There are a total of 119 bills of lading on file for BMO Bank between March 10th, 2024 and May 3rd, 2026.
Of those 119 bills of lading, 17 were within the past 30 days and 22 were within the past 90 days.
| Total Records | 119 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 119 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 10th, 2024 |
| Most Recent Shipment on File | May 3rd, 2026 |
| Records in Last 30 Days | 17 |
| Records in Last 90 Days | 22 |
| Records in the Past Year | 53 |
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Below is a Sankey Diagram of the top 16 companies associated with BMO Bank, and the top 4 companies associated with those associations.
Below are the top 16 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 June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| YIEH PHUI ENTERPRISE CO., LTD | May 2026 | 10,206 | 32 |
| STARCORE COMPANY LIMITED | May 2026 | 310 | 17 |
| POSCO | May 2026 | 6,587 | 11 |
| TAY NAM STEEL MFG & TRDG CO LTD | Dec 2024 | 355 | 10 |
| PT AM NS INDONESIA | Apr 2026 | 480 | 10 |
| SHENG YU STEEL CO., LTD. | May 2026 | 6,562 | 9 |
| HOA SEN GROUP | Apr 2026 | 2,939 | 8 |
| JI KANG DIMENSI SDN. BHD | Apr 2026 | 155 | 6 |
| POSCO INTERNATIONAL CORPORATION | May 2026 | 23,101 | 4 |
| MARUICHI SUN STEEL JOINT STOCK CO | Apr 2026 | 1,256 | 3 |
| Jul 2024 | 2 | 2 | |
| HOA PHAT STEEL SHEET COMPANY LTD | Oct 2024 | 619 | 2 |
| TATMETAL CELIK SANAYI VE TICARET | Jun 2025 | 142 | 1 |
| HOA PHAT DUNG QUAT STEEL JOINT STOC | May 2026 | 181 | 1 |
| CHINA STEEL & NIPPON STEEL VIETNAM JOINT STOCK CO. | Apr 2026 | 833 | 1 |
| AJMAL STEEL TUBES & PIPES INDUSTRIE | May 2026 | 3,017 | 1 |
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 INC | May 2026 | 1,234 | 101 |
| BMI CANADA INC | May 2026 | 2,279 | 48 |
| BMI ENGINEERING LTD. | May 2026 | 626 | 20 |
| BMI MERCHANDISE | May 2026 | 859 | 47 |
| BMI SERVICE LLC | Apr 2025 | 101 | 0 |
| BMI TARGET LLC | May 2026 | 85 | 25 |
| BMI USA INC | May 2026 | 1,114 | 63 |
| BMK AMERICAS LLC | May 2026 | 930 | 13 |
| BMM WHOLESALE,LLC | Feb 2026 | 158 | 0 |
| BMO | May 2026 | 157 | 4 |
| BMO BANK N.A. | May 2026 | 456 | 44 |
| BMO HARRIS BANK N.A. | May 2026 | 4,460 | 178 |
| BMORN INTERNATIONAL GROUP LIMITED | Apr 2026 | 132 | 2 |
| BMOSAIC INC | May 2026 | 756 | 28 |
| BMP AMERICA INC | May 2026 | 998 | 14 |
| BMP ASIA INDUSTRIES (SHENZHEN) CO | May 2026 | 831 | 16 |
| BMP EUROPE LTD | May 2026 | 882 | 27 |
| BMP TECHNOLOGIES MALAYSIA SDN BHD | Sep 2024 | 136 | 0 |
| BMP TECHNOLOGIES MEXICO | May 2026 | 116 | 11 |
| BMP TRADING | May 2026 | 250 | 4 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-05-04 | SKSMLBLAG0801500 | 2608E | Regular Bill | SKSM | 9853620 | SIDER MADEIRA | 2026-05-03 | LOS ANGELES, CALIFORNIA | SRI RACHA THAILAND | 2 COL | 13,460 K | STARCORE | BMO BANK | FERROSOURCE LLC | COATED STEEL SHEET IN COIL ALLOY GALVANIZED STEEL COIL | ||
| 2026-05-04 | SKSMLBLAG0801400 | 2608E | Regular Bill | SKSM | 9853620 | SIDER MADEIRA | 2026-05-03 | LOS ANGELES, CALIFORNIA | SRI RACHA THAILAND | 23 COL | 146,350 K | STARCORE | BMO BANK | FERROSOURCE LLC | COATED STEEL SHEET IN XXXX ALLOY ALUMINIUM AND ZINC STEEL COIL | ||
