTD | Jan 2026 | 5,026 | 2 |
| YOGENDRA INTERNATIONAL | Jan 2026 | 328 | 1 |
| XIAN-NING SEAFOOD CO., LTD. | Nov 2025 | 751 | 1 |
| OROUBA FOR FOOD INDUSTRY CO | Jan 2026 | 84 | 1 |
| NISSAN MEXICANA, S.A. DE C.V. | Jan 2026 | 39,760 | 1 |
| Jul 2023 | 4 | 1 | |
| DANIELI CORPORATION INC | Jan 2026 | 9,146 | 1 |
| AL GHURAIR IRON AND STEEL LLC | Jan 2026 | 3,084 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to BMO.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| BMH METALS | Jan 2026 | 280 | 7 |
| BMI | Jan 2026 | 1,832 | 16 |
| BMI BRAVE MOTION INTERNATIONAL INC | Jan 2026 | 1,093 | 129 |
| BMI CANADA INC | Jan 2026 | 2,203 | 48 |
| BMI ENGINEERING LTD. | Jan 2026 | 602 | 20 |
| BMI MERCHANDISE | Jan 2026 | 786 | 44 |
| BMI SERVICE LLC | Apr 2025 | 101 | 0 |
| BMI USA INC | Jan 2026 | 1,024 | 65 |
| BMK AMERICAS LLC | Jan 2026 | 915 | 4 |
| BMM WHOLESALE,LLC | Dec 2025 | 156 | 3 |
| BMO BANK | Dec 2025 | 96 | 7 |
| BMO BANK N.A. | Jan 2026 | 382 | 11 |
| BMO HARRIS BANK N.A. | Jan 2026 | 4,243 | 111 |
| BMORN INTERNATIONAL GROUP LIMITED | Jan 2026 | 129 | 5 |
| BMOSAIC INC | Jan 2026 | 722 | 21 |
| BMP AMERICA INC | Jan 2026 | 983 | 8 |
| BMP ASIA INDUSTRIES (SHENZHEN) CO | Jan 2026 | 810 | 14 |
| BMP EUROPE LTD | Jan 2026 | 845 | 35 |
| BMP TECHNOLOGIES MALAYSIA SDN BHD | Sep 2024 | 136 | 0 |
| BMP TRADING | Jan 2026 | 244 | 118 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-06-18 | CMDUAIS0517120 | BANQ1066883047 | 0TNFT | House FROB | BANQ | 9975234 | CMA CGM POINTE DU PITON | 2025-06-16 | SEATTLE, WASHINGTON | CHENNAI INDIA | 16 PKG | 12,160 K | Pier to Pier | NCR CORPORATION INDIA PVT LTD. | CARDTRONICS CANADA HOLDINGS INC. | B M O | AUTOMATIC TELLER MACHINE (AUTOMATED BANK NOTE DISPENSER) HS CODE: 84729030 INVOICE NO: EXPTN33335 & 14-MAY-2025 PACKAGE: 16 |
| 2025-02-01 | HDMUBSHLA403W004 | 403W | Regular Bill | HDMU | 9955636 | YASA JASMINE | 2025-01-30 | LOS ANGELES, CALIFORNIA | PUSAN SOUTH KOREA | 46 BDL | 79,397 KG | NEXTEEL CO., LTD | BMO | R.W SMITH AND CO., INC. | ERW STEEL CASING PIPE | ||
| 2025-02-01 | HDMUBSHLA403W003 | 403W | Regular Bill | HDMU | 9955636 | YASA JASMINE | 2025-01-30 | LOS ANGELES, CALIFORNIA | PUSAN SOUTH KOREA | 252 PCS | 153,822 KG | NEXTEEL CO., LTD | BMO | R.W SMITH AND CO., INC. | ERW STEEL LINE PIPE | ||
| 2025-01-14 | CMDUTHD1295619 | 1TUA9 | Regular Bill | CMDU | 9882487 | CMA CGM ZEPHYR | 2025-01-12 | LOS ANGELES, CALIFORNIA | LAEM CHABANG THAILAND | 1,900 CTN | 18,356 KG | Pier to Pier | XIAN-NING SEAFOOD CO., LTD | BMO | SEAFOOD CASTLE CORPORATION | FREIGHT PREPAID CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU -23 DEGREES CELSIUS PO... | |
| Run Date | 2025-06-25 |
|---|---|
| Estimated Arrival Date | 2025-06-08 |
| Actual Arrival Date | 2025-06-24 |
| Trade Update Date | 2025-06-03 |
| Master BOL # | CMDUAIS0516612 |
|---|---|
