There are a total of 97 bills of lading on file for BMO Bank between March 10th, 2024 and February 5th, 2026.
Of those 97 bills of lading, 1 were within the past 30 days and 7 were within the past 90 days.
| Total Records | 97 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 97 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 10th, 2024 |
| Most Recent Shipment on File | Feb 5th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 7 |
| Records in the Past Year | 40 |
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Below is a Sankey Diagram of the top 13 companies associated with BMO Bank, and the top 4 companies associated with those associations.
Below are the top 13 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 March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| YIEH PHUI ENTERPRISE CO., LTD | Feb 2026 | 10,131 | 32 |
| POSCO | Feb 2026 | 6,285 | 11 |
| TAY NAM STEEL MFG & TRDG CO LTD | Dec 2024 | 355 | 10 |
| PT AM NS INDONESIA | Feb 2026 | 470 | 10 |
| HOA SEN GROUP | Feb 2026 | 2,930 | 8 |
| SHENG YU STEEL CO., LTD. | Feb 2026 | 6,504 | 7 |
| JI KANG DIMENSI SDN. BHD | Dec 2025 | 143 | 6 |
| POSCO INTERNATIONAL CORPORATION | Feb 2026 | 22,363 | 4 |
| MARUICHI SUN STEEL JOINT STOCK CO | Jan 2026 | 1,227 | 3 |
| Jul 2024 | 2 | 2 | |
| HOA PHAT STEEL SHEET COMPANY LTD | Oct 2024 | 619 | 2 |
| TATMETAL CELIK SANAYI VE TICARET | Jun 2025 | 142 | 1 |
| CHINA STEEL & NIPPON STEEL VIETNAM JOINT STOCK CO. | Nov 2025 | 832 | 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 | Feb 2026 | 1,133 | 115 |
| BMI CANADA INC | Feb 2026 | 2,228 | 56 |
| BMI ENGINEERING LTD. | Feb 2026 | 606 | 15 |
| BMI MERCHANDISE | Feb 2026 | 812 | 44 |
| BMI SERVICE LLC | Apr 2025 | 101 | 0 |
| BMI TARGET LLC | Feb 2026 | 60 | 23 |
| BMI USA INC | Feb 2026 | 1,051 | 68 |
| BMK AMERICAS LLC | Feb 2026 | 917 | 6 |
| BMM WHOLESALE,LLC | Feb 2026 | 158 | 3 |
| BMO | Jan 2026 | 153 | 1 |
| BMO BANK N.A. | Feb 2026 | 412 | 40 |
| BMO HARRIS BANK N.A. | Feb 2026 | 4,282 | 107 |
| BMORN INTERNATIONAL GROUP LIMITED | Jan 2026 | 130 | 3 |
| BMOSAIC INC | Feb 2026 | 728 | 25 |
| BMP AMERICA INC | Feb 2026 | 984 | 6 |
| BMP ASIA INDUSTRIES (SHENZHEN) CO | Feb 2026 | 815 | 12 |
| BMP EUROPE LTD | Feb 2026 | 855 | 29 |
| BMP TECHNOLOGIES MALAYSIA SDN BHD | Sep 2024 | 136 | 0 |
| BMP TECHNOLOGIES MEXICO | Feb 2026 | 105 | 12 |
| BMP TRADING | Feb 2026 | 246 | 31 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-09 | HDMUKTHHSS508008 | S508A | Regular Bill | HDMU | 9238820 | MVP URANIA | 2025-12-08 | HOUSTON, TEXAS | KUANTAN MALAYSIA | 204 PCS | 438,602 K | JI KANG DIMENSI SDN. BHD | BMO BANK | STEMCOR USA INC. | PRIME HOT ROLLED STEEL PLATE | ||
| 2025-12-09 | HDMUKTHHSS508007 | S508A | Regular Bill | HDMU | 9238820 | MVP URANIA | 2025-12-08 | HOUSTON, TEXAS | KUANTAN MALAYSIA | 118 PCS | 340,794 K | JI KANG DIMENSI SDN. BHD | BMO BANK | STEMCOR USA INC. | PRIME HOT ROLLED STEEL PLATE | ||
| 2025-12-09 | HDMUKTHHSS508006 | S508A | Regular Bill | HDMU | 9238820 | MVP URANIA | 2025-12-08 | HOUSTON, TEXAS | KUANTAN MALAYSIA | 414 PCS | 800,605 K | JI KANG DIMENSI SDN. BHD | BMO BANK | STEMCOR USA INC. | PRIME HOT ROLLED STEEL PLATE | ||
| 2025-12-09 | HDMUKTHHSS508005 | S508A | Regular Bill | HDMU | 9238820 | MVP URANIA | 2025-12-08 | HOUSTON, TEXAS | KUANTAN MALAYSIA | 148 PCS | 368,213 K | JI KANG DIMENSI SDN. BHD | BMO BANK | STEMCOR USA INC. | PRIME HOT ROLLED STEEL PLATE | ||
| Run Date | 2025-12-09 |
|---|---|
| Estimated Arrival Date | 2025-11-30 |
| Actual Arrival Date | 2025-12-08 |
| Trade Update Date | 2025-11-24 |
| Master BOL # | HDMUKTHHSS508009 |
|---|---|
| House BOL # | |
| Manifest Number | 010060 |
| Bill Type | Regular Bill |
| Carrier Code | HDMU |
| Voyage # | S508A |
| IMO # | 9238820 |
| Vessel Name | MVP URANIA |
| Vessel Country | KR |
| Place of Receipt | KUANTAN, MY |
| Foreign Port of Lading | KUANTAN MALAYSIA (55715) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 433063 K |
| Weight in KG | 433,063 KG |
| Quantity | 201 PCS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
PRIME HOT ROLLED STEEL PLATE |
| Shipper Name | JI KANG DIMENSI SDN. BHD |
|---|---|
| Address Line 1 | LOT 69-71, KAWASAN PERINDUSTRIAN GE |
| Address Line 2 | CONTACT: LIM SIEW CHOO |
| Address Line 3 | KUANTIAN, PAHANG 26100 |
| COMM Number Qualifier | TE |
| COMM Number | MY |
| Consignee Name | TO THE ORDER OF BMO BANK |
|---|---|
| Address Line 1 | 320 SOUTH CANAL STREET |
| Address Line 2 | CHICAGOIL 60606 |
| Address Line 3 | US |
| Notify Party Name | STEMCOR USA INC. |
|---|---|
| Address Line 1 | 100 SE 3RD AVENUE, SUITE 2020 |
| Address Line 2 | FORT LAUDERDALEFL 33394 |
| 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 | PRIME HOT ROLLED STEEL PLATE |
| Marks and Numbers 1 | N/M |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 35 | 2025-12-09 |
| New Orleans, Louisiana | 22 | 2025-10-18 |
| Los Angeles, California | 16 | 2024-12-16 |
| Charleston, South Carolina | 9 | 2026-02-06 |
| Tampa, Florida | 8 | 2025-10-11 |
| 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) | 39 | 2026-02-06 |
| All Other Viet Nam Ports | 24 | 2024-12-16 |
| 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 |
Below are the top 7 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 | 2026-02-06 | 75 |
| BMO BANK | 320 SOUTH CANAL STREET CHICAGOIL 60606 US | 2025-12-09 | 6 |
| BMO BANK | 2025-10-18 | 3 | |
| 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 | ||