| 2026-05-04 | SKSMLBLAG0801300 | 2608E | Regular Bill | SKSM | 9853620 | SIDER MADEIRA | 2026-05-03 | LOS ANGELES, CALIFORNIA | SRI RACHA THAILAND | 29 COL | 290,180 K | STARCORE | BMO BANK | FERROSOURCE LLC | COATED STEEL SHEET IN COIL ALLOY GALVANIZED STEEL COIL | ||
| 2026-05-04 | SKSMLBLAG0801200 | 2608E | Regular Bill | SKSM | 9853620 | SIDER MADEIRA | 2026-05-03 | LOS ANGELES, CALIFORNIA | SRI RACHA THAILAND | 15 COL | 115,280 K | STARCORE | BMO BANK | FERROSOURCE LLC | COATED STEEL SHEET IN COIL ALLOY GALVANIZED STEEL COIL | ||
| Run Date | 2026-05-04 |
|---|---|
| Estimated Arrival Date | 2026-05-03 |
| Actual Arrival Date | 2026-05-03 |
| Trade Update Date | 2026-04-24 |
| Master BOL # | SKSMLBLAG0801600 |
|---|---|
| House BOL # | |
| Manifest Number | 010732 |
| Bill Type | Regular Bill |
| Carrier Code | SKSM |
| Voyage # | 2608E |
| IMO # | 9853620 |
| Vessel Name | SIDER MADEIRA |
| Vessel Country | PA |
| Place of Receipt | SRI RACHA, TH |
| Foreign Port of Lading | SRI RACHA THAILAND (54905) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 10060 K |
| Weight in KG | 10,060 KG |
| Quantity | 2 COL |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
COATED STEEL SHEET IN COIL ALLOY GALVANIZED STEEL COIL |
| Shipper Name | STARCORE CO., LTC. |
|---|---|
| Address Line 1 | 78 NARADHIWAS RAJANAGARINDRA ROAD, |
| Address Line 2 | SILOM, BANGRAK, |
| Address Line 3 | BANGKOK 10500 |
| COMM Number Qualifier | TE |
| COMM Number | 662)2354330-9 |
| Consignee Name | TO THE ORDER OF BMO BANK |
|---|---|
| Address Line 1 | 111 WEST MONROE STREET |
| Address Line 2 | 20 WEST |
| Address Line 3 | CHICAGOIL 60603 |
| COMM Number Qualifier | TE |
| COMM Number | US |
| Notify Party Name | FERROSOURCE LLC |
|---|---|
| Address Line 1 | 27 UNION SQUARE WEST SUITE 300 |
| Address Line 2 | NEW YORKNY 10003 |
| Address Line 3 | US |
| Container Number | NC |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | NC |
| Equipment Description | Non-containerized |
| 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 | COATED STEEL SHEET IN COIL ALLOY GALVANIZED STEEL COIL |
| Marks and Numbers 1 | N/M |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 36 | 2026-03-30 |
| Los Angeles, California | 34 | 2026-05-04 |
| New Orleans, Louisiana | 23 | 2026-03-23 |
| Charleston, South Carolina | 10 | 2026-04-10 |
| Tampa, Florida | 9 | 2026-04-22 |
| Savannah, Georgia | 3 | 2025-02-12 |
| Mobile, Alabama | 3 | 2024-06-10 |
| Philadelphia, Pennsylvania | 1 | 2025-05-13 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kaohsiung China (Taiwan) | 41 | 2026-04-10 |
| All Other Viet Nam Ports | 25 | 2026-03-30 |
| Sri Racha Thailand | 17 | 2026-05-04 |
| Tanjung Priok Indonesia | 10 | 2025-10-18 |
| Kwangyang South Korea | 9 | 2024-06-10 |
| Kuantan Malaysia | 6 | 2025-12-09 |
| Pohang South Korea | 6 | 2024-06-10 |
| Gemlik Turkey | 3 | 2024-07-30 |
| Pusan South Korea | 1 | 2026-04-22 |
| Singapore Singapore | 1 | 2026-03-03 |
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 BANK | 111 WEST MONROE STREET 20 WEST CHICAGOIL 60603 US | 2026-05-04 | 95 |
| BMO BANK | 320 SOUTH CANAL STREET CHICAGOIL 60606 US | 2025-12-09 | 6 |
| BMO BANK | 2026-03-30 | 4 | |
| BMO BANK | 2026-03-03 | 1 | |
| BMO BANK | 2024-03-12 | 8 | |
| BMO BANK | 2024-07-30 | 2 | |
| BMO BANK | 2024-05-18 | 2 | |
| BMO BANK | 2024-04-05 | 1 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||