BMO BANK

111 WEST MONROE STREET 20 WEST CHICAGOIL 60603 US

Summary Information

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 Records90
Shipper Records0
Consignee Records90
Notify Party Records0
First Shipment on FileMar 10th, 2024
Most Recent Shipment on FileNov 21st, 2025
Records in Last 30 Days1
Records in Last 90 Days11
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 12 companies associated with BMO Bank, and the top 4 companies associated with those associations.

Associated Companies

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., LTDNov 202510,08032
POSCONov 20256,08811
TAY NAM STEEL MFG & TRDG CO LTDDec 202435510
PT AM NS INDONESIANov 202545910
HOA SEN GROUPNov 20252,8818
SHENG YU STEEL CO., LTD.Nov 20256,4526
POSCO INTERNATIONAL CORPORATIONNov 202521,6264
MARUICHI SUN STEEL JOINT STOCK CONov 20251,2243
Jul 202422
HOA PHAT STEEL SHEET COMPANY LTDOct 20246192
TATMETAL CELIK SANAYI VE TICARETJun 20251421
CHINA STEEL & NIPPON STEEL VIETNAM JOINT STOCK CO.Nov 20258321

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 INCNov 20251,021141
BMI CANADA INCNov 20252,17253
BMI ENGINEERING LTD.Nov 202559126
BMI MERCHANDISENov 202576022
BMI SERVICE LLCApr 20251010
BMI USA INCNov 202597757
BMK AMERICAS LLCOct 20259113
BMM WHOLESALE,LLCNov 20251558
BMN FOOD USA, INC.May 20251040
BMOAug 20251520
BMO BANK N.A.Nov 202537244
BMO HARRIS BANK N.A.Nov 20254,173111
BMORN INTERNATIONAL GROUP LIMITEDNov 202512713
BMOSAIC INCNov 202570329
BMP AMERICA INCNov 20259785
BMP ASIA INDUSTRIES (SHENZHEN) CONov 202580314
BMP EUROPE LTDNov 202582634
BMP TECHNOLOGIES MALAYSIA SDN BHDSep 20241360
BMP TRADINGNov 2025212178
BMP USA INCNov 20254166

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
2025-10-18GIQGG2514JKNO001G2514Regular BillGIQG9724776BELLIGHT2025-10-17NEW ORLEANS, LOUISIANATANJUNG PRIOK INDONESIA151 COL515,739 KPT AM NS INDONESIA, KAWASAN BEKASIBMO BANKOPTIMA STEEL INTERNATIONAL, LLCGALVANIZED HOT DIP STEEL SHEET IN COIL
2025-10-13SKSMKHHUF28006002528ERegular BillSKSM1049261NORD NILE2025-10-12HOUSTON, TEXASKAOHSIUNG CHINA (TAIWAN)50 COL195,505 KYIEH PHUI ENTERPRISEBMO BANKFERROSOURCE LLCHOT-DIP % AL-ZN COATED STEEL IN COIL
2025-10-13SKSMKHHUF28005002528ERegular BillSKSM1049261NORD NILE2025-10-12HOUSTON, TEXASKAOHSIUNG CHINA (TAIWAN)11 COL38,380 KYIEH PHUI ENTERPRISEBMO BANKFERROSOURCE LLCHOT-DIP ZINC COATED STEEL IN COIL
2025-10-13SKSMKHHUF28004002528ERegular BillSKSM1049261NORD NILE2025-10-12HOUSTON, TEXASKAOHSIUNG CHINA (TAIWAN)33 COL134,470 KYIEH PHUI ENTERPRISEBMO BANKFERROSOURCE LLCHOT-DIP ZINC-COATED STEEL IN COIL

Sample Bill of Lading

Relevant Dates

Run Date2025-10-18
Estimated Arrival Date2025-10-03
Actual Arrival Date2025-10-17
Trade Update Date2025-09-11

Bill of Lading Overview

Master BOL #GIQGG2514JKNO002
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeGIQG
Voyage #G2514
IMO #9724776
Vessel NameBELLIGHT
Vessel CountryNO
Place of ReceiptIDTPP
Foreign Port of LadingTANJUNG PRIOK INDONESIA (56033)
Port of UnladingNEW ORLEANS, LOUISIANA (2002)
Port of Destination
Foreign Port of Destination
Weight232175 K
Weight in KG232,175 KG
Quantity65 COL
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description GALVANIZED HOT DIP STEEL SHEET IN COIL

Shipper

Shipper NamePT AM/NS INDONESIA, KAWASAN BEKASI
Address Line 1ESTATE INDUSTRI 3 AREA KAV B-1
Address Line 2MEKARWANGI,CIKARANG BARAT BEKASI
Address Line 3JAWA BARAT ID 17530

Consignee

Consignee NameTO THE ORDER OF BMO BANK
Address Line 1320 S CANAL ST
Address Line 3CHICAGO IL US 60606

Notify Party

Notify Party NameOPTIMA STEEL INTERNATIONAL, LLC
Address Line 1508 S. MAIN ST, SUITE 504
Address Line 3ZELIENOPLE PA US 16063

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeOB
Equipment DescriptionOcean Vessel (Break Bulk)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1GALVANIZED HOT DIP STEEL SHEET IN COIL
Marks and Numbers 1NO MARKS

Map of Activity by Port

BMO BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas292025-11-22
New Orleans, Louisiana222025-10-18
Los Angeles, California162024-12-16
Tampa, Florida82025-10-11
Charleston, South Carolina82025-10-03
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)382025-11-22
All Other Viet Nam Ports242024-12-16
Tanjung Priok Indonesia102025-10-18
Kwangyang South Korea92024-06-10
Pohang South Korea62024-06-10
Gemlik Turkey32024-07-30

BMO BANK Address and Name Permutations

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 BANK111 WEST MONROE STREET 20 WEST CHICAGOIL 60603 US2025-11-2274
BMO BANK320 S CANAL ST CHICAGO IL US 606062025-10-183
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