There are a total of 90 bills of lading on file for BMO Bank between March 10th, 2024 and November 21st, 2025.
Of those 90 bills of lading, 1 were within the past 30 days and 11 were within the past 90 days.
| Total Records | 90 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 90 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 10th, 2024 |
| Most Recent Shipment on File | Nov 21st, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 11 |
| Records in the Past Year | 40 |
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Below is a Sankey Diagram of the top 12 companies associated with BMO Bank, and the top 4 companies associated with those associations.
Below are the top 12 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 November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| YIEH PHUI ENTERPRISE CO., LTD | Nov 2025 | 10,080 | 32 |
| POSCO | Nov 2025 | 6,088 | 11 |
| TAY NAM STEEL MFG & TRDG CO LTD | Dec 2024 | 355 | 10 |
| PT AM NS INDONESIA | Nov 2025 | 459 | 10 |
| HOA SEN GROUP | Nov 2025 | 2,881 | 8 |
| SHENG YU STEEL CO., LTD. | Nov 2025 | 6,452 | 6 |
| POSCO INTERNATIONAL CORPORATION | Nov 2025 | 21,626 | 4 |
| MARUICHI SUN STEEL JOINT STOCK CO | Nov 2025 | 1,224 | 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 | Nov 2025 | 1,021 | 141 |
| BMI CANADA INC | Nov 2025 | 2,172 | 53 |
| BMI ENGINEERING LTD. | Nov 2025 | 591 | 26 |
| BMI MERCHANDISE | Nov 2025 | 760 | 22 |
| BMI SERVICE LLC | Apr 2025 | 101 | 0 |
| BMI USA INC | Nov 2025 | 977 | 57 |
| BMK AMERICAS LLC | Oct 2025 | 911 | 3 |
| BMM WHOLESALE,LLC | Nov 2025 | 155 | 8 |
| BMN FOOD USA, INC. | May 2025 | 104 | 0 |
| BMO | Aug 2025 | 152 | 0 |
| BMO BANK N.A. | Nov 2025 | 372 | 44 |
| BMO HARRIS BANK N.A. | Nov 2025 | 4,173 | 111 |
| BMORN INTERNATIONAL GROUP LIMITED | Nov 2025 | 127 | 13 |
| BMOSAIC INC | Nov 2025 | 703 | 29 |
| BMP AMERICA INC | Nov 2025 | 978 | 5 |
| BMP ASIA INDUSTRIES (SHENZHEN) CO | Nov 2025 | 803 | 14 |
| BMP EUROPE LTD | Nov 2025 | 826 | 34 |
| BMP TECHNOLOGIES MALAYSIA SDN BHD | Sep 2024 | 136 | 0 |
| BMP TRADING | Nov 2025 | 212 | 178 |
| BMP USA INC | Nov 2025 | 416 | 6 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-10-18 | GIQGG2514JKNO001 | G2514 | Regular Bill | GIQG | 9724776 | BELLIGHT | 2025-10-17 | NEW ORLEANS, LOUISIANA | TANJUNG PRIOK INDONESIA | 151 COL | 515,739 K | PT AM NS INDONESIA, KAWASAN BEKASI | BMO BANK | OPTIMA STEEL INTERNATIONAL, LLC | GALVANIZED HOT DIP STEEL SHEET IN COIL | ||
| 2025-10-13 | SKSMKHHUF2800600 | 2528E | Regular Bill | SKSM | 1049261 | NORD NILE | 2025-10-12 | HOUSTON, TEXAS | KAOHSIUNG CHINA (TAIWAN) | 50 COL | 195,505 K | YIEH PHUI ENTERPRISE | BMO BANK | FERROSOURCE LLC | HOT-DIP % AL-ZN COATED STEEL IN COIL | ||
| 2025-10-13 | SKSMKHHUF2800500 | 2528E | Regular Bill | SKSM | 1049261 | NORD NILE | 2025-10-12 | HOUSTON, TEXAS | KAOHSIUNG CHINA (TAIWAN) | 11 COL | 38,380 K | YIEH PHUI ENTERPRISE | BMO BANK | FERROSOURCE LLC | HOT-DIP ZINC COATED STEEL IN COIL | ||
| 2025-10-13 | SKSMKHHUF2800400 | 2528E | Regular Bill | SKSM | 1049261 | NORD NILE | 2025-10-12 | HOUSTON, TEXAS | KAOHSIUNG CHINA (TAIWAN) | 33 COL | 134,470 K | YIEH PHUI ENTERPRISE | BMO BANK | FERROSOURCE LLC | HOT-DIP ZINC-COATED STEEL IN COIL | ||
| Run Date | 2025-10-18 |
|---|---|
| Estimated Arrival Date | 2025-10-03 |
| Actual Arrival Date | 2025-10-17 |
| Trade Update Date | 2025-09-11 |
| Master BOL # | GIQGG2514JKNO002 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | GIQG |
| Voyage # | G2514 |
| IMO # | 9724776 |
| Vessel Name | BELLIGHT |
| Vessel Country | NO |
| Place of Receipt | IDTPP |
| Foreign Port of Lading | TANJUNG PRIOK INDONESIA (56033) |
| Port of Unlading | NEW ORLEANS, LOUISIANA (2002) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 232175 K |
| Weight in KG | 232,175 KG |
| Quantity | 65 COL |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
NC |
| Commodity Description |
GALVANIZED HOT DIP STEEL SHEET IN COIL |
| Shipper Name | PT AM/NS INDONESIA, KAWASAN BEKASI |
|---|---|
| Address Line 1 | ESTATE INDUSTRI 3 AREA KAV B-1 |
| Address Line 2 | MEKARWANGI,CIKARANG BARAT BEKASI |
| Address Line 3 | JAWA BARAT ID 17530 |
| Consignee Name | TO THE ORDER OF BMO BANK |
|---|---|
| Address Line 1 | 320 S CANAL ST |
| Address Line 3 | CHICAGO IL US 60606 |
| Notify Party Name | OPTIMA STEEL INTERNATIONAL, LLC |
|---|---|
| Address Line 1 | 508 S. MAIN ST, SUITE 504 |
| Address Line 3 | ZELIENOPLE PA US 16063 |
| Container Number | NC |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | OB |
| Equipment Description | Ocean Vessel (Break Bulk) |
| 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 | GALVANIZED HOT DIP STEEL SHEET IN COIL |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 29 | 2025-11-22 |
| New Orleans, Louisiana | 22 | 2025-10-18 |
| Los Angeles, California | 16 | 2024-12-16 |
| Tampa, Florida | 8 | 2025-10-11 |
| Charleston, South Carolina | 8 | 2025-10-03 |
| 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) | 38 | 2025-11-22 |
| All Other Viet Nam Ports | 24 | 2024-12-16 |
| Tanjung Priok Indonesia | 10 | 2025-10-18 |
| Kwangyang South Korea | 9 | 2024-06-10 |
| Pohang South Korea | 6 | 2024-06-10 |
| Gemlik Turkey | 3 | 2024-07-30 |
Below are the top 6 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 | 2025-11-22 | 74 |
| BMO BANK | 320 S CANAL ST CHICAGO IL US 60606 | 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 | ||