BMO BANK

111 WEST MONROE STREET 20 WEST CHICAGOIL 60603 US

Summary Information

There are a total of 130 bills of lading on file for BMO Bank between March 10th, 2024 and August 1st, 2026.

Of those 130 bills of lading, 2 were within the past 30 days and 11 were within the past 90 days.

Total Records130
Shipper Records0
Consignee Records130
Notify Party Records0
First Shipment on FileMar 10th, 2024
Most Recent Shipment on FileAug 1st, 2026
Records in Last 30 Days2
Records in Last 90 Days11
Records in the Past Year51

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 16 companies associated with BMO Bank, and the top 4 companies associated with those associations.

Associated Companies

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 August 2021.

Company Name Recent Shipment Total Records Associations
YIEH PHUI ENTERPRISE CO., LTDAug 202610,30138
STARCORE COMPANY LIMITEDMay 202631017
POSCOAug 20266,97013
TAY NAM STEEL MFG & TRDG CO LTDDec 202435510
SHENG YU STEEL CO., LTD.Aug 20266,63810
PT AM NS INDONESIAAug 202649710
HOA SEN GROUPAug 20262,9438
JI KANG DIMENSI SDN. BHDJul 20261606
POSCO INTERNATIONAL CORPORATIONAug 202623,8774
MARUICHI SUN STEEL JOINT STOCK COAug 20261,3333
Jul 202422
HOA PHAT STEEL SHEET COMPANY LTDOct 20246192
TATMETAL CELIK SANAYI VE TICARETJun 20251421
HOA PHAT DUNG QUAT STEEL JOINT STOCAug 20262301
CHINA STEEL & NIPPON STEEL VIETNAM JOINT STOCK CO.Aug 20268491
AJMAL STEEL TUBES & PIPES INDUSTRIEAug 20263,0901

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 INCAug 20261,355119
BMI CANADA INCAug 20262,33758
BMI ENGINEERING LTD.Jul 20266271
BMI MERCHANDISEAug 202692065
BMI SERVICE LLCApr 20251010
BMI TARGET LLCAug 202611428
BMI USA INCAug 20261,20288
BMK AMERICAS LLCAug 202695222
BMM WHOLESALE,LLCFeb 20261580
BMOAug 20261603
BMO BANK N.A.Aug 202648936
BMO HARRIS BANK N.A.Aug 20264,596136
BMORN INTERNATIONAL GROUP LIMITEDApr 20261320
BMOSAIC INCAug 202679032
BMP AMERICA INCAug 20261,01315
BMP ASIA INDUSTRIES (SHENZHEN) COAug 202684919
BMP EUROPE LTDAug 202692242
BMP TECHNOLOGIES MALAYSIA SDN BHDSep 20241360
BMP TECHNOLOGIES MEXICOAug 20261248
BMP TRADINGMay 20262500

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
2026-07-25SKSMKHCMG14012002614ERegular BillSKSM9913652PAC ALCAMAR2026-07-23CHARLESTON, SOUTH CAROLINAKAOHSIUNG CHINA (TAIWAN)24 COL44,400 KYIEH PHUI ENTERPRISEBMO BANKOPTIMA STEEL INTERNATIONAL LLCPREPAINTED HOT-DIP ZN-AL-MG COATED STEEL SLIT COIL
2026-07-25SKSMKHCMG14011002614ERegular BillSKSM9913652PAC ALCAMAR2026-07-23CHARLESTON, SOUTH CAROLINAKAOHSIUNG CHINA (TAIWAN)12 COL22,380 KYIEH PHUI ENTERPRISEBMO BANKOPTIMA STEEL INTERNATIONAL LLCPREPAINTED HOT-DIP ZN-AL-MG COATED STEEL SLIT COIL
2026-07-25SKSMKHCMG14010002614ERegular BillSKSM9913652PAC ALCAMAR2026-07-23CHARLESTON, SOUTH CAROLINAKAOHSIUNG CHINA (TAIWAN)36 COL62,650 KYIEH PHUI ENTERPRISEBMO BANKOPTIMA STEEL INTERNATIONAL LLCPREPAINTED HOT-DIP ZN-AL-MG COATED STEEL SLIT COIL
2026-07-25SKSMKHCMG14009002614ERegular BillSKSM9913652PAC ALCAMAR2026-07-23CHARLESTON, SOUTH CAROLINAKAOHSIUNG CHINA (TAIWAN)71 COL126,070 KYIEH PHUI ENTERPRISEBMO BANKOPTIMA STEEL INTERNATIONAL LLCPREPAINTED HOT-DIP ZN-AL-MG COATED STEEL SLIT COIL

Sample Bill of Lading

Relevant Dates

Run Date2026-07-28
Estimated Arrival Date2026-07-25
Actual Arrival Date2026-07-27
Trade Update Date2026-06-30

Bill of Lading Overview

Master BOL #SKSMKHHUG1301100
House BOL #
Manifest Number011043
Bill TypeRegular Bill
Carrier CodeSKSM
Voyage #2613E
IMO #9875733
Vessel NameROYAL ORION
Vessel CountryPA
Place of ReceiptKAOHSIUNG, TW
Foreign Port of LadingKAOHSIUNG CHINA (TAIWAN) (58309)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight82295 K
Weight in KG82,295 KG
Quantity20 COL
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description HOT-DIP ZINC-COATED STEEL

Shipper

Shipper NameYIEH PHUI ENTERPRISE CO., LTD
Address Line 1NO. 369, YULIAO ROAD
Address Line 2QIAOTOU DISTRICT,
Address Line 3KAOHSIUNG 82544
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 NameFERROSOURCE LLC
Address Line 1494 8TH AVE
Address Line 222ND FLOOR
Address Line 3NEW YORKNY 10001
COMM Number QualifierTE
COMM Number+1 917 580 3096

#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 ZINC-COATED STEEL
Marks and Numbers 1NO MARKS

Map of Activity by Port

BMO BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas382026-08-03
Los Angeles, California362026-06-24
New Orleans, Louisiana242026-06-06
Charleston, South Carolina142026-07-25
Tampa, Florida112026-07-31
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)482026-07-31
All Other Viet Nam Ports252026-03-30
Sri Racha Thailand172026-05-04
Tanjung Priok Indonesia102025-10-18
Kwangyang South Korea92024-06-10
Kuantan Malaysia62025-12-09
Pohang South Korea62024-06-10
Pusan South Korea32026-08-03
Gemlik Turkey32024-07-30
Vung Tau Vietnam22026-06-24

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 US2026-08-03106
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