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 Records | 130 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 130 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 10th, 2024 |
| Most Recent Shipment on File | Aug 1st, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 11 |
| Records in the Past Year | 51 |
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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 August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| YIEH PHUI ENTERPRISE CO., LTD | Aug 2026 | 10,301 | 38 |
| STARCORE COMPANY LIMITED | May 2026 | 310 | 17 |
| POSCO | Aug 2026 | 6,970 | 13 |
| TAY NAM STEEL MFG & TRDG CO LTD | Dec 2024 | 355 | 10 |
| SHENG YU STEEL CO., LTD. | Aug 2026 | 6,638 | 10 |
| PT AM NS INDONESIA | Aug 2026 | 497 | 10 |
| HOA SEN GROUP | Aug 2026 | 2,943 | 8 |
| JI KANG DIMENSI SDN. BHD | Jul 2026 | 160 | 6 |
| POSCO INTERNATIONAL CORPORATION | Aug 2026 | 23,877 | 4 |
| MARUICHI SUN STEEL JOINT STOCK CO | Aug 2026 | 1,333 | 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 | Aug 2026 | 230 | 1 |
| CHINA STEEL & NIPPON STEEL VIETNAM JOINT STOCK CO. | Aug 2026 | 849 | 1 |
| AJMAL STEEL TUBES & PIPES INDUSTRIE | Aug 2026 | 3,090 | 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 | Aug 2026 | 1,355 | 119 |
| BMI CANADA INC | Aug 2026 | 2,337 | 58 |
| BMI ENGINEERING LTD. | Jul 2026 | 627 | 1 |
| BMI MERCHANDISE | Aug 2026 | 920 | 65 |
| BMI SERVICE LLC | Apr 2025 | 101 | 0 |
| BMI TARGET LLC | Aug 2026 | 114 | 28 |
| BMI USA INC | Aug 2026 | 1,202 | 88 |
| BMK AMERICAS LLC | Aug 2026 | 952 | 22 |
| BMM WHOLESALE,LLC | Feb 2026 | 158 | 0 |
| BMO | Aug 2026 | 160 | 3 |
| BMO BANK N.A. | Aug 2026 | 489 | 36 |
| BMO HARRIS BANK N.A. | Aug 2026 | 4,596 | 136 |
| BMORN INTERNATIONAL GROUP LIMITED | Apr 2026 | 132 | 0 |
| BMOSAIC INC | Aug 2026 | 790 | 32 |
| BMP AMERICA INC | Aug 2026 | 1,013 | 15 |
| BMP ASIA INDUSTRIES (SHENZHEN) CO | Aug 2026 | 849 | 19 |
| BMP EUROPE LTD | Aug 2026 | 922 | 42 |
| BMP TECHNOLOGIES MALAYSIA SDN BHD | Sep 2024 | 136 | 0 |
| BMP TECHNOLOGIES MEXICO | Aug 2026 | 124 | 8 |
| BMP TRADING | May 2026 | 250 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-25 | SKSMKHCMG1401200 | 2614E | Regular Bill | SKSM | 9913652 | PAC ALCAMAR | 2026-07-23 | CHARLESTON, SOUTH CAROLINA | KAOHSIUNG CHINA (TAIWAN) | 24 COL | 44,400 K | YIEH PHUI ENTERPRISE | BMO BANK | OPTIMA STEEL INTERNATIONAL LLC | PREPAINTED HOT-DIP ZN-AL-MG COATED STEEL SLIT COIL | ||
| 2026-07-25 | SKSMKHCMG1401100 | 2614E | Regular Bill | SKSM | 9913652 | PAC ALCAMAR | 2026-07-23 | CHARLESTON, SOUTH CAROLINA | KAOHSIUNG CHINA (TAIWAN) | 12 COL | 22,380 K | YIEH PHUI ENTERPRISE | BMO BANK | OPTIMA STEEL INTERNATIONAL LLC | PREPAINTED HOT-DIP ZN-AL-MG COATED STEEL SLIT COIL | ||
| 2026-07-25 | SKSMKHCMG1401000 | 2614E | Regular Bill | SKSM | 9913652 | PAC ALCAMAR | 2026-07-23 | CHARLESTON, SOUTH CAROLINA | KAOHSIUNG CHINA (TAIWAN) | 36 COL | 62,650 K | YIEH PHUI ENTERPRISE | BMO BANK | OPTIMA STEEL INTERNATIONAL LLC | PREPAINTED HOT-DIP ZN-AL-MG COATED STEEL SLIT COIL | ||
| 2026-07-25 | SKSMKHCMG1400900 | 2614E | Regular Bill | SKSM | 9913652 | PAC ALCAMAR | 2026-07-23 | CHARLESTON, SOUTH CAROLINA | KAOHSIUNG CHINA (TAIWAN) | 71 COL | 126,070 K | YIEH PHUI ENTERPRISE | BMO BANK | OPTIMA STEEL INTERNATIONAL LLC | PREPAINTED HOT-DIP ZN-AL-MG COATED STEEL SLIT COIL | ||
| Run Date | 2026-07-28 |
|---|---|
| Estimated Arrival Date | 2026-07-25 |
| Actual Arrival Date | 2026-07-27 |
| Trade Update Date | 2026-06-30 |
| Master BOL # | SKSMKHHUG1301100 |
|---|---|
| House BOL # | |
| Manifest Number | 011043 |
| Bill Type | Regular Bill |
| Carrier Code | SKSM |
| Voyage # | 2613E |
| IMO # | 9875733 |
| Vessel Name | ROYAL ORION |
| Vessel Country | PA |
| Place of Receipt | KAOHSIUNG, TW |
| Foreign Port of Lading | KAOHSIUNG CHINA (TAIWAN) (58309) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 82295 K |
| Weight in KG | 82,295 KG |
| Quantity | 20 COL |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
HOT-DIP ZINC-COATED STEEL |
| Shipper Name | YIEH PHUI ENTERPRISE CO., LTD |
|---|---|
| Address Line 1 | NO. 369, YULIAO ROAD |
| Address Line 2 | QIAOTOU DISTRICT, |
| Address Line 3 | KAOHSIUNG 82544 |
| COMM Number Qualifier | TE |
| COMM Number | TW |
| 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 | 494 8TH AVE |
| Address Line 2 | 22ND FLOOR |
| Address Line 3 | NEW YORKNY 10001 |
| COMM Number Qualifier | TE |
| COMM Number | +1 917 580 3096 |
| 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 | HOT-DIP ZINC-COATED STEEL |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 38 | 2026-08-03 |
| Los Angeles, California | 36 | 2026-06-24 |
| New Orleans, Louisiana | 24 | 2026-06-06 |
| Charleston, South Carolina | 14 | 2026-07-25 |
| Tampa, Florida | 11 | 2026-07-31 |
| 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) | 48 | 2026-07-31 |
| 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 |
| Pusan South Korea | 3 | 2026-08-03 |
| Gemlik Turkey | 3 | 2024-07-30 |
| Vung Tau Vietnam | 2 | 2026-06-24 |
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 | 2026-08-03 | 106 |
| 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 | ||