| House BOL # | BANQ1066722584 |
| Manifest Number | 000001 |
| Bill Type | House FROB |
| Carrier Code | BANQ |
| Voyage # | 0TNFR |
| IMO # | |
| Vessel Name | APL YANGSHAN |
| Vessel Country | SG |
| Place of Receipt | CHENNAI |
| Foreign Port of Lading | CHENNAI INDIA (53357) |
| Port of Unlading | TACOMA, WASHINGTON (3002) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 12160 K |
| Weight in KG | 12,160 KG |
| Quantity | 16 PKG |
| Volume | X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, 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 Name | NCR CORPORATION INDIA PVT LTD. |
|---|---|
| Address Line 1 | PLOTNO 14 1A MAHINDRA WORLD CITY I |
| Address Line 2 | VEERAPURAM VILLAGE |
| Address Line 3 | CHENNAI 603004 IN |
| Consignee Name | CARDTRONICS CANADA HOLDINGS INC. |
|---|---|
| Address Line 1 | 7065 AUBURN RD C O WINGENBACK |
| Address Line 2 | MILTON ON L9T 7V9 CA |
| Notify Party Name | BMO C O WINGENBACK (C O WINGENBACK) |
|---|---|
| Address Line 1 | 170 EAGLE DR WILLMS CRANING |
| Address Line 2 | WINNIPEG MB R2R 1V5 CA |
| Container Number | CMAU7962926 |
|---|---|
| Seal Number 1 | M0672252 |
| Seal Number 1 | M0672252 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | AUTOMATIC TELLER MACHINE AUTOMATEDBANK NOTE DISPENSER) 16 PACKAGES NET WT: 11840.00 KGS HS CODE: 84729030 INV NO : EXPTN33289 & 09 MAY 2025 |
| Marks and Numbers 1 | 16 PKG NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 96 | 2023-10-19 |
| Longview, Washington | 22 | 2022-05-17 |
| Everett, Washington | 14 | 2022-09-12 |
| Los Angeles, California | 8 | 2026-01-19 |
| Houston, Texas | 4 | 2024-10-22 |
| Seattle, Washington | 3 | 2025-08-15 |
| Tacoma, Washington | 2 | 2025-06-25 |
| New Orleans, Louisiana | 1 | 2022-03-08 |
| Freeport, Texas | 1 | 2021-08-03 |
| Port Everglades, Florida | 1 | 2018-02-02 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| All Other Japan Ports | 104 | 2023-10-19 |
| Sri Racha Thailand | 23 | 2023-03-11 |
| Pusan South Korea | 15 | 2025-02-01 |
| Chennai India | 3 | 2025-08-15 |
| Veracruz Mexico | 3 | 2024-05-07 |
| Laem Chabang Thailand | 2 | 2025-01-14 |
| Valencia Spain | 1 | 2026-01-19 |
| Mundra India | 1 | 2024-10-22 |
| Tampico Mexico | 1 | 2018-02-02 |
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 |
|---|---|---|---|
| BMO | HARRIS BANK N.A. | 2025-02-01 | 86 |
| BMO | 170 EAGLE DR WILLMS CRANING WINNIPEG MB R2R 1V5 CA | 2025-08-15 | 2 |
| BMO | 2026-01-19 | 1 | |
| BMO | 2023-07-21 | 43 | |
| BMO CO.,LTD. | 2020-12-16 | 3 | |
| BMO CO., LTD. | 2022-08-04 | 2 | |
| BMO CO. | 2018-10-09 | 1 | |
| BMO CO., LTD. | 2015-11-20 | 1 | |
| BMO CO LTD | 2017-09-07 | 1 | |
| BMO CO LTD | 2014-06-06 | 1 |
Below are the top 1 phone numbers on file for BMO.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2014-02-11 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||