BMO BANK

111 WEST MONROE STREET 20 WEST CHICAGOIL 60603 US

Summary Information

There are a total of 101 bills of lading on file for BMO Bank between March 10th, 2024 and April 9th, 2026.

Of those 101 bills of lading, 3 were within the past 30 days and 5 were within the past 90 days.

Total Records101
Shipper Records0
Consignee Records101
Notify Party Records0
First Shipment on FileMar 10th, 2024
Most Recent Shipment on FileApr 9th, 2026
Records in Last 30 Days3
Records in Last 90 Days5
Records in the Past Year40

Bills of Lading by Month for BMO Bank

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 15 companies associated with BMO Bank, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 15 companies associated with BMO Bank 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
YIEH PHUI ENTERPRISE CO., LTDApr 202610,17832
POSCOApr 20266,45111
TAY NAM STEEL MFG & TRDG CO LTDDec 202435510
PT AM NS INDONESIAApr 202647810
SHENG YU STEEL CO., LTD.Apr 20266,5239
HOA SEN GROUPApr 20262,9378
JI KANG DIMENSI SDN. BHDApr 20261556
POSCO INTERNATIONAL CORPORATIONApr 202622,7324
MARUICHI SUN STEEL JOINT STOCK COApr 20261,2563
Jul 202422
HOA PHAT STEEL SHEET COMPANY LTDOct 20246192
TATMETAL CELIK SANAYI VE TICARETJun 20251421
HOA PHAT DUNG QUAT STEEL JOINT STOCApr 20261601
CHINA STEEL & NIPPON STEEL VIETNAM JOINT STOCK CO.Nov 20258321
AJMAL STEEL TUBES & PIPES INDUSTRIEApr 20263,0111

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
BMI BRAVE MOTION INTERNATIONAL INCApr 20261,197106
BMI CANADA INCApr 20262,24946
BMI ENGINEERING LTD.Mar 202661920
BMI MERCHANDISEApr 202683150
BMI SERVICE LLCApr 20251010
BMI TARGET LLCApr 20267226
BMI USA INCApr 20261,08466
BMK AMERICAS LLCApr 202692712
BMM WHOLESALE,LLCFeb 20261582
BMOJan 20261530
BMO BANK N.A.Apr 202642746
BMO HARRIS BANK N.A.Apr 20264,379141
BMORN INTERNATIONAL GROUP LIMITEDJan 20261301
BMOSAIC INCApr 202673820
BMP AMERICA INCMar 20269885
BMP ASIA INDUSTRIES (SHENZHEN) COApr 202682111
BMP EUROPE LTDApr 202686824
BMP TECHNOLOGIES MALAYSIA SDN BHDSep 20241360
BMP TECHNOLOGIES MEXICOApr 202611010
BMP TRADINGApr 20262484

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
2026-03-03CMDUCHP01857621TUGPRegular BillCMDU9839909CMA CGM ARGENTINA2026-03-02LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE56 PCS90,560 KGPier to PierAJMAL STEEL TUBES AND PIPES INDUSTRIES LLCBMO BANKGEODIS USA INCBALCK PAINTED VARNISHED / LACQUER PIPES ACC A L GR.B / X PSL-, ASTM A GR.B / ASME SA GR.B IN BELOW MENTIONED LENGTHS -/+ , MTC A...
2026-02-06SKSMKHCMF35030002535ERegular BillSKSM9860697BULK GENEVA2026-02-05CHARLESTON, SOUTH CAROLINAKAOHSIUNG CHINA (TAIWAN)25 COL104,655 KSHENG YU STEELBMO BANKOPTIMA STEEL INTERNATIONAL LLCPRE-PAINTED HOT DIP PCT AL-ZINC ALLOY COATED STEEL SHEETS IN COIL
2025-12-09HDMUKTHHSS508009S508ARegular BillHDMU9238820MVP URANIA2025-12-08HOUSTON, TEXASKUANTAN MALAYSIA201 PCS433,063 KJI KANG DIMENSI SDN. BHDBMO BANKSTEMCOR USA INC.PRIME HOT ROLLED STEEL PLATE
2025-12-09HDMUKTHHSS508008S508ARegular BillHDMU9238820MVP URANIA2025-12-08HOUSTON, TEXASKUANTAN MALAYSIA204 PCS438,602 KJI KANG DIMENSI SDN. BHDBMO BANKSTEMCOR USA INC.PRIME HOT ROLLED STEEL PLATE

Sample Bill of Lading

Relevant Dates

Run Date2026-03-23
Estimated Arrival Date2026-03-19
Actual Arrival Date2026-03-22
Trade Update Date2026-02-26

Bill of Lading Overview

Master BOL #SKSMKHNLF4006400
House BOL #
Manifest Number010484
Bill TypeRegular Bill
Carrier CodeSKSM
Voyage #2540E
IMO #9699359
Vessel NameSTAR COPENHAGEN
Vessel CountryLR
Place of ReceiptKAOHSIUNG, TW
Foreign Port of LadingKAOHSIUNG CHINA (TAIWAN) (58309)
Port of UnladingNEW ORLEANS, LOUISIANA (2002)
Port of Destination
Foreign Port of Destination
Weight1444250 K
Weight in KG1,444,250 KG
Quantity146 COL
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description HOT DIP PCT AL-ZINC ALLOY COATED STEEL SHEET IN COILS

Shipper

Shipper NameSHENG YU STEEL CO., LTD.
Address Line 111 CHUNG LIN ROAD
Address Line 2HSIAO KANG
Address Line 3KAOSHIUNG 81260
COMM Number QualifierTE
COMM NumberTW

Consignee

Consignee NameTO THE ORDER OF BMO BANK
Address Line 1111 WEST MONROE STREET
Address Line 220 WEST
Address Line 3CHICAGOIL 60603
COMM Number QualifierTE
COMM NumberUS

Notify Party

Notify Party NameOPTIMA STEEL INTERNATIONAL LLC
Address Line 1140 GREGORY LANE SUITE 240
Address Line 2PLEASANT HILLCA 94523
Address Line 3US

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeNC
Equipment DescriptionNon-containerized
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1HOT DIP PCT AL-ZINC ALLOY COATED STEEL SHEET IN COILS
Marks and Numbers 1NO MARKS

Map of Activity by Port

BMO BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas362026-03-30
New Orleans, Louisiana232026-03-23
Los Angeles, California172026-03-03
Charleston, South Carolina102026-04-10
Tampa, Florida82025-10-11
Savannah, Georgia32025-02-12
Mobile, Alabama32024-06-10
Philadelphia, Pennsylvania12025-05-13

BMO BANK Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kaohsiung China (Taiwan)412026-04-10
All Other Viet Nam Ports252026-03-30
Tanjung Priok Indonesia102025-10-18
Kwangyang South Korea92024-06-10
Kuantan Malaysia62025-12-09
Pohang South Korea62024-06-10
Gemlik Turkey32024-07-30
Singapore Singapore12026-03-03

BMO BANK Address and Name Permutations

Below are the top 8 company names and addresses for BMO Bank 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 BANK111 WEST MONROE STREET 20 WEST CHICAGOIL 60603 US2026-04-1077
BMO BANK320 SOUTH CANAL STREET CHICAGOIL 60606 US2025-12-096
BMO BANK2026-03-304
BMO BANK2026-03-031
BMO BANK2024-03-128
BMO BANK2024-07-302
BMO BANK2024-05-182
BMO BANK2024-04-051

BMO BANK Phone Number

Phone Number Last Appeared Records
No phone number on file

BMO BANK Email Address

Email Address Last Appeared Records
No email address on file